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Regulation
Alexander Vinnik now also wanted in third country — France
27 June 2018 21:00, UTC
Learn about the latest news on international money launderer Alexander Vinnik who publicly admitted a part of U.S. allegations that he had been connected to BTC-e and helped to hide the true nature of criminal money
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Mining-In-Law: USA, Canada, Iceland and... Russia!
02 August 2018 10:17, UTC Ann Sotnikova
Russia seeks to break into the list of the best countries for mining. What other countries attract miners?
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Crypto Exchanges Transparency Brings Peace in Investors' Mind
06 September 2018 12:06, UTC Vance Carver, Denis Goncharenko
Crypto exchanges emerged as simple services. In nine years they become strong financial institutes with transparent activity, leading the new industry to success.
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Survey: 68% digital currency services do not comply with KYC
05 June 2018 21:00, UTC
See the results of the recent research composed by P.A.ID Strategies and what does it tell about the current state of the market which is daily described on the pages of Bitnewstoday
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Moscow issues arrest warrant against Alexander Vinnik
07 June 2018 21:00, UTC
The issue of Alexander Vinnik is monitored by Bitnewstoday since the initial news on the arrest of this man who has recently confirmed his involvement with BTC-e and thefts he made through this crypto exchange
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Counter-fraud ICO BlockBroker is a fraud itself
07 June 2018 21:00, UTC
See what happened with BlockBroker, an initial coin offering posing as a mechanism to counter malicious ICOs. How did the community realized something was wrong with the enterprise? What happens next? Answers below
Regulation
Mike Novogratz invested $15M in AlphaPoint and correctly predicted Ethereum legal status
14 June 2018 21:00, UTC
See what the company that businessman Mike Novogratz chose is interesting for, as well as some background on his recent statements on the Department of Justice, CNBC and system downsides
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Press: Japanese village to hold its own ICO
17 June 2018 21:00, UTC
Learn what region of Japan wants to have its own initial coin offering, why it needs it and who confirms this information (also why ICO announcements sometimes need verification)
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Binance to support Malta Stock Exchange startup platform
19 June 2018 21:00, UTC
The cooperation of Malta’s main exchange platform and the crypto brokerage Binance is a part of a larger process which has started after one important decision was made. Learn what was it in this material
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Bithumb hacked — approximately $30M stolen and withdrawals now halted
19 June 2018 21:00, UTC
In this urgent material, one can find out the key facts about the hack of yet another digital currency exchange, compare it with other recent similar cases and see basic explanations on what it all means for the market
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Bithumb deletes tweet on lost funds return
19 June 2018 21:00, UTC
Learn about a deletion of a tweet in which the South Korean cryptocurrency exchange Bithumb promised to return lost funds, find out what’s the problem with the theory that the hack had influenced the price of Bitcoin
Regulation
Alexander Vinnik now confirms U.S. authorities offered him a deal
14 May 2018 21:00, UTC
See the strange discrepancy between the cited words of Alexander Vinnik and get to know what this man has done according to the statements of the United States officials and investigators
Regulation
Alexander Vinnik admits he laundered 750M rubles ($12.15M) through BTC-e
22 May 2018 21:00, UTC
The new document reportedly signed by Alexander Vinnik has been shared throughout the Russian media - he confesses he laundered 750 million rubles. See the new material to get the idea what consequences will follow
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Russian university to consider a crypto exchange on an island next to China
28 May 2018 21:00, UTC
Russian Far Eastern Federal University to consider opening a crypto exchange on the Russky Island which lies very close to China - authors of the proposal hope to attract investments
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Not a scam: SaveDroid did fool everyone, but in a slightly better way
19 April 2018 21:00, UTC
SaveDroid’s closure of business has been staged, which actually explains the arrogance of the “criminals” Bitnewstoday genuinely thought they were. Learn why in the world they needed to do this in this new material
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Brazilian exchange plans more engagement with cryptocurrency
19 April 2018 21:00, UTC
Rumors are still unclear, but it seems that XP Investimentos SA is following in the footsteps of several European companies. One can find which ones exactly in this new material by Bitnewstoday
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Coinbase blocks WikiLeaks Shop for unknown reasons
22 April 2018 21:00, UTC
In this material, one can get the latest information regarding the prohibition of the marketplace the revenue of which benefits the WikiLeaks platform famous for its top secret documents publication
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Capital Group’s Code of Ethics now prohibits ICO participation
24 April 2018 21:00, UTC
In this new material one can find out if this measure is understandable and see if some other companies or state organizations prohibit their employees to trade cryptocurrency or tokens
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German bank aims to set up new crypto exchange for corporate clients
26 April 2018 21:00, UTC
Wertpapierhandelsbank gets the allowance of Bundesanstalt für Finanzdienstleistungsaufsicht to trade cryptocoins. Read what this means in the new material regarding German financial market
Regulation
Binance gets more profit in Q1 than Deutsche Bank
26 April 2018 21:00, UTC
The financial world is reviewing how the first quarter of 2018 went for companies. Surprisingly, the digital currency exchange Binance gets more revenue than Deutsche Bank. See precise numbers in the report



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