Новости о Exchange Money [ Фото новости ] [ Свежие новости ] | |
WSJ Investigation: ShapeShift Is Being Used by Criminals, Illogical Comparison
An investigative report has been published regarding the popular crypto exchange ShapeShift AG, a firm that is registered in Switzerland. Money laundering is the problem at hand, and the report highlights a potentially worrying theme: that ShapeShift enables anonymous users to convert Bitcoin–which authorities can’t track–into other digital currencies that allow for much more anonymity. дальше »
2018-9-29 09:02 | |
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Mobile Payment Market May Hit $4,574 Billion by 2023
The value of the mobile payment market was USD $601 billion in 2016, and it will reach $4,574 billion by 2023. These are the conclusions of an Allied Market Research survey. Incidentally, major companies in this market have enabled — or are planning to enable —Bitcoin payment features in their apps. дальше »
2018-9-29 07:00 | |
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Hyperion intends to list bullion-backed Kinesis Money stablecoin
Hyperion Exchange, a subsidiary of Global Blockchain, has signed an MOU with Kinesis Money, a company offering a unique monetary system based on digital gold and silver currencies. The Kinesis Monetary System is comprised of two digital currencies. дальше »
2018-9-28 02:43 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors
Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018. дальше »
2018-9-28 23:08 | |
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Circle’s USDC Stablecoin Begins Trading
Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform. дальше »
2018-9-27 20:50 | |
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Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency
A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt. дальше »
2018-9-25 19:54 | |
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Mt. Gox’s largest trustee unloads another $230M worth of Bitcoin, and nobody knows why
The Mt. Gox saga keeps dragging on. The now defunct cryptocurrency exchange’s largest trustee, Nobuaki Kobayashi, has sold off another $230 million (26 billion yen) worth of Bitcoin. Kobayahsi – who is known as the “Tokyo Whale” in cryptocurrency circles – has been selling off the cryptocurrency since early March following the 10th creditors meeting, Bloomberg reports. дальше »
2018-9-25 16:09 | |
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EOS, Stellar, 0x And Qtum See Listings On Huge Investment Platform
Investment platform Circle have announce their latest cryptocurrency offering, with the new listings of EOS, Stellar, 0x and Qtum, bringing the total amount of cryptocurrencies available on Circle up to 11. дальше »
2018-9-25 13:30 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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RippleNet Extends Its Reach to 40 Countries for Remittance and SME Transactions
In a world with an ever-growing number of digital currencies and blockchain projects, Ripple is unique as it came with a predefined and much-needed use case. The blockchain technology was to be used to help large institutions like banks easily transfer money globally without going through the hassles of foreign exchange rates and days of […] RippleNet Extends Its Reach to 40 Countries for Remittance and SME Transactions was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-9-23 19:13 | |
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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts
When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers. дальше »
2018-9-21 23:45 | |
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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin
Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should. дальше »
2018-9-21 19:18 | |
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XRP, ADA And XLM Find Promising New Listing
New exchange listings are always good news. By opening out to new exchanges, cryptocurrencies are opened up to new customers and new trading directions, therefore, it is often met with excitement when new tokens are listed on established exchanges. дальше »
2018-9-20 15:00 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
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. дальше »
2018-9-19 02:06 | |
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Ripple-Powered Santander OnePay FX Blockchain Exchange is Safe with No Limits Says Chairwoman
Santander Chairwoman: Ripple Tech is Safe and has No Limits Santander OnePay FX is a foreign exchange service utilizing Ripple technology. It enables the process of international money transfers all in one day. дальше »
2018-9-19 22:12 | |
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Binance Launches Beta Version of Its Singapore Fiat Exchange
Changpeng Zhao, CEO of cryptocurrency exchange platform Binance, slipped Saturday, Sept. 15, that his company would be launching a fiat cryptocurrency exchange in Singapore today. I just slipped that we will begin #Binance Singapore fiat exchange live money closed beta testing on Sept 18th, in 3 days. дальше »
2018-9-18 10:00 | |
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Custodial vs Non-Custodial Crypto Swap: Which Offers the Best Exchange Rate?
