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Crypto Exchange Huobi Now Lets Users Swap Between 4 Different Stablecoins

Singapore-based cryptocurrency exchange Huobi has just launched a solution that enables users to switch between different stablecoins......»»

Category: forexSource: coindeskOct 19th, 2018

Crypto Exchange KuCoin Raises $20 Million From IDG, Matrix, Neo Global

Singapore-based crypto exchange KuCoin has raised $20 million in Series A funding backed by IDG Capital, Matrix Partners and Neo Global Capital......»»

Category: forexSource: coindeskNov 14th, 2018

Alabama: The Unlikely Frontline for America’s Crypto Fraud Crackdown

Alabama's securities agency has lead the way on enforcement against ICO fraudsters, using investigation techniques pioneered chasing gun runners......»»

Category: forexSource: coindeskNov 20th, 2018

Crypto startup AriseBank settles fraud accusations with SEC

Cryptocurrency startup AriseBank will pay $2.3 million to the U.S. Securities Exchange Commission (SEC) to settle accusations of defrauding investors through claims such as building a cryptocurrency bank......»»

Category: topSource: reutersDec 12th, 2018

Executives at Korean Crypto Exchange UPbit Indicted for Fraud

Three executives of UPbit, one of South Korea’s largest cryptocurrency exchanges, have been formally charged by the country’s prosecutors......»»

Category: forexSource: coindeskDec 21st, 2018

New Zealand Police Keeping ‘Open Mind’ on Cryptopia Hack

New Zealand Police says the investigation into the hack of crypto exchange Cryptopia is complex and it's keeping an "open mind" on all possibilities......»»

Category: forexSource: coindeskJan 16th, 2019

Coinbase’s Director of Data Science and Risk Leaves to ‘Build From Scratch’

Soups Ranjan, who worked at Coinbase since 2015 as director of data analysis and fraud prevention, has left the crypto exchange to start something new......»»

Category: forexSource: coindeskFeb 1st, 2019

FBI Seeking Potential Victims of BitConnect to Assist Investigation

The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect......»»

Category: forexSource: coindeskFeb 22nd, 2019

Unlike Bitcoin"s Case, Ethereum ETF Approval Chances Slim, Says Crypto Analyst, But "People Are Underestimating The Strength" Of ETH Ecosystem

Michaël van de Poppe, a notable crypto analyst, voiced doubts regarding the prospects of an Exchange-Traded Fund approval for Ethereum (CRYPTO: ETH). Additionally, he emphasized the resilience of the Ethereum ecosystem. read more.....»»

Category: blogSource: benzinga22 hr. 27 min. ago

Bitcoin Rebounds To $65K, Shakes Off $4M ETF Outflow And Geopolitical Uncertainty

The cryptocurrency market experienced a wave of mixed signals on Thursday, with Bitcoin (CRYPTO: BTC) spot exchange-traded funds (ETFs) registering net outflows while geopolitical t read more.....»»

Category: blogSource: benzingaApr 19th, 2024

Jamie Dimon calls bitcoin a "fraud" and a "Ponzi scheme" — and says the crypto is hopeless as a currency

JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said bitcoin cannot.....»»

Category: worldSource: nytApr 18th, 2024

Why Hong Kong Bitcoin ETFs Matter, According To 10x Research

Hong Kong’s recent approval of Bitcoin (CRYPTO: BTC) and Ether (CRYPTO: ETH) exchange-traded funds (ETFs) for trading is a significant development in the read more.....»»

Category: blogSource: benzingaApr 15th, 2024

Hong Kong"s First Bitcoin, Ethereum Spot ETFs Get Regulatory Nod: "Welcome To The Party, China!" Says Crypto Analyst

Hong Kong’s securities regulator has approved the city’s first spot Bitcoin (CRYPTO: BTC) and Ethereum (CRYPTO: ETH) exchange-traded funds (ETFs). read more.....»»

Category: blogSource: benzingaApr 15th, 2024

Sam Bankman-Fried, Founder Of FTX, Appeals Fraud Conviction And 25-Year Sentence

Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has lodged an appeal against his fraud conviction and 25-year prison sentence, which he received for his involvement in one of the largest financial frauds in American history. read more.....»»

Category: blogSource: benzingaApr 11th, 2024

Crypto Exchange Kraken Joins Binance In Delisting Privacy Coin Monero

Kraken, a leading cryptocurrency exchange, announced its decision to delist the privacy coin Monero (CRYPTO: XMR) for its customers in Ireland read more.....»»

Category: blogSource: benzingaApr 11th, 2024

Column: Sam Bankman-Fried will be sentenced Thursday for his crypto fraud. Throw the book at him

Sam Bankman-Fried's lawyers say he still has a lot to contribute to society. H.....»»

Category: topSource: latimesApr 9th, 2024

Former White House Advisor Joins Coinbase As Chief Policy Officer

What Happened: Crypto exchange Coinbase Global Inc (NASDAQ: COIN) has recruited former White House Deputy National Security Advisor Faryar Shirzad to serve as the exchange’s new head of policy. read more.....»»

Category: blogSource: benzingaMay 25th, 2021

Coinbase hires a former Goldman exec to head the crypto exchange"s lobbying efforts

Coinbase hired former Goldman Sachs executive Faryar Shirzad as its chief pol.....»»

Category: smallbizSource: nytMay 24th, 2021

Cathie Wood Loads Up Yet Another $51M In Coinbase As Shares Slump Amid Bitcoin-Led Crypto Carnage

Cathie Wood-led Ark Investment Management on Friday snapped up another 223,181 shares, worth about $50.7 million, in Coinbase Global Inc (NASDAQ: COIN) as the cryptocurrency exchange stock staged a fresh dip. read more.....»»

Category: blogSource: benzingaMay 23rd, 2021

Exec At Crypto Finance Firm Uphold Dismissed Over Accusations Of "Fraudulently Misdirecting" $730,000

Sameer Ismail, the chief compliance officer at crypto finance firm Uphold, has been fired amid accusations of fraud. read more.....»»

Category: blogSource: benzingaMay 22nd, 2021