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UK Financial Watchdog Clamps Down On World’s Largest Crypto Exchange, Binance

UK financial watchdog, the Financial Conduct Authority, has halted cryptocurrency exchange Binance from operating in the UK. In a statement titled “Consumer warning on Binance Markets Limited and the Binance Group” published on the organization’s official website on Saturday, the FCA stated that Binance Markets Limited “is not permitted to undertake any regulated activity in […] дальше »

2021-6-28 01:20


Amazing Activity: Trade on Bexplus To Get 0.05 BTC Reward and Offsetting Trading Losses

Crypto traders are on a roller-coaster ride in June with Bitcoin and altcoins having several 10%+ ups and downs. To thank users for their support, Bexplus, a leading cryptocurrency derivatives platform built by seasoned blockchain architects, experienced financial experts, and Internet professionals, is launching a June giveaway to all users. Users can not only enjoy […] дальше »

2021-6-24 13:21


Elliptic и банк Santander завершили тестирование решения по мониторингу криптотранзакций

Аналитическая компания Elliptic и испанский банк Santander завершили испытания решения по выявлению связанной с клиентскими криптотранзакциями подозрительной активности. 📣 Elliptic, today announce the successful completion of a pilot with @bancosantander in detecting suspicious activity linked to #digitalassets 📣Get all the details here: ➡️https://t. дальше »

2021-6-23 09:57


The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto

Italy's Companies and Exchange Commission President Paolo Savona is urging the government for clear regulation as the lack of it can damage the way the market operates, he said. Like other officials, Savona is also calling for more regulation, arguing cryptocurrencies could facilitate illegal activity such as tax evasion, money laundering, and the financing of […] The post The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto first appeared on BitcoinExchangeGuide. дальше »

2021-6-14 17:39


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Amid Heavy Selling By Miners, Analysts Brace For Further Bearish Momentum

Activity on the Bitcoin network is beginning to ebb due to lack of clear signs as to the market direction, claims Glassnode, a popular blockchain analytics firm. Despite earlier reports that more whales were accumulating, data shows the demand for Bitcoin and Ethereum has “fallen drastically” in the past week. According to Glassnode, the BTC […] дальше »

2021-6-9 13:03


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How PlatON used NFTs to Promote Network Activity and Community-Wide Governance

The pace of innovation in crypto can be dizzying.   Sometimes, for beginners, wrapping heads around specific terms in crypto, DeFi, and NFTs is understandably overwhelming. Yet, in the middle of this exciting sphere, there are numerous opportunities already proving disruptive and could, after all, overhaul traditional processes. дальше »

2021-6-8 14:24


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US Senator Urges Treasury Secretary Yellen to Take Action on Cryptocurrency Scams to Protect Investors

U.S. Senator Rick Scott has urged Treasury Secretary Janet Yellen to take action on cryptocurrency scams, which he said have risen 1,000% in the past year and cost consumers at least $80 million. “This is an unregulated industry, and the alarming amount of criminal activity surrounding cryptocurrency demands action,” he told Yellen. Senator Scott Alerts […] дальше »

2021-5-30 19:00


FinCEN to Host A Workshop on Privacy Enhancing Technologies including Zero-Knowledge Proofs

The Financial Crimes Enforcement Network (FinCEN) is hosting a virtual FinCEN Innovation Hours Program on September 9, 2021. The focus of the program is on “privacy-preserving principles in developing technical solutions that enhance financial services innovation while countering illicit activity and national security risks that undermine the integrity and opportunity of the U. дальше »

2021-5-27 17:16


Crypto M&A Activity Accelerates at Warp Speed in 2021

As cryptocurrencies continue to move to the forefront of the financial system, ease of access has become a paramount priority for companies in the sector and customers alike. The critical first step of converting fiat currency into crypto is the beginning of a potentially exciting journey for someone expanding their crypto holdings or making their […] дальше »

2021-5-26 17:14


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Mystery Bitcoin Whale from 2010 Disappears, Dormant Address from 2013 Sees Strange Activity

Toward the latter half of 2020 and during the first quarter of 2021, a mystery miner spent 200 block rewards from 2010 by transferring 10,000 bitcoin during the year. Since the whale’s last 1,000 bitcoin spend on March 23, the patterns of 20 decade-old strings of coinbase rewards are seemingly over. Meanwhile, only eight block […] дальше »

2021-5-23 01:00