2019-12-11 15:00 |
The blockchain forensics firm is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the world.
Similar to Notcoin - Blum - Airdrops In 2024
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Russian crypto holdings on centralized exchanges still worth billions despite volatility, Bank of Russia reveals. Russian crypto holdings on centralized exchanges still amount billions despite nearly a 16% decline comparing to March’s figures, per the Bank of Russia’s latest report.…
2024-11-29 16:12 | |
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The Indonesian Commodity Futures Trading Regulatory Agency has extended the deadline for crypto exchanges to meet the necessary requirements to get their Physical Crypto Asset Traders license as part of a revised government bill. In an Oct. 20 press release,…
2024-10-21 14:18 | |
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Russia's move to establish crypto exchanges could reshape global trade dynamics but faces skepticism and potential sanctions-related challenges. The post Russia plans to set up crypto exchanges to support global trade appeared first on Crypto Briefing.
2024-8-26 17:42 | |
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SEC Chairman Gensler warns that FTX-like commingling is common in crypto exchanges, highlighting the industry's regulatory challenges. The post Gensler says FTX ‘is not unique,’ warns crypto exchanges are commingling functions appeared first on Crypto Briefing.
2024-6-14 19:19 | |
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Centralized exchanges are the primary gateways for traders to buy and sell crypto. Despite the significant rise in popularity and usage of decentralized exchanges (DEXs) in the past year, CEXs still facilitate most crypto trades.
2024-6-7 18:45 | |
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The offering will provide crypto trading firms, exchanges and brokers with access to 20 forex pairs.
2024-5-29 11:00 | |
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Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The BICCoN-led initiative for a meeting between the SEC chief and crypto exchanges reflects a commitment to fostering a conducive crypto environment.
2024-5-3 13:54 | |
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South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto.
2024-2-13 17:00 | |
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In the ever-evolving landscape of cryptocurrency, the role of crypto exchanges has become pivotal. As the popularity of crypto continues to gain momentum, the number of exchanges has increased, offeriThe post SimpleSwap’s 2023 overview: Summing up the year appeared first on AMBCrypto.
2023-12-21 10:15 | |
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This year could potentially mark the end of the ongoing bear market, but the current state of the crypto exchanges is unlike anything we've seen in crypto history.
2023-11-4 14:24 | |
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Australian crypto exchanges have largely praised the Treasury’s latest proposal to place crypto exchanges under the existing financial services license regime, though some worry it could put the crypto industry into a TradFi-shaped box.
2023-10-16 07:43 | |
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The Australian Treasury’s newly released consultation paper will require crypto exchanges to apply for financial services licence from the local financial regulator.
2023-10-16 01:31 | |
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The number of BTC held in wallets tied to crypto exchanges has declined by 4% this month, data tracked by CryptoQuant show.
2023-8-31 11:55 | |
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Peer-to-peer crypto exchanges, which operate in a decentralized manner, have experienced a significant decline in their spot trading volumes over the past year. This decline is a striking contradiction to the optimistic forecasts made by crypto enthusiasts, who anticipated a “golden age” for decentralized exchanges following the collapse of crypto exchange FTX, eroding confidence in […]
2023-7-24 17:00 | |
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In a move to regulate the fast-growing crypto industry, South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), has announced a year-end deadline for mandatory licensing of all crypto exchanges operating in the nation.
2023-7-4 16:30 | |
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Key Takeaways Regulators are clamping down hard on the US crypto industry, with recent lawsuits announced against Binance and Coinbase Bitcoin’s correlation with stocks is at a 5-year low, with the latter soaring but Bitcoin’s price suppressed by concerns around future of industry in US Exchanges have seen net outflows for 33 days in a […] The post Report: 33 straight days of net withdrawals from crypto exchanges appeared first on CoinJournal.
2023-6-20 19:05 | |
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The Australian bank announced on Thursday that will decline "certain payments" to crypto exchanges or hold them for a period of 24 hours.
2023-6-9 15:30 | |
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Commonwealth Bank, one of Australia’s big four banks, announced on June 8 that it would decline or hold “certain payments” to crypto exchanges. The move comes after Australia’s oldest bank, Westpac, banned payments to crypto exchanges in May.
