digital currency exchange

Bitcoins

Russian bitcoin theft suspect sued for $100 million by US

29/07/2019(0)
Digital currency exchange BTC-e and one of its owners, a Russian whose extradition the US is seeking from Greece to face criminal charges, now face a civil lawsuit in ... Read More
digital-currencies

Digital currency exchange Coinbase stop operation in Hawaii

28/02/2017(0)
The Digital currency exchange Coinbase announces that it ceases operations in Hawaii after received a word from the Hawaii Division of Financial Institutions (DFI) back in September. That time ... Read More
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DFS grants virtual currency license to Coinbase

18/01/2017(0)
Financial Services Superintendent Maria T. Vullo today announced that the New York State Department of Financial Services (DFS) has approved the application of Coinbase, Inc., a wholly owned subsidiary ... Read More
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Japanese Financial Institution Set to Launch a Digital Currency Exchange

31/10/2016(0)
Japanese financial services group SBI is set to launch a platform that enables the trading and exchange of virtual currencies, citing increasing interest in virtual currencies like bitcoin which is proving ... Read More
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US authorities throw the book at Ripple Labs

06/05/2015(0)
Ripple Labs has been fined $700,000 by the US Financial Crimes Enforcement Network (FinCEN) in the first successful civil enforcement action against a virtual currency exchange. According to the ... Read More
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MintPal Vows to Fight Former Moolah CEO in Court

31/10/2014(0)
The owners of the troubled digital currency exchange MintPal are moving to take legal action against former Moopay LTD CEO Alex Green. Green, who was once known as Ryan ... Read More
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