Tag Archives: exchanges

Belgium Warns Citizens About Crypto Scams

Some government financial regulators are taking a more pro-active approach to cryptocurrency matters. Take, for instance, Belgium’s Financial Services and Markets Authority (FSMA) that now warns its public about those cryptocurrency offers and exchanges that are not fully compliant with … Continue reading

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SEC Evolving On Bitcoin

It appears that the Securities and Exchange Commission’s view of crypto-currencies is “evolving.” It is now apparently distinguishing between what it deems to be securities offerings (i.e., initial coin offerings) and tokens that are supposedly “assets.” In a recent speech, … Continue reading

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Nasdaq Cautious About Crypto-Currencies

The Nasdaq is warming to cryptocurrency trading, but only if it’s regulated. CEO Adena Friedman noted in a talk at the MIT Sloan School of Management that CC’s are securities and buyers deserve protection. Bank of America’s CEO Brian Moynihan … Continue reading

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Crypto Exchange Volume Being Falsified

“Slippage” is a measure of the liquidity of digital assets by selling $50,000 worth of each asset across various exchanges to see the effect of the sales on the price of the asset. It was used by crypto trader Sylvain … Continue reading

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SEC Investigating Crypto-Currency

You were warned. The Securities and Exchange Commission has issued “dozens” of subpoenas to tech companies and their advisors in its investigation of the initial coin offering and alt coin trading markets. According to the Wall Street Journal, the main … Continue reading

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Terrorists Using Crypto-Currencies

“Donate anonymously with Cryptocurrency” and that’s the issue as the appeal is often coming from ISIS and other jihadists typically through the message app Telegram. Money laundering laws world wide have increasingly been focusing on “know your customer” and trying … Continue reading

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Hedge Funds Bearish On Crypto-Currencies

An index of  about 17 crypto-currency hedge funds from data provider Hedge Fund Research Inc. rose almost 3,000% in 2017 compared to the 8.7% average return across the global hedge fund industry. But with the sudden and steep drop in … Continue reading

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