France Bans Anonymous Cryptocurrency Transactions

2020-12-10 22:25

Finance minister Bruno Le Maire has published a decree that forces crypto exchanges to implement KYC for all transactions

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transactions exchanges → Результатов: 126


Use of Bitcoin “Mixers” By Darknet Entities Rocketed by 900% Last Year

A recently released report is shedding light on the evolution of Bitcoin’s presence and utility on the dark web. The report reveals that those using Bitcoin to conduct transactions on the internet’s underbelly are shifting their behaviors as crypto tracing software grows more advanced and as exchanges start widely requiring users to complete KYC proceedings […]

2020-7-16 05:00


Fireblocks Launches A Digital Asset Transfer Network to Facilitate Faster Transactions

The digital asset transfer industry has faced a couple of challenges especially for institutional investors including lack of security of assets and speed of transfers. Fireblock’s ‘Secure Asset Transfer Network’ aims at improving its secure asset transfer environment making the process of transferring assets across wallets and exchanges more efficient and faster. The first institutional […]

2020-6-3 22:29


Report: Traders move to XRP for cross-exchange transactions increase whenever ETH transaction fees surge

An Xpring report on May 13 stated XRP exchanges see increased inflow/outflow volumes whenever Bitcoin and Ethereum networks are hit by surging transaction fees and congestion. Traders move to XRP during crunch While the sample sizes in terms of days were not specified, Xpring notes XRP cross-exchange transactions went up significantly when Ethereum — widely-used […] The post Report: Traders move to XRP for cross-exchange transactions increase whenever ETH transaction fees surge appeared first on CryptoSlate.

2020-5-13 14:30


Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report

Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […]

2020-1-16 17:41


Crypto Exchange Gemini Burns 20% of its Stablecoin GUSD’s Supply

Cameron and Tyler Winklevoss-founded cryptocurrency exchange Gemini has burned more than a million of its stablecoin Gemini Dollar (GUSD)’s total market supply on Dec. 4. Whale Alert, the tracker of large crypto-related transactions to and from exchanges reported 1,035,020 units of GUSD worth $1,024,618 USD has been burned by the exchange in one go. This […]

2019-12-4 20:01


Crypto Derivative Exchange Phemex Launched By Ex-Morgan Stanley Devs To Compete With Nasdaq

A team of developers who used to work for Morgan Stanley have announced they have rolled on a high-speed crypto derivative exchange known as Phemex. The core developers claimed that derivative exchange will be 10 times faster than other crypto exchanges and has the capacity to conduct about 300,000 transactions in one second. According to […]

2019-12-4 19:43


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United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020

As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher.

2019-11-21 02:00


IRS Says Like-Kind Tax Exemption Does Not Apply to Crypto Transactions, Nor Did It Before 2018

An IRS official has said that taxpayers can’t defer taxes on cryptocurrency exchanges, not even for pre-2018 transactions. Things have been clear up until now: taxpayers can’t make like-kind exchanges when it comes to cryptocurrency trades that took place in 2018, as a result of the previous year’s tax overhaul. Like-kind exchanges are allowing taxpayers […]

2019-11-15 23:56