Новости о Exchanges Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
Staffs Of Fraudulent Crypto Exchanges Arrested For Illicit Activities In Ukraine
Four individuals have been arrested by the Ukrainian cyberpolice who have of recent been involved operating illegal cryptocurrency exchange platforms. A report showed these young men had managed six platforms, closing each after they had raised a substantial amount of money from the unsuspecting members of the public. дальше »
2018-6-18 13:24 | |
|
Binance Implements New Features To Help Improve User Experience
Despite the market downtrend, Binance’s team has forged ahead to ensure that its consumers are having a great experience using the exchange. Binance Supports Three EOS AirDrops Airdrops have historically been a touchy subject for cryptocurrency exchanges, as claiming airdrop tokens can often require exchanges to give up some wallet security. дальше »
2018-6-18 12:00 | |
|
|
New Dawn For Tron: Max Exchange Is Pairing TRX With The Taiwan Dollar
The best thing that can happen to an upcoming major cryptocurrency is to find itself right in the middle of a coveted and very competitive crypto market. Such markets involve Exchanges that list various cryptocurrencies for trade, whereby they can either be converted into other types of cryptocurrencies or cashed in as fiat currency. дальше »
2018-6-18 19:52 | |
|
|
Why is the Venezuelan Government tracking all Crypto holders ?
In the last few months the Venezuelan government has been searching for anyone who officials deem to be “undermining the national currency”. While the government has formally approved of a number of cryptocurrency exchanges to open up for business, several have been shut down as part of the government’s move to strictly regulate the cryptocurrency […] The post Why is the Venezuelan Government tracking all Crypto holders ? appeared first on ZyCrypto. дальше »
2018-6-18 13:33 | |
|
|
White-Label Cryptocurrency Exchange Startup received investment of $15M from Novogratz
Despite the current market correction, Novogratz remains overly positive towards the field in general. Investing in the Future of Cryptocurrencies Mike Novogratz, Founder and CEO of Galaxy Digital Capital Management, announced on Thursday that his asset management firm had invested $ 15 million in a startup which helps businesses build cryptocurrency exchanges and tokenize assets. Previously, Mike дальше »
2018-6-17 03:57 | |
|
|
New Platform Ranks Cryptocurrency Exchanges by Liquidity, Security, and Reliability
Hacken has launched a new website that provides an all-in-one tool for rating cryptocurrency exchanges. Crypto Exchange Ranks (CER) allows for side by side comparisons of well over a dozen exchanges, including real-time arbitrage data and ratings for liquidity, compliance, reliability, and security. дальше »
2018-6-16 13:50 | |
|
|
Survey: 13% of Net-Savvy Ukrainians Own Cryptocurrencies
Ukrainians are increasingly aware of cryptocurrencies, and 13 percent of those using the Internet own digital coins, according to a new survey. The total of the daily turnover on the three leading cryptocurrency exchanges in the country currently reaches $2 million USD. дальше »
2018-6-16 05:40 | |
|
|
Crypto-Friendly Estonia Approves Ibinex Proposal to Launch its Crypto Exchange in the Nation
The increased oversight of regulators in various nations has led to a massive migration of firms in the digital currency ecosystem to more crypto-friendly zones. In the latest development, Ibinex, a New York-based firm that offers cryptocurrency exchanges and traders liquidity services and software has been granted a license to do business in Estonia. дальше »
2018-6-16 00:07 | |
|
|
Estonia Grants License to Crypto Trading Software Provider Ibinex
Ibinex, a company that specializes in white-label solutions for cryptocurrency exchanges, has obtained a license to operate in Estonia. Besides exchange services, it also plans to offer both hot and cold wallets within the regulatory framework of the tech-savvy, crypto-friendly Baltic nation. дальше »
2018-6-15 16:43 | |
|
|
Direct Supervision Over Crypto Exchanges sought by South Korea’s Government
The South Korean government is reportedly seeking to bring cryptocurrency exchanges under the direct supervision of the country’s Financial Intelligence Unit. This is the first time a government agency has said it will oversee crypto exchanges. дальше »
2018-6-15 06:36 | |
|
|
How to use Bitcoin Cash as a base currency in exchanges
Japan Confirms Entrance Into the Crypto Space Coinex: The Exchange That Uses Bitcoin Cash as Its Base Currency Most cryptocurrency exchanges use bitcoin core (BTC) as the base currency that is traded against various other digital assets. дальше »
2018-6-15 04:42 | |
|
|
South Korean Government Agency Seeks Direct Supervision Over Crypto Exchanges
The South Korean government is reportedly seeking to bring cryptocurrency exchanges under the direct supervision of the country’s Financial Intelligence Unit. This will obligate crypto exchanges to follow anti-money laundering directives like banks do. дальше »
2018-6-15 03:50 | |
|
|
A Look at a Few Exchanges That Use Bitcoin Cash as a Base Currency
Over the past ten months, the Bitcoin Cash network has received a lot of support from cryptocurrency companies that provide infrastructure support including exchanges. Even though other digital currencies have yet to obtain such success in so little time, some BCH proponents are in search for an exchange that uses bitcoin cash as the base […] The post A Look at a Few Exchanges That Use Bitcoin Cash as a Base Currency appeared first on Bitcoin News. дальше »
2018-6-15 01:52 | |
|
|
Tokyo Exchange Says It’s Too Difficult to Close Accounts, Despite Court Order
