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Changpeng Zhao Spends 20% of His Time Interacting on Twitter
13.6.2020
Binance's founder said Twitter is not part of some broader goal, but a way to interact with the crypto community
Ethereum’s $5.2 Million Fee Scandal Explained: Exchange Held to Ransom by Hackers
13.6.2020
Hackers are holding an unnamed crypto exchange to ransom after an alleged cyber-attack forced the Ethereum blockchain to facilitate two separate transactions at a cost of $5.2 million in fees, new information suggests. The hackers may have gained access to the exchange’s funds but failed...
Coinsquare CEO Accused of Orchestrating Wash Trades
12.6.2020
Leaked documents reportedly show the CEO of Canadian crypto exchange Coinsquare orchestrating wash trades to boslet volume
Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx
12.6.2020
The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets. Supposedly deceased, its founder Gerald Cotten was found to have committed a series of fraud...
Singapore’s Three Arrows Capital Buys 6% of Grayscale’s $3.5 Billion Bitcoin Fund
12.6.2020
Three Arrows Capital Ltd has bought a 6.26% stake of the $3.5 billion Grayscale Investment’s Bitcoin Trust. According to a filing with the U.S. Securities and Exchange Commission (SEC), the Singapore-based crypto hedge fund snapped up the equivalent of 21 million shares of the Trust’s...
Building Empires: Biggest Crypto Exchanges Push for Global Presence
12.6.2020
Crypto exchanges such as OKEx, Binance, Huobi, Kraken and Bitmex outline the key challenges they face in pushing to establish global operations
Crypto Exchange Owner Admits Laundering $1.8M in Online Auctions Fraud
12.6.2020
The owner of Romanian crypto exchange CoinFlux has admitted to laundering money in a fraudulent scheme involving fake eBay ads and a car wash
Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
12.6.2020
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4.1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. The funds, valued at $4.1 million...
15 People Plead Guilty in Bitcoin-Powered Fake Auctions Case
12.6.2020
The U.S. Department of Justice received two more guilty pleas from Romanian nationals involved in a crypto-fuelled transnational cyber fraud ring on June 11
Seed CX Shuts its Exchange to Focus on Settlements
12.6.2020
U.S.-based crypto exchange Seed CX has announced it is shutting down to focus on its settlement infrastructure
India’s ‘Crypto Spring’ as Wave of New Exchanges Launch
12.6.2020
Tradehorn has become the latest startup to launch a cryptocurrency exchange in India after the Supreme Court repealed the Reserve Bank’s ban
Seed CX to Close Exchange, Focus on Settlements in Company Shift
12.6.2020
Crypto derivatives platform Seed CX will be axing its exchange arm to focus solely on settlements, while also teasing additional funding from Bain Capital
Gemini Appoints New Asia-Pacific MD, Sets Sights on Singapore Expansion
12.6.2020
The Winklevoss twins’ crypto exchange continues its global expansion with the appointment of a Managing Director for the Asia-Pacific region
Data Appear to Contradict Bitfinex’s Dwindling Bitcoin Deposits Narrative
11.6.2020
Bitfinex’s Bitcoin deposits diminished by 135,000 BTC and data appears to contradict the exchange’s rationale for this occurrence
BTSE Exchange Offers Futures Contracts Tracking Tether Gold and Priced in Bitcoin
11.6.2020
BTSE's new perpetual futures contract tracks the value of tether gold tokens priced in bitcoin
DEX Tokens Have Outperformed Centralized Exchange Tokens by 5X
11.6.2020
DEX tokens have outperformed their centralized counterparts by 5X this year, with an average increase of 240% according to Messari
CrossTower Joins the Crypto Rating Council
10.6.2020
The Crypto Rating Council announced the addition of NY-based CrossTower as its newest member
Crypto Exchange Ranking Methods Still Contested as CMC Takes More Heat
10.6.2020
Experts say CoinMarketCap’s update is not good enough after the latest method tweak causes further controversy among the community
Binance Reportedly Trades Crypto in China Despite Ban, Says It Runs 'Test Site'
10.6.2020
Binance is said to be operating a mysterious domain for Chinese traders
Maker Soars Higher on Exchange Listing, Successful Community Vote
10.6.2020
The popular decentralized finance (DeFi) project Maker (MKR) is seeing strong gains in the crypto market today, after a community vote showed support for expanding the range of collateral assets on the platform, and crypto exchange Coinbase Pro appears to have changed its mind about the token.
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