Новости о Exchanges Data [ Фото новости ] [ Свежие новости ] | |
British Tax Division Resorts to Gathering Intel From Crypto Exchanges To Find Tax Evaders
The tax authority of the United Kingdom, HM Revenue & Customs, has recently revealed that it is about to take data from exchanges in order to get unpaid taxes. Three major exchanges, CEX.IO, Coinbase, and eToro, received letters last week that demanded them to give information about their customers to the government. According to reports, […] дальше »
2019-8-7 22:49 | |
Binance’s total monthly volume of 42.1 billion USD ensures exchange’s dominance
Digital asset data provider, CryptoCompare recently launched a crypto exchange guideline which aimed at ranking exchanges. The latest report from CryptoCompare revealed an array of exchange volume rankings in various categories. дальше »
2019-8-4 17:35 | |
PR: Uruguayan President Meets With the Founder of SCRY
Uruguay, nicknamed South America’s Switzerland, has always taken a positive attitude towards the development of science and technology and information economy as well as science and technology services, thus becoming the first Latin American country to step into 5G information this year. дальше »
2019-8-2 12:30 | |
Just 64% of Legitimate IEO’s Were Profitable, New Data Shows
Research from The Block shows that while some IEO’s have been wildly successful, the majority are not profitable for investors. IEOs are Popular but Not Always Profitable On Wednesday blockchain and cryptocurrency researcher, Larry Cermak posted an intriguing Twitter thread about the performance of IEOs in 2019. дальше »
2019-8-1 23:00 | |
Will CoinMarketCap Ever Provide Accurate Crypto Data?
A recently published Forbes report found that CoinMarketCap continues to list exchanges that are known for providing fake crypto trading volume. Does this mean CoinMarketCap has given up on providing reliable data to investors? Fake Volume and Wash Trading Persist In early 2019 two separate research reports from Bitwise Asset Management and Alameda Research found that 65% to 95% of all reported cryptocurrency trading volume is manipulated or completely false. дальше »
2019-7-25 00:00 | |
Swedish Bitcoin Trading Platform QuickBit Confirms Data Breach
In the cryptocurrency world, exchanges remain a very profitable target for hackers and other types of criminals. In the case of QuickBit, a Swedish trading platform, a data breach took place, albeit it seems no money was stolen in the process. дальше »
2019-7-25 23:00 | |
Altcoin community attempts to rank crypto-exchanges by eliminating wash trading figures
The reported volumes of cryptocurrency exchanges came under fire earlier this year after trading analytics platform, The Tie, released its own findings and concluded that 90% of the trading volumes were incorrectly reported by crypto-exchanges. дальше »
2019-7-24 00:30 | |
Coinbase added 5 million new users in the last 10 months
Coinbase, one of the largest cryptocurrency exchanges in the U. S. , has on-boarded 5 million new users in the past 10 months and now claims to have over 30 million users. However, many users questioned the legitimacy of this data, alleging the exchange could be misleading the public. дальше »
2019-7-24 21:57 | |
SFOX Crypto Market Volatility Report June 2019: Mildly Bullish
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceIn the June 2019 edition of the SFOX monthly volatility report, the SFOX research team has collected price, volume, and volatility data from eight major exchanges and liquidity providers to analyze the global performance of 6 leading cryptoassets — BTC, ETH, BCH, LTC, BSV, and ETC. дальше »
2019-7-16 12:21 | |
87% of all cryptocurrency transactions are faked, notes The TIE CEO Joshua Frank
CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch. дальше »
2019-7-13 02:30 | |
$16 Million Worth Bitcoin Missing as Exchange Quits Business
A Poland-based Bitcoin exchange has abruptly shut down operations, taking away the cryptocurrency funds of thousands of users alongside. BitMarket announced on Monday that it ran out of liquidity on July 8, which prompted them to cease their operations for an indefinite period. дальше »
2019-7-10 20:17 | |
New research takes a deep dive into popular cryptocurrency exchanges to check for illegitimate trading volume
The cryptocurrency market and cryptocurrency exchanges, in particular, have been mired in several controversies mainly because of data manipulation and number tampering. In a new research by Alameda, exchanges were assessed based on several criteria aimed to classify legitimate information. дальше »
2019-7-5 01:01 | |
Why Bitcoin prices tend to move aggressively on weekends
Recent Bloomberg data revealed that spikes in weekend trading activity since May accounted for 40 percent of Bitcoin’s price gains this entire year. With crypto exchanges operating 24/7, and short term traders using Saturdays and Sundays to get ahead of the competition, weekends have become a Wild West for the crypto market. дальше »
2019-7-3 01:08 | |
Crypto Will Become Much Harder to Hack After Binance Shares Data
Eight crypto exchanges have been hacked year-to-date with major exchanges in the likes of South Korea’s Bithumb reporting high-profile security breaches. In the upcoming months, despite the emergence of highly sophisticated technologies and tools employed by hackers, it may become significantly more difficult to hack into crypto exchanges. дальше »
2019-6-30 22:30 | |
CoinMarketCap acquires Hashtag Capital; takes a step towards calculating ‘true price’ of cryptos
CoinMarketCap, the data aggregator for most cryptocurrencies, today announced the acquisition of Hashtag Capital, a company which has developed a set of algorithms for calculating “true price” involving liquidity. дальше »
2019-6-28 16:00 | |
CoinMarketCap Pushes Exchanges to Transparency: Sign of Mature Market?
