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US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud

News Two Canadians of Indian origin were charged in the United States with a $233,220 Bitcoin (BTC) fraud using a fake HitBTC account on Twitter. Scammers posed as HitBTC customer service on TwitterKaranjit Singh Khatkar, 23, and Jagroop Singh Khatkar, 24, of Surrey, British Columbia, allegedly st..

Bitcoin Price Analysis: $10,500 Holds Strong Despite Low Volume

Over the last 3 to 4 Days Bitcoin has been trading between $10,400 and $11,000 after the recent breakout of the descending channel on the 18th of July, as shown in my previous analysis. Traders are anxiously awaiting a decision as BTC continues within a tight trading range. Bitcoin Price Analysis 4..

What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations

Top fiat-to-crypto exchanges are adopting market surveillance technologies

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