2020-12-10 22:25 |
Finance minister Bruno Le Maire has published a decree that forces crypto exchanges to implement KYC for all transactions origin »
Bitcoin price in Telegram @btc_price_every_hour
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The Russian Ministry of Finance has developed new amendments to the country’s cryptocurrency regulation. The proposal outlines a new set of rules for crypto owners, exchanges, and miners, as well as penalties for undeclared crypto transactions.
2020-11-14 09:05 | |
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As China accelerates its digital yuan development, it is taking steps to tighten its control on the cryptocurrency market. In 2017, during the bull market, the reports came of China banning virtual currencies on domestic cryptocurrency exchanges but permit over-the-counter transactions.
2020-11-4 00:18 | |
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Funds from wallets involved in the 2016 Bitfinex hack and the 2020 KuCoin hack have been on the move of late. With whale bots tweeting these transactions and exchanges working with authorities, the anonymous hackers seem to have nowhere to hide.
2020-10-19 01:58 | |
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The United States Internal Revenue Service (IRS) looks to be accelerating its examination of cryptocurrency exchanges. The agency has been working with multiple startups to monitor transactions, including contracts to trace Monero transactions.
2020-10-8 16:00 | |
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According to Elliptic, which helps track bitcoin and crypto-related transactions, the stolen funds from the cryptocurrency exchange KuCoin are being moved to the decentralized exchanges (DEX). Just yesterday, another $6 million of the stolen tokens were sold.
2020-9-30 15:15 | |
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The Securities and Exchange Commission of Africa's most populous country said all crypto assets will fall under the regulation that covers securities exchanges and transactions.
2020-9-15 13:49 | |
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Centralized exchanges are playing a decreasingly important role within Bitcoin network activity, which is highlighted by the number of fees that stem from transactions taking place on exchanges. In past years, exchanges accounted for a far higher percentage of the transaction fees received by miners than presently.
2020-9-9 05:00 | |
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In 2018 and 2019, decentralized exchanges (DEXs) on Ethereum were barely used. The post As Ethereum DeFi craze continues, Uniswap is processing over 100,000 transactions a day appeared first on CryptoSlate.
2020-8-10 10:00 | |
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On August 1, the Ethereum's blockchain faced a spike in network transaction fees, causing a backlog in transfers across several exchanges. Coinbase and Binance, two of the largest cryptocurrency exchanges, saw hundreds of transactions jammed, leading to trading delays.
2020-8-3 16:23 | |
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With tax reports for crypto transactions being complex and time-consuming to prepare, Koinly said its service automates the process in just minutes.
2020-7-29 10:28 | |
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CipherTrace, a blockchain tracing firm, is launching a new software with real-time analytics and predictive risk-scoring, which can help exchanges freeze crypto transactions whose source of origin is dubious or associated with someone with a recorded criminal history.
2020-7-23 00:07 | |
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Last week, possibly the most widespread scam using Bitcoin and other cryptocurrencies occurred. Hackers compromised the security of the hugely popular social network Twitter and took control of several high profile accounts.
2020-7-23 13:38 | |
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CoinJoin-like schemes are not as anonymous as users may want to believe and some exchanges even have a zero-tolerance on mixing tools. Dark Wallet creator and early Bitcoin developer Amir Taaki recently took to twitter to discredit several top crypto transactions anonymity services.
2020-7-22 17:27 | |
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Cloudflare’s 1.1.1.1 DNS service saw a major outage yesterday that caused many websites to become unreachable, including multiple cryptocurrency exchanges and web-based Bitcoin wallets. The post Why the Cloudflare DNS outage caused a sharp decline in Bitcoin transactions appeared first on CryptoSlate.
2020-7-20 21:00 | |
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Darknet transactions are so intrinsic to the Bitcoin ecosystem that to think of Bitcoin without such transactions would be to violate the core features of what makes the cryptocurrency truly decentralThe post Some cryptocurrency exchanges only serve the darknet appeared first on AMBCrypto.
2020-7-19 20:00 | |
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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 | |
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Accointing, a crypto tax and portfolio tracking platform, has launched a free crypto tax solution that allows users to track bitcoin and over 4,500 cryptocurrencies via mobile or desktop, manage their transactions in over 300 crypto exchanges and wallets and generate a tax report of up to 25 transactions at no cost.
2020-7-15 14:27 | |
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Bitcoin's initial functionality in the ecosystem was in line with movement. Whether it is with respect to movement between exchanges or utility transactions to acquire goods or services. A recent reseThe post Bitcoin reaching $397K by 2030 is anyone's guess appeared first on AMBCrypto.
2020-6-26 19:30 | |
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As a global digital asset exchange, BitTok is committed to exploring new value dimensions in the blockchain world, striving to make blockchain investment more transparent, making digital asset transactions safer, and creating fairer, more open, and more transparent transactions mechanism of exchanges.
2020-6-8 17:57 | |
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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 | |
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The Liquid Network is Bitcoin?s sidechain for rapid transactions. Blockstream?s chief strategist Adam Back explained why Liquid is necessary for active traders.
2020-5-25 18:08 | |
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Bitcoin transactions on darknet markets jumped 65% in value during the first quarter, according to research by a blockchain analytics firm. The amount of bitcoin sent from darknet entities to mixers also grew rapidly as exchanges with verification requirements became less popular among darknet users.
2020-5-21 09:15 | |
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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 | |
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The U.S. banking giant is providing deposit and withdrawal transactions for the exchanges' U.S. users, as well as other services.