Major crypto exchanges and data market providers are pushing to improve liquidity, strengthening the long-term growth trend of the sector. Is this a sign of maturity?
дальше »2019-6-28 15:19 | |
Coinone Brings TEMCO Trades to its Retail Investors
TEMCO, a blockchain based e-commerce platform and data solution project, announced on 25th that TEMCO is officially listed on Coinone, one of the biggest cryptocurrency exchanges in Korea. Coinone is currently leading the blockchain related financial service sector including foreign remittance, server engine and node management and conducting selective quality project listings with strict due […] The post Coinone Brings TEMCO Trades to its Retail Investors appeared first on CCN Markets дальше »
2019-6-26 12:09 | |
FATF tightens grip over crypto exchanges to combat money laundering
The Financial Action Task Force (FATF), an international organization focused on preventing money laundering and financial terrorism, finalized its recommendations on regulating cryptocurrencies. The new standards will require crypto exchanges to identify their users and share that data. дальше »
2019-6-25 09:45 | |
Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
Financial Action Task Force Will Now Require Crypto Exchanges to Share Customer Data, Aiming to Fight Against Money Laundering
Cryptocurrency is an industry that thrives on the way that customers can protect their identities, even if the transactions are on full display. However, the Financial Action Task Force recently released new standards on Friday that come with a highly controversial caveat. дальше »
2019-6-22 00:27 | |
New CoinMarketCap Transparency Initiative Places 70% Of Crypto Exchanges In Compliance To Start
The crypto world was (somewhat) shocked when the Bitwise report affirmed that over 90% of all Bitcoin trading volume was fake. Such a high number of companies failing to provide accurate data on the market was deemed as a pretty bad and CoinMarketCap had to do something about it, as its credibility was in check. […] дальше »
2019-6-18 21:54 | |
70% of Crypto Exchanges Listed on CoinMarketCap Comply with Its Transparency Initiative
Coinspeaker 70% of Crypto Exchanges Listed on CoinMarketCap Comply with Its Transparency InitiativeThe first phase of the CoinMarketCap’s Data Accountability & Transparency Alliance initiative has come to its end: 70% of all the listed exchanges have managed to provide the required data. дальше »
2019-6-18 21:02 | |
CoinMarketCap Unveils Major Transparency Changes To Crypto Exchange Listings
As part of its recently-announced commitment to increased transparency, CoinMarketCap has announced sweeping changes to the way it ranks trading platforms and cryptocurrencies on its website. The changes directly require that exchanges and projects provide verifiable data, if they wish to remain listed on the CoinMarketCap website. дальше »
2019-6-18 18:37 | |
К альянсу CoinMarketCap присоединились 70% биткоин-бирж. Они будут бороться с фейковыми данными
Аналитический сервис CoinMarketCap представил результаты первой фазы реализации инициативы «Альянс подотчетности и прозрачности данных» (DATA), направленной на сбор достоверной информации о торговле криптовалютами. дальше »
2019-6-18 17:41 | |
70% of Crypto Exchanges Have Complied With CoinMarketCap’s Transparency Initiative
Crypto data provider CoinMarketCap says most listed exchanges have complied with its transparency-boosting mandatory data requests. дальше »
2019-6-18 15:30 | |
DATA Phase 1 complete + New listing methodology
We have concluded the first phase of mandatory exchange data submissions for our Data Accountability & Transparency Alliance (DATA) at CoinMarketCap! First announced on our sixth anniversary on May 1 this year, cryptocurrency exchanges were given 45 days to respond […] The post DATA Phase 1 complete + New listing methodology appeared first on CoinMarketCap. дальше »
2019-6-18 16:48 | |
Bitcoin Back In G20 Spotlight As Industry Meets FATF Over Data Demands
Cryptocurrency exchanges will meet with the regulators who want to treat them like banks at the upcoming G20 Summit – but Bitcoin price has already shaken off concerns. FATF Meets Its Match As Bitcoinist reported last week, June 21 sees publication of new material from the Financial Action Task Force (FATF) aimed at cryptocurrencies. дальше »
2019-6-17 15:00 | |
Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration
With the growing need to scrutinize cryptocurrency exchanges on more than just reported volume, several key players are looking at a host of indicators. The health of an exchange can be ascertained by more than just the amount of coins moving back-and-forth with web-traffic, orderbook data and more being touted as effective symptoms of sick […] The post Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration appeared first on AMBCrypto. дальше »
