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Exchanges
Police Reportedly Raid Headquarters of Bithumb, South Korea's Largest Exchange
Crypto exchange Bithumb has reportedly been seized by police in Seoul on allegations that its chairman engaged in investment fraud.
First Mover: Binance's Shrinking Trading Spreads and Bitcoin's Jackson Hole Fizzle
Traders are getting better fills due to shrinking bid-ask spreads on Binance and other cryptocurrency exchanges. It's a sign of a healthy market.
ShapeShift Accuses Former Employee of Stealing $900K in Bitcoin
The exchange wants damages from Azamat Mukhiddinov, its now-fired senior engineer.
Deribit Suffers Outage Over 'Hardware Issues,' May Miss Thursday's Options Expiry
Update: Deribit had faced missing today's expiry, but has now announced trading is once more live.
Canadian Exchange Shakepay Gets Cold Wallet Insurance to Protect Customer Funds
Canadian crypto exchange Shakepay has secured cold wallet insurance through Aon with Lloyd's of London underwriters.
South Korean Crypto Exchange Coinbit Raided Over Allegations of Wash Trading: Report
South Korea's third-largest crypto exchange has reportedly been raided by police over allegations it faked trading volume.
Crypto Exchange Coincheck to Launch Japan’s First IEO
Major Japanese crypto exchange Coincheck aims to launch its first Initial Exchange Offering project for Hash Palette, a content distribution platform for Japanese comic and graphic novels, anime and music by next March.
3 Australian Businesses Tap Chainalysis to Monitor Risky Cryptocurrency Activity
Several Australian companies have turned to Chainalysis products in a bid to improve their regulatory compliance and reduce risks for users.
UK Watchdog Eyes Extension of Money Laundering Risk Reporting to Crypto Firms
The Financial Conduct Authority is seeking to oblige more firms, including some working with cryptocurrency, to report how they manage the risks of financial crime.
Over $1M in Ryuk Ransomware Bitcoin Was 'Cashed Out' on Binance: Report
Researchers reportedly traced bitcoin sent as payments to Ryuk ransomware controllers and found a good portion passed through Binance.
