Новости о Trading Activities [ Фото новости ] [ Свежие новости ] | |
Coinmaxis Boosts Trading Security with New Encryption Standards
Despite encryption technology being expensive, Coinmaxis has decided to ensure top-notch encryption standards for all financial activities happening in its digital currency trading platform. With this decision, it has recently announced its implementation of a new encryption measure for all the activities on the trading site. дальше »
2021-5-6 12:01 | |
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Uzbekistan is Legalizing Cryptocurrency Trading
Uzbekistan is reconsidering its stance on crypto trading by further license the activity. The National Agency for Project Management under the President of the Republic of Uzbekistan (NAPM) has released an order that calls for amendment and an addition to the regulation on the procedure for licensing the activities of crypto-exchanges. дальше »
2021-5-3 17:22 | |
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Argentina’s central bank is asking citizens to disclose their Bitcoin
The Central Bank of Argentina is asking local banks to scrutinize clients that hold Bitcoin and other cryptocurrencies and engage in business or trading activities using the assets, local news reports from last week showed. дальше »
2021-4-6 05:30 | |
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Over $100 Million Worth of Bitcoin Traded Monthly by Nigerians on WeChat and Telegram
There happen to be more Bitcoin trading activities going on in Nigeria than exchanges are recording. This is because cryptocurrency users are leaning towards simpler channels that filter the technical processes that come with trading Bitcoin on exchanges. дальше »
2021-3-29 17:16 | |
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Bitcoin Maximalists May Soon Be Forced to Accommodate DeFi Coins
Bitcoin maximalists are a well-known fraction of the cryptocurrency community. These maximalists, mostly whales, are religiously committed to engaging in Bitcoin-related activities: trading, investing, and other similar market activities that are fully centered around Bitcoin. дальше »
2021-3-12 14:38 | |
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Vietnam’s Finance Ministry not keen on regulating Cryptocurrencies
The Vietnamese Ministry of Finance has iterated that there is currently no legislation regarding the issuance and/or trading of cryptocurrency assets in the country and as such, activities involving crypto trading are profoundly discouraged. дальше »
2021-3-9 01:58 | |
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Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria
Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More дальше »
2021-2-20 22:00 | |
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Crypto Exchanges Say Hong Kong’s Ban on Retail Crypto Trading Could Be Counterproductive
Some major cryptocurrency exchanges have expressed concern regarding Hong Kong’s proposal to ban retail investors in the city from participating in crypto activities, stating that it could have an adverse effect. дальше »
2021-2-16 02:00 | |
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Thailand’s Finance Minister Warns About Excessive Crypto Speculation
Thailand’s Finance Minister Arkhom Termpittayapaisith has expressed concerns over the exponential growth in cryptocurrency trading activities in the country. Crypto Speculation Could Hurt Thailand’s Capital Markets According to Bloomberg, Termpittayapaisith speaking at a capital market conference on Thursday (Feb. дальше »
2021-2-12 16:00 | |
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Bityard Launched Copy Trading System to Benefit both Copiers and Traders
Bityard recently launched the copy trading system for CFD (contract for difference) trading, allowing users to copy trading activities from advanced traders, which greatly reduces the difficulty of crThe post Bityard Launched Copy Trading System to Benefit both Copiers and Traders appeared first on AMBCrypto. дальше »
2021-1-14 13:30 | |
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Bityard Launched Copy Trading System to Benefit Both Copiers and Traders
PRESS RELEASE. Bityard recently launched the copy trading system for CFD (contract for difference) trading, allowing users to copy trading activities from advanced traders, which greatly reduces the difficulty of crypto investment for beginners. дальше »
2021-1-14 07:55 | |
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Bitcoin’s Bull Run Breaks Coinbase; Exposing Possible Issues Ahead of The Public Offering
With Bitcoin ripping through milestones basically every week, investors are flooding the market, and activities are going through the roof. However, exchanges and trading platforms face the problem of sustaining their services with this influx of activities. дальше »
2021-1-9 22:38 | |
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Crypto Regulation Commences in Serbia: Trading, Mining Legalized
Serbia has started regulating the crypto industry as the country’s law on digital assets has gone into effect. It requires cryptocurrency service providers to obtain a license and legalizes crypto activities, including trading and mining. дальше »
2021-1-6 18:30 | |
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Huobi Ends 2020 With Fireworks, Happy New Year Gift Giveaways, and a $1 Million Prize
Trusted global cryptocurrency exchange and trading platform, Huobi, has announced that it is celebrating the end of 2020 and the coming New Year with special Huobi Happy New Year Activities that will start on December 24th, 2020 and end on January 6th, 2021. дальше »
2020-12-24 20:25 | |
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Korean Exchange Operator to Oversee Crypto-Linked Stocks in the Midst of Suspicions on Unfair Trading
South Korean securities exchange operator is now expanding its overseeing capacity by monitoring all crypto-related stock activities after volatile movements seen in the last few weeks on listed companies tied to the industry. дальше »
2020-12-12 09:30 | |
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OKEx’s Trading Volumes and Tether Reserve Plunge on Possible User Exodus
