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Bitcoin exchange Kraken to probe user accounts after U.S. court dictum
The United States Internal Revenue Services, the country’s main body responsible for collecting taxes and administering the Internal Revenue Code, will probe users of crypto exchange Kraken after a court order, news outlet Reuters said this morning. дальше »
2021-5-7 21:00 | |
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Court Authorizes IRS to Summon User Records From Kraken Cryptocurrency Exchange
The Internal Revenue Service (IRS) has obtained court authorization to serve a John Doe summons on cryptocurrency exchange Kraken. The tax agency is seeking data of users with $20,000 or more in cryptocurrency transactions during the years 2016 to 2020. дальше »
2021-5-6 16:30 | |
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Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers
CryptoNinjas » Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers This morning, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, announced that it has released its new P2P Internal Transfers System, allowing traders to transfer funds to one another while actively cracking down on attempts at money laundering. дальше »
2021-5-5 21:13 | |
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SEC Accuses Ripple of Harassment, Asks Judge to Block Access to Some Discovery Records
The U. S. Securities and Exchange Commission (SEC) has asked the judge in the SEC v. Ripple case to block Ripple and its executives from accessing various internal records it claims are unrelated to determining whether XRP is a security. дальше »
2021-4-22 21:30 | |
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US court grants Ripple access to SEC’s documents on BTC and ETH
Ripple has won a discovery ruling that will mandate the US Securities Exchange Commission (SEC) to grant the company access to its internal documents on Bitcoin (BTC) and Ethereum (ETH). A report unveiled this news on April 6, noting that Ripple hopes to find proof that the watchdog classified XRP, BTC, and ETH as non-securities […] The post US court grants Ripple access to SEC’s documents on BTC and ETH appeared first on Invezz. дальше »
2021-4-8 19:27 | |
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Ripple Wins Discovery: Judge Grants Access to SEC Internal Records on Bitcoin, Ether, XRP
Ripple Labs has reportedly won discovery from the U. S. Securities and Exchange Commission (SEC). The court has ordered the commission to produce internal records relating to discussions of whether XRP tokens are similar to bitcoin and ether, which are currently not classified as securities. дальше »
2021-4-7 14:05 | |
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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […] дальше »
2021-4-5 18:30 | |
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IRS gets access to crypto exchange Circle’s user data, targets Kraken next
Shortly after getting a court authorization to obtain records of cryptocurrency exchange Circle’s customers, the US Internal Revenue Service (IRS) is now seeking to get access to similar data from trading platform Kraken. дальше »
2021-4-4 03:13 | |
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Crypto exchange Liquid.com now supports instant USD settlement on the Silvergate Exchange Network
CryptoNinjas » Crypto exchange Liquid. com now supports instant USD settlement on the Silvergate Exchange Network Liquid. com, a popular bitcoin/crypto exchange company, today announced it has completed integration with Silvergate Bank’s Settlement Network Exchange (SEN), an internal settlement platform developed by Silvergate Bank. дальше »
2021-4-3 19:45 | |
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Nimbus Platform’s GNBU Governance Token Listed on Uniswap
The GNBU governance token of the Nimbus ecosystem is now live on Uniswap—the world’s largest decentralized exchange. Listings at the Nimbus Internal Swap Machine and Uniswap The GNBU listing on Uniswap on March 17 took place a week after the token began trading on the Nimbus Internal Swap Machine on Mar 10. Even there, withRead More дальше »
2021-3-24 06:06 | |
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NYT Study: Coinbase Underpaid Female and Black Employees at Much Larger Rates Than Those in the Technology Industry
An analysis performed by the New York Times of internal pay data at cryptocurrency exchange Coinbase unveiled disparities in salaries, showing their women and Black employees were underpaid. Coinbase Underpaid Women and Black Employees, Claims NYT Study According to the report, women employees were paid by Coinbase an average of $13,000, or 8%, which is […] The post NYT Study: Coinbase Underpaid Female and Black Employees at Much Larger Rates Than Those in the Technology Industry appeared first on Bitcoin News. дальше »
2021-1-1 11:00 | |
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OKEx Recent Issues ‘Exposed Weaknesses in Internal Processes’ But Working on Correcting Them
On October 16th, OKEX users were shocked as the exchange unexpectedly halted all cryptocurrency withdrawals on the platform – stretching the halt to over a month. After the “normal withdrawal services” were resumed on November 26th, OKEX CEO Jay Hao joined a live Ask Me Anything (AMA) session on the official 27,000+member Telegram channel to […] The post OKEx Recent Issues ‘Exposed Weaknesses in Internal Processes’ But Working on Correcting Them first appeared on BitcoinExchangeGuide. дальше »