2023-6-8 12:17 | |
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Crypto exchanges will need to consider expansion plans amid regulatory crackdowns in key markets. The post Centralized Crypto Exchanges Are Losing Runway: Where Do They Go Next? appeared first on BeInCrypto.
2023-6-7 20:45 | |
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In a shift that could significantly impact the cryptocurrency market, major Bitcoin whales appear to be gradually retreating from crypto exchanges
2023-5-30 23:17 | |
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The lack of clear crypto regulation risks sending companies overseas. Congress must bring regulatory clarity to crypto market structure, defining the bounds and appropriate legal treatment of crypto securities, commodities, and exchanges, say Jack Solowey and Jennifer J. Schulp.
2023-5-11 17:47 | |
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The Bitcoin flash rally on Bitfinex exposes the dangers of low liquidity on crypto exchanges, including price manipulation and slippage. Discover how to navigate these risks and safeguard your investments.
2023-5-4 23:26 | |
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Out of the top 30 crypto exchanges, 70%, or 21, are located in offshore financial centers, according to CoinGecko’s recent report. The post Crypto exchanges registered in offshore locations are 70% of top 30 appeared first on CryptoSlate.
2023-3-17 22:53 | |
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The number of Bitcoins that haven't moved in ten years has reached its highest-ever level, even outpacing the BTC held on crypto exchanges. The post 10-Year Dormant Bitcoins Outpace BTC Sitting on Crypto Exchanges appeared first on BeInCrypto.
2023-2-28 10:30 | |
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Blockchain transaction data by Arkham Intelligence shows that Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million in USDC stablecoin in the last four days.
2023-2-28 04:01 | |
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The crypto market continues to print red amidst SEC warnings and high standards on crypto exchanges. However, some cryptocurrencies are still giving value.
2023-2-14 23:45 | |
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CEO of Digital Asset Research, Doug Schwenk, thinks that vetting crypto exchanges can open doors to more institutional investment.
2023-2-3 17:44 | |
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Commissioner Christy Goldsmith Romero wants crypto exchanges blocked from self-certifying crypto and crypto products before going live on their platforms.
2023-1-19 06:15 | |
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The firms work with prominent crypto exchanges such as Binance, KuCoin, Crypto.com, Gate.io, OKX and FTX.
2022-12-17 16:22 | |
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Cryptocurrency exchanges are the most popular platforms for traders looking to buy and sell different tokens, as they make it easy to swap assets in seconds. However, history has shown that crypto exchanges are big targets for hackers and have become even more tempting as the value of cryptocurrency rises. Hackers love to target crypto […]
2022-11-30 18:36 | |
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Prominent economist "Dr. Doom" slams crypto exchanges and "proof-of-reserves" suggested by CZ
2022-11-23 15:50 | |
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Crypto mergers and acquisitions are up significantly in the last 2 years, and the exchanges have been leading the charge in this regard. These crypto exchanges have taken to buying out the competition in a bid to not only expand their operations but to stay one step ahead of their competitors. This has led to […]
2022-10-5 20:00 | |
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Thailand's Securities and Exchange Commission (SEC) has sued five traders for creating artificial volume on crypto exchanges Bitkub and Satang Corporation.
2022-9-27 13:55 | |
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The rule would require at least two-thirds of directors and commissioners at domestic crypto exchanges to be Indonesians residing in the country.
2022-9-21 15:48 | |
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Why Are So Many Crypto Exchanges Banned in the U. S. ? Crypto regulation is a key reason for so many exchanges being banned in the US. Crypto exchanges are not illegal in the US but the rules are much stricter than in other world jurisdictions.
2022-9-14 16:03 | |
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Five prominent cryptocurrency exchanges in the United States received letters from Congress requesting information about their steps to combat crypto fraud. The post US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud appeared first on CryptoSlate.
2022-8-31 15:45 | |
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Is the popularity of crypto exchange businesses well-founded? Vasily Alexeev, CEO UpTrader: Since the ICO boom of 2015-2017, a steady trend of opening new crypto exchanges has begun. In times of huge amounts of crypto freely circulating on the market, startups raised money for crypto exchanges through ICO.
