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Crypto Exchange BitMEX Under Investigation Over US Users: Bloomberg

The US Commodity Futures Trading Commission (CTFC) has launched an investigation against the cryptocurrency exchange BitMEX, Bloomberg reported today.Probe on US customersAccording to Bloomberg, BitMEX is not registered in the United States, and the CFTC is probing whether the Seychelles-based crypto exchange has broken the rules by giving access to

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US Federal Bureau of Investigation Calls for QuadrigaCX Users to Provide Information

The United States Federal Bureau of Investigation (FBI) called for former users of the QuadrigaCX cryptocurrency exchange to provide information in an official announcement published on June 3.Earlier this year, QuadrigaCX had filed for creditor protection after the unexpected death of its founder left more than $145 million in

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Crypto Tidbits: Lil Pump(s) Bitcoin, TD Ameritrade Launches Blockchain Division, Bitfinex Under Investigation

Another week, another round of Crypto Tidbits. Bitcoin (BTC) has picked up yet again, falling by 10% on Thursday as a result of news that Bitfinex and Tether may not be in entirely stable financial standing. Yet, by and large, industry developments were rather positive.Samsung was revealed to have early-stage

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WSJ Claim of $9 Mln Laundered Via Shapeshift Based on Flawed Investigation, Analysts Say

Blockchain intelligence firm CipherBlade has accused the Wall Street Journal (WSJ) of using flawed investigative methods and thus overestimating the extent of alleged money laundering via crypto exchange ShapeShift. CipherBlade’s analysis of the WSJ report was published in a blog post on March 20.As reported, the WSJ published a

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