2019-12-15 13:30 |
2019 shed light on the lack of security engulfing several crypto exchanges. Over 10 exchanges were reportedly hacked, reporting a loss of $170 million, according to Bobby Ong, co-founder of Coingecko.
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The tax authority of Denmark has reportedly sent out warning letters to 20,000 crypto owners asking them to amend their tax returns, pay taxes on crypto gains, or face penalties. The tax agency is demanding a full breakdown of their crypto transactions; it recently obtained information on these traders from three local crypto exchanges.
2019-12-11 17:10 | |
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With eight major bitcoin exchanges reportedly holding more than 1. 925 million BTC (about $14 billion), crypto investor and entrepreneur, Trace Mayer, highlights the dangers of such massive hoards.
2019-12-2 14:00 | |
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South Korean cryptocurrency exchange Upbit has reportedly been hacked for around $50M worth of Ethereum (ETH). Binance and other exchanges have stepped up to stop the assets from being sold off. It has been reported that Upbit, one of the leading South Korean exchanges, has suffered a serious hack.
2019-11-27 15:30 | |
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Twitter handle @cnLedger on November 25, 2019, quoted the People’s Bank of China’s (PBoC) newly released China Financial Stability Report 2019, where the apex bank stated that the Chinese regulators had clamped down on 173 cryptocurrency trading and token issuing platforms in the country.
2019-11-25 18:05 | |
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China has reportedly shut down all cryptocurrency exchanges operating within the country, according to a Twitter update from Chinese blockchain outlet CnLedger. CnLedger quoted the People’s Bank of China (PBoC) Financial Stability Report (2019), stating that “the 173 Chinese virtual-currency trading and token issuing platforms have all exited without risk.
2019-11-25 16:06 | |
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German startup Iconic has reportedly filed a prospectus to list a Bitcoin exchange-traded fund on the Luxembourg and Frankfurt stock exchanges
2019-10-30 01:11 | |
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42% of people working in the blockchain industry are reportedly employed by cryptocurrency exchanges
2019-10-24 01:04 | |
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Tether is the first and by far most popular stablecoin. According to CoinMarketCap, USDT activity reached an all-time high in August with a market cap exceeding $4 billion. Tether is reportedly used in between 40-80 percent of all transactions on the exchanges Huobi and Binance, the latter of which now offers loans based on USDT […]The post Best Tether (USDT) Wallets: Best Solutions for Hardware, Desktop, iOS and Android appeared first on CaptainAltcoin.
2019-10-12 14:50 | |
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Coinbase, Circle, Bittrex, Kraken, along with other major U. S. crypto exchanges and custody platforms have formed an independent rating platform for crypto tokens. Maker and Polymath are Most Likely Securities, Says CRC Dubbed the Crypto Ratings Council (CRC), the body reportedly evaluates cryptocurrencies to see if they classify as securities.
2019-9-30 15:45 | |
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Crypto exchanges have ensured a massive leap into crypto innovation as leaders including Coinbase, Bittrex, Kraken among other exchanges reportedly developed a system to rate and identify cryptocurrencies as securities.
2019-9-30 13:58 | |
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The regime linked with major hacks of crypto exchanges is reportedly building its own token to get around the tough international sanctions.
2019-9-19 12:30 | |
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Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption.
2019-9-17 22:05 | |
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The blockchain industry in South Korea is reportedly facing a difficult period reports local media platform The Block Post. While the struggles of cryptocurrency exchanges in the country isn’t exactly news, it appears that other crypto-businesses are also experiencing similar problems sparking fears of a slowdown in South Korea’s digital economy advancement.
2019-9-3 21:00 | |
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Cryptocurrency exchanges are reportedly experiencing some disruption – how the tables have turned – after an outage at Amazon’s Web Services (AWS) cloud. Binance, one of the world’s biggest cryptocurrency exchanges, is reportedly experiencing 500 error messages on its APIs.
2019-8-23 15:55 | |
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Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin.
2019-8-8 15:00 | |
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In 2019 the Financial Services Agency has approved 3 new exchanges, following a year without any new openings.
2019-7-12 23:00 | |
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Coinbase, one of the largest cryptocurrency exchanges in the U. S. , is reportedly exploring plans to set up its own insurance company. Sources close to the matter revealed that the company was seeking the help of Aon, a London-based insurance broker giant, to fight the lack of insurance options available to crypto exchanges.
2019-7-11 23:49 | |
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One of South Korea’s biggest banks is reportedly planning to intensify regulations on accounts linked to crypto exchanges
2019-7-3 15:29 | |
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QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money.
2019-6-20 14:05 | |
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On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
2019-6-13 15:11 | |
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Nasdaq and the New York Stock Exchange are reportedly shying away from IPOs conducted by companies using Reg A+ due to fraud concerns
2019-6-12 00:53 | |
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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.
2019-6-8 20:00 | |
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StarkDEX will reportedly speed up exchange-related transactions on the Ethereum blockchain, reaching 40-60 transactions per second in alpha and ramping up to 8,000 transactions per second in its full release.
2019-6-4 19:49 | |
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North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.
2019-6-1 00:54 | |
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Binance, one of the leading cryptocurrency exchanges, would reportedly not be providing its margin trading services to customers in the United States of America, according to a Reddit post. A user, Lifofifo who had previously pointed out that the exchange’s API had enabled the margin trading flag for nine cryptocurrency trading pairs posted an updated.
2019-5-29 00:00 | |
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Coinspeaker Facebook Reportedly Discussing Its Crypto Plans With Gemini’s Winklevoss TwinsFacebook is giving an aggressive push to its crypto plans while having a word with crypto exchanges and high-frequency trading platforms.
