Tag: eth
-
How compliance software detects fraud and money laundering involving crypto
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever.
-
Livecoin Exchange Announces Closure After December Hack
Following an alleged December breach, the trading platform now says it will close and repay users any remaining funds.
-
Huobi Korea scores certification from Korea Internet and Security Agency
The South Korean arm of global crypto giant Huobi has acquired an ISMS certification to comply with the upcoming Special Payment Act.
-
Aussie Bitcoin exchange owner accuses banks of discrimination
An Australian Bitcoin exchange operator has taken legal action against two commercial banks in the country, accusing them of discriminatory practices.
-
Australian Bitcoin Trader Takes Banks to Tribunal After Sudden Account Closures
The trader operating a registered digital currency exchange, says he is unable to continue operating without banking services.
-
Nornickel to use blockchain for its new ETCs on Deutsche Börse and LSE
A palladium fund founded by Norilsk Nickel will launch exchange-traded commodities for metals custodied using blockchain at the Deutsche Börse and London Stock Exchange.
-
Publisher of ‘Infinite Fleet’ Game Kicks Off Token Offering With $1M Tether Investment
The security token offering enables investors in select EU countries to share in future profits, Exordium says.
-
Infinite Fleet publisher launches STO led by $1M investment from Tether
Unlike most blockchain gaming fundraises, this one offers equity in the company and future profit-sharing.
-
The case for Bitcoin price dropping to $27K in a possible bearish scenario
Bitcoin could drop to as low as $27,000 in a bearish scenario, analysts say, which would bring panic to the altcoin market.
-
Bitcoin Struggles to Recover After Biggest Weekly Price Loss Since September
Prices fell by 6% in the seven days to Jan. 17, a weekly fall not seen since the first week of September.