2020-5-13 16:00 | |
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Coinbase is one of the world’s largest cryptocurrency exchanges and was one of the pioneers in popularizing cryptocurrencies and making them accessible to the general public for investments and transactions.
2020-5-12 08:29 | |
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CoinCorner, one of the UK’s oldest Bitcoin exchanges, has seen a growing number of people entering the Bitcoin market in the run-up to the halving in May. A halving (sometimes also called “halvening”) is an event where the Bitcoin mining reward is halved, meaning miners receive half the amount of Bitcoins for verifying transactions.
2020-4-16 15:15 | |
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The beginning of April is marked by the increasing number of withdrawals of stablecoins from cryptocurrency exchanges. Investors accumulate digital assets in the purses totally controlled by themselves.
2020-4-9 19:45 | |
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On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies.
2020-4-2 22:55 | |
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An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC
2020-3-28 14:43 | |
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Rushing to send coins to exchanges and DeFi platforms has caused the Ethereum network to become heavily congested. High gas prices mean new transactions now have to wait up to 44 minutes to be confirmed.
2020-3-13 16:30 | |
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OAX Foundation, an organization created to explore the future of decentralized asset transactions, today announced a strategic initiative to build a parachain within the Polkadot network, expanding the potential that decentralized exchanges hold in digital asset trading.
2020-2-11 07:20 | |
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Bitcoin privacy and fungibility are constantly threatened by blockchain analytics tools that allow governments and exchanges to monitor the origin and provenance of bitcoin transactions. These practices can be fought by taking advantage of some bitcoin mixing services such as the one offered by BitMix.
2020-2-5 14:00 | |
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The concept of adding more privacy to one’s cryptocurrency remains controversial. A growing number of service providers seemingly wants nothing to do with transactions subject to CoinJoin practices.
2020-1-30 01:00 | |
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Multiple crypto exchanges are stepping up their efforts to block anonymous cryptocurrency transactions, and Jameson Lopp sees this as an attack on Bitcoin's privacy
2020-1-30 21:04 | |
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Jack Dorsey’s Square gets patent for fiat-to-crypto exchanges in real-time transactions
2020-1-23 01:18 | |
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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 | |
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Authorities in Uzbekistan have effectively banned residents from purchasing cryptocurrencies on digital asset exchanges licensed in the country. Crypto holders will only be able to sell their coins and that’s if these have not been obtained through anonymous transactions, amendments to the local regulations postulate.
2019-12-24 04:20 | |
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As governments around the world force their money laundering paranoia onto bitcoin exchanges, alternatives are emerging for those that want to be truly decentralized. Anonymous Bitcoin Transactions Surging 2019 was supposed to be the year of the DEX but in reality, very few decentralized exchanges have gained ground on their centralized cousins.
2019-12-23 10:30 | |
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Due to rampant inflation in the country, Bitcoin transactions in Ghanian Cedi (GHS) have skyrocketed on peer-to-peer (P2P) markets. Weekly trading volumes on LocalBitcoins and Paxful hit 350K Bitcoin this week; just two weeks ago, Sub-Saharan Africa surpassed volume highs set during the 2017 bubble.
2019-12-11 20:00 | |
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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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Kraken acquires crypto asset portfolio accounting tool Interchange » CryptoNinjas Kraken, the popular bitcoin and cryptocurrency exchange company, today announced it has acquired Interchange, a crypto asset portfolio accounting, reconciliation, and reporting solution for businesses.
2019-7-31 15:14 | |
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Blockstream brings Tether (USDt) to Liquid Network blockchain » CryptoNinjas Blockstream, the bitcoin, and blockchain development company, today announced it has integrated Tether on its Liquid Network.
2019-7-29 20:10 | |
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In an attempt to increase the adoption of its crypto, Dash has partnered with a “transaction monitoring solutions for blockchains” company, BlockchainIntel. BlockchainIntel analyzes cryptocurrency transactions, along with addressing and risk-scoring them based on ‘evidence of possible nefarious activity.
2019-7-25 01:30 | |
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Crypto Derivatives Arena Set to Boom – Despite Present Dip Recently, perhaps over the last few years, cryptocurrencies have developed and grown. 2019 has become a pivotal year, seeing more and more exchanges opening their doors to the crypto derivatives industry.
2019-7-24 19:15 | |
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CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch.
2019-7-13 02:30 | |
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The Financial Transactions and Report Analysis Center of Canada(FinTRAC) released a report on 10 July, revealing financial regulations that the Canadian government has planned, for 2020. According to the report, cryptocurrency exchanges will be entailed to register with the Financial Transactions and Report Analysis Center of Canada, in order to restrain money laundering activities in […] The post Canada mandates registration of cryptocurrency exchanges by June 2020 appeared first on AMBCrypto.
2019-7-12 23:30 | |
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In a set of anti-money-laundering amendments finalized late last month, the Canadian government will now classify both domestic and foreign crypto exchanges as money servicing businesses, meaning they must register with the Financial Transactions and Reports Analysis Centre of Canada to conduct business.
2019-7-12 19:04 | |
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Canada has updated its anti-money laundering rules, classing crypto exchanges as MSBs and mandating financial compliance and reporting.
2019-7-11 13:20 | |
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With crypto-adoption rates rising across the globe, major exchanges such as Binance have started integrating a number of features onto their platform to improve user experience. The principal aim of most of these industry heavyweights is to make cryptocurrency transactions straightforward, so that usage of digital assets is effortless.
2019-7-11 22:30 | |
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