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Discussion
Fintastico Team
6 days, 1 hour
https://www.coindesk.com/winklevoss-backed-cryp...
Winklevoss-backed Crypto Self-Regulatory Group Prepares to Woo Congress - CoinDesk
The Virtual Commodity Association has launched six committees to write “well-informed, sensible regulation” for the crypto industry.
Fintastico Team
6 days, 2 hours
https://www.coindesk.com/winklevoss-backed-cryp...
Winklevoss-backed Crypto Self-Regulatory Group Prepares to Woo Congress - CoinDesk
The Virtual Commodity Association has launched six committees to write “well-informed, sensible regulation” for the crypto industry.
Fintastico Team
1 week, 2 days
https://www.coindesk.com/kucoin-launches-bitcoi...
KuCoin Launches Bitcoin Derivatives Trading With 20x Leverage - CoinDesk
IDG-backed cryptocurrency exchange KuCoin has just launched a crypto derivatives trading platform called KuMEX in public beta.
Fintastico Team
1 week, 6 days
https://cointelegraph.com/news/us-a-crypto-exch...
US a Crypto Exchange Scarecrow — What Needs to Change?
Half of the top-30 crypto exchanges try to avoid dealing with U.S., despite it being one of the biggest markets.
Fintastico Team
2 weeks, 2 days
https://cointelegraph.com/news/hodlers-digest-j...
Hodler’s Digest, June 24–30: Top Stories, Price Movements, Quotes and FUD of the Week
A Coinbase crash interrupts Bitcoin’s parabolic run and a Singaporean exchange is the latest to fall victim to a hacking attack.
Fintastico Team
2 weeks, 2 days
https://cointelegraph.com/news/bittrex-user-all...
Bittrex User Alleges Funds Were Withheld in Recent Lawsuit
A New York resident has filed a lawsuit against crypto exchange Bittrex for allegedly withholding $120,000 worth of her assets.
Fintastico Team
2 weeks, 5 days
https://cointelegraph.com/news/multiple-exchang...
Fintastico Team
2 weeks, 5 days
https://cointelegraph.com/news/quadrigacx-users...
QuadrigaCX Users Lose $190M as Speculations Over Cotten’s Death Swirl
The story QuadrigaCX founder, who allegedly stole almost $200 million from clients and then reportedly died. Another scam possibly revealed.
Fintastico Team
2 weeks, 5 days
https://cointelegraph.com/news/coinmarketcap-pu...
CoinMarketCap Pushes Exchanges to Transparency: Sign of Mature Market?
CoinMarketCap and major crypto exchanges are pushing to improve liquidity, strengthening the long-term growth trend of the sector.
Fintastico Team
2 weeks, 6 days
https://cointelegraph.com/news/singaporean-exch...
Singaporean Exchange Bitrue Gets Hacked, Losing $5 Million in XRP, Cardano
Singapore-based cryptocurrency exchange Bitrue has suffered a major hack, losing 9.3 million XRP and 2.5 million cardano (ADA) from its hot wallet.
Fintastico Team
2 weeks, 6 days
https://www.coindesk.com/singapore-exchange-bit...
Singapore Exchange Bitrue Hacked for Over $4 Million in Crypto - CoinDesk
Bitrue was hacked early Thursday morning for over $4 million in XRP and cardano. Users who experienced losses will be refunded, it says.
Fintastico Team
2 weeks, 6 days
https://cointelegraph.com/news/crypto-platform-...
Crypto Platform Launches Smart Trading Feature to Speed Up Process of Buying and Selling
A crypto trading platform says it gives traders the chance to build and back-test custom-made strategies using a familiar drag-and-drop interface.
Fintastico Team
3 weeks, 1 day
http://www.americanbanker.com/news/why-washingt...
Why Washington mobilized so quickly against Facebook's crypto plans
The speed and the bipartisan nature of the demand for an investigation into Facebook's Libra are telling, giving ammunition to those who warned the cryptocurrency space is underregulated and unsafe
Fintastico Team
3 weeks, 4 days
https://www.coindesk.com/ny-senate-confirms-act...
NY Senate Confirms Acting Superintendent of NYDFS - CoinDesk
Under Lacewell's leadership the regulator granted New Yorks 19th BitLicense.
Fintastico Team
4 weeks, 1 day
https://www.ccn.com/bitcoin-exchange-news/burne...
Burned Crypto Investor Claims Bittrex Keeping $100K in BCH/BSV Mixup
Through some BCH/BSV mix-up, crypto exchange Bittrex has essentially seized $100,000 from a user without a valid explanation.
Fintastico Team
1 month
https://themerkle.com/3-major-indicators-the-al...
3 Major Indicators the Altcoin Season Might Skip a Year - The Merkle Hash
It has been a very interesting week for Bitcoin in the price department. The same can’t always be said about the altcoins, as they need a bullish Bitcoin to note any real gains of their own. This week, it became apparent that some of the bigger exchanges will introduce drastic changes. An interesting turn of events, albeit one that won’t harm the industry all that much. Binance Exits the US It was a matter of time until a big crypto trading platform decided to leave the United States behind. Despite being a country where there is plenty of Bitcoin and
Fintastico Team
1 month
https://cointelegraph.com/news/united-states-re...
United States Residents Will Lose Access to Many Altcoins Starting in September
Many cryptocurrencies will be unavailable for trade in U.S. after Binance updates scheduled for September.
Fintastico Team
1 month
https://cointelegraph.com/news/united-states-re...
United States Residents Will Lose Access to Many Altcoins Starting in September
Many cryptocurrencies will be unavailable for trade in U.S. after Binance updates scheduled for September.
Fintastico Team
1 month
https://www.crowdfundinsider.com/2019/06/148429...
Binance Blocks US Customers, Opens Dedicated US Trading Platform
One day after announcing the creation of a dedicated cryptocurrency trading platform for US customers, Binance, the world's largest cryptocurrency exchange by volume, has modified its terms of service to exclude 'any U.S. person.' The change comes under the subheading 'Prohibition of Use' in the
Fintastico Team
1 month
https://www.ccn.com/ceo-interview-binance-us-la...
Binance US is Finally Launching, Will Co-Exist with Coinbase: CEO Zhao
Binance, the world’s largest crypto exchange, is launching in the U.S. with a partnership with BAM Trading Services with full compliance.
Fintastico Team
1 month
https://www.ccn.com/bitcoin-sv-bsv-jumps-15-wit...
Bitcoin SV (BSV) Jumps 15% with Investors Sold on Financial Times Coverage
Price of Bitcoin SV (BSV) jumped massively on Thursday as investors took cues from the project's mention in a Financial Times report.
Fintastico Team
1 month
https://www.crowdfundinsider.com/2019/06/148362...
Report: Incoming FATF Rules for Crypto Will Be Costly and Better For the Sector's Long Term Prospects
Last weekend in Japan, G20 Finance Ministers “…reaffirm(ed)' their support of incoming 'amended' FATF Standards requiring strict KYC/AML compliance in the cryptocurrency sector. The rules are expected to impact cryptocurrency exchanges, crypto wallet providers, custodians, hedge funds and brokers. G20 ministers also stated that they
Fintastico Team
1 month
https://www.coindesk.com/cryptocompare-launches...
CryptoCompare Launches Benchmark Rankings for Cryptocurrency Exchanges - CoinDesk
Cryptocurrency data and indices provider CryptoCompare is working to make it easier to spot good, and bad, crypto exchanges.
Fintastico Team
1 month
https://cointelegraph.com/news/bittrex-to-expan...
Bittrex to Expand to Euro Markets, Lowers Trading Fees for US Customers
Cryptocurrency exchange Bittrex has lowered trading fees for United States customers and announced its expansion to euro markets.
Fintastico Team
1 month
https://www.coindesk.com/cryptocompare-launches...
CryptoCompare Launches Benchmark Rankings for Cryptocurrency Exchanges - CoinDesk
Cryptocurrency data and indices provider CryptoCompare is working to make it easier to spot good, and bad, crypto exchanges.
Fintastico Team
1 month
https://cointelegraph.com/news/standard-tokeniz...
Standard Tokenization Protocol Raises $750K in Eight-Second Token Sale
The initial exchange offering comes weeks after Standard Tokenization Protocol raised $7 million in two private funding rounds.
Fintastico Team
1 month
https://www.crowdfundinsider.com/2019/06/148291...
PrimeTrust Announces Free IRA Service for Crowdfunding, Crypto & More
According to an email circulated by PrimeTrust, the custody platform is now offering a free IRA service (individual investment accounts) to their platform partners. This means that crowdfunding platforms, broker-dealers, investment advisers, real estate platforms and cryptocurrency exchanges that are PrimeTrust partners may offer this
Fintastico Team
1 month, 1 week
https://www.crowdfundinsider.com/2019/06/148262...
Digital Asset Platform Bittrex to Block U.S. Users From Trading in 32 Cryptocurrencies
Bittrex announced on Friday certain markets on its digital asset platform will no longer be accessible to its U.S.-based users starting June 21st. The markets are the following: ADT CMCT GO MFT QRL XEL AMP DNT GTO MOBI QTUM XNK BAY DTA HYDRO NLC2 RFR
Fintastico Team
1 month, 1 week
https://cointelegraph.com/news/binance-dex-navi...
Binance DEX: Navigating Country-Specific Cryptocurrency Trading Restrictions
Binance blocks traders in 29 other countries from its DEX website but say affected users can utilize supported wallet apps or VPNs to bypass the restriction.
Fintastico Team
1 month, 1 week
https://cointelegraph.com/news/crypto-exchange-...
Crypto Exchange Bittrex to Block US Users From Trading in 32 Cryptos
Cryptocurrency exchange Bittrex announced that it will block United States-based users from trading in 32 cryptocurrencies.
Fintastico Team
1 month, 1 week
https://themerkle.com/4-notes-on-bittrex-delist...
4 Notes on Bittrex Delisting Dozens of Tokens for US Clients - The Merkle Hash
A lot of things are changing in the world of cryptocurrency. Not a day goes by without some development, either controversial or otherwise. Bittrex, one of the more popular altcoin exchanges today, is planning to remove several dozen markets come June 21. More specifically, these markets will no longer be available to US customers. That list includes some rather interesting altcoins and tokens. Bittrex Removes Several Tokens It is not entirely uncommon for some cryptocurrency exchanges to delist specific currencies after a while. In most cases, this is done due to the particular trading pair no longer generating any volume,
Fintastico Team
1 month, 1 week
https://www.crowdfundinsider.com/2019/06/148158...
Following VC round Standard Tokenization Protocol to Issue IEO on Bittrexx
Following a recent VC round where they raised a reported $7 million, Standard Tokenization Protocol Partner is now pursuing an Initial Exchange Offering (IEO) by partnering with Malta-based Bittrex International. Bill Shihara of Bittrex International said that every action they take is guided by their
Fintastico Team
1 month, 1 week
https://www.ccn.com/bittrex-ieo-stp-offering-to...
Bittrex Joins the IEO Train with STP Offering for Tokenizing Any Asset
STP is the latest in a long line of products that seeks to revolutionize several industries by making it possible to “tokenize any asset.”
Fintastico Team
1 month, 2 weeks
https://www.coindesk.com/bitcoin-sv-was-the-bes...
Bitcoin SV Was the Best Performing Crypto in May – And it Wasn't Close - CoinDesk
The cryptocurrency markets saw rapid growth in May, with quite a few tokens – including bitcoin SV – outshining bitcoin.
Fintastico Team
1 month, 2 weeks
https://cointelegraph.com/news/bitwise-calls-ou...
Bitwise Calls Out to SEC: 95% of Bitcoin Trade Volume Is Fake, Real Market Is Organized
The size of the legitimate BTC trade volume is just as large as the bitcoin futures market, Bitwise tells the SEC.
