Germany seizes 47 crypto exchanges tied to ‘underground economy’

2024-9-20 04:20

German authorities sent a loud and clear message to criminal users of the exchanges: We found their servers and have your data — see you soon. origin »

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Streamr DATAcoin (DATA) на Currencies.ru

$ 0.0021183 (-0.77%)

Объем 24H $2.256m

Изменеия 24h: -15.63 %, 7d: -42.37 %

Cегодня L: $0.0021112 - H: $0.0022785

Капитализация $2.649m Rank 1472

Цена в час новости $ 0.0400302 (-94.71%)

exchanges found servers your soon see data

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Источник: cointelegraph.com

exchanges found → Результатов: 126

Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entities Seeking Full License: Report

Hong Kong's Securities and Futures Commission (SFC) has found "unsatisfactory practices" at "some" of the cryptocurrency exchanges seeking a full license from it after conducting on-site inspections, Bloomberg reported on Thursday citing people familiar with the situation.

2024-8-26 10:06
seeking full hong license practices unsatisfactory kong

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LiquiTrade faces sanctions as Canada cracks down on unregistered crypto exchanges

LiquiTrade faces sanctions for illegal operations under Canada’s Securities Act. BCSC found LiquiTrade enabled unregistered trading of crypto derivatives. Four exchanges have been banned amid the heightened Canada’s crackdown.

2024-7-9 13:27	Cryptocurrency News
canada liquitrade crypto exchanges unregistered sanctions faces

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Crypto Chaos: 70% Of Dead Korean Exchanges Leave Investors High And Dry

Investors in South Korea’s booming cryptocurrency market are facing a digital dust storm after a shocking revelation by financial regulators. A joint study by the Financial Supervisory Service (FSS) and the Korea Financial Intelligence Unit (FIU) found that a staggering 70% of shuttered crypto exchanges left their customers hanging, failing to return invested funds. Related […]

2024-6-8 16:00	South Korea
financial investors korea crypto exchanges supervisory fiu

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Nigerian BICCoN calls for crypto exchanges round table with SEC chief amid crackdown

Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The BICCoN-led initiative for a meeting between the SEC chief and crypto exchanges reflects a commitment to fostering a conducive crypto environment.

2024-5-3 13:54	Cryptocurrency News
crypto exchanges chief sec initiative meeting biccon-led

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CoinGecko: Ethereum overtakes Solana by DEX trading volume

CoinGecko analysts have found Ethereum at the top of March's trading volumes for decentralized exchanges.

2024-4-30 18:31	solana
coingecko trading ethereum march volumes exchanges decentralized

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XRP worth $5M on the move: Has the 'zombie token' spooked investors?

Millions of XRP pulled off exchanges. Ripple remained in a bear trend despite positive signs. Ripple [XRP] recently found itself included in the list of blockchains labeled as having no utilThe post XRP worth $5M on the move: Has the 'zombie token' spooked investors? appeared first on AMBCrypto.

2024-4-29 11:00	News
xrp spooked investors ripple token zombie move

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Bitcoin’s slide reveals short-term investors transferring $1 billion in losses

Quick Take A recent dip in Bitcoin’s price has unveiled the activities of short-term holders, defined as those holding Bitcoin for fewer than 155 days. Upon investigation, it has been found that these holders transferred roughly $1 billion of coins to exchanges while at a loss.

2024-1-4 15:45	Web3
bitcoin holders billion short-term investigation 155 upon

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Coinbase becomes the largest Bitcoin holder with $25 bln in BTC reserves

It was found Coinbase currently owns 5% of Bitcoin in circulation. Bitcoin on exchanges has declined to almost a six-year low. According to recent data from Arkham Intelligence, Coinbase hasThe post Coinbase becomes the largest Bitcoin holder with $25 bln in BTC reserves appeared first on AMBCrypto.

2023-9-25 23:30	BTC Trading View
coinbase bitcoin largest reserves becomes btc holder

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Ukraine probes local crypto exchanges for tax dodging

The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the…

2023-9-13 16:00	ukraine
bureau crypto exchanges ukraine local economic security

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Over 41% of trading venues offer crypto services, survey reveals

A World Federation of Exchanges survey found that 41% of the participating trading venues already offer crypto-related services or products. Furthermore, according to the survey results published on Sept.

2023-9-6 18:01	Survey
survey services offer trading venues furthermore according

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Traditional Finance Exchanges Divided on Crypto Services: Survey

A World Federation of Exchanges survey found 41% of respondents already offer crypto-related products or services, with a further 24% planning to offer them in the future.

