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Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U. S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. дальше »
2020-10-3 14:00 | |
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Analyst: Bitcoin May Face Prolonged Accumulation Phase Around $9,000
Bitcoin is now caught within a persistent and relatively tight accumulation phase between $10,600 and $10,800 The cryptocurrency has been unable to post any type of ardent reaction to either of these levels, and has mainly traded in between them at $10,700 BTC’s ongoing bout of sideways trading has done little to offer insight into its near-term outlook, but investors are noting that a fresh trend may be approaching One trader recently put forth a […] дальше »
2020-10-1 21:00 | |
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Russia’s Ministry of Finance Tells Traders to Disclose Crypto Wallets Or Face Fines And Jail
After introducing an amendment that could see cryptocurrency miners lose all their mining rewards, Russia is once again tightening cryptocurrency regulation. According to a local news release, the Ministry of Finance proposes stricter regulations related to crypto accounts by preparing a package of amendments to the country’s digital asset laws. дальше »
2020-9-25 18:08 | |
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Russian Crypto Investors To Face Up To Three Years In Jail If They Fail To Report Wallet Balances To Tax Authorities
Cryptocurrency investors convicted in Russia for failing to declare their wallet details could face up to three years in jail, we can reveal today. They will also be liable to pay hefty fines as part of the punishment for breaching the new law proposed by the country’s finance ministry. дальше »
2020-9-26 17:53 | |
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Using Bitcoin to gamble, is it a good idea?
Bitcoin and gambling would seem to go hand in hand on the face of it. A cryptocurrency that is unregulated and almost anonymous would surely be popular for those looking to place bets without too manyThe post Using Bitcoin to gamble, is it a good idea? appeared first on AMBCrypto. дальше »
2020-9-23 15:00 | |
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How Can Cryptocurrency Users Protect Themselves in the Face of Malware Attacks that Grow More Prolific?
Coinspeaker How Can Cryptocurrency Users Protect Themselves in the Face of Malware Attacks that Grow More Prolific?Hacker attacks on cryptocurrencies are continuing to gain more and more momentum recently. дальше »
2020-9-4 15:32 | |
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Ethereum to Post Bullish Weekly Close; Will This Invalidate Its Weakness?
Ethereum has expressed some signs of immense strength today, with its buyers catalyzing a sharp upwards movement that has allowed it to surge towards $420 The cryptocurrency’s momentum is leading it into its daily and weekly candle close with a strong market structure Analysts believe that this will be enough to help propel the crypto higher in the days and weeks ahead One analyst is noting that although ETH may face some resistance at $430, […] дальше »
2020-8-31 22:00 | |
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Here’s Why Bitcoin May Face a Harsh Correction Before It Can Rally Higher
Bitcoin is in the process of stabilizing following the swift rebound it incurred overnight This allowed the benchmark crypto to climb from lows of $11,150 to highs of $11,500, around which price it is now hovering around Analysts are noting, however, that there is a path forward for the cryptocurrency to see a much stronger correction than the one seen yesterday One trader is watching for a rejection at $11,700, as he notes that this […] дальше »
2020-8-29 02:00 | |
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The Changing Face of Cryptocurrency Exchanges
Cryptocurrency exchanges have long been known as one of the primary drivers of growth in the cryptocurrency industry, and are one of the first contact points for retail investors, enthusiasts, and traditional traders look to get involved in the industry. дальше »
2020-8-20 15:45 | |
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Ethereum Bulls Face Mass Liquidation, But Analysts Point to Signs of Strength
Ethereum saw one of the most intense drops it has seen since mid-March yesterday, with the cryptocurrency’s price reeling from highs of $415 to lows of $300 in a matter of minutes. This decline caught bulls off guard, as the crypto was previously flashing signs of overt strength as it pushed higher each day. ETH’s […] дальше »
2020-8-3 04:00 | |
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The Last Time This Indicator Flashed, Bitcoin Surged to $14k. It Just Flashed Again
Bitcoin’s price has been steady within the lower-$11,000 region, which seems to indicate that it is coiling up to make another push higher in the near-term. Overnight, the benchmark cryptocurrency did face some turbulence when bears pushed it as low as $10,500, but the support here proved to be significant. Analysts are now claiming that […] дальше »
2020-7-29 02:00 | |
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Stablecoin Tether Set to Eclipse Bitcoin’s Daily Transaction Value
The most dominant stablecoin in the cryptocurrency ecosystem has seen some competition during the last few years, but the token tether has remained king in the face of rivalry. Just recently, a “Q2’20 review” published by the digital currency data and analytics firm Messari shows that tether’s daily transaction value is set to eclipse bitcoin’s […] The post Stablecoin Tether Set to Eclipse Bitcoin’s Daily Transaction Value appeared first on Bitcoin News. дальше »
2020-7-23 11:30 | |
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Can Compliance and AML Software Improve Cryptocurrency Business Sustainability?
