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Exchanges

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Crypto exchanges in Brazil must report user transaction

Samson Ononeme | Jun. 21, 2019
Established in February 2019, the Bahrain Crypto market pilot has already attracted over 30 companies that are dealing in the blockchain, cryptocurrency, digital payments, and financial technologies. Yet, can Bahrain really become the next Blockchain hub?
Ernst & Young has reported that the embattled Canadian-based bitcoin exchange firm, QuadrigaCX has sent the rest of its crypto funds to the big auditing firm.
BNB coin hiked 10% after Binance DEX testnet launch
Amandeep Sonewane | Feb. 25, 2019
Binance has launched the Binance decentralized exchange (DEX) and Binance Chain on the public testnet. This is seen as a major step for the cryptocurrency space. Look out few important aspects of the Binance DEX and BNBUSD technical analysis for the short term trading.
SEC ICO guide impact on crypto exchanges
Maya Mandzikasvili | Feb. 18, 2019
In its recent report, Atozmarkets quoted Barry Silbert, CEO, and founder of Digital Currency Group and Grayscale Investments who stated that most of the digital tokens will have no value in the long run. Now, after the recent Securities and Exchange Commission (SEC) tweet about their newly released ICO guide, cryptocurrency exchanges future does not seem so bright either. In addition, the new document might cause at least one possible violation of the First Amendment by the SEC.
A few months ago the second biggest stock exchange in the world, NASDAQ has confirmed its plans to start dealing with Bitcoin futures in the first half of 2019. This year the company made another move towards adoption of the digital assets. Recently, the stock exchange giant announced its plans of releasing 2 new indexes for Bitcoins and Ethereum.
FCA the British financial authority, which is involved in control and supervision of the financial firms in the UK warns investors not to trade with the Javan Currency Exchange which has Iranian origin.
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.
Cryptopia Undergoes Another Security Breach
Maya Mandzikasvili | Jan. 31, 2019
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.