Ukrainian Authorities Arrest Four Suspects Tied To Fake Crypto Exchanges

Crime, News | June 25, 2018 By:

Ukrainian authorities have arrested four individuals suspected of running six fraudulent crypto exchanges.

The suspects allegedly launched at least six crypto exchanges and lured users by promoting the exchanges with fake positive ratings and online reviews. The suspects reportedly asked the victims to transfer funds into digital wallets registered under forged identification documents through the fake trading sites.

 Read more  »

Crypto Exchange itBit Receives NY Regulatory Approval To Add Four New Coins

News, Regulation | June 15, 2018 By:

Crypto exchange itBit has received approval from the New York State Department of Financial Services (NYDFS) to add four new cryptocurrencies to its offering list.

Founded in 2012, itBit offers bitcoin trading services built for institutions and trading professionals. Their services include a global bitcoin exchange and an over-the-counter (OTC) trading desk.

 Read more  »

Crypto Exchange Binance Signs MOU With Digital Jersey

Announcements, News | June 13, 2018 By:

Digital Jersey, an industry organization on the island of Jersey, has signed a memorandum of understanding (MoU) with Binance, the world’s largest cryptocurrency exchange by market capitalization.

Digital Jersey is an economic development association which aims to establish Jersey as an “internationally recognized center of digital excellence.” It promotes the excellence through services such as working spaces for local tech businesses and training courses.

 Read more  »