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Coinbase Exchange’s IPO Ambitions Indicate Crypto Assets’ Coming of Age
U. S. -based cryptocurrency exchange Coinbase is reportedly mulling going public later this year, Reuters reports, July 9, 2020. Legitimizing the Crypto Landscape Coinbase, one of the largest crypto exchanges in the world by reported trading volume is planning to become a publicly listed company in the U. дальше »
2020-7-9 17:54 | |
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Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam
Reports claim that several similar fraudulent exchanges are being operated from across China Iran-based... The post Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam appeared first on Coin Journal. дальше »
2020-6-18 17:56 | |
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UK: Binance to Launch FCA Regulated Cryptocurrency Trading Platform
The Changpeng Zhao-led Binance, one of the largest cryptocurrency exchanges by trading volumes and client count, will launch a fiat-supported platform in the UK to cater to growing retail and institutional investors in the next few weeks reports Reuters, on June 17, 2020. дальше »
2020-6-18 15:14 | |
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Coinbase needs to stay clear of negative 'social sentiment'
After being one of the few exchanges that escaped heavy outflows of Bitcoin after the 13 March market collapse, Coinbase faced its own share of troubles over the past week. According to reports, a The post Coinbase needs to stay clear of negative 'social sentiment' appeared first on AMBCrypto. дальше »
2020-6-13 17:53 | |
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On-Chain Data Reveals What Happened Right Before Latest Bitcoin Price Dip
According to reports currently flowing within the crypto community, crypto whales were spotted shifting their coins to some popular exchanges like Binance and BitMex just hours before Bitcoin scaled back to the $9. дальше »
2020-6-3 15:19 | |
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Iran’s Crypto Exchanges Now Under the “Money Smuggling” Category
Iran’s love-hate relationship with cryptocurrencies is now tilted in favor of a no-go zone, as the country just passed proposals terming the operation of crypto-services a “smuggling” activity. Local Crypto Scene Faces Battle As per reports on local publication ArzDigital earlier this week, the Irani parliament passed a proposal to include cryptocurrency within strict foreignRead MoreRead More. дальше »
2020-5-21 15:00 | |
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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »
2020-5-7 01:05 | |
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Ripple Reports Zero XRP Sales in 1Q 2020 Through Exchanges, OTC Sales Dropped by 86%
For the second time in a row, Ripple didn’t sell any XRP through exchanges. As per the Q1 2020 report released by Ripple, the company’s XRP sales declined by 86. 6% which involved only the institutional direct sales that are done over-the-counter (OTC) to strategic partners. дальше »
2020-5-1 17:40 | |
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Fresh Bitcoin Buying Likely Amid Reports of Another Round of COVID-19 Stimulus Checks
Cryptocurrency exchanges like Coinbase could see a fresh round of Bitcoin buying as US officials ponder another distribution of stimulus checks to those affected by the ongoing COVID-19 pandemic. In the wake of the first payments sent to Americans, some platforms reported a surge in equivalent BTC purchases. дальше »
2020-5-1 21:10 | |
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Cryptocurrency News Roundup For April 15, 2020
A new report by on-chain analysis platform Glassnode has revealed that new user activity on the Bitcoin network has grown nearly three-fold over the past month. The data further strengthens previous reports claiming that the number of new users on several cryptocurrency exchanges has increased substantially since the beginning of the COVID-19 lockdown. дальше »
2020-4-16 10:53 | |
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Indian Govt’s Investigations Into Crypto Exchanges Become Public Amid Uncertain Regulations
A filing that was submitted to the Lok Sabha, which is the lower house of the Indian parliament, reveals that some Bitcoin (BTC) companies in India were fraudulent. Mohammed Faizal, a center-left member of the parliament, asked on March 16 the official question if the government is informed of the large number of reports on […] дальше »
2020-3-19 21:19 | |
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Venezuela: P2P Bitcoin (BTC) Trading Surges Amidst Coronavirus Scare
The daily Bitcoin (BTC) trading volume of Venezuelan peer-to-peer (P2P) exchanges has been on the rise over the past two weeks, as President Nicolas Maduro has ordered the nation to go into quarantine as part of measures to contain the coronavirus pandemic, reports Decrypt on March 17, 2020. дальше »
