According to local news sources, China has begun cracking down on individuals and corporations that buy or sell foreign currency on the black market. How the new foreign exchange regulations in China could be interpreted and what are the criminal penalties for illegal foreign exchange trading in this country?
Employees of a Canadian cryptocurrency exchange Quadriga CX can no longer locate or access customer funds because the company's CEO is dead and no one knows the passwords.
According to reports, in January 2019, cryptocurrency exchanges experience the lowest trading volumes since 2017.
Canadian cryptocurrency exchange has lost access to its cold storage. This news was confirmed by its board of directors.
Nasdaq’s head of exchange and regulator surveillance team, Tony Sio, has said during a briefing with members of media today, that exchanges which want to use the Nasdaq’s proprietary surveillance technology need to meet requirements beyond the financial ones.
The first weeks of the new 2019 year were quietly complicated for certain exchanges and the blockchain projects such as Ethereum Classic and Cryptopia. The latter experienced a security breach two weeks ago, what resulted in significant financial damages, as the New Zealand exchanges representatives informed.
BitGrail owner, Francesco Firano, has been sentenced to refund as much of customers' funds as possible after the cryptocurrency exchange firm was hacked.
The global cryptocurrency exchange Binance has recently denied the news that were circulated over the internet two days ago, which said that the servers of each of Binance, Bittrex, Bitfinex, in addition to multiple ICOs, were hacked.
The independent cryptocurrency market research company ICORating named Kraken (A), Cobinhood (A) and Poloniex (A-) as the three safest exchanges in the world. According to the research results published on December 18, 16 % of the world's largest cryptocurrency platforms were rated A, and none of them got A +.
Binance, the global cryptocurrency exchange has frozen some of the funds that were stolen from Cryptopia's crypto exchange during a hack that was reported earlier this week.
According to the latest news, the New Zealand cryptocurrency exchange Cryptopia has been hacked. The company's team confirmed the security breach, noting that the losses are “significant”.
According to the global media, the Malaysian cryptocurrency regulation under the title “Capital Markets and Services Order 2019,” comes into force this Tuesday. The statement was made by the Minister of Finance of Malaysia Lim Guan Eng.