Exchanges A court order to freeze assets stored in an account on a cryptocurrency exchange in Tokyo could not be enforced, it was learned on June 13. But the cryptocurrency exchange replied that the wallet was technically not managed by them and that they could not refund the victim. Fujii, the attorney, commented that if дальше »
2018-6-15 00:56 | |
|
|
Despite Court Order Tokyo Exchange Says It’s ‘Technically Difficult’ to Close Accounts
A court order to freeze assets stored in an account on a cryptocurrency exchange in Tokyo could not be enforced, it was learned on June 13. The exchange said it was ‘technically difficult’ to foreclose the account. дальше »
2018-6-14 22:50 | |
|
|
Clearing Up Misconceptions: This Is How Tether Should (and Does) Work
There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U. дальше »
2018-6-14 22:01 | |
|
|
Japan aims to become a bitcoin capital. Then it became the hack
As China cracked down on crypto exchanges and South Korea threatened to do the same, Japan stood out as a crypto-friendly nation. In 2017, Japan declared Bitcoin to be a legal form of payment and now has 16 licensed cryptocurrency exchanges. дальше »
2018-6-14 10:57 | |
|
|
International Monitoring for Introduction of Binding Regulations for Cryptocaroon Transactions
Reuters reports that the Paris-based agency – comprised of 37 countries – will meet with both the Gulf Cooperation Council and the European Commission in an attempt to establish legally binding regulations governing cryptocurrency exchanges. дальше »
2018-6-14 10:49 | |
|
|
International Watchdog to Introduce Binding Regulations for Cryptocurrency Exchanges
The Financial Action Task Force (FATF) – a multi-national agency tasked with combating global financial criminal activity, will discuss developing and introducing legally binding rules for governing cryptocurrency exchanges later this month. дальше »
2018-6-14 08:00 | |
|
|
India's Central Bank Admits to Banning Crypto Accounts Without Research
]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work. дальше »
2018-6-13 23:40 | |
|
|
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 | |
|
|
Coin Exchange Buda Subject of Sudden Banking Embargo in Colombia
Exchanges Major Latin American bitcoin exchange, Buda, recently suddenly become the subject of a banking embargo in Colombia, according to local reports. Buda similarly experienced the termination of its Chilean banking services in March of this year. дальше »
2018-6-13 09:13 | |
|
|
Binance’s MoU with Digital Jersey to develop exchange
Digital Jersey, an economic agency and industry association, has signed a Memorandum of Understanding [MoU] with one of the largest cryptocurrency exchanges, Binance. Under this memorandum, Binance will develop a compliance base and cryptocurrency exchange in Jersey, while Digital Jersey will collaborate with Binance to deliver training to support the growing blockchain ecosystem in Jersey. Digital Jersey […] дальше »
2018-6-13 07:23 | |
|
|
Financial Crime Watchdog FAFT to Consider Cryptocurrency Regulations This Month
The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter. дальше »
2018-6-13 00:00 | |
|
|
Regulations Round-Up: SEC “Underwhelmed” by Exchanges’ Reporting, Quebec Halts New Mining Operations Again
In recent regulatory news, Brett Redfearn, the director of the United States Securities and Exchange Commission (SEC)’s Division of Trading and Markets, has described the self-reporting efforts of cryptocurrency exchanges as “underwhelm[ing],” Hydro-Quebec has again suspended new applications from mining companies seeking to operate in the province, and the SEC has published a new page […] The post Regulations Round-Up: SEC “Underwhelmed” by Exchanges’ Reporting, Quebec Halts New Mining Operations Again appeared first on Bitcoin News. дальше »
2018-6-12 16:24 | |
|
|
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 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 | |
|
|
South Korean Exchange Coinrail Hacked, $40 Million in Crypto Reported Stolen
South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens. дальше »
2018-6-12 23:18 | |
|
|
Befund Looks to the Future as Its ICO Enters Final Week
The Befund decentralized digital monetary fund service platform will be concluding their ICO over the next week. It will be the last opportunity for anyone interested to buy BFDTs before the tokens are released onto currency exchanges later this year. дальше »
2018-6-12 22:00 | |
|
|
More Japanese Public Companies Entering the Crypto Space
Following reports of six publicly listed companies launching their own cryptocurrency exchanges in Japan, three other firms listed on the Tokyo Stock Exchange have announced plans to enter the space with various crypto offerings. дальше »
2018-6-11 06:40 | |
|
|
CFTC Subpoenas Leading Exchanges for Trading Data
According to anonymous sources cited by The Wall Street Journal, The United States Commodity Futures Trading Commission (CFTC) is coordinating with the U. S. Justice Department in conducting investigations into price manipulation in the spot BTC markets. дальше »
2018-6-11 22:40 | |
|
|
CFTC subpoenas Coinbase, Bitstamp and others while investigating cryptomarket manipulation
The CFTC has subpoenaed 4 cryptocurrency exchanges for their investigation into trading fraud in cryptocurrency markets. The subpoena is for the release of trading data to prevent of skewed prices in the CME Futures market. дальше »
2018-6-11 09:23 | |
|
|
Research: two thirds of cryptocurrency exchanges and wallets do not require user identification
Most cryptocurrency exchanges and purses in the US and the European Union do not fulfill the requirements for the identification and verification of users of financial services, the study says. дальше »
2018-6-11 19:15 | |
|
|
12 |