OTC brokers and exchanges helped criminals to cash out $2.8 bln worth of $BTC in 2019
Binance is on its way to open doors for more and more fiat currencies in exchange for cryptocurrencies. The latest post on the part of Binance unveils that they are going to add EUR against six cryptocurrencies for trading. The blog post on Jan.3 confirmed the trading of EUR against six digital currencies including Bitcoin …
Leading cryptocurrency exchange Bitfinex has strengthened its KYC compliance procedures in an effort to bring all its customers on the same page and crank up the due-diligence methods.
Bitfinex CTO Paolo Ardoino explains why the exchange’s shrinking volumes don’t really matter
Coinbase is shutting down the startup Earn.com which it acquired for an estimated $100 million last year. The email service allowed senders to pay users
Cryptocurrency exchange Bitfinex now enables its users to purchase cryptocurrencies with both credit and debit cards.
Exchange says it launched an investigation into a withdrawal after a Wasabi wallet user aroused suspicion by using a mixing tool.
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.
Private equity and hedge fund manager Fortress Investment Group is redoubling its efforts to buy up Bitcoin claims from Mt. Gox creditors.
A major code update for the cryptocurrency bitcoin SV will render some features of BitGo’s wallets useless, the crypto custodian says.
The motivation driving Bitcoin SV miners is non-economic in nature, according to a Binance report.