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Category: Cryptocurrency Exchange

Canadian Banks Wary of QuadrigaCX Assets’ Origins, Cite Money Laundering Concerns

February 23, 2019 Cointelegraph By Adrian ZmudzinskiBanking, Banks, Bitcoin Scams, Canada, Cryptocurrency Exchange, Ernst & Young, Money Laundering, QuadrigaCX

Hesitation has been shown by Canadian banks concerning the management of the assets of insolvent cryptocurrency exchange QuadrigaCX

Third-Top Exchange OKEx Lists Ripple and Bitcoin Cash on Customer-to-Customer Platform

February 22, 2019 Cointelegraph By Helen PartzBitcoin, bitcoin cash, Cryptocurrencies, Cryptocurrency Exchange, malta, OKEx, Ripple, Tradings

OKEx C2C platform has listed Ripple and Bitcoin Cash, also announcing the delisting of NEO, QTUM and Exchange Union (XUC)

Coinbase CEO: Defunct Exchange QuadrigaCX Likely Did Not Plan Exit Scam

February 22, 2019 Cointelegraph By William SubergBitcoin, Brian Armstrong, Canada, Coinbase, Cryptocurrency Exchange, QuadrigaCX

Coinbase CEO confirms work on identifying events which led to QuadrigaCX disintegration

Coinbase CEO Brian Armstrong Tackles Four ‘Myths’ About Crypto Custody

February 22, 2019 Cointelegraph By Marie HuilletBitcoin, Brian Armstrong, Coinbase, Cold Storage, Cryptocurrency Exchange, custody, hot wallet

Coinbase CEO and co-founder Brian Armstrong has outlined what he believes to be four common misconceptions about crypto custody solutions

QuadrigaCX Transfers Remaining Crypto to Big Four Auditor Ernst & Young

February 21, 2019 Cointelegraph By Helen PartzBitcoin, Canada, Cold Storage, Court, Cryptocurrencies, Cryptocurrency Exchange, Law, QuadrigaCX

QuadrigaCX has sent its remaining crypto assets to Big Four auditing firm Ernst & Young

Huobi Korea to Strengthen Anti-Money Laundering Protections

February 21, 2019 Cointelegraph By Ana BermanAML, Bitcoin Regulation, Cryptocurrency Exchange, Fraud, Huobi, South Korea

Huobi Korea reviews its AML protection and launches an inter-exchange hotline to prevent identity theft and various types of fraud

Binance Launches Decentralized Crypto Exchange Testnet

February 20, 2019 Cointelegraph By Ana BermanBinance, Bitcoin, Changpeng Zhao, Cryptocurrencies, Cryptocurrency Exchange, malta

Binance has launched the testnet of its decentralized exchange, Binance DEX, which is based on the recently developed Binance Chain

Canadian Judge Appoints Legal Representatives for QuadrigaCX Customers

February 19, 2019 Cointelegraph By Ana AlexandreBitcoin, Canada, Court, Cryptocurrencies, Cryptocurrency Exchange, Law, QuadrigaCX

The Supreme Court of Nova Scotia has designated legal counsel for customers of Canadian crypto exchange QuadrigaCX

Survey: Half of Millennial Investors Trust Crypto Exchanges More Than Stock Exchanges

February 19, 2019 Cointelegraph By Ana AlexandreBitcoin, Cryptocurrencies, Cryptocurrency Exchange, Markets, Stock Exchanges, Tradings, USA

A new survey has found that 43 percent of millennial online traders have more trust in crypto exchanges than traditional stock exchanges

Coinbase Acquires Blockchain Analytics Startup Neutrino

February 19, 2019 Cointelegraph By Ana BermanBlockchain, Coinbase, Cryptocurrency Exchange, startup, USA

U.S.-based crypto exchange Coinbase has acquired a blockchain intelligence startup from London to prevent theft of funds and investigate attacks

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