Exchanges
Turkish Government Requiring Exchanges To Report Bitcoin Trades Over $1,200
Turkey is instituting a reporting requirement for large trades, including bitcoin, from cryptocurrency exchanges.
Coinbase Adds PayPal As Payment Option For U.S. Users
Major cryptocurrency exchange Coinbase now lets U.S. users invest in bitcoin and other cryptocurrencies using their PayPal accounts.
Bitcoin Peer-To-Peer Trading In Nigeria Rises 27% Since Central Bank’s Ban
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Nigerians have resorted to peer-to-peer trading after the Central Bank of Nigeria banned regulated institutions from dealing with bitcoin in February.
Bitcoin Price Drops Below $50,000, Over $1 Billion In Trades Liquidated
The recent drop in bitcoin’s price has contributed to margin liquidations exceeding $1 billion.
CEO Of Turkish Exchange Thodex Flees Country, Leaves User Funds Irretrievable
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The CEO of Thodex, a Turkish cryptocurrency exchange established in 2017, has fled the country and left user funds irretrievable.
OKEx Integrates The Bitcoin Lightning Network
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OKEx has announced that it has integrated Bitcoin’s Lightning Network, allowing users to send and receive bitcoin in near real-time at almost no cost.
Bitcoin Surge Has Kraken Considering Direct Listing
Cryptocurrency exchange Kraken is reportedly considering following in Coinbase’s footsteps and conducting a direct public listing.
IRS Summons Of Circle And Poloniex User Data Authorized
An IRS summons compelling Circle to provide data on customers who made significant cryptocurrency transactions has been authorized.
In Going Public, Coinbase Will Bring Bitcoin Exchanges To The Big Leagues
Following a momenumentous S1 filing, the cryptocurrency exchange Coinbase appears poised to shift the public perception of exchanges at large.
What Is KYC?
Know Your Customer (KYC) guidelines are requirements that compel financial services providers to make an effort to identify their customers. Fulfilling KYC requirements often...