wallets and exchanges / Заголовки новостей 
Ernst & Young Report Shows QuadrigaCX Only Has $21 Million Worth Of Assets
Ernst & Young, the court-appointed monitor for troubled Canadian crypto exchange QuadrigaCX, has released its first report since the exchange filed for bankruptcy. Within the write-up, the monitor states QuadrigaCX only has $21 million in assets, a far cry from the $160 million it owes creditors. дальше »
2019-5-11 00:12
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Funds Stolen From Binance Are Moving
Data from blockchain services company Coinfirm shows that the perpetrators of the Binance hack are moving small amounts of stolen funds into multiple addresses to avoid detection.
дальше »2019-5-9 21:30
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Crypto Industry Responds To Binance's Proposal To Roll Back Bitcoin Blockchain
Binance CEO Changpeng Zhao proposed rolling back the Bitcoin blockchain to exact revenge on hackers that stole 7,000 BTC. The crypto industry responded with confusion and anger.
дальше »2019-5-8 20:23
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Binance Suffers Major Hack
On Tuesday, May 7, hackers stole more than 7,000 bitcoin (over $41 million) from Binance's hot wallet. Binance CEO Changpeng Zhao assured users that no other wallets were compromised. Although there is no reported correlation, the price of bitcoin dropped by $290 following the attack. дальше »
2019-5-8 17:43
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CoinMarketCap Excludes Bitfinex's BTC Price From Analysis
Due to Bitfinex skewing the price of bitcoin, CoinMarketCap is no longer including the exchange's bitcoin price in its weighted average.
дальше »2019-5-7 22:29
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Bitfinex's Customers Are Hurting
Attorneys for Bitfinex contend the New York attorney general's injunction against the exchange is hurting customers and the broader crypto industry.
дальше »2019-5-7 20:25
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Bitfinex Planning Billion-Dollar Initial Exchange Offering
Zhao Dong, shareholder of the embattled cryptocurrency exchange Bitfinex, reveals the exchange's plans to raise funds through an initial exchange offering (IEO). The IEO will only be open to serious foreign investors who are willing to put up the $1 million buy-in. дальше »
2019-5-3 19:08
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Crypto Capital's Origin Story
Crypto Capital has served as a bank for many cryptocurrency exchanges that have come under fire for less-than-ethical practices, including Bitfinex and QuadrigaCX. However, little is known about where Crypto Capital came from or who founded the company. дальше »
2019-5-3 18:14
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CoinMarketCap Now Requiring Exchanges To Prove Trading Volume
In an effort to provide accurate figures, CoinMarketCap will now require all exchanges to submit live data regarding transactions and order books. Exchanges that fail to provide said data will be removed from the CoinMarketCap website. дальше »
2019-5-1 19:19
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A Thorough Examination Of Bitwise's Exchange Volume Report
Clay Collins, CEO of cryptoasset data company Nomics, digs deep into the Bitwise report to the U.S. Securities and Exchange Commission, which claimed that 95 percent of volume reported by exchanges is fabricated. дальше »
2019-5-1 17:57
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Commonalities Between Bitfinex And Mt. Gox
Daniel Cawrey, CEO of Pactum Capital, and professional money manager Sina Nader discuss what the sagas of Bitfinex and Mt. Gox have in common. The two authors talk about the relationships the exchanges had with various banks, subpar user experience, and what crypto custody really means. дальше »
2019-4-30 17:31
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SEC Suspends Securities Trading For Little-Known Exchange
Earlier today, the US Securities and Exchange Commission announced it was suspending trading of securities for the small cryptocurrency exchange Bitcoin Generation. The regulator cited concerns over inadequate information about the company and anxieties over the company's current financial situation. дальше »
2019-4-30 20:19
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Various Troubled Exchanges Have One Thing In Common: Crypto Capital
What do embattled exchanges such as Bitfinex and QuadrigaCX have in common? They all use payment processor Crypto Capital.
дальше »2019-4-30 18:09
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What Really Happened At Bitfinex?
