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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
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
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 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
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 Exchange Trading Platform Coming Soon? RTBTC Flashes Specs
Sunday, 14/04/2013 | 20:51 GMT by
Ron Finberg
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