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Heavy hitters of crypto call for users to comment on proposed FinCEN wallet rule
Coinbase is the latest company to go public with its concerns regarding the U.S. Treasury proposal on crypto wallets.
дальше »2021-1-1 01:20 | |
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Why Bitcoin cannot be killed but can be crippled by the US Govt
The U.S. government or more specifically, FinCEN's proposed AML regulation has been extended to non-custodial wallets causing an outcry in the cryptocurrency ecosystem since the proposed regulation caThe post Why Bitcoin cannot be killed but can be crippled by the US Govt appeared first on AMBCrypto. дальше »
2020-12-29 19:00 | |
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1inch Announces Airdrop and Lists on FTX
In a series of tweets, 1inch explained the basics of its Instant Governance feature and Aggregation Protocol. FTX tweeted that 1inch spots and futures are now open. 1Inch Lives The 1INCH governance token will be sent out to wallets with previous exposure. дальше »
2020-12-25 16:17 | |
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Are XRP whales dumping their coins?
Santiment analysis found that ever since SEC announced its charges against Ripple, a number of wallets with large amounts of XRP seem to be shrinking. Santiment data indicated that wallets that hold 1The post Are XRP whales dumping their coins? appeared first on AMBCrypto. дальше »
2020-12-24 00:30 | |
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UK Crypto Exchange EXMO Pauses Withdrawals After Suspected Hack
The suspected hack appears to have affected the exchange’s hot wallets. EXMO says crypto assets in its cold wallets remain safe. Suspected Hack Forces EXMO to Pause Withdrawals EXMO claims to have noticed large withdrawals from its hot wallets at around 02:27 UTC on Monday. дальше »
2020-12-21 18:51 | |
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Exmo hack: hacker withdraws Bitcoin, ETH, XRP, ETC, USDT, and ZEC from hot wallets
UK-based crypto exchange Exmo has suffered a hack that compromised 5% of its total assets. In a security incident update, the Exmo team notified its users of detecting a “suspicious withdrawal activThe post Exmo hack: hacker withdraws Bitcoin, ETH, XRP, ETC, USDT, and ZEC from hot wallets appeared first on AMBCrypto. дальше »
2020-12-21 17:01 | |
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Financial Crimes Enforcement Network Proposes New Rules For Crypto Wallets
The US Treasury Department reveals that the Financial Crimes Enforcement Network (FinCEN) has proposed new rules for cryptocurrency wallets. According to the US Department of Treasury’s announcement, the proposed rules require banks and other financial firms to keep records of verified customer’s identities and submit them. дальше »
2020-12-20 17:30 | |
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US Treasury Unveils Stifling Crypto Wallet Regulation — Experts Break Down the Rules
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U. S. Treasury Department, has unveiled its proposed rules on transactions involving cryptocurrency wallets. Experts in the crypto community have weighed in on what the new proposed regulation means, what crypto owners should do, and which wallets are affected. дальше »
2020-12-20 20:15 | |
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FinCEN’s Crypto Rule Is The “Definition of Bad Regulation;” Market’s Lack of Reaction Is Bullish
The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000. дальше »
2020-12-20 16:23 | |
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FinCEN Mulls Imposing Proposed Crypto Wallet Regulation, Crypto Community Reacts
On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More дальше »
2020-12-20 16:00 | |
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Why FinCEN's proposed rule is 'awful' for the crypto-ecosystem
The long-awaited proposed FinCEN rule, one that would extend AML regulations to non-custodial wallets, has finally been issued, ending much speculation around what the rule would entail and creating sThe post Why FinCEN's proposed rule is 'awful' for the crypto-ecosystem appeared first on AMBCrypto. дальше »
2020-12-19 12:00 | |
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FinCEN Proposes KYC For Withdrawing Cryptocurrency To Private Wallets
The U.S. Treasury bureau proposed a rule that would require cryptocurrency exchanges to submit reports on withdrawals to “unhosted wallets.” The post FinCEN Proposes KYC For Withdrawing Cryptocurrency To Private Wallets appeared first on Bitcoin Magazine. дальше »
2020-12-19 01:37 | |
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Senator-Elect Urges Treasury Secretary to ‘Engage with Industry” & Against ‘Hasty’ Wallet Regulations
U. S. Senator-elect from Wyoming, Cynthia Lummis, shares her “deep” concerns with the Treasury Department considering “a hasty rule” to govern the self-hosted digital asset wallets and the Bank Secrecy Act. дальше »
