Новости о Exchanges Transactions [ Фото новости ] [ Свежие новости ] | |
Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
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. дальше »
2019-4-24 22:55 | |
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Binance Launches DEX Atop New Blockchain
Binance’s long awaited decentralized exchange (DEX) has launched atop the native Binance blockchain ahead of schedule. Decentralized exchanges offer users trustless, noncustodial transactions, and now the Binance community has one of its own. дальше »
2019-4-24 21:51 | |
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XRP transactions now available on pilot Automated Teller Machines [ATM] in New Jersey
The convenience of transferring cryptocurrencies has been a foundation upon which several exchanges have built their updates. With the inception of cryptocurrency ATMs, users have claimed that the service makes it easier and faster to conduct cryptocurrency transactions. дальше »
2019-4-20 20:00 | |
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$13 Million Worth of Tether (USDT) Transferred From Tether Treasury To Exchanges
A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far. дальше »
2019-4-19 00:47 | |
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Tether [USDT] worth $13 million transferred from Tether’s treasury to exchanges
A total of ~$13 million USDT was transferred from Tether’s treasury to Huobi and Kraken exchange. These transactions together are among other massive amounts of USDT that are being moved in the crypto ecosystem. дальше »
2019-4-18 17:10 | |
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Trading Bots Found On Decentralized Exchanges
Researchers from Cornell Tech published a report outlining the manipulation done by "Flash Boys," or automated trading bots, working on decentralized exchanges. According to professor Ari Juels, these trading bots are typically used by large firms and allow these companies to profit by placing their transactions at the front of the line. дальше »
2019-4-16 21:12 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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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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Bitfinex removes minimum equity requirement from its professional crypto trading platform
Bitfinex, one of the world’s largest cryptocurrency exchanges, has opened its professional trading platform for everyone. The company announced the news in a Medium post on Apr. 9, stating that its $10,000 minimum equity requirement has been lifted. дальше »
2019-4-11 21:44 | |
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Bitcoin at $5,000: What Has Changed Since 2017
This article was originally published by 8btc and written by Olusegun Ogundeji. Bitcoin has crossed the $5,000 price range again (after its first reach to that level in 2017) following a sudden breakout on April 2, 2019. дальше »
2019-4-4 18:42 | |
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Indian crypto exchange WazirX offers refund on withdrawal fees for users moving from Coindelta
Coindelta joins the list of crypto exchanges shutting down in India, owing to the lack of regulations and the ongoing Reserve Bank of India [RBI] ban on crypto transactions. Coindelta ceased operations on 30 March at 2 pm IST, announcing the same via a blog, “It has been really difficult for us to operate Coindelta exchange […] The post Indian crypto exchange WazirX offers refund on withdrawal fees for users moving from Coindelta appeared first on AMBCrypto. дальше »
2019-3-31 20:00 | |
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Indian cryptocurrency exchange, Coindelta shuts down operations owing to country’s lack of crypto regulations
The lack of regulatory clarity on cryptocurrencies and the ban on cryptocurrency transactions by India’s Reserve Bank of India led to one of the country’s most popular exchanges to shut down. дальше »
2019-3-30 11:18 | |
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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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What Is Aion? Introduction To The Blockchain Interoperability Token
What Is Aion? Aion is both a Canadian multi-tier blockchain 3. 0 platform focused on interoperability between other blockchains, and the coin that fuels tokenized network transactions. The AION coin is used for value and data exchanges, enabling a smart-contract network similar to Ethereum and NEO. дальше »
2019-3-28 01:42 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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VeriBlock’s Bitcoin-Backed Security Protocol Goes Live
After a year on its testnet, the VeriBlock blockchain went live yesterday on the Bitcoin mainnet, allowing exchanges, wallet providers, merchants and other crypto businesses to leverage Bitcoin’s robust blockchain security. дальше »
2019-3-27 19:35 | |
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New CryptoCompare Review of Crypto Exchange Performances for February 2019
The bitcoin sector always has a million and one transactions taking place every single day. A lot of these transactions are facilitated by cryptocurrency exchanges that support these cryptos and allow their customers, to buy, sell, send, receive, store and exchange many different cryptocurrencies. дальше »
