CryptoCurrency Exchanges | Finance Magnates

The largest Bitcoin trading exchange in India, BuySellBitCo.in, has just suspended its operations following a Reserve Bank of India’s (RBI) public advisory on the trading risks and potential misuse of digital currencies.

Friday, 27/12/2013 | 14:40 GMT by Jeff Patterson

trading

QuarkCoin Trading Heating up as CoinMKT Adds it Along with Megacoin and Worldcoin

Sunday, 22/12/2013 | 08:48 GMT by Ron Finberg

bitcoin

Chinese Bitcoin Exchange GBL Goes Missing Along With $4.1 Million of Client Funds

GBL, a Beijing based exchange claiming to be registered in Hong Kong, was suspected to be a fraud since its inception earlier this year, on the 26th of October shut down and 1000 investors lost their money.

Wednesday, 13/11/2013 | 17:39 GMT by Avi Mizrahi

bitcoin

A New Institutional Bitcoin Exchange Startup, itBit, Raises $3.25 Million

Regulated in Singapore, with KYC/AML compliance procedures, Thomson Reuters technology for security screening, "NASDAQ exchange technology" and deep market liquidity, itBit aims to attract institutionals.

Tuesday, 12/11/2013 | 10:14 GMT by Avi Mizrahi

bitcoin

Thailand Bans The Bitcoin! National Foreign Exchange Department Rules Bitcoin Illegal, Trading Suspended

In a controversial move, the authorities responsible for regulating Thailand's financial markets yesterday imposed an outright ban on the usage or trading of Bitcoin.

Tuesday, 30/07/2013 | 07:28 GMT by Andrew Saks McLeod

bitcoin

Bitcoin Exchange Bitstamp Selects GBGroup for Identity Verification

Bitcoin industry ramps up with new compliance tool to improve safety and security for users. Bitstamp, the world's largest exchange, selects identity verification solution by leading provider, GBGroup.

Monday, 29/07/2013 | 17:30 GMT by Adil Siddiqui

Thought Leaders

Tickmill Wins ‘Most Competitive Broker’ at the Global Forex Awards 2025

Tickmill has a strong track record of industry recognition.

Tuesday, 16/09/2025 | 12:53 GMT by FM

Argentina

Hand Over Your Dollars! Argentinian Government Issues Pseudo-Currency In Exchange For US Tender

Yet another controversial monetary policy was set in place last week by Argentina's President Kirchner in order to aim to repatriate up to $160 billion in US currency and help resolve FX reserve decline.

Sunday, 07/07/2013 | 13:43 GMT by Andrew Saks McLeod

bitcoin

NYC Based Bitcoin Exchange, Bitfloor Closing Down

Thursday, 18/04/2013 | 08:35 GMT by Ron Finberg

bitcoin

Bitcoin Exchange Trading Platform Coming Soon? RTBTC Flashes Specs

Sunday, 14/04/2013 | 20:51 GMT by Ron Finberg

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