2022-8-25 19:38 | |
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The new buy limits are intended to better “protect crypto investors” and make them “more aware of the risks” associated with crypto assets, according to one of the exchanges.
2022-8-18 06:29 | |
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Banks in Portugal are closing the accounts of crypto exchanges in what seems to be a u-turn in the country’s pro-crypto policies, Bloomberg News reported on August 3. The post Portuguese banks shut accounts of crypto exchanges appeared first on CryptoSlate.
2022-8-4 18:00 | |
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One of the leading crypto exchanges is laying off a ton of employees — even after paying celebrities tons to shill for it at the Super Bowl. In a series of tweets posted over the weekend (and, to be fair, before , Crypto.com CEO Kris Marszalek
2022-6-16 22:18 | |
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Japanese regulator intends to dismiss strict rules for listing crypto on exchanges in country; potential benefits for Coinbase on horizon
2022-6-8 15:36 | |
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South Korean lawmakers are calling on the country’s crypto exchanges to formulate guidelines for listing and delisting cryptocurrencies, Bloomberg News reported. The post South Korea eyes listing rules for crypto exchanges after LUNA scandal appeared first on CryptoSlate.
2022-6-9 14:30 | |
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Crypto regulations in South Korea require exchanges to enforce strict KYC and AML guidelines and major crypto exchanges have delisted privacy coins in the past as well.
2022-6-9 12:49 | |
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Major U.S.-based payments processor PayPal is finally offering a highly-requested feature that will let crypto holders transfer their holdings off the platform to third-party wallets and exchanges.
2022-6-8 23:03 | |
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The advice comes as lawmakers reach the closing stages of a landmark crypto law, MiCA, that would allow exchanges such as Binance and wallet providers to operate across the EU under a single authorization.
2022-6-2 13:24 | |
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Established stablecoin trading pairs have struggled to keep stable on crypto exchanges around the world. Here are the updates as the situation evolves.
2022-5-13 16:24 | |
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Several of the world's biggest crypto exchanges have flocked to the emirates in the last few months.
2022-4-29 16:19 | |
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Payment services providers have also cut ties with major crypto exchanges even when the same is available for gambling and fantasy sports platforms.
2022-4-12 11:48 | |
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Popular crypto exchanges FTX US and Bitstamp USA are reportedly stepping into the traditional finance world to beat competitors like Robinhood. FTX US President Brett Harrison noted that the companThe post Crypto exchanges contemplating foray into stocks, here's what it means appeared first on AMBCrypto.
2022-1-15 21:30 | |
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Prominent cryptocurrency exchange Crypto. com is acquiring two exchanges from financial services firm IG Group Holdings Plc. for $216 million. As per the statement from IG Group, the exchanges are NortThe post Crypto.
2021-12-1 16:40 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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According to a Bloomberg report, a small Pennsylvania-based bank has emerged as a top choice for crypto businesses, following the collapse of two other crypto-friendly lenders, Silvergate Capital Corp.
Elizabeth Warren reportedly took advice from Wall Street short-seller Marc Cohodes, who cashed in on the collapse of Silvergate and Signature banks.
Coinspeaker PacWest Cuts Dividend as Regional Banks Recovery Deepens Regional banks are financial institutions that operate in specific geographic areas of the country and often provide a variety of banking services such as deposit accounts, loans, and other financial goods.
Coinspeaker Hong Kong Monetary Authority Advises Banks to Offer Support to Crypto Firms The push to support crypto is gaining traction in Hong Kong as some banks are already pledging support to the industry.
Coinspeaker Bitcoin (BTC) Price Retests $30K as It Hits New Multi-Month High With the Federal Reserve refusing to back down on its rate hikes, investors are beginning to turn to risk-on assets to safeguard any potential fallout from hawkish monetary policies.
The biggest threat from the banking crisis triggered by this month’s collapse of Silicon Valley Bank might not lie in the potential for depositors to lose their savings but in the censorship power that massive banks are now accumulating as customers move their money.
The biggest U.S. banks have not stepped forward to welcome homeless crypto businesses scrambling for banking services after fleeing the wreckage of Silvergate Bank, Signature Bank and Silicon Valley Bank.