Malta’s financial watchdog announced that two cryptocurrency exchanges- Crypto Foxtrades and COINMALEX are not licensed to operate in the region. Going against the exchange’s claims Both Crypto Foxtrades and COINMALEX ...
Bithumb crypto exchange announced on March 10 that it has partnered with crypto forensics firm Chainalysis. The exchange was pushed to form this partnership after the passing of several new ...
The cryptocurrency exchange world is growing continuously. In that context, Binance CEO Changpeng Zhao hinted in a wide-ranging ask-me-anything (AMA) on February 7 that his crypto exchange has big plans ...
Authorities in Belgium and France announced today that they have busted a €6 million cryptocurrency scam being operated from Israel. They arrested 10 people in relation to the scheme which ...
The Canadian Securities Administrators (CSA) recently published new guidance under which most digital currency exchanges will be covered under their securities law. New guideline for exchanges According to the Thursday ...
The latest reports reveal that a Chinese crypto fitness app has been placed under investigation. The app is being investigated for allegedly engaging in illegal fundraising practices and financial fraud. ...
Bitfinex is one of the most controversial crypto exchanges in the world. Linked with Tether issues, Bitcoin price manipulation and public spats with New York AG, the company is now ...
In a recent press release, Nordea Bank said that its employees are banned from trading in Bitcoin. The company took the decision last year, and its ban was upheld by ...
Atom Group, a Hong Kong-based Bitcoin spot and derivatives exchange launched amidst a tightening of Asia’s crypto-regulatory regime. On November 7, the South China Morning Post (SCMP) reported that the ...
The Securities and Futures Commission (SFC), Hong Kong’s financial regulator announced that it will publish a new set of regulations for Bitcoin and all crypto exchanges. The watchdog made that ...
