Crypto Exchange

Australia Has Launched Its First Case in History Against Illegal Cryptocurrency Exchange
May 19, 2020 at 14:09
News
Australia Has Launched Its First Case in History Against Illegal Cryptocurrency Exchange
Australian police arrested a 52-year-old Sydney-based woman for running an illegal crypto exchange that has since handled over 5 million AUD in cryptocurrency transactions. This kind of case was handled for the first time in the country’s history.
Google Caught in Patronising Scam While Turning Down a Legitimate Cryptocurrency Exchange
May 04, 2020 at 11:37
News
Google Caught in Patronising Scam While Turning Down a Legitimate Cryptocurrency Exchange
On April 30, GoogleAds were exposed in sponsoring phishing ads for scam alternatives to crypto exchange CoinCorner. Meanwhile, the company itself failed to secure its spot with the search engine’s promoted ads. Therefore, this puts into question the entire attitude of big tech towards cryptocurrency.
KYC and AML Compliance for Crypto Exchanges. Guide 2020
Mar 25, 2020 at 09:13
News
KYC and AML Compliance for Crypto Exchanges. Guide 2020
The beginning of 2020 was quite stressful for most cryptocurrency exchanges. On January 10, 2020, the 5th Anti Money Laundering (AML) Directive took effect. Some platforms announced their closure, while some threw all their strength into the struggle to meet the new requirements. This article will tell you how to win this battle.
Eastern Europe's Largest Crypto Exchange EXMO has Announced the 2nd Round of IEO Along with Platform’s Upgrade
Oct 02, 2019 at 10:13
News
Eastern Europe's Largest Crypto Exchange EXMO has Announced the 2nd Round of IEO Along with Platform’s Upgrade
EXMO, recognised as Eastern Europe's largest cryptocurrency exchange, has just announced the second round of IEO, as well as the launch of stop orders. EXM internal token is scheduled to go on sale on October 3, 2019, at 17:00 (UTC +3) with a 5% discount applicable during the first three days.
HOLD Crypto Exchange Introduces Zero Fees and a  Free Visa Debit Card
Oct 02, 2019 at 08:36
News
HOLD Crypto Exchange Introduces Zero Fees and a Free Visa Debit Card
A new type of mobile cryptocurrency exchange and a card paying service will soon be in vogue, as users will be granted access to use the Visa network to make transactions happen between cryptocurrencies and fiat.
p2pb2b Exchange Announces a New Platform
May 03, 2019 at 13:57
News
p2pb2b Exchange Announces a New Platform
Now fundraising is available on one more crypto exchange. p2pb2b has launched its own IEO platform, and first fundraisers have already taken place. Thus, Faireum project has raised $50,000 for the creation of a distributed gaming platform in less than a day. On April, 29 the second IEO stage of the project has begun.
Bitcoin SV in Chaos with ShapeShift & Binance to Delist It
Apr 17, 2019 at 12:58
News
Bitcoin SV in Chaos with ShapeShift & Binance to Delist It
The hard fork of Bitcoin Cash led to the formation of two new cryptocurrencies i.e. Bitcoin SV and Bitcoin ABC. However, the latter has more support than the first. The flagship crypto exchange by trading volume Binance dropped this coin from being traded on its platform, ShapeShift is also planning the same.
 Cryptocurrency Exchange Coinbase Creates Visa Debit Card
Apr 13, 2019 at 10:07
News
Cryptocurrency Exchange Coinbase Creates Visa Debit Card
Coinbase seeks to change the face of cryptos including Bitcoin (BTC), the leading cryptocurrency by market cap (MC). The crypto exchange bull headquartered in San Francisco, California, have rolled out a visa debit card that enables users in the European Union (EU) and the UK to spend cryptocurrencies instantly from their accounts. Currently, the company has over 13 million users worldwide.
Crypto Exchange Halts Services due to Indian Regulations
Apr 03, 2019 at 13:12
News
Crypto Exchange Halts Services due to Indian Regulations
Over the weekend, an India-based crypto exchange shut down its services, suspended trades and cancelled all open orders on March 30. Coindelta alludes to its financial issues and the Reserve Bank of India’s (RBI) stringent cryptocurrency regulations as one of the main reasons forcing the exchange to lay down tools.
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