Crypto Exchange

Financial regulators of the world's seven biggest economies will continue to oppose the launch of Facebook's virtual currency Libra until proper regulations are in place, a new report has revealed. While recognizing that digital currencies could improve financial services...

United States Securities and Exchange Commissioner Hester Peirce, also known as "Crypto Mom," believes the recent action against BitMEX may be a wake-up call for crypto firms. In an interview with "Unchained Podcast" on Oct. 13, SEC commissioner told host Laura...

As reported earlier, the United Kingdom's financial regulator Financial Conduct Authority banned crypto derivatives exchanges. But the financial regulator ignored 97% of respondents to its consultation, according to its own policy statement. The 527 respondents included exchanges and companies...

In a blog post, the crypto derivatives exchange giant BitMEX announced that Malcolm Wright would come aboard as chief compliance officer for the group. The U.S. authorities recently charged BitMEX for violating anti-money laundering laws. Wright has 30 years of...

Recent regulatory clean up like the U.K. Financial Conduct Authority banning the sale of crypto derivatives and the U.S. Department of Justice issuing an enforcement framework is beneficial in the long term because it will help reduce nefarious activity...

The U.S. Securities and Exchange Commission has been granted summary judgment by a judge in the District Court for the Southern District of New York against tech company Kik, in the latest development in its case against the company's...

Since the U.S. government levied charges against the exchange and its leadership for violating anti-money laundering laws, over 45,000 BTC have been withdrawn from the exchange. October 1 brought two devastating blows to the derivatives crypto exchange BitMex. First,...

According to the Bloomberg report, the European Central Bank will start experimenting with a digital version of the euro while holding a public consultation, which is a major step toward introducing the technology. "Our role is to secure trust...

BitMEX executives Arthur Hayes, Benjamin Delo, Samuel Reed, and Gregory Dwyer were charged with one count of violating the Bank Secrecy Act and one count of conspiracy, according to an indictment made public Thursday. Arthur Hayes is known for...

According to the Yonhap news agency report, the investor, known as Mr. A, had taken Bithumb to court in connection with the losses, which he alleges were the result of a significant data breach at the exchange back in...