Fintastico Team
1 month, 2 weeks
https://www.coindesk.com/binance-to-offer-crypt...
Binance Partners With Crypto Lending and Borrowing Firm Cred - CoinDesk
Binance exchange is teaming up with Cred to offer cryptocurrency lending and borrowing services across its ecosystem.
Fintastico Team
1 month, 2 weeks
https://www.coindesk.com/huobi-clamps-down-on-c...
Huobi Clamps Down on Crypto Wash Trading After Bitwise Report - CoinDesk
Huobi said it has taken steps to discourage wash trading in the wake of a report that implied the exchange inflated trading volume.
Fintastico Team
1 month, 2 weeks
https://www.crowdfundinsider.com/2019/05/147790...
LocalBitcoins Blocks Users in Iran
Peer-to-peer Bitcoin trading service LocalBitcoins has shut down trading among users in Iran, likely in order to comply with US sanctions, Coindesk reports. Iranian LocalBitcoins customers are still allowed to withdraw bitcoins but reportedly cannot conduct new trades or update previous ones. According to reporter
Fintastico Team
1 month, 3 weeks
https://www.coindesk.com/public-perceptions-of-...
Public Perceptions of the Bitcoin Spot Market Are Wrong, Says Bitwise - CoinDesk
The bitcoin spot market is “significantly" smaller and more efficient than is generally perceived, says a Bitwise paper sent as comment to the SEC.
Fintastico Team
1 month, 3 weeks
https://themerkle.com/top-7-major-platforms-sup...
Top 7 Major Platforms Supporting IEOs in 2019 - The Merkle Hash
In the cryptocurrency world, there are always interesting changes and developments to keep an eye on. Whereas Initial Coin Offerings lost pretty much any traction in 2019, their successor has shown up in the form of Initial Exchange Offerings, or IEOs. The following major platforms all provide such token sales, and it seems the competition will continue to heat up as this formula gains more traction. Binance Launchpad Most people will have heard of Binance’s Launchpad by now. This platform is specifically designed to facilitate IEOs on a growing scale. So far, several sales have been conducted with great success.
Fintastico Team
1 month, 3 weeks
https://www.coindesk.com/localbitcoins-bans-bit...
LocalBitcoins Bans Bitcoin Buying in Iran in Blow to Rising Crypto Commerce - CoinDesk
Another crypto buying and selling service has banned Iranian users, pushing them toward anonymous decentralized exchanges.
Fintastico Team
1 month, 3 weeks
https://cointelegraph.com/news/data-ultimatum-c...
DATA Ultimatum: CoinMarketCap Requests More Information From Exchanges to Make Market More Transparent
More on CoinMarketCap’s plan to fight fake volume reporting.
Fintastico Team
1 month, 4 weeks
https://themerkle.com/top-4-ways-to-buy-xrp-in-...
Top 4 Ways to buy XRP in 2019 - The Merkle Hash
As the year 2019 trucks along, it seems likely the current price trend will attract new holders and investors over time. For fans of Ripple’s asset, being able to buy XRP in a quick and convenient manner will be a top priority. The following trading platforms can all suit this need, depending on one’s personal preferences. Buy XRP With BTC: Binance/OKEx/Huobi Global/Poloniex Most of the top cryptocurrency trading platforms allow users to freely interchange XRP and Bitcoin. This also means anyone with access to Bitcoin can quickly diversify a portfolio without much friction. Binance is the world’s leading cryptocurrency exchange by
Fintastico Team
2 months
https://cointelegraph.com/news/what-crypto-exch...
What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations
Top fiat-to-crypto exchanges are adopting market surveillance technologies. Of all crypto-to-crypto exchanges, only Binance has one.
Fintastico Team
2 months
https://www.crowdfundinsider.com/2019/05/147503...
Digital Assets Platform Bittrex Partners With Vodi X For Initial Exchange Offering
Digital assets platform Bittrex announced earlier this week it has teamed up with Vodi X to host an upcoming Initial Exchange Offering (IEO) for Vodi X tokens. According to the duo, this IEO will officially stat on May 21st will be open fo 24 hours.
Fintastico Team
2 months
https://www.financemagnates.com/fintech/investi...
ChartIQ Secures Undisclosed Investment from Citi | Finance Magnates
HTML5-based financial charting provider ChartIQ has secured an undisclosed strategic investment from US banking giant Citi.
Fintastico Team
2 months
https://cointelegraph.com/news/trading-bots-are...
Trading Bots: Are They a Force for Good?
While some trading bots have gained popularity among crypto enthusiasts, others have been used by unregulated exchanges for nefarious means.
Fintastico Team
2 months
https://www.ccn.com/nfl-player-demands-paid-bit...
Shocking! NFL Teams Punt on Player Demands to Be Paid in Bitcoin
By CCN: NFL teams are getting pressure to pay their players in bitcoin, but so far they haven't budged. It's unclear why they would push back against a policy that would not only slash costs
Fintastico Team
2 months
https://www.coindesk.com/secs-crypto-czar-says-...
SEC's Crypto Czar Says Exchanges That List IEOs May Face Legal Risks - CoinDesk
Certain initial exchange offerings (IEOs) may be breaking U.S. securities laws, an SEC official said.
Fintastico Team
2 months
https://www.coindesk.com/secs-crypto-czar-says-...
SEC's Crypto Czar Says Exchanges That List IEOs May Face Legal Risks - CoinDesk
Certain initial exchange offerings (IEOs) may be breaking U.S. securities laws, an SEC official said.
Fintastico Team
2 months
https://dailyfintech.com/2019/05/13/bitcoin-goi...
Bitcoin going parabolic. ALT Season is Almost Here!
Last week our theme was “Initial Exchange Offerings: 2019 is the year of the IEO.“ Our theme for this week is “Bitcoin going parabolic. ALT Season Here” TLDR. Its been an extraordinary week. Binanc…
Fintastico Team
2 months, 1 week
https://www.coindesk.com/florincoin-the-2014-al...
Florincoin – The 2014 Altcoin You Don't Remember – Is Attracting Real Users - CoinDesk
An obscure cryptocurrency that first started getting noticed during the 2014 altcoin boom is showing itself a true diamond in the rough.
Fintastico Team
2 months, 1 week
https://www.coindesk.com/florincoin-the-2014-al...
Florincoin – The 2014 Altcoin You Don't Remember – Is Attracting Real Users - CoinDesk
An obscure cryptocurrency that first started getting noticed during the 2014 altcoin boom is showing itself a true diamond in the rough.
Fintastico Team
2 months, 1 week
https://www.ccn.com/ocean-protocol-borderless-p...
Ocean Protocol, Borderless Private Data Platform Announces IEO on Bittrex
Information is power in today’s world. With data being generated constantly, it has become one of the most valued commodities globally. From the immense data generated by a government, to an individual whose smart phone
Fintastico Team
2 months, 1 week
https://www.crowdfundinsider.com/2019/05/147099...
Viewbase Analyzing Cryptocurrency Exchange Wallet Balances to Cross-Check Volume Reports
'Cryptocurrency market insights and community platform' Viewbase is analyzing wallet balances held by cryptocurrency exchanges to evaluate the accuracy of trading-volume figures reported by them. Viewbase claims to have found, 'a huge disparity between the Ether balances and the reported trading volumes by exchanges.' 'Reported versus
Fintastico Team
2 months, 1 week
https://www.coindesk.com/judge-asks-nyag-to-nar...
Judge Asks NYAG to Narrow Scope of 'Amorphous' Bitfinex Document Request - CoinDesk
A judge has ordered Bitfinex to turn over documents to the New York Attorney General, but only once the scope of the request is narrowed.
Fintastico Team
2 months, 2 weeks
https://www.coindesk.com/binance-okex-and-kucoi...
Binance, OKEx and KuCoin Are Using IEOs to Command the Spotlight - CoinDesk
So far, initial exchange offerings are the hottest token fundraising trend of 2019.
Fintastico Team
2 months, 2 weeks
https://www.ccn.com/ocean-protocol-token-ocean-...
Ocean Protocol Token OCEAN Trades on Bittrex International Today
Bitcoin Press Release: OCEAN Token, the native digital currency of the Ocean Protocol network, begins trading on Bittrex International today after raising $6 million in an IEO May 3rd 2019, Singapore - Ocean Protocol (CURRENCY: OCEAN)
Fintastico Team
2 months, 2 weeks
https://www.crowdfundinsider.com/2019/05/147023...
12 Crypto Exchanges Partner with CoinMarketCap to Address 'Fake Trading Volumes in Crypto,' Launches Data Accountability and Transparency Alliance
Many cryptocurrency exchanges are lightly regulated or simply not regulated at all. This has led to rampant claims of bogus trading volumes as some exchanges use wash trading or other ploys to boost volume and the appearance of relevance. The Blockchain Transparency Institute has been
Fintastico Team
2 months, 2 weeks
https://cointelegraph.com/news/coinmarketcap-to...
CoinMarketCap to Remove Exchanges From Calculations If They Don’t Provide Mandatory Data
Following controversy about fake volumes on CoinMarketCap, the service will require exchanges to provide mandatory API data.
Fintastico Team
2 months, 2 weeks
https://www.coindesk.com/coinmarketcap-forms-al...
CoinMarketCap Forms Alliance to Tackle Concerns Over Price Data Integrity - CoinDesk
Crypto data provider CoinMarketCap is working with major exchanges on an initiative aimed to boost transparency in price data reporting.
Fintastico Team
2 months, 2 weeks
https://www.ccn.com/bytom-btm-airdrop-is-coming...
Bytom (BTM) Airdrop is Coming to Bittrex International
29th April 2019, San Francisco, USA – Bittrex International announced a BTM Airdrop promotion with Bytom for eligible Bittrex International BTM holders. 80,000 Bytom (BTM) tokens will be distributed as a one-time airdrop to Bittrex International Bytom (BTM) holders. Eligible users must
Fintastico Team
2 months, 2 weeks
https://www.coindesk.com/huobi-cloud-aims-for-8...
Huobi Cloud Aims for 80 More Exchange Partners in Bid for Revenue Growth - CoinDesk
The Huobi Cloud network of crypto exchanges wants to facilitate $55 million in daily volume by 2020.
Fintastico Team
2 months, 2 weeks
https://www.ccn.com/future-facing-borderless-da...
Future-Facing Borderless Data Sharing Platform Ocean Protocol’s IEO on Bittrex Begins April 30th, 2019
Bitcoin Press Release: Following an ICO which raised over $1.8m USD, Ocean Protocol have announced details of their borderless, privacy-preserving data sharing platform and IEO on Bittrex, commencing Tuesday April 30th 2019, 16:00 GMT / 18:00
Fintastico Team
2 months, 2 weeks
https://www.ccn.com/upexchange-challenge-and-op...
UpExchange: Challenge and Opportunity
In recent times, cyber attacks have been on the rise, and they pose a dangerous threat to businesses and individuals alike. Similarly, cryptocurrency exchanges are getting hacked because it’s easy. We may name some outstanding
Fintastico Team
2 months, 2 weeks
https://www.crowdfundinsider.com/2019/04/146881...
Satire Site 'Coin Jazeera' Now Ridiculing Cryptocurrency Reporting and Culture
A dedicated news satire site has been making quick work of arguably dubious cryptocurrency products, personages and news sites since its launch three weeks ago. 'CoinJazeera, The Realest News in Crypto' publishes content by an anonymous writer or writers and is also seeking submissions and
Fintastico Team
2 months, 3 weeks
https://www.crowdfundinsider.com/2019/04/146815...
