11-13-2024 
exchange
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8 September, 2020
European digital currency exchange hacked for over $5M
Eterbase has been hacked for roughly $5.3 million; according to an announcement from the Slovakia-based digital currency exchange, the Eterbase
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14 August, 2020
Bitfinex halts trading over ‘reduced performance’ on platform
Digital currency exchange Bitfinex went down for over five hours on August 12, causing many traders to miss out on...
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19 May, 2020
Australian police arrest woman involved in illegal digital currency exchange
Authorities in Australia have brought down a digital currency operation that has been operating without licensing. It has allegedly processed...
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21 April, 2020
Digital currency investor goes after Bitstamp, GateHub over lost millions
Bitstamp and Gatehub face a lawsuit from a Canadian investor after their actions caused him to lose almost $5 million.
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18 April, 2020
Web domain operated by KuCoin locked by order of Singapore court
Concerns over the digital currency exchange’s internal operations force courts to take action to prevent assets from disappearing.
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6 April, 2020
China’s financial watchdog warns against ‘manipulative’ exchanges
The National Internet Finance Association cautions investors against using digital currency exchanges outside the country.
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2 April, 2020
Brazilian exchange XDEX shuts down, cites regulatory uncertainty
Brazilian digital currency exchange XDEX is calling it quits, just 17 months after its launch. The exchange blamed restrictive regulations...
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30 March, 2020
Singapore regulator gives regulatory relief to exchange applicants
Digital Asset exchanges who have applied for licenses will be allowed to continue operating legally until at least the end...
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29 March, 2020
QuadrigaCX users to see data turned over to Canada’s tax authority
Ernst & Young has announced that it will turn over massive amounts of data, including personal information, to the Canada...
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26 March, 2020
Mt. Gox trustee has a new rehabilitation plan to pay back creditors
Nobuaki Kobayashi wants to use fiat, not BTC and BCH, to settle payout claims.
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18 March, 2020
Mt. Gox former CEO wants remaining fraud charge thrown out
Mark Karpeles believes the only remaining legal action against him is without merit.
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5 March, 2020
UK’s FCA retracts Kraken warning, leaves BitMEX alert intact
The financial regulator takes down its warning that the US-based exchange was operating illegally in the country .
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