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