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New York’s Report on Cryptocurrency Exchanges Can Help the Industry Mature
The New York State Office of the Attorney General (OAG) launched a virtual markets integrity initiative to educate New York cryptocurrency investors on cryptocurrency exchanges and how they operate, protect investor funds, and ensure transactions comes from legitimate sources, reported MIT Technology Review on September 18, 2018. дальше »
2018-9-24 11:00 | |
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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts
When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers. дальше »
2018-9-21 23:45 | |
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Coinbase And Kraken Push Back On New York OAG Report
In a report released Tuesday, the attorney general of New York had some harsh words for cryptocurrency exchanges. Two that were called out have responded.
дальше »2018-9-21 20:27 | |
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“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report
The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality. дальше »
2018-9-21 18:10 | |
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New York OAG Finds 3 Serious Issues with Cryptocurrency Exchanges
According to a report by the New York Attorney General’s office, the majority of cryptocurrency exchanges fail to incorporate adequate safeguards and consumer protections. They are also extremely susceptible to market manipulation, insider trading, and conflicts of interest. дальше »
2018-9-21 15:00 | |
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The Daily: Coinbase Denies Self-Trading, Kraken Gets Feisty
The dust had barely settled on New York’s Virtual Markets Integrity Initiative when the exchanges profiled came out swinging. Kraken and Coinbase’s responses to the Attorney General’s report are featured in this edition of The Daily. дальше »
2018-9-21 14:48 | |
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Coinbase and Kraken hit back at NY Attorney General’s scathing criticism
Cryptocurrency exchanges are hitting back at New York Attorney General’s scathing criticism, suggesting the industry lacks fairness, integrity, and security. Earlier this week, the office of the NY Attorney General office published a report which highlighted a number of risks cryptocurrency exchanges expose their users to, including the possibility of market manipulation. дальше »
2018-9-20 13:50 | |
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‘Illusionary’ Customer Protections: NY Attorney General Dampens Bitcoin ETF Hopes
Following a recent report of New York State’s Attorney General, an economist believes that the document confirms “zero” chances of a Bitcoin ETF approval in 2018. ‘Odds of Bitcoin ETF Approval in 2018 = 0’ A new report of the New York States Office of the Attorney General (OAG) Barbara D. дальше »
2018-9-19 20:00 | |
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Crypto Exchanges Lack Transparency and Are Prone to Manipulation Risk: New York AG Report
The Attorney General of New York isn’t happy about how cryptocurrency exchanges have been conducting business, and most especially in regard to protecting their consumers from the ills of market manipulation. дальше »
2018-9-20 16:05 | |
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NY AG Underwood’s Report Identifies High Risk of Market Manipulation in Cryptocurrency Industry
In an exhaustive 32-page report published by the New York Attorney General’s office, dated September 18, 2018, found that cryptocurrency exchanges appear to lack basic consumer protection mechanisms and do next to nothing to prevent market manipulation. дальше »
2018-9-19 15:20 | |
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New York Attorney General: Crypto Exchanges Subject to Market Manipulation
In a recent statement, New York Attorney General claimed that crypto exchanges are unsafe for business, as they are at risk of market manipulation. The report came as an attempt of US regulators to increase crypto market oversight. дальше »
2018-9-19 13:30 | |
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New York State Attorney General's Office announces results of crypto exchange investigation
The New York State Attorney General's Office published a 42-page report on 9 cryptocurrency exchanges and noted various high risks associated with security and conflict of interest.
дальше »2018-9-19 12:00 | |
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Binance, Kraken, Gate.io Referred to DFS by NY Attorney General for Potential Regulation Violation
The Office of the New York State Attorney General (NY AG) has published a report announcing the referral of three major cryptocurrency exchanges to the U. S. Department of Financial Services (DFS) for potential violations of state cryptocurrency regulations. дальше »
2018-9-19 10:00 | |
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New York Regulator: Binance And Kraken Are Susceptible To Manipulation
US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges. дальше »
2018-9-19 06:35 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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Hong Kong–Based Blockchain Fund Makes Its Case for Yen-Backed Stablecoin
Grandshores Technology Group, a Hong Kong–listed investment holding company, is seeking to raise around $12. 7 million through a digital token fund, according to reports from the South China Morning Post (SCMP). дальше »
2018-9-19 00:42 | |
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Exchanges Round-Up: Palestinians Use Crypto to Transfer Offshore, LXDX Targets Retail Investors
In recent news pertaining to cryptocurrency exchanges, Palestinians are reportedly turning to crypto brokers to facilitate cross-border transactions, XBT Provider has revealed plans to launch an exchange-traded product that will track between 5-10 cryptocurrencies, and LXDX has announced that it will make its platform available to retail investors. дальше »
2018-9-19 23:55 | |
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New York Attorney General Issues Virtual Markets Report, Calls Out Kraken
After beginning its investigation into virtual markets five months ago, the OAG has now released its report, which features significant criticisms of cryptocurrency exchanges.
