Новости о Trading Activities [ Фото новости ] [ Свежие новости ] | |
Thailand’s SEC sues 5 for wash trading activities
Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and Satang corporation. The post Thailand’s SEC sues 5 for wash trading activities appeared first on CryptoSlate. дальше »
2022-9-28 22:12 | |
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Afghan police close down cryptocurrency exchanges to enforce central bank ban: Report
The Afghan central bank declared forex trading un-Islamic and illegal earlier this year, and issued a warning about continuing activities a month later; now arrests have been made. дальше »
2022-8-25 20:57 | |
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Is The Bitcoin Surge Due To An External Reason? What The Data Suggests
The world’s first and largest cryptocurrency is making gallant steps towards the greens in a recent outturn of events. Bitcoin is experiencing a sharp rise in price within its market. Recent trading activities got BTC’s price to hit the $24,000 mark. дальше »
2022-8-11 16:00 | |
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While Cardano's [ADA] whales are whaling, what is its price up to
For any cryptocurrency project, addresses holding between 10,000 to 10,000,000 of the project’s tokens are key stakeholders. Their trading activities are a major determinant of what to expect from tThe post While Cardano's [ADA] whales are whaling, what is its price up to appeared first on AMBCrypto. дальше »
2022-8-6 17:30 | |
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FDIC Advises Financial Institutions and the Public On Crypto Assets
Liquidity troubles at the US-based cryptocurrency brokerage firm Digital Voyager led to the suspension of trading activities on its platforms in July 2022. The liquidity crisis arose from the Singapore-based crypto hedge fund, Three Arrows Capital (3AC), which failed to repay a loan of about US$650 million to Voyager Digital. Voyager Digital later made various […] дальше »
2022-8-6 21:07 | |
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LBank Goes on a Worldwide Grassroot Educational Campaign in July
Top cryptocurrency exchange, LBank, gave its various communities across the world a July to remember. With a lineup of activities, the trading platform kept it interesting, interactional, and most importantly, educational for its users. дальше »
2022-8-5 16:57 | |
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LBank holds numerous educational meetups around the world in July
Top cryptocurrency exchange, LBank, gave its various communities across the world a July to remember. With a lineup of activities, the trading platform kept it interesting, interactional and most impoThe post LBank holds numerous educational meetups around the world in July appeared first on AMBCrypto. дальше »
2022-8-5 09:15 | |
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Vauld Discloses $70 Million Asset Deficit and Seeks Repayment Moratorium
Vauld has disclosed a shortfall of $70 million to its creditors, days after the crypto platform suspended withdrawals, deposits, and trading activities for its users. The post Vauld Discloses $70 Million Asset Deficit and Seeks Repayment Moratorium appeared first on BeInCrypto. дальше »
2022-7-12 13:00 | |
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Goldman Sachs Begins Trading Ethereum-Linked Derivative Product
Bloomberg reported on Monday that Goldman Sachs has begun trading a sort of derivative linked to Ethereum. Goldman Sachs Launches Derivative Product As a torrent of institutional money entered the market in 2021, the investment bank relaunched its crypto activities, with the core of its services focusing around derivatives tied to cryptocurrencies like bitcoin. Goldman […] дальше »
2022-6-14 18:46 | |
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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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How To Close Your Coinbase Account? Deleting Coinbase Through App or Website
An account may be closed down by Coinbase if they detect fraudulent activities by the user; when this happens, you have little or no control over it, and the account will no longer function. However, at other times, an account may just be suspended from trading, and the assets on it will still be accessible. дальше »
2022-3-22 07:33 | |
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Coinbase allows users to fund wallets through a Chrome browser extension