Cryptocurrency businesses are facing increasing challenges as new regulations are introduced globally, which is changing the face of the industry and forcing companies to search for effective solutions. дальше »
2020-7-23 21:21 | |
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Google, Facebook, Twitter Face Class-Action Lawsuit for Banning Crypto Ads
Cryptocurrency businesses are taking Google, Facebook, and Twitter to court in a class-action lawsuit that could cost the social media giants $300 billion. The plaintiffs say that their businesses have been hurt by Google, Facebook, and Twitter banning crypto ads on their platforms. дальше »
2020-7-21 21:30 | |
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Bitfinex, Tether to Face Trial for Allegedly Hiding Lost Funds
Cryptocurrency exchange Bitfinex and its sister company Tether Inc will be standing in a trial in a New York court as state Attorney General Letitia James accused the companies of over $800 million lost in funds that they tried to hide. дальше »
2020-7-11 10:46 | |
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A Look at Coinbase’s History of Controversies: An In-Depth Report
Coinbase continues to face criticism over its infrastructure and privacy protections as BeInCrypto investigates in this in-depth report. Coinbase has been a staple in the cryptocurrency world for a long time now. дальше »
2020-6-19 17:10 | |
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The Changing Face of Crypto Gambling in 2020
Trading and speculation were the dominant use cases for cryptocurrency in its first decade, but gambling is emerging as an exciting new frontier. To say that online betting platforms have embraced crypto would be an understatement; many online gaming dens have dispensed entirely with dollars and pounds, choosing to do business with digital assets instead. дальше »
2020-6-17 18:35 | |
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Altcoins Could Face Capitulatory Decline as Crypto Market Hits Key Resistance
The aggregated cryptocurrency market has been struggling to spark a macro uptrend due to Bitcoin’s inability to break above $10,000 This has led it to form some heavy resistance just above its current market cap – with this level potentially being insurmountable in the near-term Analysts are also pointing to altcoins severe underperformance of Bitcoin in recent times, which could suggest that this potentially imminent market-wide decline will be brutal for smaller cryptocurrencies Bitcoin and […] дальше »
2020-5-31 22:00 | |
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Venezuela Claims Petro Cryptocurrency is Worth Over Six Times its Actual Value
As more countries seek to adopt their own cryptocurrencies, Venezuela’s Petro is struggling to meet expectations in the face of economic difficulty Introduced in 2018 as a solution to rampant inflation and economic turmoil, Venezuela’s Petro currency has met more adversity than expected. дальше »
2020-5-6 17:54 | |
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Here’s Why Bitcoin Could Rally to $10,000 Before Seeing a Brutal Decline
Bitcoin’s intense volatility seen yesterday didn’t let up overnight, as the benchmark cryptocurrency pushed as high as $9,500 before facing a swift rejection The crypto has been able to stabilize within the upper-$8,000 region in the time since Analysts are now noting that this strong upwards momentum could lead BTC as high as $10,000, although it may face a brutal rejection at this level that leads it significantly lower Bitcoin and the aggregated cryptocurrency market […] дальше »
2020-5-1 21:00 | |
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Ethereum, EOS, BAT face ride downhill after enjoying latest high
Leaving all its miseries from March behind, the collective cryptocurrency market has been on a heroic run over the past 24-hours. In fact, the total market cap of the industry rose from $216 billion tThe post Ethereum, EOS, BAT face ride downhill after enjoying latest high appeared first on AMBCrypto. дальше »
2020-4-30 12:00 | |
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Bitcoin's inclusion to diversify cross-currency portfolios may spell gains
