2022-8-26 14:58 |
Police reportedly closed the exchanges and arrested their staff after Afghanistan's central bank stated that digital currency trading should be stopped citing problems and scams.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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In a report titled “What Does The Future Hold For Crypto Exchanges?”, the digital asset class is stated to be in its early days. The report was published by Boston Consulting Group, Bitget, and Foresight Ventures to highlight and measure the progress achieved by this nascent industry in the past few years. Related Reading | Crypto […]
2022-7-23 20:18 | |
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The head of Ripple Brad Garlinghouse stated that the exchanges should not ban Dogecoin. During the 2022 Collision Conference in Toronto that took place on June 23, the head of Ripple Brad Garlinghouse stated that the exchanges should not ban Dogecoin....
2022-6-25 14:50 | |
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Lithuanias Finance Ministry has banned anonymous wallets and imposed strict regulations on crypto exchanges in an attempt to combat money-laundering, terrorist financing, and sanctions evasion. The ministry stated it had...
2022-6-10 23:29 | |
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Terra has stated that the new chain will support all assets, chains, bridges, and Centralized exchanges (CEXs), enabling those who receive their tokens to...
2022-5-27 21:06 | |
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Vladimir Putin's administration has brought in a draft policy for crypto exchanges under its anti-corruption guidelines. The Russian government's website stated that federal security officials can senThe post Anti-corruption checks to apply to crypto exchanges in Russia appeared first on AMBCrypto.
2021-11-1 15:30 | |
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Tesla, the biggest electric vehicles car manufacturer, has stated in the latest filing with the Securities and Exchanges Commission that they have sold no bitcoin and they may start accepting...
2021-10-26 19:00 | |
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Head of data agency CryptoQuant has stated that $1.7 billion in stablecoins have been shifted to crypto exchanges, which could mean a bullish scenario is in the cards
2021-8-27 13:07 | |
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Regulators around the world are cautious about the rise of cryptocurrencies. South Korean authorities are not an exception. The Governor of Bank of Korea, Lee Ju-Yeol, stated that Bitcoin “has no intrinsic value.
2021-8-19 04:00 | |
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The government of Kazakhstan would soon reportedly allow financial institutions to offer banking services to cryptocurrency exchanges in the country to facilitate crypto transactions. Local Banks to Service Crypto Exchanges The report by the Astana Times which mentioned the Data Center Industry and Blockchain Association of Kazakhstan as the source stated that crypto-based businesses wouldRead More
2021-7-28 23:00 | |
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2021-6-16 17:36 | |
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Gary Gensler, chairman of the U. S. Securities and Exchange Commission (SEC) stated that the regulatory body is working with Congress to devise a more efficient means of regulating crypto exchanges.
2021-5-28 14:30 | |
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Bitonic has won its case against the Dutch Central Bank, which means the country’s cryptocurrency exchanges no longer need to verify their users’ wallet addresses, stated the crypto exchange platform.
2021-5-22 23:13 | |
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Leading crypto exchange OKEx is ready to integrate Layer-2 Ethereum scaling solution Arbitrum. OKEx to Support Arbitrum Deposits and Withdrawals In an announcement made on May 2, one of the largest cryptocurrency exchanges by reported trading volume, OKEx stated it is collaborating with Arbitrum – a market-leading Optimistic Rollup scaling solution geared toward making theRead More
2021-5-4 09:00 | |
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The US Securities and Exchange Commission’s (SEC) lawyers have indirectly stated that cryptocurrency exchanges are not violating any guidelines by allowing Ripple’s XRP trading on their platforms, attorney Jeremy Hogan revealed yesterday.
2021-3-22 00:44 | |
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“The delisting of privacy coins from regulated exchanges was the inevitable escalation in government attempts towards totalitarian financial surveillance.”, Andreas Antonopoulos stated on Twitter,The post Bittrex delists privacy coins, Antonopoulos terms this an attempt at 'financial surveillance' appeared first on AMBCrypto.
2021-1-2 10:30 | |
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In a report published on Wednesday, DappRadar, a decentralized app (dApp) aggregator, stated that the DeFi growth could be significantly overstated. The foremost DeFi metric is the total value locked (TVL), which measures the amount borrowed to amount deposited on lending DeFi protocols and the liquidity provided on decentralized exchanges (DEX). According to DeFi Pulse, […]
2020-8-21 04:13 | |
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An Xpring report on May 13 stated XRP exchanges see increased inflow/outflow volumes whenever Bitcoin and Ethereum networks are hit by surging transaction fees and congestion. Traders move to XRP during crunch While the sample sizes in terms of days were not specified, Xpring notes XRP cross-exchange transactions went up significantly when Ethereum — widely-used […] The post Report: Traders move to XRP for cross-exchange transactions increase whenever ETH transaction fees surge appeared first on CryptoSlate.