Coinbase continues with its push to support features that will boost user experience and boost trading activities. The exchange has now announced the launch of a “Coinbase Pay” feature enabling users to use a Chrome browser extension to fund their Coinbase wallets. дальше »
2022-3-18 17:34 | |
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FTX crypto exchange obtains Cyprus license to operate in Europe
FTX, one of the largest cryptocurrency exchange platforms globally, is venturing towards the European market. The European market has recorded a spike in crypto trading activities over the past year, and some of the leading exchanges have already announced their move into the region. дальше »
2022-3-8 17:28 | |
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Ukrainians Are Getting $3K More For Bitcoins As Cash Withdrawal Limits Imposed
Crypto activities in Ukraine continue to grow as the ongoing war pushes them higher. As per currently available data sources, crypto exchanges in Ukraine are experiencing increased crypto trading activities. дальше »
2022-2-28 00:25 | |
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“Plagiarism” and “wash trading” issues forced NFT marketplace to suspend sales
The foremost NFT platform, The Cent, has announced the suspension of sales of the blockchain-backed digital arts for the time being. The decision to stop most of its transactions was made after details emerged that some individuals were engaged in fraudulent activities on the platform. дальше »
2022-2-15 07:00 | |
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Nigerians attack Binance, trends #BinanceStopScamming
The largest crypto exchange by trading volume, Binance, is under fire from its users in Nigeria over the “unreasonable” closure of their accounts amidst other inappropriate activities carried out by the platform. дальше »
2022-1-28 13:00 | |
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Telegram founder voices discontent about proposed Russian crypto ban
Russia’s apex bank plan to impose a blanket ban on crypto activities like trading and mining has been met with stiff resistance from opposition members and the country’s tech community. The post Telegram founder voices discontent about proposed Russian crypto ban appeared first on CryptoSlate. дальше »
2022-1-25 20:00 | |
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Bitcoin hashrate recovers, reaches new ATH
At the peak of China’s crackdown on Bitcoin miners and trading activities within its jurisdiction last year, the Bitcoin mining hashrate declined to an all-time low of 58. 4 million terahashes per second as many miners were taken out of business due to the strict anti-crypto policy. дальше »
2022-1-3 03:59 | |
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China curbs short-video content on crypto mining, trading, to 'improve' content quality
China banning different crypto related activities has been springing up in the news quite often, over the last few months. As it happens, China's inhibitory stance against crypto continues to show up The post China curbs short-video content on crypto mining, trading, to 'improve' content quality appeared first on AMBCrypto. дальше »
2021-12-16 18:30 | |
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Chinese citizens are showing more interest in Web 3.0
Over the past few years, the Chinese government declared a full-fledged war on the crypto industry, barring its citizens from carrying out either trading activities or mining digital assets. While this action has led to the demise of many crypto-related firms in the country, interest in the industry appears unaffected as a recent tweet from […] The post Chinese citizens are showing more interest in Web 3.0 appeared first on CryptoSlate. дальше »
2021-12-14 16:29 | |
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Vladimir Putin says cryptocurrencies are volatile and the “risks are very high”
Cryptocurrencies in Russia remain in a sort of “grey zone. ” While the country has not declared an outright ban on crypto, like in China, the government remains sceptical but allows crypto trading activities to progress. дальше »
2021-12-1 11:33 | |
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FYD Connects Crypto With Gig Economy Through FYDme
On LBank FYD holders can trade FYD, but also participate in FYD trading competitions, airdrops, and many more promotional activities for FYD. Advantages for FYD holders to use LBank to trade FYD include staking FYD on LBank to generate a passive income in FYD without having to download a wallet or signing up to FYDme. дальше »
