Новости о Customer Trading [ Фото новости ] [ Свежие новости ] | |
Paxful denies reports of customer data leak
A spokesperson from the crypto trading platform clarified that no leaks pertained to sensitive customer info.
дальше »2021-4-11 22:37 | |
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Первая в Гонконге регулируемая биржа OSL запустила торговлю криптовалютами
В понедельник, 15 марта, ориентированная на крупных игроков криптовалютная платформа OSL провела первые сделки с цифровыми активами в реальном времени. OSL Digital Securities Limited ,member of @bctechgroup, today announced it’s official go-live with the execution of the first customer trades via it’s licensed trading desk. дальше »
2021-3-16 18:21 | |
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Tradelax – Prioritizing Customer Success in the Financial Market
Over the last couple of months, the worldwide financial market has seen a large inflow of new investors looking to earn a profit on their transactions. Despite this, trading remains complicated for many and it often entails a learning curve. дальше »
2021-2-4 17:27 | |
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After Know Your Customer debacle, BitMEX reports 100% of users are verified
Controversial crypto derivatives trading platform BitMEX says its entire user base has completed the obligatory Know Your Customer process. дальше »
2021-1-7 13:00 | |
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Exchange Comparison: Coinbase Pro vs Gemini
Coinbase Pro and Gemini are great platforms to begin trading cryptocurrency. If you have an intermediate understanding of investing these platforms are perfect for you because they provide a simplified exchange experience with enough bells and whistles to keep the average customer happy. дальше »
2020-12-12 01:13 | |
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Binance Sends Final Warning to US Customers; 14 Days to Withdraw Funds or Account is Locked
The largest cryptocurrency exchange in trading volume, Binance, is hastening its efforts to sweep off every U. S. based customer off its global trading platform, Binance. com. According to a Decrypt report, the exchange is giving every U. дальше »
2020-11-26 20:11 | |
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Robinhood Raises Cybersecurity Awareness After Insider Says 2,000 Accounts Exposed in the Hack
About 2,000 of trading app Robinhood accounts were compromised in a recent hack that stole customer funds. The popular online brokerage service also offers trading of limited cryptocurrencies, previously said that cybercriminals targeted only a “limited number” of customer funds. дальше »
2020-10-16 18:27 | |
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Coinbase Pro to Pass the Rising Network Fees Onto The Customer During Withdrawals
The launch of UNI, the governance token of Uniswap DEX, is having a big impact on the Ethereum network. The good thing is the price of Ether spiked to $393 today and is currently trading above $385. дальше »
2020-9-19 20:16 | |
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OKEx Oracle: A Secure, Signed Price Feed for DeFi Applications
The global crypto trading giant OKEx has announced the implementation of OKEx Oracle, a secure signed price feed that serves as a source of reliable on-chain crypto prices for DeFi projects. By making OKEx Oracle available as an API that doesn’t necessitate users to be the platform’s customer, the highly liquid global exchange provides developers […] дальше »
2020-8-17 16:35 | |
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Bitfinex Launches Pulse on Mobile
Bitfinex, a state-of-the-art digital asset trading platform, has launched Bitfinex Pulse on mobile, enabling the exchange’s growing user base to obtain market-moving information on the go. Bitfinex Pulse is a social network tailored to meet the needs of crypto traders, providing Bitfinex’s growing customer base with the opportunity to leverage the exchange’s community to get […] дальше »
2020-8-1 23:14 | |
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Robinhood Plans to Improve Its Options Trading after Its Customer Commits Suicide
Coinspeaker Robinhood Plans to Improve Its Options Trading after Its Customer Commits SuicideThe free-trading and popular trading app platform Robinhood said that it is planning to introduce more security checks and eligibility requirements for higher-value options trading. дальше »
2020-6-20 13:40 | |
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Paxful P2P Exchange Rolls Out Bitcoin Trading With Gold After High User Demand
The Peer-to-Peer (P2P) crypto exchange Paxful has launched trading between Gold and Bitcoin (BTC) in response to customer demand. The service offers a transfer procedure and a swap option. The parties need to negotiate terms first, after which the transfer of gold will take place in person. The BTC holder has to send the funds […] дальше »
