Bitcoin

Fraudsters and criminals stole $4.26bn from cryptocurrency users in the first six months of...

Insider thefts were the most common form of cryptocurrency theft, according to cryptocurrency tracker CipherTrace’s latest report.

UK advertising watchdog upholds complaints against BitMEX for Bitcoin ad

BitMEX, the crypto derivatives exchange platform, has faced complaints regarding an ad. The British Advertising Standards Authority (ASA) has now upheld the complaints, barring the business from using the ad again.

Cryptocurrency stakeholders in the Czech Republic to face stricter rules

The Czech Republic is doubling down on new rules around cryptocurrencies as part of its anti-money laundering efforts.

The way cryptocurrency exchanges are regulated in South Korea is about to change in...

South Korea’s Financial Services commission has announced plans to change how it regulates the country’s cryptocurrency exchanges.

Cyptorcurrency exchange Binance is being blackmailed by a person claiming to have its KYC...

A person is demanding over $3.6m worth of Bitcoin from Binance, the cryptocurrency exchange, or they will release 10,000 photo that are similar to the know-your-customer (KYC) data the company uses.

North Korean hack attacks fund weapons with $2bn stolen from banks and cryptocurrency exchanges

The nuclear and missile programmes of Pyongyang has been funded by North Korea using cyberattacks against banks and cryptocurrency exchanges, a new report has revealed.

Iranian government issues new rules for its domestic cryptocurrency market

A new law could make cryptocurrency trading illegal within Iran as more people are becoming interested in using digital currencies within the country.

UK financial watchdog offers new guidance about cryptocurrencies

The Financial Conduct Authority (FCA) has published new guidance regarding the different types of digital currencies it regulates.

Big Blockchain Intelligence Group teams up with SPIRIT Blockchain Capital to distribute risk-management solutions

SPIRIT Blockchain Capital, a company bridging blockchain and digital assets to capital markets, has entered into a value-added reseller partnership with BIG Blockchain Intelligence Group’s, the risk scoring and data analytics company.

Ripio bags additional funding to take Series A to $2.25m

Argentinian bitcoin startup Ripio (formerly Bitpagos) has bumped up its Series A round with an additional $428,000. The investment comes from Medici Ventures.
86083

50,000+ RegTech leaders get exclusive industry stories delivered every week