2021-11-16 12:00 | |
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iXiR Token Starts Trading on P2PB2B in November
What is IXIRSWAP? IXIRSWAP is a decentralized cryptocurrency powered by Binance Smart Chain. A few of its activities include DEX exchange, Failaunch, audit, staking, and farming. What is IXIR Fairlaunch? IXIR Team protects its investors by adding liquidity to the liquidity pool by blocking the number of funds they are promising to add from theRead More дальше »
2021-11-10 15:00 | |
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Huobi Global gets approval to shift spot trading business to Gibraltar
Huobi Global was the largest exchange in China before the country started cracking down on cryptocurrencies and declared all crypto-related activities illegal. The exchange is now closing its business in China and moving to Gibraltar. дальше »
2021-11-10 12:32 | |
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All That You Must Know About Forex Trading
The term forex is a mixture of the words foreign currency and exchange. Foreign exchange is the process of converting one currency into another for various purposes, most commonly in commerce, trading, or tourism activities. дальше »
2021-10-15 09:48 | |
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China Completely Blacklists Crypto Mining, Adds It To The “Negative List For Market Access”
China’s authoritarian government has fixed its sights firmly on cutting all access to cryptocurrency-related activities in the country. Regulators in China banned cryptocurrency trading and mining this year, with the country’s central bank reiterating the ban by announcing that all crypto-related business dealings were now “illegal” late last month prompting cryptocurrency businesses to begin to […] дальше »
2021-10-13 14:50 | |
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Cardano Investors In Japan Come Under Fire For $6 Million In Underreported Taxes
Cardano investors in Japan have come under scrutiny after authorities reported that investors in the asset had underreported their taxes from their trading activities. It was reported that multiple cities in the country had seen profits from trading in Cardano’s native token ADA but had not reported the earnings made from investing in the digital asset. дальше »
2021-10-7 02:00 | |
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Fort Nakamoto: The US Should Buy A Strategic Reserve Of Bitcoin, Says US Senatorial Aspirant
Blake Masters, COO of Thiel Capital has called on the US to set up a strategic reserve of Bitcoin. His call comes on the heels of the decision of China to ban all cryptocurrency trading and allied activities. дальше »
2021-9-29 17:37 | |
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Kraken Receives $1.25 Million In Fines For Illegal Offerings
The U.S.-based cryptocurrency exchange and bank Kraken received $1.25 million in fines from regulators for illegal trading activities. The post Kraken Receives $1.25 Million In Fines For Illegal Offerings appeared first on BeInCrypto. дальше »
2021-9-29 05:26 | |
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China's clampdown on crypto might see Singapore turn beneficiary
The People’s Bank of China (PBoC) has banned all crypto-related activities, once and for all, in its latest order. This is, perhaps, the first time the nation has outrightly declared trading in dThe post China's clampdown on crypto might see Singapore turn beneficiary appeared first on AMBCrypto. дальше »
2021-9-26 23:30 | |
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UAE Financial Authorities Approve Cryptocurrency Trading
The Securities and Commodities Authority (SCA) and the Dubai World Trade Centre Authority (DWTCA) have signed an agreement supporting the regulation, issuance, listing, and trading of crypto assets and blockchain-related financial activities within the DWTCA free trade zone, according to a press release on December 22, 2021. The UAE Lures Crypto Startups In a bidRead More дальше »
2021-9-24 23:00 | |
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Binance Australia To Shut Down Crypto Futures Trading Amid Regulatory Concerns
As the crypto industry continues to dominate, financial regulators fear criminals will turn to the industry for their illicit activities. This year 2021, has been hot for the crypto industry in terms of regulation. дальше »
2021-9-23 00:00 | |
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OpenSea Daily Trading Volume Down by Over 70% Compared to August Peak – Has the NFT Bubble Burst?
