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Republished

Senior BitConnect Promotor Arrested by Indian Authorities

Senior BitConnect Promotor Arrested by Indian Authorities A promoter of the controversial cryptocurrency platform BitConnect was arrested on August 19, according to a local news outlet in India. Former BitConnect India head Divyesh Darji was arrested at Indira Gandhi International Airport in New Delhi on Sunday, the India Express reported. …

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Crypto Exchanges Join Winklevoss Backed Self-Regulatory Group

Crypto Exchanges Join Winklevoss Backed Self-Regulatory Group A group of cryptocurrency exchanges has joined up with Gemini founders Cameron and Tyler Winklevoss to launch a new industry-focused self-regulatory organization (SRO). First proposed in March, the Virtual Commodity Association aims to “foster financially sound, responsible and innovative virtual commodity markets” by …

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Bakkt CEO: Crypto Trading Platform Won’t Support Margin Trading

Bakkt CEO: Crypto Trading Platform Won’t Support Margin Trading Two weeks after the Intercontinental Exchange (ICE) introduced Bakkt, a new digital assets platform, the latter’s CEO has set out to explain what the service will offer consumers. Bakkt chief executive Kelly Loeffler outlined the fundamentals for a platform to trade, store …

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SBI Holdings Again Invests in Crypto Exchange Under Watchdog Scrutiny

SBI Holdings Again Invests in Crypto Exchange Under Watchdog Scrutiny SBI Holdings, the investment arm of Japanese financial giant SBI Group, is making a new round of investment in a cryptocurrency exchange that’s under increased scrutiny from the country’s financial regulator. The investment firm said in a release on Monday …

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21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering

21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering A 21-year-old bitcoin dealer from California is being prosecuted for allegedly committing numerous counts of illegal money transmission and money laundering. According to an announcement from the Department of Justice in the Southern District of California, Jacob Burrell Campos was ordered to be held …

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