2021-2-17 22:42 |
The report states that KYC and AML standards for exchanges have significantly improved over the last four months.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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According to a report published Sept. 5 by the World Federation of Exchanges, regulated stock exchanges remain reluctant to offer unregulated cryptocurrency products despite increasing investor demand.
2023-9-5 13:30 | |
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Decentralized exchanges (DEXs) and OTC brokers are gaining adoption as centralized and high-risk exchanges see their number dip slightly, according to a new report by blockchain analytics firm Chainalysis.
2021-11-12 22:27 | |
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The CryptoCompare report ranked the performance of several crypto exchanges across metrics such as security and asset diversity to conclude their findings.
2021-9-15 23:25 | |
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Report Highlights 1. Only 2 crypto exchanges out of 25 gained “high” scores of 8 out of 10 points orContinue Reading The post CER.LIVE Report: Top 25 Decentralized Exchanges by Cybersecurity Score appeared first on CoinMarketCap Blog.
2020-11-10 15:45 | |
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A report from the Blockchain Transparency Institute indicates that wash trading by cryptocurrency exchanges has dropped significantly this year. The post Report: Wash Trading Plunges by 35% as Crypto Exchanges Start to Play Fair appeared first on Bitcoin Magazine.
2019-10-2 22:35 | |
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Global crypto exchange king Binance and the controversial Bitfinex are the only two exchanges in the top 25 not wash trading their Bitcoin trading volumes. This is according to a report by the Blockchain Transparency Institute.
2018-12-18 22:00 | |
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Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges.
2018-11-29 20:08 | |
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Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.
2018-10-13 23:34 | |
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Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018.
2018-10-12 15:49 | |
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A Recent report shows that hackers have stolen almost $1 billion from cryptocurrency exchanges. Details of the Report A CipherTrace report in 2017, showed that hackers stole $266 million worth of virtual currencies.
2018-10-12 15:43 | |
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Theft of cryptocurrencies through the hacking of exchanges and trading platforms soared to $927 million in the first nine months of the year. Reuters reported on October 10, 2018, that this figure is up nearly 250 percent from the level seen in 2017, according to a report from U.
2018-10-12 03:00 | |
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The world of digital currencies and the world of gambling seem to be joining up. The benefits offered by currencies such as the market leader, Bitcoin isn’t an oversight. Winning Poker Network is one of the companies that is benefitting from supporting from the world of crypto over the past few years.
2018-10-12 23:00 | |
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Genesis Vision Ready to Have Access to 500 Digital Assets One of the largest virtual currency exchanges in the market, OKEx, has announced a new partnership with the company Genesis Vision. This platform aims to provide a private trust management market.
2018-10-11 21:43 | |
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A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.
2018-10-11 16:30 | |
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A CipherTrace report reveals that almost $1 billion was lost to crypto theft in the first nine months of 2018, marking a 250% increase from last year.
2018-10-11 11:41 | |
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A report released by cybersecurity company CipherTrace on Oct. 9th revealed that cryptocurrency theft via hacking attacks on exchanges and trading platforms was up 250 percent since 2017, totaling $927M in the first nine months of 2018.
2018-10-11 10:00 | |
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A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has jumped 250 percent in the first nine months of 2018 on a year-over-year basis, reaching $927 million.
2018-10-11 01:15 | |
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Hackers Stole Almost $1Billion In Cryptocurrencies In 2018: Study Finds Fraud of cryptos through hacking of exchanges and trading platforms rose to $927m in the first 9 months of 2018, up nearly 250% from the level seen last year, according to a report from US-based cyber security firm CipherTrace released on October 10th. The $166 […]
2018-10-10 21:42 | |
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While cryptocurrencies and the blokchcian technology continue to attract masses, serious issues have emerged in the manner in which various crypto exchange platforms conduct business. These issues have largely been security-related.
2018-10-10 17:18 | |
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According to a recent TABB Group research report titled “Crypto Trading: Platforms Target Institutional Market”, the Bitcoin over-the-counter (OTC) market is approximately three times larger than the exchange market.
2018-10-10 16:00 | |
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According to a recent TABB Group research report titled “Crypto Trading: Platforms Target Institutional Market”, the Bitcoin over-the-counter (OTC) market is approximately three times larger than the exchange market.
2018-10-10 16:00 | |
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Anyone With 100 Accounts Can Spoof Millions of Fake Orders on BitMEX “For Basically Nothing”, According to New Report BitMEX is more prone to price manipulation than other exchanges, according to a new report online.
2018-10-10 08:04 | |
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The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.
2018-10-10 23:38 | |
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The latest Diar report shows security tokens are still under development, but market operators are already seeking the infrastructure to adopt these types of assets.
2018-10-9 18:16 | |
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Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.
2018-10-9 00:43 | |
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The South Korean National Police Agency has produced a report of all hacking incidents of crypto exchanges and wallets in the country during the past three years. According to local media, there were seven hacking cases of crypto exchanges and 158 cases of wallet hacks, 91 of which happened this year.
2018-10-8 21:05 | |
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Recently, ICORating published a report on the various security mechanisms implemented by the top 100 digital asset trading platforms. Shockingly, the report established that a majority of the crypto exchange platforms have glaring shortcomings in their security frameworks.
2018-10-7 23:38 | |
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Tether incurred severe criticism after its supposed stablecoin USDT lost its value against the U. S. Dollar. On Tuesday, the USDT/USD dropped towards 0. 95 across several cryptocurrency exchanges, stirring panic among investors who were arbitraging between the crypto-assets.
