Category: bittrex

What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations

While it’s possible to buy top cryptocurrencies like bitcoin (BTC) and ether (ETH) in the over-the-counter (OTC) market, most people will need an exchange in order to buy other altcoins. Exchanges are simply an important component of the system that makes the crypto market tick. Regulators around the world have […]

Huobi Announces the Lauch of Its Fully Regulated OTC Desk

Photo: Huobi Global / Instagram Huobi Group has officially announced the launch of Huobi OTC Desk. It’s a fully regulated service which is built on Huobi’s Gibraltar FSC-issued Distributed Ledger Technology (DLT) license. The OTC desk is separate from the peer-to-peer OTC Huobi platform and is targeted at high net […]

Bitwise Bitcoin ETF Approval Again Delayed by SEC

The approval of a regulated crypto derivative this year is now looking less likely, as the SEC has once again delayed its decision on whether to approve the Bitcoin ETF proposed by asset manager Bitwise. However, Bitwise remains optimistic. According to new reports, the verdict on the Bitcoin (BTC) exchange-traded […]

Consensus 2019: SEC Warns Exchanges Listing IEOs of Regulatory Troubles

Photo: CoinDesk / Twitter It has become known that crypto exchanges that facilitate initial exchange offerings (IEOs) and offer the listing of IEO tokens for a fee could face regulatory troubles. Such information has been disclosed by Valerie Szczepanik, the SEC’s senior advisor for digital assets and innovation, in the […]

Live: Ocean Protocol’s OCEAN Token Now Trading on Bittrex

Photo: Bittrex International / Twitter Ocean Protocol, a decentralized data exchange platform, is on its way to taking down silos that lock up data globally. Data centers are currently lacking the possibility to utilize the true potential of the data they store, and thus, organizations around the world cannot access […]

CoinMarketCap Forms New Alliance, Announces Stricter Listing Policy

Photo: CoinMarketCap Blog CoinMarketCap, a well-known provider of data on digital currencies and tracker of crypto-prices, is celebrating its 6th anniversary and in this regard, some initiatives have been announced. They include a new Data Accountability and Transparency Alliance (DATA), CoinMarketCap Block Explorers, CoinMarketCap Shop, CoinMarketCap API Revised Plans, and […]

CoinMarketCap to Remove Exchanges From Calculations If They Don’t Provide Mandatory Data

Crypto market cap tracker CoinMarketCap (CMC) will remove exchanges from its calculations if they fail to provide mandatory data by June, the firm wrote in its sixth anniversary blog post on May 1. CoinMarketCap, a major source of data about all traded digital currencies, has made a series of announcements […]

Bitfinex/Tether drama causes massive chunks of USDT being moved

The Bitfinex and Tether news has created a massive buzz leading people to speculate the aftermath of the lawsuit. Meanwhile, there have been massive amounts of USDT being sent from wallets to exchanges. According to @soliel_dusoir9, a Twitter user, Binance’s cold wallet moved $127 million USDT. [email protected]_binance has moved 127M […]

Bittrex opens its USD markets to customers in Rhode Island with Money Transmitter License

Bittrex, one of the leading cryptocurrency exchanges in the world, announced the addition of another state to its USD market, earlier today. Bittrex has thus expanded its presence to around 40 United States territories, including South Carolina, Washington D.C., Montana, Kentucky, Arizona, Colorado, Iowa, and Massachusetts. Notably, this news comes […]