2023-9-5 12:44
offer services survey exchanges further future planning

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Pepe coin loses 20% one week amid rug-pull concerns

Pepe Coin’s price plunged 20% in one week as substantial token transfers by the developer team to exchanges ignited fears of rug-pull, shaking investor confidence. Pepe Coin, once a celebrated deflationary meme coin, has found itself at the center of…

2023-8-26 03:51	Rug Pull
coin pepe rug-pull week one confidence once

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XRP tops BTC in trading volume as it continues to savor partial victory in SEC suit

XRP gained 1% over Bitcoin in volume between June 17 and July 17, with U.S. exchanges listing it again and international support never failing, Kaiko found.

2023-7-18 22:30	trading
volume xrp exchanges july listing support kaiko

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You Can’t Buy XRP On Crypto.com Or Any Other US Exchange Except This One

Potential XRP investors from the United States have found themselves unable to purchase the cryptocurrency on the popular platform Crypto. com. This circumstance is not exclusive to Crypto. com, with many leading cryptocurrency exchanges in the country reportedly devoid of XRP listings.

2023-7-14 00:15	Latest News
xrp crypto cryptocurrency popular purchase exclusive platform

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He Got Arrested in Russia for a Bitcoin Bribe. Now the Coins Are Moving to Exchanges

A criminal investigator in Moscow extorted thousands of bitcoin from the crypto hackers he arrested. Now, these coins are moving onto exchanges, Crystal Blockchain found.

2023-7-7 00:55
coins moving exchanges arrested bitcoin hackers crypto

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Cardano Set To Be Delisted On Huobi – Will It Dent ADA Price?

Cardano (ADA) has found itself in the midst of a regulatory storm as two prominent exchanges in the United States have attracted the attention of the Securities and Exchange Commission. The SEC has not only focused on these exchanges but has also classified certain altcoins, including Cardano (ADA), as securities.

2023-6-28 12:56	price action
ada cardano exchanges securities attracted commission attention

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BlackRock May Have Found Way to Get SEC Approval for Spot Bitcoin ETF

Blackrock’s (BLK) iShares Bitcoin Trust application to the U.S. Securities and Exchange Commission (SEC) this week might stand a better chance than previous attempts by other fund managers thanks to the promise of a “surveillance-sharing agreement” between exchanges.

2023-6-17 18:32	Bitcoin ETF
sec blackrock bitcoin between previous attempts chance

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Binance Faces Allegations Of ‘Aggravated’ Money Laundering In France

Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provision of digital asset services to French customers.

2023-6-17 17:00	Crypto
binance allegations france money laundering protocols lapses

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Hong Kong regulator urges banks to accept crypto clients

The Hong Kong Monetary Authority (HKMA) is encouraging banking giants to accept crypto exchanges as clients, the Financial Times reported on June 15. While no restrictions hold Hong Kong banks back from accepting crypto clients, banks are wary of drawing regulatory scrutiny in case their clients are found ed in any criminal activities, the report […] The post Hong Kong regulator urges banks to accept crypto clients appeared first on CryptoSlate.

2023-6-15 14:15	Regulation
clients crypto hong banks kong accept urges

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Bitcoin Reclaims $28,000 As BTC Balances On Exchanges Fall

Bitcoin has once again found its way above $28,000 despite the widespread uncertainty in the crypto market. This recent bullish move follows the news that Binance and its CEO Changpeng Zhao were being sued by the Commodities Futures Trading Commission (CFTC), which triggered large withdrawals from exchanges.

2023-3-30 16:00
bitcoin exchanges futures commission ceo commodities trading

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How will OKB react as OKX expands to Asian markets? Analyzing...

OKX was the third-largest exchange by trading volume over the last 24 hours. The exchange's clean asset reserves were found to be 100%. OKX [OKB], one of the largest crypto exchanges by tradThe post How will OKB react as OKX expands to Asian markets? Analyzing... appeared first on AMBCrypto.

2023-3-29 10:30	News
okx okb analyzing exchange markets react expands

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Crypto Users Prefer Exchanges to Wallets Despite High-Profile Bankruptcies

Research by imToken has found that users prefer centralized exchange custody over self-custodial solutions for wallets. The post Crypto Users Prefer Exchanges to Wallets Despite High-Profile Bankruptcies appeared first on BeInCrypto.

2023-2-7 15:00
wallets prefer users high-profile crypto despite bankruptcies

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ENS domains mimicking major exchanges’ wallets indicate a new type of scam

Today crypto.news has been investigating the activity involving the wallets of defunct cryptocurrency exchange FTX. While examining the blockchain data, we found an apparent attempt at nefarious activity involving the Ethereum Name Service (ENS). What is an ENS domain? The…

2023-1-30 18:01
ens activity involving wallets found examining blockchain

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Mark Cuban: Wash trading will lead to crypto's next implosion in 2023

Mark Cuban believed that wash trading on centralized exchanges will lead to crypto's next implosion. A report by the NBER found that as much as 80% of the trading volume on unregulated exchangeThe post Mark Cuban: Wash trading will lead to crypto's next implosion in 2023 appeared first on AMBCrypto.

