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US Govt Returns Stolen Bitcoin to Crypto Exchange Bitfinex From $65 Million Hack
Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises. дальше »
2019-2-26 21:40 | |
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OKEx Lists XRP and Bitcoin Cash (BCH) on its Customer-to-Customer Market
Malta based crypto exchange of OKEx has announced that it will be adding support for XRP and Bitcoin Cash (BCH) on its C2C (Customer to Customer) trading market. This market deals with fiat-to-cryptocurrency trades and. дальше »
2019-2-23 17:22 | |
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Crypto exchange Changelly partners with Sum&Substance for KYC
Non-custodial cryptocurrency exchange service Changelly, announced today that is has partnered with Sum&Substance, an AI-based ecosystem, which allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. The Sumsub KYC check will be... Source дальше »
2019-2-22 04:16 | |
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New MyEtherWallet and Bity Partnership Offers Crypto-to-Fiat Gateway Without KYC Protocols
MyEtherWallet is a user-friendly Ethereum interface tool, and they have recently established a partnership with Bity, a crypto finance platform. The purpose of their collaboration is the implementation of a new crypto-to-fiat withdrawal system that is already completely regulated. дальше »
2019-2-21 01:28 | |
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
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Coinmama Suffers Data Breach Affecting 450,000 Emails and Hashed Passwords
The team at Coinmama has notified users of the crypto brokerage platform that it suffered a security breach that has resulted in customer data being available for sale on a dark web registry. The data. дальше »
2019-2-16 18:15 | |
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Blockchain Research Council: Is Crypto Codex’s Breakout Hunter Real To Earn Profits Daily?
Cryptocurrency Codex is an electronic program that promises to bring the customer $5000 a day in cryptocurrency earnings by following their software. Consumers are presently only able to access this content through the official website. дальше »
2019-2-12 14:12 | |
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QuadrigaCX: The Strangest Story in the Cryptoverse
QuadrigaCX was granted creditor Protection from a court on February 5, 2019, after claiming that customer funds are trapped in a cold wallet only their late CEO had access to in what may be one of crypto’s most bizarre stories. дальше »
2019-2-7 20:00 | |
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Survey of Customer Comfort With Amazon-Branded Products Includes Crypto
A recent survey revealed that some Amazon shoppers would be comfortable with a company-branded cryptocurrency
дальше »2019-2-7 02:30 | |
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Ripple Partner, Japanese Financial Giant SBI, Launching New Crypto Exchange for Its 23 Million Customer Base
Ripple partner and Japanese financial giant SBI have announced they will officially be launching their new crypto exchange VCTRADE… The post Ripple Partner, Japanese Financial Giant SBI, Launching New Crypto Exchange for Its 23 Million Customer Base appeared first on Invest In Blockchain. дальше »
2019-2-7 23:37 | |
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Report Claims Quadrigacx Never Held More Than 1,000 BTC
The drama surrounding Canadian cryptocurrency exchange Quadrigacx continues to intensify, with a recent report by Zernoncense claiming that the exchange has no identifiable cold storage reserves and that it has never held more than 1,000 BTC in customer funds. дальше »
2019-2-5 18:30 | |
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SimpleSwap Crypto Exchange Releases Fixed Rate Flow
In December the SimpleSwap team released fixed rate flow. From now on, customers have an opportunity to make fixed rate exchanges on SimpleSwap. In addition, any service can integrate the SimpleSwap API to exchange coins at a fixed rate. дальше »
2019-2-1 16:11 | |
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Italian Court Holds BitGrail Owner Responsible For Nano Hack
There aren’t a lot of bright spots in the crypto market, but a recent court decision should put the twinkle back in a few Nano hodler’s eyes. An Italian bankruptcy court has ruled Francesco Firano, owner of the Bitgrail exchange, to be fully responsible for the loss of his customer’s crypto, and ordered him to […] The post Italian Court Holds BitGrail Owner Responsible For Nano Hack appeared first on Crypto Briefing. дальше »
2019-1-29 18:23 | |
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CoinZark: Buy, Sell and Swap Cryptocurrency Token Exchange
Coinzark is a crypto exchange that enables users to easily buy, sell, and swap different cryptocurrencies. The platform offers various account levels including the option to use the platform’s swap service without the need for an account or any form of Know Your Customer (KYC). дальше »
2019-1-22 23:22 | |
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ShapeShift Aided 60 Law Enforcement Inquiries in 2018, Erik Voorhees Reveals
It seems like ShapeShift has done exactly as its name suggests, changing form almost beyond recognition. Founder, CEO, and no fan of the SEC, Erik Voorhees’ exchange once existed without accounts. дальше »
2019-1-19 23:00 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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Oodlebit: Buy and Trade BTC, ETH, LTC, EOS and Crypto Assets
Oodlebit is a U. S. based business whose primary objective is to implement total user experience ranging from the design down to the quality of customer support. The platform seeks to provide a simple and advanced trading interface for all kinds of customers. дальше »
2019-1-18 00:58 | |
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Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown
The Thai Ministry of Finance has rejected the last cryptocurrency exchange application it had been reviewing. The exchange, which has been ordered to close down business and return customer funds, is determined to stay operational. дальше »
2019-1-17 08:25 | |
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Review: HTC’s Exodus 1 Is an Impressive Phone With a Basic Crypto Wallet
After weeks of delays and hundreds of frustrated customer messages in its Telegram channel, HTC finally shipped its “blockchain phone” on Jan. 14. The HTC Exodus 1 promises an array of features for cryptocurrency users, but the manufacturer couldn’t keep its promise to ship the devices in December. дальше »
2019-1-16 12:45 | |
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Crypto Dusting — новый вид угрозы хакеров
