Category: Cryptocurrency Exchange
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How US authorities are using old AML tools to crack down on crypto
With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it’s time to look at how U.S. AML law is shifting to cope with crypto.
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South Korean gov’t doesn’t know who will protect crypto exchanges from Kim Jong-Un’s hackers
Can anyone hold North Korea responsible for its attacks on the crypto industry?
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Traders on Paxful sell $16.2M of Bitcoin for discounted gift cards each week
A new report has found almost half of all Bitcoin traded on the P2P exchange Paxful is exchanged for gift cards.
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P2P Trading Resumes on Okex While Withdrawals Freeze Still in Effect: Tron Foundation Announces Cashout Plan for TRX Holders
Asian cryptocurrency exchange Okex says peer to peer trading is now open but the freeze on withdrawals remains in effect. In an update, Okex CEO Jay Hao reveals that buying cryptocurrency via the fiat gateway is now active as well but he fails to give a timeframe for the resumption of withdrawals. In an earlier…
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Gemini exec to join Bitstamp crypto exchange as new CEO
Bitstamp is replacing its CEO for the first time since the company’s establishment.
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US crypto derivatives merchants need to leave customer funds alone, says CFTC
The CFTC has issued new guidance for crypto derivatives markets that hold customer funds, much of which boils down to “be very, very careful.”
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OKEx resumes normal function, but withdrawals still closed
After a number of issues, OKEx is back up to speed, sort of.
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Canada’s first public Bitcoin fund hits $100M mark
Shares of Canada’s first publicly listed Bitcoin fund are up 30% since its launch in April.
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DragonEx crypto exchange considering shutdown amid OKEx ‘crisis of trust’
DragonEx is shutting down deposits and withdrawals of all cryptos.
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Tron opens ‘manual’ withdrawal option for TRX holders on OKEx
The Tron Foundation has taken the decision to provide an “internal transfer” option for TRX holders affected by the OKEx withdrawals freeze.