2021-11-7 00:41 |
In total, the market surveillance company has raised $35M in the last six months.
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With a New York state Bitlicense in hand, Coinsource is now expanding into new areas. And with the addition of machines in four more states, the cryptocurrency ATM network now operates over 200 kiosks in more than 20 American jurisdictions.
2018-11-28 17:15 | |
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CoinSpeaker SEC Chairman Jay Clayton Demands Better Market Surveillance Before Approving Bitcoin ETF Speaking at the Consensus: Invest conference, Clayton said that exchanges need to employ better surveillance tools to prevent market manipulation on its platform.
2018-11-28 15:07 | |
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A week after the Securities and Exchange Commission (SEC) dished out massive fines and closed a prominent “decentralized” exchange, its chairman is dashing hopes for Bitcoin Exchange Traded Funds (ETFs) one more time.
2018-11-28 14:37 | |
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The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity.
2018-11-28 12:55 | |
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The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity.
2018-11-28 12:55 | |
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Speaking to reporters at conference yesterday, Securities and Exchange Commission Chairman Jay Clayton said he wanted to see better market surveillance and custody for digital currencies before being comfortable with a crypto ETF.
2018-11-28 10:53 | |
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Одна из старейших криптобирж Bitstamp внедрит технологию Irisium Surveillance, которая отслеживает подозрительную активность и рыночные манипуляции. Таким образом биржа надеется привлечь институциональных инвесторов, сообщает CCN.
2018-11-27 21:29 | |
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The US dollar's global reserve status is becoming precarious as competing superpowers China, Russia and Europe seek alternatives to the SWIFT system and trade settlement. China has harnessed blockchain and is close to a digital national currency that will integrate with national surveillance - could this be the largest market for privacy coins?
2018-11-15 15:00 | |
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As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade.
2018-11-7 19:56 | |
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Nasdaq says it can lead the fight against market manipulation and fraud that has been plaguing the cryptocurrency market. In fact, a few exchange platforms are already adopting the exchange operator’s market surveillance technology.
2018-11-2 01:00 | |
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Even amid bearish market conditions, the regulatory status of crypto assets remains a hot-button topic, as global governments attempt to discern how to best approach this emerging market. Leading the charge for fair regulation is arguably the U.
2018-10-23 19:05 | |
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The International Monetary Fund (IMF) and the World Bank have weighed in on sovereign considerations and global implications of blockchain and other financial services technologies.
2018-10-15 19:01 | |
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ONAM is a scalable, High-performance, regulatory compliant, trading platform that features robust risk-management, trade surveillance, advanced trading tools and state-of-the-art enterprise grade security system powered by machine learning.
2018-10-5 13:08 | |
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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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The United States Securities and Exchange Commission (SEC) has rejected the Winklevosses’ latest attempt to list a bitcoin ETF. After having a proposal rejected last year, the Gemini exchange founders had hoped to secure their Winklevoss Bitcoin Trust on BATS Global Market’s BZX stock exchange with this latest attempt.
2018-7-27 02:19 | |
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Singapore-based cryptocurrency exchange BITBOX, which is also a division of Japanese internet giant Line Corporation, is now up and running. Operations began on July 16, 2018, and services are available in roughly 15 different languages to traders of every country except Japan and the U.
2018-7-19 22:38 | |
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Coinfloor, a cryptocurrency exchange that operates multiple subsidiary exchanges, is joining hands with Trading Technologies International, Inc. , a leading trading software provider.
2018-7-19 22:24 | |
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Larry Fink, chairman and chief executive officer at BlackRock, talks about the potential impact of a true global tariff war on markets and the U. S. economy. He speaks with Bloomberg’s Erik Schatzker on “Bloomberg Surveillance.
2018-7-17 08:27 | |
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In a detailed analysis shared with his 788,000 followers on X (formerly Twitter), renowned analyst Pentoshi has forecasted a more restrained outlook for the current crypto bull run, suggesting that it may not mirror the explosive growth seen in previous cycles.
In his latest essay, Arthur Hayes, the former CEO of crypto exchange BitMEX, introduced a bold investment philosophy he calls the “Left Curve. ” This strategy diverges sharply from traditional investment approaches typically adopted during bull markets in the crypto world.
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority.
Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.”
The former presidential candidate spoke at NABS about opportunities the United States may be missing to blockchain and AI for the public good.
The third-party crypto bot Wallet is debuting its global rollout on Telegram Messenger in several countries in Latin America and Africa.
Robinhood attributed the decline in its transaction-based revenue to reduced cryptocurrency trading volumes on the platform.