2020-3-18 18:00 | |
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Binance, WazirX Crypto Exchanges Launch $50 Million ‘Blockchain for India’ Fund For DLT Startups
Reports have emerged that Binance with Mumbai based crypto exchange, WazirX, has committed close to $50 million in funding for their Blockchain for India Initiative. The main objective of the initiative would be to invest in India based Blockchain startups that are in the crypto space. дальше »
2020-3-17 16:59 | |
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Bitcoin Futures' aggregated daily volume reports ATH of $37.24 billion
Bitcoin, over the past 24-hours, has breached major support levels, with the price of the world's largest cryptocurrency falling down to the $3.8k mark on a few exchanges. At press time, Bitcoin was vThe post Bitcoin Futures' aggregated daily volume reports ATH of $37.24 billion appeared first on AMBCrypto. дальше »
2020-3-13 15:00 | |
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Steem Community Rallies Around Former Witnesses In Battle For Blockchain Control With Sun
In the past week or so, Justin Sun has been in a constant battle with the STEEM blockchain participants, who claim the TRON founder is planning to takeover the blockchain. The issue escalated as reports emerged that three centralized exchanges including Binance, Huobi and his privately-owned Poloniex, used their customers’ funds to vote for Justin […] дальше »
2020-3-4 19:07 | |
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Analyst Who Called Bitcoin’s $6,400 Bottom: Price Still on Bullish Trajectory
At long last, after weeks upon weeks of increasing prices, Bitcoin saw a strong correction on Saturday. Per previous reports from NewsBTC, Saturday morning saw the price of the leading cryptocurrency tank from $10,400 to a low of $9,700 (on some exchanges), a drop of nearly 7% in a few hours’ time. Despite this brutal... дальше »
2020-2-16 02:26 | |
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Nedbank Not Looking to Shut Down Crypto Exchange Bank Accounts
Contrary to reports, prominent South African bank, Nedbank is not considering closing down accounts belonging to crypto exchanges in the country. Nedbank Not Taking New Digital Asset Exchange Customers According to South African crypto news outlet SACrypto, reports stating that Nedbank is planning to shut down bank accounts of crypto exchanges are false. дальше »
2020-1-26 14:00 | |
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Uzbekistan Gov’t And Cardano’s Emurgo Partner On Blockchain Task Force For STO Regulations
Emurgo, Cardano’s blockchain commercial wing, has inked a partnership deal with the Uzbekistan government to help with setting up a task force which will come up with regulations to guide security token offerings (STOs as well as the operations of the exchanges (STXs), Cointelegraph reports. дальше »
2020-1-21 21:27 | |
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Thai Regulators Issue Crypto Trading License to Zipmex Exchange
Recent reports from Thailand reveal that the country’s regulator, the SEC, had granted a crypto trading license to yet another exchange — Zipmex. Thai SEC just licensed another crypto trading platform The crypto situation in Thailand continues to develop, as the country recently received yet another licensed crypto exchange, which brings the total number of exchanges to six. дальше »
2020-1-20 14:25 | |
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Crypto Forensics Startup Elliptic to Urge Congress For Tougher AML Enforcement of Privacy Coins
Elliptic, a crypto analytic firm is set on recommending the US Congress demand tougher anti-money laundering (AML) rules for exchanges allowing of the trading of privacy coins. The firm is set to lay down recommendations at a US Congressional hearing that will discuss how cryptos are being utilized to facilitate human trafficking, CoinDesk reports. On […] дальше »
2020-1-16 01:44 | |
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Kraken Exchange Reports Spike in Law Enforcement Requests
Kraken, one of the most sought-after exchanges, has registered an uptick in requests from law enforcement in the past year. There have been a spike of 49% in requests in 2019, as the exchange has been tested for illegal uses. дальше »
2020-1-7 23:00 | |
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Chainalysis claims contrary to reports, fake volumes went down in 2019
If you were about to write off 2019 as the year of "fake volumes," hold up. Cryptocurrency exchanges were at the center of the market, and not because of external agents funneling funds in hacks, aThe post Chainalysis claims contrary to reports, fake volumes went down in 2019 appeared first on AMBCrypto. дальше »
2020-1-1 18:30 | |
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Uzbekistan Bans Cryptocurrency Purchases