A sharp drop in OKEx’s trading volume and stablecoin reserves – tether in particular – may reveal an ongoing exodus of its users after the popular crypto derivatives exchange unexpectedly halted all crypto withdrawal activities for about five weeks. дальше »
2020-12-4 23:19 | |
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South African Regulator Gets Tough in Sweeping Policy Proposal
The South African Financial Sector Conduct Authority (FSCA) has unveiled a draft cryptocurrency regulation policy framework. This proposal aims to bring all crypto trading and investment activities in the country under its close supervision. дальше »
2020-11-22 23:15 | |
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Hong Kong to Regulate All Crypto Exchanges
Regulators in Hong Kong are set to expand the parameters for monitoring and overseeing the activities of crypto exchanges in the city. While mainland China continues to suppress cryptocurrency trading platforms, Hong Kong has historically been receptive to virtual currency exchange businesses as long as they adhere to laid down rules and regulations. дальше »
2020-11-4 22:00 | |
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »
2020-11-3 20:30 | |
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Global Trade, your safe and reliable partner for successful trading
Author: Chris Murphy At a time when the pandemic outbreak is taking a toll on the economy worldwide, to top it all, according to the UN authorities, due to the current crisis, cybercrime and malicious online activities are on the rise. дальше »
2020-10-12 20:09 | |
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China Blacklists Crypto OTC Trading Desks With A Five-Year Banking Ban As Punishment For Illegal Acts
Bitcoin over-the-counter (OTC) traders could be facing up to a five-year ban on their banking accounts in China, local reports state. The central bank, People’s Bank of China (PBoC), is heavily cracking down on money laundering activities and is blacklisting several OTC trading desks dealing in cryptocurrencies. дальше »
2020-9-24 22:55 | |
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Canadian Exchange Coinsquare Accused of ‘Wash Trading’ by Ontario Securities Commission
Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'. дальше »
2020-7-20 15:46 | |
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Here’s exactly why pundits believe Africa will drive the next Bitcoin bull run
The upsurge in cryptocurrency trading activities in Africa is a major reflection of the “state of crypto in Africa” report published earlier this year by Luno. In the report which was focused on analyzing how cryptocurrencies are being adopted in Africa and estimating the interest rate of cryptocurrencies among Africans, Luno discovered that there were […] дальше »
2020-7-15 16:00 | |
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Capital One Patents An AI Based System To Enhance Crypto Trading Security
US-based banking group, Capital One Services, announced that it has patented a new system that utilizes artificial intelligence (AI) that will ensure crypto trading and other related activities are more secure. дальше »
2020-6-18 20:21 | |
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South Korea Could Tax Cryptocurrency Trading Profits from 2021
The South Korean government has decided to tax profits on cryptocurrency trading, which could take effect from 2021. Capital Gains Tax on Crypto Trading According to a report from News Asia on Thursday (June 11, 2020), cryptocurrency traders in South Korea could be taxed capital gains on their crypto trading activities come 2021. дальше »
2020-6-13 01:07 | |
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Loophole in U.S. Tax Law Could Allow Bitcoin Traders to Write off Unlimited Losses
A loophole in the U. S. tax law could allow qualified bitcoin traders to write off unlimited losses from their trading activities, according to an expert from crypto tax platform Coin Tracker. Traders, defined by U. дальше »
2020-6-10 14:15 | |
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Bitbengrab is the 24/7 Arbitrage Trading Opportunity Traders Crave
Cryptocurrency trading has indeed evolved this past decade – from being a space where looking for fellow traders was highly dependent on chat forums to becoming one of the most ubiquitous activities in finance as adoption frequently tends towards new horizons. дальше »
2020-6-4 14:53 | |
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Crypto Exchange BitMEX Encounters Brief Downtime Days After Market Manipulation Lawsuit Filing
The trading engine for Seychelles-based cryptocurrency exchange BitMEX went down on Tuesday, May 19 causing disruption to trading activities. The team was, however, able to rectify the situation as trading resumed after close to an hour. дальше »
2020-5-21 18:47 | |
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Bitfinex Rolls Out Shimmer Surveillance Tool To Reduce Suspicious Trading Activities
One of the largest digital currency exchanges, Bitfinex, has made on Tuesday the announcement that it’s going to deploy a proprietary surveillance tool that can combat all the abuse happening in the crypto trading market. дальше »
2020-3-24 20:15 | |
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MONERO (XMR) Price Analysis (February 15)
Key Highlights There have been long series of relative up rises in the XMR/USD market activities. The XRM/USD market has maintained a range interval of $10 point in its current major trading zones until the present. дальше »
2020-2-16 22:02 | |
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Bitcoin, altcoin Futures contracts worth $3 trillion traded in 2019
TokenInsight, a noted data-analytics platform, has released its latest report on derivatives trading markets, with the same analyzing trading activities surrounding Bitcoin and other cryptocurrency FuThe post Bitcoin, altcoin Futures contracts worth $3 trillion traded in 2019 appeared first on AMBCrypto. дальше »
2020-1-22 18:30 | |
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Binance Set to Partner with Yahoo Japan Subsidiary to Launch New Crypto Trading Service
