2021-4-11 22:37 |
A spokesperson from the crypto trading platform clarified that no leaks pertained to sensitive customer info.
Similar to Notcoin - Blum - Airdrops In 2024
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В понедельник, 15 марта, ориентированная на крупных игроков криптовалютная платформа OSL провела первые сделки с цифровыми активами в реальном времени. OSL Digital Securities Limited ,member of @bctechgroup, today announced it’s official go-live with the execution of the first customer trades via it’s licensed trading desk.
2021-3-16 18:21 | |
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Over the last couple of months, the worldwide financial market has seen a large inflow of new investors looking to earn a profit on their transactions. Despite this, trading remains complicated for many and it often entails a learning curve.
2021-2-4 17:27 | |
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Controversial crypto derivatives trading platform BitMEX says its entire user base has completed the obligatory Know Your Customer process.
2021-1-7 13:00 | |
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Coinbase Pro and Gemini are great platforms to begin trading cryptocurrency. If you have an intermediate understanding of investing these platforms are perfect for you because they provide a simplified exchange experience with enough bells and whistles to keep the average customer happy.
2020-12-12 01:13 | |
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The largest cryptocurrency exchange in trading volume, Binance, is hastening its efforts to sweep off every U. S. based customer off its global trading platform, Binance. com. According to a Decrypt report, the exchange is giving every U.
2020-11-26 20:11 | |
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About 2,000 of trading app Robinhood accounts were compromised in a recent hack that stole customer funds. The popular online brokerage service also offers trading of limited cryptocurrencies, previously said that cybercriminals targeted only a “limited number” of customer funds.
2020-10-16 18:27 | |
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Coinspeaker Robinhood Raises $660M via Series G Funding during Lockdown Trading SurgeRobinhood will use the raised capital to support its core product and enhance the customer experience.
2020-9-25 16:12 | |
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The launch of UNI, the governance token of Uniswap DEX, is having a big impact on the Ethereum network. The good thing is the price of Ether spiked to $393 today and is currently trading above $385.
2020-9-19 20:16 | |
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The global crypto trading giant OKEx has announced the implementation of OKEx Oracle, a secure signed price feed that serves as a source of reliable on-chain crypto prices for DeFi projects. By making OKEx Oracle available as an API that doesn’t necessitate users to be the platform’s customer, the highly liquid global exchange provides developers […]
2020-8-17 16:35 | |
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Bitfinex, a state-of-the-art digital asset trading platform, has launched Bitfinex Pulse on mobile, enabling the exchange’s growing user base to obtain market-moving information on the go. Bitfinex Pulse is a social network tailored to meet the needs of crypto traders, providing Bitfinex’s growing customer base with the opportunity to leverage the exchange’s community to get […]
2020-8-1 23:14 | |
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Coinspeaker Robinhood Plans to Improve Its Options Trading after Its Customer Commits SuicideThe free-trading and popular trading app platform Robinhood said that it is planning to introduce more security checks and eligibility requirements for higher-value options trading.
2020-6-20 13:40 | |
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The Peer-to-Peer (P2P) crypto exchange Paxful has launched trading between Gold and Bitcoin (BTC) in response to customer demand. The service offers a transfer procedure and a swap option. The parties need to negotiate terms first, after which the transfer of gold will take place in person. The BTC holder has to send the funds […]
2020-4-8 20:41 | |
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Trading volume on decentralized crypto exchanges (DEX) increased by 62 percent in February 2020 setting a new all-time high (ATH) in a continuation of the trend of growing customer appetite for alternatives to centralized crypto trading marketplaces.
2020-3-3 22:00 | |
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Voyager plans to convert 40,000 Circle Invest accounts to its own platform by the end of next month, but promises little disruption to customer experience.
2020-2-13 18:06 | |
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In times of mounting pressure on crypto companies to comply with expanding due diligence requirements, Poloniex has taken a step in the opposite direction. The exchange is lifting restrictions that applied to unverified users in response to customer demand.
2019-12-22 06:15 | |
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Bithoven is a new crypto-to-crypto exchange that is gaining momentum in the recent months and for a good reason as this Bithoven review will show you. It offers a wide range of trading tools, charts and security features which in combination with its stellar customer support makes a it a serious challenger for the incumbent, […]The post Bithoven Exchange Review 2020 – Fees, Security, Location, Supported Coins appeared first on CaptainAltcoin.
2019-12-14 01:04 | |
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The CryptoBridge exchange, aiming to offer multiple altcoin projects through decentralized trading, is closing down. The exchange still has hold of some customer deposits, and will release the digital funds up until December 15.
2019-12-2 13:29 | |
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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.
2019-11-21 02:00 | |
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BitMEX — the most popular cryptocurrency margin trading exchange — was recently breached, exposing as many as 400,000 customer email addresses. A new Twitter account, operating under the name of Bitmexdatabaseleak, was set up and appeared to be gradually leaking the registration email of several prominent BitMEX users.