Cryptocurrency Forensics Firm Chainalysis Adds Tracking of Four 'Stable Coins'
Chainalysis, an American company at the forefront of cryptoforensics (cryptocurrency transaction investigation), says it has added tracking of four 'stable coins' to the suite of coins its 'KYT' software can monitor. Chainalysis says its KYT (Know Your Transaction) software has already been being used by,
Fintastico Team
2 months, 3 weeks
https://www.ccn.com/crypto-bittrex-south-korean...
NY Regulator-Flagged N. Korean Crypto Accounts Were South Korean: Bittrex
By CCN.com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the
Fintastico Team
2 months, 3 weeks
https://cointelegraph.com/news/crypto-exchange-...
Crypto Exchange Bittrex Denies Claim of North Korean Users on Its Platform
American cryptocurrency exchange Bittrex said that claims of North Korean users trading on its platform are false.
Fintastico Team
2 months, 3 weeks
https://www.coindesk.com/bittrex-north-korean-a...
Bittrex: 'North Korean' Accounts Flagged by NYDFS Were Actually South Korean - CoinDesk
Crypto exchange Bittrex says New York regulators erred in identifying two of its users as North Korean.
Fintastico Team
2 months, 3 weeks
https://www.coindesk.com/bittrex-north-korean-a...
Bittrex: 'North Korean' Accounts Flagged by NYDFS Were Actually South Korean - CoinDesk
Crypto exchange Bittrex says New York regulators erred in identifying two of its users as North Korean.
Fintastico Team
2 months, 3 weeks
https://www.ccn.com/this-japanese-cryptocurrenc...
This Japanese Cryptocurrency is Getting Dumped after Spiking 70% in a Week
Monacoin traded lower on Monday after ending last week on a 50-percent gain. The MONA-to-dollar exchange rate fell as much as 30-percent to $0.94 from its Sunday peak. As of 1344 UTC, the pair had recovered
Fintastico Team
2 months, 3 weeks
https://www.coindesk.com/the-hidden-effects-of-...
The Hidden Effects of Crypto Money Laundering Rules - CoinDesk
CoinDesk's Noelle Acheson looks at anti-money laundering regulation’s increasing focus on cryptocurrencies, and at the opportunity this presents.
Fintastico Team
2 months, 4 weeks
https://www.coindesk.com/coinlists-first-2019-t...
Data Market Ocean Tries New Token Sale After CoinList Offering Misses Target - CoinDesk
After a token sale on CoinList failed to reach its target, data marketplace Ocean is trying again on crypto exchange Bittrex International.
Fintastico Team
2 months, 4 weeks
https://www.coindesk.com/coinlists-first-2019-t...
Data Market Ocean Tries New Token Sale After CoinList Offering Misses Target - CoinDesk
After a token sale on CoinList failed to reach its target, data marketplace Ocean is trying again on crypto exchange Bittrex International.
Fintastico Team
2 months, 4 weeks
https://www.ccn.com/presidential-candidate-andr...
Pro-Bitcoin Presidential Candidate Andrew Yang Slams ‘Onerous’ Bitlicense
2020 Democratic presidential candidate Andrew Yang believes that “clear” regulations are needed for cryptocurrencies, and he specifically calls the Bitlicense “onerous” on his crypto policy page. Aside from John McAfee and other third-party candidates, Yang’s statements
Fintastico Team
2 months, 4 weeks
https://www.ccn.com/crypto-rallies-3700-fake-tr...
Shocking! Crypto Skyrockets 3,700%, Exposing Flawed Trading Data
By CCN: Stealth (XST) is a coin that is listed as part of three pairs on two exchanges. One exchange is the venerable Bittrex, one of the few known to be not faking its volume,
Fintastico Team
2 months, 4 weeks
https://www.coindesk.com/nydfs-why-we-rejected-...
NYDFS: Why We Rejected Bittrex's Application for a BitLicense - CoinDesk
Bittrex is not telling the full story about its BitLicense denial, a New York Department of Financial Services official writes.
Fintastico Team
3 months
https://cointelegraph.com/news/binance-cfo-surg...
Binance CFO: Surge in OTC Trades Drove Near $80 Million Q1 Profits
Binance’s Q1 2019 profits beats the previous quarter by 66%, with large-scale investors increasingly active.
Fintastico Team
3 months
https://www.crowdfundinsider.com/2019/04/146504...
Universal Protocol Alliance Announces Universal Euro Stablecoin Launch
The Universal Protocol Alliance, a group of leading blockchain companies including Bittrex International, Brave, Blockchain at Berkeley, Uphold, Cred and CertiK, announced on Wednesday the launch of the Universal Euro (UPEUR) in select jurisdictions. UPEUR is a Euro-pegged stablecoin collateralized 1:1 with the Euro and
Fintastico Team
3 months
https://www.ccn.com/ripple-global-expansion-xrp...
XRP Love: Ripple Shouts 'Global Expansion' Plan for Crypto-Powered xRapid
By CCN.com: Asheesh Birla, the senior vice-president of product at San Francisco-based Ripple, recently revealed that the company has aggressive expansion plans for xRapid, its XRP-powered crypto remittance platform. https://www.youtube.com/watch?v=jbOqVMiiN_E Ripple’s vision of changing the payments landscape During
Fintastico Team
3 months
https://www.ccn.com/bitcoin-sv-bsv-touches-2019...
Bitcoin SV (BSV) Touches 2019 Low as Crypto Exchanges’ Boycott Accelerates
By CCN.com: Bitcoin SV (BSV) is off to a gloomy start this week as the cryptocurrency dips up to 33.78-percent over the past seven days. The cryptocurrency hit a fresh yearly low Tuesday towards $54.53, down
Fintastico Team
3 months
https://cointelegraph.com/news/binance-ceo-cz-w...
Binance CEO CZ: Whether It’s an ICO or an IEO, Regulatory Compliance Is Still an Issue
CZ, the CEO and founder of Binance, has emphasized that crypto exchange-hosted token offerings are no less subject to regulatory hurdles than their ICO predecessors.
Fintastico Team
3 months
https://www.crowdfundinsider.com/2019/04/146276...
Are IEOs (Initial Exchange Offerings) Any Better than ICOs?
'Vetted' retail investors are lining up to buy a revamped version of ICOs (initial coin offerings) called IEOs (initial exchange offerings), digital tokens 'curated' by trading platforms, Bloomberg reports. After a slew of bad press and bad results over the past few years, ICOs have
Fintastico Team
3 months
http://www.americanbanker.com/news/get-your-fac...
'Get your facts right': Crypto firm disputes New York license denial
Cryptocurrency exchange Bittrex is protesting New York's decision this week to deny it a virtual license exchange, claiming that its rationale contains factual errors and its personnel were not well versed in blockchain.
Fintastico Team
3 months
https://www.crowdfundinsider.com/2019/04/146297...
Crypto Trading Platform Bittrex Denied BitLicense in New York, Disputes Findings
The New York State Department of Financial Services (NYDFS) has denied Seattle-based cryptocurrency trading platform Bittrex's application for a BitLicense to offer the trading of cryptocurrencies and tokens in the state. The decision was provided in a letter to Bittrex CEO Bill Shihara dated April
Fintastico Team
3 months
https://cointelegraph.com/news/reddit-users-cla...
Reddit Users Claim That QuadrigaCX Bitcoin Withdrawals Came From Other Exchanges
Reddit users analyzed past Bitcoin (BTC) withdrawals from the QuadrigaCX cryptocurrency exchange.
Fintastico Team
3 months
https://www.ccn.com/crypto-south-korean-traders...
This Crypto Surged 65% on Thursday, Nudged Korean Traders to Dump Bitcoin
Price of Crypto.com Chain (CRO) on Thursday surged up to 37.33% ahead of the European market open. The CRO-to-dollar exchange rate established an intraday high towards $0.085, bringing its total jump since April 2 close to
Fintastico Team
3 months, 1 week
https://cointelegraph.com/news/industry-players...
Industry Players Criticize Initial Exchange Offerings as Alternative to ICOs: Bloomberg
A host of crypto industry critics have weighed in on the potential drawbacks of so-dubbed initial exchange offerings.
Fintastico Team
3 months, 1 week
https://cointelegraph.com/news/bittrex-responds...
Bittrex Responds to NYDFS Denial of BitLicense Application, Cites Factual Inaccuracies
Bittrex has responded to NYDFS’ denial of the company's BitLicense application, expressing disappointment and disagreement.
Fintastico Team
3 months, 1 week
https://cointelegraph.com/news/new-york-denies-...
New York Denies Bittrex BitLicense Application Citing Inadequate Compliance
The New York Department of Financial Services has denied Bittrex’s application for a BitLicense.
Fintastico Team
3 months, 1 week
https://www.coindesk.com/new-york-rejects-bittr...
New York Rejects Bittrex Exchange's BitLicense Application - CoinDesk
NYDFS has rejected Bittrex's application for a BitLicense, citing "inadequate" AML compliance among other reasons.
Fintastico Team
3 months, 1 week
https://www.coindesk.com/returns-on-crypto-asse...
Returns on Crypto Assets: The Hidden Message - CoinDesk
A look at the search for additional revenue streams from crypto investments, and what that says about the evolution of the asset class.
Fintastico Team
3 months, 1 week
https://www.coindesk.com/now-theres-a-canadian-...
Now There's a Canadian Dollar-Pegged Stablecoin on the Way - CoinDesk
Toronto-based cryptocurrency exchange Coinsquare is launching a stablecoin pegged 1:1 to the Canadian dollar.
Fintastico Team
3 months, 2 weeks
https://www.crowdfundinsider.com/2019/04/145763...
TrustToken Issues Next Stablecoin: British Pound backed TrueGBP
TrustToken has launched its next stablecoin: TrueGBP. The crypto is backed 1-for-1 with the British Pound Sterling. TrustToken's first stablecoin was the US dollar backed TrueUSD. TrueUSD is listed on exchanges including Binance, OKEx, DigiFinex, Bittrex, and Huobi TrueGBP, just like TrueUSD, will provide monthly
Fintastico Team
3 months, 2 weeks
https://www.coindesk.com/coincheck-launches-otc...
Coincheck Launches OTC Crypto Trading for Institutions - CoinDesk
Japanese cryptocurrency exchange Coincheck has launched an over-the-counter bitcoin trading service aimed at clients with deep pockets.
Fintastico Team
3 months, 2 weeks
https://www.ccn.com/amuse-ieo-is-benefiting-par...
Amuse IEO Is Benefiting Participants from the Very First Second
If there was a feeling that fundraising for crypto projects was getting more difficult, it would be worthwhile to know that BitTorrent raised a whopping $7.2 million in less than 15 minutes. Fetch. AI hit
Fintastico Team
3 months, 2 weeks
https://cointelegraph.com/news/universal-protoc...
Universal Protocol Alliance to Launch Euro-Pegged Stablecoin in April
Universal Protocol’s stablecoin Universal Euro will be pegged to the euro on a 1:1 basis and will allow holders to earn interest.
Fintastico Team
3 months, 2 weeks
https://www.coindesk.com/bittrex-backed-euro-st...
Bittrex-Backed Euro Stablecoin Can Be Staked for 8% Interest - CoinDesk
A group of blockchain firms called Universal Protocol Alliance is launching a euro-pegged stablecoin that can be staked to earn annual returns.
Fintastico Team
3 months, 2 weeks
https://www.crowdfundinsider.com/2019/03/145849...
Universal Protocol Alliance Prepares Set to Launch Euro Stablecoin
The Universal Protocol Alliance, a group of leading blockchain companies including Bittrex International, Brave, Blockchain at Berkeley, Uphold, Cred and CertiK, announced on Thursday it is set to launch Universal Euro in April. According to the Alliance, the latest stablecoin offers in the family of
Fintastico Team
3 months, 2 weeks
https://www.ccn.com/pantheon-x-bridging-the-gap...
