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Why Exchange Regulation will be good for the Cryptocurrency Industry
The cryptocurrency industry has become quite a dangerous place for investors. The trend has been around since the start of the industry, but it got worse in 2018 along with the crashing market in the same year. дальше »
2019-2-2 23:58 | |
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Decentralized Exchange Trading Volume Hits All-Time Low
Despite the interest of major cryptocurrency exchanges in pursuing the DEX model, decentralized exchanges have hit an all-time low in terms of USD traded value. Trading Volume at All-Time Low According to a new research by Diar, decentralized exchanges (DEX) have now hit their all-time low in terms of USD traded value. дальше »
2019-1-31 02:00 | |
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Report: Hacker Groups may have amassed up to $1 Billion in Hacked Cryptos
According to a Wall Street Journal report on January 28, 2019, Chainalysis, a New York-based distributed ledger technology (DLT) firm has revealed that two expert hacker groups may be responsible for at least $1 billion in cryptocurrency exchange heists so far. дальше »
2019-1-30 02:00 | |
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Malta Beats Samoa, Hong Kong in Crypto Exchange Trade Volume, Here’s Why
Crypto exchanges in Malta have processed over $40 billion in digital currency. This is according to a report published by CryptoCompare. The post Malta Beats Samoa, Hong Kong in Crypto Exchange Trade Volume, Here’s Why appeared first on CoinCentral. дальше »
2019-1-30 01:57 | |
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How Hackers Stole $1.7 Billion in Crypto in 2018 Using Complex Strategies
While 2017 was the year of crypto gains, 2018 was the year of crypto theft, according to new data. Crypto-related thefts increased roughly 260% from 2017 to 2018, largely fueled by a number of high-profile cryptocurrency exchange hacks. дальше »
2019-1-29 23:00 | |
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Binance Launchpad: BitTorrent Token (BTT) Sold out within 18 Minutes
Binance Launchpad, the exclusive token launch platform of Binance cryptocurrency exchange, has revealed that the token sale event of BitTorrent (BTT), a peer-to-peer file-sharing platform was hugely successful as the entire 59. дальше »
2019-1-29 18:00 | |
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US SEC Announces Woodbridge Group of Companies Has to Pay $1 Billion in Penalties
The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […] дальше »
2019-1-29 17:53 | |
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76% of laundered cryptocurrency was washed with an exchange service
An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. дальше »
2019-1-29 15:18 | |
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Bitfinex Partnered With at Least 6 Different Banks During 2018
22 months since Wells Fargo suspended the processing of withdrawals sent by four Taiwanese banks that service Bitfinex, the platform remains among the top 20 exchanges by adjusted volume. While Bitfinex hosted more than $5 billion in trade this past month, the exchange has struggled to establish reliable banking partners, with traders seeking to deposit […] The post Bitfinex Partnered With at Least 6 Different Banks During 2018 appeared first on Bitcoin News. дальше »
2019-1-29 13:00 | |
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Binance Overwhelmed by BitTorrent Token Demand, 60 Billion Sold in 15 Minutes
As crypto markets tumbled yesterday the BitTorrent token sale kicked off and promptly overloaded the world’s largest exchange where it was hosted. BTT Gone in 15 Minutes … The BitTorrent token sale started on Binance Launchpad yesterday amid another crypto market rout which dumped $7 billion in a few hours. дальше »
2019-1-29 11:00 | |
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Ripple’s Q4 XRP Report: $129M of XRP Sales, Exchange Listings & Market Commentary
California-based Ripple published its Q4 2018 XRP Markets Report in which the sales of the XRP token accounted for 0. 24 percent of the global XRP volume. Ripple’s XRP sales were done programmatically and via institutional sales. дальше »
2019-1-25 16:19 | |
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A $41 Billion Flash Crash of Jardine Matheson Shares Scared the Investors
CoinSpeaker A $41 Billion Flash Crash of Jardine Matheson Shares Scared the Investors Jardine Matheson shares listed on the Singapore Exchange (SGX) took a sudden 83 percent dive worth $41 billion on Thursday morning before making an equally quick recovery. дальше »
2019-1-25 14:18 | |
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Report: Huobi Overtakes Binance and OKEx in Commission Earnings
Cryptocurrency exchange Huobi has reportedly raked in a total of $483 million in commissions throughout 2018, more that the top two exchange by volume Binance and OKEx. Half a Billion in Trading Fees According to a recent report by Korean media Sporbiz, China-based cryptocurrency exchange Huobi has raked in a total of $483 million USD in commissions throughout 2018. дальше »
2019-1-25 00:00 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Crypto Market Wrap: Binance Coin Buoyed By New Fiat Exchange