2020-5-13 14:30 | |
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South Korea’s four major cryptocurrency exchanges, Upbit, Bithumb, Coinone, and Korbit, reportedly stated that they would support the local police in investigating the so-called “nth rooms” phenomenon, which turned into a nation-wide scandal.
2020-3-26 19:15 | |
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US-based Binance is the latest entrant into the staking game. It has joined other leading crypto exchanges by including staking rewards for cosmos (ATOM), and algorand (ALGO) cryptocurrencies. The exchange released an official announcement on Wednesday regarding this new development and stated that the returns are to be made on a month-to-month basis. ATOM and ALGO […]
2020-1-29 18:55 | |
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"Binance and Huobi lead all exchanges in illicit Bitcoin received by a significant margin", stated the latest Chainalysis report. According to its research, $2.8 billion in illicit Bitcoin were tracThe post Most exchanges receive illicit Bitcoin because of OTC brokers' activities appeared first on AMBCrypto.
2020-1-16 18:00 | |
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Twitter handle @cnLedger on November 25, 2019, quoted the People’s Bank of China’s (PBoC) newly released China Financial Stability Report 2019, where the apex bank stated that the Chinese regulators had clamped down on 173 cryptocurrency trading and token issuing platforms in the country.
2019-11-25 18:05 | |
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BitMEX, one of the largest crypto derivatives exchanges in the world made an announcement on Nov 1st regarding the implementation of major changes to their price indices in order to remove insufficient trade volume.
2019-11-1 18:56 | |
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Derivatives are gaining momentum, and it only seems logical to accurately track the big players in the market. CoinGecko, the cryptocurrency data aggregator, has responded to that very need by launching their own cryptocurrency derivatives section on 29 October.
2019-10-29 16:45 | |
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In a blog post published on October 24, 2019, one of the largest cryptocurrency exchanges Binance announced that its U. S. arm – Binance. US. will now be listing Dogecoin (DOGE). Wow, Such Listing October 24, 2019, 9:00 PM EST, onwards users will be able to buy, sell, and trade DOGE on Binance.
2019-10-25 09:00 | |
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Lesser-known cryptocurrency exchanges have a high trading volume than the top platforms, according to the latest CryptoCompare research. CryptoCompare introduced a new grading system in which top tier exchanges were categorized as AA or B and lower-tier exchanges were graded from C to F.
2019-10-22 08:33 | |
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“Liquid has consistently maintained the top spot in terms of trade count over the last three months for its BTC-JPY market,” stated the latest CryptoCompare research. Among the top fiat-to-crypto exchanges, Liquid had the largest average daily trade count with 575k trades combined with a low average trade size of 0.
2019-10-22 23:30 | |
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XRP is feeling the squeeze. The past week was a roller coaster for XRP. A ratings council consisting of cryptocurrency exchanges like Coinbase, Kraken and Bittrex, and institutional players like Grayscale, DW Trading and Genesis Trading stated that XRP used “securities-like language,” and that it is more akin to being classified as a “security,” than […] The post XRP flirts close to descending triangle base; squeeze to prolong altcoin descent appeared first on AMBCrypto.
2019-10-5 14:30 | |
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OKEx, one of the largest exchanges by reported volume on CMC, was reported to be involved in wash trading, resulting in the representatives refuting the allegations. The September report of Blockchain Transparency Institute on wash trading stated that the “cleanest exchanges” over the course of 6 months were Coinbase, Upbit, Kraken, and Poloniex; exchanges that […] The post OKEx refutes allegations of wash-trading as it claims market structure is different from counterparts appeared first on AMBCrypto.
2019-9-23 11:49 | |
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Jay Clayton, the chairman of the U. S. Securities and Exchange Commission, recently stated that Bitcoin (BTC) needs to be better regulated before it can be traded on major exchanges. According to him, the crypto markets are largely unregulated and prone to manipulation.
2019-9-20 23:16 | |
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Binance, one of the largest crypto exchanges in the world, is currently considering to open up an over the counter (OTC) trading desk on its platform. The move, which was reported by Coindesk, was created to cater to the Chinese market, experts stated.
2019-9-20 20:43 | |
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By CCN Markets: North Korea (DPRK) is sniffing out angry flames after getting accused of siphoning $2 billion from banks and bitcoin exchanges. The communist state denied having any links with the high-profile thefts.
2019-9-2 13:20 | |
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The chairperson of the South Korean Financial Services Commission (FSC) has stated that he is in favour of a proposed reporting system for crypto exchanges operating in the nation. The regulations may serve to make digital currency trading platforms more transparent, as well as helping to protect against money laundering and other financial crimes.