Amy Castor gives a timeline of the events leading up to the accusation by the New York State attorney general's office that the exchange siphoned off Tether coins to cover $850 million worth of lost funds. дальше »
2019-4-27 01:37
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Bitfinex Accused Of Using Tether To Cover Major Losses
The New York attorney general’s office has accused iFinex, which operates the Bitfinex exchange platform, of using the exchange's Tether reserves to cover up $850 million dollars that went missing last year. дальше »
2019-4-26 01:45
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TD Ameritrade Tests BTC Spot Trading
On Monday, April 22, screenshots from electronic trading platform TD Ameritrade shared on Twitter showed a bitcoin trading option. Although the exchange stated it was only conducting simulated trades using bitcoin, it could be a sign that the financial powerhouse is interested in offering bitcoin trading. дальше »
2019-4-25 19:33
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A Look At Binance Chain
Cryptocurrency and business writer Tony Sheng discusses why he thinks Binance Chain will become the most used smart contract platform, the difference between Binance and other platforms, and why Binance is not yet an Ethereum killer. дальше »
2019-4-25 18:22
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Japanese Officials Investigate 2 Crypto Exchanges
Japan's Financial Services Agency paid a visit to cryptocurrency exchanges Huobi and Fisco last week. The investigations were sparked by changes in management at both companies and intended to ensure that the exchanges were adhering to customer protection and anti-money laundering regulations. дальше »
2019-4-23 18:52
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Some Mt. Gox Users Receive Compensation Letter
Although there is no indication as to when or how Mt. Gox users will be compensated, some users received an email stating that the parties which objected to rehabilitation claims had withdrawn their complaints and that the claims are now moving forward. дальше »
2019-4-23 18:09
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The Rise Of Tokenized Securities Exchanges
Juan Hernandez, CEO of security token trading platform OpenFinance, talks about the importance of security tokens and security token exchanges, as well as the mounting competition between exchanges. дальше »
2019-4-23 17:37
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Why Bittrex Was Denied BitLicense
Shirin Emami, executive deputy superintendent for banking at the New York State Department of Financial Services, breaks down why Bittrex was denied a BitLicense. Emami cites deficiencies in the areas of transaction monitoring, customer identification, and listing standards. дальше »
2019-4-19 00:27
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Binance Moving Off Ethereum
Binance has released details of its plans to move its BNB token off the Ethereum platform and onto its own blockchain dubbed Binance Chain. BNB tokens will be activated on Binance Chain on Tuesday, April 23, though the timeline is subject to change. дальше »
2019-4-18 17:33
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Binance Hoping To Entice Ethereum Projects To Its Own Blockchain
Binance CEO Changpeng Zhao is encouraging developers working on the Ethereum platform to bring their projects to Binance Chain. CZ is hoping the firm's longevity and influence will convince developers to make the move. дальше »
2019-4-18 00:43
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Japanese E-Commerce Giant Rakuten To Launch Its Own Crypto Exchange
The online shopping platform will now provide cryptocurrency trading services. Plus, many branches of the company have been researching accepting digital currency as payment.
дальше »2019-4-18 18:01
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Japanese Regulators Want More Security For Cold Wallets
To better protect investors from theft and help spur economic growth in Japan, the country's Financial Services Agency will now require cryptocurrency exchanges to beef up cold wallet security. дальше »
2019-4-17 18:09
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What Coinbase's Support Of Proof Of Stake Means
Coinbase Custody recently announced it will provide staking support for the Maker, Tezos, and Cosmos platforms. Coinbase Custody head Sam McIngvale breaks down how the move will benefit institutional investors and some of the problems that still need to be worked out. дальше »
2019-4-17 17:34
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BSV Price Falls As Binance Promises To Delist
Fed up with Craig Wright's purportedly unethical actions toward those who disagree with him, Changpeng Zhao, CEO of Binance, announced that the exchange will delist the Bitcoin Satoshi’s Vision (BSV) digital token on Monday, April 22. дальше »
2019-4-16 19:25
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LedgerX Wants To Offer Physically Settled Bitcoin Futures Contracts
Juthica Chou, chief risk and operating officer at LedgerX, explains why the digital currency derivatives firm applied for a license to provide physically settled bitcoin futures products to its customers and the benefits of offering this service. дальше »
2019-4-16 18:46
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Court Documents Link QuadrigaCX's Gerald Cotten To Liberty Reserve Scam
The defunct Canadian exchange's deceased CEO apparently did business with Liberty Reserve founder Michael Patryn, who was convicted of money laundering.
дальше »2019-4-10 19:40
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Head Of Mt. Gox Creditor Group Steps Down As Reimbursement Proceedings Drag On
Andy Pag, head of Mt. Gox Legal, spoke with CoinDesk about why Coinlab’s suit against Mt. Gox is holding up civil rehabilitation efforts.
