2019-10-26 18:11 |
Can blockchain analytics firms trace privacy coin transactions even without KYC data from crypto exchanges?
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A Twitter poll by bitcoin evangelist Pierre Rochard discussed whether the Lightning Network is a suitable tool for BTC transactions on crypto exchanges. Poll Signals to Lightning Network Curiosity Should Bitcoin exchanges enable Lightning deposits and withdrawals? — Pierre Rochard (@pierre_rochard) October 14, 2019 Proponents of LN believe it would be a good fit for crypto exchanges.
2019-10-15 18:30 | |
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The Bitcoin network once again carried a stunning amount of value in a single transaction. Recent tracking showed the movement of more than 107,848 BTC, worth nearly $900 million at the time of tracking.
2019-10-15 22:03 | |
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Freelanex is a decentralized platform which provides an environmental system on Blockchain. It represents a unique opportunity for approaching bargains by using a decentralized System with smart contracts, through an interface user friendly.
2019-10-6 09:48 | |
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Earlier this year, the Financial Action Task Force (FATF) issued its guidance to member states on a “risk-based approach to virtual assets and virtual asset service providers. ” The intergovernmental regulator puts the onus of responsibility onto exchanges and wallets to share user data, virtually eliminating privacy in crypto transactions.
2019-10-1 15:08 | |
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As cryptocurrency adoption surges, so do illegal activities on popular exchanges. For tackling these attempts effectively, many exchanges have started diving deeper into the security system space to get a better understanding of such activities.
2019-9-28 04:30 | |
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Privacy coins are facing a threat to their existence as the regulatory noose tightens. Monero, Zcash, Dash, are some popular privacy-focused cryptocurrencies that obfuscate transactions, making it harder for exchanges and custodians to comply with the new international guidelines aimed toward preventing illicit financing.
2019-9-23 00:40 | |
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Tether Inc. moved 300 million USDT from Omni blockchain to Ethereum blockchain, while also printing more USDT. The switch was favored by many users and exchanges like Binance, the latter of which was the first to move to the ETH-based USDT and offer withdrawals.
2019-9-20 17:30 | |
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Liquid Exchange Network, the second layer technology for Bitcoin that was created by Blockstream recently took on board a new cryptocurrency partner. The chain which is meant to facilitate faster bitcoin transactions now has a total membership of 30.
2019-9-16 19:28 | |
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The SegWit usage, that allows for faster and cheaper Bitcoin transactions has broken above 50 percent for the first time ever. While we came close on numerous occasions, first in October last year at over 48.
2019-9-16 16:37 | |
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SAN FRANCISCO — 9. 12. 19 — Unstoppable Domains, a software company building domains on blockchains, today introduced its second installment of The Blockchain Domain Grant Program. For the latest round of grants, the Unstoppable Domains community selected Coinomi, the longest standing multi-asset wallet, CoinRequest, an adoption focused wallet simplifying day-to-day transactions, and Viewblock, a blockchain domain explorer.
2019-9-13 18:58 | |
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Privacy Coins receive a lot of criticism from the community for their privacy-oriented transactions as such virtual assets were recently delisted from various exchanges due to regulatory concerns.
2019-9-9 00:01 | |
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The crypto ecosystem has successfully leveraged a partnership-driven approach to gain mainstream attention, with exchanges such as Coinbase and Binance primarily fueling the initiatives. Moreover, Coinbase seems to have taken the lead in this regard, as the decentralized applications company Offchain Labs announced investment from Coinbase Ventures, the investment arm of Coinbase.
2019-9-6 22:00 | |
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Bitcoin has bounced back above the $10,000 level, gaining over $700 since Sunday. Here are three of the main drivers for why the dominant cryptocurrency is rallying right now. Binance & Bitfinex Announce Bitcoin Derivatives While Bitcoin started as a decentralized digital currency meant for peer-to-peer transactions, crypto exchanges reshaped the coin’s flow by handling most of the trading.
2019-9-4 19:00 | |
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If we contemplate the fact that the cryptocurrency asset trading is the core driver of an overall expansion of the blockchain industry, then the fact that these cryptocurrency trading platforms are bringing more than 100,000 users on a day-to-day basis with transactions going as high as $50 billion come as no surprise. Throughout 2019 though, […]
2019-8-26 09:47 | |
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Australia has been a pro-crypto country for quite some time and cryptocurrencies are treated as a legal commodity in the country; however, cryptocurrency exchanges register with the AUSTRAC, a government financial intelligence agency set up to monitor financial transactions.