2023-1-6 15:30	News
trading crypto implosion mark cuban lead wash

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Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Rules

A research study found that Indians moved more than $3.8 billion in cumulative trading volume from local to international crypto exchanges after the nation announced stiff crypto tax rules last year.

2023-1-5 10:58	policy
crypto rules indians exchanges tax moved local

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Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Rules: Research Study

A research study found that Indians moved more than $3.8 billion in cumulative trading volume from local to international crypto exchanges after the nation announced stiff crypto tax rules last year.

2023-1-4 10:58	policy
crypto rules research study indians exchanges tax

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70% of unregulated exchange transactions are wash trading: NBER study

The researchers found that in some exchanges, the wash trading volume can go as high as 80%.

2022-12-30 13:30	wash trading
wash trading found researchers exchanges high volume

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Crypto Exchanges In Australia: Outlook and Opportunities

Best Crypto Exchange Australia reviewed the top ones and found Swyftx, CoinSpot, and Bybit are the best three exchanges in the country.

2022-10-6 16:05
crypto australia exchanges best coinspot bybit three

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S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report

South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday.

2022-9-22 12:13	policy
through exchanges watchdog transactions exchange billion abnormal

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SEC Still Against Spot-based Bitcoin ETFs. Is There A Light At The End Of The Tunnel?

With the approvals of futures bitcoin ETFs, firms have taken it one step further and have applied with the Securities and Exchanges Commission (SEC) for spot-based bitcoin ETFs. However, unlike their futures and short counterparts, the spot ETFs have not found favor in the eyes of the regulatory watchdog.

2022-7-7 02:00	Grayscale
etfs bitcoin futures sec spot-based watchdog commission

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India’s crypto tax impacted trading frequency of 83% of traders, says survey

A survey conducted by crypto exchanges WazirX and Zebpay found that 83% of traders believe India’s 30% tax on all cryptocurrency and non-fungible token (NFT) transfers has impacted their trading frequency.

2022-7-6 03:00	trading
traders survey india frequency crypto tax trading

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Solana Halted by Bug Linked to Certain Cold Storage Transactions

Validators restarted the network after four hours of downtime by disabling the so-called “durable nonce transactions” that have found favor among some exchanges.

2022-6-2 03:47	Tech
transactions durable nonce disabling downtime so-called exchanges

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How To Buy Bitcoin in Pakistan?

In this article, we will explain how to buy bitcoin in Pakistan. We found 6 exchanges that we suggest you can use to buy your first crypto in Pakistan. Best Bitcoin Wallets in Pakistan The post How To Buy Bitcoin in Pakistan? appeared first on CaptainAltcoin.

2022-2-17 21:38	Journal
pakistan bitcoin buy captainaltcoin best crypto wallets

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eToro Announces Cardano (ADA) And Tron (TRX) Delisting, Points To Regulatory Concerns

Crypto exchange eToro has just announced that it is delisting two major cryptos from its platform. As regulatory concerns grow, crypto exchanges have found themselves bearing the brunt of the weight and have had to take steps to avoid this.

2021-11-23 18:43	trx
regulatory crypto etoro delisting concerns found avoid

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DFinity’s ICP Token Rises By Almost 60% on Opening Day following Monday Listing

The much-anticipated Internet Computer (ICP) utility token has launched, and the token has seen much action on its first day of trading. The utility token made by Zurich-based tech company DFinity quickly found its home on major crypto exchanges like Coinbase Pro, Binance, Huobi Global, OKEx, and many others yesterday.

2021-5-11 20:47	Announcements
token dfinity day icp utility crypto exchanges

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Fake Cryptocurrency Exchanges and How to Protect Yourself

They are platforms where users share their personal information and deposit cryptocurrencies in droves. This means catnip for hackers and scammers, so, stop a bit before you blindly trust that page you just found.

2021-4-22 12:47
scammers hackers catnip means stop page found

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Akita Inu: Is It the Next Dogecoin?

Released just 3 months ago, Akita Inu is a humble ERC 20 token with bold results so far. Originally found on Uniswap, over the past week it has found itself added on multiple exchanges including MXC, HotBit, Poloniex and more for a total of 7 platforms and a new one with BKEX at the time […]

2021-4-22 19:39	Sponsored
akita found inu hotbit mxc poloniex exchanges

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Crypto Exchanges Could Be Seeing 100,000 New Users Per Day

Crypto exchanges are seeing a tremendous surge in their user numbers. Posting on Twitter, market analyst Willy Woo found that there are roughly 35,000 new daily users on-chain. This could translate to approximately 100,000 new users spread across cryptocurrency exchanges every day.

