Subscribe
Logo
Logo
  • Topics Icon Topics
    • AI Icon AI
    • Banking Icon Banking
    • Blockchain/DeFi Icon Blockchain/DeFi
    • Embedded Finance Icon Embedded Finance
    • Fraud/Identity Icon Fraud/Identity
    • Investing Icon Investing
    • Lending Icon Lending
    • Payments Icon Payments
    • Regulation Icon Regulation
    • Startups Icon Startups
  • Podcasts Icon Podcasts
  • Products Icon Products
    • Webinars Icon Webinars
    • White Papers Icon White Papers
  • TechWire Icon TechWire
  • Search
  • Subscribe
Reading
Cryptocurrency Exchanges Showing Their Vulnerabilities
ShareTweet
Home
Fintech
Cryptocurrency Exchanges Showing Their Vulnerabilities

Cryptocurrency Exchanges Showing Their Vulnerabilities

Todd Anderson·
FintechNews RoundupUSA
·Oct. 2, 2017·1 min read

Trading cryptocurrencies has shown itself to be quite a lucrative business, at the same time the exchanges where trading occurs underscores how risky trading might be; exchanges can lack basics controls on know your customer (KYC), fraud prevention and more; there have also been a number of significant thefts or hacks where millions were lost; while the risk is real it has now slowed the market’s growth as total value of all digital currencies has soared to over $140bn. Source.

  • Todd Anderson
    Todd Anderson

    Todd is the host of PitchIt: the fintech startups podcast, a weekly interview show featuring emerging fintech founders and leading venture capitalists. He is responsible for leading the content team which covers fintech through daily & weekly email newsletters, editorial, virtual events, and in-person conferences. He has been covering fintech, banking, and venture capital for more than 15 years, including speaking regularly at industry events.

    View all posts
Tags
cryptocurrenciesKnow Your Customerlis
Related

Petro, Maduro’s crypto endeavour in Venezuela, is crumbling

Crypto coins

Global newsletter: Major tradfi names launch crypto exchange

Silver Bitcoin, bit coin online digital currency frozen in the blue ice. Concept of block chain, crypto market crash. Frozen crypto money, depreciation

A guide to e-commerce cryptocurrency: What you need to know

Nubank

Nubank’s board authorizes the issuance of Nucoin tokens

Popular Posts

Today:

  • FNThe Bank Charter Gold Rush: What’s Really Happening and What it Means for Banking Feb. 12, 2026
  • FNOura’s CEO Tom Hale on Democratizing Health with AI and Data Mar. 12, 2026
  • 2026 Investor Predictions for AI and Data10 Investor Predictions for AI and Data in 2026 Dec. 17, 2025
  • FNFrom Chatbot to Checkout: AI’s Leap Into Commerce Nov. 5, 2025
  • fundedAmigo AI raises $11M to train clinical AI agents like doctors Mar. 13, 2026
  • Basis CofoundersFUNDED: Basis Lands $100M as AI Agents Move From Copilots to Full Workflows in Accounting  Feb. 27, 2026
  • Jennifer Lassiter, Standard CharteredScribe CEO Jennifer Smith on what happens when AI joins your team Feb. 26, 2026
  • Santiago SuarezInside Addi’s mission to build a fairer financial system in Colombia Feb. 19, 2026
  • Bretton AI FundedFunded: Bretton AI lands a $75M Series B on the bet that compliance agents, not dashboards, will unblock financial product growth Feb. 13, 2026
  • 2026 FintechWhat does 2026 hold for Fintech?  Jan. 29, 2026

This month:

  • Santiago SuarezInside Addi’s mission to build a fairer financial system in Colombia Feb. 19, 2026
  • Jennifer Lassiter, Standard CharteredScribe CEO Jennifer Smith on what happens when AI joins your team Feb. 26, 2026
  • FNThe Bank Charter Gold Rush: What’s Really Happening and What it Means for Banking Feb. 12, 2026
  • FNOura’s CEO Tom Hale on Democratizing Health with AI and Data Mar. 12, 2026
  • imageAbacum’s CEO: The Future of Finance Looks Like Product Mar. 5, 2026
  • Copy of Fintech Nexus – Newsletter Creative (1)Unpacking PayPal’s Missed Moment: 7 Takeaways Feb. 5, 2026
  • Copy of Fintech Nexus – Newsletter CreativeWhy PDF Table Extraction Fails in Production—and What Banks Need to Do About It Feb. 5, 2026
  • Sphinx CEOFUNDED: Sphinx Raises $7.1M to Automate Compliance  Feb. 20, 2026
  • Basis CofoundersFUNDED: Basis Lands $100M as AI Agents Move From Copilots to Full Workflows in Accounting  Feb. 27, 2026
  • Chris Taylor Fractional AIFractional AI’s CEO Chris Taylor on Scaling the Unscalable Jul. 23, 2025

More News
  • About
  • Contact
  • Disclaimer
  • Privacy Policy
  • Terms
Subscribe
Copyright © 2026 Fintech Nexus
  • Topics
    • AI
    • Banking
    • Blockchain/DeFi
    • Embedded Finance
    • Fraud/Identity
    • Investing
    • Lending
    • Payments
    • Regulation
    • Startups
  • Podcasts
  • Products
    • Webinars
    • White Papers
  • TechWire
  • Contact Us
Start typing to see results or hit ESC to close
lis digital banking USA Lending Club UK
See all results