2018-10-6 19:30 | |
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As cryptocurrency exchanges are mostly centralized, they’re often attacked by hackers. According to an Exchange Security Report by ICORating, “over the past 8 years about 31 crypto exchanges have been hacked and more than 1 billion dollars (actually, $ 1.
2018-10-5 21:24 | |
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On Tuesday, Oct. 2, the Wall Street Journal released a report claiming that trading bots, a popular tool for both cryptocurrency and fiat investors, could be at the heart of the crypto market’s infamous volatility.
2018-10-4 04:00 | |
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Cryptocurrency exchanges have fallen victim to hacking time and time again, with the vice greatly rising in the past two years as the prices of cryptos skyrocketed. According to a new report, crypto exchanges still have a long way to go to fully secure their users’ crypto assets.
2018-10-4 22:12 | |
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Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.
2018-10-3 19:05 | |
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Crypto trading bots are becoming a common occurrence and run largely unchecked on most crypto exchanges letting traders execute abusive strategies at a large scale. However, as an October 2, 2018, report from Wall Street Journal pointed out, not everyone thinks the practice is that bad for the market.
2018-10-3 19:00 | |
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As the office of New York Attorney General Barbara D. Underwood said in September, bots on large-scale crypto ecxhanges have been manipulating the price of Bitcoin for many years. The report released by Attorney General Barbara D.
2018-10-3 10:00 | |
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Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.
2018-10-2 15:47 | |
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Despite the bearish cryptocurrency market, cryptocurrency exchanges and investment funds are proliferating and keen to attract talent by renting out the priciest top-tier office buildings in Hong Kong.
2018-10-2 19:00 | |
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Nearly $89 million USD worth of Bitcoin (BTC) and other top cryptocurrencies were mostly converted to privacy coin Monero (XMR) at 46 exchanges around the world in order to launder illicit funds, a Wall Street Journal investigation has found.
2018-9-30 21:30 | |
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A new report from the Wall Street Journal found that $88. 6 million in illicit funds have been funneled through 46 documented cryptocurrency exchanges. $9 million of these funds is reported to have gone through Switzerland-based digital currency exchange ShapeShift.
2018-9-30 17:59 | |
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Major cryptocurrency exchanges like Kraken, BitMEX, and Binance are all facing shutdowns, according to a new report posted online earlier today. “Coming exchange shutdowns” could affect Kraken, BitMEX, and Binance “as CFTC and SEC design regulatory actions”, writes Rogue Trader at The ICO Journal in a post from earlier today. The ICO Journal cites a […]
2018-9-29 22:26 | |
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Cryptocurrency, Exchanges–A recent investigation published by The Wall Street Journal on Friday reports finding close to $100 million in illicit funds being funneled through cryptocurrency via crypto exchanges.
2018-9-29 05:02 | |
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Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.
2018-9-29 01:06 | |
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Monero has officially released its Malware Response Workgroup website yesterday. In an effort to help protect Monero’s community, the website aims to provide resources to educate about the types of malware that may take advantage of users.
2018-9-29 23:18 | |
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In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.
2018-9-28 23:15 | |
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Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018.
2018-9-28 23:08 | |
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Crypto trading volume will increase 50% next year and grow at 9% compound annual growth rate (CAGR) through 2028, according to ICO advisory firm Satis Group. As a result, exchanges will continue to increase revenue — growing from $2.
2018-9-26 17:30 | |
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In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.
2018-9-27 21:21 | |
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Published a month before a report by researchers from the University of Texas alleging that stablecoin Tether (USDT) issues new tokens to manipulate bitcoin's price, another academic study has come to light that challenges this theory.
2018-9-25 20:35 | |
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Following an earlier report by researchers from the University of Texas alleging that stablecoin Tether (USDT) issues new tokens to manipulate the bitcoin price, a new report has emerged debunking this theory.
2018-9-24 20:35 | |
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The New York State Attorney General published a new report titled “Virtual Markets Integrity Initiative” recently, in which it noted that several cryptocurrency exchanges are not interested in avoiding market manipulation and have lower standards for customer safety.
2018-9-24 14:19 | |
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| Analogue Notcoin - TapSwap |
Курс биткоина с начала января вырос примерно на 50%, за это же время акции американских компаний, напротив, продемонстрировали снижение доходности. Корреляция BTC и фондового индекса S&P 500 в месячном выражении упала до самого низкого уровня с 2021 года.
The stablecoin market, in general, is going through hard times, though the algorithmic coins suffered the most.
Криптовалютная биржа Binance занимает лидирующие позиции на спотовом рынке. Примерно 92% сделок с биткоином обрабатывает именно эта торговая площадка, говорится в отчете компании Arcane Research.
Статистика платформы для торговли криптовалютными деривативами биржи Binance указывает на предстоящее падение курса биткоина. Согласно отчёту исследовательской компании CryptoCompare, в ноябре сумма открытых позиций по бессрочным фьючерсным контрактам на покупку биткоинов снизилась на 40%.
Despite the bad numbers of daily trading, there are some signs of market revival, at least for Bitcoin-based products.
The events in the crypto industry for 2022 have not been favorable to Bitcoin miners. They have experienced a major dwindling in operations which drastically crashed their income. With more frustrating events lined up, it seems the future has become thinner.
В июне резко снизилась активность криптотрейдеров на спотовом и деривативном рынках. По данным CryptoCompare, объем торгов биткоином и другими монетами на спотовых биржах упал до самого низкого уровня с декабря 2020 ода.