Новости о Peer-to-peer Exchange [ Фото новости ] [ Свежие новости ] | |
Why FinCEN Has The Guns Out For P2P Crypto Exchangers
In the last few months, FinCEN has started to issue some more definitive guidance in how it intends to treat businesses operating in the cryptocurrency trading and exchange space. Previously, we looked at how the regulations are affecting crypto ATMs. дальше »
2019-6-16 01:16 | |
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LocalBitcoins clamps down on services in Iran; official says compliance now a top priority
LocalBitcoins, one of the most popular peer-to-peer cryptocurrency exchanges in the world, was recently criticized by the community. Last month, it was bought to light that the platform had stopped providing services to customers based in Iran, following which, the exchange placed a ban on in-person cash trading. дальше »
2019-6-8 20:00 | |
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LocalBitcoins Drops In-Person Cash Support for Bitcoin Trading, Could Get Left Behind by Rival
Peer-to-peer (P2P) crypto exchange, LocalBitcoins decided to stop providing in-person cash trades for Bitcoin. Competitor exchanges are now planning to pick up the profits that LocalBitcoins formerly collected. дальше »
2019-6-7 17:37 | |
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Bitcoin Exchange Hodl Hodl Unveils Support for Lightning Network
Peer-to-peer cryptocurrency trading platform Hodl Hodl has announced their new mainnet now allows users to trade to and from their Lightning wallets. The launch is a significant development for Lightning Network adoption as it allows users to directly fund and spend from their Lightning wallets, June 5, 2019. дальше »
2019-6-6 21:00 | |
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P2P Bitcoin Exchange HodlHodl Launches Lightning Network Support
Lightning Network support has been launched by non-custodial peer-to-peer exchange HodlHodl
дальше »2019-6-6 00:10 | |
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Bitfinex Launching Ethereum-Based P2P OTC Service
Coinspeaker Bitfinex Launching Ethereum-Based P2P OTC ServiceBitfinex’s partner exchange, Ethfinex, has launched a rather novel peer-to-peer OTC operation. Users will now be able to conduct large trades of any “compliant” ERC-20 tokens directly with other asset holders.Bitfinex Launching Ethereum-Based P2P OTC Service дальше »
2019-6-4 14:58 | |
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Bitfinex Launches Ethereum-based OTC Trading Desk via Ethfinex
Bitfinex announced the launch of its over-the-counter (OTC) trading desk via Ethfinex, a hybrid, Ethereum-based cryptocurrency exchange that supports roughly 50 ERC-20 token standards, according to a tweet on June 3, 2019. дальше »
2019-6-4 12:16 | |
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Localbitcoins Removes In-Person Cash Trades Forcing Traders to Look Elsewhere
On June 1, cryptocurrency enthusiasts were shocked to hear that the peer-to-peer exchange Localbitcoins has ceased offering in-person cash trades. According to a few users, all pending fiat trades have been canceled, leaving local traders who prefer cash high and dry and forced to seek other avenues. дальше »
2019-6-2 18:10 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Leading peer-to-peer exchange LocalBitcoins stops servicing Iranian users
Peer-to-peer bitcoin exchanges have established themselves as one of the few viable trading platforms for bitcoin investors in less developed or emerging markets. In struggling economies, such as Venezuela, they can even serve as a lifeline for cash-strapped citizens. дальше »
2019-5-31 16:00 | |
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Bitcoin.com’s Local Bitcoin Cash Marketplace Gathers Thousands of Pre-Launch Signups
On June 4, Bitcoin. com is gearing up to launch our peer-to-peer trading platform Local. Bitcoin. com. After the exchange was announced, the public were invited to create their accounts and place orders. дальше »
2019-5-28 00:50 | |
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Massive Growth by P2P Exchange and AT&T Accepting BCH in the Weekly Update From Bitcoin.com
An upcoming peer-to-peer (P2P) exchange sees massive growth and U. S. telecom giant AT&T now accepts BCH payments. Watch these and other developments discussed in this week’s video update on Bitcoin. дальше »
2019-5-27 21:46 | |
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Traders Are Now Banned From Using Localbitcoins Exchange in Iran
Traders from Iran have been banned from using the peer-to-peer trading platform Localbitcoins. com within the country. The Iranian section of the website displays a short message that states that the exchange is “currently not available. дальше »
2019-5-25 00:45 | |
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LocalBitcoins Denies Service to Iranian Users
The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only. дальше »
2019-5-25 20:14 | |
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DeFi exchange Uniswap records $20 million in trades last week
