Browsing the "Bitcoin Trading" Tag

21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering

| Wolfie Zhao

A cryptocurrency dealer is being prosecuted in the U.S. for allegedly committing 30 counts of money laundering involving bitcoin.

LocalBitcoins Trader ‘Bitcoin Maven’ Sentenced to Year in Prison

| Muyao Shen

A Los Angeles bitcoin trader was sentenced Monday to one year in federal prison.

Social Investing Platform eToro Expanding Crypto Trading to US

| Leigh Cuen

Social investing platform eToro will launch a full-fledged cryptocurrency exchange and mobile wallet and expand to the U.S. this year.

Report: NYSE Owner ICE Weighs Bitcoin Trading Platform Launch

| Daniel Palmer

Intercontinental Exchange, the firm that owns the New York Stock Exchange, is developing a bitcoin trading platform, according to a report.

Goldman Sachs to Begin Bitcoin Futures Trading

| Wolfie Zhao

Goldman Sachs is launching a new operation that will use the firm's own money to trade bitcoin-related contracts on behalf of its clients.

china flag

Report: China Cutting Access to Overseas Crypto Trading

| Stan Higgins

Chinese regulators are stepping up a crackdown that began last year on websites for cryptocurrency trading and investing, according to local reports.

china, pboc

PBoC Official Calls for Wider Ban on Chinese Crypto Trading: Report

| Wolfie Zhao

The vice governor of China's central bank is reportedly seeking a wider ban on services related to cryptocurrency trading in the country.

digital, law, computer

Korean Law Firm to Appeal New Bitcoin Trading Rules

| Sujha Sundararajan

A South Korean law firm has reportedly filed a constitutional appeal over upcoming regulations restricting digital currency trading.

China’s Bitcoin Exchanges Are Shifting Business Models

| Wolfie Zhao

Following China's crackdown on trading against the yuan, some of the country's major bitcoin exchanges are now shifting to the OTC market.

New York Bitcoin Trader Pleads Guilty to Unlawful Money Transmission

| Stan Higgins

A New York-based bitcoin trader has plead guilty to unlawful money transmission and making false statements to federal officials.