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LocalBitcoins Quietly Suspends Accounts in Multiple Regions Without Notice

January 28, 2020

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Finnish P2P exchange LocalBitcoins is allegedly quietly suspending user accounts, citing an “enhanced due diligence process.”
Popular Bitcoin (BTC) exchange platform Loc…

UK High Court Orders Freeze on $1M of Bitcoin in Ransomware Case

January 28, 2020

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A UK high court imposed a proprietary injunction on Bitcoin paid as ransom in a ransomware attack.
A United Kingdom High Court ordered a proprietary injunction on Bitcoi…

Singapore Act to License Cryptocurrency Firms Comes Into Effect

January 28, 2020

Altcoin, Asia, Banking, Banks, Bitcoin, Blockchain, CBDC, Cryptocurrencies, Cryptocurrency Exchange, Digital Currency, Regulation, Singapore coins 0

An act regulating cryptocurrency firms comes into effect on Jan. 28 in the Republic of Singapore.
Legislation regulating the operations of cryptocurrency firms in Singap…

Gemini Europe Hires New Chief Compliance Officer for Europe Expansion

January 28, 2020

Bitcoin Regulation, Blockchain, Cryptocurrency Exchange, Europe, Gemini, Regulation, United Kingdom, Winklevoss Twins coins 0

Gemini Europe, — the U.K. and EU affiliate of the Winklevoss twins’ crypto exchange Gemini — has appointed a new chief compliance and money laundering reporting officer.
…

Israeli Regulators Request Feedback to Foster Blockchain Innovation

January 27, 2020

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The Israeli Securities Authorities seeks public input to identify pain points in blockchain regulation and identify clear advantages to the sector’s development.
The Isr…

Crypto and Blockchain Firms Pitch In to Help Coronavirus Victims

January 26, 2020

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Cryptocurrency exchange Binance pledged to donate 10 million Chinese yuan ($1.44 million) for coronavirus victims in Wuhan, China.
Some blockchain and cryptocurrency fir…

A Stronger Foundation for Bitcoin ETF Applications

January 26, 2020

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The reasons of failure of Bitcoin ETF applications and the new path that may give regulators the confidence needed to take an application forward.
One of the recurring t…

Exchanges Hold More Bitcoin Than Ever as Coinbase Wallet Nears 1M BTC

January 24, 2020

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Coinbase is by far the biggest exchange hoarder of Bitcoin, with second place Binance having holdings totaling only around 250,000 coins.
United States cryptocurrency ex…

Chiliz Launches Crypto Exchange for Trading Sports Fan Tokens

January 23, 2020

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Malta-based sports blockchain venture Chiliz is launching a cryptocurrency exchange for sports and entertainment tokens.
Malta-based sports blockchain venture Chiliz is …

Deloitte Approves Gemini Crypto Exchange in High-Level Security Evaluation

January 23, 2020

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Gemini becomes the first crypto exchange and custody service to complete the SOC 2 Type 2 security inspection.
U.S.-based crypto exchange and custodian Gemini has finish…

Crypto Exchange Liquidity and Why It Matters, Explained

January 23, 2020

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Exchange liquidity is affecting every trade you make. From slippage to technical analysis accuracy, understanding a trade’s liquidity environment is key to a successful strategy.
…

Binance Invests in Taiwanese Blockchain Data Monetization Startup Numbers

January 23, 2020

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Major cryptocurrency exchange Binance invested in blockchain data monetization startup Numbers.
Major cryptocurrency exchange Binance has invested an undisclosed sum in …

Deribit Releases Specifics of New KYC Policy Following Move to Panama

January 21, 2020

AML, Bitcoin Regulation, Blockchain, Cryptocurrency Exchange, European Union, KYC, Money Laundering, Netherlands, Panama, Terrorism coins 0

Deribit, a crypto futures and options exchange moving from the Netherlands to Panama to avoid new E.U. regulations, has clarified its new AML policy.
Deribit, a crypto f…

Huobi Debuts Crypto Brokerage as Its Institutional Arm Grows 400% Since Q3 2019

January 21, 2020

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Huobi, the fifth-largest crypto exchange by daily trading volume, will now provide crypto brokerage service to its institutional clients.
Major cryptocurrency exchange H…

Binance P2P Crypto Trading Platform Supports Vietnam’s Fiat Currency

January 20, 2020

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Vietnam-based Binance users can now directly purchase and sell four cryptos using the latest versions of Binance P2P mobile app on iOS and Android.
Major cryptocurrency …

Why Centralized Exchanges Are Decentralizing

January 20, 2020

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The traditional financial system has been reshaping from its very core — the concept of trust — through blockchain, decentralized in nature.
In an industry built on an e…

How Real World Use Cases Will Drive Crypto Growth in 2020

January 19, 2020

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From Coca-Cola and Maersk to the giant gaming industry and government: Technology that stands behind crypto has become more and more usual.
As Bitcoin enters its twelfth…

Canadian Regulator Issues New Guidance for Cryptocurrency Exchanges

January 17, 2020

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The Canadian Securities Administration has issued new guidance that determines which digital currency trading platforms fall under derivatives law.
Canadian authorities …

Binance CEO Says Compliance Is Key for New Strategic Partnership in Japan

January 17, 2020

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Major cryptocurrency exchange Biannce has entered negotiations regarding a partnership in the Japanese market.
Binance, one of the top cryptocurrency exchanges globally,…

Huobi Joins Blockchain Turkey Platform to Boost Local Ecosystem

January 17, 2020

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Huobi joins Turkey’s leading blockchain initiative to support local cooperation.
Major crypto exchange Huobi becomes a member of the Blockchain Turkey Platform to cooper…

Bancor’s Airdrop as First Step to Take Blockchain Out of 1997: Interview

January 16, 2020

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Cointelegraph interviewed Bancor’s Eyal Hertzog and Nate Hindman to learn more about the planned BNT airdrop, DAO transition and the future of crypto.
Decentralized exch…

Coinbase-Backed Crypto Ratings Council Adds eToro, OKCoin

January 16, 2020

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Coinbase-backed Crypto Ratings Council expands its network with three new members and five digital assets.
The Coinbase-backed Crypto Ratings Council (CRC), a group of m…

Binance Exchange to Restrict Access to Japan Residents

January 16, 2020

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Binance announced it would restrict access to the crypto exchange to Japanese residents at an unspecified later date.
In a Jan. 15 announcement on Binance’s Japane…

No, It Wasn’t Craig Wright: Bitfinex Moves $1B in Bitcoin for 48 Cents

January 16, 2020

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A giant Bitcoin transaction between two unknown addresses was subsequently claimed by Bitfinex, which was reloading its hot wallet.
The origin and destination of the fun…

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Category: Cryptocurrency Exchange