Новости о Reports Exchanges [ Фото новости ] [ Свежие новости ] | |
The audit reports of crypto exchanges were anything but an audit, says Dan Ashmore
Coinjournal’s Dan Ashmore told CNBC that the audit reports by cryptocurrency exchanges were not really audited reports. The analyst pointed out that the reports only indicated the assets held by the exchanges and didn’t reveal the liabilities of the companies. дальше »
2023-1-21 19:04 | |
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Huobi to Layoff 20% of its Staff After Justin Sun Denied Reports, Gate Exchange Also Affected
The crypto layoffs continue in 2023, with exchanges like Huobi and Gate.io reportedly laying off their staff. The post Huobi to Layoff 20% of its Staff After Justin Sun Denied Reports, Gate Exchange Also Affected appeared first on BeInCrypto. дальше »
2023-1-7 19:54 | |
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Glassnode Raises Concerns Over Binance PoR Data, Was There A Mistake?
Binance, as one of the leading crypto exchanges, tried to exhibit transparency in its operations, especially on the security of customers’ funds. This led it to publish its proof of reserve (PoR) reports. дальше »
2022-12-17 20:00 | |
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Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds
Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto. дальше »
2022-10-6 20:30 | |
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Over $4B laundered through DEXs, coin swaps and cross-chain bridges, Elliptic reports
Blockchain security company Elliptic revealed that around $4 billion had been laundered through decentralized exchanges, cross-chain bridges, and coin swaps since 2020. The post Over $4B laundered through DEXs, coin swaps and cross-chain bridges, Elliptic reports appeared first on CryptoSlate. дальше »
2022-10-5 22:30 | |
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Do Kwon, LFG deny cashing out 3313 BTC
Terraform Labs co-founder Do Kwon and Luna Foundation Guard (LFG) have denied reports that the foundation moved to sell 3313 BTC worth over $69 million via KuCoin and OKX crypto exchanges. The post Do Kwon, LFG deny cashing out 3313 BTC appeared first on CryptoSlate. дальше »
2022-9-28 12:30 | |
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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says
According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price. дальше »
2022-9-27 17:50 | |
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Bankman-Fried‘s FTX seeks $1 billion in new fundraising: report
FTX, one of the leading cryptocurrency exchanges in the crypto industry today, is looking to flex its muscles even further with plans for new acquisitions. But first, the Sam Bankman-Fried led crypto company needs to bring in new funding – which according to the latest news reports, is a new $1 billion round from big […] The post Bankman-Fried‘s FTX seeks $1 billion in new fundraising: report appeared first on Invezz. дальше »
2022-9-23 15:10 | |
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SBI Group reports investee getting CFTC approval for OTC derivatives trading in US
Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility. дальше »
2022-8-11 23:45 | |
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Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.
Many scams are happening in the crypto industry, especially BTC. If an investor is not careful, he’ll fall prey to cybercriminals posing as legit projects or platforms. Sometimes, some exchanges might run into hitches and cause massive losses to investors. дальше »
2022-8-7 13:00 | |
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South Korea’s financial authorities and politicians start investigating Terra’s crisis
According to South Korea’s local media reports, two South Koren financial authority agencies have started “emergency” investigations into local crypto exchanges in response to the collapse of Terra. дальше »
2022-5-18 18:52 | |
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South Korean Authorities Commence Probes Into Terra Crisis
According to local media reports, two South Korean financial agencies have launched emergency inspections into local crypto exchanges in response to Terras dramatic collapse. A South Korean parliament member has... дальше »
2022-5-18 16:02 | |
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Indian Crypto Sector Likely To Attract 28% GST
Indian tax authorities are planning to put crypto activities in the category of services that attract the highest Goods and Services Tax (GST). According to media reports, the GST council has constituted a committee to study and map different crypto activities such as trading, staking, and wallets for tax purposes. As of now, crypto exchanges […] дальше »
2022-5-10 23:36 | |
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Binance vs KuCoin: Features, Fees, Safety & more
The two most popular Asian exchanges are Binance and KuCoin and both were based in China. After Chinese government banned digital currency exchanges, they both moved to Hong Kong, while Binance later on moved on to Malta even though current reports from TheBlock claim that Binance is not incorporated there but rather on some other, […] The post Binance vs KuCoin: Features, Fees, Safety & more appeared first on CaptainAltcoin. дальше »
2022-4-9 16:57 | |
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US Creates New Crypto Task Force To Choke Flow Of Russian Billionaires’ Money
As the United States and its allies intensified sanctions on Russia for its invasion of Ukraine, the US Justice Department reports the creation of a new task force that will go after crypto exchanges helping move Russian oligarchs’ money. дальше »