2019-8-28 23:00 | |
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Following the demise of one of Poland’s largest crypto exchanges last week, news is breaking today that one in Japan has just been hacked. Bitpoint Suspends Services An official announcement today stated that Japanese crypto exchange Bitpoint has suspended services following a heist to the tune of around $32 million in crypto assets.
2019-7-12 12:32 | |
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Changpeng Zhao, Co-founder and CEO of one of the world’s largest cryptocurrency exchanges, addressed major concerns regarding their new platform, Binance US, in a recent AMA. The exchange recently announced the launch of an exchange platform that would be dedicated solely to US customers.
2019-6-18 17:30 | |
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Binance, one of the largest exchanges in the world, stopped functioning a few hours ago, the trades weren’t showing up, candles stopped printing on TradingView, deposits weren’t being reflected, among others.
2019-6-8 11:15 | |
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Recently, Vitalik Buterin, the creator of Ethereum [ETH], the leading smart contract platform and the second largest cryptocurrency, spoke about Bitcoin SV and the famous episode of the coin being delisted from Binance.
2019-6-4 22:04 | |
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Coinbase, one of the largest cryptocurrency exchanges around the world, announced that EOS was live on Coinbase. com, and its iOS and Android app for buying, selling, converting, and storing. The announcement on Twitter stated, “EOS is now live at (link: http://www.
2019-5-31 21:31 | |
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Cryptocurrency exchanges like Bithumb, Coinbase, and Coinsquare have all undergone a phase of lay-offs. Talking about dismissing support staff from exchanges in the bear market, Kraken’s Austin Alexander stated that the unique and volatile nature of the space made it difficult to maintain the staffing aspect.
2019-5-26 01:30 | |
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As Bitwise Asset Management patiently awaits its decision from the US Securities and Exchange Commission [SEC], the firm has released yet another report detailing the Bitcoin spot market. Following their March proposal, Bitwise, among other things, highlights the tightening of trading spreads in the BTC spot market.
2019-5-25 09:45 | |
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Bitfinex, one of the most controversial cryptocurrency exchanges, announced that it would be removing “current high frequency/size fiat withdrawal fees on Bitfinex”. The exchange stated that the move of providing “low-cost fiat withdrawals” was made solely for its “loyal users”.
2019-5-21 20:01 | |
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In an announcement today made by bitFlyer, one of the biggest bitcoin exchanges in Japan, it stated that due to new guidelines and regulations set by the Japan Virtual Currency Exchange Association, and since bitFlyer is a member of the Association, they will start rolling out changes to its trading platforms. The changes were planned […]
2019-5-16 07:03 | |
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Tuur Demeester, Founder of Adamant Capital, recently remarked that, “Bitcoin exchanges and custodians are too big to bail,” on his official Twitter handle. Further, Tuur Demeester also stated that there was a possibility that platforms may fail the same way as “pre-1914 gold banks could.
2019-5-15 02:30 | |
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Binance, one of the largest cryptocurrency exchanges in the world, was the main highlight of the crypto-space this week after the platform reported a loss of 7,000 BTC due to a security breach. More so, this news took an interesting turn when Changpeng Zhao, the co-founder, and CEO of Binance, stated that he would consider […] The post Bitcoin reorg: Recovering exchange losses is like a bail-out for banks mismanaging risk, says Andreas Antonopoulos appeared first on AMBCrypto.
2019-5-11 20:30 | |
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By CCN. com: The bitcoin price has increased from $5,173 to $5,297 on major regulated crypto exchanges including Coinbase in the past 24 hours, by 2. 3 percent. Major crypto assets such as Litecoin and Bitcoin Cash spiked by 4 to 11 percent against the U.
2019-5-1 13:52 | |
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Bitcoin [BTC], the largest cryptocurrency by market cap, saw a drastic price drop through-out 2018, with the coin even losing over 80 percent of its value since its all-time high. A report released by Adamant Capital listed a few major catalysts that could influence a price drop of the largest coin.
2019-4-20 03:30 | |
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Per an official announcement, the cryptocurrency exchange Gemini Trust has confirmed full integration of Segregated Witness (SegWit) addresses to its wallet infrastructure.
2019-4-17 19:07 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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According to CCN, a crypto tax preparation firm sent it a “consumer warning” outlining two crypto tax elements that other exchanges such as Coinbase and Intuit have been doing wrong. The warning stated concerning Coinbase, “The online tax guidance provided by Coinbase implies that airdrops are taxable as ordinary income—which is reported on Line 21 […]
2019-4-10 19:08 | |
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In a recent interview with Cryptoglobe, Ajeet Khurana, the CEO of Zebpay, claimed that the cryptocurrency ecosystem did not require more than a dozen legitimate exchanges. When Ajeet Khurana was asked about Zebpay’s future plans, he stated that the company might face hurdles such as living and operational conditions in the country itself.
2019-4-9 21:30 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.