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Memo to crypto exchanges: KYC compliance can be a competitive advantage
9.10.2020
More regulation is coming, and it will be costly, but compliance can also expand an exchange’s customer base
75 crypto exchanges have closed down so far in 2020
7.10.2020
Crypto exchanges are disappearing at a fast rate this year
Cryptowisser: 75 Crypto Exchanges Dead in 2020 – More Will Follow
5.10.2020
5th October 2020, leading Crypto service comparison site – Cryptowisser, announces its Crypto exchange graveyard. The detailed page lists and explains the many crypto exchanges (largely centralized exchanges) that have disappeared, expired or collapsed this year, giving an insight into...
Europe Has The Most Of Money Laundering-Friendly Crypto Exchanges
2.10.2020
Source: Adobe/anish_ap1
Europe has the highest count of virtual asset service providers (VASPs) with deficient KYC procedures, followed by the strongest Asia-Pacific (APAC) region, and North America, claims CipherTrace, a developer of anti-money laundering, cryptocurrency forensics, and blockchain...
More than half of all crypto exchanges have weak or no ID verification
2.10.2020
The highest number of exchanges defying regulatory norms are in Europe
Uniswap Captures $2 Billion Locked, Dex Volume Outpaces Second-Largest Centralized Exchange
30.9.2020
The decentralized exchange (dex) built on Ethereum, Uniswap has accumulated a whopping $2 billion in total value locked (TVL) this week. Tuesday’s data shows out of all the decentralized finance (defi) application’s Uniswap dominates the $11 billion landscape by over 18%. Just recently...
Bitpanda Raises $52M Series A Led by Peter Thiel’s Valar Ventures
29.9.2020
With $100 million raised to date, crypto brokerage Bitpanda will be "Europe's next fintech unicorn," says lead investor Valar Ventures
Most crypto exchanges are vulnerable by design, says ByBit CEO
28.9.2020
He isn’t surprised attacks happen
Hackers Drain KuCoin Crypto Exchange’s Funds
26.9.2020
Kucoin, a Singaporean cryptocurrency exchange, disclosed that it was hacked and plans on reimbursing customers whose funds were stolen
Law Decoded: Transformations in crypto exchanges and traditional institutions, Sept. 18-25
25.9.2020
Maybe one day, drawing distinctions between crypto and traditional finance will seem quaint
A New Bill Proposes to Put US Crypto Exchanges Under a National Framework
24.9.2020
The Digital Commodity Exchange Act would bring crypto exchanges into a single federal framework, overseen by the Commodity Futures Trading Commission
South Korean Crypto Exchanges Search for ‘Seamless’ AML Solutions
19.9.2020
With just months to go before new legislation comes into force requiring all of South Korea’s crypto exchanges to implement strict anti-money laundering (AML) policies, the race is now on to adopt solutions ahead of time – and avoid falling foul of the law.
So which AML solutions are South Korean...
SaTT Smart Advertising Token Announces Listing on Leading Crypto Exchanges, KuCoin and Uniswap
18.9.2020
Singapore, 18th September, 2020 – Smart advertising marketplace SaTT is proud to announce the listing of its namesake token SATT on leading digital assets trading platforms – KuCoin, a centralized exchange (CEX) and Uniswap, a decentralized exchange (DEX). Currently in the midst of...
Two major crypto exchanges are teaming up to push the industry forward
18.9.2020
Two exchanges, one goal
‘North Korean’ Hackers Target Crypto Exchanges, Spread Viruses in Word Doc
11.9.2020
Pyongyang. North Korean hackers are “using fake job offer emails to dupe crypto exchange employees,” warned security experts – and Pyongyang-aligned cyber-terrorists are causing “damage” by circulating “malware-ridden MS Word documents” south of the 38th Parallel.
Gina Kim, an IT security...
Diginex Going Public Is About More Than a Nasdaq Ticker Symbol
11.9.2020
Diginex CEO Richard Byworth said the firm’s public listing will give it more transparency than other crypto exchange operators
Crypto Exchange Kraken Returns to Japan After Two-Year Hiatus
9.9.2020
Kraken's Japanese subsidiary, Payward Asia Ltd., is expected to launch operations in mid-September
Top-tier Crypto Exchanges Increased Their Market Share + More News
7.9.2020
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Exchanges news
In August, trading volumes on top-tier (or lower risk) crypto exchanges increased by 58% to USD 529bn, according to CryptoCompare,...
Crypto Exchanges Worried: Police Continue Bithumb Fraud Probe
3.9.2020
Source: Adobe/david_franklin
Further details are emerging about the Seoul Metropolitan Police Agency’s all-day raid on Bithumb, South Korea’s leading crypto exchange on suspicions of fraud and embezzlement.
A Seoul-based employee at a rival South Korean crypto exchange who asked not to be named...
Coinberry Crypto Exchange Gets OSC Nod, Lloyd’s Cover as Canada’s Post-Quadriga Rules Tighten
2.9.2020
Following last year’s QuadrigaCX collapse and loss of client funds, Canada’s crypto exchanges are going the extra mile to rebuild the trust of consumers