Новости о Exchanges Know [ Фото новости ] [ Свежие новости ] | |
Crypto Exchanges Operation – CoinDogg
If you’ve been reading about CoinDogg, chances are high that at this point in time you are familiar with cryptocurrency exchanges. But what you might not know is how one works in the back-end. As such, to get you to a level of better understanding here’s everything you need to know about crypto exchanges. Exchanges […] дальше »
2021-3-24 01:34 | |
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Top 10 Exchanges to Look out for in 2021
As the crypto bull run sees more and more new traders joining the fray, the common question becomes, “Where do I buy bitcoin (BTC)?” While seasoned traders and crypto investors know where to go, the newbies usually have no clue. дальше »
2021-2-13 13:23 | |
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Bitonic Exchange Sues Dutch Central Bank Over Controversial Crypto Wallet Verification Law
De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance. дальше »
2021-1-28 21:55 | |
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EXCLUSIVE: BiC’s Crypto Video News Show – XRP and the SEC, What You Need to Know
In Brief The Securities and Exchanges Commission (SEC) filed charges on Dec. 23 against Ripple Labs and two top executives. The company, co-founder and ex-CEO Christian Larsen, and current CEO Brad Garlinghouse are charged with raising $1. дальше »
2021-1-9 20:27 | |
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Cocoricos: A Platform Aiming To Democratize Finance Through $2M-Goal Of Initial Liquidity Offering
It’s been almost 10 years since DeFi has stepped on the stable ground of finance to change the trajectory of its progression once and for all. Since its beginning, many projects spectacularly evolved being destined for a brilliant future, even threatening to cannibalize what we know now as centralized exchanges. дальше »
2021-1-9 13:50 | |
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Why This Analyst Sees Even More Downside For Bitcoin Price Before Any Real Recovery
We know Bitcoin is flat and trading sideways. Today, BTC had another leg down and rejection dropping to $9,200 on most exchanges, and basically giving away all the gains from June 22. The daily uptrend is still in play until the $9,170 level is lost, the last higher low. Buyers can still turn it around […] дальше »
2020-6-25 01:56 | |
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Are Exchanges Helping to Crack Down on Crypto-Fraud?
One of the issues regulatory authorities have experienced is that its nearly impossible to track the movements of cryptocurrencies. The movement of funds from one blockchain participant to another is invisible unless you know who ones an account and a cryptocurrency address. дальше »
2020-6-19 21:00 | |
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An In-Depth Look at CoinMarketCap’s Newly Improved Liquidity Score for Finding the Best Crypto Exchanges
Intro: Why Do We Need to Know or Measure Liquidity? CoinMarketCap first launched the Liquidity Metric in November 2019 toContinue Reading The post An In-Depth Look at CoinMarketCap’s Newly Improved Liquidity Score for Finding the Best Crypto Exchanges appeared first on CoinMarketCap Blog. дальше »
2020-5-10 09:26 | |
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How to Buy Bitcoin – The Best Ways to Buy BTC in 2020
Despite recently celebrating its tenth anniversary, buying Bitcoin can still be a challenge for the average retail investor. With many shady exchanges, services and sellers around, users need to know that they are purchasing their Bitcoin from a trustworthy source. дальше »
2020-5-8 11:09 | |
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Traders cite a red flag at the emerging pool of new Cryptocurrency exchanges
In the grand scheme of things, Cryptocurrency exchanges as we all know them to be are the key pathways to transacting and trading Cryptocurrencies without having to deal with the delay and extended procedures that accompany traditional banking systems. дальше »
2020-4-13 21:51 | |
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Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance)
After his presentation at the Conference Exchanges in Amsterdam, BeInCrypto was able to ask a few questions to Josh Goodbody, Director for Growth and Institutional Business at Binance. In particular, we wanted to know what Binance does to insure funds, how Binance is affected by the new regulatory landscape, and how the coronavirus might affect […] The post Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance) appeared first on BeInCrypto. дальше »
2020-4-10 19:09 | |
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Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden of proof. дальше »
2020-2-19 18:10 | |
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New Regulatory Proposal in Canada Forces Exchanges to Remove “Internal Ledgers”
Canada is a very interesting region for cryptocurrencies. Despite several bitcoin exchanges shutting down, a new type of regulation paves the way for a brighter future. Crypto enthusiasts in Canada know it is difficult to find reliable trading platforms. дальше »
2020-1-19 07:00 | |
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Cryptocurrency Defends $60 Million Not-an-ICO After 56% Price Crash
Algorand had its successful first auction last month, leaving its closing price at $2. 40. It currently trades on cryptocurrency exchanges such as Binance for just over $1. Algorand employed a Dutch Auction, which means traders don’t know how much they’ll get until the auction ends. дальше »
