2021-5-10 12:13 |
Two top-tier digital exchanges based in the US have transacted seventy-four million XRP in two large batches, Ripple has taken an active part in this
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Two of largest crypto exchanges have moved close to 80 million XRP
2023-4-10 17:12 | |
|
|
Two cryptocurrency exchanges in Australia have been suspended following raids of the Australian Federal Police and the Australian Transaction Reports and Analysis Centre (AUSTRAC). One man has been arrested.
2019-3-8 21:00 | |
|
|
The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t.
2019-3-8 16:29 | |
|
|
The Australian anti-money laundering watchdog has suspended the operating licenses of two cryptocurrency exchanges in connection with a drug trafficking case
2019-3-9 15:15 | |
|
|
Multi-signature, or multisig, is a wallet configuration that requires at least two keys to authorize a transaction. Commonly used by cryptocurrency exchanges to ensure funds can’t be moved by a rogue employee, multisig also has applications for end-users.
2019-3-3 05:20 | |
|
|
Less than two years have passed since the ICO stage and LATOKEN is already among biggest exchanges in the world by daily trading volume. How it was possible to reach this level for such a short period of time? What helped to develop such a sophisticated project? What are the major trends in crypto field […] The post Top-20 Exchange Just For One Year! The Story Of LATOKEN appeared first on ZyCrypto.
2019-3-2 20:22 | |
|
|
A new research report links a trail of 12 wallets holding Quadrigacx funds worth $90M of ethereum to Kraken, Bitfinex, and Poloniex exchanges. With Kraken confirming that it no longer holds any active Quadriga wallets, the onus is now on the other two exchanges to confirm or deny that the coins are still in their […] The post Researcher Claims to Have Sleuthed $90M of Quadrigacx Funds appeared first on Bitcoin News.
2019-3-1 20:01 | |
|
|
In January of 2019, student Conner Brown attended a guest lecture by a Professor Susan Athey at the University of Stanford Graduate School. She gave a presentation to his “Evolution of Finance” class titled “Blockchain and the Future of Finance.
2019-3-1 03:39 | |
|
|
Cryptocurrencies are taking over the financial markets and the majority of the people already know a thing or two about the new progressive digital assets. However, as much as these digital assets are gaining good traction, it’s the crypto exchanges providing the suitable trading and transacting environment that are the pillars of the new system.
2019-2-28 11:07 | |
|
|
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration.
2019-2-27 23:13 | |
|
|
The 100 largest wallets (holding 10,000-100,000 BTC) excluding exchanges accumulated over 150,000 bitcoin in the past two months. Do the Bart In all the woe and misery of the crypto-winter, we can often find some meagre warmth from a positive story.
2019-2-26 15:00 | |
|
|
According to a recent report released by the capital and technology firm CoVenture, there are several Bitcoin (BTC) exchanges that engage in volume manipulation activities. The report analyses the “true liquidity” of exchanges and what people do trade on them.
2019-2-26 06:56 | |
|
|
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.
2019-2-26 22:21 | |
|
|
If you are about to make your first venture into the world of cryptocurrency, chances are you were directed either towards Coinbase or Binance. While these two are currently the most popular cryptocurrency exchanges out there, they do have some very distinct differences between each other.
2019-2-24 15:37 | |
|
|
Like it or not, exchanges are the backbone of the crypto industry. According to our recent analysis, crypto exchanges outperformed all other market segments over the last two years – and by a wide margin.
2019-2-24 22:04 | |
|
|
There are two virtual currency exchanges that are trying to attract investors by offering lower fees for traders. Seed CX is one of these exchanges that is aimed at institutional investors. According to The Block, the platform offers one of the lowest costs to execute a trade.
2019-2-22 05:51 | |
|
|
For the first time in 3 months, the Chinese stock market has recorded a 3 percent increase triggered by the optimistic prospect of a comprehensive trade deal. The Dow Jones is nearing the 26,000 point mark after initiating a strong rally in the past two weeks.
2019-2-18 18:03 | |
|
|
For a new cryptocurrency, Grin sure is making a lot of investors happy these days. The privacy coin, which only made its debut a month ago, has already scored listings on at least two leading crypto exchanges — Bittrex International and Poloniex.
2019-2-16 18:58 | |
|
|
Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model.
2019-2-15 22:51 | |
|
|
The crypto winter that started toward the end of last year doesn’t appear to be showing signs of slowing down. Digital assets like bitcoin lost more than 80 percent of their value while the overall crypto market cap shrunk from over $600 billion in January 2018 to less than $138 billion in December 2018.
2019-2-15 20:17 | |
|
|
The price of bitcoin is still hovering below the $3,500 mark and volatility seems to be dying fast. Is it strange, then, that SFOX‘ report (a cryptocurrency prime dealer for large-scale investors) places the Crypto market at ‘mildly bullish’ entering February? This is a couple of notches up from its ‘mildly bearish’ tag last month.
2019-2-9 14:38 | |
|
|
Shortly after the London Open, the entire crypto market saw a strong round of buying. Some coins broke their highest volume seen since the beginning of the bear market, and several others broke straight through overhanging resistance levels.
2019-2-9 01:45 | |
|
|
One of the biggest arguments that naysayers of cryptocurrency like to bring against it is the concept of money laundering. A recent report in September last year in the Wall Street Journal indicated that criminals used cryptocurrency exchanges in the laundering of $90 million in the last two years, though much of the report had […]
2019-2-5 17:24 | |
|
|
As the crypto winter deepens with no sign of a recovery on the horizon contractions have been occurring across the industry. The two notable signs at the moment are shrinking exchange volumes and a drop in crypto related Twitter activity.
