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Lazarus Group Hacking Methods Exposed by Security Report
The infamous Lazarus Group is holding strong. They show no signs of slowing down. According to a new report, the sophisticated hackers, connected with the North Korean Government, have left behind evidence. дальше »
2020-8-26 22:33 | |
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FCA Proposes UK Crypto Exchanges And Wallets Share Money Laundering Data With Regulator
The UK’s top regulatory body, the Financial Conduct Authority (FCA), has proposed a new policy for crypto exchange and wallet custodians. This policy requires crypto companies to submit a detailed history or report on potential money laundering. дальше »
2020-8-26 22:16 | |
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Over 20% Of Central Banks Are Looking to Launch A CBDC In The Next 1-6 Years: BIS Report
In research published over the weekend, the Swiss-based BIS reports the growing attention by global central banks on research and development of central bank digital currencies (CBDCs) in 2020. The paper states the motivations, technical developments and policy approaches towards the launch of CBDCs vary across the central banks with the more innovative countries taking […] дальше »
2020-8-26 18:25 | |
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Australian Conman Arrested for Alleged $1.73M Bitcoin Swindle
Serial Australian conman Peter Foster, who is alleged to have netted $1. 73 million worth of stolen bitcoin by impersonating someone else, has been arrested in Queensland, Australia. According to a report by The Sydney Morning Herald, on August 20, Mr. дальше »
2020-8-26 17:13 | |
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Lightnet partners with SEBA Bank to transform the payments sector
Singapore-based FinTech company Lightnet Pte. Ltd has signed a memorandum of understanding (MoU) with SEBA Bank, FINMA-licensed Swiss bank. A report unveiled this news on August 25, noting that this collaboration aims to offer a secure and accessible bridge between digital and traditional assets. дальше »
2020-8-26 15:15 | |
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FCA to ask crypto firms to report on money laundering
The UK’s Financial Conduct Authority, in a new proposal, has outlined a policy that... The post FCA to ask crypto firms to report on money laundering appeared first on Coin Journal. дальше »
2020-8-26 15:07 | |
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98% Of Trading Volume On Popular Crypto Exchanges Highly Suspected Of Wash Trading- New Research
A new report on wash trading activity on various crypto exchanges states that there is strong evidence to support that up to 98% of trading activity on some exchanges could be fake. The research conducted by Blockchain Research Lab analyzed existing data on 12 popular exchanges using key metrics such as web traffic, wallet sizes, […] дальше »
2020-8-26 13:47 | |
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The Trials of China’s DCEP Focusing on Retail Transactions: Report
The experimental test of China’s sovereign digital currency is currently focused on small retail transactions and hasn’t expanded to large volume transactions yet, said the country’s central bank as reported by local media. дальше »
2020-8-24 19:28 | |
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Mark Zuckerberg Warned Trump Administration of Threats from Chinese Apps Like TikTok
Coinspeaker Mark Zuckerberg Warned Trump Administration of Threats from Chinese Apps Like TikTokIn a new twist to the TikTok saga, a new report claims that last year Zuckerberg discussed with White House lawmakers the threat from Beijing-based ByteDance (Tiktok's parent company) to other U. дальше »
2020-8-25 18:01 | |
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Binance On The Spot As Ransomware Attackers Cash Out Over $1 Million On The Exchange
A new report from unnamed researchers points at Bitcoin as one of the contributors to increased hacking by popular ransomware, Ryuk – launched in 2018. According to Interpol, BTC is rising as a favorite option for hackers as the payment is given the privacy associated with the token. Since launch, over $61 million in BTC […] дальше »
2020-8-24 15:31 | |
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Institutional Traders are Shorting Bitcoin Now More Than Ever Before
Institutional traders are growing incredibly bearish on Bitcoin, widely betting that its price is poised to see a strong near-term pullback This sentiment is a far depart from that seen by retail traders, which are more bullish than ever on the cryptocurrency This data comes from the latest Commitment of Traders Report, which details an interesting trend in the dynamic between retail investors and so-called “smart money” From a technical and fundamental standpoint, there are […] дальше »
2020-8-23 19:00 | |
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На балансе центробанка Багамских островов обнаружили цифровую валюту на $48 000
Центробанк Багамских островов выпустил цифровую валюту Sand Dollar на $48 000. First digital currency to shows up on a central bank balance sheet? https://t. co/KDcWsXky1T [I get this detail about the Bahamas’ Sand Dollar project via @TheBlock__‘s useful report on CBDC https://t. дальше »
2020-8-23 22:21 | |
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Crypto Markets Report – Stablecoin Usage Is Skyrocketing In East Asia
According to a new report by analytics firm Chainalysis, East Asia is increasingly seeing more crypto trading activity, East Asia represents the largest crypto market with 31% of all cryptocurrency transacted in the previous 12 months. дальше »
2020-8-22 23:20 | |
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Grayscale’s Trust Shares Are Trading At Huge Premiums, Arcane Research Reports
In a report published by Arcane Research on the current state of the institutional crypto investment fund, Grayscale Trust, there is an increasing demand for Bitcoin (BTC) across the U. S. as inflation grows. дальше »
2020-8-22 22:45 | |
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Current Market Structure Reminiscent of Period Preceding Bitcoin’s Historic Bull Run: Grayscale
The gains in the crypto market have digital asset manager Grayscale Investments AUM jumping to $5.8 billion. In its latest report titled “Valuing Bitcoin” written by Grayscale research director Phil Bonello, he points out that a plethora of blockchain metrics indicate that “the current market structure is reminiscent of early 2016, the period that preceded […] дальше »
2020-8-21 19:37 | |
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Uber Ex-Security Chief Silently Paid Hackers $100,000 in Bitcoin in Hush Money
