U.S. criminal authorities have brought criminal charges against a crypto trader who they say defrauded investors out of over $5 million. The Department...
100x Group, BitMEX’s parent company and the holding structure for its platform, has joined Global Digital Finance, or GDF, a major industry association...
EQUOS, a Singapore-based digital currency exchange operated by Diginex, has announced the launch of a new Bitcoin (BTC) futures product without any settlement...
BitMEX has announced the completion of its user verification program, becoming one of the largest crypto trading platforms with a fully certified customer...
Bitcoin derivatives markets have been seeing significant demand in recent months at the same time bitcoin spot markets climbed to all-time price highs...
The Takeaway: Out of a list of 26 crypto exchanges domiciled in the Republic of Seychelles, approximately half have poor know-your-customer (KYC) procedures,...