Category: Exchange

May 07, 2018 BY LeapRate Staff

Bitfinex nabs former Bank of Montreal executive Peter Warrack as Chief Compliance Officer

Bitfinex, one of the world’s leading digital asset trading platforms, has announced that Peter Warrack, former Director of AML (Fintech Advisory) and Compliance Officer at the Bank of Montreal, has joined the exchange as Chief Compliance Officer (CCO). “We are exceptionally excited to have Peter join Bitfinex. His knowledge and experience, combined with our shared…

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April 26, 2018 BY Valentina Kirilova

Crypto exchange Nasdaq - regulatory and security perspectives

Today, Nasdaq CEO Adena Friedman said that Nasdaq is open to becoming a crypto exchange. Joseph Weinberg, OECD Special Advisor and Chairman of Shyft, a blockchain protocol for KYC/AML, and Yo Kwon, CEO of Hosho, a blockchain cybersecurity firm, comment from two unique perspectives on what this means from regulatory and security perspectives. Joseph Weinberg,…

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April 26, 2018 BY Mariela Naydenova

Is Nasdaq the next cryptocurrency exchange "player"?

Adena Friedman, the CEO of Nasdaq, just announced that once the cryptocurrency market matures and volatility slows down, Nasdaq may become a platform for cryptocurrencies in the near future. According to a CNBC report, Mrs. Friedman said that once the market and people are ready for such a step, then Nasdaq may be open to…

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Acquisition
April 16, 2018 BY Valentina Kirilova

Monex Group acquires Coincheck Inc.

Monex Group, Inc. has announced the successful completion of its acquisition of 100% shares of Coincheck, Inc. Coincheck has become a wholly owned subsidiary of the company today. Monex shared that they recognize blockchain technology and cryptocurrencies as next-generation technologies and platforms which are likely to drastically change the way people approach money. Therefore, since…

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April 09, 2018 BY LeapRate Staff

Blockbid becomes third recipient of Australia crypto exchange license

Melbourne based cryptocurrency exchange startup Blockbid has announced that it has become the third recipient of an AUSTRAC license, meaning they it has been granted permission to legally operate as a cryptocurrency exchange according to Australian law. The company stated that this is an important stepping stone to becoming an active, worldwide cryptocurrency exchange, whilst further…

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April 08, 2018 BY LeapRate Staff

Bitfinex adds 12 new tokens as crypto exchange's daily trading volume hits $500 million

Digital asset trading platform Bitfinex has announced the introduction of 12 new token listings to its trading platform. The crypto exchange, which services for digital currency traders and global liquidity providers, announced the introduction to the platform of the following tokens: Aion (AION), IOSToken (IOST), Request Network (REQ), Raiden Network (RDN), Loopring (LRC), BnkToTheFuture Token (BFT), Cofound.it…

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March 30, 2018 BY Valentina Kirilova

How profitable are the world’s top crypto exchanges?

The top ten cryptocurrency exchanges are bringing in as much as $3 million per day in profit, according to Bloomberg calculations. Considering that cryptocurrency did not even exist until 2009, profit at that level is absolutely astonishing compared to the historical development of other industries. It is easy enough to understand how cryptocurrency exchanges make…

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