Crypto Exchange Huobi Leads With Highest Number of USDT Transactions and Net Deposits in March

USDT	2020-4-14 09:00

According to recent data compiled from Jin Guo Zi APP, and JGZ. com, cryptocurrency exchange platform Huobi dominated the network of Tether (USDT) transactions throughout March 2020 – eclipsing the likes of Binance, OKEx, and Bitfinex, among others.

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$ 1.0001 (-0.01%)

Объем 24H $35.905b

Изменеия 24h: -0.01 %, 7d: 0.04 %

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Источник: btcmanager.com

transactions exchange → Результатов: 126

Australian exchange CoinSpot reportedly hacked for $2m

A blockchain analyst under the pseudonym ZachXBT reported suspicious transactions from the wallets of the Australian exchange CoinSpot totaling $2 million. In his Telegram channel, blockchain detective ZachXBT pointed out two transactions.

2023-11-9 12:43	hack
transactions exchange zachxbt blockchain australian coinspot telegram

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Report: Suspicious Transactions at Korean Exchange Coinrail Months Before Hack

Following the announcement by South Korean crypto exchange Coinrail that it has been hacked, a local publication reported that some banks had identified suspicious transactions at the exchange and stopped providing services to company months before the incident.

2018-6-13 03:40
exchange transactions suspicious months before coinrail korean

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First approval certification for money and cryptocurrency transactions in Laos

Vientiane Exchange Money will become the first international currency exchange provider that has been certified to allow cryptocurrency transactions. This is considered a momentous occasion and the importance of how new technology will play a role in peoples’ lives, offering new experiences and opportunities in future transactions.

2018-6-13 02:11	News
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Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes

A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Ten cases were reported to the exchange and six of them were selected. Upbit also recently partnered with Thomson Reuters to operate a system to support transparent crypto transactions.

2018-6-12 03:20	Virtual Currency
upbit six crypto paid exchange korean schemes

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Canadian Exchanges Reports Transactions Over $10k per Proposed Regulations

Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported. Also Read: Bitcoin in Brief Monday: Korean Exchange Hack Takes a Toll on Crypto Markets Crypto Exchanges to Report as MSBs The Department of Finance Canada has issued a Regulatory Impact Analysis Statement regarding proposed amendments to the country’s AML/ATF

2018-6-12 02:07
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Dakuce – Secured International Cryptocurrency Exchange Platform

Dakuce is a robust and secured cryptocurrency exchange. The top tier blockchain enthusiasts form it. It is a brainchild of blockchain professionals, venture capitalists, established entrepreneurs, high-end business owners, security traders, AI experts and angel investors.

2018-6-12 00:00	Press Release
dakuce platform secured cryptocurrency exchange blockchain international

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Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations

Canadian bitcoin investors and cryptocurrency traders are going to be subjected to an increased level of market surveillance soon if the government has its way. Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported.

2018-6-12 23:20
regulations bitcoin canadian proposed exchanges 10k report

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#MetaHash: A Revolutionary Payment and Decentralized Data Storage System?

#MetaHash, a leading blockchain-based digital asset exchange network and decentralized real-time application platform, announced the public debut of its #TraceChain protocol and #MetaGate browser.

2018-6-12 23:00
decentralized metahash equivalent visa tracechain tailored mastercard

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Thailand Unveils New Detailed Cryptocurrency, ICO Regulations

Thailand’s Security and Exchange Commission has released a comprehensive framework for the regulation of the country’s cryptocurrency market. The laws cover ICOs, approved cryptocurrency trading pairs, and licensing fees for market operators.

2018-6-11 18:00

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Japanese Syndicate Wallet Hacked, $10 Million Reported Missing

Shopin — a universal shopper profile that delivers personal shopping experiences through retailers’ apps, websites and stores — says one of its token distributors has been hacked and roughly $10 million in a variety of cryptocurrencies has been stolen.

2018-6-11 01:22	Bitcoin

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Op Ed: Venmo Offers the Ultimate Cryptocurrency Experience

Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo.

2018-6-11 16:51	Adoption & community

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Kraken ‘actively reviewing’ USDT suspension in EU under MiCA regulation

Cryptocurrency exchange Kraken is considering delisting the USDT stablecoin in the EU

В Китае ликвидировали подпольный криптовалютный банк с оборотом $1,9 млрд

Представители муниципального бюро безопасности города Чэнду в провинции Сычуань на юго-западе КНР объявили о прекращении деятельности нелегального криптовалютного банка. Организация оказывала, уверяют власти, финансовые услуги группам контрабандистов и лицам, желающим вывести свои деньги через криптовалюты в другие юрисдикции.

Tether expands in UAE, partners with RAK DAO

The USDT stablecoin issuing company, Tether, has partnered with RAK Digital Assets Oasis.

Взлом FixedFloat и кража на сотни тысяч долларов

1 апреля 2024 года сервис FixedFloat* подвергся взлому. По информации из новостных источников, было похищено как минимум $2. 8 млн в криптовалюте. *FixedFloat — это DEX сервис, предназначенный для обмена криптовалют и токенов, запущенный в 2018 году.

Tether CEO fires back at accusations about company solvency

Tether CEO Paolo Ardoino responded to Deutsche Bank analysts' questions about the company's solvency and the stability of its USDT stablecoin.

Tether slams Deutsche Bank report questioning USDT stability and solvency

Tether, the largest stablecoin in the world, has slammed a recent Deutsche Bank report that questioned the stability of stablecoins and Tether’s solvency. The research, published on May 7, analyzed 334 currency pegs from the year 1800 onward and revealed…

South Korean convenience store chain Emart24 to sell Bitcoin meal box

Emart24, a prominent South Korean convenience store chain, is set to introduce a Bitcoin-themed meal box as an in-store item. According to a May 9 announcement, the company has joined hands with local cryptocurrency exchange Bithumb to bring the Bitcoin…

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2020-4-14 09:00

transactions exchange → Результатов: 126

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