2021-6-24 20:55 |
The court has granted Ripple's request to get access to the SEC's internal trading policies
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Investment bank Goldman Sachs has officially formed a cryptocurrency trading team, according to the firm’s internal memo. Goldman Sachs says it is working to broaden its market presence in the crypto space and is currently selectively onboarding new liquidity providers to help expand its crypto service.
2021-5-9 02:00 | |
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CryptoNinjas » Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers This morning, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, announced that it has released its new P2P Internal Transfers System, allowing traders to transfer funds to one another while actively cracking down on attempts at money laundering.
2021-5-5 21:13 | |
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Shortly after getting a court authorization to obtain records of cryptocurrency exchange Circle’s customers, the US Internal Revenue Service (IRS) is now seeking to get access to similar data from trading platform Kraken.
2021-4-4 03:13 | |
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The GNBU governance token of the Nimbus ecosystem is now live on Uniswap—the world’s largest decentralized exchange. Listings at the Nimbus Internal Swap Machine and Uniswap The GNBU listing on Uniswap on March 17 took place a week after the token began trading on the Nimbus Internal Swap Machine on Mar 10. Even there, withRead More
2021-3-24 06:06 | |
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Команда DeFi-проекта Harvest Finance увеличила размер вознаграждения за помощь в возврате средств, украденных с платформы. Вместо изначальных $100 000 разработчики готовы заплатить $1 млн. 💵Increasing the bounty for tracking down the attacker and returning the funds to $1M Here's what we know about the attacker: 1) understands flashloans 2) understands arbitrage and trading 3) understands curve internal code 4) understands renBTC 5) understands opsec 1/2 — Harvest Finance (@harvest_finance) October 29, 2020 Желающих помочь команда Harvest Finance просит не раскрывать личность злоумышленника, а сосредоточиться на возврате средств.
2020-10-31 09:58 | |
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Canada is a very interesting region for cryptocurrencies. Despite several bitcoin exchanges shutting down, a new type of regulation paves the way for a brighter future. Crypto enthusiasts in Canada know it is difficult to find reliable trading platforms.
2020-1-19 07:00 | |
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The U. S. Internal Revenue Service (IRS) is directly focusing on crypto trading for the 2020 Tax Day with a checkbox on the tax form enquiring after people’s involvement in virtual currency activities.
2020-1-8 17:00 | |
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As Bitcoin’s price started to tank on Sunday, the Deribit futures trading platform, which has been in the headlines recently for the wrong reasons, had a bout of unplanned downtime. Many traders feel the timing was detrimental and left many at a disadvantage.
2019-11-25 14:36 | |
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Contrary to its portrayed draconian stance on crypto taxes, the US Internal Revenue Service is playing fair. Exercising transparency in reporting numbers is the key, and may save crypto traders thousands in tax bills.
2019-11-8 20:00 | |
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Multi-crypto exchange trading app HyperTrader now offers free plan - CryptoNinjas HyperLinq, creators of the professional-grade desktop trading terminal for cryptocurrency – HyperTrader, announced today new pricing tiers for users, ahead of its v2 launch next month.
2019-10-9 18:09 | |
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As the concept of blockchain becomes more and more widespread, many companies are roping it in to help with their internal processes. The institution stated that blockchain technology offers a multitude of benefits for the financial industry.
2019-10-8 17:39 | |
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Coinspeaker Chicago Mercantile Exchange (CME) Planning to Launch Bitcoin Options TradingAfter a massive demand for its Bitcoin Futures Contract this year, the CME Group is planning to introduce Bitcoin options contracts as per the internal source.
2019-9-5 15:52 | |
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What is FunnyToken? In a world where digital assets have gained value with the use of ERC-20 blockchain, FunnyToken(FUNTO) aims at bringing cryptocurrencies into use in games and digital services. FunnyToken intends to be an option for purchase and sale online and offline services’ in-app elements or any advantage offered.
