Exchanges Archives - InsideBitcoins.com

Coinbase Handled 1,914 Data Requests from Law Enforcement in H1 2020

Last Updated: 18 October 2020

Coinbase’s relationship with governments and law enforcement agencies has been a significant cause for concern among the company’s customers. Recently, the firm provided some disclosure on […]

OKEx to Leave the CME Group Behind, Will Launch Bitcoin Options in December

Police Question OKEx Founder as Exchange Freezes Withdrawals

Author: Jimmy Aki

Last Updated: 17 October 2020

Top cryptocurrency exchange OKEx is in the news this week, with the exchange suspending withdrawals on its platform amid possible money laundering concerns. While the company […]

Judge Extends Rehabilitation Deadline for Mt. Gox

Author: Jimmy Aki

Last Updated: 16 October 2020

Mt. Gox investors are still reeling from a deadly hack that happened over five years ago. While many believed that the exchange could see some […]

Crypto Mom Highlights AML Benefit from BitMEX Legal Row

Author: Jimmy Aki

Last Updated: 15 October 2020

Top crypto derivatives exchange BitMEX is currently dealing with the fallout from a legal tussle with two federal agencies. While the chances of the exchange […]

Coinbase Bitcoin Batching Could Boost the Bitcoin Blockchain

Coinbase Announces Employee Departures Amid Political Speech Policy

Author: Jimmy Aki

Last Updated: 11 October 2020

Cryptocurrency exchange Coinbase has made a mark in the industry for bucking against several trends when other companies toe the line. However, its recent direction […]

New Crypto Options BitMEX Arthur Hayes To Open a New Platform

BitMEX CEO Steps Down Following U.S Government Woes

Author: Jimmy Aki

Last Updated: 09 October 2020

BitMEX, the top derivatives exchange in the crypto industry, is currently facing a fraud scandal that could threaten its future. Hoping to present an organized front, […]

Report: KuCoin Identifies Hackers Identity, Considering Legal Action

Author: Jimmy Aki

Last Updated: 05 October 2020

KuCoin, the top cryptocurrency exchange that lost millions in customer funds due to a security breach, has announced that it is closing in on its […]

Traders Withdraw Over 40K Bitcoin from BitMEX as Company’s Legal Woes Kick-Off

Author: Jimmy Aki

Last Updated: 04 October 2020

Top cryptocurrency derivatives exchange platform BitMEX is currently battling a hoard of criminal charges from the United States government. While the Seychelles-based exchange has denied any […]

CipherTrace Points Out Issues With Most Exchanges’ KYC Policies

Author: Jimmy Aki

Last Updated: 02 October 2020

One of the many fronts from which cryptocurrency detractors have attacked the industry has been with fraud prevention. While there are laws concerning identity verification […]

Bitcoin.com Exchange To List Aspire Technology Assets

Author: Max Moeller

Last Updated: 30 September 2020

Bitcoin.com, a cryptocurrency exchange, is “thrilled to announce” it will be listing the Aspire and Aspire Gas cryptocurrency assets as of September 30, according to […]