Cryptocurrency Trading

Ian Karamanov by Nov 13, 2018

Trader Fined and Jailed Over Fraudulent Scheme Worth Millions

Joseph Kim is a trader who took one too many risks. Unfortunately for his previous employer and clients, the risks weren’t solely his own

Peio Purlev by Oct 25, 2018

Kraken has been flooded with Tether tokens, despite the downtrend

There is a huge flood of Tether (USDT) tokens into 1 particular wallet address. The address belongs to the Kraken exchange. Kraken remains one of the few places in the world…

Ellis Amoako-Agyei by Oct 16, 2018

Asset Management Firm To Set Up Cryptocurrency Investment Subsidiary

The company that is intended to be named Fidelity Digital Assets will be a limited liability corporation and operating from Boston tentatively. The corporation will provide cryptocurrency exchange trading, and provision of premium custody solutions and advisory or consultation services running constantly throughout the week, a 24/7 service system.

Steve Kaaru by Sep 10, 2018

US SEC Suspends Trading Of Two ‘Exchange-Traded Funds’

Virtual currencies, including Ether and Bitcoin, are used to facilitate the transfer of money in any part of the world conveniently, and with relative anonymity, whether there is central authority supervision or not. However, trading of these financial instruments must always be done in accordance with the law, and failure to do so attracts penalties […]

Steve Kaaru by Sep 4, 2018

Russian Agency Orders For A Software To Track Crypto Wallets.

Rosfinmonitoring, a Russian agency responsible for investigating financial crimes in the country, has ordered for a new system to be used to track bitcoin and other digital currencies transactions. The new system is forged to beef up the agency capacity to investigate financial fraud, money laundering, and terrorist financing as well as to monitor digital […]

Ian Karamanov by Aug 23, 2018

Crypto Exchanges: How do they always manage to win?

Crypto Exchanges have gotten incredibly popular and are a must for new projects who want to make it in today’s rough market.

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