BitMEX CEO urges crypto exchanges to abandon internal market makers

2023-6-23 21:57

BitMEX CEO Stephan Lutz expressed his belief that crypto exchanges can operate without internal market makers, citing concerns raised by the revelation that Crypto.com has internal trading teams engaged in crypto trading activities.

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Источник: btcmanager.com

crypto internal → Результатов: 126

German Fund Manager Readies Crypto ETF Launch Amid Internal Debate Over Bitcoin Worth

DWS Group, a Deutsche Bank subsidiary managing $900 billion in assets, is preparing to launch crypto exchange-traded funds (ETFs) despite internal debate about Bitcoin's value. The post German Fund Manager Readies Crypto ETF Launch Amid Internal Debate Over Bitcoin Worth appeared first on BeInCrypto.

2023-11-3 17:00
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BitMEX’s CEO Calls For Crypto Exchanges To Ditch Internal Market Makers

As the crypto landscape evolves, BitMEX’s acting CEO Stephan Lutz suggests that a change be made in the operational model of exchanges, specifically concerning their internal market-making teams.

2023-6-22 17:00	Crypto
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Crypto.com says operating in-house trading team, market maker not ‘controversial’

Crypto. com has an internal trading team and operates as a market maker on its platform, highlighting a potential conflict of interest, reported the Financial Times. Market makers provide liquidity, ensuring users can buy and sell quickly at prevailing market prices.

2023-6-19 13:15	Exchanges
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Crypto.com Has Internal Teams to Trade Tokens for Profit: The Financial Times

Anonymous sources claim that Crypto.com has deployed its own internal teams who are trading for company's profit

2023-6-19 13:07
profit crypto teams internal deployed own company

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Crypto.com Internal Trading Practices Raise Conflict of Interest Concerns: FT Report

As regulatory scrutiny in the cryptocurrency industry grows stronger, concerns have been raised about potential conflicts of interest due to Crypto. com's internal trading practices. Following actions taken by the US securities authority against major exchanges, including the pause of Crypto.

2023-6-19 12:05
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Singapore’s Temasek cut salaries for staff behind $275M FTX investment

Monday crypto news confirmed Singapore’s Temasek Holdings had concluded an internal review of its $275M investment loss at now-insolvent FTX exchange. The staff accountable for the investment took full responsibility and had their salaries cut.

2023-5-30 10:04
investment ftx singapore 275m had cut temasek

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US house financial committee gives SEC Chair Gensler ultimatum to respond to inquiries

The U.S. House Committee on Financial Services issued a May 19 ultimatum to the Securities and Exchange Commission (SEC) chair Gary Gensler to respond to its inquiries. In a May 9 letter, the lawmakers demanded that the SEC deliver the requested internal non-public documents of its activities, including its charges against bankrupt FTX founder Sam Bankman-Fried, crypto […] The post US house financial committee gives SEC Chair Gensler ultimatum to respond to inquiries appeared first on CryptoSlate.

2023-5-12 20:31	SEC
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IRS, Chainalysis and Ukraine Targeting Russian Crypto Sanctions Evaders Jointly

The U.S. Internal Revenue Service and crypto investigations company Chainalysis are working with Ukraine to target Russian oligarchs using crypto to evade sanctions.

2023-5-12 20:20	Crypto
crypto russian sanctions chainalysis ukraine working oligarchs

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How the IRS seized $10B worth of crypto using blockchain analytics

A public-private partnership with blockchain analytics firm Chainalysis has played a key role in helping the Internal Revenue Service solve cryptocurrency-related crimes.

2023-5-12 18:00
analytics blockchain key played helping role internal

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Binance says Bitcoin ‘outflows’ are internal wallet movements

Crypto exchange Binance has clarified that the large volume of Bitcoin (BTC) outflows most data aggregators reported was false. According to a May 8 tweet, the exchange said the reported “outflows” were internal movements between its hot and cold wallets due to its address adjustments.

2023-5-8 11:10	Bitcoin
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Is the IRS in the midst of an 'unjustified treasure hunt' as claimed by...