Uber Technologies’ former chief security officer was charged with covering up a data breach in 2016 that compromised the personal information of 57 million drivers and users. Ex-CSO Joseph Sullivan is charged with obstruction of justice and failing to report the knowledge of felony, according to a statement from US attorney David L. Anderson in […] дальше »
2020-8-21 18:53 | |
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Investors Move $50B in Crypto from China to Avoid Beijing Rules, Chainalysis Report Says
Coinspeaker Investors Move $50B in Crypto from China to Avoid Beijing Rules, Chainalysis Report SaysChainalysis reported that at least $50 billion of cryptocurrency moved from China-based digital assets to other parts of the world in 2019 hinting at capital flight from Beijing rules. дальше »
2020-8-21 17:55 | |
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$50B Worth of Crypto, Mainly Tether, Are Used for Capital Flight Out of China: Chainalysis
Blockchain analytic firm, Chainalysis, has released a new research report which indicates that crypto assets estimated at approximately $50 billion have been sent to other destinations around the world from China. дальше »
2020-8-21 17:48 | |
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The EU is Close to Rolling Out “Historic” Crypto Regulations
The European Commission is set to complete a regulatory initiative that will result in a clear definition of cryptocurrency under European law. According to a report by IFC Review, the EU’s legislative body is approaching the final stages of the continent’s first digital currency framework. дальше »
2020-8-21 16:30 | |
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Over $50 Billion in Tether (USDT) Moved From Chinese Borders in 2020
China-based Tether addresses accounted for over $50 billion in transfers outside the country’s borders this year, according to a report by on-chain analysis firm Chainalysis. Tether finds Takers Tether, the fourth-largest cryptocurrency by market cap, is a stablecoin said to be backed 1:1 with the USD. дальше »
2020-8-21 13:07 | |
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Price report: ICON (ICX), Ontology (ONT), Qtum, NEO
The crypto industry’s long-awaited bull run seems to finally be ready to happen. While there is still something holding the price of Bitcoin back, multiple altcoins are seeing rather impressive performance today. дальше »
2020-8-21 12:36 | |
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Is DeFi’s Total Value Locked (TVL) The Best Way To Measure Market Growth: DappRadar Report
In a report published on Wednesday, DappRadar, a decentralized app (dApp) aggregator, stated that the DeFi growth could be significantly overstated. The foremost DeFi metric is the total value locked (TVL), which measures the amount borrowed to amount deposited on lending DeFi protocols and the liquidity provided on decentralized exchanges (DEX). According to DeFi Pulse, […] дальше »
2020-8-21 04:13 | |
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European Union (EU) Proposes the Creation of a Single Market for Trading Cryptocurrencies
At the tail end of 2020, the European Union (EU) Commission should complete its work on digital finance and the results will be clearly defined crypto laws helping the sector flourish. Crypto is Here to Stay This is according to a report published by IFCReview on Aug 20, citing previous comments by Valdis Dombrovskis, the EU ExecutiveRead MoreRead More. дальше »
2020-8-21 01:07 | |
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Jobless Claims in U.S. Tops 1 Million in a Week, New Report Shows
Coinspeaker Jobless Claims in U. S. Tops 1 Million in a Week, New Report ShowsJobless claims in the United States of America have reached the number of 1 million. As the negotiations between Democrats and Republicans are not moving forward people out of job haven't received help for weeks. дальше »
2020-8-20 20:00 | |
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US Says North Korea Has 6,000 Hackers: Many in Belarus, China, India, Malaysia, Russia
North Korea allegedly has about 6,000 hackers, many of whom operate abroad, according to a recent report published by the U. S. Army. The infamous Lazarus Group, thought to be linked to a number of cryptocurrency exchange hacks, is among them. дальше »
2020-8-20 15:15 | |
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Chainalysis: $50 billion was moved from China using cryptocurrencies
Over the past year, more than $50 billion in cryptocurrencies was moved from digital wallets in China to other jurisdictions, according to the latest Chainalysis report. Chinese people use cryptocurrencies to bypass financial cross-border controls. дальше »
2020-8-23 14:29 | |
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Hawaii: Crypto Exchanges to Pilot Regulatory Sandbox as New Regulations Go Live
The U. S. state of Hawaii has greenlighted 12 exchanges to pilot its crypto regulatory sandbox which is designed to enable bitcoin (BTC)-linked businesses to ply their trade in the area without having to obtain a money transmitter license for two years, according to a report on August 20, 2020. дальше »
2020-8-20 13:00 | |
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CEX.IO Crypto Exchange Makes CryptoCompare’s Top-10
The international cryptocurrency exchange CEX. IO made it into the CryptoCompare top 10 July 2020 report, with an overall A grade. The CryptoCompare Exchange Benchmark rating evaluates over 165 exchanges around the world on aspects like adherence to regulations, platform security, liquidity, asset diversity, senior management team, API connectivity stability and performance, and number of negative […] The post CEX. дальше »
2020-8-19 12:00 | |
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Bitmain Retains Only a ‘Minuscule Lead’ Over Competitor Microbt Amid Ongoing Power Tussle, Says Report
Bitcoin mining hardware maker Bitmain still has a “minuscule lead” over competitor Microbt despite the former’s ongoing power struggle and supply chain issues, according to Bitmex. дальше »
2020-8-19 10:30 | |
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Report: Bitcoin Untied from the Economic Cycle, ‘Largely Uncorrelated to Other Asset Classes’
On Tuesday, Coinshares Investment strategist James Butterfill published a report which shows that bitcoin is a unique asset, but is “largely uncorrelated to other asset classes” like commodities and traditional stocks. дальше »
2020-8-19 03:30 | |
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Strong Technical Indicators Help Bitcoin Shoot Through $12,000, What Lies Ahead?
