Cryptocurrency exchange Bitfinex deployed its proprietary market surveillance tool to combat market abuse on the platform called “Shimmer.”. Read more:
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Crypto Exchange Bybit Launches Tether (USDT) Perpetual Contracts to Rival BitMEX
It comes after the Singaporean exchange has been steadily increasing its market share over the last year, amid a booming
Read moreThe CFTC Just Defined What 'Actual Delivery' of Crypto Should Look Like
In 2016, law firm Steptoe & Johnson LLP sued the CFTC after the federal commodities regulator settled charges with crypto
Read moreBitcoin (BTC) Soars 10% on Strong Momentum: A Change Coming?
While this did affect the world's biggest cryptocurrency, Bitcoin has made a remarkable recovery over the past 24 hours. BTC
Read moreCryptocurrency trading is good business investment for Nigerians – Odum Chijioke
Odum Chijioke John, Chief Executive Officer of one of Nigeria's e-commerce companies who deals in crypto currency trading and Gift
Read moreSEC sues digital currency firm with San Antonio-area ties
The SEC alleges in a lawsuit filed last week in Austin that the principals of Meta 1 Coin Trust started
Read more11% of Indonesians own cryptocurrency
11% of Indonesians own cryptocurrency. Southeast Asian country is sixth-biggest adopter after Philippines, Brazil, South Africa, Thailand and Nigeria. by …
Read moreLMAX Digital – 100% uptime in the face of global market volatility – ensuring constant access to …
LMAX Digital continues to play a prominent role in shaping and developing the market structure for Institutional crypto currency trading
Read moreThe Pandemic Gives Digital Currencies Another Chance to Shine
Since then, many other private cryptocurrencies have sprung up, and even central banks have began contemplating digital currencies of their
Read moreIndia: Can Virtual Currency Platforms Operate In India – Supreme Court's Recent Judgement
The crypto-currency platforms have been subjected to various governmental actions in the past without the virtual currencies being banned in
Read moreBrave partners with Binance to let you trade crypto assets from your browser
Web browser Brave is expanding its cryptocurrency features with an integration with cryptocurrency exchange Binance. Brave users will be able
Read moreWhy India Has the Potential to Lead the P2P Finance Revolution
India's cryptocurrency ecosystem has been in limbo since the country's … and the most populous democracy — a path to
Read morePaxful to Use Chainalysis Crypto Surveillance Tool
Cryptocurrency P2P service, Paxful partners with crypto tracking platform … Chainalysis has partnered with a host of virtual currency exchanges …
Read moreCoronavirus Job Listings and Money Laundering Schemes
Employers asking you to transfer funds (usually keeping a percentage) to another financial account (especially in crypto currency) or to
Read moreElitium Takes Fast Action Against Current Crisis in Crypto Markets
Staking means holding funds in a cryptocurrency wallet for a period in exchange for rewards, while a network uses the
Read moreIndian Crypto Exchange CoinDCX Raises $3 Million in Series A Round
A recent funding round has just added quite a bit to an Indian crypto exchange's coffers. Mumbai-based exchange CoinCDX announced
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