hitbtc

Canadians Charged for $220,000 Bitcoin Scam on Twitter

Two Canadian nationals have been indicted for scheming to steal bitcoin from an Oregon resident. Karanjit and Jagroop Singh Khatkar…

US Charges 2 Canadian Nationals Over Alleged $230K Bitcoin Fraud

Two Canadians of Indian origin were charged in the United States with a $233,220 Bitcoin (BTC) fraud using a fake…

What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations

While it’s possible to buy top cryptocurrencies like bitcoin (BTC) and ether (ETH) in the over-the-counter (OTC) market, most people…

Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP

Cryptocurrency exchange HitBTC appealed to the specificity of its cryptography in an ongoing dispute with the team behind altcoin Bitcoin…

Bitcoin Private Team Accuses Crypto Exchange HitBTC of Fraud After Delisting

Bitcoin Private (BTCP) developers have accused cryptocurrency exchange HitBTC of acting in a fraudulent manner in regards to their delisting…

Markets Update: Cryptocurrencies Gain Billions in Less Than an Hour

Cryptocurrency prices have spiked significantly in value during afternoon trading sessions on Feb. 8. The entire market cap of the…

Security Report Gives A or A- Rating to 16% of Major Crypto Exchanges, None Get A+

The latest Exchange Security Report from independent analysts at ICORating has given 16 percent of the world’s biggest crypto trading…

Proof of Keys Event May Highlight Centralization of Crypto, but Some of Its Claims Are Unfounded

Bitcoin celebrated its 10th birthday on Jan. 3, and in commemoration of this milestone, the very first Proof of Keys…

HitBTC Dismisses Allegations It Froze Accounts in Response to Proof of Keys Event

Cryptocurrency exchange HitBTC has rejected allegations by some of the industry’s best-known figures that it was deliberately freezing user accounts,…

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