2019-8-22 11:00 | |
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In 2018, IDEX was undoubtedly the uncontested leader within the decentralized crypto exchange space. The then behemoth of decentralized exchanges frequently ran 24h trading volumes of $5million USD and was responsible for the majority of transactions in the Ethereum network.
2019-8-21 17:21 | |
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Kraken acquires crypto asset portfolio accounting tool Interchange » CryptoNinjas Kraken, the popular bitcoin and cryptocurrency exchange company, today announced it has acquired Interchange, a crypto asset portfolio accounting, reconciliation, and reporting solution for businesses.
2019-7-31 15:14 | |
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Blockstream brings Tether (USDt) to Liquid Network blockchain » CryptoNinjas Blockstream, the bitcoin, and blockchain development company, today announced it has integrated Tether on its Liquid Network.
2019-7-29 20:10 | |
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In an attempt to increase the adoption of its crypto, Dash has partnered with a “transaction monitoring solutions for blockchains” company, BlockchainIntel. BlockchainIntel analyzes cryptocurrency transactions, along with addressing and risk-scoring them based on ‘evidence of possible nefarious activity.
2019-7-25 01:30 | |
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Crypto Derivatives Arena Set to Boom – Despite Present Dip Recently, perhaps over the last few years, cryptocurrencies have developed and grown. 2019 has become a pivotal year, seeing more and more exchanges opening their doors to the crypto derivatives industry.
2019-7-24 19:15 | |
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CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch.
2019-7-13 02:30 | |
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The Financial Transactions and Report Analysis Center of Canada(FinTRAC) released a report on 10 July, revealing financial regulations that the Canadian government has planned, for 2020. According to the report, cryptocurrency exchanges will be entailed to register with the Financial Transactions and Report Analysis Center of Canada, in order to restrain money laundering activities in […] The post Canada mandates registration of cryptocurrency exchanges by June 2020 appeared first on AMBCrypto.
2019-7-12 23:30 | |
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In a set of anti-money-laundering amendments finalized late last month, the Canadian government will now classify both domestic and foreign crypto exchanges as money servicing businesses, meaning they must register with the Financial Transactions and Reports Analysis Centre of Canada to conduct business.
2019-7-12 19:04 | |
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Canada has updated its anti-money laundering rules, classing crypto exchanges as MSBs and mandating financial compliance and reporting.
2019-7-11 13:20 | |
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With crypto-adoption rates rising across the globe, major exchanges such as Binance have started integrating a number of features onto their platform to improve user experience. The principal aim of most of these industry heavyweights is to make cryptocurrency transactions straightforward, so that usage of digital assets is effortless.
2019-7-11 22:30 | |
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In May, Japan's Financial Services Agency (FSA) passed a new cryptocurrency bill that gave clarity to the transfer of crypto assets, income taxes, and income-related transactions using digital currencies.
2019-7-11 19:15 | |
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Blockstream, the blockchain and bitcoin development company, has announced that its recently launched premium bitcoin wallet Blockstream Green, now supports its Liquid Network across both iOS and Android (and coming soon to desktop).
2019-7-9 17:39 | |
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There are many reasons to keep bitcoin cash transactions private and the top six ways to make them anonymous are outlined in a new video by Bitcoin. com. Meanwhile, the Financial Action Task Force has just released its global guidance for crypto assets, effectively calling on countries and crypto exchanges to strengthen their KYC measures.
2019-6-28 05:30 | |
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GAP600 enables CoinsPaid to provide instant, risk-mitigated bitcoin transactions - CryptoNinjas GAP600, an instant bitcoin and crypto transaction engine for exchanges and payment service providers, recently announced successful integration into the CoinsPaid cryptocurrency payment gateway processing platform.
2019-6-22 06:36 | |
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Cryptocurrency is an industry that thrives on the way that customers can protect their identities, even if the transactions are on full display. However, the Financial Action Task Force recently released new standards on Friday that come with a highly controversial caveat.
2019-6-22 00:27 | |
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Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 of AMBCrypto’s coverage can be found here.
