-
Romania set to auction Bitcoin and Ether confiscated in criminal case
October 1, 2020The winning bidder will need to provide the auction house with a crypto address hosted on...
-
Venezuela trials ‘decentralized stock exchange’ that’s open to the world
October 1, 2020Venezuela has announced a 90-day trial for a decentralized stock exchange supporting “alternative digital assets” and...
-
More than half of all crypto exchanges have weak or no ID verification
October 1, 2020The highest number of exchanges defying regulatory norms are in Europe
-
Why the BitMEX charges could be bad news for DeFi
October 1, 2020Charges against BitMEX for weak AML and KYC policies could be bad news for the world...
-
Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud
October 1, 2020A crypto escrow executive has pled guilty to defrauding his client out of $3.25 million.
-
BitMex denies CFTC and DoJ allegations, says trading will continue
September 30, 2020Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises...
-
It looks like the SEC isn’t done with trading app Abra just yet
September 30, 2020The SEC's investigation into the crypto trading firm, which paid fines of $300,000 in July, apparently...
-
Bittrex Global gets cleared to run crypto exchange from Bermuda
September 30, 2020Bermuda continues to welcome afresh wave of crypto exchanges on the island.
-
US Treasury warns crypto firms not to reimburse unknown ransomware victims
September 30, 2020Malware payouts from insurance companies pose a threat to U.S. national security.
-
CFTC charges BitMex with illegally operating derivatives exchange
September 30, 2020Not being incorporated in the U.S. did not help the popular platform.