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Binance Issues Statement on ‘False KYC Leak’; CEO Comments

Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement issued August 6, the major cryptocurrency exchange said it was investigating the claims, which revolve around a hacker demandin..

U.S. Bitcoin Trader Charged With Operating Unlicensed Money Transmission Venture

A federal grand jury indicted William Green, a resident of New Jersey, for operating unregistered money transmitting enterprise via bitcoin as against the federal law. According to the press release by the U.S. Department of Justice (DoJ) on Wednesday (July 25, 2017), William Green ran a website wh..

Argentina: Bitcoin-Based Settlements, OTC BTC Trading Trending

In Argentina, performing international bank transactions can be problematical and expensive, particularly international money transfers. To overcome these issues, Banco Masventas, a provincial bank, now offers Bitcoin-based money transfers. Also, over-the-counter bitcoin trading is swiftly picking u..

Croatian Post Is Helping Croatians Convert Bitcoin To Kuna

Croatian Post is trialling a crypto exchange service in Zadar. It enables customers to convert their Bitcoin to Kuna, the national fiat currency. Users Can Buy Kuna with BTC, ETH, XLM, XRP, and EOS On Thursday, Croatian Post (Hrvatska Pošta) announced that it is testing a crypto exchange service fo..

Bitfinex Challenges NYAG Claims of Servicing US Customers

Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to cu..

$73M Of Bitcoin Pulled From Bitmex Following Probe Reports

Bitmex has seen net outflows of $73 million worth of Bitcoin in 24 hours. This followed reports that the CFTC was investigating the exchange for allegedly servicing US traders.Panic Leaving Or Business As Usual? The outflows were first reported in a tweet from London-based Token Analyst. Most of ..

CFTC Probes Bitcoin Exchange BitMEX

The U.S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U.S. regulatory watchdog is i..

Binance, Bittrex and Bistamp Users Withdraw Over Bitcoin Price Concerns

Crypto exchanges are seeing significantly higher outflows of US dollars than inflows over the last 24 hours as bitcoin price hovers tentatively around the psychological $10K support. Bitcoin Volatility Sends Exchange Users Packing Tweeting on Monday (July 15, 2019), TokenAnalyst revealed that on-ch..

South American Bitcoin Trading is Surging Despite Price Volatility

Heightened market volatility has failed to dampen enthusiasm throughout South America, as bitcoin trading volumes in Venezuela, Brazil, Chile, and Colombia continue to soar.Venezuela Trades Record Bolivars For Bitcoin Data from monitoring resource Coin Dance, which tracks trading across three dec..

Bitpoint Discloses A Further $2.3 Million Is Missing From Hack

Following the high profile hacking of Japanese cryptocurrency exchange, Bitpoint, the company has announced another $2.3 million of cryptocurrency missing.The Icing On The Bitpoint Cake As if it wasn’t already bad enough to have had $32 million of cryptocurrency stolen by hackers, Bitpoint has ju..

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