Новости о Activities Wallets [ Фото новости ] [ Свежие новости ] | |
3AC wallets on high activity, revival hopes surface
Recent reports indicate that the wallets of Three Arrows Capital have been recording several activities in the past few days, shifting $20 million worth of ETH and other stablecoins. The activities led to speculation that the network creators could be… дальше »
2022-11-16 00:45 | |
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Lithuania to Ban Anonymous Wallets As Government Tightens Crypto Restrictions
Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […] дальше »
2022-6-12 22:27 | |
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Indian Crypto Sector Likely To Attract 28% GST
Indian tax authorities are planning to put crypto activities in the category of services that attract the highest Goods and Services Tax (GST). According to media reports, the GST council has constituted a committee to study and map different crypto activities such as trading, staking, and wallets for tax purposes. As of now, crypto exchanges […] дальше »
2022-5-10 23:36 | |
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How To Track Crypto Whale Wallets – How To Spot Whales’ Buys & Sells
Contrary to popular opinion, the crypto market isn’t as random as people think. Many factors affect the prices of coins and tokens. One of such is the activities of crypto whales. These major stakeholders in the crypto community play a key role in fluctuating crypto prices. дальше »
2022-5-6 11:53 | |
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How Uniswap Will Block Wallets Connected To “Clearly Illegal” Activities
The company behind the development of the popular automated market maker (AMM), Uniswap Labs updated its policy regarding blocking wallets from accessing the decentralized application (dApp). Per an official post, Uniswap’s front end will be blocked to users associated with criminal activities. дальше »
2022-4-23 21:00 | |
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Coinbase allows users to fund wallets through a Chrome browser extension
Coinbase continues with its push to support features that will boost user experience and boost trading activities. The exchange has now announced the launch of a “Coinbase Pay” feature enabling users to use a Chrome browser extension to fund their Coinbase wallets. дальше »
2022-3-18 17:34 | |
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Coinone will stop withdrawals to unverified external wallets
The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.” дальше »
2021-12-30 21:00 | |
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European Union Seeks To End Anonymity Of Cryptocurrency Transfers By 2024
The European Commission (the executive arm of the European Union) has put forward new proposals that urge tighter regulation of anonymous wallets and cryptocurrency transfers in a sweeping effort to quell money laundering activities. дальше »
2021-7-21 12:14 | |
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New Law Bans Anonymous Wallet Deposits To Curb Illicit Activities in Russia; Must KYC
The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi. дальше »
2020-8-4 22:45 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Hamas Militant Uses Bitcoin Wallets To Avoid Crypto Financing Activities From The Authorities
Hamas Militant Uses Bitcoin Wallets To Avoid Authorities The militant wing of Hamas received $7,400 in funding but it has been difficult for them to hide the funds received. Al-Qassam Brigades asked supporters to send funds in Bitcoin (BTC) in order to avoid using traditional financial methods. They are also using increasingly complex methods to […] дальше »
2019-4-27 23:11 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Phishing Scam Hits LocalBitcoins, Clients Lose Funds
On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins. дальше »
2019-1-31 18:40 | |
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Ripple Price Analysis: XRP Drop to Third, Coins Moved to OTC Distribution Wallets
Latest Ripple News Margins are tight, and after a five-month stint at second, XRP is back to third. Despite high volume activities which XRP and Ripple sleuths point to “abnormal” movement of coins to Ripple owned Escrow addresses. дальше »
2019-1-2 18:00 | |
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Ripple Price Analysis: XRP Drop to Third, Coins Moved From OTC Distribution Wallets
Latest Ripple News Margins are tight, and after a five-month stint at second, XRP is back to third. Despite high volume activities which XRP and Ripple sleuths point to “abnormal” movement of coins from Ripple owned Escrow addresses. дальше »
2019-1-3 18:00 | |
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Cryptocurrency That Works Without Internet, mCoin Launches In Africa
London-based ONEm Communications has announced the launch of its mCoin program across Africa. Designed to be a hybrid currency, mCoin is a digital currency that can be transferred over text or through the smartphone app. дальше »
2018-9-25 21:26 | |
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On a Path to Recovery: Bithumb Reopens Deposits and Withdrawals
Following a disastrous security breach in June that led to losses of more than $30 million, Korean cryptocurrency exchange giant Bithumb has announced that it is set to resume deposit and withdrawal services on its platform. дальше »
2018-8-4 21:48 | |
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Decoin: The Next-Generation Trading Platform
One of the most significant problems cryptocurrency holders and traders face today is in their everyday use: how to secure liquidity and functional use in day-to-day activities? This is the burning issue that a new project is trying to solve. дальше »
2018-7-31 21:00 | |
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Syscoin: Chain “Fully Operational as per Design” After “Irregular” Trade Activity
On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post. дальше »
2018-7-5 20:11 | |
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