Bitcoin has been the face of the cryptocurrency industry for many years now, but the traditional market has always perceived it as a risky asset for investment. Despite the prejudice against Bitcoin, The post Bitcoin's inclusion to diversify cross-currency portfolios may spell gains appeared first on AMBCrypto. дальше »
2020-4-29 22:30 | |
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The 1.5 Million Wallets That Acquired Bitcoin at $8,000 Could Pose a Problem for Bulls
Bitcoin’s rebound from its mid-March lows has led the cryptocurrency to climb up towards $8,000 – a price point that is proving to be a major resistance level for BTC. This resistance has led the crypto to face multiple harsh rejections here, although buyers have remained largely unphased due to the strength of this recent... дальше »
2020-4-28 02:00 | |
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Here’s What’s Driving a Bitcoin Buying Frenzy Amongst Retail Investors
On-chain data suggests that retail Bitcoin investors are currently engaged in a buying frenzy This comes close on the heels of the crypto’s terrifying plunge from $8,000 to $3,800 – which has since been followed by an unwavering uptrend The strength Bitcoin has shown in the face of massive macroeconomic weakness may be bolstering investor sentiment The capitulatory plunge that Bitcoin took on March 12th was historic, with the cryptocurrency declining from highs of over […] дальше »
2020-4-24 02:00 | |
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Cardano, Maker, ATOM face brief respite after market momentum stalls
The altcoin market's reliance on Bitcoin, the world's largest cryptocurrency, has been clear as day in the past 24-hours after the alts followed in BTC's footsteps and registered gains. While for someThe post Cardano, Maker, ATOM face brief respite after market momentum stalls appeared first on AMBCrypto. дальше »
2020-4-18 19:30 | |
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Bitcoin has Maintained it’s Value Compared to Gold and Stocks: Analysis
Three weeks ago, as global commodities markets crashed, Bitcoin’s price tumbled more than 40% over the course of a few days. In the face of this collapse, critics derided the flagship cryptocurrency for its apparent inability to hold its value in a crisis. дальше »
2020-4-5 20:48 | |
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Volatility strikes back, but on-chain metrics reveal strong resistance ahead of Ethereum
The cryptocurrency market has gone through a bullish impulse that saw many cryptos rise substantially, including Ethereum. Now, on-chain metrics reveal that Ether could face significant resistance ahead. дальше »
2020-4-5 00:46 | |
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Bitcoin Addresses with 1+ BTC Near 800K Setting New All-Time High
Bitcoin addresses holding at least one whole Bitcoin just reached a new all-time high. The rising figure suggests that the number of committed holders of the cryptocurrency continues to grow even in the face of a full-blown market meltdown. дальше »
2020-3-28 14:01 | |
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DeFi dApps may Face Severe Security Issues, ZenGo Claims
The DeFi ecosystem is getting a lot of attention by cryptocurrency enthusiasts. However, some new research has come to light regarding potential security issues. It is always crucial to keep an eye on security concerns raised by experts. дальше »
2020-3-25 06:00 | |
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Bitcoin surges by 6.44% in an hour after 225M stablecoins get minted
The face value of the cryptocurrency market has changed drastically. Following the chaos that followed the price of the world's largest cryptocurrency, Bitcoin, slipping briefly under $4k, the market,The post Bitcoin surges by 6. дальше »
2020-3-18 18:45 | |
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Thieves Swindle $2M From Coronavirus Preppers With Hand Sanitizer, Face Mask Scams
Scammers purporting to sell face masks, hand sanitizer and medication have stolen at least $2 million in cryptocurrency from panicking consumers, claims blockchain security firm AnChain.AI. дальше »
2020-3-18 07:00 | |
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Will Bitcoin’s True Value Proposition Shine During End of Times Scenario?
