Результатов: 101

Crypto Exchanges’ Average Lifetime of 1.5 Years has Large Investors Driven to Onshore Exchanges unlike Traders with High-Risk Tolerance

Bitcoin seems to be putting the crypto winter far behind us as we make new 2019 highs. Currently, BTC/USD is trading $9,311 with 24 hours gains of 1.49 percent and continues to move higher. This uptrend started in April, exploded in May, and is now continuing in June. As the cryptocurrency surged in value, bigger […] дальше »

2019-6-17 19:50


Фото:

5 Biggest Crypto Exchanges Combined Comprise Less Than 1% of JPMorgan

New research from Hacken System’s Crypto Exchange Ranks (CER) shows that traditional banks like JPMorgan and Bank of America dwarf the nascent cryptocurrency exchange industry. Uptown Top Ranking Cryptocurrency exchanges are like the banks of the industry, acting as intermediaries between traders, investors, projects and other stakeholders. дальше »

2019-2-21 23:00


Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million

A crypto market investigation launched by the Wall Street Journal has revealed that almost $90 million worth of cryptocurrencies has been laundered through cryptocurrency exchanges based in the United States… The post Crypto Market Tumbler Services and Exchanges Used to Launder over $80 Million appeared first on CoinCentral. дальше »

2018-10-5 20:17


Cryptocurrency Exchanges Are Fundamentally Flawed: Imperfections To Fix?

The Mt. Gox disgrace which took place in 2014 saw the advent of thefts and hacks, which have characterized a number of crypto exchanges, with the most recent occurring early this year. In this particular scandal, approximately $500 million worth of clients’ virtual assets disappeared from Coincheck, a Japan based crypto exchange. Apart from these […] дальше »

2018-9-2 12:15


Brazilian Crypto Exchanges Subpoenaed in Security Inquiry Amid Recent Hacking Scandal

As it evolves into one of the world’s leading hubs for cryptocurrency exchanges, Brazil’s government is taking questionable action to investigate potential money laundering usage. Brazil’s Top 10 Crypto Exchanges Receive Subpoenas A number of cryptocurrency exchanges have received a 14-question subpoena in the past two weeks and were ordered to file responses within five […] The post Brazilian Crypto Exchanges Subpoenaed in Security Inquiry Amid Recent Hacking Scandal appeared first on CryptoSlate. дальше »

2018-8-30 22:00


Survey: 88% of Crypto Exchanges Want Regulation for the Industry to Mature

A new survey has found that 88 percent of crypto exchanges want regulation, while a third believe a market crash is a significant threat to the industry. The study, conducted by Mistertango, a crypto payment app that is regulated by the Bank of Lithuania, is based on responses from 24 cryptocurrency exchanges across Europe, Asia, […] The post Survey: 88% of Crypto Exchanges Want Regulation for the Industry to Mature appeared first on Coinjournal. дальше »

2018-8-1 00:14


Фото:

Cybersecurity Research: Crypto Exchanges are Easy to Breach With Minimum Effort

In 2018, within a span of two months, the largest crypto exchanges in Japan and South Korea were hacked. A New York-based cyber security firm declared more breaches are yet to come. According to BLAKFX president Robert Statica, crypto exchanges are easier to hack than most online platforms, especially for experienced hackers. дальше »

2018-7-19 10:00


Фото:

Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses

Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »

2018-6-13 20:24


South Korean banks suspected Coinrail transactions months before in Feb

In the latest update to the largest South Korean crypto stealing scandal valued at $37.28 million, media has unearthed evidence that banks had detected suspicious behavior at local exchanges. South Korea major trading center In terms of volume and number of exchanges, South Korean, is by far one of the largest trading centers of cryptocurrency […] The post South Korean banks suspected Coinrail transactions months before in Feb appeared first on ZyCrypto. дальше »

2018-6-14 16:25


Huobi exchange going to creates new platform in US

On Friday, June 8th Financial Magnates reported that Huobi (the world’s third-largest crypto exchange by trade volume) has created a brand new digital currency trading marketplace in the US. As it competes with leading rival crypto exchanges Binance and OKEx, Huobi has been vigorously diversifying its investment products and services while also now announcing the […] дальше »

2018-6-12 06:23


Six People Paid by Korean Exchange Upbit for Reporting Fraudulent Crypto Schemes

A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Japan Confirms Entrance Into the Crypto Space Upbit Paid Users for Reporting Fraud One of South Korea’s largest cryptocurrency exchanges, the Kakao Corp-backed Upbit, has paid six individuals for reporting fraudulent crypto-related schemes. The exchange implemented a bounty system in дальше »

2018-6-12 05:26


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


Фото:

Maybe The Future For Crypto Exchanges, Lies Within Not Being A Crypto Exchange

As crypto-exchanges grow, competition becomes hotter. Of course, this competition can be hampered by regulations and as we see tighter regulations roll out across the industry, we should expect crypto-exchanges to switch on their imaginations in order to help them provider their customers with new and unique products that in turn, will mean new customers turn to them, ahead of their rivals. дальше »

2018-6-11 22:30