According to recent reports, Uzbekistan has recently decided to ban crypto purchases, even when it comes to licensed crypto exchanges. A few weeks ago, Uzbekistan’s National Agency for Project Management introduced new regulatory amendments. дальше »
2019-12-24 15:30 | |
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DXM, Ledger, Join Forces to Launch Crypto Custody Platform
DXM, the crypto-powered financial services platform owned by Dunamu, the parent firm of Upbit Bitcoin (BTC) trading venue, one of South Korea’s leading exchanges, has partnered with cryptocurrency hardware wallet manufacturer, Ledger, to start offering institutional investors crypto custodial services, according to reports on December 4, 2019. дальше »
2019-12-5 16:00 | |
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What the Potential Loss of Millions of Dollars From Crypto Exchange Shows About the Industry
This year has had more than its fair share of scandals involving crypto exchanges and their shady owners. It seems that they are not finished yet as reports are emerging of another exchange boss doing a runner with the keys to the crypto wallets on a relatively unknown Asian exchange. дальше »
2019-12-2 08:45 | |
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Upbit Reports ‘Irregular Withdrawal’ of $51 Million in Ethereum
Upbit, one of the ‘big four’ South Korean crypto exchanges has reported an irregular 342,000 Ethereum (ETH) withdrawal from its wallet. While details remain sketchy as to the nature of the withdrawal, the platform says it will cover the amount from its corporate funds. дальше »
2019-11-27 13:33 | |
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Decentralized Cryptocurrency Exchange (DEX) Appetite Grows as Volume Continues to Increase Dramatically
According to the latest data released by Dune Analytics, a website where you can analyze, visualize, and share blockchain data, the trading volume of decentralized exchanges increased drastically in the last seven days. дальше »
2019-11-27 20:00 | |
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Shutdown of Shanghai-Based Binance Offices Include Former Location of Babi Finance
Binance is one of the biggest exchanges in the world, so it didn’t take long for news to travel quickly over the shutdown of offices in Shanghai. Now, according to new reports, one of the offices shut down previously belonged Babi Finance, which is one of the investments of Binance. While these details were meant […] дальше »
2019-11-26 08:19 | |
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OKEx Features Among the Top 10 Exchanges in the Latest CryptoCompare Exchange Benchmark Report
OKEx, the largest digital assets exchange platform has achieved yet another milestone with the CryptoCompare Exchange Benchmark report placing it among the top 10 cryptocurrency exchanges in the world, at number 6. дальше »
2019-11-25 12:41 | |
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Shenzhen Authorities are Investigating Illegal Crypto Activities After Shanghai Inspects Exchanges
China seems to be very ambitious when it comes to putting down illegal cryptocurrency activities, causing a lot of speculations in the country. After Shanghai has investigated the local crypto marketplace, it’s the technology capital Shenzhen’s turn to so the same. дальше »
2019-11-22 20:38 | |
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Blockchain Analytics Firm Chainalysis Cuts Ties With 20% Of The Workforce After 2019 Hiring Spree
Blockchain analysis firm, Chainalysis’ recent study concluded that a small number of crypto exchanges continue to report falsified trading volumes reports Coin Telegraph. An example of this is BitForex, which will be later expounded upon. дальше »
2019-11-22 17:36 | |
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Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation
The chief executive of Binance, one of the world’s top crypto exchanges, has vociferously denied reports that the firm’s Shanghai office has been raided by Chinese authorities. Incredibly, CEO Changpeng Zhao claims Malta-based Binance, in fact, has no Shanghai office and that the allegations are part of a smear campaign paid for by rival crypto […] The post Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation appeared first on CryptoSlate. дальше »
2019-11-22 08:21 | |
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Tether USDt Volume On Ethereum’s Network Surpasses $100 Billion, Up 6000% In 2019
Tether appears to be gaining traction on the Ethereum network, increasing in velocity as new flows occur between exchanges. The USDT total supply has been the same, but recent reports show that their transfer volumes have just passed $100 billion, which has never happened before. дальше »
2019-11-20 16:33 | |
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LocalBitcoins Reports 135,000 New Customers Per Month
LocalBitcoins CEO recently revealed that the company is growing at a huge rate, stating that the platform still receives over 135,000 new users per month. The advancements of the crypto industry are becoming more and more apparent as the years go by. дальше »
