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Four Men Arrested in Ukraine for Running Fake Crypto Exchanges

Ukrainian police arrested a group of four men suspected of running six fake cryptocurrency exchanges. According to reports, four men between 20 and 26 were deceiving...

Changes in the Crypto-Exchange Regulations in Japan

On a local media report by Sankei in July 3, Japan’s Financial Services Agency (FSA) is now planning to change the country’s crypto exchange...

Colombian Banks Close Crypto Exchange’s Bank Accounts

Cryptocurrency exchange BUDA had just recently received good news from Chile as they were able to continue operations when banks re-opened their bank accounts....

Canada Issues Official Draft of KYC-Focused Crypto Exchange Regulations

The Canadian Government issues the official draft of their new Know-Your-Customer (KYC) and Anti-Money Laundering (AML)-focused regulations for cryptocurrency exchanges and payment processors. These new...

Bittrex Partnership With New York Bank Accepts Dollars

According to Bloomberg, the cryptocurrency exchange, Bittrex, has already signed a partnership deal with a certain New York bank so as to allow customers...

An Asset Management Firm in South Africa is Launching a Crypto...

South African FinTech company and asset management firm Sygnia Ltd announced that they are launching their own cryptocurrency exchange. So far, the company boasts over...

BitBank and BTC Lending

Japanese government-approved cryptocurrency exchange BitBank has just recently launched a new program that involves borrowing bitcoin from registered members with a promise of returns...

Japan’s FSA Releases New Requirements for Cryptocurrency Exchanges

Japan’s Financial Services Agency (FSA) has done it again—they have given cryptocurrency exchanges in the country another set of requirements to comply on top...

Why New Crypto Exchanges Don’t Want Your Money

Just as you cannot trade stocks without an exchange, the same is true for Bitcoin and other digital currencies. This is what made crypto...

New York launches inquiry, saying people lack ‘basic facts’ for trading...

New York –Attorney general, Eric Schneiderman launched an investigation into cryptocurrency exchanges on Tuesday, claiming consumers often do not have access to “basic facts”...