2019-3-20 05:56 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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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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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
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Revolut Launches Auto-Exchange Feature for Select Crypto and Fiat Currencies
Revolut, a mobile finance and payment application based in the U. K. , has launched a service that makes it possible for its clients to “auto-exchange” fiat and digital currencies on its platform. дальше »
2019-3-9 02:03 | |
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XRP Becomes a Base Currency for 7 Fiat Pairs on a New Blockquake Exchange for Latin America
The third-largest digital asset by market cap, XRP is gaining a lot of traction as a base currency on a number of exchanges. This can be easily attributed to the fact that XRP processes transactions with speed and at a lower cost. дальше »
2019-3-3 20:49 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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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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$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
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Blockstream Open Sources Development of Its Proof of Reserves Tool
On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves. дальше »
2019-2-7 01:01 | |
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
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The Daily: Huobi Downsizes, New OTC Desk to Launch in US
In Wednesday’s edition of The Daily we cover a number of developments that show how cryptocurrency exchanges around the world are evolving to attract institutional investors while also adding new services to stay competitive in this bearish market. дальше »
2019-1-23 17:30 | |
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The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches
Tuesday’s installment of The Daily details new tools that are helping users safely navigate the cryptocurrency ecosystem. From making an informed decision about which exchanges to trust to tracking blockchain transactions with Enjinx, we cover a selection of developments from across the cryptosphere, before finishing with a trip to the darknet where KYC documents are […] The post The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches appeared first on Bitcoin News. дальше »
2019-1-22 15:48 | |
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Does Ripple’s Coin XRP Have Fake Liquidity on Cryptocurrency Exchanges?
XRP is the second largest cryptocurrency in the market after Bitcoin (BTC). This digital asset is trying to reach new financial institutions and companies around the world to perform cross-border transactions. дальше »
2019-1-21 05:41 | |
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US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges
As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful. дальше »
2019-1-19 23:00 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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South Africa Wants to Mandate Registration of Crypto Service Providers
A regulatory working group in South Africa, which includes the country’s central bank, has released a consultation paper on crypto assets this week. According to the document, all exchanges, wallet providers, Bitcoin ATMs and payment processors will have to register with the government in 2019. дальше »
2019-1-18 00:25 | |
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South Africa Cracks Down On Crypto, May Track Bitcoin (BTC) Transactions
South Africa May De-anonymize Bitcoin Per an article from Business Insider’s South Africa-based branch, the Reserve Bank (Sarb) will be releasing a “policy paper” regarding Bitcoin (BTC) and the broader crypto ecosystem in the coming months. дальше »
2019-1-17 06:04 | |
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South Africa to Start Tracking All Cryptocurrency Transactions in 2019
Owning bitcoin in South Africa just got a little harder, or at least it will do by the end of quarter one this year. According to a consultation paper published yesterday by the South African Reserve Bank (SARB), some hefty new regulation surrounding and exchanges and ATMs is about to be enforced. дальше »
2019-1-16 23:00 | |
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PR: Bitex Global Launches XBX on Global Exchanges
As per the reports, January 1, 2019, Bitex has launched its cryptocurrency in worldwide cryptocurrency exchanges, coin namely XBX which is now accessible for trading. So now it’s the right time to change your coins which you don’t need into XBX. дальше »
2019-1-11 13:30 | |
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Qtum Completes First Atomic Swap With Bitcoin on Mainnet
Qtum, a blockchain platform that merges the strength of Bitcoin’s blockchain with the Ethereum Virtual Machine to build decentralized applications, has completed its first atomic swap with Bitcoin on mainnet. дальше »
2019-1-10 21:44 | |
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Coinbase Reports Ethereum Classic [ETC] 51% Attack, Wider Market Remains Unfazed
Coinbase, one of the largest cryptocurrency exchanges in the US, announced on Monday that it had paused all interactions with the Ethereum Classic blockchain after detecting double spends in the network. дальше »
2019-1-8 20:44 | |
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