Crypto exchange Kraken is seeking a San Francisco court's help to deal with demands made by the Internal Revenue Service. The exchange described the IRS' demand for additional customer info as The post Is the IRS in the midst of an 'unjustified treasure hunt' as claimed by... appeared first on AMBCrypto.

2023-4-27 19:00	News
irs claimed treasure exchange hunt midst unjustified

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Internal documents reveal Australia’s potential timeline for crypto legislation: Report

Internal documents from the Australian Treasury Department have revealed crypto legislation in the country could be a year away at the very least.

2023-3-6 06:29
internal legislation crypto documents least country could

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Crypto Crackdown Exposes Internal Battle Within The U.S. SEC

Following the settlement reached by Kraken and its subsidiaries Payward Ventures and Payward Trading with the Securities Exchange Commission (SEC) on February 9, covered by Bitcoinist, Commissioner Hester M.

2023-2-11 23:00	Regulation
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IRS Seeks Court Approval to Identify Kraken Crypto Customers

The Internal Revenue Service has filed a court document seeking permission to enforce a summons for information against Kraken and its subsidiaries.

2023-2-10 23:39	policy
court kraken summons enforce permission seeking information

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Is The Crypto Industry Ready For Tax Regulation? Survey Shows

For federal tax purposes, crypto assets are treated as property, which could be counterproductive for investors in the United States. Although digital assets are a relatively new type of investment, the Internal Revenue Service (IRS) in this country has worked hard to enforce tax compliance.

2023-2-9 01:30	Cryptocurrency
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31% of investors do not file crypto taxes to IRS, report says

CoinLedger has revealed that 31% of crypto investors still need to report their cryptocurrency taxes to the Internal Revenue Service (IRS). 1 in 3 crypto investors shy away from taxes According to an online survey of 305 US adults conducted…

2023-2-7 15:59	United States
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US IRS wants everyone to declare if they engage in crypto

The Internal Revenue Service {IRS} recently published a list of reporting obligations for the general public regarding cryptos.

2023-1-29 19:38	IRS
irs list published reporting regarding cryptos public

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Crypto Exchange Gemini Cuts 10% Of Its Workforce

Despite the ongoing relief rally in the crypto market, negative news seems to be never-ending. The latest to make it to the headline today is Gemini, as the crypto exchange company has reportedly cut down another 10% of its global staff according to a recent report published by The information citing an internal message. This […]

2023-1-24 01:56	genesis
crypto exchange gemini global staff according another

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Gemini sheds 10% of staff in 3rd layoffs in 8 months

Crypto exchange Gemini is set to cut 10% of its staff, The Information reported January 23, citing internal slack messages. The post Gemini sheds 10% of staff in 3rd layoffs in 8 months appeared first on CryptoSlate.

2023-1-24 23:20	Gemini
gemini staff months 3rd sheds layoffs messages

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Crypto Conglomerate DCG Under Investigation By U.S. Authorities

Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, U.S. prosecutors in New York – specifically, the city of Brooklyn – are assessing the internal transfers between the multibillion-dollar crypto conglomerate and its crypto lending arm, Genesis Global Capital. The crypto lending company has […]

2023-1-9 16:08
crypto conglomerate dcg lending authorities investigation under

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Is Huobi safe? Why customers should be withdrawing funds

Key Takeaways Crypto exchange Huobi is reportedly laying off 20% of its workforce and has requested employees take their salaries in stablecoins Internal communication has reportedly been suspended in order to quell discontent Customers are pulling their funds from the exchange, while volume is down 23% Its native token has fallen 10%.

2023-1-6 12:55	tron news
exchange reportedly funds huobi customers discontent quell

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US authorities to intensify scrutiny of crypto industry in 2023

The Securities and Exchange Commission, Financial Accounting Standards Board and Internal Revenue Service are working to tighten crypto regulations and expand industry oversight.

2023-1-6 23:15	United States
crypto industry oversight revenue internal service board

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BlockFi employees were discouraged from describing risks in internal communications: Report

According to a former employee, an internal team at BlockFi raised concerns about the borrower pool being too concentrated among crypto whales such as Three Arrows Capital and Alameda.