2019-2-5 12:00 | |
|
|
On September 28, 2018, the Wall Street Journal published a report which claimed that criminals laundered nearly $90 million of proceeds via cryptocurrency exchanges over two years. The piece mainly targeted ShapeShift, a US-based crypto-to-crypto exchange, for facilitating trades without identifying the traders.
2019-2-4 12:16 | |
|
|
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.
2019-2-2 01:45 | |
|
|
It happened: Bitcoin is now an Ethereum token. Wrapped Bitcoin (WBTC), an ERC-20 token with a 1-1 peg to bitcoin, went live on the Ethereum network on the final day of January, “the first token that makes Bitcoin compatible with the Ethereum chain,” its architects say.
2019-2-2 00:04 | |
|
|
Seven crypto exchanges are now using financial surveillance technology provided by Nasdaq with only two named: Gemini and SBI Virtual Currency. “The objective that we’re trying to work with crypto, is.
2019-1-31 17:59 | |
|
|
Nasdaq has revealed that seven crypto exchanges are already using its market monitoring technology, though only two are doing so publicly
2019-1-31 16:06 | |
|
|
Money laundering is by far the primary cause of regulatory restrictions placed on the crypto industry by various governments. Recent research has indicated that as much as three quarters of all laundered crypto in 2018 was shifted through basic online exchanges and related services.
2019-1-30 08:41 | |
|
|
A new report alleges that just two groups of hackers dominate the majority of cybercrime directed against cryptocurrency exchanges. Together, these groups have responsible for stealing about $1 billion of cryptocurrency so far.
2019-1-30 00:25 | |
|
|
Two groups alone are responsible for a majority of hacks at cryptocurrency exchanges to date, Chainalysis research suggests.
2019-1-29 13:00 | |
|
|
On January 21, 2019, the Polish Financial Supervision Authority (KNF) has granted two bitcoin-linked firms, Coinquista and BitClude, licenses. Two Polish Crypto Exchanges Get Lucky Per sources close to the matter Coinquista and BitClude, two Polish firms offering clients cryptoassets exchange services, a functional wallet, and more, have been granted a license by the state’s financial watchdog, the KNF.
2019-1-24 02:00 | |
|
|
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.
2019-1-23 00:57 | |
|
|
Whenever I claim that bitcoin is the only decentralized cryptocurrency, I get one of two arguments:My X coin is also decentralized. Bitcoin isn’t decentralized because of Core and/or miners.
2019-1-21 21:52 | |
|
|
Two popular cryptocurrency exchanges, Poloniex and Deribit announced that they suspended activities for a short period of time. On Twitter, both exchanges informed their customers that they have been experiencing technical issues with their platforms.
2019-1-18 02:46 | |
|
|
Major cryptocurrency exchange Bittrex will launch an over-the-counter (OTC) trading desk today, January 14, 2018, by 18:00 UTC. The service will allow investors to trade nearly 200 digital assets currently offered on the Bittrex trading platform.
2019-1-15 00:10 | |
|
|
According to data recently released by Japan’s financial services agency, seven applications for crypto exchanges will be either approved or rejected within two months
2019-1-13 18:35 | |
|
|
Earlier this week, Tron (TRX) project received a major boost when two of its popular Indian cryptocurrency exchanges of Koinex and Wirex announced that they will be coming in to support the upcoming BitTorrent (BTT) airdrop.
2019-1-13 22:30 | |
|
|
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.
2019-1-11 21:17 | |
|
|
The Tron (TRX) project received a boost this week when the two popular Indian cryptocurrency exchanges of Wirex and Koinex announced that they will be supporting the upcoming BitTorrent (BTT) airdrop.
2019-1-11 16:02 | |
|
|
Only seven out of 21 South Korean cryptocurrency exchanges inspected got a full pass in a recent government security audit.
2019-1-11 19:00 | |
|
|
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.
2019-1-10 21:44 | |
|
|
The Thai securities and exchange commission (SEC) has granted operating licenses to four applications from businesses wanting to operate digital asset and cryptocurrency-based businesses. The four applicants granted a licence are: Bitcoin Exchange Co.
2019-1-9 16:51 | |
|
|
Thailand has officially granted licenses to three cryptocurrency exchanges and one broker-dealer. Two exchanges have been rejected and one is still being reviewed. These seven companies have been temporarily allowed to operate in the country.
2019-1-10 15:20 | |
|
|
Thailand has officially granted licenses to three cryptocurrency exchanges and one broker-dealer. Two exchanges have been rejected and one is still being reviewed. These seven companies have been temporarily allowed to operate in the country.
2019-1-9 15:20 | |
|
|
WinWinCoin gambling solution with decentralized Jackpot What do we offer? As mentioned above, we have a full understanding of current problems in the gambling industry and that is why we offer an effective solution in the form of decentralized anonymous currency WinWinCoin which will save players from limits, fees, make money transfers faster and all wallets and transactions anonymous which will allow avoid territorial and legislative restrictions.
2019-1-5 21:09 | |
|
|
ICORating recently released its Exchange Security Report that ranks over 100 popular cryptocurrency exchanges according to the four categories of user security, domain and registrar security, web security and DoS protection.
2019-1-5 12:02 | |
|
|
The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms.
2019-1-4 15:03 | |
|
|