PANTHEON X Bridging the Gap Between Retail Investors and Cryptofunds
PANTHEON X is gearing up to deliver incredible solutions in 2019 launching a platform that will change the way people invest in crypto funds. (March 29, 2019; Seoul, South Korea) 2018 was a rough year for
Fintastico Team
3 months, 3 weeks
https://cointelegraph.com/news/crypto-analytics...
Crypto Analytics Firm Messari Introduces New Exchange Index Following Fake Volume Reports
Crypto research firm Messari has launched a new index of 10 cryptocurrency exchanges on its OnChainFX dashboard.
Fintastico Team
3 months, 3 weeks
https://www.ccn.com/dragonex-crypto-exchange-si...
Singapore Crypto Exchange DragonEx Hacked: Can Funds Be Recovered?
DragonEx, a crypto exchange based in Singapore, said on Tuesday that its platform has been hacked and an undisclosed amount of user funds was lost. In its official Telegram account, the DragonEx team said that the
Fintastico Team
3 months, 3 weeks
https://www.coindesk.com/trueusd-stablecoin-hol...
TrueUSD Stablecoin Holders Can Get 'Up to 8%' Interest Via CredEarn - CoinDesk
Holders of the dollar-pegged stablecoin TrueUSD can now leverage their funds to earn interest through crypto lender Cred.
Fintastico Team
3 months, 3 weeks
https://cointelegraph.com/news/prediction-start...
Prediction Startup Numerai Raises $11 Million in ICO
U.S. prediction market startup and hedge fund Numerai raised $11 million in an ICO to launch its Erasure project.
Fintastico Team
3 months, 3 weeks
https://cointelegraph.com/news/two-exchanges-ov...
Two Exchanges Overtake Binance on CMC Rankings, But Research Suggests Volume Is Fake
LBank and Bit-Z both held the top position in ranked exchanges by adjusted volume on CoinMarketCap today.
Fintastico Team
3 months, 4 weeks
https://www.coindesk.com/silvergate-bank-adds-5...
Silvergate Bank Adds 59 Crypto Clients, But Deposits Down $123 Million in Q4 - CoinDesk
Silvergate Bank added 59 crypto clients in the fourth quarter, but its deposits from the industry shrank by $123 million.
Fintastico Team
3 months, 4 weeks
https://www.coindesk.com/silvergate-bank-adds-5...
Silvergate Bank Adds 59 Crypto Clients, But Deposits Down $123 Million in Q4 - CoinDesk
Silvergate Bank added 59 crypto clients in the fourth quarter, but its deposits from the industry shrank by $123 million.
Fintastico Team
4 months
https://www.ccn.com/75-of-bitcoin-exchanges-rep...
75% of Bitcoin Exchanges Report ‘Suspicious’ Crypto Trading Volumes
A site called TheTie released a report today that estimates over 86% of all reported Bitcoin exchange volume is suspicious, while 75% of exchanges report extremely dubious volumes. The research uses a different formula than
Fintastico Team
4 months
https://www.crowdfundinsider.com/2019/03/145450...
Universal Protocol Alliance Launches Interoperable Bitcoin 'Universal Bitcoin (UPBTC)'
The Universal Protocol Alliance, a group of leading blockchain companies including Bittrex International, Brave, Blockchain at Berkeley, Uphold, Cred and CertiK, announced earlier this week the launch of its Universal Bitcoin (UPBTC), which is described as an Ethereum-compatible Bitcoin that earns an annual ten percent
Fintastico Team
4 months
https://www.coindesk.com/bittrex-exchange-nixes...
Bittrex Exchange Nixes RAID Token Sale at 11th Hour - CoinDesk
Bittrex has canceled a $6 million "initial exchange offering" by a crypto project called RAID hours before launch.
Fintastico Team
4 months
https://www.ccn.com/crypto-com-chains-cro-goes-...
Update: Crypto.com Chain's CRO Goes Berserk to Gain 468% in a Week
Crypto.com Chain might be one of the only nascent crypto projects that have maintained its upside hype for a straight week. The project's CRO token on Friday noted yet another massive movement to the upside. The
Fintastico Team
4 months
https://www.crowdfundinsider.com/2019/03/145437...
South Korean Digital Asset Exchange Upbit Now Listing Crypto.com Chain Token (CRO)
Upbit, a digital asset exchange based in South Korea, announced on Friday it is now listing Crypto.com Chain Token (CRO). According to Upbit, the Crypto.com Chain is a high-performing public blockchain powering Crypto.com Pay, which allows customers to pay for goods and services with cryptocurrency
Fintastico Team
4 months
https://cointelegraph.com/news/crypto-exchange-...
Crypto Exchange Bittrex Cancels Its First ‘Initial Exchange Offering’
Crypto exchange Bittrex has cancelled its first Initial Exchange Offering, which it had been planning to host on its Malta-based counterpart, Bittrex International.
Fintastico Team
4 months
https://www.ccn.com/breaking-bittrex-intl-scrap...
Breaking: Bittrex Int’l Scraps ‘IEO’ amid Controversy over Crypto Startup RAID
European cryptocurrency exchange Bittrex International has scrapped its first "initial exchange offering" (IEO), just hours before the RAID crypto token sale was scheduled to commence. The cryptocurrency exchange announced the halt to the sale on Twitter,
Fintastico Team
4 months
https://cointelegraph.com/news/crypto-exchange-...
Crypto Exchange Bittrex International to Host Its First Public ‘Initial Exchange Offering’
Crypto exchange Bittrex is hosting its first token sale —- dubbed an Initial Exchange Offering (IEO) — on its Malta-based digital asset trading platform.
Fintastico Team
4 months
https://cointelegraph.com/news/give-automation-...
‘Give Automation a Try’: Firm Says Its Trading Bots Can Benefit Beginners and Pros Alike
Crypto trading can be time-consuming and difficult to navigate, but a company says its automated bots can be advantageous for beginners and pros alike.
Fintastico Team
4 months
https://www.ccn.com/big-fat-pump-crypto-com-cha...
Big Fat Pump: Crypto.com Chain (CRO) Jumps 168% in a Day
A cryptocurrency had bulls for breakfast this Tuesday, with steroids as a topping. Crypto.com Chain, a blockchain project which reportedly enables instant crypto transactions, saw its native token CRO jump as much as 168 percent today. The
Fintastico Team
4 months, 1 week
https://dailyfintech.com/2019/03/11/blockchain-...
Blockchain Front Page: When Crypto Exchanges hold more than your Money
Last week our theme was “Are Apple, Amazon, Google and Facebook the future of banking?” Our theme for this week is “When Crypto Exchanges hold more than your Money” Before d…
Fintastico Team
4 months, 1 week
https://www.crowdfundinsider.com/2019/03/145217...
U.S. Blockchain Trading Platform Bittrex Lists Crypto.com Chain Token on International Exchange
Crypto.com, a Hong Kong-based payments and cryptocurrency platform, announced on Friday its Crypto.com Chain Token (CRO) has been listed on Bittrex International, an international exchange by a premier U.S.-based blockchain trading platform Bittrex. According to Crypto.com, the Crypto.com Chain is a 'high-performing' native blockchain powering
Fintastico Team
4 months, 1 week
https://cointelegraph.com/news/cryptocurrency-e...
Cryptocurrency Exchange Huobi Adds XRP Support to its OTC Trading Platform
The peer-to-peer over-the-counter branch of Chinese cryptocurrency exchange Huobi has added support for Ripple.
Fintastico Team
4 months, 1 week
https://www.crowdfundinsider.com/2019/03/145085...
TrustToken Adds Real Time Confirmation for Stablecoin TrueUSD
On their one year anniversary, TrustToken has added real-time confirmation of funds and 1-click redemptions for their stablecoin TrueUSD. TrustToken said the new feature created a 'new standards for fiat-backed stablecoins.' Via a partnership with accounting firm Armanino, TrueUSD traders will be able to view
Fintastico Team
4 months, 2 weeks
https://www.coindesk.com/bitcoin-betting-game-hxro
Buzzworthy Bitcoin Betting Game Hxro to Add Thousands of Waitlisted Users - CoinDesk
In beta since January, bitcoin betting game Hxro is adding thousands of waitlisted users today.
Fintastico Team
4 months, 2 weeks
https://www.coindesk.com/bitcoin-betting-game-hxro
Buzzworthy Bitcoin Betting Game Hxro to Add Thousands of Waitlisted Users - CoinDesk
In beta since January, bitcoin betting game Hxro is adding thousands of waitlisted users today.
Fintastico Team
4 months, 2 weeks
https://cointelegraph.com/news/platform-allows-...
Platform Allows Users to Access Numerous Exchanges Via One Trading Terminal
Blockchain startup seeks to aggregate crypto trading on one platform.
Fintastico Team
4 months, 2 weeks
https://www.coindesk.com/bittrex-crypto-exchang...
Bittrex Leads $1.5 Million Seed Round in South African Crypto Exchange VALR - CoinDesk
South Africa's VALR exchange is launching March 1, expanding bitcoin access across the continent.
Fintastico Team
4 months, 2 weeks
https://cointelegraph.com/news/platform-allows-...
Platform Allows Users to Access Numerous Exchanges Via One Trading Terminal
Blockchain startup seeks to aggregate crypto trading on one platform.
Fintastico Team
4 months, 2 weeks
https://www.ccn.com/coss-exchange-undergoes-maj...
COSS Exchange Undergoes Major Revamp
27h Feb, Singapore, Singapore – Singapore's leading cryptocurrency trading platform is proud to announce its extensive overhaul which includes major improvements in its engine, user interface and a variety of long-anticipated features, all of which
Fintastico Team
5 months
https://www.crowdfundinsider.com/2019/02/144577...
BitFinex Partners With Bit mon Ex to Launch Digital Asset Trading Platform in Mongolia
Cryptocurrency exchange Bit Mon Ex recently announced it has teamed up with Bittrex to launch its digital asset trading platform in Mongolia. Bit Mon Ex claimed that through the partnership, Bit Mon Ex will use Bittrex’s technology to offer customers a secure, reliable, and advance
Fintastico Team
5 months
https://www.ccn.com/crypto-exchange-cryptopia-h...
Why Won't Crypto Exchange Cryptopia Come Clean on How Disastrous Last Month's Hack Really Was?
Will we ever know how much money New Zealand-based crypto exchange Cryptopia lost in the wake of January's high-profile hack?
Fintastico Team
5 months
https://cointelegraph.com/news/computing-is-pow...
‘Computing is Power’: Blockchain Protocol Invites Developers to Build DApps on Its Network
A blockchain protocol is making it easier for developers to build peer-to-peer financial applications, enabling them to focus on innovations.
Fintastico Team
5 months
https://cointelegraph.com/news/major-crypto-exc...
Major Crypto Exchanges Launch OTC Desks Despite the Crypto Winter
The world’s biggest crypto exchanges are launching OTC desks for institutional investors.
Fintastico Team
5 months, 1 week
https://cointelegraph.com/news/south-korean-cry...
South Korean Crypto Exchange Bithumb Lanches Over-The-Counter Trading Platform
Leading South Korean cryptocurrency exchange Bithumb follows major exchanges in opening an OTC trading desk.
Fintastico Team
5 months, 1 week
https://cointelegraph.com/news/south-korean-cry...
South Korean Crypto Exchange Bithumb Lanches Over-The-Counter Trading Platform
Leading South Korean cryptocurrency exchange Bithumb follows major exchanges in opening an OTC trading desk.
Fintastico Team
5 months, 1 week
https://cointelegraph.com/news/data-us-traders-...
