2020-12-10 22:25 |
Finance minister Bruno Le Maire has published a decree that forces crypto exchanges to implement KYC for all transactions origin »
Bitcoin price in Telegram @btc_price_every_hour
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Bitcoin's initial functionality in the ecosystem was in line with movement. Whether it is with respect to movement between exchanges or utility transactions to acquire goods or services. A recent reseThe post Bitcoin reaching $397K by 2030 is anyone's guess appeared first on AMBCrypto.
2020-6-26 19:30 | |
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As a global digital asset exchange, BitTok is committed to exploring new value dimensions in the blockchain world, striving to make blockchain investment more transparent, making digital asset transactions safer, and creating fairer, more open, and more transparent transactions mechanism of exchanges.
2020-6-8 17:57 | |
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The digital asset transfer industry has faced a couple of challenges especially for institutional investors including lack of security of assets and speed of transfers. Fireblock’s ‘Secure Asset Transfer Network’ aims at improving its secure asset transfer environment making the process of transferring assets across wallets and exchanges more efficient and faster. The first institutional […]
2020-6-3 22:29 | |
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The Liquid Network is Bitcoin?s sidechain for rapid transactions. Blockstream?s chief strategist Adam Back explained why Liquid is necessary for active traders.
2020-5-25 18:08 | |
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Bitcoin transactions on darknet markets jumped 65% in value during the first quarter, according to research by a blockchain analytics firm. The amount of bitcoin sent from darknet entities to mixers also grew rapidly as exchanges with verification requirements became less popular among darknet users.
2020-5-21 09:15 | |
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An Xpring report on May 13 stated XRP exchanges see increased inflow/outflow volumes whenever Bitcoin and Ethereum networks are hit by surging transaction fees and congestion. Traders move to XRP during crunch While the sample sizes in terms of days were not specified, Xpring notes XRP cross-exchange transactions went up significantly when Ethereum — widely-used […] The post Report: Traders move to XRP for cross-exchange transactions increase whenever ETH transaction fees surge appeared first on CryptoSlate.
2020-5-13 14:30 | |
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The U.S. banking giant is providing deposit and withdrawal transactions for the exchanges' U.S. users, as well as other services.
2020-5-13 16:00 | |
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Coinbase is one of the world’s largest cryptocurrency exchanges and was one of the pioneers in popularizing cryptocurrencies and making them accessible to the general public for investments and transactions.
2020-5-12 08:29 | |
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CoinCorner, one of the UK’s oldest Bitcoin exchanges, has seen a growing number of people entering the Bitcoin market in the run-up to the halving in May. A halving (sometimes also called “halvening”) is an event where the Bitcoin mining reward is halved, meaning miners receive half the amount of Bitcoins for verifying transactions.
2020-4-16 15:15 | |
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The beginning of April is marked by the increasing number of withdrawals of stablecoins from cryptocurrency exchanges. Investors accumulate digital assets in the purses totally controlled by themselves.
2020-4-9 19:45 | |
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On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies.
2020-4-2 22:55 | |
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An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC
2020-3-28 14:43 | |
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Rushing to send coins to exchanges and DeFi platforms has caused the Ethereum network to become heavily congested. High gas prices mean new transactions now have to wait up to 44 minutes to be confirmed.
2020-3-13 16:30 | |
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OAX Foundation, an organization created to explore the future of decentralized asset transactions, today announced a strategic initiative to build a parachain within the Polkadot network, expanding the potential that decentralized exchanges hold in digital asset trading.
2020-2-11 07:20 | |
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Bitcoin privacy and fungibility are constantly threatened by blockchain analytics tools that allow governments and exchanges to monitor the origin and provenance of bitcoin transactions. These practices can be fought by taking advantage of some bitcoin mixing services such as the one offered by BitMix.
2020-2-5 14:00 | |
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The concept of adding more privacy to one’s cryptocurrency remains controversial. A growing number of service providers seemingly wants nothing to do with transactions subject to CoinJoin practices.
2020-1-30 01:00 | |
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Multiple crypto exchanges are stepping up their efforts to block anonymous cryptocurrency transactions, and Jameson Lopp sees this as an attack on Bitcoin's privacy
2020-1-30 21:04 | |
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Jack Dorsey’s Square gets patent for fiat-to-crypto exchanges in real-time transactions
2020-1-23 01:18 | |
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Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […]
2020-1-16 17:41 | |
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Authorities in Uzbekistan have effectively banned residents from purchasing cryptocurrencies on digital asset exchanges licensed in the country. Crypto holders will only be able to sell their coins and that’s if these have not been obtained through anonymous transactions, amendments to the local regulations postulate.
2019-12-24 04:20 | |
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As governments around the world force their money laundering paranoia onto bitcoin exchanges, alternatives are emerging for those that want to be truly decentralized. Anonymous Bitcoin Transactions Surging 2019 was supposed to be the year of the DEX but in reality, very few decentralized exchanges have gained ground on their centralized cousins.
2019-12-23 10:30 | |
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Due to rampant inflation in the country, Bitcoin transactions in Ghanian Cedi (GHS) have skyrocketed on peer-to-peer (P2P) markets. Weekly trading volumes on LocalBitcoins and Paxful hit 350K Bitcoin this week; just two weeks ago, Sub-Saharan Africa surpassed volume highs set during the 2017 bubble.
2019-12-11 20:00 | |
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The tax authority of Denmark has reportedly sent out warning letters to 20,000 crypto owners asking them to amend their tax returns, pay taxes on crypto gains, or face penalties. The tax agency is demanding a full breakdown of their crypto transactions; it recently obtained information on these traders from three local crypto exchanges.
2019-12-11 17:10 | |
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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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