2021-3-18 11:22	NFT News
new users exchanges seeing crypto could 100

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Bitcoin Held By Exchanges Hit Two-Year Low But Prices Face $55K Wall

Since shedding nearly 30% and dropping to the $45K lows, Bitcoin has found it hard to get back up. But this week, the digital asset has found some juice. Starting Monday, the digital asset climbed above $50K and by Tuesday had hit as high as $55K.

2021-3-12 13:31	xbtusd
55k bitcoin digital found asset hit week

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Breaking Down the Effect of Bitcoin’s $3,000 Drop on the Futures Market

Bitcoin has undergone a strong drop since peaking at $19,500 just days ago The coin currently trades at $17,000 as of this article’s writing Analysis compiled by Coinalyze found that over the course of the past few days, $1 billion worth of open interest has been wiped from leading Bitcoin futures exchanges This was accompanied How the Strong Bitcoin Drop Affected the Futures Market For BTC Bitcoin has undergone a strong drop since peaking at […]

2020-11-28 04:24	xbtusd
bitcoin drop futures days peaking undergone market

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Kraken finally returns to Japan after two years

Kraken, one of the largest US crypto exchanges, has finally found a way to go back to Japan. The exchange used to provide services in Japan until two years ago, when it decided to leave due to ‘rising operation costs.

2020-10-22 10:02	Cryptocurrency
japan years kraken two finally ago when

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Research: washing trades on some crypto exchanges reaches 98%

Blockchain Research Lab found witnesses of high levels of fake trading on several crypto exchanges. They urge CoinMarketCap and CoinGecko to step up the fight against this practice and display clearer trading data.

2020-8-23 14:48	News
exchanges research crypto trading step washing coingecko

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Coin Metrics’ Trusted Volume Framework Reveals Only 14 Exchanges Are Reporting Real Trading Data

Coin Metrics, a crypto analyst firm, has released a new framework called ‘Trusted Volume Framework’ to evaluate how trustworthy is the trading volume clams made by various exchanges every year. The analysts at Coin Metrics found that only a handful of exchanges, among hundreds, managed to cut when it comes to offering trading volume data. […]

2020-7-29 19:22	Exchanges
volume coin trading exchanges framework metrics only

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Bitcoin ATM Growth May Be a Boon for Money Launderers

Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity.

2020-6-25 19:24
bitcoin used send being increasingly funds high-risk

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Bitcoin Market in Backwardation Supports A ‘Cautious Tone’ for BTC Price Short Term

The price of Bitcoin on spot exchanges is currently trading around $6,750 after sliding below $7,000 over the weekend. Some extremely bearish predictions are even calling for fresh lows. However, the good thing is Bitcoin has found a “higher floor” and given that currently, the cash on exchanges is at all-time highs and sentiments are […]

2020-4-16 22:11	Bitcoin (BTC) Price
bitcoin exchanges currently price lows however good

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Ethereum held by exchanges grows by 5%; taking Bitcoin's space?

If the difference between Bitcoin and Ethereum's market cap is observed right now, it can be found that Bitcoin is ahead of Ethereum by a whopping $115.86 billion. At face value, there should not be aThe post Ethereum held by exchanges grows by 5%; taking Bitcoin's space? appeared first on AMBCrypto.

2020-4-8 23:30	BTC Trading View
ethereum bitcoin space taking exchanges grows held

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Coinbase Exchange Is Set to Surpass 1 Million Bitcoin (BTC) Held in Cold Storage

Unlike the trading volume that is an easy-to-fake metrics, as the widely circulated Bitwise report from last year found that 95% of reported volume on unregulated exchanges is “fake,” cold storage data provides a better picture.

2020-1-24 16:54	Coinbase
volume storage cold found picture better year

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Hydro Protocol open-sources its most useful tools for interacting with Ethereum

The team of Hydro Protocol, an open-source framework for building decentralized exchanges, has now open-sourced three project libraries it found most useful for interacting with the Ethereum blockchain.

2020-1-24 15:59	Vendor Technology
interacting ethereum hydro protocol useful three open-sourced

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Here’s How Much of Each Major Altcoin Is Owned by Whales

IntoTheBlock has documented what percent of each cryptocurrency is held in the richest addresses. What they found shouldn’t surprise anyone. It’s difficult to assess the extent of inequality within cryptocurrency ecosystems.

2019-11-21 07:11	whale
whales each cryptocurrency major altcoin owned much

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