Data: US Traders Most Active Across Major Crypto Exchanges
New data suggests that U.S. traders are the most active across major crypto exchanges.
Fintastico Team
5 months, 1 week
https://cointelegraph.com/news/quadrigacx-is-fi...
QuadrigaCX Is Filing for Creditor Protection Amid Liquidity Crisis, Community Remains Largely Skeptical
Canadian cryptocurrency exchange is in hot water.
Fintastico Team
5 months, 1 week
https://cointelegraph.com/news/research-claims-...
Research Claims Crypto Exchange QuadrigaCX Still Has Access to Some Cryptocurrency Funds
Transactions left a wallet that likely belonged to the exchange after the death of its CEO, research alleges.
Fintastico Team
5 months, 1 week
https://cointelegraph.com/news/report-analysts-...
Report: Analysts Identify Trail of Bitcoin Donations to Gaza’s Ruling Group Hamas
An Israeli blockchain intelligence firm claims to have identified proof of donations in Bitcoin reaching Hamas, the de facto ruling authority of the Gaza Strip in Palestine.
Fintastico Team
5 months, 1 week
https://cointelegraph.com/news/kraken-buys-uk-e...
Kraken Buys UK Exchange Crypto Facilities for at Least $100 Million
Crypto Facilities will continue operating from London under its new owner, Kraken, following a “nine-figure deal.”
Fintastico Team
5 months, 2 weeks
https://www.coindesk.com/new-malware-targets-ap...
New Malware Targets Apple Mac Computers to Steal and Mine Cryptos - CoinDesk
A recently discovered form of malware steals browser cookies and other information on Apple Mac computers to steal cryptocurrencies.
Fintastico Team
5 months, 2 weeks
https://cointelegraph.com/news/london-based-pro...
London-based Project Uses Microsoft Architecture to Make Blockchain Easier for Developers
Built on top of the .NET framework, the company is believed to be “the first platform to have Turing-complete smart contracts in C#.”
Fintastico Team
5 months, 2 weeks
https://www.finextra.com/pressarticle/77113/bit...
Bittrex joins Universal Protocol Alliance
Bittrex International has joined a coalition of leading blockchain organizations, including Uphold, Cred, Blockchain at Berkeley, Brave in support of a universal transparent reserve and custody standard that mints and burns Proxy tokens via the Universal Protocol Platform (UP Platform).
Fintastico Team
5 months, 2 weeks
https://www.crowdfundinsider.com/2019/01/143802...
Bittrex Joins Universal Protocol Alliance, Creators of “Universal Dollar” Stablecoin
Bittrex International has joined the Universal Protocol Alliance which announced the creation of the “Universal Dollar” or UPUSD stablecoin last fall. The founding members of the Alliance include; Uphold, Cred, Blockchain at Berkeley, and Brave. Each entity supports a 'universal transparent reserve and custody standard that
Fintastico Team
5 months, 3 weeks
https://www.ccn.com/leaked-crypto-exchange-user...
Leaked Crypto Exchange User KYC Data Doesn't Affect Our Accounts: Binance
Leading cryptocurrency exchange Binance has recently put out a statement claiming that the leaked cryptocurrency exchange user KYC data isn’t from its users
Fintastico Team
5 months, 3 weeks
https://cointelegraph.com/news/binance-follows-...
Binance Follows Major Cryptocurrency Exchanges With Launch of OTC Trading Desk
The latest feature caters to traders looking to transact funds with a value of at least 20 BTC at a time.
Fintastico Team
5 months, 3 weeks
https://www.crowdfundinsider.com/2019/01/143606...
Analysts Claim Cryptopia Exchange Watched Powerless for Days as Hackers 'Drained' $16 Million from Crypto Hot Wallets
Blockchain data analysis firm Elementus has published stunning claims regarding last week's hack on the New Zealand Cryptopia cryptocurrency exchange. Little information regarding the scope or nature of the attack has so far been issued by Cryptopia itself or New Zealand police. Two days ago,
Fintastico Team
5 months, 4 weeks
https://www.ccn.com/hacked-customer-data-from-w...
Hacked Customer Data From World Leading Cryptocurrency Exchanges For Sale On The Dark Web?
On a darknet market a vendor going is attempting to sell data from KYC checks cryptocurrency exchanges ask for by selling pictures of users with their IDs.
Fintastico Team
6 months
https://cointelegraph.com/news/gauging-communit...
Gauging Community Expectations and Developer Readiness as Ethereum’s Constantinople Launch Date Approaches
Difficulty bomb delay, mining reward decrease, ETH price change — What else is to be expected by the community ahead of the Constantinople fork?
Fintastico Team
6 months
https://cointelegraph.com/news/bittrex-follows-...
Bittrex Follows Major Crypto Exchanges in Launching Over-The-Counter Trading Platform
The Bittrex OTC platform, which is geared towards high-volume trades, launches later Monday, a statement confirmed.
Fintastico Team
6 months
https://www.coindesk.com/bittrex-launches-otc-t...
Bittrex Launches OTC Trading Desk With 200 Cryptocurrencies - CoinDesk
Bittrex is launching an OTC trading desk with support for nearly 200 cryptocurrencies, aiming to fill a demand among select customers.
Fintastico Team
6 months, 1 week
https://cointelegraph.com/news/crypto-platform-...
Crypto Platform Tron Hires Former SEC Attorney as First Chief of Compliance
The ex-SEC attorney David Labhart will also act as co-general counsel for the platform.
Fintastico Team
6 months, 1 week
https://cointelegraph.com/news/from-bitconnect-...
From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams
Scams and frauds were still prevalent in 2018 despite a decline in the cryptocurrency market value.
Fintastico Team
6 months, 1 week
https://www.ccn.com/algowave-reports-80-crypto-...
Algowave Reports 80% Crypto Market Predictions Accuracy in Real-Time with MIT Based Endorscience, to Be Proven on Cotrader
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the
Fintastico Team
6 months, 1 week
https://cointelegraph.com/news/crypto-is-tighte...
Crypto Is Tightening Up Its Anti-Money Laundering Game, While Banks Are Still Being Fined for Non-Compliance
Morgan Stanley isn’t the only bank to have been fined recently for Anti-Money Laundering non-compliance.
Fintastico Team
6 months, 2 weeks
https://www.crowdfundinsider.com/2019/01/142958...
Singapore-Based International CryptoX Partners With Bittrex to Launch Cryptocurrency Exchange Platform
Singapore-based International CryptoX (INCX) recently announced the launch of its new compliance-focused cryptocurrency exchange. INCX revealed it is partnering with Bittrex to use its technology to offer customers a secure, reliable and advanced trading experience. INCX describes itself as an exchange platform that will primarily focus on customers in
Fintastico Team
6 months, 2 weeks
https://cointelegraph.com/news/daily-traded-vol...
Daily Traded Volume on Huobi's Crypto Derivatives Platform Breaks $1 Billion
Daily traded volume of cryptocurrency contracts on the Huobi Derivatives Market has broken past $1 billion.
Fintastico Team
6 months, 3 weeks
https://hacked.com/komodo-kmd-climbs-18-after-h...
Komodo (KMD) Climbs 18% After High Blockchain Ranking by Chinese Government
Komodo (KMD), the multi-function blockchain project previously covered on Hacked, spiked 18% leading into Thursday morning. The price boost bucks the trend of the general market which remains down since a short-lived surge on Christmas eve, and comes amid a week in which Komodo was given a very high ranking by the Chinese government in […]
Fintastico Team
7 months
https://cointelegraph.com/news/only-promising-c...
‘Only Promising Coins, No Listing Fees’: Project to Build the Most Secure Crypto Exchange
A digital assets exchange says its daily trading volume of XRP has surpassed larger rivals, including Poloniex and Bittrex.
Fintastico Team
7 months
https://nulltx.com/crypto-arbitrage-today-eos-e...
Crypto Arbitrage Today: EOS, ETH, BTC, XLM, XRP, TRX - NullTX
As another day dawns upon the cryptocurrency and digital asset industry, there is plenty of red to observe. All major currencies are down in price once again, yet that also creates a few new interesting arbitrage opportunities to explore. The following six coins may help some people turn their portfolio around during this bearish weekend. …
Fintastico Team
8 months
https://cointelegraph.com/news/sim-swapping-bec...
SIM Swapping Becomes Increasingly Popular in California, Police Make It “High Priority”
Here is how crypto fraudsters’ new favorite scheme works.
Fintastico Team
8 months
https://nulltx.com/exchanges-start-labeling-bch...
Exchanges Start Labeling BCHABC as "BCH" Despite Ongoing Hash War - NullTX
Cryptocurrency exchanges are seemingly convinced BCHABC will remain the predominant chain of Bitcoin Cash following the network split. Although things look to be in favor of this implementation, both Bittrex and Coinex are taking a very controversial stance. They let users trade BCHABC tokens as “BCH”, even though nothing has been permanently decided in this …
Fintastico Team
8 months
https://cointelegraph.com/news/festive-free-aut...
Festive, Free Automated Trading Bot Can Be Set Up in 10 Minutes
A Santa-themed trading bot is giving crypto enthusiasts the chance to capitalize on volatility and hopes automation will help them sleigh in the marketplace.
Fintastico Team
8 months
https://nulltx.com/bitcoin-cash-price-gets-skew...
Bitcoin Cash Price Gets Skewed due to Exchange Trickery - NullTX
A lot of confusing action is taking place where the Bitcoin Cash price is concerned. Although its actual decline in value is quite obvious for everyone to see, the real price of BCH is not necessarily what people can see on Coinmarketcap. This is primarily because numerous exchanges treat BCHABC as Bitcoin Cash already despite …
Fintastico Team
8 months
https://www.coindesk.com/iran-binance-crypto-bi...
Binance Warns Iranian Traders to Withdraw Crypto Amid Sanctions - CoinDesk
Binance is advising its remaining users in Iran to withdraw their money as the cryptocurrency exchange seeks to comply with international sanctions.
Fintastico Team
8 months
https://nulltx.com/crypto-arbitrage-today-xrp-x...
Crypto Arbitrage Today: XRP, XLM, ETC, EOS, ZEC, XMR - NullTX
As another day dawns upon the altcoin markets, new arbitrage opportunities become apparent. There are many different ways of trading altcoins for profit even if their individual prices may not necessarily look all that appealing. The following six coins offer some easy profits, although it mainly depends on liquidity associated with the exchanges involved. EOS …
Fintastico Team
8 months
https://nulltx.com/crypto-arbitrage-today-ada-q...
Crypto Arbitrage Today: ADA, QTUM, BTG, XLM, USDT, DASH - NullTX
Every day in the cryptocurrency world comes with new opportunities to explore. Especially for those who simply want to score a quick buck by moving funds to and from exchanges, good money can be made in quick succession. Some intriguing arbitrage opportunities are popping up once again, albeit these gaps can close pretty quickly. Cardano …
Fintastico Team
8 months
https://nulltx.com/hard-fork-woes-kraken-named-...
Hard Fork Woes, Kraken Named Safest Exchange, Pro-Crypto Candidates Win In U.S Elections: The Week That Was - NullTX
It’s been a busy week in the crypto industry and news have been in plenty. Bitcoin Cash has expectedly been one of the most dominant topics in the industry, with its hard fork slated for Thursday, November 15. The two lead protagonists, “Bitcoin Jesus” Roger Ver and “Faketoshi” Craig Wright have continued to make headlines, …
Fintastico Team
8 months
https://www.ccn.com/claim-crypto-exchange-lost-...
Claim: Crypto Exchange Lost $500,000 Due to AurumCoin 51% Attack
Small-cap cryptocurrency AurumCoin claims to have suffered a 51 percent attack that resulted in one crypto exchange losing more than $500,000 in tokens.