2019-7-9 22:30 | |
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Bitcoin (BTC) Investors are FOMOing: Tether Sells Off, Stablecoins Flood to Exchanges
Bitcoin Triggers FOMO As you likely know, Bitcoin (BTC) has surged past $10,000. In a jaw-dropping move on Friday, the cryptocurrency rallied past key resistance levels in the $9,000s to surpass $10,000, reaching as high. дальше »
2019-6-23 05:58 | |
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CryptoCompare Created An Exchange Benchmark, Here’s Why
As you may know, CryptoCompare created its own exchange benchmark. Why? The company recently posted in order to explain its decision. According to the company, exchanges changed in many ways in the last few years, however, there was one aspect that called out everybody’s attention: fake volumes. More and more people started to affirm that […] дальше »
2019-6-15 02:18 | |
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Hong Kong’s Bumbling Bitcoin Exchange CoinBene Annoys German Regulator
By CCN: CoinBene, who denied being hacked earlier this year, is not registered to do business in Germany. German regulators want you to know that. Bitcoin Exchange Coinbene Swears it Wasn’t Hacked: Traders Fear the Worst https://t. дальше »
2019-5-30 18:19 | |
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What You Must Know Before You Start Your Crypto Margin Trading
Coinspeaker What You Must Know Before You Start Your Crypto Margin TradingIn this article, we will outline the characteristics of margin trading and more importantly the best exchanges where you can get into this type of trading using your favorite cryptocurrency. дальше »
2019-5-29 09:35 | |
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Japan Targets Bitcoin In G20 Anti-Money Laundering Push
Ahead of next month’s G20 summit, host Japan looks to tighten money laundering regulations, specifically targeting Bitcoin and cryptocurrency exchanges. The Financial Action Task Force (FATF) is also due to inspect Japan’s anti-money laundering regime in the Autumn. дальше »
2019-5-23 12:00 | |
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Op Ed: Lightning Network Consensus Is a Marketplace and That’s Okay!
To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance. дальше »
2019-5-21 21:10 | |
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What’s a Recent Survey of the Top Crypto Exchanges Say or Is It a Biased Trading Platform List?
Cryptocurrency enthusiasts know for a fact that 2018 was a rough year for digital assets in general, but 2019 has shown a lot more promise with Bitcoin (BTC) passing the $8,000 mark, with evidence of even more growth. дальше »
2019-5-17 18:59 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Binance hack, Coinbase SEC complains and Stablecoins invasion – crypto exchanges preparing for the next bull run
As the world warms up to the reality of the cryptocurrency market as BTC nears $10k again, it is important that people get to know how top trading platforms are doing so far. There are presently more than 100 cryptocurrency exchanges globally, but we will be examining the latest news from Top 4 you cannot […] The post Binance hack, Coinbase SEC complains and Stablecoins invasion – crypto exchanges preparing for the next bull run appeared first on ZyCrypto. дальше »
2019-5-16 19:51 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Binance Review [2019] – Is it a Safe Exchange? The Complete Beginner’s Guide
Binance is the world’s leading cryptocurrency exchange, and it provides its users with a huge range of different coins to trade. However, Binance is not only one of the best cryptocurrency exchanges; it’s much more than that. дальше »
2019-4-29 19:59 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
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. дальше »
2019-4-27 01:30 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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5 Minutes to Know About Blockcloud
1st April, OKEx officially announced Blockcloud will be the very first project launch on their new platform —— OK Jumpstar and OKB will be the only acceptable token for payment. OK Jumpstar is a platform powered by OKEX——top 3 crypto exchanges in China, which is to help quality blockchain projects go public and get listed in a liquid and worldwide market, and at the same time, help fuel the growth of the blockchain market and ecosystem healthily. дальше »
2019-4-10 14:09 | |
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5 Minutes to Know about Blockcloud
1st April, OKEx officially announced Blockcloud will be the very first project launch on their new platform-OKJumpstar and OKB will be the only acceptable token for payment. OK Jumpstar is a platform powered by OKEX-top 3 crypto exchanges in China, which is to help quality blockchain projects go public and get listed in a liquid and worldwide […] The post 5 Minutes to Know about Blockcloud appeared first on AMBCrypto. дальше »
2019-4-10 13:30 | |
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Binance CEO CZ On Exchanges Reporting Fake Volumes: “They Need To Know They’re Actually Hurting Themselves”
For some time now, there have been lots and lots of talk about the real and fake trading volumes concerning crypto exchanges. Of the people that have said a word or two about the issue, the recent tweet by Binance CEO seems to have hit a nerve. дальше »
2019-4-7 11:00 | |
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BitMEX Overview 2019: Is Trading on BitMEX Safe?