Ryan Sean Adams, the Founder of cryptoasset investment firm Mythos Capital, revealed via Twitter that Uniswap, a permissionless, peer-to-peer (P2P) crypto exchange protocol, recorded approximately $20 million in trading volume last week. дальше »
2019-5-24 17:54 | |
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P2P Bitcoin Trading Platform LocalBitcoins Leaves Iranian Crypto Traders Dry
About the author: Ali is an independent cryptocurrency researcher based in Iran. By CCN: LocalBitcoins. com, the world’s most-popular peer-to-peer bitcoin trading platform, has begun restricting its service for Iranian users this week. дальше »
2019-5-23 12:42 | |
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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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Hyperledger introduces Aries; infrastructure supporting interoperable identity
CryptoNinjas Hyperledger, the open source collaborative created to advance cross-industry blockchain technologies, this week has introduced Aries – the newest Hyperledger project. Aries is a shared infrastructure of tools that enables the exchange of blockchain-based data, supports peer-to-peer. дальше »
2019-5-17 21:35 | |
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Local.Bitcoin.com Aims to Spread Economic Freedom Through P2P Exchange of BCH
On June 4, Bitcoin. com is launching a peer-to-peer marketplace called Local. Bitcoin. com that will allow users from around the world to buy and sell bitcoin cash (BCH). Now crypto enthusiasts and traders can create a pre-launch account to explore the trading platform and create orders on the exchange in advance. дальше »
2019-5-16 18:40 | |
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Hyperledger Aries Launches with Aim to Improve Blockchain Interoperability within Identity Data
On May 13th, Hyperledger launched Hyperledger Aries which is a set of tools intended to improve interoperability of different types of blockchain-based data. It is a shared infrastructure of tools that enables the exchange of blockchain-based data, supports peer-to-peer messaging in various scenarios, and facilitates interoperable interaction between different blockchains and other distributed ledger technologies […] дальше »
2019-5-15 16:53 | |
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Squeezer.io Set Sights on Revolutionizing Blockchain Adoption for Business Infrastructures Scalable Dapp Development Platform
Blockchain technology is reinventing industries in a way very few would have imagined. The disintermediation of trust and decentralized, peer-to-peer exchange of values is eliminating the traditional bottlenecks and frictions, creating one of the fastest growing industries in the labour market. дальше »
2019-5-15 15:45 | |
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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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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
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. дальше »
2019-5-11 21:34 | |
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Parent company of popular crypto exchange IDEX assumes its branding
CryptoNinjas Aurora DAO, the team behind the popular decentralized cryptocurrency exchange IDEX, has announced that is has scrapped the Aurora brand and is moving everything under the IDEX name, which includes the AURA token. дальше »
2019-5-8 18:16 | |
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Elitecoin ICO
Elitecoin is a P2P trading platform (ETM) built on the algorithm of Scrypt (PoS/PoW) blockchain that brings a wallet based peer-to-peer trading experience to cryptocurrency traders worldwide The ETM solution allows users to trade cryptocurrency in a totally decentralized and trustless environment. дальше »
2019-5-3 10:53 | |
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India is Preparing a ‘Banning of Cryptocurrencies’ Bill
Bitcoin stakeholders in India are decrying the decision by the country’s central bank to exclude cryptocurrency-related businesses in its recently released regulatory sandbox for fintech firms. Meanwhile, reports have emerged that the government is looking to ban cryptocurrencies entirely. дальше »
2019-4-26 12:00 | |
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Here’s how Bitcoin performed in Q1 2019
Bitcoin is the cryptocurrency OG, it started it all and redefined the field of digital currencies. It was released the pseudonymous Satoshi Nakamoto in their seminal white paper. The original idea was to create an online peer-to-peer cash that allowed users to exchange value online without being required to reveal their identity. дальше »
2019-4-25 17:27 | |
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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
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Mexico Sets New Bitcoin Volume Record After Trump’s Remittance Threat
Bitcoin price remaining above $5000 resulted in new trading highs for several countries worldwide last week, the latest data shows. Mexico, Venezuela Post Record Localbitcoins Volumes According to monitoring resource Coin Dance, which tracks trading volumes on peer-to-peer exchange platforms Localbitcoins, Paxful and Bisq, certain markets continued to see spikes in Bitcoin activity. дальше »
