Binance CEO CZ: Whether It’s an ICO or an IEO, Regulatory Compliance Is Still an Issue

CZ, the CEO and founder of Binance, has emphasized that crypto exchange-hosted token offerings are no less subject to regulatory hurdles than their ICO predecessors. Changpeng Zhao, the CEO and founder of top crypto exchange Binance, has underscored that exchange-hosted token offerings are no less subject to regulatory hurdles than their initial coin offering (ICO) […]

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Reddit Users Claim That QuadrigaCX Bitcoin Withdrawals Came From Other Exchanges

Reddit users analyzed past Bitcoin (BTC) withdrawals from the QuadrigaCX cryptocurrency exchange. Reddit users analyzed past Bitcoin (BTC) withdrawals from the now-defunct QuadrigaCX cryptocurrency exchange in a post published on April 10, finding that some came from other exchanges. The Reddit users claim that of the withdrawal transactions that they analyzed, one came from a […]

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Bittrex Responds to NYDFS Denial of BitLicense Application, Cites Factual Inaccuracies

Bittrex has responded to NYDFS’ denial of the company’s BitLicense application, expressing disappointment and disagreement. United States-based cryptocurrency exchange Bittrex has responded to the New York Department of Financial Services’ (NYDFS) denial of the company’s BitLicense application in a press release published on April 10. Earlier today, NYDFS denied Bittrex’s application for a BitLicense — […]

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New York Denies Bittrex BitLicense Application Citing Inadequate Compliance

The New York Department of Financial Services has denied Bittrex’s application for a BitLicense. The New York Department of Financial Services (NYDFS) has denied a BitLicense application from the Bittrex cryptocurrency exchange on April 10. In a letter to Bittrex CEO Bill Shihara, NYDFS explained that the exchange had inadequate policies and controls regarding Anti-Money […]

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Analysts Claim CoinBene Transactions, Recent Activity ‘Consistent’ With Exchange Hack

Elementus analysts have identified $105 million leaving crypto exchange CoinBene’s wallets, arguing that patterns are “consistent with how exchange hacks commonly play out.” Data scientists at blockchain infrastructure firm Elementus have published details of recent transactions from crypto exchange CoinBene that they consider to be suspect, beginning with $105 million in crypto swiftly being moved […]

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