2023-10-21 16:21 |
By nurturing a culture of education and transparency, the crypto community can inch closer to a more secure and lucrative trading environment.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Mexican crypto platform, Bitso, published a transparency roadmap to calm a cryptocurrency community wary of centralized custodians following the fall of major crypto exchange FTX. According to a Nov.
2022-11-26 04:30 | |
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Binance has released its Merkle tree proof of reserve system, enabling its users to verify their holdings with the exchange. The post In Crypto We Trust: Binance Promises Greater Transparency With Proof of Reserves appeared first on BeInCrypto.
2022-11-26 20:30 | |
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Crypto exchange CrossTower is considering further acquisitions in addition to Voyager Digital. The firm's CEO said the exchange would favor companies committed to transparency and compliance.
2022-11-24 13:05 | |
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The Economic Crime and Corporate Transparency Bill, which is being debated in Parliament, already includes measures to give authorities the power to seize and freeze crypto tied to crime.
2022-11-23 16:09 | |
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Crypto exchanges are actively releasing proof-of-reserves audits in order to build transparency but experts believe it would take more than that to regain investor trust.
2022-11-20 16:27 | |
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Treasury Committee member Alison Thewliss said the group felt Binance's submission on FTX was not detailed enough.
2022-11-17 18:09 | |
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Bybit’s largest asset wallet holdings total $1. 9 billion, according to details from blockchain analytics firm Nansen. Bybit has become the latest crypto exchange to publish information about its assets reserves, as calls for more transparency in the industry increase following FTX’s collapse.
2022-11-17 00:23 | |
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The global crypto exchange, LBank, has recently announced that it will share its Merkle-tree proof-of-reserves, in view of recent concerns about the opaque nature of certain industry issues. LBank gave a public statement on November 9 stating that the exchange hopes to facilitate industry transparency and built a strong foundation of trust between exchanges and … Continued The post LBank to Publish an Auditable Merkle Tree and Proof of Reserves appeared first on BeInCrypto.
2022-11-16 17:00 | |
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Two giants of crypto industry plan to work together to help exchanges provide transparency
2022-11-15 19:03 | |
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Requiring exchanges to show they have assets to match their liabilities would improve transparency and help to win back public trust in crypto, says Nic Carter.
2022-11-14 16:29 | |
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Today, the finance secretary of Hong Kong, Paul Chan, has highlighted an essential play in maintaining supervision and transparency on the impediments imposed in the cryptocurrency ecosystem. According to Secretary Chan, there should be cautious and steady actions when dealing…
2022-11-14 18:15 | |
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Huobi held $920 million worth of its own HT token as of Nov. 12. The exchange has promised to perform a Merkle Tree Proof of Reserves audit with a third party within 30 days.
2022-11-13 09:04 | |
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Ethereum and Bitcoin option Exchange, Deribit, aired its reserves online to assure its clients of future safety against attacks on November 11. The organization’s announcement aims to maintain transparency and eliminate fear among its clients. Users urged to stay calm…
2022-11-12 01:46 | |
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The company claimed its PoR product can restore trust in crypto exchanges through greater transparency, but not everyone is convinced.
2022-11-11 01:19 | |
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In what appears to be the new trajectory amid the downfall of giant crypto exchange FTX, Crypto. com has become the latest exchange to promise its customers that it will publish an audited Proof of Reserves (PoR).
2022-11-11 21:52 | |
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Binance’s holdings add up to more than $47 billion Changpeng Zhao previously called for other crypto exchanges to do merkle-tree proof-of-reserves Binance, the world’s largest crypto excThe post Binance reveals crypto holdings as part of its commitment to transparency appeared first on AMBCrypto.
2022-11-11 21:00 | |
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Several crypto firms have come out to distance themselves with exposure to FTX crypto exchange and its sister firm Alameda amid the financial crisis facing the two firms. This comes after calls from the crypto community for transparency to let users know if there is any risk.
