Blockchain intelligence startup Flipside Crypto has in a “series seed prime” financing round, the company announced on Tuesday. The round was led by Galaxy Digital…
Posts published in September 2019
FCA Keeps a Close Watch, Flags Midpoint Exchange Clone Firm
The (FCA), in its efforts to protect consumers against fraudsters and scam artists, has published a warning on its website on Tuesday against a clone…
Beware: Fake Bakkt Giveaway is Seeking BTC and ETH
As the much-anticipated futures platform of Bakkt is launched, multiple scammers are impersonating as the company to trap investors to steal their digital assets. A…
Crypto Derivatives Data Provider Skew Raises $2 Million
London-based Skew has managed to secure $2 million in a seed funding round to enhance its data offering for the cryptocurrency derivatives market. Reported by…
ThinkMarkets Yet to Pay, Despite Ombudsman Ruling
Finance Magnates learned on Tuesday that has yet to pay back a former client, despite being ordered to do so by the UK’s Financial Ombudsman.…
CySEC Flags Binomo.com as an “Unauthorised Entity”
The (CySEC) has posted another warning on its website this Wednesday. This time, the Cypriot regulator has cautioned against the website binomo.com. In its warning,…
Binance Ties with Koinal to Expand Fiat Deposit Support
Crypto exchange Binance has partnered with Koinal, a London-based payment processing company, to enable credit and debit payments to buy digital currencies, the company announced…
Six Months After Bitwise, Wash Trading Lives on in Crypto
Earlier this week, the alleging that wash trading in the cryptocurrency space has decreased by roughly 35 percent on the world’s 40 largest exchanges since…
BTI Alleges OKEx of Orchestrating DDoS Attack Amid Wash Trading Report
The Blockchain Transparency Institute (BTI) last week published a report in major crypto exchanges and is now blaming OKEx for orchestrating a DDoS attack on…
Equinix Secures Justin Dustzadeh as Chief Technology Officer
Equinix, Inc. announced this week that it has a new Chief Technology Officer (CTO), by securing former Uber employee Justin Dustzadeh for the role. Justin…