2019-4-16 00:00 | |
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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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Etherdelta Exchange Review 2019: How to use EtherDelta
Etherdelta is probably the most intimidating exchange in the cryptocurrency market and this guide will cover everything you need to know about Etherdelta exchange and how to trade on it. Etherdelta is the most popular decentralized exchange built specifically for trading ethereum-based cryptocurrency tokens. дальше »
2019-4-10 13:00 | |
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Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures
Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019. дальше »
2019-4-9 05:00 | |
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Coinsquare to launch Canadian Dollar-backed ‘eCAD’ stablecoin
Coinsquare, a cryptocurrency exchange, will soon be launching a stablecoin pegged 1:1 to the Canadian dollar [CAD]. The exchange plans to use its new token ‘eCAD’ for cross-border payments and remittances, peer-to-peer lending, merchant payment solutions, trade settlements and Forex conversions, reported Business Wire. дальше »
2019-4-6 22:30 | |
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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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What Is DeFi and Where Does It Leave Bitcoin?
The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology. дальше »
2019-3-29 16:26 | |
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LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based. дальше »
2019-3-28 10:53 | |
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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
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. дальше »
2019-3-27 03:58 | |
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Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins
On March 25, 2019, international peer-to-peer (P2P) cryptocurrency exchange platform LocalBitcoins announced through a blog post that it would soon come under the purview of the anti-money laundering (AML) law supervised by the Financial Supervisory Authority (FSA) of Finland. дальше »
2019-3-26 18:00 | |
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New Bitzlato Crypto Exchange Enables Peer to Peer Trading Integration within Telegram
Bitzlato is a newly launched cryptocurrency exchange platform out of Russia that enables users to have peer-to-peer crypto exchange with many other fiat payment methods. It allows trading with six different cryptocurrencies and also comes with a web version and a crypto-trading Telegram bot. дальше »
2019-3-24 01:48 | |
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New Crypto Exchange Bitzlato Offers P2P Trading
There’s a new digital asset exchange on the market that offers opportunities for peer-to-peer cryptocurrency trading and a variety of fiat payment options. Bitzlato is a Russian platform integrated with a P2P exchanger that features a web-based version and a Telegram bot buying and selling six cryptocurrencies. дальше »
2019-3-23 13:05 | |
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The Daily Tip: New Crypto Exchange Bitzlato Offers P2P Trading
There’s a new digital asset exchange on the market that offers opportunities for peer-to-peer cryptocurrency trading and a variety of fiat payment options. Bitzlato is a Russian platform integrated with a P2P exchanger that features a web-based version and a Telegram bot buying and selling six cryptocurrencies. дальше »
2019-3-23 13:05 | |
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A Privacy-Focused Bitcoin Cash P2P Exchange Is Coming to Bitcoin.com
Bitcoin. com is always been on a quest to promote Bitcoin adoption. Our educational resources, forums, newsdesk, and other services reflect that mission on a daily basis. Now our web portal is introducing a feature called Local Bitcoin Cash, a service that facilitates the peer-to-peer trading of local currency for bitcoin cash (BCH). дальше »
2019-3-21 18:09 | |
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Best Ontology (ONT) Wallets 2019 Edition
Ontology is a new high-performance, public blockchain-based project which combines a distributed identity system, distributed data exchange, distributed data collaboration, distributed procedure protocols, distributed communities, distributed attestation, and various industry-specific modules to create an infrastructure for a cross-chain, cross-system, cross-industry, cross-application, and cross-device peer-to-peer trust ecosystem. дальше »
2019-3-18 01:34 | |
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What are Atomic Swaps and How Do They Empower Peer-to-Peer (P2P) Trading?
In this article, I will try to explain the concept and technologies behind Atomic Swaps carried out on the blockchain. In a nutshell, Atomics Swaps present a way to trade cryptocurrency directly between two sides, without a mediator, which is usually a centralized 3rd party exchange. дальше »
2019-3-17 19:39 | |
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