2019-9-1 17:33 | |
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Israel‘s Bitcoin fans have formally lodged a petition that demands the nation’s banks disclose internal policies for dealing with proceeds of cryptocurrency trading, Globes reports. The move follows a series of lawsuits filed against financial institutions that refuse to accept money generated by selling digital currency such as Bitcoin.
2019-8-20 19:19 | |
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Crypto investors receiving new letters from the IRS Anytime a mismatch is detected between the trading profit & losses reported by the taxpayer & info received from third party, letters are sent Internal Revenue Service (IRX) is not going to rest until it has wrung every single dollar that a crypto owner needs to pay […]
2019-8-16 20:22 | |
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The U. S. Internal Revenue Service (IRS) announced on July 26 that 10,000 American cryptocurrency users will receive a letter reminding them to pay taxes or amend any mistakes on past filings. At the time, IRS Commissioner Charles Rettig said U.
2019-8-5 01:15 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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Government-approved cryptocurrency trading platforms in Japan are undergoing changes with big players entering the market. News. Bitcoin. com talked to Japan’s top financial regulator to learn about the regulatory implications of the changing business models and internal systems of regulated exchanges.
2019-4-24 16:50 | |
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Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global.
2019-4-24 22:55 | |
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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.
2019-4-15 06:03 | |
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This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.
2019-4-2 21:54 | |
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A crypto startup that raised close to $80 million in a 2017’s ICO funding has come in the midst of a controversy. Singapore-based crypto-wallet TenX is facing accusations of insider trading after its co-founder and now-former CEO Julian Hosp allegedly dumped $2.
2019-1-13 16:00 | |
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A South Korean lawmaker has reportedly introduced a bill to promote cryptocurrency trading and the development of crypto exchanges. In addition to requirements such as capital, manpower, and internal systems, the bill proposes establishing a committee to promote and support crypto trading.
2018-11-29 05:15 | |
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A South Korean lawmaker has reportedly introduced a bill to promote cryptocurrency trading and the development of crypto exchanges. In addition to requirements such as capital, manpower, and internal systems, the bill proposes establishing a committee to promote and support crypto trading.
2018-11-29 05:15 | |
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Malta-based cryptocurrency exchange OKEx has added the Vietnamese Dong (VND) on its Customer-to-Customer (C2C) trading system, enabling Vietnamese customers to exchange their fiat currency for tokens on the platform.
2018-11-14 21:54 | |
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Internal conflict over PRL insider trading and a potential Binance listing led the project developer to exploit the smart contract and dump the coin on the KuCoin exchange.
2018-10-31 17:48 | |
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The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase.
2018-10-26 22:26 | |
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Barclays, a British multinational investment bank, recently halted an internal cryptocurrency trading project. While it’s uncertain why Barclays stopped the project, according to the Financial News London’s article published on Oct.
2018-10-18 18:09 | |
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TAP Introduces Internal Alpha Version of its Mobile Crypto-Fiat Trading Solution TAP earlier this week released an internal Alpha for a new generation of mobile crypto fiat trading platform. The new development has been received with a lot of excitement by those that have been preview to the Alpha release. The TAP app is a […]
2018-9-24 17:22 | |
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Yesterday, news came out regarding allegations made against Coinbase that suggested as much as 20% of all of the Coinbase trading volume came from internal trades, trades made by members of staff at the exchange.
2018-9-20 13:00 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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Morgan Stanley is set to launch a derivative product tied to the prices of Bitcoin. This new means for its clients to get exposure to Bitcoin will reportedly be launched once enough institutional client demand is met and upon finishing an internal approval process.
2018-9-17 13:29 | |
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Bitcoin means an ambitious categorisation effort by regular financial companies resulting in some viewing this alluring new asset class as much as a hybrid of a currency as it is an investment. Bitcoin has been declared as a commodity by the Commodities Future Trading Commission (CFTC).
2018-9-17 00:30 | |
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The derivatives contracts will be introduced after proven institutional client demands and internal approval process, a person familiar with the bank’s plan revealed.
