2019-5-11 03:02 |
Crypto securities company Curv has insured up to $50 million in customer assets through a new partnership with Munich Re
Similar to Notcoin - Blum - Airdrops In 2024
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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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Some of crypto's elite assembled in Chicago to discuss different ways of kicking out scammers and thieves from the cryptopool. Some of the solutions were to create a blacklist of known entities who go back on trades and engage in malicious activities or creating a standard way of verifying customer identities and sources of revenue.
2019-5-9 01:37 | |
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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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The crypto community has been laser focused on the current dilemma between Bitfinex exchange and New York prosecutors over the alleged loss of $850 million of co-mingled customer and corporate funds.
2019-5-7 22:15 | |
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Digital Assets Data is launching a crypto data platform to deliver institutional grade insights to investment funds. The customer base will encompass everything from family offices to hedge funds. This according to a Venture Beat, report April 30, 2019.
2019-5-1 15:00 | |
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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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Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off.
2019-5-1 23:39 | |
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By CCN: Hackers infiltrated Microsoft Outlook email users’ accounts in order to steal crypto, including bitcoin. The scope of the cyber-theft is still as-yet undetermined, but it appears to be more expansive than first thought.
2019-4-30 19:45 | |
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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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Today it was not a good day for virtual currencies. Most of them are registering large losses after the scandal in which Bitfinex and Tether (USDT) are involved. The New York State Attorney General Letitia James explained that Bitfinex mismanaged customer’s funds, something that could have had very negative effects in the crypto market. Can […]
2019-4-27 00:33 | |
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The New York Attorney General Office in a statement on Thursday alleged that Bitfinex lost $850 million and as a coverup used customer and corporate funds from the USDT stablecoin operator Tether. “The issue is not printing tethers to manipulate bitcoin, but Bitfinex having funds “stolen” and then using Tether's funds,” said economist and crypto […]
2019-4-26 21:04 | |
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What many thought would never happen did on Thursday. Just days after Tether Limited, the company behind the USDT stablecoin, minted $300 million worth of its crypto asset, reports revealed that its operator, iFinex, may be on thin ice.
2019-4-26 16:22 | |
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Following the shutdown of another prominent dark web marketplace, the Wall Street Market has also shut down, with $14. 2 million in customer funds lost, as reported on April 23, 2019. The Great Shutdown One of the biggest ongoing tasks for the crypto community is the shedding of its image as being a hub for criminals.
2019-4-26 14:13 | |
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Following the New York Attorney General’s accusations of a $850M cover-up by Bitfinex, the company has issued its response. Binfinex refutes the claims as ‘riddled with false assertions’ and that the funds are not lost.
2019-4-26 10:00 | |
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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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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.
2019-4-23 18:52 | |
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IP2PGO App is an escrow P2P marketplace where users can trade ERC20 tokens using local fiat currency. Launched in Oct 2018, it is now available as localised Apps in 11 countries with over 4800 users.
2019-4-20 03:33 | |
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Sportsbet. io, a leading online sportsbook, has integrated Litecoin (LTC) into its operations in response to massive customer demands. In a bid to satisfy its clients, Sportbet. io has added support for litecoin (LTC) while also enhancing its payments capabilities further.
2019-4-19 22:48 | |
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Some great news today for all crypto-holders and investors: top crypto-lending platform MoneyToken has just released a unique VIP Customer Service Program for major asset holders and institutions.
2019-4-18 20:30 | |
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CryptoNinjas Blockchain asset exchange platform GlenBit today announced it will integrate Blockpass’ KYC Connect solution to streamline its customer onboarding process, allowing for simplified onboarding to the platform.
2019-4-17 10:02 | |
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Bitfinex is now open to every trader as the Hong Kong-based cryptocurrency exchange has removed its $10,000 minimum balance rule. Citing a rising demand from retail traders who couldn't trade on the platform due to the requirement, Bitfinex CEO Jean-Louis van der Velde said the platform is now ready for a “new wave of customer accounts,” according to a company Medium post.
2019-4-11 21:50 | |
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Coinspeaker Bitfinex Changes Its Policy Opening the Doors to a Broader Range of InvestorsApart from opening up the doors for smaller investors, crypto exchange Bitfinex also brings important upgrades to its platform for enhanced customer security and better transparency.
2019-4-10 11:51 | |
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Coinbase is taking the threat of criminals hacking activity seriously, and to prove it, the exchange revealed the details of its crypto insurance policy program this week. It’s held a hot wallet policy with a $255 million limit since 2013.