If you’re planning to swap between cryptocurrencies, there is no shortage of options. Many people will use a centralized exchange such as Binance, but there are also non-custodial solutions such as Flyp. дальше »
2018-9-17 22:55 | |
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Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K
The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week. дальше »
2018-9-17 20:00 | |
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Mt. Gox Bitcoin Payouts Could Eventually Destroy The Markets
Mt. Gox, a former leader in the crypto markets and now, the enemy of many. After a hack which saw around 800,000 BTC stolen, the Mt. Gox story has gone from bad to worse, with the exchange now liable for making compensation payments to some of the victims who lost assets during the hack. дальше »
2018-9-17 13:30 | |
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Binance анонсировала запуск бета-тестирования криптобиржи с поддержкой фиата
Во вторник, 18 сентября, крупнейшая по объемам торгов биткоин-биржа Binance запустит в Сингапуре закрытое бета-тестирование новой торговой платформы с поддержкой фиата. Соответствующее заявление глава Binance Чанпен Чжао сделал в минувший уикенд, отметив, что тестирование будет доступно только по инвайтам. дальше »
2018-9-17 09:58 | |
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Binance приступает к закрытому бета-тестированию новой биржи с поддержкой фиата
Во вторник, 18 сентября, крупнейшая по объемам торгов биткоин-биржа Binance запустит в Сингапуре закрытое бета-тестирование новой торговой платформы с поддержкой фиата. Соответствующее заявление глава Binance Чанпен Чжао сделал в минувший уикенд, отметив, что тестирование будет доступно только по инвайтам. дальше »
2018-9-17 09:26 | |
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New Mining Manufacturer Linzhi Announces Ethereum ASIC Miner
Chen Min, the former chief chip maker at Bitcoin mining chip developer Canaan Creative, is turning her attention to Ethereum. Announcing her venture at the Ethereum Classic Summit in Seoul, South Korea, Chen’s new company, Linzhi, will focus on building cryptocurrency mining devices, and its first official products are a series of application-specific integrated circuit (ASIC) miners designed specifically for Ethereum and Ethereum Classic. дальше »
2018-9-15 01:22 | |
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Medici Ventures’ Bitsy Launches User-Friendly Crypto Wallet and Exchange
Overstock’s affiliated blockchain company Medici Ventures has funded a beta-launch of the cryptocurrency wallet designed by Bitsy to blur borders between digital and fiat money. The post Medici Ventures’ Bitsy Launches User-Friendly Crypto Wallet and Exchange appeared first on CoinSpeaker. дальше »
2018-9-15 21:39 | |
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Morgan Stanley Eyes Bitcoin Swap Contracts Tied to Futures Prices
Morgan Stanley is joining Wall Street’s race toward an institutional-friendly bitcoin derivative. According to anonymous sources reporting to Bloomberg, the financial institution is devising price return swaps tied to bitcoin. дальше »
2018-9-14 22:07 | |
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Berkeley Professor Questions Stablecoin Viability in Unflattering Op-Ed
University of Berkeley Professor Barry Eichengreen has taken a swipe at the viability of stablecoins in an op-ed published on Project Syndicate. The critique, entitled “The Stable-Coin Myth,” argues stablecoins are not automatically "viable" just because they are pegged to an asset, though Eichengreen does believe they have an advantage over "conventional cryptocurrencies" such as bitcoin which he says "is highly unstable" and "unattractive as units of account. дальше »
2018-9-13 18:07 | |
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Mt. Gox plaintiffs must take cases to Tokyo to claim lost funds
The Mt. Gox saga appears to be far from over as a Pennsylvania judge has dismissed the case of a claimant on the grounds of a lack of jurisdiction in the case. Mt. Gox user, Gregory Pearce, who was implicated in the Bitcoin exchange’s collapse, submitted a withdrawal request for $5,900. дальше »
2018-9-13 12:04 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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SoftBank initiative aims to blockchainify mobile payments across the globe
A trio of corporations lead by Japanese based SoftBank have devised a working proof-of-concept (PoC) underpinned by blockchain that allows users to make peer-to-peer payments from their mobile phones. дальше »
2018-9-12 18:24 | |
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Crypto Exchanges Turn to Dubious Tactics to Offset 80% Volume Plunge
With trading volumes a whopping 80% lower than their January peak, some of the biggest trading exchanges are implementing controversial practices to stay profitable. Exchange Listing Fees: Pay to Play From the ‘stick’ of listing fees to encouraging ‘carrots’, the crypto exchanges are finding ways to get their money. дальше »
2018-9-12 02:00 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin. дальше »
2018-9-12 23:42 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Stellar-Based Lightyear Acquires Chain, Forms New Entity
Lightyear Corporation, a universal payments network built around Stellar’s open financial protocol, has announced the acquisition of Chain, in a merger that sees both brands combine to form a new entity called Interstellar. дальше »
2018-9-11 16:55 | |
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Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD). дальше »
2018-9-11 01:58 | |
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. дальше »
2018-9-11 19:45 | |
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Blockchain for Banking Applications: How Will DLT Disrupt Bank Systems?
