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Finland Hands Over Info for 2,700 Danish Traders to Denmark’s Tax Agency
Finnish tax authorities have handed over information on 2,700 bitcoin traders to its Danish counterpart, Skattestyrelsen (SKAT). According to a press release, the traders used an undisclosed Finnish exchange to collectively purchase and sell some $15. дальше »
2018-12-14 03:12 | |
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt. дальше »
2018-12-13 21:15 | |
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R3 Announces Global Payment App With XRP as Base Currency
R3 has unveiled a new app on their international blockchain, a global payment platform that uses Ripple’s XRP as its initial base currency. The app, dubbed Corda Settler, continues R3’s track record for pursuing ambitious blockchain projects, and it is allegedly “purpose-built to allow for payment obligations raised on the Corda blockchain platform to be made through any of the world’s payment systems, both traditional and blockchain-based. дальше »
2018-12-6 01:54 | |
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Bitfinex Gives Tether Competition, Adds Four of Market’s Top Stablecoins
Cryptocurrency exchanges Bitfinex and Ethfinex now support trading for all six of the market’s major stablecoins. Adding to its support for MakerDao’s Dai and Tether’s USDT, the sister platforms recently listed USD Coin (USDC), TrueUSD (TUSD), Paxos Standard Token (PAX) and Gemini USD (GUSD). дальше »
2018-12-4 21:02 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Huobi Is Rolling Out Futures Trading on a New Platform
At this year’s CryptoFrontiers Conference in New York City, digital currency exchange Huobi announced that it will begin offering derivatives contract trading. The service will be available via Huobi’s Derivative Market (Huobi DM) to customers of select countries and will allow them to open both short and long positions for a handful of coins. дальше »
2018-11-29 01:33 | |
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Goldman Sachs Won’t Hold Customer’s Crypto Assets Yet’
The biggest name on Wall Street Goldman Sachs isn’t keen on holding its customers’ cryptographic assets yet. Justin Schmidt, the head of digital assets markets at Goldman Sachs said that the bank isn’t any closer to holding the users’ crypto assets for them as they do not want to stray too far off from the regulatory lines. дальше »
2018-11-28 17:59 | |
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Tether Will Soon Allow Direct Redemption of USDT — But With a High Minimum
Tether is launching a new liquidity portal, one that will finally allow the direct redemption of Tether’s stablecoin USDT back into fiat. According to a new report released on the company’s website, Tether is going to “launch a redesigned platform allowing for the verification of new customers and direct redemption of Tether to fiat. дальше »
2018-11-28 01:21 | |
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Are Unregulated Exchanges And Tumbler Mixing Services Helping Laundering Money With Bitcoin?
How Does Laundering Money Via Bitcoin Work? We hear about crypto exchanges being pressured to implement things like KYC (Know Your Customer) and AML (Anti-Money Laundering) all the time, which means that cryptocurrencies can likely be used for such illicit activities. дальше »
2018-11-28 00:16 | |
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How Bakkt could reveal the natural demand in bitcoin market
The launch of NYSE's bitcoin futures contract, pushed back to January next year, will be the first deliverable - opposed to cash-settled - bitcoin contract with the settlement of each contract delivering one "physical" bitcoin to the customer's account. дальше »
2018-11-27 15:00 | |
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Ethereum Futures? Bakkt Hints It’s Open To Altcoins
Intercontinental Exchange’s delayed cryptocurrency “regulated ecosystem” Bakkt is already mulling the future addition of altcoins, the company hinted November 23. Bakkt: We’ll ‘Consider’ Non-Bitcoin Contracts In a tweet, executives said they would take into account “customer feedback” as a major motivating force when deciding which cryptocurrencies to support in addition to Bitcoin. дальше »
2018-11-26 17:00 | |
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Your Thanksgiving Turkey’s Provenance Might Be on a Blockchain (Seriously)
Honeysuckle White is giving family and friends gathering for Thanksgiving dinner this year the opportunity to talk turkey with a traceable blockchain code on more than 200,000 turkeys sold through 3,500 retailers around the U. дальше »
2018-11-23 00:52 | |
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Bakkt: ‘Bitcoin’s Profile Creates a Liquid Product on Which to Build’
Bakkt says Bitcoin’s status as a commodity, as well as its high customer demand, are the primary reasons for choosing to begin its cryptocurrency futures trading with Bitcoin. Meanwhile, the platform recently postponed the launch of its BTC futures contract to January 2019. дальше »
2018-11-21 23:00 | |
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Bakkt Delays Platform Launch; Announces January as Tentative Roll Out Date
Bakkt, an upcoming crypto retail payment system and futures platform, is delaying its launch to better ensure the platform’s success at release. On November 20, 2018, the CEO of Bakkt released an update on Medium, outlining the future business plans for the company, describing some of the progress in implementing new features and declaring that the company’s initial launch is being postponed until January 24, 2019. дальше »