2020-4-8 20:41 | |
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Decentralized Crypto Exchange (DEX) Volume Surged 62% in February
Trading volume on decentralized crypto exchanges (DEX) increased by 62 percent in February 2020 setting a new all-time high (ATH) in a continuation of the trend of growing customer appetite for alternatives to centralized crypto trading marketplaces. дальше »
2020-3-3 22:00 | |
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Poloniex Restores Unverified Accounts With Unlimited Trading
In times of mounting pressure on crypto companies to comply with expanding due diligence requirements, Poloniex has taken a step in the opposite direction. The exchange is lifting restrictions that applied to unverified users in response to customer demand. дальше »
2019-12-22 06:15 | |
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Bithoven Exchange Review 2020 – Fees, Security, Location, Supported Coins
Bithoven is a new crypto-to-crypto exchange that is gaining momentum in the recent months and for a good reason as this Bithoven review will show you. It offers a wide range of trading tools, charts and security features which in combination with its stellar customer support makes a it a serious challenger for the incumbent, […]The post Bithoven Exchange Review 2020 – Fees, Security, Location, Supported Coins appeared first on CaptainAltcoin. дальше »
2019-12-14 01:04 | |
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Binance announces new VIP structure for margin trading
Leveraging a massive portfolio of services and offerings, Binance today stands at the forefront of enabling crypto-startups and crypto-investors. The Malta-based exchange recently announced the addition of several leading cryptos for margin trading, with Binance also keen on pushing out promoting new VIP levels, speculated to be aimed at customer retention. дальше »
2019-8-9 19:00 | |
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$524 million Bitcoin withdrawn from BitMEX in July
Net outflows show that more than half a billion dollars worth of Bitcoin left BitMEX in July, making the month the single-biggest for total customer withdrawals on record. With a net outflow of $524 million in BTC, July was the first month the exchange (the largest crypto margin trading platform by daily volume) had parted […] The post $524 million Bitcoin withdrawn from BitMEX in July appeared first on CryptoSlate. дальше »
2019-8-6 16:32 | |
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BitHolla: Safe and Easy Open Exchange Software?
With more than 4 years of experience and a customer base that runs from South Korea to the Middle East and Australia, bitHolla aims to create a frictionless crypto trading technology. Its mission is to create a customized, future-proofed financial technology that will help guide businesses into the age of digital currency. Typically, it costs […] дальше »
2019-7-29 21:02 | |
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Binance’s Fundamentals Positive, BNB Posts 6% Gain as Reaction
Binance coin (BNB) stable, adds 5. 2 percent BXB Inc likely to partner with Binance in South Korea After offering margin trading for their broad customer base, Binance is considering launching yet another exchange in South Korea. дальше »
2019-7-18 21:00 | |
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ShapeShift Shows A New Face: A Full, Non-Custodial Exchange
ShapeShift has had an interesting year. The last time Crypto Briefing covered them, the Denver-based company had toussled with the Wall Street Journal before introducing a soon-to-be mandatory membership program. дальше »
2019-7-9 00:48 | |
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Bitfinex Has Relinquished a $100 Million of its Loan from Tether
Coinspeaker Bitfinex Has Relinquished a $100 Million of its Loan from TetherFollowing the 2016 cyber attack on top cryptocurrency exchange - Bitfinex, that brought about its loss of $700 million Customer funds. дальше »
2019-7-3 14:20 | |
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QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds
By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed. дальше »
2019-6-21 13:07 | |
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Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account
In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges. дальше »
2019-6-21 22:48 | |
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QuadrigaCX CEO traded and lost over 21,000 Bitcoin in customer deposits
Ernst & Young revealed that QuadrigaCX, a failed Canadian crypto exchange that lost almost $190 million of its users funds, may have committed fraud. Auditors found that the exchange’s late founder and CEO transferred user funds off QuadrigaCX and used them for margin trading on other exchanges, losing millions. дальше »
