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Two Crypto Exchanges Paid High Ethererum Fees to Ensure Quick Withdrawals
23.4.2020
Data From Flipside Crypto shows that as Black Thursday occurred, two major crypto exchanges paid high Ether fees to guarantee withdrawals were processed quickly
Bittrex Exec Joins Mortgage Giant Fannie Mae After Crypto Exchange’s Brush With NYDFS
22.4.2020
Reversing the pattern of government veterans jumping to crypto startups, Bittrex US’s former chief compliance and ethics officer has moved to Fannie Mae
Seeking Profits: A Number of Large Crypto Exchanges Are Mining and Staking Digital Assets
18.4.2020
During the last 12 months, large cryptocurrency exchanges have been getting into digital currency staking and creating SHA256 mining operations. Just recently, Binance announced the launch of its mining pool following exchanges like Okex, and Huobi. Alongside this, a great number of crypto...
International Regulatory Milestones for Crypto Exchanges in 2020
15.4.2020
2020 has already become the year of new regulations worldwide: What’s new for cryptocurrency exchanges?
Crypto Exchanges See Bitcoin Reserves Drop by 70% Since Black Thursday’s Market Rout
12.4.2020
Since the market carnage on March 12 otherwise known as Black Thursday, the exchange Bitmex has seen 36% of the trading platform’s bitcoin reserves withdrawn. A few other well-known crypto exchanges have seen cold wallets drained, while other trading platforms have witnessed reserve...
BTC to INR: P2P Bitcoin Marketplaces Growing in India
9.4.2020
Ever since the supreme court quashed the banking restriction imposed by the central bank, interest in cryptocurrency has been rising in India, including on peer-to-peer (P2P) marketplaces. The local crypto community is growing despite the nationwide lockdown and rising covid-19 threat. Also read:...
ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
5.4.2020
A number of class-action lawsuits have been filed against various digital asset firms and exchanges on Friday. The U.S.-based “litigation boutique,” Roche Cyrulnik Freedman, filed the lawsuit for three plaintiffs in the Southern District of New York. All three lawsuits claim that...
Chinese Regulator Accuses Crypto Exchanges of Fraudulent Volumes
3.4.2020
The National Internet Finance Association of China accused foreign exchanges of wash trading, tampering with volume data, and staging outages to liquidate leverage traders
Russian Official: Cryptocurrency Bill Completed — Effects on Payments, Exchanges, Miners
3.4.2020
The chairman of the Russian State Duma Committee on Financial Markets has confirmed that the bill which provides the regulatory framework for cryptocurrencies in Russia has been completed. The official explained key features of the bill, including how cryptocurrency exchanges and miners will...
Chinese Financial Watchdog Warns of Manipulative Crypto Exchanges
3.4.2020
A Chinese financial watchdog warned investors of rising risks in crypto investments as the global stock market continues to fluctuate
23 Approved Cryptocurrency Exchanges in Japan — Number Rises Amid Pandemic
31.3.2020
Despite the global coronavirus pandemic, Japan continues to approve more cryptocurrency exchanges to legally operate in the country. The latest one was approved on Monday, bringing the total number of legal crypto exchanges in Japan to 23. Also read: 2x Bitcoin — Wanna Double Your BTC to...
400 Kraken Survey Respondents Predict Bitcoin Price Will Surpass $22K in 2020
29.3.2020
San Francisco-based exchange Kraken conducted a poll that stems from the responses of 400 “VIP” cryptocurrency traders. Despite the current economic climate, surveyed participants indicate they still believe the cryptoconomy is in a “bull market.” Moreover, Kraken’s...
Malta Denies Two Crypto Exchanges Have License to Operate
28.3.2020
The MFSA issued a public warning on two crypto exchanges and clarified they don’t have any licenses
Major South Korean Bank Prepares to Launch Crypto Services as Government Green-Lights Regulation
28.3.2020
Following the approval of a regulatory framework for cryptocurrencies by the South Korean government, one of the largest banks in the country is preparing to launch a range of crypto services. KB Kookmin Bank has applied for trademark registration, reportedly listing over 20 crypto services on...
Major South Korean Crypto Exchanges Help Police In Child Porn Investigation
26.3.2020
South Korean police are reportedly working jointly with local crypto exchanges in the “nth rooms” child porn case
Crypto Exchanges Made a Killing During the Ides of March
23.3.2020
While March 2020 has been one of the most volatile and unprofitable months for Bitcoin holders, exchanges saw major volume surges and resulting profits
After BitMEX Meltdown, Should Shorting Be Banned on Crypto Exchanges?
22.3.2020
Many countries in Europe banned short selling after the global financial crisis, should crypto exchanges do the same after Bitcoin’s recent 50% drop?
Shadow of Steem: Crypto Exchanges Choose to Govern User Deposits Differently
19.3.2020
In view of the Steem fiasco, Cointelegraph examines how some of the most popular exchanges handle user deposits: Do they lend them out, stake them or leverage them?
South Korean Crypto Exchanges Ready Compliance Measures as Clock Ticks
19.3.2020
South Korea’s landmark Special Financial Transactions Information Act amendment was promulgated earlier this week, a fortnight after the country’s parliament voted unanimously in its favor.
Although many industry players have been galvanized by it, others have warned that its stipulations – which...
Retail Investors Are Buying the Bitcoin Institutions Are Selling, Traders Say
16.3.2020
As institutions unload bitcoin, crypto’s traditional base – retail investors – is doing most of the buying, market participants said