2020-12-18 21:16 | |
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Unstoppable Domains Extends $1M Grant Program for DeFi Apps, Wallets and Exchanges
–Unstoppable Domains, a company building blockchain domain names, today announced it will extend its grant program with an additional $1,000,000 to help dApps, DeFi apps,... дальше »
2020-12-19 10:26 | |
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US Treasury Bulking Up Crypto Policy Advisers as Wallet Reg Rumors Swirl
FinCEN has posted a pair of job listings for crypto policy advisors amid rumors that new regulations around wallets will arrive soon. дальше »
2020-12-18 07:12 | |
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Buying Cryptocurrency from a Local P2P Exchange – Everything You Need to Know
Blockchain-based currencies, tokens, and other digital assets are more popular than ever before with millions of people around the world opening wallets for Bitcoin, Ether, and Co. and spending them with the countless merchants that now accept cryptocurrency in exchange for goods and services. дальше »
2020-12-17 07:54 | |
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Statistics: Number of Bitcoin Whales Hits New Highs
While bitcoin is updating its historical highs, large investors prefer not to get rid of the cryptocurrency, but to keep it for a long time. According to Chainalysis, the number of bitcoin wallets with more than 1,000 BTC reached a new all-time high. дальше »
2020-12-21 02:48 | |
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Bityard Exchange Review 2021 – Is This a Legit Crypto Contracts Trading Platform?
One of the major complaints newcomers into the crypto space have is the complexity of the whole bitcoin world. From unintuitive and user-unfriendly trading platforms and wallets, to completely new terminology and philosophy, bitcoin is a lot to digest for a newbie trader and investor. дальше »
2020-12-15 03:33 | |
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Bitcoin Addresses with Non-Zero Balances Reach ATH
As of Dec. 12, the number of Bitcoin wallets containing a non-zero balance of Bitcoin reached its all time high of 32,925,521. This breaks the previous record of 32,925,198 addresses reached just the day earlier. дальше »
2020-12-13 14:59 | |
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Popular Browsers Like Google Fail to Catch Copycat Crypto Sites, Scams Make the Top Results
As the digital asset economy grows popular and a number of crypto companies become well known, copycat scammers appear in greater numbers. There are a number of websites that are clones of the official web page from companies that provide mining device sales, wallets, full nodes, paper wallet tools, and popular trading platforms. дальше »
2020-12-13 09:00 | |
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US Lawmakers Caution Against Regulations Restricting Use of Self-Hosted Crypto Wallets
Four U. S. lawmakers have sent a letter to Treasury Secretary Steven Mnuchin, warning of the risks of restricting the use of self-hosted cryptocurrency wallets. Their concerns follow reports that the Treasury Department may be on the verge of imposing such strict cryptocurrency regulations aimed at self-hosted crypto wallets. дальше »
2020-12-13 22:30 | |
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Vitalik Buterin Warns Current Crypto Wallets Are Not Ready for Mainstream Adoption
The cofounder of the world’s second-largest cryptocurrency, ethereum, warned about crypto wallet vulnerabilities, claiming the tools are not ready for widespread adoption and encouraged to open more discussions on security matters. дальше »
2020-12-12 12:30 | |
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Coinbase vs. Xapo Exchange Comparison 2020
Coinbase and Xapo are two of the most popular cryptocurrency platforms providing exchanges and wallets services, and they are led by teams with deep financial services and security expertise. In this review, we’ll go over everything from the key features of each platform, which platform is the easiest and most convenient to use, and ultimately which platform will suit you the […] The post Coinbase vs. дальше »
2020-12-11 19:27 | |
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9 Best Ripple (XRP) Wallets 2021 (iOS, Android, Hardware, Desktop)
The digital currencies are getting popularity day by day, and the reason behind their popularity is the increase in the price. Ripple (XRP) is currently the third highest cryptocurrency in the market by market cap, and even though, the price action was negative in the last two years, XRP holders still firmly believe that their tokens will “moon […] The post 9 Best Ripple (XRP) Wallets 2021 (iOS, Android, Hardware, Desktop) appeared first on CaptainAltcoin. дальше »
2020-12-11 18:50 | |
