Huobi Processed 50% of All PlusToken Withdrawals This Month: Report

To date, Chinese exchange Huobi has processed the highest number of withdrawals from the alleged crypto Ponzi scheme PlusToken’s recent multi-billion dollar moves. Chinese crypto exchange Huobi has seen the highest number of withdrawals from the alleged crypto Ponzi scheme PlusToken to date, new research says. Chinese exchanges prevail New York-based blockchain infrastructure firm Elementus […]

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Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos

Chainalysis, a blockchain analytics firm, announces the launch of a real-time compliance alerts solution, with service for 15 cryptocurrencies. Blockchain analytics firm Chainalysis has launched transaction alerts for suspicious exchanges of a range of cryptocurrencies. In a post published on the firm’s blog on Aug. 22, Chainalysis announced the launch of alerts for suspicious cryptocurrency […]

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Bitcoin Price Stays Over $10K as Trader Warns Ethereum Chart Is ‘Ugly’

The previously delicate barrier turned to firmer support on Friday, with BTC price rising above $10,200. Bitcoin (BTC) price was consolidating $10,000 support on Aug. 23 after successfully shunning four figures during the day’s trading. Market visualization. Source: Coin360 Bitcoin delivers firm bounce off $10K Data from Coin360 show a newly strengthened Bitcoin managing to […]

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Pundi X Expands Crypto Payments to Venezuelan Department Store Chain

Venezuelan department store chain Traki to use Pundi X’s blockchain-based payment processors, expanding support for crypto payments at 49 stores. Cryptocurrency startup Pundi X has partnered with major Venezuelan chain Traki, who will now offer Pundi X’s blockchain-based point-of-sale devices for crypto payments. Pundi X announced the expansion in an official blog post on Aug. […]

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Deribit and Paradigm Launch Crypto Derivatives Block Trading

Dutch crypto derivatives exchange Deribit launched a block trading tool in partnership with trading comm platform Paradigm. Dutch crypto derivatives exchange Deribit launched a block trading solution in partnership with American trading communication platform Paradigm. World’s first block trading tool for crypto derivatives The institutional block trading solution is reportedly the first one of its […]

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