New York AG Report Faults Crypto Exchanges for Manipulation Risks
The NY Attorney General's Office stated that many crypto exchanges cannot monitor abusive trading activity, and referred 3 for potential violations......»»
New York"s top lawyer says many crypto exchanges lack "fairness, integrity and security" — and it could harm consumers
Crypto exchanges are at risk of market manipulation, a New York Attorney General report released on Tuesday warns. Three major crypto trading platfor.....»»
Cryptocurrency exchanges at risk of manipulation: report
Several cryptocurrency exchanges are plagued by poor market surveillance, pervasive conflicts of interest and lack sufficient customer protections, the New York Attorney General's office said in a report published on Tuesday......»»
Cryptocurrency exchanges at risk of manipulation: report
Several cryptocurrency exchanges are plagued by poor market surveillance, pervasive conflicts of interest and lack sufficient customer protections, the New York Attorney General's office said in a report published on Tuesday......»»
NYAG Warns Of Danger At Major Crypto Exchanges; Analysts React
The New York State Attorney General’s Office has released a report today outlining results from its six-month (April – Sep.....»»
Cryptocurrency exchanges at risk of manipulation: report - Reuters
ReutersCryptocurrency exchanges at risk of manipulation: reportReutersNEW YORK (Reuters) - Several cryptocurrency exchanges are plagued by poor ma.....»»
Three Crypto Exchanges May Be Operating Illegally, NY Says - Bloomberg
BloombergThree Crypto Exchanges May Be Operating Illegally, NY SaysBloombergThree cryptocurrency exchanges may be operating illegally in New York, according to the state's legal chief. In a report Tuesday, Attor.....»»
Coinbase Refutes Claims in New York Attorney General"s Exchange Report
Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office......»»
Coinbase Disputes Claims in New York Attorney General"s Exchange Report
Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office......»»
Crypto looks "bubbly" and physical gold is a better inflation hedge, argues research report
"To the extent investors are worried about medium-term inflation risks, they should probably hedge this threat using traditional securities such as gold.".....»»
S&P Launches Bitcoin, Ethereum, Crypto Mega Cap Indexes
S&P Dow Jones Indices launched its first three crypto indexes on Monday, according to a report from CoinDesk. What Happened: The three indexes will measure the performance of digital assets listed on registered open exchanges. read more.....»»
Goodbye bitcoin "kimchi premium"? Regulator says all 200 of South Korea"s crypto exchanges could be shut down, report says
Under new regulations, all 200 of South Korea's crypto exchanges could be shut down according .....»»
Crypto Exchanges Report Record High Number Of New Users
Crypto exchanges were down earlier this week following increased traffic, particularly from new retail investors. read more.....»»
Coinbase, Gemini First Crypto Exchange Customers at JPMorgan Bank: Report
The U.S. banking giant is providing deposit and withdrawal transactions for the exchanges' U.S. users, as well as other services......»»
Chinese Financial Watchdog Warns of Manipulative Crypto Exchanges
A Chinese financial watchdog warned investors of rising risks in crypto investments as the global stock market continues to fluctuate......»»
Silvergate Bank Adds 48 Crypto Clients in Q4 Even as Deposits Slip 4%
The La Jolla, Calif.-based bank, which went public on the New York Stock Exchange under the trading symbol SI in November, released its earnings report before market open on Wednesday......»»
New York Regulator Details Changes to Contentious BitLicense
The New York Department of Financial Services has outlined a new approach to approving what coins crypto exchanges can list in the Empire State......»»
UN Investigating 35 North Korean Military-Funding Cyberattacks
A more detailed U.N. report says North Korea is attacking banks via the SWIFT network, hacking crypto exchanges and cryptojacking......»»
Exit Scams Swindled $3.1 Billion From Crypto Investors in 2019: Report
In total, investors, users, and exchanges have lost some $4.3 billion from illicit activity......»»
North Korea Stole $2 Billion in Crypto and Fiat to Fund Weapons Programs
North Korea is funding its weapons of mass destruction via hacks of banks and crypto exchanges, says a confidential U.N. report......»»
FINRA Extends Deadline for Firms to Report Crypto Activity
The self-regulatory body for brokers and exchanges has quietly extended its deadline for member firms to report their crypto activity......»»