Market Wrap Crypto markets haven’t done much over the past 24 hours, the top ten is flat, Cardano and Binance Coin gaining slightly. There has been very little movement in crypto markets over the past 24 hours. дальше »
2019-1-17 10:00 | |
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Bittrex Launches Over-the-Counter Trading Platform for Bitcoin, Crypto
Major cryptocurrency exchange Bittrex will launch an over-the-counter (OTC) trading desk today, January 14, 2018, by 18:00 UTC. The service will allow investors to trade nearly 200 digital assets currently offered on the Bittrex trading platform. дальше »
2019-1-15 00:10 | |
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Prevent a Personal Crypto Crash in 2019: 3 Golden Tips to Follow
Provided that over $1 billion was stolen from cryptocurrency exchange in 2018, it becomes a general knowledge that digital tokens need protection in 2019. Experts in blockchain reckon that mining cryptocurrency for beginners is not always an easy task. дальше »
2019-1-14 14:57 | |
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Bithumb Holding Company Looks to Raise US$100M in Equity Crowdfunding Campaign
Blockchain Exchange Alliance (BXA), the Singapore-headquartered holding company of Bithumb, one of South Korea’s largest cryptocurrency exchanges, is looking to raise at least US$100 million in a Bnktothefuture equity crowdfunding. дальше »
2019-1-9 20:50 | |
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Bithumb Holding Company Looks to Raise US$100M in Equity Round
Blockchain Exchange Alliance (BXA), the Singapore-headquartered holding company of Bithumb, one of South Korea’s largest cryptocurrency exchanges, is looking to raise at least US$100 million in a Bnktothefuture equity crowdfunding. дальше »
2019-1-11 20:50 | |
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Bitcoin and Ether Market Update: January 07, 2019
Bitcoin dropped below $4,000 on January 3, 2018, losing approximately three percent of its value, but still managed to avoid further loses and closed the workweek at $3,956 on January 4. Trading volumes for the BTC-USD pair were stable above $3 billion. дальше »
2019-1-7 13:00 | |
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The Daily: Derivative Market Hits $12B in Volume, Reports of Layoffs, Another Fork
Cryptocurrency exchange Huobi has announced reaching $12 billion in cumulative trading volume on its derivative market in December. The news comes amid reports of job cuts at its Shenzhen office. дальше »
2019-1-5 17:43 | |
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European Cryptocurrency Exchange ICO
The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms. дальше »
2019-1-4 15:03 | |
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Huobi Derivatives Trading Surpasses $1B Over Christmas
Huobi, a major crypto exchange, has announced that it handled over $1 billion on its derivatives market (Huobi DM) on December 25th, an isolated accomplishment that highlights a broader trend in crypto investing. дальше »
2018-12-29 23:01 | |
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The Daily: Electrum Users Targeted by Hackers, Huobi DM’s Daily Volume Exceeds $1B
Electrum developers have confirmed reports of an attack against the popular cryptocurrency wallet. Also covered in The Daily, Huobi Derivative Market’s daily trading volume has reached $1 billion, and one of the founders of Brazil’s leading crypto exchange Foxbit has died in a car crash. дальше »
2018-12-28 18:28 | |
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Bitrue Crypto Exchange Adds Ripple (XRP) Crypto Coin with Five New Trading Pairs
In a market fraught with price crashes, XRP has held on steadily building on its success. With innovation and outreach programs it has climbed up to the 2nd spot in terms of market cap, at nearly $15 billion. дальше »
2018-12-28 11:28 | |
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Wine Retailer to Buy Majority Stake in Japanese Bitcoin Exchange for $30M
Madison Holdings Group Ltd. has agreed to buy 67. 2 percent of Japanese cryptocurrency exchange Bitocean for 1. 68 billion yen ($15. 12 million). Inclusive of fees, the wines and alcoholic beverages company will pay a total $30. дальше »
2018-12-27 03:55 | |
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Coinbase Transfers Biggest Amounts of BTC, ETH and LTC to Cold Storage Ever
The largest crypto exchange in the United States and one of the most relevant in the world today, Coinbase, has decided to take almost $5 billion USD in cryptos (mostly BTC, ETH and LTC) to its cold storage vault as part of an effort to make the company’s assets safer. This huge transaction will be […] дальше »
2018-12-25 22:57 | |
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Upbit Denies Cryptocurrency Wash Trading Accusations
South Korean authorities recently alleged that top executives of cryptocurrency exchange company, Upbit, falsified the company’s trading volume. Company Inflates Trading Volume by $226 billion Three top Executives of Upbit, one of South Korea’s largest cryptocurrency exchange, were recently accused of inflating the company’s trading volumes and manipulating the data system to attract investors, according to a report by The Korea Times. дальше »
2018-12-22 11:03 | |
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Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