2022-12-9 22:30	transactions
internal blockfi concentrated among too pool borrower

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Crypto Firm Orthogonal, Victim of FTX Contagion, Now Faces Internal Dissent

Shortly after Orthogonal got served with default notices on $36 million of crypto loans from Maple Finance, the firm’s credit team published a statement saying it was “speechless” and unaware of the extent of the trading team’s exposures.

2022-12-7 23:22	Markets
team crypto firm orthogonal published statement saying

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AAX crypto exchange deletes YouTube channel as trouble brews

AAX exchange has cleared all its YouTube videos and channel amidst an ongoing internal crisis. It's been 15 days since suspending users' withdrawals, and still no update.

2022-11-28 12:11
aax channel youtube exchange crisis days users

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Crypto work being added to IRS: something unfamiliar

The Internal Regulatory Authority has revealed a plan to the government to include self-employed workers with the Portuguese finance authority as digital assets service providers. The IRS has been making efforts to add taxes to several entities and people within,…

2022-11-23 02:00
irs authority making efforts providers digital assets

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IRS Drafts New Crypto Reporting Rules for Tax Year 2022

The Internal Revenue Service (IRS) has released a draft of new instructions to U.S. taxpayers on reporting digital asset activity. IRS Releases Draft Tax Document The IRS is expanding its...

2022-10-20 00:13	Taxes
irs tax reporting draft new digital taxpayers

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IRS announces key changes for NFTs in latest tax guidelines

The United States Internal Revenue Service (IRS) has released an updated draft of the 2022 tax form which has provided clarity regarding the guidelines for taxes pertaining to the crypto industry, moThe post IRS announces key changes for NFTs in latest tax guidelines appeared first on AMBCrypto.

2022-10-20 18:00	News
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Bankrupt Crypto Lender Voyager Plans to Settle CEO, CFO Negligence Claims Related to Three Arrows Loans

An internal probe found that risky loans made to 3AC were based on minimal financial disclosures from the hedge fund.

2022-10-19 20:21	Business
loans 3ac based made risky minimal hedge

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Sushi Community Votes in 'Head Chef' to Oversee Decentralized Crypto Exchange

New CEO Jared Grey said he plans to work out the kinks associated with Sushiswap’s internal structure that may have prompted departures in the past.

2022-10-4 15:44	Business
sushiswap kinks out internal associated departures past

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IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes

The U.S. Internal Revenue Service has secured a court order to obtain transaction records of U.S. taxpayers suspected of crypto tax evasion. The post IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes appeared first on BeInCrypto.

2022-9-27 23:34
crypto paying irs avoid taxes plans hunt

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Crypto profits going unreported? Here's why you may be on the IRS radar

A U.S. District Judge recently issued an order with regards to taxation paid on cryptocurrencies. The Judge authorizing Internal Revenue Service (IRS) to seek information related to American taxpayersThe post Crypto profits going unreported? Here's why you may be on the IRS radar appeared first on AMBCrypto.

2022-9-24 14:30	News
irs judge crypto radar going unreported profits

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U.S IRS Obtains Court Summons to Reign in Crypto Tax Evaders

The United States Internal Revenue Service (IRS) has been authorized by a court to issue a so-called “John Doe” summons against M.Y. Safra Bank. The request follows the failure of crypto users who use the bank to pay their transaction…

2022-9-24 11:00
bank court irs summons crypto request follows

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IRS Targets Crypto Tax Evaders With M.Y. Safra Bank Summons

The ability to issue “John Doe” summons to M.Y. Safra Bank has been authorized by the U.S. Internal Revenue Service (IRS), enabling the tax authority to seek information on clients of the bank’s partner SFOX, a crypto primary broker. IRS’…

2022-9-23 16:50	Crypto Regulation
irs bank crypto summons tax safra seek

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Coinbase Denies Report That It Tried To Create a Proprietary Trading Business

Cryptocurrency exchange giant Coinbase has dismissed claims that it flirted with the idea of creating an internal trading desk that would have used the company’s funds to trade and stake crypto.

2022-9-23 00:40	United States
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Defi Taxes Guide – How To Pay DeFi Taxes?

How is DeFi taxed? The Internal Revenue Service has not released any direct advice on DeFi specifically, though it does have some general guidance on cryptos. In fact, the agency has been quite clear about how it views crypto, stating that it is property.

