Новости о Exchange Transactions [ Фото новости ] [ Свежие новости ] | |
Biden Administration Sanction Another Crypto Exchange for Facilitating Illicit Transactions Along with REvil Operators
Cryptocurrency exchange Chatex is the latest one to be sanctioned by the Biden administration for facilitating financial transactions for hackers. An analysis of the exchange’s known transactions indicates that over half are “directly traced to illicit or high-risk activities such as darknet markets, high-risk exchanges, and ransomware,” said the US Treasury Department in a statement. дальше »
2021-11-10 22:55 | |
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Pancakeswap overtakes Ethereum (ETH) as CAKE hits record levels
Decentralized exchange PancakeSwap has recorded more than 2 million transactions within 24 hours, which has surpassed Ethereum’s 1. 55 million 24-hour transactions. The exchange has been growing steadily in daily transaction counts as users from Uniswap (UNI) were drawn to its cheaper transaction fees. дальше »
2021-4-22 13:12 | |
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Petro Coin (PETC) skyrockets over 400% after listing on GodFinex exchange
(25 May 2020 |Singapore) – Petro Coin (PETC) project, a blockchain-powered service platform which helps to quickly create, manage and maintain enterprise-level networks and commercial blockchain applications, surged over 400% after listing on GodFinex, a world-leading cryptocurrency exchange which focuses on digital currency transactions and future development, and only provides safe and convenient currency transactions. дальше »
2020-6-18 17:06 | |
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Bitstamp integrates with Fireblocks to enable faster cryptocurrency transactions
Bitstamp, a European cryptocurrency exchange and largest by trade volume, today announced they have integrated with Fireblocks to enable select institutional clients to move assets more efficiently by becoming the first exchange on the platform to support transactions with just one confirmation. дальше »
2020-4-16 19:38 | |
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New CryptoCompare Review of Crypto Exchange Performances for February 2019
The bitcoin sector always has a million and one transactions taking place every single day. A lot of these transactions are facilitated by cryptocurrency exchanges that support these cryptos and allow their customers, to buy, sell, send, receive, store and exchange many different cryptocurrencies. дальше »
2019-3-20 05:56 | |
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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. дальше »
2018-6-13 03:40 | |
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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. дальше »
2018-6-13 02:11 | |
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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. дальше »
2018-6-12 03:20 | |
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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 дальше »
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. дальше »
2018-6-12 00:00 | |
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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. дальше »
2018-6-12 23:20 | |
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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. дальше »
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. дальше »
2018-6-11 01:22 | |
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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. дальше »
2018-6-11 16:51 | |
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