2019-6-21 22:19 | |
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Privacy Is Paramount: How KYC Makes Us All Less Free
KYC (Know Your Customer) policies and endless private data collection, coupled with force-backed, violent legislation compromise the utility and ethics of crypto trading. An uncompromising stance on user privacy is critically important to crypto traders and peer-to-peer transaction. дальше »
2019-6-19 02:30 | |
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Binance’s margin trading platform could outperform Bitfinex, Bitmex, predicts prominent analyst
The addition of new features into existing cryptocurrency organizations is seen as a mark of growing adoption rates and showcase the increased integration between the product in the market and the customer base. дальше »
2019-5-25 19:30 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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XRP closes bullish week breaking 200-day MA; on the doorsteps of the Golden Cross
On the back of the most successful week for XRP, the second largest altcoin in the market has broken, what could be equated to the first inkling of the Bitcoin [BTC] bull run. Following Coinbase’s greenlight to its New York customer to engage in XRP trading, the altcoin shattered its 200-day moving average. дальше »
2019-5-20 00:30 | |
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ParamountDax ICO
ParamountDax aims to provide a sophisticated trading platform that really caters to the needs of the crypto community by offering intuitive user interface, instant liquidity, multilingual and real-time customer support and by enabling seamless, secure and risk- free trading opportunity at minimal fee. дальше »
2019-5-11 11:33 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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Fidelity Crypto Trading Creates ‘Best News’ Scenario for Surging Bitcoin Price
By CCN: Fidelity, one of the world’s largest investment firms with almost $7 billion customer assets, will reportedly launch a cryptocurrency trading platform “within weeks. ” The bitcoin trading service is aimed at institutional investors and will come complete with high-grade custody. дальше »
2019-5-7 18:10 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Einstein crypto exchange doubles user base after mobile app launch
CryptoNinjas Einstein Exchange, a Canada-based cryptocurrency exchange launched in 2017, today reported a spike in customer growth as a result of the launch of the company’s mobile wallet and trading applications. дальше »
2019-4-3 00:06 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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BCNEX ICO
Bcnex is a full-service ecosystem for the purchase, exchange and trading of blockchain based tokens and a wide range of digital assets. It is a customer-centric, highly secure and stable trading platform built on microservices architecture that meets the most stringent customer requirements. дальше »
2019-4-1 09:03 | |
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Bithoven Exchange Review 2019 – How Safe and Legit Is This New Crypto Exchange?
Bithoven is a new crypto-to-crypto exchange that is gaining momentum in the recent months. It offers a wide range of trading tools, charts and security features which in combination with its stellar customer support makes a it a serious challenger for the incumbent, established names like Bittrex or Binance. дальше »
2019-3-28 02:22 | |
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(+) Binance Dominance Sends Another Veteran Bitcoin Exchange to the Scrap Heap
Binance’s overwhelming dominance of the cryptocurrency trading landscape has quietly sent another veteran Bitcoin exchange to the scrap heap. C-CEX, an altcoin exchange which eventually grew to more than 160,000 users, has quietly closed down nearly every market it offered. дальше »
2019-3-21 18:00 | |
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The Exchange War Continues as itBit Announces Maker Rebates for ETH and BCH Trading
The growing competition among crypto exchanges has opened the gates for various compensation and reward programmes to gain as much customer base as possible. itBit a NewYork based exchange has become first of its kind to announce make rebates on all its Bitcoin trades with immediate effect. itBit has been providing the trading rebates for […] дальше »
2019-3-17 19:00 | |
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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform
IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-13 20:39 | |
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