дальше »2019-4-10 18:13
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Judge Rules QuadrigaCX Must File For Bankruptcy By Next Week
The transition to bankruptcy will allow Ernst and Young (EY) greater investigative authority over the exchange's missing funds. Under the ruling, the assets of Jennifer Robertson, widow of owner Gerry Cotten, will be frozen, and her financial activity will be closely monitored. дальше »
2019-4-10 00:31
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Electrum Wallet Under Denial-of-Service Attack
Millions of dollars’ worth of bitcoin has reportedly been taken in an attack that could, ironically, be in retaliation for Electrum’s recent crackdown on phishing. Users are urged to only download Electrum software and updates from the electrum.org domain and its official Github repository. дальше »
2019-4-10 22:06
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Korean Investigators Use Artificial Intelligence To Catch Crypto Scammers
A bitcoin Ponzi scheme was brought down thanks to the diligence of Korean civil servants who developed software capable of recognizing advertisement patterns used in pyramid scams.
дальше »2019-4-10 19:59
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Real Or Inflated? An Inside Look At How Crypto Exchanges Work
Volumes and market caps are ... up? Down? Is it even possible to tell?
дальше »2019-4-10 22:57
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Mt. Gox Trustee Says Rehabilitation Decisions Issued To Creditors
Nobuaki Kobayashi, the trustee appointed to oversee rehabilitation plans for the troubled Mt. Gox exchange, announced that all creditors who filed rehabilitation claims have been notified about whether their claims have been approved. дальше »
2019-4-10 18:04
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Bithumb Hacked In Apparent Inside Job
Bithumb claims its customers’ assets remain unaffected.
дальше »2019-4-2 21:22
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Coindelta Shuts Down In Light Of Indian Regulatory Restrictions
The zero-fee exchange succumbs to operational costs and the RBI’s strict rules against providing services for crypto-related businesses.
дальше »2019-4-2 20:29
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CoinBene Counters Concerns The Exchange Was Hacked
While the exchange worked to update its wallets, Twitter did its thing, inciting rumors of a hack and lobbing up evidence of strange trading activity.
дальше »2019-3-28 23:48
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Binance Partners With IdentityMind To Strengthen KYC And AML Compliance
The crypto exchange looks to build up the services that reach out to more potential users and to boost its security measures.
дальше »2019-3-27 21:40
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Two Japanese Crypto-Exchanges Set To Launch In Spring
Welcome to the neighborhood.
дальше »2019-3-26 23:25
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Two Japanese Crypto Exchanges Set To Launch In Spring
Welcome to the neighborhood.
дальше »2019-3-29 23:25
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[UPDATED] Bitwise Warns SEC That Much Of Reported Trading Volume On Unregulated Exchanges Is Fabricated
The warning comes amidst Bitwise's efforts to get its bitcoin ETF approved.
дальше »2019-3-26 00:04
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Bitwise Warns SEC That Much Of Reported Trading Volume On Unregulated Exchanges Is Fabricated
The warning comes amidst Bitwise's efforts to get its bitcoin ETF approved.
дальше »2019-3-23 00:04
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Law Firms Miller Thomson And Cox & Palmer Build QuadrigaCX Affected User Committee
One of the committee members was a creditor of MtGox in 2013. Talk about bad luck.
дальше »2019-3-22 20:06
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Extra, Extra, Read All About It: Binance Lite Australia Lets Aussies Purchase Bitcoin At Newsstands
Binance's “cash-to-bitcoin” project in Australia is the latest in a string of crypto-made-easy initiatives by the ever-expanding exchange.
дальше »2019-3-21 23:42
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Leading Electronic Components Distributor Avnet Now Accepting Crypto
Avnet has incorporated BitPay as a payment method. Step two is making its own wallet.
дальше »2019-3-20 21:08
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Cryptopia Outlines Rebate Plan And Trading Resumption Timeline
The exchange has given affected users Cryptopia Loss Markers as a record of stolen funds, but there’s still a long way until reimbursements are issued.
дальше »2019-3-20 20:06
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In Japan’s First Crypto-Theft Case, The Defendant Is A Minor
The unnamed youth said he felt like he was playing a video game.
дальше »2019-3-16 02:41
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CoinAll Lists Fetch.AI and Offers a 350,000 FET Giveaway
On March 13th, 2019, CoinAll (www. coinall. com), the famous cryptocurrency exchange, announced the listing of Fetch. AI and will hold a 7-day celebration to give away 350,000 FET tokens. Fetch. AI has gathered a lot of attention of. дальше »
2019-3-15 16:44
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