Bitcoin trading is undoubtedly an interesting and if successful, particularly profitable endeavour. However, as the market is increasingly maturing, so are Bitcoin trading products. BitMEX is amongst the well-established and trusted cryptocurrency exchanges and, unlike a lot of the others, it offers leveraged contracts which are bought and sold in Bitcoin. дальше »
2019-4-5 13:01 | |
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Paxful Crypto Exchange Integrates Jumio’s AI-Based ID Verification Services to Improve AML & KYC
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. дальше »
2019-4-2 16:53 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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New Coinfirm Report Highlights The Lowlights Of KYC Policies And Crypto Exchanges
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. дальше »
2019-3-28 20:35 | |
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How to Get Bitcoin Without Giving Up Your Privacy – Earn It
How to get bitcoin without having to give up your personal information? The best way is probably good old fashioned work – earning it. Ways And Means We tend to like our Bitcoin decentralized, anonymous, and peer-to-peer. дальше »
2019-3-21 06:00 | |
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Coinbase Review [2019]: The Ultimate Beginner’s Guide to This Popular Exchange
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. дальше »
2019-3-15 16:29 | |
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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform
IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-13 20:39 | |
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Cryptocurrency CFDs Pros And Cons: Are Contract For Differences Better Than Bitcoin Exchanges For Trading?
With crypto CFDs becoming more popular, retail investors are beginning to wonder if it’s better than crypto exchanges and vice versa. With more financial investment companies and platforms offering CFDs as an alternative to cryptocurrency exchanges, more people want to know the better option for their trading and investment needs. In this article about CFDs, […] дальше »
2019-3-7 09:35 | |
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Binance CEO Releases Six ‘Are You Ready for Decentralization’ Questions as Conversation Starter
The CEO of one of the largest cryptocurrency exchanges in the market, Binance, has released six questions for individuals to know whether they are ready for decentralization. Changpeng Zhao is a recognized and respected figure in the market and has been always supporting decentralization. дальше »
2019-3-2 21:27 | |
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Op Ed: Defining Decentralization: How Ambiguity Continues to Divide Crypto
There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology. дальше »
2019-3-1 19:43 | |
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Introducing Bithoven: The New Cool Crypto Exchange That’s Dishing Out Free Dogecoins
Cryptocurrencies are taking over the financial markets and the majority of the people already know a thing or two about the new progressive digital assets. However, as much as these digital assets are gaining good traction, it’s the crypto exchanges providing the suitable trading and transacting environment that are the pillars of the new system. дальше »
2019-2-28 11:07 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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5 Years Later, Mt. Gox Victims Still Want to Know: ‘Where’s our Bitcoin?’
It seems like just yesterday when Bitcoin investors were startled by the news that Mt. Gox, one of the world ’s first Bitcoin exchanges, was in serious trouble. Five years ago, on Feb. 24, 2014, reports began circulating that the Bitcoin exchange had lost three-quarters of a million bitcoins. дальше »
2019-2-25 02:45 | |
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