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BitMEX CRYPTO DERIVATIVES EXCHANGE EXCHANGES LAWSUIT MONEY LAUNDERING CHARGES

BitMEX Founder Ben Delo Surrenders and Will Face Trial on Charges of Money Laundering

Ben Delo has surrendered himself to US authorities to clear his name in court and defend against the charges. mycryptonewsmycryptonews.buzzThis post was originally published on

Analysis Bitcoin BTC PRICE DEPOSITS EXCHANGE on-chain data whale

Can Bitcoin whale deposits to exchanges actually predict BTC price?

Bitcoin deposits into exchanges have become a popular on-chain data point, but some say this metric can be misleading. Cointelegraph By Joseph YoungThis post was

AML BitMEX CRYPTO DERIVATIVES EXCHANGE Legal

BitMEX CEO Arthur Hayes Agrees to Surrender to U.S. Authorities

Fugitive executives of crypto derivatives exchange BitMEX have been discussing a surrender agreement with the U.S. government. mycryptonewsmycryptonews.buzzThis post was originally published on here*

Binance Bitcoin CRYPTOCURRENCY DEPOSITS EXCHANGE EXCHANGES SUSPENDED WITHDRAWAL

Binance Freezes Withdrawals and Suspends Core Services As Crypto Market Runs Hot

As the cryptocurrency market reaches all time high retail interest, exchange giant Binance has announced a temporary suspension of services for maintenance on its platform.

Bitcoin Coinbase CRYPTO DIRECT LISTING EXCHANGE EXCHANGES IPO PUBLIC

Coinbase Will Go Public Via Direct Listing Not IPO

Coinbase has revealed that it plans to go public through a direct listing instead of a traditional Initial Public Offering (IPO). (Read More) mycryptonewsmycryptonews.buzzThis post

CEX.IO CRYPTOCURRENCY EXCHANGE EXCHANGES FCA REGULATION UNITED KINGDOM

Crypto Exchange CEX.IO Receives Temporary Registration Status with UK FCA

The UK Financial Conduct Authority (FCA) has granted crypto exchange CEX.IO a temporary registration status to operate until July 9, 2021. (Read More) mycryptonewsmycryptonews.buzzThis post

AUSTRALIA BTC MARKETS CRYPTOCURRENCY CUSTOMER DATA EXCHANGE EXCHANGES

Australian Crypto Exchange BTC Markets Accidentally Exposes 270,000 Customer Names and Emails

BTC Markets, the largest cryptocurrency exchange in Australia, has accidentally exposed customers’ data, an incident that has put users at risk of phishing attacks. (Read

ASIA DATA EXCHANGE FINANCE FINTECH STRATEGY Technology TRENDS

Sale of Asian Exchange Data Could Create Revenue Stream of $4.23 Billion Per Year Says Leading Strategy Consultants

Quinlan & Associates, a leading independent strategy consultancy released a report exploring how Asian exchanges can monetize the large volumes of exchange data. (Read More)