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Analysis
$524 million Bitcoin withdrawn from BitMEX in July
Net outflows show that more than half a billion dollars worth of Bitcoin left BitMEX in July, making the month the single-biggest for total…
Jonnie Emsley 3 min read
KYC News
Stay updated on KYC news in crypto, including identity checks, AML rules, compliance trends, and exchange onboarding changes.
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Hacks
Hackers continue laundering 7,000 Bitcoin from the Binance hack
The hackers who stole 7,000 BTC from Binance continue to layer funds in an attempt to launder and obfuscate the Bitcoin’s connection to the…
Adoption
Coinbase added 5 million new users in the last 10 months
Coinbase, one of the largest cryptocurrency exchanges in the U.S., has on-boarded 5 million new users in the past 10 months and now claims…
Latest KYC News & Analysis
![Justin Sun is allegedly being held by Chinese authorities [UPDATED]](https://cryptoslate.com/wp-content/uploads/2019/07/justin-sun-china-cover-768x274.jpg)
People
Justin Sun is allegedly being held by Chinese authorities [UPDATED]
According to a report by Caixin, a Chinese media outlet, the CEO and founder of TRON Justin Sun is under border control for accusations…
Adoption
Bakkt will begin user testing for Bitcoin futures on July 22
Bakkt, an Atlanta-based subsidiary of the Intercontinental Exchange (ICE), an American firm that owns the New York Stock Exchange, will begin user acceptance testing…
People
Nouriel Roubini accuses BitMEX CEO Arthur Hayes of ‘systematic illegal activities’ in latest op-ed
Following a heated debate at the Asia Blockchain Summit, Dr. Nouriel Roubini ramped up his campaign against BitMEX and its CEO, Arthur Hayes. In…
Regulation
Senate hostile towards Libra, Facebook suggests regulators must act or risk losing US dollar dominance to Bitcoin
The focus of the hearing between Facebook’s David Marcus and the Senate on the Libra cryptocurrency was trust—or the lack thereof. Marcus, the head…
KYC
US regulation against Bitcoin could be the catalyst for the next upswing
In a recent briefing held by the U.S. Secretary of the Treasury Steven Mnuchin, the U.S. government revealed its stance on cryptocurrencies and the efforts it will…
Exchanges
Second-largest Polish cryptocurrency exchange BitMarket shuts down
BitMarket, one of the largest cryptocurrency exchanges in Poland, shut down citing liquidity loss. More information about “further steps” the exchange will take will…
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KYC
Carbon is the first fiat-backed stablecoin to launch on TRON
KYC
Experts are concerned Libra will put people’s privacy and security at risk
People
Cryptocurrency influencers react to Facebook’s Libra, boon or risk for Bitcoin?
KYC
