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Crypto news
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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ATFX Won "Best Online Trading Company Global 2024" at World
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Crypto news
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ICOs
Canadian Fraudster Indicted, Slammed with Fraud Charges in ICO Scam
2020-01-17T23:54:48.000+02:00
A follow up story of hedge fund fraudster, Boaz Manor, who led ICO after disguising his identity with a beard.
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Fidelity Crypto Arm Offers Custody to Nickel’s Second Bitcoin Fund
2020-01-14T22:16:47.000+02:00
The new fund is also supported by a bespoke Walled Garden solution developed by digital assets prime brokerage Copper.
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Voyager Completes Buyout of its Minority-Owned US Broker Dealer
2020-01-13T19:24:51.000+02:00
The deal upgrades Voyager’s 25% stake in the broker-dealer, which now operates as a wholly-owned subsidiary.
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Trading
BlockFi to Pay Users Interest on Litecoin and USDC Holdings
2020-01-08T16:00:48.000+02:00
USDC and LTC will also be supported in BlockFi’s newly launched in-house trading platform.
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News
Simplex Simplifies Fiat-Crypto Payments for Simex Users
2019-12-31T15:36:13.000+02:00
Users are routed to checkout with Simplex, which takes care of the payment processing and delivery of cryptocurrencies.
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ECB Proposes New Crypto Payment System with ‘Controllable Anonymity’
2019-12-26T14:54:08.000+02:00
The new system introduces limited-time “anonymity vouchers,” which allow users to anonymously spend small amounts.
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Regulation
Bank of Korea Has No Plans for a Central Bank Cryptocurrency
2019-12-25T16:21:17.000+02:00
BOK said giving the public direct access to a cryptocurrency could reduce commercial banks’ deposits and reserves.
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Crypto Scams Top NASAA’s Emerging Investor Threats in 2020
2019-12-24T13:14:14.000+02:00
The regulator says cryptocurrencies may be nothing more than “public facing fronts for Ponzi schemes and other frauds.”
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Executive Moves
Bakkt Promotes Mike Blandina as CEO, Adam White to President
2019-12-23T16:40:13.000+02:00
Blandina has 25 years of experience in payment products and originally joined Bakkt as Chief Product Officer in April.
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Greece Ends Tug-of-War with Extradition of BTC-e Operator to France
2019-12-20T18:47:33.000+02:00
The decision resolves a legal war in which Greece also had to consider rival extradition requests from Russia and US.
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Swiss Exchange SIX Backs Token Securities Platform Daura
2019-12-18T17:43:46.000+02:00
Daura was recently used by Deutsche Börse and other partners in settling securities transactions with tokenised shares.
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Trading
Tagomi Charges 0.1% on 1M Trades as Fee War Comes to Crypto
2019-12-13T20:24:18.000+02:00
The startup keeps its multi-tiered fee structure, where traders get a lower rate if their transactions reach a certain volume.
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News
Sibex Taps Paxos’ Gold-Backed Token to Facilitate OTC Trading
2019-12-06T21:28:19.000+02:00
Sibex users can now hedge against the volatility of other crypto assets while benefiting from a regulated investment tool.
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Omniex Integrates Seed CX’s Digital Commodities Market
2019-12-03T19:11:27.000+02:00
Seed Digital Commodities Market was one of Seed CX’s two subsidiaries that secured a BitLicense from the NY regulator.
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Exchanges
Poloniex Comes Closer to Justin Sun, Buys Tron’s TrxMarket DEX
2019-11-27T20:57:44.000+02:00
The news confirms rumors that Justin Sun is leading the anonymous Asian investment group that’s now backing Poloniex
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Voyager Signs Avant-Garde Securities for No-Fee Crypto Trading
2019-11-25T19:27:02.000+02:00
Voyager’s app trawls through multiple cryptocurrency exchanges and trading venues to find the best or closest price.
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News
South African Crypto Exchanges Part Ways with FirstRand Bank
2019-11-20T21:52:20.000+02:00
The lender said that it may resume offering its banking service to crypto firms if regulation around the industry is clarified.
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Fidelity Digital Assets Wins NYDFS Approval for Trust license
2019-11-19T19:07:38.000+02:00
Fidelity said earlier it is only targeting institutional customers and not retail investors like E*trade and Robinhood.
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TradeStation Launches Brokerage-Style Crypto Platform in the US
2019-11-19T18:27:34.000+02:00
TradeStation Crypto aggregates multiple pools of liquidity in a consolidated datafeed combined with an order-routing system.
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Germany Watchdog Flags Bulgarian Crypto Broker 5 Capital
2019-11-15T18:45:53.000+02:00
Crypto firms operating in Germany have to apply for a license to the nation’s regulator BaFin by the end of 2019.
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News
OneCoin Mastermind Fled to Vienna or Athens, Says Brother
2019-11-14T21:56:55.000+02:00
Konstantin Ignatov, who was working under his sister Ruja, pleaded guilty and faces up to 90 years in prison.
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BlockFills and Tassat Partner to Provide Stable Crypto Pricing
2019-11-13T18:19:21.000+02:00
Tassat and Blockfills aim to leverage their collaboration to offer reliable and more stable pricing of cryptos.
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Silvergate Up 5% on NYSE Debut in Positive Signal for Crypto IPOs
2019-11-07T21:15:58.000+02:00
The bank offered 3.33 million shares at its public offering, with selling shareholders unloading 2.5 million of their holdings.
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Rejected Claims Push Back Mt Gox Rehabilitation Plan to 2020
2019-10-31T17:36:29.000+02:00
The bankruptcy trustee wants to extend the deadline until March due to a large number of disapproved claims
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Regulation
Belgium Regulator Flags 131 Unregulated Crypto Websites
2019-10-29T17:36:38.000+02:00
The investor alert represents the FSMA’s latest effort to police the rampant internet-based cryptocurrency schemes.
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See more
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