カテゴリー: Bitcoin exchange

Moldova with New Crypto Exchange and a Token

Moldova with New Crypto Exchange and a TokenCryptocurrencies have been steadily gaining popularity in Moldova, a former Soviet republic that is economically and politically on a crossroad between East and West. The local crypto community has recently announced developments reflecting this trend – a new exchange and a new token have been presented, both labeled “Made in Moldova”. Add to that an […]

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Bitcoin in Brief Monday: Belgium Expands List of Fraudulent Crypto Platforms, Plot to Kill Vinnik Uncovered in Greece

Bitcoin in Brief Monday: Belgium Expands List of Fraudulent Crypto Platforms, Plot to Kill Vinnik Uncovered in GreeceIn Monday’s Bitcoin in Brief, Belgium’s financial watchdog, which earlier this year published a warning about potentially fraudulent platforms promising fast and easy profits to crypto investors, has just expanded its blacklist. In Russia, reports have surfaced of a plot to assassinate Alexander Vinnik in Greece, where he fights an extradition request from US authorities […]

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Binance Exchange Founder Sued by VC Fund Sequoia Capital

Binance Exchange Founder Sued by VC Fund Sequoia CapitalSequoia Capital, a venture capital firm headquartered in Menlo Park, California is suing the Chinese founder of the cryptocurrency exchange Binance, Changpeng Zhao (better known as CZ). The American VC fund reportedly accuses CZ of allegedly negotiating with another firm while he signed an exclusivity agreement with Sequoia. Also Read: Bitcoin in Brief Wednesday: Crypto […]

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$350 Million Bitstamp Acquisition Negotiations Denied by Nexon CEO

$350 Million Bitstamp Acquisition Negotiations Denied by Nexon CEOThe bitcoin exchange industry is widely considered to be in a process of transition, with big players stepping in and acquisitions leading to greater consolidation. As such it is not surprising to hear that Bitstamp is on the shelf, although a rumored buyer now denies it.   Also Read: Bitcoin in Brief Wednesday: Crypto Leakers, […]

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Bitcoin Gaining Ground in Zimbabwe with a New Crypto Exchange and an In-Office BTC/USD ATM

Bitcoin Gaining Ground in Zimbabwe with a New Crypto Exchange and an In-Office BTC/USD ATMJust a few weeks ago, the Zimbabwean cryptocurrency exchange Golix gained its first national competitor when Styx24 opened its doors online. Almost simultaneously Golix introduced a Bitcoin ATM to its customers, accessible inside their offices in central Harare. Also read: Bitcoin Adoption Continues to Thrive Within Africa’s Borders Need US Dollar Bills In Zimbabwe? Got […]

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Bitcoin Gaining Ground in Zimbabwe with a New Crypto Exchange and an In-Office BTC/USD ATM

Bitcoin Gaining Ground in Zimbabwe with a New Crypto Exchange and an In-Office BTC/USD ATMJust a few weeks ago, the Zimbabwean cryptocurrency exchange Golix gained its first national competitor when Styx24 opened its doors online. Almost simultaneously Golix introduced a Bitcoin ATM to its customers, accessible inside their offices in central Harare. Also read: Bitcoin Adoption Continues to Thrive Within Africa’s Borders Need US Dollar Bills In Zimbabwe? Got […]

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Australia’s Blockbid Exchange Granted Cryptocurrency License by Austrac

Australia’s Blockbid Exchange Granted Cryptocurrency License by AUSTRACBlockbid is now registered with the Australian Transaction Reports and Analysis Centre (Austrac). This makes it only the third company granted permission to legally operate as a cryptocurrency exchange in Australia since new regulations came about last week. Also Read: Stanford, Wharton and Georgetown Expand Bitcoin Business Classes Cyber Insurance Austrac has approved an application […]

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Coincheck Accepts Monex Acquisition Bid Which Will Inject It With Billions of Yens

Coincheck Accepts Monex Acquisition Bid Which Will Inject It With Billions of YensThe team behind the troubled Japanese cryptocurrency exchange Coincheck has decided to sell the company to one of the largest securities trading companies in the country. Monex will provide much needed capital but will decapitate the exchange and replace its head with a more trusted figure from among its own.   Also Read: Japanese Police […]

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CEO of Korean Exchange Coinnest among Four Arrested for Fraud

CEO of Korean Exchange Coinnest among Four Arrested for FraudSouth Korean police have arrested four high-ranking representatives of two cryptocurrency exchanges, including Coinnest’s CEO. They were detained on arrest warrants issued after a fraud investigation, prosecutors said. The executives are accused of embezzling funds belonging to customers and may face additional charges. Also read: Three South Korean Crypto Exchanges Raided for Diverting Funds Suspects […]

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Japanese Police Arrest Chinese Man for Selling Cryptocurrency Exchange Accounts

Japanese Police Arrest Chinese Man for Selling Cryptocurrency Exchange AccountsDuring the height of the cryptocurrency trading mania, when major exchanges closed their doors to new clients in an effort to cope, it was not uncommon to see people offering big amounts to buy existing accounts. The following case should serve as a warning to anyone considering selling accounts, as you can never know what […]

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