2019-11-20 12:45 | |
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CoinMarketCap Launches New Liquidity Metric to Address Wash Trading
CoinMarketCap unveiled a new “Liquidity” metric to address reports of widespread wash trading throughout the crypto markets. The metric will replace volume as the default for rankings. дальше »
2019-11-12 11:19 | |
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High-Performance Blockchain (HPB) Exit Scam Reports Surface After New Governance System Controversy
High-Performance Blockchain (HPB) with a market cap of $5 million recently announced a new decentralized governance system on its network, where the community members would have a larger say in the governance process. дальше »
2019-11-11 21:15 | |
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Hong Kong Introduces Licensing For Crypto Exchanges, OSL Claims To Be The First Crypto Exchange To Apply
Hong Kong has introduced new measures that seek to officially regulate the crypto exchanges operating within the city. The Securities and Futures Commission (SFC) in Hong Kong made public a draft regulatory regime on Nov 6, 2019, which will see the securities regulator grant operating licenses to crypto exchange firms, the Medium reports. Last year, […] дальше »
2019-11-7 22:21 | |
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Crypto Exchange Regulations are Coming to Hong Kong
Financial regulators in Hong Kong will introduce clear cut rules to govern the operations of cryptocurrency exchanges. Meanwhile, reports show that fund managers continue to struggle with the stringent requirements for crypto investment in Hong Kong. дальше »
2019-11-6 11:00 | |
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China to Issue ‘Cryptocurrency Trading Licenses’ for Exchanges
There have been reports that cryptocurrency exchanges in China will soon be legal and regulated. A leak of one of the issued licenses circulated online today. Chinese blockchain enthusiast Crypto Even (@Crypto_Even) released a screenshot of a Chinese state license for a cryptocurrency trading service. дальше »
2019-11-1 18:44 | |
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International exchanges campaign against UK cryptocurrency derivatives ban
Global exchanges are begging the UK‘s Financial Conduct Authority (FCA) not to ban the sale of cryptocurrency-based derivatives. The World Federation of Exchanges said today that there is a need to find a balance between innovation and keeping consumers protected, Reuters reports. дальше »
2019-10-7 17:27 | |
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SEC chairman: Bitcoin won’t trade on real exchanges anytime soon
Bitcoin won’t be traded on real exchanges like Nasdaq or New York Stock Exchange any time soon — or so says US Securities and Exchange Commission chairman Jay Clayton. At a conference earlier today, Clayton maintained that Bitcoin needs stronger regulation before that happens, and until then, investors should remain wary, CNBC reports. дальше »
2019-9-19 19:22 | |
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JPMorgan Chase Traders Accused Of Market Manipulation, Again
The U. S. Department of Justice has charged top managers at JPMorgan Chase of market manipulation, Reuters reports. For the better part of a decade, according to DoJ charges, traders Gregg Smith, Michael Nowak and Christopher Jordan allegedly manipulated prices of gold, silver, platinum and palladium futures on the New York and Chicago Mercantile Exchanges. дальше »
2019-9-17 23:02 | |
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JPMorgan Chase Accused Of Market Manipulation, Again
The U. S. Department of Justice has charged top managers at JPMorgan Chase of market manipulation, Reuters reports. For the better part of a decade, according to DoJ charges, traders Gregg Smith, Michael Nowak and Christopher Jordan allegedly manipulated prices of gold, silver, platinum and palladium futures on the New York and Chicago Mercantile Exchanges. дальше »
2019-9-16 23:02 | |
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Bitcoin analysts show ‘apparent relationship’ between exchange flow and price
There’s less Bitcoin flowing in and out of cryptocurrency exchanges lately, which indicates calm from those who’ve been keen to profit from its price movements — especially when compared to levels recorded in June and July. дальше »
2019-9-9 19:26 | |
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Thailand: BX Bitcoin Exchange Shutdown Attributed to Stringent Regulations
More updates have emerged regarding the closure of one of Thailand’s largest Bitcoin exchanges, reports the Bangkok Post. Sources say the move was due to the platform not being keen on complying with some of the more stringent anti-money laundering (AML) provisions set forth by regulators. дальше »
2019-9-6 13:00 | |
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