2018-11-21 02:24 | |
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Digital Bank Revolut Surpasses 3 Million Customers
U. K. startup Revolut has announced that its customer base has surpassed three million users. The fintech platform, which has quickly become a viable online alternative to traditional banking, was established in 2015. дальше »
2018-11-13 19:30 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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Software Giant Salesforce Wins Patent to Detect Spam Emails Using Blockchain Technology
Salesforce, a U. S. customer relationship management (CRM) software company, won a patent to use blockchain technology to detect and prevent spam from entering people’s inboxes. According to the Patent filing published on the U. дальше »
2018-11-9 02:00 | |
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eToro rolls out its cryptocurrency wallet for Android and iOS
Social trading platform eToro has finally begun rolling out its cryptocurrency wallet to Android and iOS users. The wallet, which promises an intuitive customer interface and enhanced security, is now available on Google Play and Apple’s App Store. дальше »
2018-11-8 19:54 | |
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“I have seen far too much outright dishonesty ” Reddit users “exposes” Samourai wallet
The tradition of informing users and protecting fellow investors from possible fraudulent exchanges and wallet is one that cryptocurrency users are known for. Sharing firsthand experience on yet another privacy contradiction, crypto users have piled up in their numbers to express disappointment over the privacy of invasion Samourai Bitcoin wallet to customer funds. дальше »
2018-11-3 12:59 | |
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Ledger Wallet Plans to Pause Bitcoin Cash Services on November 15
Ledger, the popular hardware wallet manufacturer based out of France, has recently revealed the company’s contingency plans for the upcoming Bitcoin Cash (BCH) hard fork scheduled for Nov. 15. On Tuesday, Oct. дальше »
2018-11-2 23:15 | |
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Gone With $60 Million: MapleChange Cryptocurrency Exchange Exit Scam Disguised As a ‘Legitimate’ Hack
Scam artists are at it again. MapleChange, a small cryptocurrency exchange based in Alberta, Canada has shut down its operations following an alleged hack which wiped away 913 Bitcoins ($60 million) in customer funds. дальше »
2018-10-30 13:59 | |
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Coinbase Cuts Staff Amidst IPO Ambitions, Remote Employees Let Go
America’s biggest cryptocurrency exchange Coinbase has cut staff amidst plans for an $8 billion IPO. The company has reportedly cut more than 15 staff members from the compliance, customer support, and fraud departments but the exact number of people let go has not been revealed. дальше »
2018-10-29 17:29 | |
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Japanese Financial Services Authority Approves Self-Regulation for Crypto
Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report. дальше »
2018-10-25 21:29 | |
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Brazil’s Biggest Crypto Exchange Mercado Bitcoin Cuts Ties with Over 20 Employees
One of the most important and largest virtual currency exchanges in Brazil by trading volume, Mercado Bitcoin, has fired over 20 employees. The main intention is to focus on better governance and a more professional customer service. дальше »
2018-10-22 19:10 | |
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. дальше »
2018-10-21 11:15 | |
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Top Bitcoin and Cryptocurrency News For Today October 16th [VIDEO]
Bitfinex Issues Fiat Deposit Update, Decides to Place a Hold for Only Some Customer Accounts Bitfinex Issues Fiat Deposit Update, Decides to Place a Hold for Only Some Customer Accounts Binance Uganda is Live as First Fiat-Crypto Trading Exchange Platform in Country Binance Uganda is Live as First Fiat-Crypto Trading Exchange Platform in Country Ethereum […] дальше »
2018-10-17 04:05 | |
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BlockFi Now Offers Litecoin and Gemini Stablecoin-Backed Loan Options
Crypto-to-USD lender BlockFi has announced that it will support loans backed by both Litecoin and Gemini’s recent stablecoin token GUSD. This is the first time the company is expanding to accept collateral in one of the crypto industry’s top-10 assets besides bitcoin and ether. дальше »
2018-10-16 16:07 | |
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Fidelity Unveils New Institutional-Grade Cryptocurrency Investment Service
Fidelity Investments has launched a new business to allow its institutional clients to trade in digital currencies such as bitcoin, a press release reveals. Known as Fidelity Digital Asset Services, LLC, the company will purchase and sell cryptocurrencies for family offices, hedge funds and other monetary ventures. дальше »
2018-10-16 22:22 | |
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As Tether’s Peg Slips, Bitcoin Price Is Distorted Across Market
Tether’s peg is slipping, and an exchange-wide firesale has led to major price discrepancies between bitcoin’s BTC/USDT and BTC/USD trading pairs across the market. дальше »
2018-10-16 22:06 | |
