Результатов: 59
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Major U.S. Crypto Exchanges Form Independent Ratings Council

Coinbase, Circle, Bittrex, Kraken, along with other major U. S. crypto exchanges and custody platforms have formed an independent rating platform for crypto tokens. Maker and Polymath are Most Likely Securities, Says CRC Dubbed the Crypto Ratings Council (CRC), the body reportedly evaluates cryptocurrencies to see if they classify as securities. дальше »

2019-9-30 15:45


OKEx refutes allegations of wash-trading as it claims market structure is different from counterparts

OKEx, one of the largest exchanges by reported volume on CMC, was reported to be involved in wash trading, resulting in the representatives refuting the allegations. The September report of Blockchain Transparency Institute on wash trading stated that the “cleanest exchanges” over the course of 6 months were Coinbase, Upbit, Kraken, and Poloniex; exchanges that […] The post OKEx refutes allegations of wash-trading as it claims market structure is different from counterparts appeared first on AMBCrypto. дальше »

2019-9-23 11:49


Исследователи назвали топ-9 биткоин-бирж, не завышающих объемы торгов. Kraken среди лидеров

Криптовалютная биржа Kraken признана самой прозрачной биржей с реальным объемом торгов, данные о котором на 99% совпадают с предоставляемой площадкой информацией. Об этом свидетельствует отчет исследователей из Blockchain Transparency Institute (BTI). дальше »

2019-5-8 10:56


Tether’s [USDT] ‘arbitrage opportunities’ increased by 5% on Kraken following Bitfinex fiasco

As Tether/Bitfinex controversy continues to brew, the oldest stablecoin, a new twist to the tale brings the US-based cryptocurrency exchange, Kraken into the pot.  According to the recent Diar report, Tether reserves dropped by 26%, following which, the stablecoin’s “arbitrage opportunities” increased by 5% on one of the leading exchange, Kraken. дальше »

2019-5-8 21:30


Blockchain Transparency Institute назвал самую прозрачную криптовалютную биржу

По данным Blockchain Transparency Institute (BTI), самой прозрачной криптовалютной биржей с точки зрения завышения объемов торгов является Kraken. Второе место по этому показателю занимает Binance. дальше »

2019-5-7 15:11


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »

2019-3-5 20:20


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Researcher Claims to Have Sleuthed $90M of Quadrigacx Funds

A new research report links a trail of 12 wallets holding Quadrigacx funds worth $90M of ethereum to Kraken, Bitfinex, and Poloniex exchanges. With Kraken confirming that it no longer holds any active Quadriga wallets, the onus is now on the other two exchanges to confirm or deny that the coins are still in their […] The post Researcher Claims to Have Sleuthed $90M of Quadrigacx Funds appeared first on Bitcoin News. дальше »

2019-3-1 20:01


Newsflash: $90 Million of QuadrigaCX’s Missing Crypto Found, Claims Researcher: Is it Recoverable?

Zerononcense, a cryptocurrency blog run by editor James Edwards, claimed that it found the trails of the missing $90 million worth of crypto from the now-defunct exchange QuadrigaCX. The detailed report curated by Edwards discovered the transfer of 649,708 Ethereum from the wallets of QuadrigaCX to cryptocurrency exchanges including Poloniex, Bitfinex, and Kraken. дальше »

2019-3-1 10:12


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Kraken Report: High Level of Law Enforcement Inquiries Per Capita From USA and UK

Kraken revealed in a tweet shared on January 5th that the volume of Law Enforcement inquiries received by the exchange in 2018 has tripled as compared to 2017. The US-based exchange commented on the finding by stating that the cost of handling those agencies subpoenas is unequivocally becoming a barrier to entry for US customers. дальше »

2019-1-9 20:29


Kraken: контроль со стороны властей сдерживает развитие криптовалютного бизнеса

Число запросов различных правительственных структур к американской криптовалютной бирже Kraken в 2018 году выросло в три раза — со 160 до 475. Об этом свидетельствуют статистические данные, предоставленные площадкой, пишет CoinDesk. дальше »

2019-1-7 18:54


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New Exchange Security Scoring Model Offers Insurance Rates for Coin Holders

International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts. дальше »

2018-11-13 00:43


Major Crypto Exchanges Kraken, BitMEX, and Binance Facing Shutdown According to New Report

Major cryptocurrency exchanges like Kraken, BitMEX, and Binance are all facing shutdowns, according to a new report posted online earlier today. “Coming exchange shutdowns” could affect Kraken, BitMEX, and Binance “as CFTC and SEC design regulatory actions”, writes Rogue Trader at The ICO Journal in a post from earlier today. The ICO Journal cites a […] дальше »

2018-9-29 22:26


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Coinbase, Kraken Respond to NY Virtual Markets Integrity Report

Earlier this week, the New York Attorney General’s office released a report on the state of the cryptocurrency marketplace in the state, called the New York Virtual Markets Integrity Report. The report took a look at how several cryptocurrency trading platforms operated and what measures they had in place to protect consumers’ investments. дальше »

2018-9-22 22:00


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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