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Crypto KYC/AML: Finding the Balance Between Business Efficiency and Compliance

As the crypto and blockchain industry continues to evolve, we must find the right balance between growing compliance requirements, new (and often uncertain) regulation and business efficiency. With the popularity of cryptocurrency on the rise also comes a new era of money launderers that must be dealt with effectively. дальше »

2020-2-13 21:30


A Visit to This Level Could Send Ethereum on a Face Ripping Rally

Ethereum (ETH) has found itself caught within a firm upwards trend over the past month, which has come about in tandem with the uptrend seen by the aggregated crypto markets throughout 2020. This momentum reached a boiling point yesterday evening when Bitcoin rallied to fresh 2020 highs of $9,500 before finding some resistance, which in... The post appeared first on NewsBTC. дальше »

2020-1-30 02:00


US SEC Commissioner Hester Peirce: US is not sitting ‘idle’ over crypto regulations

The global commerce has reached a point of no return, where the decision related to cryptocurrency may determine the near future of a country’s economy. As a result of the ongoing commotion, several crypto businesses are finding home in new geographies, and indirectly posing a threat to home governments while providing a leading-edge to others. дальше »

2019-8-5 13:57


Will Bitcoin be the last one standing after the dust settles, while altcoins meet their maker?

As Bitcoin fails to reconquer its previous highs for the second time in 2019, alt coins are finding a leeway to recuperate from the destruction faced during the interim bull rally of BTC. Bitcoin was definitely the source to all that we have today, the crypto ecosystem, one of the most volatile markets in the […] The post Will Bitcoin be the last one standing after the dust settles, while altcoins meet their maker? appeared first on AMBCrypto. дальше »

2019-7-11 20:30


Bitfinex Holds On to 27% Of Revenue from Tokinex to Buy Back LEO Token

Bitfinex has been the subject of scrutiny from the public as their funds are locked up with Crypto Capital. A recent blog post announced that Bitfinex would be purchasing outstanding LEO to burn. The Tokinex platform was developed by Bitfinex as a way to launch initial exchange offerings, though it is now finding a different […] дальше »

2019-7-9 22:52


New Binance Report Says Bitcoin Has Decorrelated with Other Crypto Assets During Q2 of 2019

Over the course of Q2 2019, Bitcoin is finding itself in a unique predicament, as a new study from Binance indicates that it is now less correlated with other cryptocurrencies. Binance’s Research report was released on July 5th, crediting this decorrelation to a possible “flight-to-quality” from the bull run that the market has been experiencing […] дальше »

2019-7-6 03:17


Criminals Raise the Stakes in Crypto Mining Malware Using Confluence Exploit Per Trend Micro Find

Cybercriminals are getting bolder and smarter all the time and it is hard to keep up with them, as they keep finding new exploits in several pieces of software. Now, it was recently discovered by the security intelligence company Trend Micro that the Confluence software, created by Atlassian, was used to spread crypto mining malware. […] дальше »

2019-5-8 02:30