2022-3-14 22:45 | |
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Bitcoin's SegWit divide and what exchanges are doing about it
It’s a common phenomenon to see exchanges publish work reports and their overall growth. However, as Shakespeare would say, "Talking isn't doing. It is a kind of good deed to say well; and yet wordsThe post Bitcoin's SegWit divide and what exchanges are doing about it appeared first on AMBCrypto. дальше »
2022-2-6 23:30 | |
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Binance vs KuCoin: Features, Fees, Safety & more [2022]
The two most popular Asian exchanges are Binance and KuCoin and both were based in China. After Chinese government banned digital currency exchanges, they both moved to Hong Kong, while Binance later on moved on to Malta even though current reports from TheBlock claim that Binance is not incorporated there but rather on some other, […] The post Binance vs KuCoin: Features, Fees, Safety & more [2022] appeared first on CaptainAltcoin. дальше »
2022-1-4 17:32 | |
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South Korean Crypto Exchanges To Follow Coinone in Banning Unverified Wallets
On December 29th, South Korean-based crypto exchange Coinone announced plans to ban all unverified 3rd party wallet addresses. According to several reports, this is to comply with government and FATF guidelines. дальше »
2022-1-1 22:00 | |
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On-chain data reveals crucial metrics about the adoption of Bitcoin, stablecoins, and Cardano
First in a bigger series of dAppradar’s reports, which explore how value moves around after entering the blockchain industry, revealed that the amount of Bitcoin (BTC) sitting in centralized exchanges (CEX) is at its lowest point in 2021, while Wrapped Bitcoin (WBTC), the first ERC20 token backed 1:1 with Bitcoin, doubled since the start of […] The post On-chain data reveals crucial metrics about the adoption of Bitcoin, stablecoins, and Cardano appeared first on CryptoSlate. дальше »
2021-9-29 13:00 | |
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Bitrue Is Now Among the Top 15 Exchanges On CoinGecko’s List
Bitrue, a leading cryptocurrency management platform, is now among the top 15 crypto exchanges in the market. According to reports, Bitrue now ranks No. 12 on CoinGecko’s top cryptocurrency exchanges. дальше »
2021-9-14 16:50 | |
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Ukraine’s Security Services Break up Crypto-Laundering Syndicate
Local reports from Ukraine say that the agency has shut down several cryptocurrency exchanges in Kyiv for their roles in a cryptocurrency-laundering operation. The post Ukraine’s Security Services Break up Crypto-Laundering Syndicate appeared first on BeInCrypto. дальше »
2021-8-14 22:30 | |
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Binance vs KuCoin: Features, Fees, Safety & more [2021]
The two most popular Asian exchanges are Binance and KuCoin and both were based in China. After Chinese government banned digital currency exchanges, they both moved to Hong Kong, while Binance later on moved on to Malta even though current reports from TheBlock claim that Binance is not incorporated there but rather on some other, […] The post Binance vs KuCoin: Features, Fees, Safety & more [2021] appeared first on CaptainAltcoin. дальше »
2021-8-12 20:49 | |
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Bitcoin SV (BSV) deposits blocked on crypto exchanges following the recent attack
Developers of the recently attacked Bitcoin SV have identified a wallet address on the platform linked with a series of illegal activities. The attack, according to reports, was undertaken to cover up the illegal double-spending on BSV tokens. дальше »
2021-7-11 19:00 | |
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Report: South Africa Bars Transfer of Locally Acquired Cryptocurrencies to Overseas Exchanges, Offenders Face Jail Time
Fresh reports from South Africa suggest that the transfer of locally acquired cryptocurrencies to overseas crypto exchanges will now be subject to the country’s exchange control regulations. Consequently, transactions where an individual purchases crypto assets in South Africa and uses them to externalize “any right to capital” will be deemed a criminal offense. Risk of […] дальше »
2021-6-29 07:30 | |
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China Back on Attack Mode, Internet Blocking Exchanges & Bitcoin Miners Ordered to Shut Down
This time, Bitcoin price is not responding to the reports of a crackdown from China which extends beyond the crypto sector, ahead of the 100th anniversary of the ruling Communist Party on July 1, trading around $36,500. дальше »
2021-6-9 19:41 | |
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Korean Crypto Exchange Employees Could Face Heavy Fines for Trading
Reports are emerging that the government in South Korea is mulling a proposal to fine employees of cryptocurrency exchanges for trading in digital assets. The post Korean Crypto Exchange Employees Could Face Heavy Fines for Trading appeared first on BeInCrypto. дальше »
2021-6-7 12:09 | |
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South Korea’s Financial Regulator Holds Closed-Door Meeting With 20 Crypto Exchanges
Regional reports disclose South Korea’s Financial Services Commission (FSC) had a closed-door meeting with roughly 20 different cryptocurrency exchanges on June 3. The report highlights that virtual asset business operators (VASPs) that attended the meeting all had ISMS (Information Security Management System) certification. дальше »
