Crypto Exchange

BitMEX’s Risks for DeFi

BitMEX’s Risks for DeFi

Entitling BitMEX to be an unregistered trading platform, the Commodity Futures Trading Commission (CFTC) alleged that the platform has been running its activities transgressing anti-money laundering (AML) procedures. The likely voice came from the DOJ, the U.S. Department of Justice, saying BitMEX’s three founders along with its first employee violated the Bank Secrecy Act (BSA). …

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Polychain Capital Sets Out For Their Second Venture Fund

Polychain Capital Sets Out For Their Second Venture Fund

Reportedly, Polychain Capital, an American Venture Capital firm that manages a Crypto Hedge fund that invests in blockchain technology and early token sales, opened the second venture fund starting at the beginning of 2020 aimed to backing early-stage crypto startups pre-seed, seed and Series A funding rounds and it started accepting minimum investments of $1 …

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Anchorage Started New Brokerage Service for Crypto Trading Platform

Anchorage Started New Brokerage Service for Crypto Trading Platform

A number of institutions we have seen started offering crypto platform for their institutional investors and so do Anchorage, a crypto services startup which is the first crypto-native Qualified Custodian for institutional investors, has just launched a crypto platform for its institutional investors which is an expansion in their offerings. To concretize their goal, the …

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Kraken wants to make entrance to Russian Market

Kraken wants to make entrance to Russian Market

Kraken Futures, a cryptocurrency exchange founded in 2011, brought on Aleksey Bragin previous month to ramp up its operations in Russia by land mass with in-person visits and Russian-language social media groups. Kraken Futures aims at increasing the adoption of cryptocurrency so that people around the globe can achieve financial freedom and inclusion. Their presence …

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