In the Daily: New Terms From Bitmex, Binance Coin Record, Malta Bank Accounts

In the Daily: New Terms From Bitmex, Binance Coin Record, Malta Bank AccountsIn this edition of The Daily, Bitmex has updated its Terms of Service. The revised rules prohibit residents of certain countries, including the U.S., from trading digital assets on the platform. Also, the native token of the leading crypto exchange Binance, BNB, has hit a record price against BTC. And in Malta, companies from the […]

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In the Daily: Coinhive Closedown, Eos Heist, Crypto Entrepreneur Arrested

In the Daily: Coinhive Closedown, Eos Heist, Crypto Entrepreneur ArrestedIn this edition of The Daily, the creator of the in-browser crypto mining software Coinhive is closing down due to the low prices of monero and its forks. Also, $7.7 million of Eos has been stolen by a hacker and the crypto entrepreneur behind the money-throwing stunt in Hong Kong last year has been arrested […]

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Cryptocurrency Accounts for Less Than 2% of All Japanese Money Laundering Cases

Money Laundering Cases With Cryptocurrency Less Than 1.7% of All in JapanMoney laundering cases related to cryptocurrencies in Japan have increased significantly in 2018. Nevertheless, their number remains a fraction of the total. According to the Japanese press, the majority of reported money laundering instances actually involve banks and other traditional financial institutions. Also read: Platform for Crypto Payments to Bank Accounts Launching in the UK […]

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Platform for Crypto Payments to Bank Accounts Launching in the UK

Platform for Crypto Payments to Bank Accounts Launching in the UKA company based in London has announced it’s launching a payment service that can help increase the mainstream adoption of cryptocurrencies. It allows users to send or spend digital coins which are converted and then transferred in the form of fiat money to the recipient’s bank account. Also read: ‘Bitcoin to the Moon’ Signs Appear […]

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‘Bitcoin to the Moon’ Signs Appear on Ukrainian Tram

‘Bitcoin to the Moon’ Signs Appear in Ukrainian TramLED signs flashing the text “Bitcoin to the Moon” have been spotted on a tramcar in the Ukrainian city of Vinnytsia. Pictures of the signs appeared on social media just as the National Bank of Ukraine announced that it has completed a pilot project to launch its own digital currency called e-hryvnia. Also read: BTC-e […]

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In the Daily: Huobi AML Measures, New OTC Desk, Bank Card Deposits

In the Daily: Huobi AML Measures, New OTC Desk, Bank Card DepositsIn The Daily this Monday, we feature several developments cryptocurrency traders may want to know more about. The Korean subsidiary of global digital asset exchange Huobi is enhancing its anti-money laundering measures and a new over-the-counter trading desk will offer services to crypto investors. Also, Liquid and Simplex are now working together to provide customers […]

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In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers

In the Daily: Token Delistings, Paybear is Savvy, Revolut and HackersIn this edition of The Daily, crypto exchange Upbit is preparing to delist four tokens, while several projects have accused Kucoin of suggesting market making services to pump their volume and avoid delisting. Also, crypto payment processor Paybear has rebranded to Savvy, and British online bank Revolut is hiring hackers to test its systems. Also […]

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BTC-e Operator Alexander Vinnik Terminates His Hunger Strike

Alexander Vinnik Terminates His Hunger StrikeThe alleged operator of the infamous BTC-e exchange, Alexander Vinnik, has terminated his hunger strike more than 80 days after he started the protest against his detention in Greece. Vinnik’s condition is serious and he needs specialized medical attention to recuperate. Also read: Cryptocurrency Exchange Exmo Opens Branch in Turkey Russia’s Ombudsman Visits Vinnik in […]

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In the Daily: Quadrigacx Transfer, Tokenized Bonds, Beam Investment, Rakuten Pay

In the Daily: Quadrigacx Transfer, Tokenized Bonds, Beam Investment, Rakuten PayIn this edition of The Daily, Canadian exchange Quadrigacx has transferred its remaining crypto funds to the court appointed monitor Ernst & Young. In Germany, the federal securities regulator Bafin has authorized an STO. Also, Beam has found a new investor and Rakuten plans to integrate cryptocurrencies into its mobile app. Also read: Sirin Labs […]

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Cryptocurrency Exchange Exmo Opens Branch in Turkey

Cryptocurrency Exchange Exmo Opens Branch in TurkeyDigital asset exchange Exmo, a leading crypto trading platform in Eastern Europe, has recently registered a subsidiary in Turkey. The company is setting up an office in Istanbul, the financial capital of the country situated on the Bosphorus. Also read: Lithuania Central Bank’s Policy Update Opens the Door for Crypto Payments Traders Offered Pairs With […]

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