2021-6-5 02:00 | |
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Riksbank Governor Believes Crypto Regulation is Certain, But Exchanges & Trading Is Already Regulated
Cryptocurrencies like Bitcoin won't evade regulation, according to Sveriges Riksbank (Sweden's apex bank) boss Stefan Ingves. Crypto Regulation Coming Soon Sweden’s central bank governor Stefan Ingves said that Bitcoin’s popularity had caught the attention of regulators worldwide, Bloomberg reports. дальше »
2021-6-2 22:32 | |
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Centralized Crypto Exchanges’ Trading Volumes Surpassed $2 Trillion in May
The monthly trading volume of centralized cryptocurrency exchanges hit a fresh all-time high of over $2 trillion in May, with Changpeng Zhao’s Binance leading the charge with nearly $1. 5 trillion in trading volume, followed by Coinbase, reports TheBlock on May 31, 2021. дальше »
2021-6-1 19:00 | |
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China Bans Banks From Using Cryptocurrency, Causing Worldwide Crash
China has banned any financial institutions and payment companies from doing any business related to cryptocurrencies, Reuters reports. The cryptocurrency market is flourishing in the country, despite crypto exchanges and initial coin offerings being banned in the country. дальше »
2021-6-8 22:26 | |
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South Korean Government Seeks to Regulate International Remittances Related to Crypto ‘Kimchi Premium’
The famous gap in cryptocurrency prices in South Korean crypto exchanges and overseas ones known as “kimchi premium” raises some concerns among the nation’s government. The latest reports suggest that the country is planning to regulate international remittances tied to kimchi premium-driven transactions. дальше »
2021-4-22 03:30 | |
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Reports Show Crypto Custodian Xapo Set to be a Digital Bank in Gibraltar
According to a recent report, the cryptocurrency custodian Xapo is getting ready to become a “fully-fledged” bank in the British Overseas Territory of Gibraltar. The region located at the southern tip of the Iberian Peninsula has also been extending “regulatory guidelines for digital asset exchanges,” according to a partner at the international law firm Isolas […] дальше »
2021-1-21 06:45 | |
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Giving Up On Ripple: Grayscale Joins The Queue Of Institutional Investors Wiping XRP Off
Over the last few weeks, XRP has begun to lose its significance in the crypto space as the recent SEC lawsuit against Ripple has caused an adverse impact on the performance of the cryptocurrency. Recent reports have revealed several cases of diverse top exchanges delisting XRP from their trading services, thus resulting in a significant […] дальше »
2021-1-7 01:27 | |
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Binance vs. KuCoin Crypto Exchange Duel 2021
The two most popular Asian exchanges are Binance and KuCoin and both were based in China. After Chinese government banned digital currency exchanges, they both moved to Hong Kong, while Binance later on moved on to Malta even though current reports from TheBlock claim that Binance is not incorporated there but rather on some other, […] The post Binance vs. дальше »
2021-1-3 19:25 | |
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FinCEN Proposes KYC For Withdrawing Cryptocurrency To Private Wallets
The U.S. Treasury bureau proposed a rule that would require cryptocurrency exchanges to submit reports on withdrawals to “unhosted wallets.” The post FinCEN Proposes KYC For Withdrawing Cryptocurrency To Private Wallets appeared first on Bitcoin Magazine. дальше »
2020-12-19 01:37 | |
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China’s Crackdown on Crypto Rears its Head as BTC Gets “Over-Extended” & PBoC Focuses on DCEP
As China accelerates its digital yuan development, it is taking steps to tighten its control on the cryptocurrency market. In 2017, during the bull market, the reports came of China banning virtual currencies on domestic cryptocurrency exchanges but permit over-the-counter transactions. дальше »
2020-11-4 00:18 | |
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Bitcoin exchanges might soon share money laundering data in the UK
In the latest proposal concerning Bitcoin and crypto businesses, the UK’s top financial regulator, the Financial Conduct Authority, said all firms would be compelled to share reports on potential money laundering. дальше »
2020-8-26 03:30 | |
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3 People Arrested in Hong Kong for Cheating Bitcoin ATMs
The authorities in Hong Kong have arrested three people in connection with robberies from six bitcoin ATMs after two cryptocurrency exchanges reported funds being illegally withdrawn from them. 6 Bitcoin ATMs Targeted The Hong Kong Police Force’s cybersecurity and technology crime bureau has arrested three people after two cryptocurrency exchanges filed reports that funds had […] The post 3 People Arrested in Hong Kong for Cheating Bitcoin ATMs appeared first on Bitcoin News. дальше »
2020-8-17 19:30 | |
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Bitcoin Tops $11,000 Reigniting Interest in India
A resurgent bitcoin is rekindling Indian interest in cryptocurrencies with reports suggesting many dormant holders are back to trading. A report in Livemint is also attributing the piqued interest to a recent Indian supreme court decision to overturn a prohibition that barred banks from dealing with cryptocurrency exchanges. дальше »
2020-7-30 05:15 | |
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