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Posts Tagged ‘Exchange’

Why Today’s Crypto Exchange Leaders Are Powerful, but Not Inevitable

As crypto traders ask why bitcoin prices shot downward, the power and influence of exchanges are at the center of the conversation. After settling in at the $10,000 price level, bitcoin (BTC) suddenly and rapidly fell more than 5 percent in an hour on Wednesday. As the market discusses possible explanations, some floated the unexpected…

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Chainalysis Enables Coinfield Exchange To ‘Know Your Transaction’

Blockchain analysis company, Chainalysis, will provide crypto exchange CornField with its Know-Your-Transaction (KYT) software, in a partnership announced yesterday. Chainalysis Extends its Reach CoinField will use the KYT software to identify high-risk cryptocurrency transactions in real time, receiving in-depth insights into the origins of each. Transactions can be traced on different blockchains, providing a graphical…

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TradeSatoshi Crypto Exchange Shuts Down, Users Report Foul Play

TradeSatoshi, a popular UK exchange that opened for business in 2015, has announced this week that it will be closing up shop. Traders who used the platform, however, are reporting that they cannot get their funds returned.  Take the money and run Tradesatoshi is closing down.Read the announcement for details.https://t.co/GjSwwllxhTPlease make sure all withdrawals are…

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5 Biggest Crypto Exchange Hacks of 2019

2019 saw a number of large crypto exchange hacks, resulting in millions of dollars stolen per attack. Here are 5 of the biggest breaches in the last 12 months. While cryptocurrencies are well-known for increased security — mostly thanks to the decentralized nature of their underlying technology — the same cannot be said for crypto…

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Australia Revokes 3 Cryptocurrency Exchange Licenses

Are authorities in Australia starting to turn bearish on cryptocurrency as we enter a new year? The nation’s AML Agency ‘AUSTRAC’ has now revoked three of its previously issued licenses to cryptocurrency exchanges for alleged criminal ties. AML Agency Cancels 3 Cryptocurrency Licenses According to Australian news site itnews, the Australian AML Agency AUSTRAC has…

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Japanese Crypto Exchange Coincheck To End Leveraged Trading

The Tokyo-based crypto exchange, Coincheck, announced that it is terminating its leveraged trading service, in a blog post this morning. Settlement and Transfer Deadlines The planned end date for leveraged crypto trading is 12:00 on Friday, March 13, 2020, by which deadline all open positions should be settled. Customers will then have until the end…

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Bitcoin Exchange BitMEX Sued for $300 Million by Early Investor

Bitcoin and crypto derivatives behemoth BitMEX is being sued for $300 million for providing false equity information to a couple of early investors.  According to recent reports, BitMEX is in hot soup, and so is the exchange’s founder, Arthur Hayes. The bitcoin futures company and its founder are facing a $300 million lawsuit, which accuses…

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Ukraine Gov’t Collaborates with Belarusian Crypto Exchange

Ukraine’s Ministry of Digital Transformation has signed a memorandum of cooperation (MoC) with the Belarusian crypto exchange Currency.com. Ukraine Wants to Learn from Belarusian Experience in Regulating Cryptos While Ukraine’s Ministry of Digital Transformation was only established in August of this year, it has been very active in the crypto field. For example, it recently…

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Ex-Morgan Stanley Devs Launch High-Speed Crypto Exchange

Former Morgan Stanley developers teamed up to create a new crypto derivatives exchange, equipped with its own cold wallet, major transaction speeds, and more. According to a recent announcement, a new high-speed crypto derivatives exchange called Phemex is expected to see its launch in the near future. The exchange will supposedly be fast enough to…

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Crypto Exchange Gemini Eyes European Expansion with New Hire

New York-based crypto exchange Gemini’s European wing Gemini Europe, LLC. has taken on board Julian Sawyer as the Managing Director for the UK and Europe. Gemini, one of the leading cryptocurrency trading businesses and custodian platforms, is tapping the rising interest of European traders for crypto-based investment. Europe Promises Growth in Crypto Trading Interest Sawyer…

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