Bitcoin is in big trouble after a historic selloff, and the world may be facing its gravest situation yet in the face of a global pandemic and recession. With Bitcoin designed to withstand a recession and having certain attributes that make it immune to the current challenges, the world is facing, will the first-ever cryptocurrency’s... дальше »
2020-3-18 22:00 | |
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These Online Stores Will Sell You Masks, Gloves, Emergency Items for Cryptocurrency
Events like the global coronavirus outbreak provide good justification for some prepping. Crises like this often result in shortages and skyrocketing prices of important emergency items, proving that everyone should keep a box of face masks and even a decent survival kit, should things go really bad. дальше »
2020-3-15 13:32 | |
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Ripple Labs Could Face More Lawsuits After California Court Ruling
It looks as if there’s more trouble brewing on the horizon for Ripple Labs. In fact, after a district California Court ruling, we may see a large ‘uptick’ in class actions across the whole cryptocurrency space. дальше »
2020-3-14 15:00 | |
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Top Bitcoin, Blockchain and Cryptocurrency News Stories From February
February was the month when fear gripped financial markets; with stock markets tumbling in the face of worldwide fears of Coronavirus. But that didn't halt progress towards further development and regulations. дальше »
2020-3-12 23:36 | |
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Cryptocurrency users failing to file AML forms may face trouble this tax season
With cryptocurrencies like Bitcoin gaining in adoption and mainstream recognition, the IRS has added measures to ensure that crypto traders pay their fair share of taxes this tax season. With over a mThe post Cryptocurrency users failing to file AML forms may face trouble this tax season appeared first on AMBCrypto. дальше »
2020-3-2 23:00 | |
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2 Major Cryptocurrency Exchanges Face Sudden Outages; CEO Offers Bounty
Two of the largest cryptocurrency trading venues are experiencing issues. Friday saw both OKEx and Bitfinex take unexpected downtime following what are suspected to be DDoS attacks. Whilst there is no evidence to actually confirm it, the fact that the two attacks occurred in a matter of hours suggests they are related. дальше »
2020-2-29 14:09 | |
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Brazilian Cryptocurrency Exchanges Hit Hard by Tax Regulations
Crypto exchanges based in Brazil face huge fines or being shut down
дальше »2020-2-18 09:54 | |
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Bitcoin, Ethereum Prices May Dip Below $9,000, $200 Before Next Rally
From the current positions, both Bitcoin (BTC) and Ethereum (ETH) prices may sink below key levels, taking a breather before the next rally. Bitcoin, Ethereum Prices to Face Rapid Correction The cryptocurrency market will not go up all the time, and corrections from current levels are highly probable recent analysis shows. дальше »
2020-2-16 17:15 | |
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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business
Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes. дальше »
2020-2-16 06:30 | |
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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business
Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes. дальше »
2020-2-15 06:30 | |
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Coronavirus Disrupts Electronics Manufacturing, Cryptocurrency Miners Could Face Difficulties
The Coronavirus is beginning to negatively affect global industries; this is especially true in electronics manufacturing. Factories in China have been closed for the Lunar New Year and were expected to open Monday, but could face struggles due to the disease. дальше »
2020-2-13 13:10 | |
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Bitcoin (BTC) Price Analysis (February 13)
Key Highlights BTC/USD market operations now face a level of price correction. The US dollar now has a brighter chance to increase its force over the most-famous cryptocurrency. The BTC/USD market point at $10,400 line remains a critical index in determining a further rise in this crypto-trade. дальше »
2020-2-13 13:07 | |
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XRP's surge hits a barricade: 10% to 17% downside in the next 10+ days
XRP, the third-largest cryptocurrency, pumped recently, however, the pumps might face an uphill battle, at least in the short term; the decline could push XRP anywhere between 10% and 17%. However, thThe post XRP's surge hits a barricade: 10% to 17% downside in the next 10+ days appeared first on AMBCrypto. дальше »
2020-2-10 22:00 | |
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London-Based Cryptocurrency Exchange LBX Faces Compulsory Liquidation
London-based cryptocurrency exchange LBX is the latest digital asset trading venue to face critical difficulties and is now being liquidated. Despite rising crypto prices, which typically lead to an influx of new traders, some regulated exchanges have struggled to survive amidst rising legal fees, compliance costs, and other overheads. дальше »
2020-2-9 17:32 | |
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Bitcoin is Going to Dump Hard, Prominent Analyst Warns
Bitcoin is down by more than 2. 5 percent this week and one analyst believes it is due to face additional losses. Prominent crypto trader Mac warned that the cryptocurrency could dump hard in the remainder of this week, stating that bitcoin futures linked to CME left a huge gap in the $8,500 range. дальше »
2020-2-5 13:56 | |
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