Global crypto exchange giant Binance is discussing partnership plans with Z Corporation and TaoTao towards launching a new crypto trading service in Japan. News of the partnership discussions come amid a flurry of expansion activities for Binance with new fiat trading pairs and token listings. дальше »
2020-1-17 14:00 | |
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Qatar’s QFC Bans Crypto Trading Amid Rising Tensions in the Persian Gulf
Financial regulators in Qatar’s major business district have banned crypto trading and all forms of virtual currency activities in the business district. The move comes at a time of rising political tensions in the Gulf region following the U. дальше »
2020-1-6 18:00 | |
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4 Beijing Regulators Issue New Crypto Activity Warning
Four financial regulators in China have jointly issued a fresh warning regarding crypto trading activities in Beijing. The notice explains the reason for the warning and lists prohibited crypto activities, which have reportedly been surging as companies ramp up their blockchain promotion. дальше »
2019-12-28 18:07 | |
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OKEx Continues to Dominate the Crypto Futures Derivatives Market in Volume
Futures trading is one of the common trading activities in traditional financial markets, and it is no different when it comes to the cryptocurrency world as well. Currently, there are plenty of platforms that offer cryptocurrency futures trading options, and the leader among them by a huge margin is OKEx, which has managed to gain. дальше »
2019-12-3 20:25 | |
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UPbit’s hacker leaves with $50 million worth of Ether
UPbit, one of the largest cryptocurrency exchanges based in South Korea, confirmed that it was hacked after rumors were mounting. In a statement, the platform announced that all trading activities, deposits, and withdrawals were temporarily suspended until further notice. дальше »
2019-11-27 13:52 | |
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Estonian Authorities Leak Over 200 Email Addresses From Crypto Trading Companies
The authorities from Estonia have leaked the email addresses of over 200 crypto trading firms during a recent data breach. The Estonian Police and Board Guard recently started a plan to follow anti-money laundering activities in the country, so it emailed several companies in the country with questions that should be answered. This email’s recipients […] дальше »
2019-11-27 00:40 | |
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How to buy and store Ethereum (ETH)?
Almost all activities, on the Ethereum network, are powered by its native crypto token Ether or ETH. ETH boasts of a $20 billion market cap and a circulating supply of ~108 million coins. This makes it the second-largest cryptocurrency by market cap. дальше »
2019-11-22 22:55 | |
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United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020
As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher. дальше »
2019-11-21 02:00 | |
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NY Regulator Licenses Fidelity for Bitcoin Trading and Custody
Fidelity Investment’s digital currency arm has been licensed by the New York Department of Financial Services to operate a platform on which individuals and institutional investors can store, purchase, sell, and transfer bitcoin. дальше »
2019-11-20 08:30 | |
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Australian Federal Police Take Hold of Artillery Dealer’s Bitcoin, Flip into Major Profits
Drug cartels and other criminal activities are mostly associated with Bitcoin trading. This is to raise funds to enhance their criminal activities. In the event, however, when the police confiscate $BTC from these illegal activities, where do they go? In Australia, for instance, it’s has been disclosed that in one scenario, the police collected a 20-fold […] дальше »
2019-10-25 00:21 | |
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US puts Chinese surveillance tech firms on economic blacklist over Uyghur abuse
The US government has blacklisted 28 Chinese organizations for their alleged involvement in perpetrating systematic abuses against the Uyghur Muslim minority residing in the country’s Xinjiang province. дальше »
2019-10-8 10:12 | |
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EnHelix Launches Energy Commodity Trading On Hyperledger Fabric; Reducing Risk & Increasing Speed
EnHelix launches the first blockchain based commodity trading for the gas industry in Huston’s Gastech Energy Conference held last week. A number of industries are adopting blockchain technology in a bid to streamline the supply chain process and cut out intermediaries. дальше »
2019-9-30 17:03 | |
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Major Cryptocurrency Exchanges Saw 29% Growth In July
In the July report, the analytical firm CryptoCompare conducted an investigation on the activities of cryptocurrency exchanges. The experts determined that traders turned to the leading cryptocurrency exchanges more, recording an increase in trading volumes by 29%. дальше »
2019-8-22 00:55 | |
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Moonday Mornings: IBM wants to put your browser history on the blockchain, forever
Welcome to another Moonday Mornings. Let’s waste no time and take a look at the weekend’s cryptocurrency and blockchain headlines you can’t afford to miss. 1. Cryptocurrency traders in Israel are facing a sticky situation. дальше »
2019-8-12 11:29 | |
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Is EtherDelta A Scam? Chinese Police Are Interested In Trading Platform’s Activity
Chinese police are investigating the activities of the decentralized exchange EtherDelta. This was reported by the managing partner of Primitive, Dovey Wan: “EtherDelta is involved in a major scam in China, police officially take legal action against it,” said Dovey. дальше »
2019-8-7 13:03 | |
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