2019-6-20 18:00 | |
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Brazil's federal revenue service now requires that crypto exchanges report on users’ transactions
2019-6-20 01:37 | |
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Prior to the upcoming G20 Summit, regulators are discussing the Financial Action Task Force's rule that would see cryptocurrency exchanges verifying $1,000 transactions, focusing on the kind of ramifications too much regulation can have.
2019-6-20 00:56 | |
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The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges.
2019-6-17 00:30 | |
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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.
2019-6-13 21:03 | |
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These are very interesting times for the cryptocurrency industry as a whole. Some big changes loom ahead which need to be overcome in quick succession. The first change will require virtually all cryptocurrency exchanges to verify all users’ identities if they are sending or receiving over $1,000 in assets.
2019-6-13 20:00 | |
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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.
2019-6-12 15:42 | |
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The recent spike in bitcoin prices and the skyrocketing number of daily outputs has had a direct impact on the transaction fees and the congestion of the mempool. Despite the different solutions that have been implemented to address these issues, some of the most important cryptocurrency exchanges in the industry have failed to implement them.
2019-6-8 11:10 | |
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The recent spike in bitcoin prices and the skyrocketing number of daily outputs has had a direct impact on the transaction fees and the congestion of the mempool. Despite the different solutions that have been implemented to address these issues, some of the most important cryptocurrency exchanges in the industry have failed to implement them.
2019-6-10 11:10 | |
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Bitfinex, one of the world’s most controversial exchanges post the Tether-NYAG fiasco, has made a comeback in the news following an update on the Bitcoins stolen from the exchange during a hack.
2019-6-7 18:30 | |
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StarkDEX will reportedly speed up exchange-related transactions on the Ethereum blockchain, reaching 40-60 transactions per second in alpha and ramping up to 8,000 transactions per second in its full release.
2019-6-4 19:49 | |
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By CCN: Research by Chainalysis finds that only 1. 3% of bitcoin transactions so far in 2019 came from merchants. The remaining 98. 7% of volume is all on the exchanges. That means almost no one is using bitcoin to buy things.
2019-6-2 18:18 | |
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The prices of most cryptocurrencies have stabilized as the market recovered from the raging bear’s attack. However, the market movement threw people off from noting several alarming numbers of large Bitcoin [BTC] transactions taking place in the market between prominent exchanges and unknown wallet addresses.
2019-6-1 17:30 | |
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The top Bitcoin exchanges now clear significantly more amounts in daily trades than global gold markets. Binance, Coinbase and other major exchanges clear up to $2 billion in trades. This is in comparison with gold.
2019-5-29 11:07 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance.
2019-5-21 21:10 | |
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WhatsApp, the world’s most popular messaging platform, will now allow its users to transfer Bitcoin and Litecoin via the Lite. Im bot. Developed by blockchain platform Zulu Republic, the bot will also enable transactions in ETH and ZTX, the company’s native token.
2019-5-20 18:25 | |
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Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
2019-5-21 15:00 | |
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Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
2019-5-20 15:00 | |
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Turkey and India advanced crypto policies on May 16 that could create a framework for businesses and investors operating in each country. Reuters reported that the Securities and Exchange Board of India (SEBI) wants multiple regulators to oversee crypto trading in the country.
The US Senate voted in favor of repealing the SEC’s Staff Bulletin 121 (SAB 121) on May 16. In all, 60 Senators voted in favor of HJ Res. 109, a resolution to overturn the bulletin, while 38 Senators voted against it.
US lawmaker Wiley Nickel has urged the Gary Gensler-led Securities and Exchange Commission (SEC) to repeal the Staff Accounting Bulletin 121 (SAB 121) before the impending Senate vote. SAB 121 requires financial institutions custodying crypto to hold these assets on their balance sheets.
Quick Take Bitcoin’s recent surge to $65,000, a level last seen on May 6, has sparked significant volatility in the digital assets market. Bitcoin has now seen a roughly 15% rally from the lows of May 1.
Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B appeared first on Crypto Briefing.
US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance. The post Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash appeared first on Crypto Briefing.
House Financial Services Committee Chairman Patrick McHenry said new legislation that will give the crypto industry greater clarity regarding regulatory oversight is set for a potential House floor vote by the end of May.