Officials at South Korea’s largest cryptocurrency exchange, Upbit, have been indicted for fraud. They allegedly made bogus crypto orders worth approximately $226 billion and sold 11,550 BTC to around 26,000 investors. дальше »
2018-12-22 21:45 | |
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Coinbase Moves Investors Funds to the Tune of $5 Billion in Crypto Assets For Upcoming Token Expansion
Coinbase, as you probably have seen news about, is set to expand the number of tokens that the company is offering. Because of this, the exchange has made a considerable effort to significantly expand how it safeguards its assets. дальше »
2018-12-20 02:30 | |
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Hacked Crypto Exchange Coincheck Looks to Secure a License In Japan from FSA Financial Regulator
Do you remember Coincheck? The Japanese crypto exchange was hacked at the beginning of the year, in January. The company had half a billion dollars stolen in cryptos, mostly NEM tokens, was sold to Monex for only $33 million USD back in October. дальше »
2018-12-19 20:07 | |
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In-game Virtual Item Ownership Rights Could Be Settled Through Blockchain With the Help of Ubisoft and ConsenSys
Worldwide Asset Exchange (WAX. io), a blockchain based marketplace to buy, sell and trade virtual items, published last week its “Inside the Virtual Item Economy” report. The report casts light on the issue of ownership of in-game digital items, often taken away from the gamers who buy it. дальше »
2018-12-19 19:59 | |
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Ripple and Finablr Will Launch Blockchain Payments by Q1 2019
UAE Exchange based in the United Arab Emirates is partnering with Ripple to launch new cross-border blockchain-powered remittances to Asia. The new payments system will be based on Ripple’s blockchain network and will be launched by the first quarter in 2019. дальше »
2018-12-13 21:39 | |
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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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Kraken Considers Private Offering, Seeks Out To High-Value Clients With $4 Billion Exchange Valuation
Kraken Considers Private Offering By Reaching Out To High-Value Clients The Kraken exchange is one of the most successful crypto endeavors to come out of the United States. They’ve been continually successful, but the time has come for them to move on to their next venture. дальше »
2018-12-12 00:36 | |
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A New Litecoin Whale Moves 60% of Coin’s Market Cap in One Day
A new Litecoin whale has emerged out of the blue. On November 30, about 35. 4 million LTC, which accounts for 60% of the coin’s total market cap was moved by one address. The transactions were revealed by BitInfoCharts which total to a whopping $1. дальше »
2018-12-4 15:59 | |
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Report: Crypto Exchanges Are Recording Impressive Revenues
Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges. дальше »
2018-11-29 20:08 | |
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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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Look at Data From Past Bitcoin Crashes and You Might (Possibly) Feel Better
After a bearish year of perennial price swings that culminated in months of tightly wound sideways movement, the (former) bottom has dropped out for bitcoin and the wider crypto market. дальше »
2018-11-28 21:44 | |
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Japan’s Tainted Crypto-Exchange Coincheck Introduces Trading of XRP after Infamous Hack
Coincheck digital assets exchange and trading venue have announced the resumption of deposits and trading of Ripple’s XRP and Factom (FCT) altcoins, following its January 2018 half a billion dollar heist, reported Finance Magnates on November 26, 2018. дальше »
2018-11-26 14:00 | |
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Price Dip Aside, Paxful Anticipates Big Week of Gift Card-to-Bitcoin Trades
That special time of year is coming up — the time when individuals trade in their unwanted or unusable gift cards for bitcoin. And with the price of bitcoin dropping, peer-to-peer (P2P) bitcoin marketplace Paxful is making it possible to use these gift cards to “buy the dip. дальше »
2018-11-22 19:12 | |
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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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Top 5 Richest Bitcoin Addresses Belong to Exchanges
The richest Bitcoin addresses are owned by cryptocurrency exchanges. Collectively, these addresses hold less than 3. 5 percent of all bitcoins. Richest Bitcoin Addresses Hold $3. 1 Billion Not surprisingly, the top 5 wealthiest Bitcoin addresses belong to cryptocurrency exchanges. дальше »
2018-11-21 02:00 | |
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DoJ Bitcoin Manipulation Probe Homes in on Tether and Bitfinex
Tether Burns Half a Billion USDT Coins in an Act of RedemptionAn ongoing criminal probe into potential Bitcoin price manipulation conducted by the U. S. Department of Justice has begun to take a closer look at how Tether and crypto exchange Bitfinex may have played a role in Bitcoin’s parabolic rise in late December. дальше »
2018-11-21 23:00 | |
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