2022-11-10 18:23 | |
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Bybit, one of the world’s largest crypto exchanges, wants to see more transparency across the crypto market as the industry once again looks to emerge from another staggering episode of confidence-supping ‘opaqueness’.
2022-11-10 17:24 | |
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A federal judge struck down Celsius’ plans to pay out nearly $3 million in retention bonuses to a select group of employees on Tuesday, citing the lack of transparency in the bankrupt crypto lender’s public filings.
2022-11-2 23:56 | |
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Major DeFi projects post their code on GitHub and provide clear information about themselves.
2022-11-1 03:02 | |
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The government wants to mirror planned changes to the Economic Crime and Transparency bill to enable authorities to swiftly seize crypto assets linked to terrorist activities.
2022-10-14 12:33 | |
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In April 2021, the G20 requested the Organisation for Economic Co-operation and Development (OECD) to design a Crypto-Asset Reporting Framework (CARF) to exchange tax-relevant information on Crypto-Assets automatically.
2022-10-14 22:46 | |
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DeFi crypto lending has operated as intended through the crypto winter because transparency kept it in line and business activities were siloed, according to Maple Finance’s Sid Powell.
2022-9-29 03:30 | |
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The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto assets when used for criminal activities such as money laundering drugs and cybercrime.
2022-9-23 19:06 | |
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Dubai's new Virtual Asset Regulatory Authority requires more clarity and transparency from industry marketers and promoters to protect investors.
2022-8-29 12:16 | |
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Tether Holdings Limited has released its June 2022 Assurance Consolidated Reserves Report. The debate on the reserves held by Tether has been ongoing, with Tether asserting that its tokens are pegged at 1-to-1 with a matching fiat currency and are backed 100% by Tether’s reserves.
2022-8-25 20:39 | |
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Cryptocurrencies are one of the most revolutionary technologies of the past decades. These assets provide people from all over the world with access to financial services and economic independence with security, transparency, and without the intervention of third parties.
2022-8-24 14:23 | |
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The Federal Reserve published guidance detailing how crypto banks can secure master account access, something several have wanted for over a year. While the guidance stops short of true transparency, potential applicants now have a roadmap of sorts they can follow, while the Fed has indicated that it is indeed open to letting crypto companies (and other novel entities) access global payments rails.
2022-8-24 18:30 | |
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If Celsius Network’s CEO, Alex Mashinsky was “being transparent,” there would be “no need to pull in an independent examiner," Sasha Hodder, founder of Hodder Law Firm, said on CoinDesk TV's "First Mover."
2022-8-20 00:17 | |
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In the spirit of transparency, Ukraine’s Ministry for Digital Transformation has published a financial report detailing how it spent the $54. 6 million worth of funds raised from the crypto community.
2022-8-18 22:50 | |
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Cake DeFi, a regulated Singapore-based crypto fintech firm that offers services such as liquidity mining, crypto lending, borrowing, and staking, has released its Q2 Transparency Report that suggests the company is cash flow positive and will remain so for at least four years – even if the bear market translates to more pain for the […] The post Cake DeFi: growth continued in Q2 despite crypto winter appeared first on Invezz.
2022-8-17 23:01 | |
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“At a minimum, the public should have a say in these crypto handouts," said the Tech Transparency Project.
2022-8-5 23:30 | |
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Metrika, an operational intelligence platform for blockchain and distributed ledger networks, today announced a collaboration with Hedera to provide enhanced visibility and transparency for the different applications across the company’s network ecosystem.
2022-8-4 20:17 | |
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The state's Fair Political Practices Commission has reversed a 2018 prohibition that arose from transparency and KYC concerns, while seven states still have a ban.
2022-7-23 22:00 | |
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Liquidity issues in the crypto market have forced some of the larger companies in the space to post transparency reports addressing the ongoing crisis. The post BlockFi has $1.8B in outstanding loans, $600M of which are uncollateralized appeared first on CryptoSlate.