дальше »2018-9-19 23:48 | |
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[Newsflash]: New York Attorney General Report Shows Crypto Exchanges Are Vulnerable to Manipulation
New Report from New York Attorney General’s Office Shows Crypto Exchanges Are Vulnerable to Manipulation A ground-breaking report from the New York Attorney General’s Office on crypto markets was released earlier today. дальше »
2018-9-19 22:23 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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Report: cybercriminals find new ways to steal cryptocurrencies
Cryptocurrency exchanges, wallets and other crypto services remain the most vulnerable infrastructure to cyberattacks. The number of attacks on crypto exchanges doubled in the second quarter, a report says. дальше »
2018-9-12 10:54 | |
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Chinese Police Hold OKCoin CEO For ‘Investigation’ Over Alleged Fraud Links
The CEO of Chinese cryptocurrency exchanges OKcoin and OKEx is in police custody over alleged fraud, local media report September 11. Xu’s Business Gets All-Clear As multiple sources on social media claim in addition to Sina News, Star Xu is currently assisting officers in Shanghai investigate fraudulent activity on the part of WFEE coin, of which he is a shareholder. дальше »
2018-9-11 16:00 | |
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Bitcoin Magazine’s Week in Review: Lightning, Launches and Broken Promises
A handful of projects brought their tech to life this week, introducing new payment systems and coins to the industry’s offerings. Meanwhile, Bitcoin’s Lightning Network makes headway for the dev community, and one of crypto’s older and more respected exchanges (arguably) takes a step against the space’s principles. дальше »
2018-9-11 17:57 | |
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Chinese Regulators Struggle to Halt Illicit Trading, Exchanges Switching Domain Names
The Chinese cryptocurrency ban is proving to be far more difficult for regulators to enforce than anticipated. The Central Bank of China released a July report announcing the success of the country’s cryptocurrency ban, stating that the influence of the Chinese Yuan on the cryptocurrency market—which previously accounted for 90 percent of global trading volume […] The post Chinese Regulators Struggle to Halt Illicit Trading, Exchanges Switching Domain Names appeared first on CryptoSlate. дальше »
2018-9-10 14:00 | |
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Change of Domain Name: the Latest Means of Escape for Crypto Exchanges in China
As the war against cryptocurrency intensifies in China, report has it that crypto exchange platforms have resorted to regularly changing their domain names to bypass the crackdown. Crypto investors have also found ways of buying and selling digital assets with little need for exchanges. дальше »
2018-9-10 22:23 | |
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Coinbase Eyes ETF With Help From BlackRock: Business Insider Report
In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U. дальше »
2018-9-7 00:16 | |
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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner (Updated)
Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information. дальше »
2018-9-8 21:57 | |
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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner
Goldman Sachs is struggling to find a way to trade bitcoin. The financial services giant has scratched its plans to open a desk for trading cryptocurrencies, at least for the near term, according to a Business Insider report on September 5, 2018. дальше »
2018-9-6 21:57 | |
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Report Suggests Wall Street’s Influence has Drastically Improved Price Variations Between Cryptocurrency Exchanges
Recent data analysis by cryptocurrency trading technology firm SFOX shows a significant drop-off in price variations on digital asset exchanges in 2018. According to SFOX, the trend can be attributed to large Wall Streets firms entering into the market, Business Insider UK reports. дальше »
2018-9-5 22:53 | |
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Japan to Carry out More Extensive Screening Activities for new Cryptocurrency Exchanges
In a bid to protect investors’ interest and make it difficult for bad actors to launch cryptocurrency trading platforms in Japan, the Financial Services Agency (FSA) has tightened its screening process for new virtual currency exchanges, as first reported by the Japan Times on September 2, 2018. дальше »
2018-9-4 05:00 | |
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August 2018 Volume Rankings Report: ETC and Dash Top Ten
During August, the monthly volume posted by the majority of leading cryptocurrency markets continued to decline. Despite such, the ETC and Dash markets again defied the trend to post an increase in trade volume, with XRP also bucking the downward trend this month. дальше »
2018-9-1 23:30 | |
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Reserve Bank of India Anticipates Shift to P2P Crypto Trading
India’s central bank has released its latest annual report which includes a section dedicated to cryptocurrency. The Reserve Bank of India outlines the risks posed by crypto and emphasizes the need to monitor crypto development in anticipation that some trading may shift from exchanges to peer-to-peer (P2P) mode. дальше »
2018-8-30 10:55 | |
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Exchanges Are Falsifying Their Trading Volume, According To Report From Mysterious Organization
A report from the Blockchain Transparency Institute determines that billions of dollars' worth of cryptocurrency trading volume is fake. But who is the Blockchain Transparency Institute?