Fintastico Team
8 months
https://www.coindesk.com/bitmain-sues-alleged-b...
Bitmain Sues Alleged Bitcoin Thief in US Federal Court - CoinDesk
Bitmain has filed a lawsuit against an anonymous thief in a US federal court, who allegedly stoled 617 bitcoin from the crypto mining giant.
Fintastico Team
8 months, 1 week
https://cointelegraph.com/news/blockchain-set-t...
Blockchain Set to Change the Face of Commercial Real Estate As We Know It
i-House.com has revealed its plans to create a global real estate marketplace that combines blockchain technology with traditional real estate methods.
Fintastico Team
8 months, 1 week
https://cointelegraph.com/news/hodlers-digest-n...
Hodler’s Digest, November 5-11: Star Trek’s Captain Kirk Defends ETH Decentralization, While Fake Elon Musks Overrun Twitter
The central bank is China comes out against crypto air drops, while a flood of fake Elon Musks take Twitter promising crypto giveaways.
Fintastico Team
8 months, 1 week
https://cointelegraph.com/news/mining-giant-bit...
Mining Giant Bitmain Sues Unknown Hacker for Alleged Theft of $5.5 Million in Crypto
Bitman sues unknown hacker who allegedly stole $5.5 million worth of crypto by using Binance and Bittrex wallets for manipulation of MANA token.
Fintastico Team
8 months, 1 week
https://www.ccn.com/bitmain-sues-mystery-bitcoi...
Bitmain Sues Mystery Bitcoin Thief Who Hacked Its Binance Account
Bitcoin mining firm Bitmain has filed a lawsuit against a mystery hacker who allegedly stole bitcoin from one of the firm’s crypto exchange accounts.
Fintastico Team
8 months, 1 week
https://www.coindesk.com/judge-lifts-order-free...
Judge Lifts Order to Freeze Charlie Shrem's Assets in Winklevoss Case - CoinDesk
A federal judge lifted a $30 million attachment order against Charlie Shrem Thursday, though the case will proceed to a jury trial next year.
Fintastico Team
8 months, 1 week
https://nulltx.com/kraken-is-the-safest-exchang...
Kraken Is The Safest Exchange, OKEx, Huobi Pro And Bitstamp Among The Riskiest: Report - NullTX
With crypto exchanges being a favorite target for hackers, placing your cryptos at the safest hands should be a priority for any crypto investor. And according to a report by cyber security firm Group IB, the safest exchange is the long-serving U.S-based exchange, Kraken. The report considered a variety of factors that included the level …
Fintastico Team
8 months, 1 week
https://nulltx.com/daily-arbitrage-trading-trx-...
Daily Arbitrage Trading: TRX, DOGE, BCH, LTC, ETH, ZEC - NullTX
Finding the right arbitrage opportunities to take advantage of can be a big challenge. There are numerous opportunities available every single day, yet most of them rely on individual exchange liquidity. YoBit continues to play a role of importance in this regard, primarily because its prices are higher for most altcoins compared to other exchanges. …
Fintastico Team
8 months, 1 week
https://nulltx.com/crypto-arbitrage-today-usdt-...
Crypto Arbitrage Today: USDT, TUSD, ZEC, TRX , XEM, ETC - NullTX
Cryptocurrency arbitrage trading opportunities will always become apparent when a new day comes around. It is evident there are many different ways to make money with cryptocurrency, even if markets are not noting any real gains or losses. The following six coins are worth checking out in this department, as there is some decent money …
Fintastico Team
8 months, 1 week
https://nulltx.com/triangular-arbitrage-today-e...
Triangular Arbitrage Today: Easy Profits of up to 17% - NullTX
In the world of triangular cryptocurrency arbitrage, big profits are relatively easy to achieve. That will only happen if all involved exchanges and currencies offer major liquidity, which is not always a guarantee. The following six options stand out today, as significant profits are waiting to be secured. MANA (Bittrex / CoinDelta / Bitbns) One …
Fintastico Team
8 months, 1 week
https://nulltx.com/crypto-arbitrage-today-eth-z...
Crypto Arbitrage Today: ETH, ZEC, ETC, EOS, DOGE, BCH - NullTX
A new day dawns upon the cryptocurrency markets, which also means there are new arbitrage opportunities waiting to be explored. As is usually the case, YoBit will play an integral part in these trades, as it remains the “outlier” for altcoin prices. The following six opportunities can result in some decent profits in exchange for …
Fintastico Team
8 months, 2 weeks
https://nulltx.com/the-week-that-was-tethers-co...
The Week That Was: Tether’s Controversy Rolls On, Bitcoin Turns 10, Coinbase Predicts $1.3 Billion In Revenue - NullTX
It was a landmark week for the cryptocurrency industry as the king of cryptos marked ten years since Satoshi Nakamoto released the Bitcoin whitepaper. Bitcoin turned 10 on October 31, but there was little to celebrate as the crypto shed close to $200 just a day before its 10-year anniversary. This hasn’t stopped the industry …
Fintastico Team
8 months, 2 weeks
https://nulltx.com/crypto-arbitrage-today-doge-...
Crypto Arbitrage Today: DOGE, BTC, ETH, LTC, DASH, BCH - NullTX
Every day in the cryptocurrency industry is filled with opportunities and arbitrage gaps. Although the weekends usually see far less trading volume, that doesn’t mean there are no trading gaps to exploit. The following six currencies can yield some interesting profits in this regard, depending on overall exchange liquidity. #6 Dogecoin (Poloniex / Gate / …
Fintastico Team
8 months, 2 weeks
https://nulltx.com/triangular-arbitrage-today-n...
Triangular Arbitrage Today: NEO, ZEN, XRP, TRX, and More - NullTX
It has become increasingly difficult to generate any real profits in the cryptocurrency industry throughout 2018. Rather than just trading, arbitrage opportunities have begun taking center stage first and foremost. Triangular trading options can generate a fair amount of profit, as can be seen in the following examples. #6 ZEN – NEO There is a …
Fintastico Team
8 months, 2 weeks
https://www.coindesk.com/tethers-price-has-stab...
Tether's Price Has Stabilized, But the Stablecoin's Supply Is Still Shrinking - CoinDesk
Crypto exchanges are shedding tethers by the million, and millions of USDT are ending up at Bitfinex. From there, they are taken out of circulation.
Fintastico Team
8 months, 2 weeks
https://cointelegraph.com/news/coinbase-exec-de...
Coinbase Exec Denies Plans for IPO ‘Any Time Soon,’ Reveals Plans to Add up to 300 Coins
Coinbase thinks that around 300 out of the total number of cryptocurrencies in existence currently are “worth” offering.
Fintastico Team
8 months, 2 weeks
https://nulltx.com/6-unexpected-altcoin-delisti...
6 Unexpected Altcoin Delistings Enforced by OKEx - NullTX
While it is not uncommon for exchanges and trading platforms to delist specific currencies these days, OKEx is doing things in grand fashion. The platform is removing several dozen currencies at once, all because they do not perform as expected or hoped. The following six currencies stand out a bit in this regard, as they …
Fintastico Team
8 months, 2 weeks
https://nulltx.com/daily-arbitrage-options-dash...
Daily Arbitrage Options: Dash, DOGE, XMR, XLM, USDT, LSK - NullTX
Arbitrage is an excellent way of generating revenue from cryptocurrencies during an extended bear market. The year 2018 has offered a rather lengthy bearish market trend, yet the arbitrage opportunities have been rather appealing as well. The following six currencies can yield some healthy profits throughout the day, depending on exchange liquidity. #6 Lisk (Poloniex …
Fintastico Team
8 months, 2 weeks
https://cointelegraph.com/news/bittrex-launches...
Bittrex Launches Malta-Based ‘International’ Trading Platform, Minus U.S. Customers
U.S. crypto exchange Bittrex launches international trading platform on the base of Maltese branch, which will reportedly increase the speed of listing.
Fintastico Team
8 months, 2 weeks
https://www.crowdfundinsider.com/2018/10/140646...
Bittrex Announces Upcoming Digital Trading Platform
U.S. blockchain trading platform, Bittrex, is set to launch its new trading platform, Bittrex International. Bittrex reported that the platform, which was previously branded as Bittrex Malta, will feature a streamlined token approval process and provide more trading options for qualified international customers. It will also begin
Fintastico Team
8 months, 3 weeks
https://nulltx.com/daily-arbitrage-trx-dash-xem...
Daily Arbitrage: TRX, Dash, XEM, XMR, ETC, ZEC - NullTX
Making money in the world of cryptocurrencies has been an ongoing challenge during this extended bearish period. Margin trading is still possible, although exploiting arbitrage opportunities will seemingly yield better short-term results. That is not entirely abnormal, primarily because all of the top markets remain stuck in the dirt until Bitcoin finally picks up the …
Fintastico Team
8 months, 3 weeks
https://www.ccn.com/academics-analyze-crypto-pu...
Academics Analyze Crypto Pump and Dump Schemes in New Paper
Three university scholars – two from the University of Florida and one from Princeton – have concluded what many veteran cryptocurrency enthusiasts have long known and loudly preached: pump-and-dump schemes are bad. In a new paper currently in progress by Tao Li, Donghwa Shin, and Baolian Wang, the scholars provide evidence that market manipulation schemes
Fintastico Team
8 months, 3 weeks
https://nulltx.com/arbitrage-today-btc-qtum-xmr...
Arbitrage Today: BTC, Qtum, XMR, ZEC, EOS, TRX - NullTX
Arbitrage opportunities allow cryptocurrency traders to make some decent money regardless of their asset’s current value. In the case of the altcoins, there are plenty of options waiting to be explored. The following currencies and exchanges are worth keeping an eye on throughout the day, albeit timing will be crucial to making the most of …
Fintastico Team
8 months, 3 weeks
https://www.crowdfundinsider.com/2018/10/140480...
Unikrn Announces New Isle of Man License That Will Approve Crypto & Live Betting Platform in Esports & Gaming
Unikrn, an esports brand and creators of UnikoinGold (UKG), announced on Tuesday the rollout of its Isle of Man license, which will approve what it claims to be the first crypto and live betting platform in esports and gaming. According to Unikrn, the rollout of the license will
Fintastico Team
8 months, 3 weeks
https://www.ccn.com/mark-cuban-backed-ico-recei...
Mark Cuban-Backed ICO Receives eSports Crypto Betting License
Unikrn, an esports company that raised over $15 million in its ICO pre-sale last year, has obtained a betting license in the Isle of Man, which is a key step on the way to rolling out its cryptocurrency betting service around the world. In October 2017, CCN reported that the startup raised $15 million from accredited
Fintastico Team
8 months, 3 weeks
https://www.coindesk.com/bitfinex-is-publishing...
Bitfinex Is Publishing Data for a Tether Market That Doesn't Exist - CoinDesk
Bitfinex's API is feeding data to CoinMarketCap on a USDT/USD trading pair that doesn't exist. So what does that $48 million in daily volume mean?
Fintastico Team
8 months, 3 weeks
https://www.ccn.com/decred-jumps-34-after-polit...
Decred Jumps 34 Percent after Politeia Announcement, Binance Listing
The DCR/USD rate on Tuesday touched new weekly highs at 50.97-fiat on Binance. The pair underwent a sharp bull run - more like a pump - as traders went on a buying-the-highs spree.
Fintastico Team
8 months, 4 weeks
https://nulltx.com/todays-arbitrage-opportuniti...
Today's Arbitrage Opportunities: XLM, Dash, XEM, XMR, LISK, BG - NullTX
Arbitrage is a rather common occurrence in the cryptocurrency industry these days. With hundreds of trading platforms to choose from, it’s not uncommon for price discrepancies to occur now and then. Below are six examples of coins and exchanges to keep an eye on today, as it seems new opportunities might show up later today. …
Fintastico Team
9 months
https://www.ccn.com/uk-money-management-app-emm...