After a period of extreme market congestion that extended for over a month, the hype around NFTs is showing signs of weakness. With each passing day, activities on the leading NFT marketplace are declining, raising the question of whether the NFT bubble has burst. дальше »
2021-9-11 17:34 | |
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Orion Pool Users to Gain Access To Trading, Swapping, Staking, & Voting From A Single Dashboard
Orion Protocol recently launched its AMM solution, Orion Pool, powering multiple crypto-related activities from a single user interface. The platform has integrated leading swap pools, DEXs, and CEXs, constructing the first decentralized gateway to the entire cryptocurrency market. дальше »
2021-7-28 18:42 | |
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Hellbent On Destroying Bitcoin: China Shuts Down More Companies Enabling ‘Crypto Trading Activities’
Two financial watchdogs in Beijing, the Beijing Local Financial Supervision and Administration Bureau and the Business Management Department of China’s Central Bank (PBoC) are shutting down firms that offer cryptocurrency-related services that enable crypto-trading. дальше »
2021-7-6 19:44 | |
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Cayman Islands' Monetary Authority announces investigation into Binance's 'activities'
Binance, the world's largest cryptocurrency exchange in terms of trading volume, is facing the music yet again on the heels of the UK-FCA fiasco a couple of days ago. It is in the news again today aftThe post Cayman Islands' Monetary Authority announces investigation into Binance's 'activities' appeared first on AMBCrypto. дальше »
2021-7-2 11:22 | |
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Nigerian High School Defies Regulatory Bodies By Accelerating Bitcoin Adoption
Countries like Nigeria, which are classified as emerging markets with weak economies, are seeing a huge surge in crypto activities. As with the case in Nigeria, these activities are usually related to crypto companies and exchanges opening operations in the country and recording significant growth in trading volume. This time though, the news is coming […] дальше »
2021-6-28 23:49 | |
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South Korea: Crypto Exchanges to Be Designated as High-Risk Clients by Banks
South Korean regulators want banks to classify crypto exchange clients as high-risk while financial service institutions clamor for greater indemnity regarding potentially illegal activities of trading platforms. дальше »
2021-6-15 13:00 | |
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Weibo says crypto accounts on its platform violate laws and rules
Microblogging platform Weibo has reportedly banned cryptocurrency accounts on its platform. The ban is coming as China is stepping up its crackdown on Bitcoin trading and mining in the country. There could be more actions expected, which will include linking cryptocurrency activities directly with China’s criminal law. дальше »
2021-6-8 14:28 | |
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Chinese Bitcoin (BTC) Traders Turn to OTC Desks to Circumvent Ban
Trading activities on Chinese over-the-counter (OTC) desks have started to gain momentum once again just a few weeks after authorities announced plans to crack down on bitcoin (BTC) trading and mining operations, according to a Bloomberg report on May 30, 2021. дальше »
2021-6-1 15:00 | |
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CryptX Terminal Review – Crypto Swiss Army Knife With Automation Abilities
Trading bots are an excellent way for new and seasoned traders to automate parts (or even the whole process) of their trading activities and not waste their whole life sitting in front of the computer screen. дальше »
2021-5-27 14:26 | |
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Market Bloodbath Continues as Chinese Government Mulls Banning Bitcoin Mining Activities
The Chinese government has doubled down on its anti-cryptocurrency regulations. Recent reports reveal that government officials called for a crackdown on bitcoin trading and mining activities. Another China FUD? In a meeting held on Friday (May 21, 2021), the Financial Stability and Development Committee of the State Council, headed by Liu He, vice Premier ofRead More дальше »
2021-5-22 01:00 | |
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Bearish Rumble Intensifies As China Moves To Crack Down On Bitcoin Mining and Trading Activities
China appears to be ready to go to war with Bitcoin and other cryptocurrencies just about a month removed from changing its stance on digital assets. Earlier this week, it was reported that the country had banned financial institutions from conducting any crypto transactions but subsequent claims pointed out that the powers that be are […] дальше »
2021-5-22 20:25 | |
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Addressing the concerns of Crypto trading industry through revolutionary products and prime brokerage services
As the activities in the crypto space heighten up, leading to a road of massive adoption, DeFi remains a critical driver for what we witness today. While Bitcoin has gained momentum and Ethereum is on the journey of addressing its scaling issues, the DeFi and CeFi industry are in the quest of outplaying each other […] The post Addressing the concerns of Crypto trading industry through revolutionary products and prime brokerage services appeared first on NullTX. дальше »
2021-5-9 10:13 | |
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Addressing the concerns of the Crypto trading industry through revolutionary products and prime brokerage services
As the activities in the crypto space heighten up, leading to a road of massive adoption, DeFi remains a critical driver for what we witness today. While Bitcoin has gained momentum and Ethereum is on the journey of addressing its scaling issues, the DeFi and CeFi industry are in the quest of outplaying each other […] дальше »
2021-5-8 22:35 | |
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