Новости о Transactions 200 [ Фото новости ] [ Свежие новости ] | |
Ukrainian Watchdog to Track Cryptocurrency Transactions Over $1,200 For AML
Authorities in Ukraine are planning to track all crypto transactions that exceed $1,200, says Oksana Makarova, the Ministry of Finance’s head in the country. The matter was discussed in an interview with MC Today, a local news outlet. дальше »
2020-1-28 00:45 | |
|
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Cryptocurrency transactions in Ukraine will be strictly monitored by the state, although the country’s finance minister admits that it’s not digital coins but fiat cash that criminals and corrupt officials are more likely to use. дальше »
2020-1-27 17:00 | |
|
|
New US Bill Could Make Small Crypto Transactions Tax-Exempt
U. S. Congress has introduced a bill that could make it easier for consumers to spend their Bitcoin. Representatives proposed the bill on Thursday, Jan. 16. Known as the Virtual Currency Fairness Act of 2020, the bill eliminates the need for consumers to calculate taxes on crypto transactions that result in capital gains under $200. дальше »
2020-1-22 11:10 | |
|
|
New U.S. Bill Could Make Small Crypto Transactions Tax-Exempt
U. S. Congress has introduced a bill that could make it easier for consumers to spend their Bitcoin. Representatives proposed the bill on Thursday, Jan. 16. Known as the Virtual Currency Fairness Act of 2020, the bill eliminates the need for consumers to calculate taxes on crypto transactions that result in capital gains under $200. дальше »
2020-1-21 11:10 | |
|
|
Reliable Indicator Shows Bitcoin Rally Reached Its Top at $9,200, Brutal Correction Likely to Ensue
Bitcoin’s NVT ratio, or its network value to transactions ratio, can be used to signal tops and bottoms in the crypto asset with surprising accuracy. Although the tool’s creator hasn’t been giving it much credence in the past, it has repeatedly signaled the top over the last two years of price action. дальше »
2020-1-20 20:00 | |
|
|
Swell 2019: BeeTech is Saving Customers More Than $14 Million in Transaction Fees with RippleNet
More than three million Brazilians live abroad, almost one million foreigners live in Brazil and roughly 200,000 businesses have headquarters in the country—amounting to $1. 5 trillion in global payment transactions to and from Brazil, in 2018. дальше »
2019-11-13 22:10 | |
|
|
Ripple Kick-Starts Swell Event With ‘Strongest’ Year Yet, ‘Tremendous Growth’ & Plans For 2020
Ripple kick-started its Swift event with the announcement of its customers’ list surpassing 300. Given the company has had 200 customers for well over a year now, this increase is indeed “thrilling. дальше »
2019-11-7 16:46 | |
|
|
UK IT e-tailer MoreFrom integrates crypto payment solution from Utrust
UK IT e-tailer MoreFrom integrates crypto payment solution from Utrust - CryptoNinjas MoreFrom, a UK based independent online IT retailer, announced today it has partnered with Utrust, a cryptocurrency payment solution offering instant transactions, and crypto-to-cash settlements. дальше »
2019-10-16 14:08 | |
|
|
PIVX And 200 Other Proof of Stake Blockchains May Be Vulnerable, Lunar Digital Assets Affirms
It seems that PIVX, a popular private transactions crypto, may be vulnerable to attacks together with 200 other chains. According to a recent report made by Lunar Digital Assets, there is a vulnerability of the system that can be currently exploited. дальше »
2019-8-14 00:30 | |
|
|
PayKassa: the next generation payment aggregator platform facilitating global Crypto Transactions
Cryptocurrencies are no longer on the periphery of the financial ecosystem. The concept of virtual assets is no longer discussed on online forums among 200 people but gaining mass recognition of global leaders and institutions. дальше »
2019-8-5 09:30 | |
|
|
Out of 200,000 Bitcoin Transactions, Only 2% Were Illicit, MIT’s AI Lab Affirms
Everybody in the crypto industry knows how some people have a pretty bad opinion of Bitcoin. Said to be the currency used by scammers and criminals, Bitcoin is often the target of severe criticism. Fortunately, a recent experiment made by the MIT-IBM Watson AI Lab has proved that only a small fraction of the Bitcoin […] дальше »
2019-8-3 00:56 | |
|
|
PrimeXBT Launches New FX Margin Trading App For iOS
PrimeXBT, a crypto trading company, has decided to release a new app for iOS devices. The company is known for handling over $200 million USD in transactions daily. The new app will be used to leverage your account for margin trading. дальше »
2019-7-27 01:10 | |
|
|
MoonTrader ICO
MoonTrader team has developed and is supporting the trading terminal (MoonBot - moon-bot. com) which was introduced in October 3, 2017. Currently, the performance of MoonBot surpasses that of most existing trading systems as a result of its advanced functionality and the high security features designed to protect your trading activities. дальше »
2019-6-13 21:03 | |
|
|
9 days until the crypto industry must verify the identity of anyone sending $1,000 or more
In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity. дальше »
2019-6-12 15:42 | |
|
|
A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41 | |
|
|
Europol Ends Cryptocurrency Mixer Behind $200 Million Bitcoin Laundering Scheme
By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer. дальше »
2019-5-23 14:42 | |
|
|
Why Are Big Banks And Corporate Companies Supporting Ripple (XRP) More Than Retail Investors?
