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May 13, 2020
MD Rockybul Hasan
Broker of the month
Exness Closes Retail Operations in Europe
Exness Closes Retail Operations in Europe
Oct 28, 2019
MD Rockybul Hasan
Exness close its retail operations in the EU / EEA, including the United Kingdom. The broker will now focus on other markets and develop its B2B business.
Bitfinex files to recover $880 million
Bitfinex files to recover $880 million
Oct 21, 2019
Samson Ononeme
Bitfinex files for subpoena to recover $880 million that has been frozen in bank accounts and it believes that a former banking executive has access to it.
Cryptocurrency exchange has announced that it is shutting down due to financial difficulties.
The Seoul Southern District South Korean court ruled ordered that Coinone exchange compensate hacked user 25 million won.
Binance Adds Credit and Debit Card Support
Binance Adds Credit and Debit Card Support
Sep 25, 2019
Samson Ononeme
Customers of major crypto exchange Binance can now purchase crypto directly using credit and debit cards via payment processing company Koinal.
The United States Congress has passed a bill calling for FinCEN to study how blockchain technology can be deployed in fighting against financial crime.
Participating in yet another strategic round, crypto exchange Binance has made an investment in Chinese media firm Mars Finance.
Netherlands AML laws which will also enter into force next year may block out Cryptocurrency firms without offices in the country.
What is Bakkt warehouse Bitcoin deposit insurance? This company will launch its Bitcoin futures platform on September 23.
BitMEX COO resigns amid CFTC investigation
BitMEX COO resigns amid CFTC investigation
Sep 10, 2019
Samson Ononeme
BitMEX COO resigns a few weeks after the CFTC launched an investigation into whether the crypto exchange allowed US investors to trade digital currencies.
Japanese FSA approves LINE crypto exchange
Japanese FSA approves LINE crypto exchange
Sep 06, 2019
Samson Ononeme
Japanese messaging giant LINE has just received a crypto exchange license from Japan’s financial regulator FSA.
Dutch Central Bank will regulate crypto exchanges and certain cash payments come 2020 due to money laundering concerns.
Malta-based Crypto exchange Binance says it’ll handle regulators better having learned from Facebook Libra mistakes. Venus focused on developing partnership
Binance Futures trading platform will launch soon according to the announcement made earlier today by the CEO of the crypto exchange.
Amazon AWS technical problems have resulted in delays in deposits and withdrawals on several cryptocurrency exchanges on Friday.
South Korean crypto exchange Prixbit has officially shut down, terminating all its services related to digital currencies.
The New York State Supreme Court has ruled that the NYAG can continue Bitfinex Tether investigation over allegations of fraud and misleading investors. 
Cryptocurrency firm Coinbase acquires Xapo institutional custody service, a service best known for storing Bitcoins in a vault under a Swiss mountain.