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The Promises and Challenges of Data on DeFi
The DeFi ecosystem, particularly decentralized exchanges (DEXs), has now filled a gap that centralized exchanges (CEXs) simply don’t. While CEXs provide rich data about the overall market, including data about individual trades, DEX transactions take place on chain, meaning you can track individual wallets and their activity. дальше »
2020-12-12 13:41 | |
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Elliptic Report: Crypto Criminals Turn to Privacy Wallets to Launder Bitcoin
Privacy has been one of the hot buttons in the crypto space. In a new report, leading blockchain analytics firm Elliptic reviews the industry's illegal activity levels this year. On Wednesday, the firm released a study showing that criminals are now laundering Bitcoin using private wallets like Wasabi. дальше »
2020-12-11 01:03 | |
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Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020
According to a study published by the blockchain analysis firm Elliptic, over 13% of all proceeds of crime in bitcoin (BTC) were laundered via privacy wallets in 2020, up from 2% from the figures posted in 2019. дальше »
2020-12-11 22:30 | |
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Congressmen Urge US Treasury Sec. to Rethink Controversial Crypto Wallet Regulations
Four US Congressmen have called on US Treasury Secretary Steve Mnuchin to reconsider pursuing regulations focused on self-hosted crypto wallets. The call is the latest opposition to the rumored plan that could see US exchanges demanding user identity verification before allowing withdrawals to non-custodial wallets. дальше »
2020-12-10 20:00 | |
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Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm
2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements.
дальше »2020-12-10 20:27 | |
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Ethereum Addresses With Over 1 ETH Hits New All-Time High
The bull run that Ethereum entered, driven by Bitcoin, seems to be doing more than just increasing its price. There are now more people holding at least one ETH in their wallets, data from Glassnode reveals. дальше »
2020-12-7 12:00 | |
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Ethereum Transaction Volume & Daily Active Wallets Took a Hit in November: DappRadar
November was a shaky month for Ethereum as it prepared for the launch of ETH 2.0. Amidst the excitement for the next phase, the total value locked in Ethereum DeFi showed erratic movements. But the increase in prices helped TVL reach $13 billion by the end of the month, while adjusted TVL was around $11 […] The post Ethereum Transaction Volume & Daily Active Wallets Took a Hit in November: DappRadar first appeared on BitcoinExchangeGuide. дальше »
2020-12-5 17:27 | |
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‘We’re Very Focused on Not Killing’ Bitcoin – Acting OCC Chief Brooks
Brooks’s comments come amid speculation of strict crypto-related regulations pertaining particularly to self-hosted wallets. “Nobody’s Going to Ban Bitcoin” In an interview with CNBC on Dec. дальше »
2020-12-5 17:24 | |
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Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move
The flurry of BTC disbursement from the Bitfinex hack loot occurred following the bitcoin price setting a new all-time high on some exchange platforms. 5045.8 BTC in Stolen Bitfinex Funds Moved as Bitcoin Spikes According to transactions tracked by on-chain monitoring bot “Whale Alert,” entities in control of the wallets containing funds from the 2016 … Continued The post Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move appeared first on BeInCrypto. дальше »
2020-12-1 23:41 | |
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Over 3 Billion XRP Held on Coinbase Exchange to Miss Out On Flare Network’s Spark Airdrop
Flare Networks, a Ripple funded blockchain firm, will airdrop free Spark tokens (FLR) to anyone holding XRP in supporting wallets and exchanges on December 13. However, with over 3 billion XRP tokens held on California based crypto exchange, Coinbase is likely to miss out on the airdrop, Flare Networks, the firm conducting the Spark token […] The post Over 3 Billion XRP Held on Coinbase Exchange to Miss Out On Flare Network’s Spark Airdrop first appeared on BitcoinExchangeGuide. дальше »
2020-12-1 19:13 | |
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What’s Up with Treasury Secretary Targeting Self-Custody Wallets as Forewarned by Coinbase CEO
Late Wednesday night Coinbase CEO, Brian Armstrong took to Twitter to forewarn the crypto community about the plan of the US Treasury Secretary to “rush out some new regulation regarding self-hosted crypto wallets before the end of his term. дальше »
2020-11-27 20:36 | |
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