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Binance Opens Its First Fiat-to-Crypto Exchange – Binance Uganda
After four months of anticipation, Binance Uganda will officially open up trading by accepting deposits and withdrawals of Ugandan Shillings on Wednesday, October 17, 2018. According to the press release, Binance Uganda will also begin standard Know Your Customer (KYC) procedures. дальше »
2018-10-15 13:04 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Gemini Exchange Poached Former Wall Street COO to Enhance Customer Service
Cryptocurrency exchange Gemini announced on Wednesday, Oct. 10, that it is hiring former options exchange COO Jeanine Hightower-Sellitto as managing director. Sources familiar to the matter suggest that her role will be to build certain institutional business lines for the company. дальше »
2018-10-13 19:19 | |
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XRP’s Return Seems To Be Slowing Down
Yesterday, October 11th 2018, you may have heard of a little bit of a crash that occurred in the markets, seeing Bitcoin significantly dropping below the $6,500 mark. The third biggest digital currency saw a big change too as it moved from $0. дальше »
2018-10-12 13:00 | |
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[promoted] How Invictus Capital Is Reshaping the Landscape of Cryptocurrency Investing
One of the impacts of the rapid, global advancement of digital asset markets has been seasons of volatility and turbulence. This creates a challenging environment for even the most astute investors in terms of managing cryptocurrency portfolios and investment strategies. дальше »
2018-10-3 17:37 | |
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Ripple’s Cryptocurrency Product xRapid Goes Live
Ripple’s cryptocurrency product for cross-border payments, xRapid, is now commercially available, the company announced on October 1, 2018. xRapid Now Commercially Available In a release published on the company’s official website, Ripple announced that xRapid, its real-time settlement platform, is now commercially available. дальше »
2018-10-3 11:00 | |
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Crypto Industry Groups in Japan Propose Stringent Regulations on Asset Management
The Japan Virtual Currency Exchange Association will set a new ceiling on the number of cryptocurrencies to be managed online. This ceiling could be imposed at 10 to 20 percent of total customer deposits. дальше »
2018-10-2 19:49 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Blockchain Project Ontology Partners With 4Stop for Identity Authentication Services
Public blockchain project Ontology is collaborating with 4Stop to perform identity authentication services on its distributed trust collaboration platform. 4Stop’s systems will now be used by the platform for completing Know Your Customer (KYC) procedures on its ecosystem. дальше »
2018-9-28 20:19 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Coinbase Rolls Out Crypto “Bundles” and New Educational Resources
Coinbase is unveiling a suite of new initiatives designed to expand its market. In a blog released today entitled “Helping People Understand, Explore and Buy Cryptocurrency,” Coinbase is reaching out to potential newcomers to the crypto space — people who may want to join the crypto world but are unsure about how to proceed. дальше »
2018-9-27 19:59 | |
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Coinbase Announced New Asset Listing Program
In a move to expand its asset offerings, Coinbase has created a new process by which anyone with a token can apply to have it listed on the platform. This news comes weeks after Coinbase said it was exploring the addition of several new assets including Stellar Lumens (XLM), Zcash (ZEC) and Cardano (ADA). дальше »
2018-9-27 01:15 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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Kraken Is the Second Exchange to Criticize New York Attorney General’s Report
The New York State Attorney General published a new report titled “Virtual Markets Integrity Initiative” recently, in which it noted that several cryptocurrency exchanges are not interested in avoiding market manipulation and have lower standards for customer safety. дальше »
2018-9-24 14:19 | |
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Robinhood Denies Selling Customer Info to Third Parties, Criticizes Media for Painting a Misleading Picture
Robinhood, a U. S. -based zero-fee trading platform dealing in both conventional and digital assets, found itself mired in an ugly controversy last week after a report surfaced alleging the company of secretly selling user-data to third-parties. дальше »
2018-9-21 13:49 | |
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PR: Coinsbit Launches Reliable and Safe Trading Platform
The blockchain technology has recently gained a great popularity and there are unlikely people who haven’t heard about Bitcoin and cryptocurrencies. The more coins enter the market, the more trading opportunities should be provided. дальше »
2018-9-21 12:30 | |
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Lolli: How Legit is the Customer Loyalty Program that Rewards Users in Bitcoin
Imagine getting paid while shopping online. Even better: get paid in cryptocurrency while doing so. Sound good? Rewards platform Lolli thinks so. The post Lolli: How Legit is the Customer Loyalty Program that Rewards Users in Bitcoin appeared first on CoinCentral. дальше »
2018-9-20 00:22 | |
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