2019-6-16 15:30 | |
Digital tokens resurrect with value addition after crypto winter
According to OnChainFX, the top 1o legitimate exchanges deliver the trading volume for measuring the real trading volume of the digital assets. Data collected from the LONG HASH website revealed that the majority of tokens had declined to half of their value since attaining the ATH. дальше »
2019-6-16 01:00 | |
June’s Biggest Shakeups in the Crypto Game by the Numbers
Coinspeaker June’s Biggest Shakeups in the Crypto Game by the NumbersCOR Index published its latest monthly report of key crypto exchange data. The report is based on figures gathered from over 150 cryptos and the top crypto exchanges. дальше »
2019-6-15 13:26 | |
MoonTrader ICO
MoonTrader team has developed and is supporting the trading terminal (MoonBot - moon-bot. com) which was introduced in October 3, 2017. Currently, the performance of MoonBot surpasses that of most existing trading systems as a result of its advanced functionality and the high security features designed to protect your trading activities. дальше »
2019-6-13 21:03 | |
Tether and Search Engine Data Reveals China Fueling Bitcoin Rally
By CCN Markets: Over the past three months, the bitcoin price has risen from $3,911 to $8,120 against the U. S. dollar on major crypto exchanges, demonstrating strong momentum supplemented with a clear rise in volume. дальше »
2019-6-13 10:35 | |
Сервис CryptoCompare представил новую рейтинговую систему для биткоин-бирж и назвал лидеров рынка
Аналитический сервис CryptoCompare запустил рейтинговую систему для более чем 100 платформ для спотовой торговли криптовалютами. По словам представителей сервиса, она должна стать всеобъемлющим, подробным и надежным источником информации, и удовлетворить спрос индустрии на прозрачность данных. дальше »
2019-6-12 15:44 | |
9 days until the crypto industry must verify the identity of anyone sending $1,000 or more
In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity. дальше »
2019-6-12 15:42 | |
CryptoCompare Launches Exchange Benchmark in Response to Concerns Over False Volume Reporting
Crypto data provider CryptoCompare has launched an Exchange Benchmark product that ranks over 100 crypto spot exchanges worldwide
дальше »2019-6-13 13:20 | |
Modulus analysts boast breakthrough in predictive modeling of bitcoin
Today, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and cryptocurrency exchanges, launched an introductory white paper explaining a revolutionary new predictive modeling algorithm for Bitcoin. дальше »
2019-6-12 00:37 | |
Bancor joins Binance & Bittrex in CoinMarketCap’s DATA; aims to enhance accountability, reporting standards
The world of cryptocurrencies has gone through a lot of controversies recently, with the latest one involving exchanges allegedly fudging trading volumes and possibly, manipulating them. To combat this, CoinMarketCap had launched the Data Accountability and Transparency Alliance [DATA], aimed at enhancing accountability and increasing reporting standards across the blockchain industry. дальше »
2019-6-12 22:30 | |
Unlawful practices hit top cryptocurrency exchanges, including Binance
The most recent market surveillance report from the Blockchain Transparency Institute claims that Binance, the world’s biggest cryptocurrency exchange by trading volume, shows signs of wash trading. дальше »
2019-6-9 04:14 | |
Japan Unleashes 200 Tax Specialists to Chase Undeclared Cryptocurrency Gains
By CCN: Japan is adding to its impressive compliance charge on cryptocurrencies by honing in on tax evasion. Through more stringent laws tracking cryptocurrencies, the Asian country will gain better access to data from exchanges. дальше »
2019-6-6 15:52 | |
Ripple Pledges To Spearhead A New Course For Genuine XRP Volume Reporting
For some time now, there have been many rumors going around about some exchanges and cryptos not posting their actual trading volumes. Rumor has it that some of them have been faking the data to present themselves as doing very well when in actual sense they’re getting hit pretty badly. дальше »
2019-6-4 21:43 | |
Everyone’s Hodling Bitcoin: Only 1.3% of Transactions are Payments in 2019
By CCN: Research by Chainalysis finds that only 1. 3% of bitcoin transactions so far in 2019 came from merchants. The remaining 98. 7% of volume is all on the exchanges. That means almost no one is using bitcoin to buy things. дальше »
2019-6-2 18:18 | |
IOTA Price Soars to 2019 High After Killing Off Centralized Coordinator
By CCN: IOTA price has appreciated more than 11-percent against the US dollar and circa 13-percent against bitcoin in the last 24 hours. The internet-of-things cryptocurrency, which is also the world’s fifteenth largest by market capitalization, peaked towards $0. дальше »
2019-5-29 15:13 | |