2019-5-25 09:51 | |
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By CCN: Mark Zuckerberg has been collaborating with his old rivals, the Winklevoss twins, to launch a digital currency that can be used across Facebook, WhatsApp, Instagram and beyond, according to a report in the Financial Times.
2019-5-25 02:54 | |
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Facebook has reportedly held talks with major exchanges including Coinbase and the Winklewoss’ Gemini to issue its Globalcoin
2019-5-25 18:26 | |
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Days ago, a user reportedly lost $400,000 on Binance when pressing “Market Buy” to purchase a token. They paid over 17,000 times the market price and now there has been a second publicized transaction gone awry.
2019-5-15 06:02 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges.
2019-5-1 13:13 | |
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By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance.
2019-4-24 16:29 | |
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Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place.
2019-4-23 17:28 | |
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Japan’s financial regulator has reportedly investigated two domestic cryptocurrency exchanges to check consumer protection and legal compliance
2019-4-23 13:29 | |
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Coinspeaker Disney is Reportedly Set to Put Out $13,2B for South Korea’s Largest Game Developer NexonGlobal entertainment leader Disney is apparently in talks with NXC, which owns the largest video game publisher in South Korea, as well as two major cryptocurrency exchanges: Bitstamp and Korbit.
2019-4-23 12:57 | |
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Arbitrage bots are reportedly being widely deployed for manipulative profit-making strategies on decentralized exchanges, a new study from Cornell Tech has claimed
2019-4-17 10:47 | |
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Coinspeaker The Central Bank Of Philippines Legalizes 10 Cryptocurrency ExchangesThe Central Bank Of Philippines has reportedly allowed three more crypto exchanges to start functioning in the country.
2019-4-15 11:48 | |
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The China-based crypto exchange giant Binance has announced that it will launch Binance Singapore this month, a fiat-to-crypto exchange with support for the Singaporean Dollar (SGD).
2019-4-4 20:54 | |
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North Korean leader Kim Jong-un is thought to be backing an elaborate scheme entailing the hacking of crypto exchanges. The group alleged to be doing the hacking is called APT 38. It’s considered to be a highly-skilled state-sponsored group of bank hackers that managed to steal $1 billion from banks to fund its nuclear weapons program, according to Wired.
2019-4-3 16:27 | |
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One of the biggest South Korean cryptocurrency exchanges, Bithumb was hacked last night for reportedly $30 million worth of cryptocurrency that involves three million EOS ($13 million) and up to 20 million XRP ($6 million).
2019-3-30 19:11 | |
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Earlier this week, a programmer on Reddit reportedly discovered margin trading features on Binance’s API, the world’s largest crypto exchange by daily volume. Noting that major cryptocurrency exchanges like BitMEX and Bitfinex have been able to manage high volume markets by featuring margin trading, the developer wrote: “This change has not been reflected on the […] The post Binance Clarifies Rumors About API Featuring Crypto Margin Trading appeared first on CryptoSlate.
2019-3-22 00:53 | |
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Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.
2019-3-21 21:27 | |
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The Canada Revenue Agency (CRA) is reportedly targeting Bitcoin investors as well as other cryptocurrency users with federal tax audits. The CRA has also sent questionnaires to determine the previous trading and investing activity.
2019-3-8 19:08 | |
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A significant quantity of Ethereum has been probably stored by QuadrigaCX in other cryptocurrency exchanges, a new report finds
2019-3-4 18:15 | |
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The New York Times reports that Facebook is already in talks with cryptocurrency exchanges about selling the coin to customers
2019-3-27 21:41 | |
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According to anonymous sources, Facebook is planning to create a crypto-powered payment systems operating from within one, united messaging system
2019-3-1 20:17 | |
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The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks.
2019-3-1 15:47 | |
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The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks.
2019-2-28 15:47 | |
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While the cryptocurrency industry is faced with problems of funds loss on exchanges, a Coinomi wallet user has reportedly lost $70,000 worth of cryptocurrency. The user who reported the loss on Reddit claims the theft was due to a vulnerability in the wallet which has probably gone unnoticed or was deliberately put there.
2019-2-27 20:57 | |
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Binance under scrutiny again after a class action lawsuit against it was filed in Washington If the case goes ahead, blockchain analytics could be on trial Binance and its former CEO, ChangpThe post Lawsuit accuses CZ, Binance of being 'getaway drivers' for 'bad actors' appeared first on AMBCrypto.
Ikigai Partners' fine is yet another episode in the aftermath of FTX's collapse Back in May, the NFA issues new rules allowing some level of oversight over crypto firms Ikigai Partners has aThe post Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan appeared first on AMBCrypto.
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XRP bulls battled against the mid-range resistance zone. The futures market clues pointed to bearish sentiment and a consolidation phase under $0.6. Ripple [XRP] has formed a bullish trianglThe post XRP volatility to decrease, but traders can still make profits - Here's how appeared first on AMBCrypto.
A major heatwave has worsened the electricity crisis in Iran Mining activities have historically allowed the country to mitigate effects of international sanctions Iran is intensifying its cThe post Iran's crypto-mining crackdown - Why is the country offering bounties now? appeared first on AMBCrypto.
Trump completed a full U-Turn with the revelation of crypto-holdings in his financial disclosures Many crypto-holders continue to be single issue voters Former President Donald Trump has gonThe post Donald Trump's crypto-pivot - +1M in ETH, +7M in NFT licensing deal appeared first on AMBCrypto.