The virtual currency exchange Zaif blow in three Cryptocurrencies, Bitcoin (BTC), Bitcoin Cash (BCH) and Monacoin (MONA). Until September 2018,
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Chinese scam PlusToken is moving $117m in Bitcoin: research firm
On the chain I see distribution to exchange, but not the order books. … While the cryptocurrency market processes tens
Read moreICE Launches Cryptocurrency Intelligence Program for Identifying Illegal Transactions
The ICE cryptocurrency intelligence program will target unlicensed crypto businesses using P2P sites, online forums, and darknet markets. Notably, … Read
Read moreCryptocurrency in India is legal but a pending bill with the government could change things
Banks can now deal in cryptocurrency after the Supreme Court quashed the Reserve Bank of India's (RBI) ban. However, a
Read moreEthereum, XRP, and Litecoin Seem Ready for Lift-Off
Following a steep downturn in the crypto market, Ethereum, XRP, and Litecoin … This cryptocurrency saw its price appreciate over
Read moreZabo Blockchain Project Brings in $2.5 Million After Seed Funding Round
Leading the investment group was Moonshots Capital, Digital Currency … This investment is key, because as more groups outside of
Read moreNo Plan To Stop Releasing Guidance FAQs, Top IRS Atty Says
If the IRS were to indeed classify in-game currencies as virtual currencies, then millions of gamers would be required to
Read moreCrypto Software Firm Zabo Raises $2.5M in a Seed Round
“Despite being on a path to touch billions of customers and be an asset class measuring in the trillions of
Read moreIn SDNY Crypto Currency Trial of Fowler Now January 2021 With Wire Fraud Added
SDNY COURTHOUSE, March 5 – Arizona based crypto-currency maven Reginald Fowler, with multiple accounts with the HSBC, appeared ready to …
Read moreThis is how North Korea uses cutting-edge crypto money laundering to steal millions
… worth of digital money from cryptocurrency exchanges. In the process, it has provided a glimpse at the cutting edge
Read moreHuobi Launches Localized Crypto Exchange in Thailand
Huobi Thailand is launching a crypto-asset to Baht, Thailand's national currency, powered by Huobi's cloud platform. The platform is licensed
Read moreBiteeu launches crypto exchange for Australia in partnership with Bittrex
Registered with AUSTRAC as a digital currency exchange provider, Biteeu will offer Aussie users access to 70+ cryptocurrencies. Users across
Read moreAnother Pro-Crypto US Presidential Candidate Bows Out of 2020 Race
With crypto advocates, Bloomberg and Yang now out of the race, the virtual currency landscape in the U.S. post-elections seems
Read moreMoonshots Capital, DCG, Tezos Back $2.5M Fundraise for Crypto Software Provider
Crypto software firm Zabo, which claims it can connect bank accounts directly to cryptocurrency wallets, raised $2.5 million to build
Read moreCryptocurrency spending in Australia hit record levels
Australia is rapidly growing as a crypto-friendly destination and digital currency-based merchant trade across the country has reached record levels …
Read moreCMT Digital believes cryptocurrency can revolutionize how we handle money — if we let it
Cryptocurrency is poised to change the way we use money — and CMT Digital CEO Colleen Sullivan says it's time
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