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Polish Crypto Exchange Ceased Operation Overnight and Fled with Customers’ Fund

Coinroom – a Poland-based crypto exchange platform – has reportedly ceased its businesses and fled, along with all the money of its investors. According to local newspaper money.pl, on May...

| Jun 06, 2019 04:05

Rakuten Wallet and CipherTrace Join Forces to Secure Crypto Exchange

Rakuten Wallet, a cryptocurrency exchange based in Japan, has partnered with blockchain analytics firm CipherTrace to implement Anti-Money Laundering (AML) program on its new crypto exchange. As per a...

| Jun 01, 2019 04:00

US LocalBitcoins Trader Sentenced to 21 Months for Running Unlicensed Bitcoin Exchange

A LocalBitcoin trader has been found guilty by the US authorities and will face extensive jail time following his involvement in running an unregistered crypto exchange platform. According to the U.S....

| May 31, 2019 04:32

Coinbase Managing $1 Billion of Crypto in Custody, CEO Brian Armstrong Revealed

Brian Armstrong – CEO of the US-based, high-profile crypto exchange platform Coinbase – has reportedly revealed that the custody service at the exchange is currently managing no less than...

| May 19, 2019 04:25

Facebook Appointed 2 former Coinbase Employees as Its New Compliance Professionals

The giant social media corporation Facebook has reportedly hired two fresh compliance professionals, both have formerly been an employee for the US-based, high profile crypto exchange platform...

| May 17, 2019 04:15

Crypto Trading and Volume in India Unaffected by New Bill to Ban Cryptocurrency Rumour

Despite the ongoing rumor of a new bill to ban all crypto-related activities in the country, it has reportedly not affected the operations and trading volumes of crypto exchanges in the region. ...

| May 14, 2019 04:30

U.S. Attorney’s Filing to Arrest Man Behind Alleged Shadow Banking Case

U.S. prosecutors have filed a memorandum to arrest Reginald Fowler for running an illegal money transmitting business, and may have transferred a staggering amount of money to crypto exchange...

| May 08, 2019 05:20

Coinbase to Shut Down Its Political Action Committee

On April 3, digital currency exchange Coinbase reportedly filed a termination report to Federal Election Commission (FEC) to shut down its Political Action Committee (PAC). Originally established in...

| Apr 28, 2019 04:25

Chinese Currency Renminbi is Becoming Cryptocurrency, Says Blockchain Expert

Blockchain Research Institute Executive Chairman, Donald Tapscott officially announced that the Renminbi (RMB) Chinese coin has been considered a cryptocurrency. According to a report conducted by...

| Apr 24, 2019 04:26

South Korean Crypto Firm Coinnest Shut Down Its System Due to Crypto Market Changes

As said in a pop-up notice via its official website last week, Coinnest – a South Korea-based, high-profile crypto exchange firm – has started to cease its operations and closed down all...

| Apr 24, 2019 04:15