Applications of Blockchain in Banking Throughout history, elements of transactions such as gold and silver have emerged to facilitate the exchange of value and protect buyers and sellers in making a successful transaction. дальше »
2018-9-10 08:25 | |
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Half of American Millennials are Open to Using Cryptocurrency
Bitcoin (BTC), Cryptocurrency–While the majority of the crypto industry and the market continues to feed on news out of Wall Street’s institutional money and the U. S. Securities and Exchange Commission’s ruling on Bitcoin Exchange-Traded Funds, a subset of the American population is ready to welcome cryptocurrency with open arms. дальше »
2018-9-7 21:14 | |
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Coinbase Eyes ETF With Help From BlackRock: Business Insider Report
In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U. дальше »
2018-9-7 00:16 | |
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Abra Supports SEPA Bank Transfers, Enabling Crypto Purchases With Fiat
Abra, the all-in-one digital wallet and cryptocurrency exchange, has announced its support for Single Euro Payment Area (SEPA) bank accounts. European users can now enable direct wire transfers from European banks to purchase any of Abra’s 28 available cryptocurrencies. дальше »
2018-9-7 23:38 | |
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Share Or Move Out: Bittrex Exchange Kicks Bitcoin Gold Off Its Platform
Bitcoin Gold will no longer be traded on Bittrex, and that’s because the two entities seem to be at loggerheads with each other. Just this weekend, Bittrex delisted Bitcoin Gold (BTG) from its trading platform. дальше »
2018-9-6 19:35 | |
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Former BTC-e Exchange CEO Might Be the Missing Link in Russian Investigation
A cryptocurrency expert and former CEO of a major cryptocurrency exchange is now awaiting extradition in Greece, as new evidence suggests that he might be the missing link connecting Russian money with the 2016 election meddling. дальше »
2018-9-5 19:00 | |
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Crypto Exchange Changelly Confirms It Can Steal Users’ Monero (XMR)
Changelly Can Withhold XMR If KYC Isn’t Completed Privacy coins, such as Monero (XMR), ZCash (ZEC), Horizen (ZEN), are often the topic of controversy within the cryptocurrency community, as some naysayers claim that these assets directly enable money laundering, terrorist financing and the like. дальше »
2018-9-5 00:37 | |
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ZBX CEO Puts His Money on Malta, Says “Come and Operate in Our Jurisdiction”
As a handful of states scramble for the first draw in a pro-blockchain regulatory arms race, the CEO of Malta-based, “regulation-ready” cryptocurrency exchange ZBX has claimed the Maltese government’s plans may be forging a crypto-utopia like no other. дальше »
2018-9-3 19:00 | |
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Why Bitmain is Purposely Losing Money in its Bitcoin Mining Business
According to BitMEX Research, a group of analysts at major Bitcoin exchange BitMEX, Bitmain has been intentionally lowering the profit margin of its core business prior to its initial public offering (IPO). дальше »
2018-9-3 10:00 | |
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Man Sells 26 Bitcoins for €180,000 In Counterfeit Cash
Adding to the litany of cryptocurrency scams being brought to public attention recently, a man has just reported to Dutch authorities that he was given €180,000 in counterfeit cash in exchange for 26 Bitcoins ($154,693). дальше »
2018-9-1 18:33 | |
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