2019-4-3 14:26 | |
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Coinbase is taking the threat of criminals hacking activity seriously, and to prove it, the exchange revealed the details of its crypto insurance policy program this week. It’s held a hot wallet policy with a $255 million limit since 2013.
2019-4-3 14:26 | |
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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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Within nearly every jurisdiction at this point, the requirement for crypto exchanges to comply with both Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures as part of the identification process.
2019-4-2 16:53 | |
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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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Coinbase, one of the most important crypto-related platforms in the market, lost another executive. This time, Christine Sandler, the Director of Institutional Sales, will be leaving the firm. Coinbase has been criticized by enthusiasts in the crypto market after reports emerged about the firm selling clients’ data to other companies. Christine Sandler Leaves Coinbase Sandler […]
2019-4-1 13:55 | |
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South Korean cryptocurrency exchange Bithumb on March 30, 2019, announced that it recently observed “abnormal withdrawal” of crypto holdings from the company’s hot wallet, an incident its employees orchestrated the firm suspects.
2019-4-1 09:00 | |
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South Korean crypto exchange Bithumb has had over $13 million in EOS stolen in a hack, but says customer funds are safe.
2019-3-30 13:45 | |
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KYC Policies And Crypto Exchanges KYC, also known as Know Your Customer, is a type of policy issued by the Department of Treasury and enforced by the Financial Crimes Enforcement Network that cryptocurrency exchanges are required to abide by.
2019-3-28 20:35 | |
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Bithoven is a new crypto-to-crypto exchange that is gaining momentum in the recent months. 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, established names like Bittrex or Binance.
2019-3-28 02:22 | |
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On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations.
2019-3-27 03:58 | |
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Binance’s overwhelming dominance of the cryptocurrency trading landscape has quietly sent another veteran Bitcoin exchange to the scrap heap. C-CEX, an altcoin exchange which eventually grew to more than 160,000 users, has quietly closed down nearly every market it offered.
2019-3-21 18:00 | |
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A creditors' committee has been formed for users of the failed QuadrigaCX exchange, and it includes a former Mt Gox customer.
2019-3-21 00:15 | |
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More than a fortnight since Cryptopia hinted at reimbursing users affected by a security breach that occurred in mid-January, the New Zealand-based cryptocurrency exchange has confirmed to customers that it will offer a ‘rebate’.
2019-3-18 15:21 | |
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The growing competition among crypto exchanges has opened the gates for various compensation and reward programmes to gain as much customer base as possible. itBit a NewYork based exchange has become first of its kind to announce make rebates on all its Bitcoin trades with immediate effect. itBit has been providing the trading rebates for […]
2019-3-17 19:00 | |
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Alendoo’s main mission is to keep their customers anonymity. It was necessary for the company to ‘think outside the box’ to fulfil its existing promises to customers and find a way to extend their offering by adding Loans paid out in FIATs.
2019-3-13 19:34 | |
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CULedger, a conglomerate of global credit unions, has just agreed to add IBM‘s Hyperledger Fabric to its growing list of blockchain partnerships. The credit union service organization joins blockchain firms R3, Hedera, and Evernym among the consortium’s distributed ledger protocol services.
2019-3-13 23:37 | |
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CoinSpeaker Fidelity’s Crypto Custody Service Goes Live For Selected Customers Fidelity Digital Assets has launched cryptocurrency custody and trade execution services. Currently, it is available now only for selected customers, with the customer base expected to expand in the near future.
2019-3-11 11:04 | |
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Coinbase has created quite a furor in the crypto community since they acquired blockchain analytics firm Neutrino. Neutrino has… The post Can Coinbase Regain Customer Trust After Neutrino Backlash? appeared first on Invest In Blockchain.
2019-3-7 16:00 | |
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Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.
2019-3-5 23:58 | |
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The cold wallets of QuadrigaCX, once the largest crypto exchange of Canada, have reportedly been found to be empty. According to Bloomberg, most of the Bitcoin funds from the exchange’s cold wallets were moved out in April 2018, more than 9 months before QuadrigaCX revealed it had lost $150 million in customer funds after its CEO Gerald Cotten passed away with sole control of the company’s wallets.
2019-3-4 13:21 | |
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When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
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Blockpass, a blockchain-based digital identity verification solution, today announced the integration of its KYC Connect solution into the Legacy Trust customer onboarding procedure. Legacy Trust provides custody for crypto and fiat assets for individuals and institutions. Legacy... Source
2019-2-28 05:05 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The US House of Representatives passed the Financial Innovation and Technology for the 21st Century Act (FIT21) by a resounding 279 to 136 vote. The bill, seen as a major win for the crypto industry, aims to establish a long-awaited regulatory framework for digital assets in the US.
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.