The bitcoin price, on Aug 17, soared above $12,000 to new 2020 highs coinciding with similar gains posted by the US equities following a depressing Q2 pinned to the slowing effects of COVID-19. Bitcoin Prices Rally at The Back of Supportive Technical Indicators A Bloomberg report shows that at yesterday’s peak, the Bitcoin price rose to $12,473Read MoreRead More. дальше »
2020-8-18 17:00 | |
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EOS (EOS) Powered Decentralized Social Media Platform Voice Now Live
Voice is now ready to achieve its mission of bringing alignment and transparency to social media, after more than one year under development. The decentralized social media platform went live over the weekend, according to a report by Decrypt on August 17, 2020. дальше »
2020-8-17 17:00 | |
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Standard Chartered Bank completes Bangladesh’s first blockchain transaction
Standard Chartered Bank Bangladesh has completed the first-ever blockchain transaction in the country. A report unveiled this news on August 15, noting that the bank executed this deal after issuing a Letter of Credit (LC) for Viyellatex Ltd, a readymade garment exporting firm. дальше »
2020-8-18 16:15 | |
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Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police, the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […] дальше »
2020-8-16 15:20 | |
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Market Update: BTC Inches Toward $12K, ETH Jumps 12%, Report Says LINK May See ‘Rough Waters’
Digital currency markets have increased significantly in value during the last 24 hours as the market capitalization of all 5,700+ coins is up over 2. 4% on Friday. Bitcoin has been inching toward the $12k region again and ethereum touched a high over $442 a coin during the afternoon trading sessions. дальше »
2020-8-15 22:45 | |
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Two more South Korean banks to start offering crypto services
Woori and Shinhan banks in South Korea have announced that they intend to introduce crypto services. A report unveiled this news on August 14, noting that this move will see four of South Korea’s top-five banks start offering their clients crypto services. дальше »
2020-8-16 17:09 | |
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Market Report: Merculet Token Price Doubles in 7 Hours, Algo up More Than 500% Since March
The merculet token gained 160% from $0. 00068 to $0. 0011 in just 7 hours of trading on August 14. The price jump makes the token biggest gainer in 24 hours according to markets. Bitcoin. com. Despite the price surge, merculet had trading volumes of just $112,000. дальше »
2020-8-14 15:45 | |
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South Korea: Major Banks to Start Offering Crypto Custodial Services
Leading South Korean lenders are now putting preparation in top gear to roll out custodial services for bitcoin and other digital assets. The move follows the government’s recently amended Special Financial Transactions Information Act, according to a report by local news platform, MTN on August 13, 2020. дальше »
2020-8-15 15:00 | |
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Record Low Annualized Volatility Points Bitcoin Towards $23K Target
A fractal that, on its last appearance, sent the Bitcoin price up by 140 percent flashed again this quarter. According to a report by Kraken – a US-based crypto exchange, the cryptocurrency’s realized volatility in late July fell to 22. дальше »
2020-8-14 09:29 | |
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Nigerians Using Bitcoin for International Trade Despite Regulatory Uncertainties
Bitcoin (BTC), the world’s flagship cryptocurrency is rapidly gaining traction around the world as a tool for international trade and commerce. Several forward-thinking businessmen in Nigeria are now using the blockchain-based digital currency to scale the hurdles of foreign exchange in the region, according to a report on August 13, 2020. дальше »
2020-8-14 23:07 | |
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Popular Bitcoin Payment App, Square CashApp, Considers Launching Short-Term Loans
Jack Dorsey’s Square might soon be offering loans of up to $200 through its P2P service platform, CashApp. This revelation follows a recent report by TechCrunch, which highlighted that the firm is testing the new feature with about 1000 users as of press date. дальше »
2020-8-13 19:25 | |
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