Атака с помощью “крипто-пыли” способствует распылению похищенных активов на несколько десятков тысяч уже взломанных кошельков, что с юридической стороны держателей таких кошельков делает соучастниками преступления. дальше »
2019-1-16 23:46 | |
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Two Major Banks in India, Digibank and Kotak, Close Customer Accounts for Bitcoin Associations
India’s crypto industry is having a hard time since 2018. You have probably heard all about it. Last year, the Reserve Bank of India (RBI) has banned all banks from offering accounts to crypto companies in which was known as the Indian Crypto Ban in the industry. However, things, which looked like they could be […] дальше »
2019-1-15 22:11 | |
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Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary
When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too. дальше »
2019-1-14 19:50 | |
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Bitrefill Channel-Opening Service Makes Accepting Lightning Payments Easy
Crypto payment platform Bitrefill has launched Thor, a service that allows customers to open Lightning channels on demand. Thor will connect to Bitrefill's node on the Lightning Network, allowing users to receive Lightning payments whether they have bitcoin loaded into their Lightning wallets or not. дальше »
2019-1-11 18:02 | |
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Coinfloor Spin-Off CoinFLEX to Offer Stablecoin-to-Stablecoin Futures Contract
Crypto futures exchange Coin Futures and Lending Exchange (CoinFLEX) will introduce stablecoin-to-stablecoin futures contract, offering Tether (USDT) against Circle’s USD Coin (USDC), the company said on a Monday. дальше »
2019-1-9 17:08 | |
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Coinbase and Its Troubling History of Customer Account Closures
Coinbase is hailed as a paragon of the cryptocurrency industry, its CEO’s every utterance amplified and its every coin listing over-analyzed. Lauded for introducing millions of people to cryptocurrency, Coinbase is regarded as a net good for the crypto space. дальше »
2019-1-6 07:05 | |
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Crypto Lending Companies Have Been Laughing all the way to the Bank this Bear Market
Crypto lending businesses are prospering from bitcoin’s collapse, as both borrowers and investors aided in bringing in higher revenues. There has been a reportedly lower risk for lenders due to collateral and margin calls. дальше »
2019-1-4 08:00 | |
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Ledger Will Accept Customer Payments With Crypto.com Pay
Ccustomers will easily be able to pay for the products of their choice using the cryptocurrency they want. Ccustomers will easily be able to pay for the products of their choice using the cryptocurrency they want. дальше »
2018-12-19 16:59 | |
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Coinbase Now Lets You Convert your Altcoins into Bitcoin
Want to convert your altcoins to bitcoins this Christmas? Coinbase has launched Coinbase Convert, a new feature that allows retail users to make direct crypto-to-crypto conversions on the exchange. дальше »
2018-12-19 04:02 | |
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New Shakepay Feature Turns Your Spare Change Into Bitcoin
Mobile cryptocurrency exchange and peer-to-peer wallet Shakepay has announced a new product that allows its Canadian customers to buy bitcoin with spare change. Dubbed "ShakePay Change," the pre-launch of the service was announced in a Medium post. дальше »
2018-12-18 02:32 | |
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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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MinexPay Announces Public Beta Testing for their Cutting-Edge Crypto Cards
CoinSpeaker MinexPay Announces Public Beta Testing for their Cutting-Edge Crypto Cards MinexPay has announced public testing of their web wallet for Minexpay Crypto Cards, aiming to provide a seamless service for any customer, wherever he or she is. дальше »
2018-12-10 22:04 | |
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Bitmain Opens Coconut’s Code, A Privacy-Focused Know Your Customer (KYC) Protocol
Code Opened For Coconut, A Privacy-Focuses KYC Protocol The largest crypto mining firm in the world, Bitmain, has developed a new code with the use of Intel’s Enhanced Privacy ID. This new code, Coconut, is popular for the way that it maintains privacy with the know-your-customer protocol. With the division, this company is able to […] дальше »
2018-12-7 08:15 | |
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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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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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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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Bitstamp внедрит технологию для отслеживания рыночных манипуляций
Одна из старейших криптобирж Bitstamp внедрит технологию Irisium Surveillance, которая отслеживает подозрительную активность и рыночные манипуляции. Таким образом биржа надеется привлечь институциональных инвесторов, сообщает CCN. дальше »
2018-11-27 21:29 | |
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Биткоин-биржа Bitstamp задействует технологии для противодействия манипуляциям рынком
Одна из старейших криптобирж Bitstamp анонсировала внедрение платформы от компании Irisium для отслеживания подозрительной активности и манипуляций на рынке. INSIGHT: We partnered with @IrisiumInsight to enhance customer #protection and market integrity at Bitstamp. дальше »
2018-11-27 17:43 | |
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New York’s Refinitiv To Provide Know Your Customer (KYC) Software To Binance Crypto Exchange
One of the largest crypto exchanges, Binance, which makes more than $1. 6 billion of crypto transactions in a day has announced that they are going to integrate know-your-customer (KYC) provided by Refinitiv. дальше »
2018-11-21 13:12 | |
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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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OKEx Crypto Exchange Adds Support for Vietnamese Dong (VND) in Fiat-to-Crypto Expansion
The OKEx, which is a Malta-based crypto exchange has gone ahead to add the Vietnamese Dong, VND. They have added this new coin to the customer to customer trading system. This was to ensure the company has enabled the Vietnamese customers to securely exchange the fiat currency for the different tokens that are on the […] дальше »
2018-11-15 18:39 | |
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