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Coinbase Patents AI Compliance System to Monitor and Flag Accounts
29.11.2019
Popular U.S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action. Described as a “compliance determination and enforcement...
Is Plustoken to Blame for Bitcoin’s Sell-Off?
29.11.2019
Armchair theorists love postulating the reasons behind bitcoin’s latest price rise or sell-off. From China FUD to exchange hacks, anything and everything is fair game for blame. Plustoken is the latest bitcoin bear-maker that’s being credited with the last three months of downward price...
Coinbase Secures Patent for System to Identify Non-Compliant Accounts
28.11.2019
Coinbase has been awarded a patent for a system that finds and flags non-compliant accounts
Kraken, One of Oldest Bitcoin Exchanges, Joins Silvergate Exchange Network
28.11.2019
Kraken cryptocurrency exchange has joined crypto-focused Silvergate Bank’s Exchange Network
Binance to Launch Crypto Travel Rewards Card with Startup TravelByBit
28.11.2019
Binance crypto exchange will launch a travel rewards card for crypto payments with startup TravelByBit
Binance Collaborates With TravelbyBit to Inaugurate Crypto-backed Travel Rewards Card
28.11.2019
Binance has joined hands with a globally reputed travel booking portal, TravelbyBit, for an exclusive project which will likely facilitate a user-friendly payment system for travelers. The two leading firms have partnered to create a digital currency-pegged travel rewards card, which will ease...
Police Hit CEO of ‘Top 3’ South Korean Exchange with Assault Wrap
28.11.2019
South Korean cryptocurrency exchanges are enduring a torrid week – with the CEO of what media outlets are calling a “top-three” crypto trading platform facing assault and extortion charges.
Per Maeil Kyungjae, police in Gangnam, Seoul, have charged the unnamed exchange’s CEO, who for legal reasons...
Upbit Is the Seventh Major Crypto Exchange Hack of 2019
27.11.2019
These seven major hacks remind us: not your keys, not your crypto
Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts
27.11.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U.S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. Also Read: Bitfinex Claims...
European Crypto Exchange Bitbay Ends Monero Trading due to Anonymity Features
27.11.2019
Authorities around the world are trying to stamp out online anonymity in various ways, sacrificing users’ privacy for alleged security. One of these ways is forcing digital asset exchanges to drop support for some cryptos, as European venue Bitbay is now the latest to do with monero. Also...
Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019
27.11.2019
According to CipherTrace’s latest report, the total volume of crypto-related fraud and theft resulted in losses worth $4.4 billion in 2019
Coinbase to Participate in Amazon’s AWS re:Invent 2019
27.11.2019
Coinbase has announced that it will be a major participator in the prestigious AWS re:Invent 2019 event in Las Vegas. The annual event is a major global conglomeration of the technical experts and Technical decision-makers from the cloud computing world. The 5-day event is organized by AWS (Amazon...
Giant Indonesian Market Gets 'First' Regulated Local Crypto Exchange
27.11.2019
Source: iStock/Bicho_raro
An Indonesian cryptocurrency exchange platform named Tokocrypto says it has become the first platform to officially register with the country’s financial regulator, the Commodity Futures Trading Regulatory Agency (known locally as Bappebti).
Recently introduced legislation...
WazirX Lists BNB on the Platform as Part of its Rapid Listing
27.11.2019
India’s largest crypto exchange, WazirX has announced the listing of Binance Coin (BNB), on the platform, as part of its Rapid Listing Initiative. While the announcement has been a long-awaited one, the development is plausible nonetheless, as the exchange has managed to survive the hostile...
Signs Point to Inside Job in Upbit Crypto Exchange Hack, Says Commentator
27.11.2019
In the wake of a 342,000 ETH theft from South Korean crypto exchange Upbit, commentators deem an inside job to be more likely than a hack
Crypto Exchange Upbit Confirms Theft of $49M in Ether
27.11.2019
South Korean crypto exchange Upbit has lost $49 million worth in cryptocurrency, the exchange has confirmed
BREAKING: Crypto Exchange UpBit Confirms Theft of 342,000 Ether — $50M
27.11.2019
South Korean crypto exchange UpBit has confirmed that 342,000 ETH was sent to an unknown wallet and customer losses will be compensated
Torex Launches Torex Initial Exchange Offering (IEO) on ProBit Exchange
27.11.2019
Torex has announced its extended trading features policy on November 28, 2019. The main attraction of this policy is the Torex IEO (Initial Exchange Offering), which has been launched on ProBit Exchange. The other important features include Arbitrage Tool, Price Checker, Price Notification, HODL...
Bittrex Exchange Denies It Sought to Collaborate With Ukrainian Government
27.11.2019
Bittrex has denied claims that it reached out to the Ukrainian government to cooperate on developing the cryptocurrency industry there
US Judge Refuses to Quash IRS Summons for Bitstamp Exchange Records
27.11.2019
A federal judge denied a bitcoin user's petition to stop the IRS from gathering data about his cryptocurrency holdings from the Bitstamp exchange