дальше »2018-8-30 23:54 | |
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North Korea Moving to Crypto Exchanges and Mining
While South Korea is fast becoming a formidable force to reckon with in the global cryptospace, it’s North Korean brother has been more interested in using its distributed ledger technology expertise to wreak havoc on the world. дальше »
2018-8-29 09:00 | |
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Researchers Find Discrepancies With Top Exchange Volumes
This month the Blockchain Transparency Institute (BTI) published a research report that claims quite a few of the top cryptocurrency exchanges are overstating their trade volumes or participating in wash trades. дальше »
2018-8-29 06:45 | |
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Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges
A new report found that over 70% of the top 100 exchanges on CoinMarketCap are engaging in excessive wash trading from three to thousands of times their stated volume. [Note: This is a guest article submitted by researcher Marco Paez] Two-Thirds of 24 Hour Trade Volume May Be Fake It’s been a month since CoinMarketCap (CMC) made changes to the way they post exchange volume stats after being called out by multiple sources for supporting Read More The post Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges appeared first on Bitcoinist.com. дальше »
2018-8-25 13:00 | |
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Report: Tether Printing is Failing to Pump Bitcoin and the Crypto Market
Pumping the cryptocurrency market is proving to be a difficult task for “whales” and digital asset exchanges, researchers at Bloomberg believe. $500 Million USDT in August Alone As observed by the Bloomberg, over $500 million in controversial stablecoin Tether (USDT) has been “printed” throughout August, without a significant increase in Bitcoin’s (BTC) price. дальше »
2018-8-25 00:00 | |
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North Korean Hackers Set Sights on Crypto Traders Using Trojanized Trading Software
A new report from Kaspersky Labs reveals that North Korean hackers are now using their ‘Lazarus’ trojan to hack cryptocurrency traders and exchanges. Typically used for conducting political interference, “Lazarus has been a major threat actor in the APT arena for several years,” Securelist reports. дальше »
2018-8-25 23:11 | |
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China Continues Its Crypto Crackdown, Blocks Public Access to Offshore Exchanges
China has stepped up its crackdown on digital assets as it blocks the public from accessing more than 120 exchanges. Authorities are reportedly continuing to identify and police domestic websites offering information on crypto trading and initial coin offerings (ICOs). дальше »
2018-8-24 22:30 | |
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China Escalates Cryptocurrency Ban Blocking 124 Offshore Exchanges
China will shortly block access to over one hundred international cryptocurrency exchanges and other platforms as the government’s crackdown escalates, local news media report August 23. Beijing On Crypto: We’ll Continue To Ban Everything According to the South China Morning Post quoting Chinese language resource Shanghai Securities News, lawmakers will shut down availability of 124 “websites operated by offshore cryptocurrency exchanges that provide trading services to citizens on the mainland. дальше »
2018-8-23 19:00 | |
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Low Volume on US Crypto Exchanges as SEC Bitcoin ETF Decision Nears
The cryptocurrency markets face declining volume in the United States as they move closer to the SEC’s decision on two proposed Bitcoin ETFs. According to a recently released report, trading volume is shifting from US based exchanges to Asian exchanges preceding the Bitcoin ETF decision. дальше »
2018-8-22 10:40 | |
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