Ripple And XRP Hated By The Crypto Community Loved By Banks Ripple is one of the most popular crypto companies in the cryptocurrency market and world. The firm is working in order to improve cross-border transactions and payments around the world. дальше »
2019-5-21 21:23 | |
|
|
Bitcoin Transactions Spike in April While SegWit Keeps Fees Low: Report
Research has shown that the number of on-chain Bitcoin transactions has risen dramatically throughout 2019, nearing the volume of Bitcoin’s peak in December 2017. Even so, transaction fees are a fraction of what they were around bitcoin’s all-time high, likely due to the continued uptick of SegWit transactions on the network. дальше »
2019-5-8 00:53 | |
|
|
Diar: Average Bitcoin Transaction Fees Increased by Nearly 200% From March to April
The average cost of bitcoin transactions increased by nearly 200% in April compared to March
дальше »2019-5-8 19:13 | |
|
|
Square Cash App “Absorbing” 10% of Bitcoin Supply Daily, 200% Projected By 2020
One of the most interesting and advantageous design aspects that pseudonymous creator Satoshi Nakamoto built into Bitcoin, was the “halving” – a pre-programmed point in time in which miners receive a reduced block reward of BTC for confirming transactions on the network. дальше »
2019-5-3 23:00 | |
|
|
Out of Testnet and Into Alpha: Lightning Labs’ Desktop Application Is Live
Lightning Labs just released an alpha version of its Lightning Network wallet. The desktop application is now compatible with Bitcoin’s mainnet and it leverages Neutrino (the protocol, not the analytics company acquired by Coinbase) to give users a lightweight option to “control their own funds,” as opposed to running a full node or trusting a third party to play custodian. дальше »
2019-4-24 01:38 | |
|
|
FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
|
|
Domi ICO
Domitai is a Cryptocurrency Exchange in Mexico, a trading platform for digital and traditional currencies between users. Our mission is to change the way commerce and financing is done in Mexico, and work to become one of the top financial institutions in Latam and Worldwide. дальше »
2019-4-15 06:03 | |
|
|
6x: AI-Powered Digital Asset Trading Platform?
What Is 6x? The 6X Digital Asset Trading Platform is a registered company in Singapore. It reaches out to over one million users in more than 100 countries worldwide, handling daily transaction volume of more than $200 million USD globally. дальше »
2019-4-7 09:35 | |
|
|
RationalFX to Partner with Ripple for Making RippleNet-Based Payments To Over 200 Destinations
RationalFX, a foreign exchange United Kingdom-based firm, has recently started a partnership with Ripple, the creator of the XRP token and of cross-currency transfer initiatives like xRapid. According to the announcement of the company, it will be able to make cross-border transactions with over 200 locations using the help of RippleNet. This is an important […] дальше »
2019-4-5 03:46 | |
|
|
Bitcoin (BTC) Milestone, Trading Above a 5-Month Liquidation Line
Bitcoin price trading above $4,200 Crypto analyst places Bitcoin price at $55k after halving Number of confirmed Bitcoin transactions surge to 383,186 With a market cap of $71. 9 billion, Bitcoin (BTC) is trading in a bull breakout pattern above a five-month resistance line. дальше »
2019-3-30 21:00 | |
|
|
Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
|
|
Big Fat Pump: Crypto.com Chain (CRO) Jumps 168% in a Day
A cryptocurrency had bulls for breakfast this Tuesday, with steroids as a topping. Crypto. com Chain, a blockchain project which reportedly enables instant crypto transactions, saw its native token CRO jump as much as 168 percent today. дальше »
2019-3-13 20:10 | |
|
|
MasterCard-Backed Debit Card Pumps This Cryptocurrency, Binance CEO Reacts
SEGWIT and Lightning Network-ready payment solution Groestlcoin (GRS) has seen a massive spike upwards of 200% on March 11th. The pump follows news of the release of a MasterCard-backed debit card allowing users to carry out regular daily transactions using GRS and to withdraw cash at ATMs. дальше »
2019-3-12 17:45 | |
|
|
Bitcoin Usage Nears All-time Highs in Number of Transactions, Set to Challenge Dec 2017 Record
Since hitting $20,000 in December 2017, Bitcoin price has been on a downward shift, having dropped to the yearly low of $3,200 level in 2018. Currently, the leading cryptocurrency by market cap is down about 80 percent from its all-time high. дальше »
2019-3-4 20:04 | |
|
|
Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
|
|
