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Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges
1.6.2019
U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges
These 10 Crypto Exchanges Passed Wash Trading Test
27.5.2019
Only 10 out 83 cryptocurrency exchanges, analyzed by crypto investment company Bitwise Asset Management, passed a test aimed to show if they were reporting systematically inflated bitcoin trading volumes.
The 10 that passed, in the order of their average daily volume during April 2019 from...
What Will It Take to Regulate Crypto Exchanges?
26.5.2019
Regulation is needed to maintain neutrality among exchanges, but it might not be around the corner, argues Konstantinos Stylianou
3commas Helps You Balance Your Crypto Portfolio
24.5.2019
Hodling or liquidating your crypto assets are two extremes that are not the best investment strategies in most cases. 3commas is a platform that allows you to constantly rebalance your portfolio in order to limit losses and maximize profit. Also read: How to Easily Find a Bitcoin Cash ATM Near...
Japan Scrutinizing Crypto Exchanges Ahead of G20 Summit
23.5.2019
Japan’s financial watchdog is said to be inspecting crypto exchanges over anti-money laundering measures ahead of June's G20 meeting
Zuckbucks or Bust: How SEC Rulemaking Hurts Startup Cryptos and Favors Big Tech
23.5.2019
SEC guidance has created a more attractive environment for regulated tech firms like Facebook to offer proprietary cryptoassets integrated into their existing products that can be legally traded on existing crypto-exchanges as non-securities. Meanwhile, the SEC has targeted startup cryptos...
Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection
23.5.2019
Japan’s FSA is reviewing crypto exchange anti-money laundering policies in preparation for an investigation visit from the FATF
Japan: Crypto Exchanges See Threefold Increase in New Accounts Since March
22.5.2019
Japanese cryptocurrency exchanges have seen new account openings increase up to 200% in the past two months
Crypto Exchanges Bitfinex and Ethfinex Jointly Launch Initial Exchange Offering Platform
21.5.2019
Major cryptocurrency exchange Bitfinex and its spin-off Ethfinex have launched a new initial exchange offering platform dubbed Tokinex
Beyond KYC: Global Regulators Appear Set to Adopt Tough New Rules for Crypto Exchanges
20.5.2019
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June
Centralized Crypto Exchanges Saw Major Monthly Volume Uptick in April, Report Shows
20.5.2019
Centralized cryptocurrency exchanges saw a major uptick in traded volume this April, with a solid 85% overall increase among top fiat-to-crypto platforms
What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations
17.5.2019
Top fiat-to-crypto exchanges are adopting market surveillance technologies
Proposed Securities Framework Wrong for Regulating Crypto Exchanges, Argues Kraken
17.5.2019
Kraken says no to proposed regulation of crypto exchanges by Canadian securities institutions
Capital Outflows From Major Crypto Exchanges Exceeded Inflows by ~$622 Mln in Recent Days
16.5.2019
Blockchain data provider TokenAnalyst estimates that capital outflows from major crypto exchanges have exceeded inflows by ~$622 million over the past five days
Fintech Firms and Nasscom Want Crypto in Reserve Bank of India’s Regulatory Sandbox
16.5.2019
Cryptocurrencies are still not legal in India, but Fintech Firms and tech body Nasscom want the central bank of the country to include them in its regulatory sandbox. Over the past half a decade, cryptocurrencies have become one of the most popular investments for millions of people all over...
Cryptocurrency Exchanges Are Cleaning up Their Act
14.5.2019
Ask a dozen crypto traders for the reason behind the recent rally and you’ll get a dozen different theories. Bakkt futures, Microsoft building on Bitcoin and Whole Foods accepting crypto have all been cited as fueling the bull market that’s broken out. While these factors have certainly...
Indian Crypto Traders Undeterred by Ban Rumor
12.5.2019
The Indian crypto community is undeterred by the widespread rumor that its government is discussing a bill which could ban some cryptocurrencies. Local crypto exchanges have revealed to news.Bitcoin.com that their trading volumes have been increasing despite this report. Meanwhile, experts have...
Crypto Exchanges Collaborate With Bithumb to Freeze Stolen Funds After Major Hack
18.4.2019
Bithumb has managed to freeze a major part of the stolen funds in collaboration with other exchanges and local police, but details of the hack are still sketchy. Learn more here
Bitwise Tells US SEC That 95% of Volume on Unregulated Crypto Exchanges Is Suspect
22.3.2019
95 percent of volume on unregulated exchanges appears to be fake or non-economic in nature, an analysis from Bitwise Asset Management argues