2022-7-23 19:00 | |
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Thanks to the transparency of court documents, the public knows how much the beleaguered crypto hedge fund owes different creditors; the second largest crypto by market cap has risen about 50% over the past week.
2022-7-20 02:14 | |
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Cobo is a crypto custodian that helps institutions and high-net-worth individuals (HNIs) manage and… The post Cobo: Bringing Transparency To Decentralised Finance appeared first on CoinJournal.
2022-7-15 13:39 | |
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As crypto lending platforms falter, the continuous publicly available real-time audit of Nexo’s financial liabilities brings rare transparency to the sector.
2022-7-7 15:00 | |
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In February 2022, the Ukrainian government ran a crypto donation campaign to support victims of the Russian invasion. When the nation tried to reward those who had contributed to the fundraiser by sending crypto wallet holders complimentary NFTs, a slew of scammers took advantage of the government’s generosity, causing the operation to cease.
2022-6-29 09:21 | |
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Payment technology company Mastercard has teamed up with the Latin American (LATAM) e-commerce firm Mercado Libre to improve the security and transparency of its crypto program in Brazil using Mastercard’s CipherTrace technology.
2022-6-10 23:00 | |
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Bermuda is the latest country that wishes to be in the forefront when it comes to crypto and its regulations. It is now set to develop an extensive and comprehensive crypto regulatory framework. Through maintaining this transparency, Bermuda is attempting to attract more cryptocurrency related projects, and companies who are enthusiasts in this particular field. […]
2022-6-5 04:00 | |
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Ripple CEO Brad Garlinghouse has addressed crypto regulation and market turbulence in a recent interview
2022-5-25 09:20 | |
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Dyma Budorin thinks the crypto industry would be much safer if smart contract auditors took responsibility for the code they audited.
2022-5-2 05:34 | |
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CryptoGames is one of the most prominent crypto casinos in today’s modern casino industry. Throughout the years, it has proved to be roaring high with unadulterated consistency in service and absolute transparency.
2022-4-23 07:08 | |
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The exchange issued the names of 50 projects that could possibly be listed in the second quarter of 2022 as a way of adding information symmetry to crypto markets.
2022-4-12 04:49 | |
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UK MP expresses belief in crypto and blockchain technology. Matt Hancock says clear regulations will improve crypto transparency. The MP’s sentiments echo the latest stance by the UK on crypto.
2022-4-8 20:48 | |
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There was no apparent, clear explanation about a Singapore regulatory agency's decision to place crypto fund DeFiance Capital on an "Investor Alert List.”
2022-3-23 01:31 | |
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According to the OECD, the crypto market posed a “significant risk” around tax transparency, claiming that any gains will eventually be lost without additional safeguards.
2022-3-23 21:45 | |
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The gambling space has a lot of potential in terms of applying crypto because it can solve its plethora of problems with fiat money deposits and lack of transparency. As is, the house always has the edge.
2022-3-22 16:00 | |
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A shocking incident has emerged in the cryptocurrency community, with a trader reportedly falling victim to a phishing attack resulting in a staggering loss of $71 million. The unfortunate sequence of events unfolded when the trader, in a routine transaction, created a new address labeled “0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91” and transferred 0.05 $ETH […]
Fireblocks' latest dApp security features that protect against phishing and clarify DeFi transactions for enhanced user safety The post Fireblocks unveils features to prevent DeFi scams appeared first on Crypto Briefing.
A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According to a local report, Shivaprasad R (name changed), a practicing chartered accountant (CA), lost INR 1.58 lakhs (approximately $1895) in fees to…
An unidentified market participant unfortunately fell victim to a phishing scam, leading to a significant loss of over $674,000 in USDC amid the escalating prevalence of these deceptive schemes. Blockchain security platform PeckShield identified the incident in a recent post…
The Lena Network's CANDY token lost over 95% of its value today following a rug pull of 753 Ether, or approximately $2.9 million.
Although the address is related to the Inferno Drainer scam, CertiKs team member states that it is unlikely that this scheme is still active.
The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their appearance.