Exchanges

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CEO of Korean Exchange Coinnest among Four Arrested for Fraud

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South Korean police have arrested four high-ranking representatives of two cryptocurrency exchanges, including Coinnest’s CEO. They were detained on arrest warrants issued after a fraud investigation, prosecutors said. The executives are accused of embezzling funds belonging to customers and may face additional charges. Also read: Three South Korean Crypto Exchanges Raided for Diverting Funds Suspects … Read more

Australian Regulations for Cryptocurrency Exchanges Introduced

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Australia’s new legislative guidelines for the operation of cryptocurrency exchanges were introduced on the 3rd of April 2018. From now on, Australian digital currency exchange businesses will be required to register and comply with anti-money laundering/counter-terrorism financing (AML/CTF) laws. Also Read: Companies Outsource Marketing to India Amid Ban on Crypto Ads  Australia Introduces AML/CTF Requirements for … Read more

Kazakhstan Preparing to Prohibit Crypto Trading and Mining, Says Central Bank

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The chairman of the central bank of Kazakhstan said that the bank has prepared legislation to prohibit the sale and purchase of cryptocurrencies in the country as well as any kind of crypto mining, citing several risks he sees. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies National Bank’s Crackdown on Crypto … Read more

Japanese Crypto Exchange GMO Vows to Improve After Regulator Orders Upgrades

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The cryptocurrency exchange subsidiary of the Japanese internet giant GMO has detailed its plans to improve its operations. GMO Coin has submitted a business improvement report to the country’s financial regulator. GMO Internet has also set up an information security audit office for the entire group. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With … Read more

Two More Japanese Bitcoin Exchanges Will Shut Down

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The cryptocurrency situation in Japan is evolving in many different directions. While Bitcoin is a legal payment method in the country, multiple exchanges are still facing regulatory scrutiny. So much, in fact, that two more platforms have been forced to shut down due to this mounting regulatory pressure. Curtain Call for Tokyo GateWay and Mr. Exchange … Read more

PR: Crypto Commodity Exchange Digital Ticks Pre – ICO Sells out in 40 Minutes Flat! Public ICO on 15th April 2018

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Tallin, Estonia – We are announcing a breakthrough in our journey at Digital Ticks. Barely 40 minutes into our ICO pre-sale, our token sale is sold out! Public Sale announced for 15th April 2018. When we started our Pre-ICO on 25th March, we believed that it definitely would be a success but we couldn’t have … Read more