2019-11-14 18:18 | |
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On November 5, Cryptophyl. com, the SLP-centric trading platform, announced a commercial partnership with the bicycle company Toba Electric Bikes using SLP technology. Toba sells electric bikes for bitcoin cash and the company’s SLP token will be used for customer rewards.
2019-11-6 23:20 | |
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Bakkt Warehouse, a qualified custodian of crypto trading platform Bakkt, is now accepting customer Bitcoin deposits and withdrawals
2019-9-7 17:49 | |
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Coinspeaker OKEx’s Mining Pool on Target to Become Its Second Core BusinessOKEx is actively working to provide the services that will satisfy the needs of its growing customer base.
2019-8-12 11:22 | |
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Leveraging a massive portfolio of services and offerings, Binance today stands at the forefront of enabling crypto-startups and crypto-investors. The Malta-based exchange recently announced the addition of several leading cryptos for margin trading, with Binance also keen on pushing out promoting new VIP levels, speculated to be aimed at customer retention.
2019-8-9 19:00 | |
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Binance, the world's largest cryptocurrency exchange by trading volume, said it's investigating the alleged of leak tens of thousands of customers verification information.
2019-8-8 15:51 | |
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Net outflows show that more than half a billion dollars worth of Bitcoin left BitMEX in July, making the month the single-biggest for total customer withdrawals on record. With a net outflow of $524 million in BTC, July was the first month the exchange (the largest crypto margin trading platform by daily volume) had parted […] The post $524 million Bitcoin withdrawn from BitMEX in July appeared first on CryptoSlate.
2019-8-6 16:32 | |
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With more than 4 years of experience and a customer base that runs from South Korea to the Middle East and Australia, bitHolla aims to create a frictionless crypto trading technology. Its mission is to create a customized, future-proofed financial technology that will help guide businesses into the age of digital currency. Typically, it costs […]
2019-7-29 21:02 | |
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Binance coin (BNB) stable, adds 5. 2 percent BXB Inc likely to partner with Binance in South Korea After offering margin trading for their broad customer base, Binance is considering launching yet another exchange in South Korea.
2019-7-18 21:00 | |
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Специалисты популярной торговой площадки для работы с цифровыми активами Coinbase приняли решение предоставить своим пользователям расширенный спектр данных о текущем состоянии рынка и активности трейдеров.
2019-7-18 11:40 | |
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ShapeShift has had an interesting year. The last time Crypto Briefing covered them, the Denver-based company had toussled with the Wall Street Journal before introducing a soon-to-be mandatory membership program.
2019-7-9 00:48 | |
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Coinspeaker Bitfinex Has Relinquished a $100 Million of its Loan from TetherFollowing the 2016 cyber attack on top cryptocurrency exchange - Bitfinex, that brought about its loss of $700 million Customer funds.
2019-7-3 14:20 | |
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By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed.
2019-6-21 13:07 | |
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In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges.
2019-6-21 22:48 | |
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Ernst & Young revealed that QuadrigaCX, a failed Canadian crypto exchange that lost almost $190 million of its users funds, may have committed fraud. Auditors found that the exchange’s late founder and CEO transferred user funds off QuadrigaCX and used them for margin trading on other exchanges, losing millions.
2019-6-21 22:19 | |
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KYC (Know Your Customer) policies and endless private data collection, coupled with force-backed, violent legislation compromise the utility and ethics of crypto trading. An uncompromising stance on user privacy is critically important to crypto traders and peer-to-peer transaction.
2019-6-19 02:30 | |
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The addition of new features into existing cryptocurrency organizations is seen as a mark of growing adoption rates and showcase the increased integration between the product in the market and the customer base.
2019-5-25 19:30 | |
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Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.
2019-5-22 23:02 | |
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On the back of the most successful week for XRP, the second largest altcoin in the market has broken, what could be equated to the first inkling of the Bitcoin [BTC] bull run. Following Coinbase’s greenlight to its New York customer to engage in XRP trading, the altcoin shattered its 200-day moving average.
2019-5-20 00:30 | |
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ParamountDax aims to provide a sophisticated trading platform that really caters to the needs of the crypto community by offering intuitive user interface, instant liquidity, multilingual and real-time customer support and by enabling seamless, secure and risk- free trading opportunity at minimal fee.
2019-5-11 11:33 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).
2019-5-8 18:33 | |
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By CCN: Fidelity, one of the world’s largest investment firms with almost $7 billion customer assets, will reportedly launch a cryptocurrency trading platform “within weeks. ” The bitcoin trading service is aimed at institutional investors and will come complete with high-grade custody.
2019-5-7 18:10 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.
2019-4-26 18:43 | |
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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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CryptoNinjas Einstein Exchange, a Canada-based cryptocurrency exchange launched in 2017, today reported a spike in customer growth as a result of the launch of the company’s mobile wallet and trading applications.
2019-4-3 00:06 | |
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The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.
2019-4-3 21:13 | |
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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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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.