New Zap Point-of-Sale App Enables Merchants to Accept Lightning
A new point-of-sale (PoS) app released by Zap allows merchants to independently accept transactions on the Lightning Network. Jack Mallers, the founder of Zap, described some of the properties of this new app on a recent Twitter thread. дальше »
2019-1-26 01:39 | |
|
|
Gate.io возместит $200 000, потерянные пользователями из-за атаки 51% на Ethereum Classic
Представители Gate. io заявили, что биржа покроет убытки на примерно 40 тысяч ETC (около $200 тысяч), которые понесли ее пользователи из-за продолжающейся «атаки 51%» на блокчейн Ethereum Classic. [https://t. дальше »
2019-1-8 22:46 | |
|
|
WinWinCoin ICO
WinWinCoin gambling solution with decentralized Jackpot What do we offer? As mentioned above, we have a full understanding of current problems in the gambling industry and that is why we offer an effective solution in the form of decentralized anonymous currency WinWinCoin which will save players from limits, fees, make money transfers faster and all wallets and transactions anonymous which will allow avoid territorial and legislative restrictions. дальше »
2019-1-5 21:09 | |
|
|
Seven New Year's Resolutions for Bitcoiners
In the time-honored tradition of goal setting for the new year, Bitcoin Magazine has compiled a short list of seven possible New Year’s Resolutions for Bitcoiners as we head into 2019. дальше »
2019-1-2 03:22 | |
|
|
Take The New IOTA Hash Function For A Spin: Win €200,000
ConsenSys Developers, take note: if things don’t work out with the blockchain, there’s still plenty of money on the Tangle. The IOTA Foundation is offering bounties totalling over 200,000€ to anyone who can crack their new trinary hashing algorithm, which will be used to secure transactions on the Internet-of-Things network. дальше »
2018-12-21 20:50 | |
|
|
Crypto Holiday Guide: Gifts for Every Bitcoiner on Your Shopping List
The holiday season is here. And even if crypto prices are on the coal heap, you can still have fun spreading some holiday bitcoin cheer. For the bitcoiners in your life, this could mean a crypto-related gift as a token of solidarity. дальше »
2018-12-12 23:22 | |
|
|
A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
|
|
Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop
Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela. дальше »
2018-11-28 19:29 | |
|
|
DAI Moved Nearly $200 Million Worth of Decentralized Tokenized Dollars
In nearing its first yearly anniversary, one of ethereum’s most successful smart contract has broken a record of sorts in moving $177,688,243 worth of DAI in 10,000 transactions between circa. дальше »
2018-11-21 18:54 | |
|
|
TRON Could Bring More Games To Blockchain
Earlier this week, the teams behind the TRON Foundation and BitGuild announced their first game to be added onto the TRON blockchain called Magic Academy. The fiction game will allow users to barter and haggle gaming items as well as buying upgrades for their items and so much more. дальше »
2018-10-11 08:00 | |
|
|
Cryptos Gain Adoption Amid Venezuela’s Economic Turmoil
Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December. дальше »
2018-10-10 22:30 | |
|
|
New Study Examines Some of the Richest Bitcoin Wallets: Are They HODLers, Buyers, or Miners?
A new study by Diar analyzed wallets with over 200 Bitcoins and worth over $1 million. It found that 42 percent of these wallets had no outgoing transactions during the December 2017 peak. дальше »
2018-10-2 04:14 | |
|
|
Novice, Intermediate or Expert? A Quiz to Test Your Bitcoin Knowledge
Think you know the ins-and-outs of bitcoin? Test yourself with 30 questions that grill you on Bitcoin’s history, technology and politics. The 30 questions are split up into three segments ranging from novice to intermediate to expert, and cover a wide range of topics across the Bitcoin landscape. дальше »
2018-9-26 02:13 | |
|
|
Charlie Lee Wants People To Note A Few Very Strong Aspects Of Litecoin (LTC)
Charlie claims that LTC’s price has been deliberately been stunted, adding that the crypto’s network has been known to be perfect – having worked for 7 cool years without a hitch and handling close to $200 million worth of transactions on a daily basis. дальше »
2018-9-22 12:19 | |
|
|
PR: Coinsbit Launches Reliable and Safe Trading Platform
The blockchain technology has recently gained a great popularity and there are unlikely people who haven’t heard about Bitcoin and cryptocurrencies. The more coins enter the market, the more trading opportunities should be provided. дальше »
2018-9-21 12:30 | |
|
|