2022-9-15 13:03	Tax Tools
defi taxes fact general agency guidance cryptos

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FTX Posted $1 Billion in Revenue Last Year Amid Crypto Rally: Report

Revenues soared 1,000% from just $89 million in 2020, according to internal documents seen by CNBC.

2022-8-23 20:14	Business
2020 according million internal cnbc seen documents

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European Central Bank addresses guidance on licensing of digital assets

Specifically, the ECB will consider crypto firms’ business models, internal governance, and “fit and proper” assessments which apply to licensing other companies.

2022-8-18 00:00
licensing fit governance internal business models proper

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Russian central bank exec is OK with crypto mining under one condition

A finance officer believes it is necessary to sell the mined assets abroad to avoid the adoption of crypto in internal payments.

2022-6-30 12:33	bitcoin mining
crypto mined internal sell payments assets abroad

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Cloudflare outage affects multiple crypto exchanges

Users attempting to visit certain websites were met with a “500 Internal Server Error” notice due to a Cloudflare outage.

2022-6-22 11:44
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СМИ: Bybit уволит до 30% сотрудников

Bybit сократит штат сотрудников, поскольку «рост размера организации опередил увеличение бизнеса». Об этом сообщает журналист Колин Ву со ссылкой на документ криптовалютной биржи. EXCLUSIVE: Bybit, one of the world's largest crypto exchanges, today issued an internal letter about layoffs, multiple sources confirmed to WuBlockchain.

2022-6-21 13:16	Бизнес
bybit сотрудников largest crypto exchanges today world

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Coin Center Sues US Treasury Over 'Unconstitutional' Tax Reporting Rule

Crypto think tank Coin Center filed a suit against the U.S. Treasury Department and Internal Revenue Service on Friday, claiming a crypto tax reporting requirement enshrined in a 2021 infrastructure law is "unconstitutional."

2022-6-12 04:57	policy
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Coin Center Sues US Treasury Over 'Unconstitional' Tax Reporting Rule

2022-6-11 04:57	policy
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Paraguay paves the way for crypto regulation despite internal opposition

A new bill for crypto regulation has been approved by Paraguayan Congress despite the central bank and budget commission’s rejection of the project.

2022-5-31 21:00	Latin America
crypto regulation despite bank central congress budget

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Luna Crash Highlights Crypto Market’s Vulnerabilities, Astra Protocol to the Rescue

As if external fundamentals related to geopolitical tensions and worries of economic recession weren’t enough, the crypto industry has been bleeding due to internal factors. Earlier in May, TerraUSD (UST), the largest algorithmic stablecoin by market cap, collapsed and is now trading at only eight cents, even though it was supposed to maintain a 1:1 […]

2022-5-26 21:18	Industry
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Coinbase Outlines Cost-Cutting Measures, Employee Grants Amid Weak Results and Crypto Rout: Report

The report based on internal emails seen by The Information comes after Coinbase said earlier this week it will slow hiring

2022-5-20 00:48	Business
report coinbase comes information seen said slow

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Report: Crypto traders potentially owe IRS around $50B in unpaid taxes

A Barclays report has revealed that crypto investors might not be paying their full taxes to the Internal Revenue Service (IRS), saying that the tax gap for crypto traders could be up to $50 billion, CNBC reported.

2022-5-20 20:50
crypto report taxes traders irs saying tax

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Crypto market crash: Recession concerns and UST causes market chaos

Bitcoin and the wider crypto makets suffered a severe sell-off on Monday. This article explores the external and internal factors that drove the price drop.

2022-5-11 08:00	BNC insights
crypto market explores monday external factors price

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FTX Closed Acquisition of Liquid Exchange a Few Days Late

FTX has completed the acquisition of Japanese crypto exchange Liquid, according to an internal email to Liquid shareholders written by the exchange’s CEO, Mike Kayamori, that was obtained by CoinDesk.

2022-5-3 21:14	Business
liquid exchange ftx acquisition ceo written shareholders

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0x Launches Market Maker Program for Stakeholders to Provide Liquidity in Markets

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2023-6-23 21:57

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