2018-9-13 16:55 | |
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Index funds have more than proven their worth as a preferred option for those with an eye on retirement. But now there is conversation about the value of adding bitcoin and other cryptocurrencies to this investment mix.
2018-9-11 16:58 | |
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Asset diversification has long been touted as a critical strategy for wealth building. This method of portfolio management, which traditionally involves a mix of stocks, fixed assets and commodities allows for maximum return at the least amount of risk — an important element for retirement savings.
2018-8-18 22:30 | |
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On August 8, 2018, ShapeShiftAG, the parent company of ShapeShift. io, one of the world's largest decentralized cryptocurrency exchanges, announced its acquisition of Bitfract, a blockchain software startup based in Austin, Texas.
2018-8-10 19:33 | |
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Coinbase Custody revealed Friday that it would begin having a look at the addition of various existing and upcoming cryptocurrency assets to its system for storage only. The statement, which was delivered to the public and those internal at Coinbase at the same time to retain transparency, states that the company has started an exploratory procedure to determine whether or not to include more than 40 cryptocurrencies to its custodial service.
2018-8-8 15:00 | |
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ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.
2018-8-6 17:40 | |
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Its good time to accumulate fundamentally strong alt-coins, Many of them have found bottom and trading near support area. We are sharing our internal investment spreadsheet here, which can be customized according to your positions.
2018-8-5 14:26 | |
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It seems that one of the most important cryptocurrency trading platforms in the market is suffering some technical issues. We are talking about BitMEX and a problem reported by some users in the social media platform Twitter.
2018-8-4 19:33 | |
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Coinbase or as the founder calls it “Gmail for Digital currency”, had filed an inquiry in December 2017 regarding BCH. The exchange firm was looking into the matter of whether its employees were carrying malpractices for the trading of Bitcoin Cash during its listing on GDAX.
2018-7-26 12:29 | |
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The increase set the stage for Coinbase’s unprompted listing of Bitcoin Cash on December 19. Originally reported by Fortune, two prominent U. S. law firms, the identities of which are undisclosed, just concluded a multi-month internal investigation of Coinbase.
2018-7-26 01:21 | |
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One of the most significant crypto exchanges, Coinbase, has stated that there was no insider trading of Bitcoin cash in December 2017 after the firm thoroughly investigated the matter. According to a credible source who pleaded anonymity, Coinbase conducted a brainstorming meeting last week to deliberate the result of an internal investigation that has been […] The post ICYMI: Coinbase Crypto Exchange Says no Insider BCH trading Happened in December appeared first on ZyCrypto.
2018-7-26 23:46 | |
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Coinbase has concluded that there was wrongdoing on its part concerning the listing of Bitcoin Cash on its platform in December 2017. This conclusion was based on an investigation into the circumstances that surrounded the listing of the popular Bitcoin fork on the platform.
2018-7-25 13:59 | |
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Coinbase has revealed unofficially that its internal investigation into insider trading of Bitcoin Cash found no evidence of foul play. ‘No Disciplinary Action’ In private comments to Fortune, the US’ largest cryptocurrency exchange said that as of last week, the long-awaited investigation had come to an end, but that “no disciplinary action” would occur.
2018-7-25 12:00 | |
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Coinbase exchange has reportedly concluded that no insider trading of Bitcoin Cash (BCH) took place in December 2017, Fortune reports Tuesday, July 24. Anonymous sources close to Coinbase told Fortune that the exchange and wallet service provider conducted a company-wide meeting last week to discuss the results of an internal investigation. A Coinbase spokesperson revealed
2018-7-25 09:31 | |
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A Coinbase internal investigation has found that no insider trading of Bitcoin Cash took place in December, 2017, while a class action lawsuit is still being pursued
2018-7-25 06:23 | |
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Almost 2 weeks ago, the popular cryptocurrency exchange known as Binance, halted trading for close to 12 hours after its internal risk management system noted irregular trades with respect to Syscoin (SYS).
2018-7-17 16:04 | |
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