UK Money Management App Emma Makes Crypto Push
Millennial-focused money management startup Emma Technologies is expanding into crypto. The startup is behind the Emma app for iOS and Android, which is an artificial intelligence-fueled tool that until now has only supported financial institutions like HSBC, Bank of Scotland, Barclays and others, helping users to avoid overdraft fees, manage debt and save money. Now
Fintastico Team
9 months
https://www.coindesk.com/huobis-us-exchange-see...
Huobi's US Exchange Sees 30% Boost in Trading for Tether Alternative - CoinDesk
A spokesperson for HBUS says the exchange has seen a massive increase in USDT/TUSD trading this week after tether broke the proverbial buck.
Fintastico Team
9 months
https://nulltx.com/tusd-price-struggles-to-drop...
TUSD Price Struggles to Drop to $1 Again as Stablecoin Volatility Remains - NullTX
The cryptocurrency industry is in the process of dealing with a very peculiar problem right now. Despite Tether’s USDT struggling for stability to regain $1, its TUSD counterpart has a struggle of its own. Over the past day, the currency has struggled not to go over the $1 mark, yet it is currently valued at …
Fintastico Team
9 months
https://cointelegraph.com/news/third-top-crypto...
Third Top Cryptocurrency Exchange OKEx Lists Four Stablecoins at Once
OKEx has announced new listings for four stablecoins: TrueUSD, USD Coin, Gemini Dollar, and Paxos Standard Token.
Fintastico Team
9 months, 1 week
https://nulltx.com/okex-removes-bytecoin-tradin...
OKEx Removes Bytecoin Trading Over "Technical Flaws" - NullTX
It seems these are very tough times for Bytecoin community. Although the altcoin has always been considered to be somewhat controversial, it now seems multiple exchanges have decided to get rid of this particular altcoin altogether. OKEx is the latest to join this growing list, even though it is far from the biggest market for BCN …
Fintastico Team
9 months, 1 week
https://nulltx.com/bittrex-reinstates-mtl-tradi...
Bittrex Reinstates MTL Trading After Delisting it Nine Months Ago - NullTX
Cryptocurrency exchanges often remove coins and trading pairs when they become less profitable to offer. In the case of Bittrex, it has become a revolving door of currencies being added and removed. In a first, the company has decided to re-list a previously removed currency in the form of Metal. An intriguing precedent, albeit one …
Fintastico Team
9 months, 1 week
https://thefintechtimes.com/crypto-price-manipu...
Crypto Price Manipulation: The Trials and Tribulations of the World's Biggest Stablecoin | The Fintech Times
The stable coin Tether (USDT) is the eighth largest cryptocurrency in terms of market cap but it is finding it difficult to stay away from controversy.
Fintastico Team
9 months, 1 week
https://www.ccn.com/cpublic-exchange-ready-to-s...
Cpublic Exchange Ready to Shake up Cryptocurrency Markets with Release of Groundbreaking Exchange and ICO
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned
Fintastico Team
9 months, 1 week
https://thefintechtimes.com/cryptocurrency-insu...
First Online Service For Cryptocurrency Exchange Account/Wallet Insurance Goes Live | The Fintech Times
Swiss insurance broker Aspis SA has launched CryptoIns for its customers’ cryptocurrency funds held in personal accounts on exchanges and in wallets.
Fintastico Team
9 months, 1 week
https://nulltx.com/bittrex-to-delist-two-bitcoi...
Bittrex to Delist Two Bitcoin Forks and Bitshares - NullTX
It is not uncommon for Bittrex and other altcoin exchanges to delist certain cryptocurrencies after a while. Poloniex is getting rid of three assets fairly soon, as they simply do not generate sufficient volume. A similar turn of events is happening over at Bittrex, though the choice of currencies to be removed will raise a …
Fintastico Team
9 months, 2 weeks
https://www.ccn.com/goldjob-has-presented-passi...
Goldjob Has Presented Passive Cryptocurrency Earnings Platform
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned
Fintastico Team
9 months, 2 weeks
https://www.coindesk.com/ripple-grapples-with-i...
Ripple Grapples With Its $21 Billion 'Gorilla': Crypto Asset Adoption - CoinDesk
Ripple's "800-pound gorilla" in the room is whether financial institutions will actually use cryptocurrencies in cross-border payments.
Fintastico Team
9 months, 2 weeks
https://www.coindesk.com/ripple-event-reveal-3-...
Ripple Event Reveal: 3 Companies Are Now Using XRP for Real Payments - CoinDesk
During Ripple's annual Swell conference, CEO Brad Garlinghouse announced three firms that will use XRP in commercial cross-border payments.
Fintastico Team
9 months, 2 weeks
https://nulltx.com/reddcoin-price-surges-by-16-...
ReddCoin Price Surges by 16% as ReddID Hype Intensifies - NullTX
A lot of the cryptocurrency price action tends to take place outside of the market cap top 20. Altcoins often thrive regardless of how Bitcoin is evolving at that time. The ReddCoin price is an interesting indicator in this regard. This often overlooked project is noting solid gains across the board despite relatively low liquidity. …
Fintastico Team
9 months, 2 weeks
https://cointelegraph.com/news/crypto-behind-ba...
Crypto Behind Bars: Arrests Making Headlines Across the Globe
From soap actors to former lawmakers, Cointelegraph takes stock of some of the most illustrious arrests of the figures behind crypto’s high crimes and misdemeanours this year.
Fintastico Team
9 months, 3 weeks
https://www.coindesk.com/the-crowd-machine-cryp...
The Crowd Machine Crypto Token Theft: What We Know Thus Far - CoinDesk
A crypto startup aiming to disrupt AWS has suffered a massive token theft. While few details are available, here's what we know and don't know.
Fintastico Team
9 months, 3 weeks
http://news.google.com/news/url?sa=t&fd=R&ct2=u...
Fintastico Team
9 months, 3 weeks
https://www.coindesk.com/the-crowd-machine-cryp...
The Crowd Machine Crypto Token Theft: What We Know Thus Far - CoinDesk
A crypto startup aiming to disrupt AWS has suffered a massive token theft. While few details are available, here's what we know and don't know.
Fintastico Team
9 months, 3 weeks
http://news.google.com/news/url?sa=t&fd=R&ct2=u...
Fintastico Team
9 months, 3 weeks
https://cointelegraph.com/news/exchange-aggrega...
Exchange Aggregator Compares Prices, Allows Trading on Top Platforms Without an Account
Cryptocurrency exchange aggregator provides comparable listings for crypto-to-crypto exchanges and fiat-to-crypto purchases, and a tool that allows users set up an exchange on their websites.
Fintastico Team
9 months, 3 weeks
https://cointelegraph.com/news/from-a-ripple-to...
From a Ripple to a Tidal Wave: Collaboration With PNC Leads to XRP Surge
XRP is the talk of the crypto world — becoming the world’s second biggest cryptocurrency by market cap following a week of positive news for Ripple.
Fintastico Team
9 months, 4 weeks
https://www.ccn.com/circles-poloniex-sees-190-j...
Circle's Poloniex Overtakes Bittrex, 190% Increase in Crypto Volume
Poloniex, one of the oldest crypto exchanges in the global market, has become a major digital asset trading platform once again after years of stagnation.
Fintastico Team
10 months
https://www.crowdfundinsider.com/2018/09/139200...
New York Attorney General Publishes Virtual Markets Integrity Report on Cryptocurrency Exchanges
Some time ago, the New York Attorney General launched the Virtual Markets Integrity Initiative (VMII) to 'protect and inform'residents who trade in cryptocurrency. Investors in crypto typically purchase the various coins on so called 'exchanges' or 'virtual asset trading platforms' that are frequently not registered
Fintastico Team
10 months
https://www.ccn.com/20-of-coinbase-trades-are-m...
20% of Coinbase Trades are Made by the Cryptocurrency Exchange Itself
As much as 20 percent of trading volume on cryptocurrency exchanges like Coinbase comes from trades by the companies themselves.
Fintastico Team
10 months
https://www.ccn.com/singapores-crypto-market-bl...
Singapore's Crypto Market is Blooming, Korea's Largest Exchange Moves
Dunamu, the parent company of Korea’s largest crypto exchange Upbit, announced the launch of Upbit Singapore, which will be fully operational by October.
Fintastico Team
10 months
https://nulltx.com/tron-price-binance-announcem...
Tron Price up 10% Due to Binance Announcement - NullTX
TRON price in the rise because of key announcements, can the market sustain the recent growth? What does TRX's future hold?
Fintastico Team
10 months
https://www.ccn.com/cryptocurrency-exchanges-bi...
Cryptocurrency Exchange Binance May Be Operating Unlawfully in NY: AG
The New York AG's office released its cryptocurrency exchange report this week, which suggest Binance and Kraken may be operating unlawfully in the state.
Fintastico Team
10 months
https://www.coindesk.com/new-york-ags-office-ta...
New York AG Report Faults Crypto Exchanges for Manipulation Risks - CoinDesk
The NY Attorney General's Office stated that many crypto exchanges cannot monitor abusive trading activity, and referred 3 for potential violations.
Fintastico Team
10 months
https://www.ccn.com/ripple-says-xrp-product-wil...
Ripple Says XRP Product Will Go Live in ‘Next Month or so’
Ripple's xRapid product, which uses the XRP cryptocurrency for settlement, could launch "in the next month or so," a company executive said.
Fintastico Team
10 months
https://nulltx.com/top-3-open-source-trading-bo...
Top 3 Open Source Trading Bots With Binance Implications - NullTX
Trading bots play an integral role in the cryptocurrency world Although numerous bots exist which support a wide variety of exchanges, things are a bit different when it comes to Binance. The exchange advises users not to let third-party tools use their API credentials, yet the following bots – in order f completion – may …
Fintastico Team
10 months, 1 week
https://nulltx.com/leading-crypto-firms-form-a-...
Leading Crypto Firms Form A Lobbying Group To Push For Regulation - NullTX
After years of waiting for the government to put in place regulations to govern the industry, crypto and blockchain industry leaders have come together to establish a lobbying group whose goal will be to push for the implementation of these policies. Based in Washington D.C, the group brings together some of the biggest names in …
Fintastico Team
10 months, 1 week
https://www.ccn.com/fools-gold-bitcoin-fork-fac...
Bitcoin Fork Faces Cryptocurrency Exchange Delisting after 51% Attack
Bittrex will delist one of the most valuable Bitcoin forks in response to massive losses incurred when the cryptocurrency was hit by a 51% attack.
Fintastico Team
10 months, 2 weeks
https://cointelegraph.com/news/why-bitcoin-gold...
Why Bitcoin Gold Got Delisted From Bittrex
The Bittrex exchange will delist BTG by Sept. 14.
Fintastico Team
10 months, 2 weeks
https://www.crowdfundinsider.com/2018/09/138655...
Bittrex Teams Up With Cryptofacil to Launch New Digital Asset Platform
Cryptofacil, a new fintech digital asset trading platform, announced on Wednesday it has partnered with U.S. blockchain trading platform, Bittrex, to launch a new trading platform with more than 200 digital tokens. According to the duo, this platform will reach customers in Latin America and the Caribbean. The partnership also
Fintastico Team
10 months, 2 weeks
https://cointelegraph.com/news/crypto-markets-s...
Crypto Markets See Sharp Decline as Total Market Cap Drops $12 Billion in One Hour
Crypto markets suffer a sharp decline within one hour, total market cap down $12 billion with almost all top 100 coins by market cap in the red.
Fintastico Team
10 months, 2 weeks
https://www.ccn.com/cryptocurrency-exchange-bit...
Cryptocurrency Exchange Bittrex Buys Stake in Malta Blockchain Startup
Bittrex, one of the leading cryptocurrency exchanges in the world, has just bought a 10 percent stake in Palladium, a Malta-based blockchain company according to media reports.
Fintastico Team
10 months, 2 weeks
https://cointelegraph.com/news/bittrex-to-delis...
Bittrex to Delist Bitcoin Gold by Mid-September, Following $18 Million Hack of BTG in May
Bittrex will delist Bitcoin Gold by September 14, following an $18 million double-spending hack of BTG in May.
Fintastico Team
10 months, 2 weeks
https://cointelegraph.com/news/crypto-exchange-...
Crypto Exchange Bittrex Invests 10 Percent Stake in Malta-Based Blockchain Firm Palladium
U.S. crypto exchange Bittrex has purchased a 10 percent stake in Malta-based blockchain firm Palladium.
Fintastico Team
10 months, 2 weeks
https://www.crowdfundinsider.com/2018/08/138521...
MyCrypto Gets $4 Million in Funding Led by Polychain
MyCrypto, 'an open-source, client-side tool for interacting with the blockchain,' has closed its first funding round in the amount of $4 million. The round was led by Polychain Capital. According to MyCrypto, the new funding will be used to continue building out its suite of tools
Fintastico Team
10 months, 2 weeks
https://cointelegraph.com/news/no-sign-of-the-p...
'No Sign of the Petro Here': Mystery and Confusion Besets Venezuela's Crypto 'Revolution'
An investigative report into Venezuela’s national oil-backed cryptocurrency, the Petro (PTR), has attempted to square government claims with facts on the ground.
Fintastico Team
10 months, 3 weeks
https://www.crowdfundinsider.com/2018/08/138395...
The Virtual Commodity Association May Help Virtual Currencies Gain Credence but What About Other Crypto Exchanges?
Last week, the Virtual Commodity Association (VCA) officially launched and quickly scheduled a meeting for September. The inaugural members included several well-known names in the virtual currency sector. Bittrex, Bitstamp, bitFlyer USA and Gemini Trust Company were announced as founding members. At the same time, Maria
Fintastico Team
10 months, 3 weeks
https://www.ccn.com/6-billion-daily-crypto-volu...
$6 Billion Daily Crypto Volume is Being Faked, How Can it be Combated?
Earlier this week, BTI published a report claiming that the global crypto exchange market is faking $6 billion of its daily volume.
Fintastico Team
10 months, 3 weeks
https://www.coindesk.com/openfinance-launches-r...
OpenFinance Launches Regulated Trading Platform for Security Tokens - CoinDesk
Trading platform OpenFinance has now launched a regulated alternative trading system for crypto assets within the U.S.
Fintastico Team
10 months, 3 weeks
https://cointelegraph.com/news/hodlers-digest-s...
Hodler’s Digest: SEC May Make U-Turn on BTC ETF Rejections, While India and China Crack Down on Crypto Scammers
SEC rejects 9 BTC ETFS, then decides its decision will be reviewed, and one researcher thinks that BTC isn’t really using all that much energy.
Fintastico Team
10 months, 3 weeks
https://www.crowdfundinsider.com/2018/08/138296...
Exchange Rankings Shake Up: Researchers Say Two-Thirds of Crypto Trade Volume is Fake
Two-thirds of all trade volume in crypto- or $6 billion dollars per day- is faked, say researchers at the Blockchain Transparency Institute (BIT), and many of the world's 'top' crypto exchanges aren't even coming close. The researchers made their conclusions after comparing the order books
Fintastico Team
10 months, 3 weeks
https://www.crowdfundinsider.com/2018/08/138244...
Digital Assets Trading Portal Bittrex Forms Partnership With Alternative Trading Sytem Firm Rialto Trading For New Digital Securities Platform
Bittrex, a U.S.-based digital asset trading platform, has teamed up with alternative trading system (ATS) firm Rialto Trading to launch a new digital securities trading platform. According to the duo, the platform will combine Rialto’s licensed broker-dealer ATS, tools, and securities industry experience with Bittrex’s expertise in
Fintastico Team
10 months, 3 weeks
https://www.ccn.com/rialto-teams-up-with-bittre...
Rialto Teams up With Bittrex for Digital Securities Trading Platform
Cryptocurrency exchange Bittrex has partnered with Rialto Trading to launch a digital securities trading platform under federal oversight.
Fintastico Team
10 months, 3 weeks
https://www.coindesk.com/bittrex-partners-with-...
Bittrex Partners With Trading Firm on Crypto Securities Offering - CoinDesk
U.S.-based crypto exchange Bittrex is partnering with regulated trading platform Rialto to ultimately launch crypto securities trading.
Fintastico Team
10 months, 3 weeks
https://www.pymnts.com/news/b2b-payments/2018/r...
Ripple's Partnerships in Cross-Border Payments | PYMNTS.com
Yes, digital currencies have had a hard time of it. Yes, they are down as a group by as much as 70 percent from their peaks. The fact remains, though, that some use cases have been emerging –and with the advent of blockchain, might there be some progress in using them as currency? The news amid the […]
Fintastico Team
10 months, 3 weeks
https://cointelegraph.com/news/california-polic...
California Police Arrest Teenage ‘SIM Swapper’ Who Allegedly Stole Crypto From Cell Phones
A teenager who traded 157 BTC in the past three months has been arrested for alleged theft of Bitcoin from consumer devices.
Fintastico Team
10 months, 4 weeks
https://www.pymnts.com/news/international/2018/...
Ripple Eyes (x)Rapid Cross-Border Funds | PYMNTS.com
Digital tokens have had a hard time of it, but in recent cross-border news, Ripple is helping XRP and xRapid make inroads in remittances. Plus, a bit of saber rattling comes from Europe on payments systems, and Chinese tourists may find it a bit easier to spend at U.S. malls.
Fintastico Team
10 months, 4 weeks
https://www.ccn.com/alleged-sim-swapper-teen-pu...
Alleged SIM Swapper Teen Purchased Luxury Cars with Stolen Bitcoin
Law enforcement officials in California have arrested another hacker accused of stealing cryptocurrency by hijacking phone numbers. 19-year old Xzavyer Narvaez has been charged with seven counts of computer crimes, identity fraud, and grand theft, according to a report on Motherboard. According to the report, Narvaez had spent some of the Bitcoin made on luxury cards.
Fintastico Team
11 months
https://cointelegraph.com/news/us-four-crypto-e...
US: Four Crypto Exchanges Establish Self-Regulatory Association for Digital Commodities Industry
Virtual Commodity Association Working Group has been established by four U.S. crypto exchanges to help the industry self-regulate.
Fintastico Team
11 months
https://www.finextra.com/newsarticle/32546/cryp...
Crypto exchanges for self-regulatory organisation
A group of firms led by the Winklevoss Twins' Gemini Trust Company are banding together to form a self-regulatory organisation for the cryptocurrency industry.
Fintastico Team
11 months
https://www.ccn.com/u-s-cryptocurrency-exchange...
U.S. Cryptocurrency Exchanges Set to Meet in September to Discuss Self-Regulation
A working group led by cryptocurrency exchange Gemini will hold its first meeting in September to discuss forming a self-regulatory organization (SRO).
Fintastico Team
11 months
https://www.crowdfundinsider.com/2018/08/138077...
Virtual Commodity Association Launched, CFTC Commissioner Quintenz Lauds Formation of Aspiring SRO | Crowdfund Insider
Virtual Commodity Association Schedules Inaugural Meeting for September A group of industry participants have joined together to create the Virtual
Fintastico Team
11 months
https://www.ccn.com/ripple-price-xrp-records-16...
Ripple Price (XRP) Records 16% Rally as Cryptocurrency Market Booms
The ripple price (XRP) led a comprehensive cryptocurrency market boom as altcoins clawed back ground lost earlier in the week.
Fintastico Team
11 months
https://www.crowdfundinsider.com/2018/08/137959...
Ripple Announces Three New Exchange Partners to xRapid | Crowdfund Insider
On Thursday, Ripple announced it has added three new exchange partners to its cross-border payments product, xRapid. According to Ripple, xRapid is
Fintastico Team
11 months
https://www.ccn.com/ripple-picks-three-crypto-e...
Ripple Picks Three Crypto Exchanges for International XRP Payments
Blockchain payments and remittance startup Ripple has picked three cryptocurrency exchanges to facilitate xRapid – its cross-border payments solution for banks using the cryptocurrency XRP. In an announcement on Wednesday, Ripple named Bittrex, Bits and Coin.Ph – in the United States, Mexico and the Philippines respectively – as its “preferred’ cryptocurrency exchanges to solidify its
Fintastico Team
11 months
https://cointelegraph.com/news/ripple-partners-...
Ripple Partners With Three Crypto Exchanges as Part of XRapid Solution
Ripple has announced a partnership with three crypto exchanges as part of its payments settlement solution XRapid.
Fintastico Team
11 months
https://www.pymnts.com/news/partnerships-acquis...
Ripple's X-Border Payments Product Partners | PYMNTS.com
Ripple’s cross-border payments product xRapid brought on Bittrex to act as the preferred digital asset exchange for its transactions that move through U.S. dollars. In a press release, Ripple said that for xRapid to be successful, there needs to be a healthy ecosystem of digital asset exchange partners around the world that allow payments to move from one currency […]
Fintastico Team
11 months
https://www.finextra.com/pressarticle/75117/rip...
Ripple brings on three exchange partners for xRapid
xRapid, Ripple’s cross border payments product that minimizes liquidity costs, is powered by the superior speed, low transaction cost and scalability of the digital asset XRP.
Fintastico Team
11 months
https://www.coindesk.com/ripple-endorses-prefer...
Ripple Endorses 'Preferred' Crypto Exchanges for XRP Payments - CoinDesk
Ripple is recommending three cryptocurrency exchanges as the "preferred partners" for transacting on its xRapid payments platform.
Fintastico Team
11 months
https://nulltx.com/weekly-blockchain-industry-r...
Weekly Blockchain Industry Report-17th Issue: Bitcoin ETF | NullTX
None
Fintastico Team
11 months
https://www.ccn.com/yelp-of-blockchain-secures-...
“Yelp! Of Blockchain” Secures $1.4M Seed Investment to Improve Broken Review Industry
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned
Fintastico Team
11 months
https://www.ccn.com/bkx-token-available-for-ins...
BKX Token Available for Instant Purchase with Any Crypto or Bank Card via Changelly Exchange
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned
Fintastico Team
11 months
https://www.crowdfundinsider.com/2018/08/137883...
Banking for the Cryptocurrency Age: Palladium to Purchase European Bank, Predicted to Become a "New Global Leader in Fintech" | Crowdfund Insider
At the beginning of July, a new blockchain startup in Malta was announced. Malta, being one of the most crypto friendly countries around, has become host
Fintastico Team
11 months, 1 week
https://cointelegraph.com/news/crypto-exchange-...
Crypto Exchange Bittrex Expands, Adds Ethereum Classic and XRP Trading Pairs
Crypto exchange Bittrex is planning to add two new USD trading pairs to already listed Bitcoin, Ethereum, Tether, and TrueUSD.
Fintastico Team
11 months, 1 week
https://cointelegraph.com/news/crypto-exchange-...
Fintastico Team
11 months, 2 weeks
https://thefintechtimes.com/palladium-launches-...
Fintastico Team
11 months, 2 weeks
https://www.ccn.com/sim-hijackers-steal-over-5-...
Fintastico Team
11 months, 3 weeks
https://www.ccn.com/refereums-rfr-token-lists-o...