2020-12-4 21:30 | |
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Breaking: OKEx Founder Reportedly Arrested by Police
The internal imbroglio currently affecting the OKEx crypto exchange platform has taken another turn with reports of the company’s founder in police custody. According to a report by Chinese media outlet Caixin, on Oct. дальше »
2020-10-16 13:17 | |
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IRS to Revise Form 1040 to Make it Harder for Traders to Escape Crypto Tax Obligation
The Internal Revenue Service is planning to change the 2020 tax form and make sure all taxpayers report about their cryptocurrency transactions. The standard 1040 form will be altered by adding the following questions on the front page: At any time during 2020, did you sell, receive, send, exchange or otherwise acquire any financial interest […] The post IRS to Revise Form 1040 to Make it Harder for Traders to Escape Crypto Tax Obligation first appeared on BitcoinExchangeGuide. дальше »
2020-9-27 17:53 | |
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Digitex Futures Becomes First Centralized Exchange To Integrate Chainlink’s Decentralized Price Oracles
In an official press release on Monday, May 25, 2020, Seychelles-based Bitcoin futures exchange, Digitex, announced the integration of Chainlink's decentralized price reference oracles in a bid to improve and support its internal index to prevent slippage on the platform. дальше »
2020-5-26 21:26 | |
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What a Bitcoin Transaction Worth $1.4 Billion Means for BTC?
Internal exchange wallet moves, or some other reason, created a mammoth Bitcoin transaction worth $1. 4 billion. Whale Transactions Used as Indicators of Potential Price Action A new “whale” transaction has been spotted on the Bitcoin (BTC) network, carrying $1. дальше »
2020-3-7 18:00 | |
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Coinbase Admits To Testing Clearview’s Controversial Facial Recognition Software
The California-based crypto exchange giant, Coinbase, has admitted to using the controversial facial recognition software developed by Clearview. According to BuzzFeed, which obtained an internal document from the New York-based AI company – Clearview – shows that the company has, so far, partnered with over 2,000 firms and authorities globally through the sale of its […] дальше »
2020-2-29 20:46 | |
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China Sees Red: FCoin Transaction Fee Costs the Exchange Millions
Chinese exchange FCoin today announced insolvency following internal “technical difficulties. ” The platform’s founder has already announced a new project to help pay back the multi-million dollar capital reserve. дальше »
2020-2-18 20:15 | |
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Hong Kong Crypto Exchange Bitspark Shuts Down Amid Coronavirus Outbreak and Protests
Crypto exchange service provider Bitspark is shutting down next month despite reporting exponential growth following the launch of its cash point product. The CEO of the company explained that its internal restructuring has not worked out but insisted that the ongoing protests in Hong Kong and coronavirus outbreak have not affected his platform much. дальше »
2020-2-6 22:06 | |
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Cash-to-crypto exchange platform Bitspark to close down despite major growth last year
Cash-to-crypto exchange platform Bitspark will be closing its doors in March this year, the company announced this week. The closure, caused by “internal restructuring,” came as a surprise to many, especially considering the fact that the company saw a 400 percent month-over-month growth in the past year. дальше »
2020-2-5 19:00 | |
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Bittrex One Up’s Gemini, Coinbase By Securing $300M In Crypto Cold Storage Insurance
Bittrex has the highest insurance coverage offered by a crypto exchange until now after it has taken out a record $300 million insurance on digital assets held in cold storage. The news was released on Thursday, the company says it will protect the holdings of its users from “external theft and internal collusion”. The CEO […] дальше »
2020-1-31 20:41 | |
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Korean Government Brings the Hammer Down on Bithumb, Taxing The Crypto Exchange $68 Million
The Internal Revenue Service has imposed an obligation on cryptocurrency exchange Bithumb to “withhold withholding” on income from cryptocurrency transactions by foreign users, reported local sources. дальше »
2019-12-30 16:15 | |
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DAI Savings Rate Makes Exchange Debut as Maker Partners with OKEx
Maker Protocol’s internal savings product is set to be integrated on the OKEx platform in order to bring stable value accretion to the Asian market. Set to go live on December 23, the DAI Savings Rate (DSR) enables a trustless way to secure one’s wealth without the pitfalls of volatility. дальше »
2019-12-17 16:00 | |
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Binance Now Offering Free and Instant Internal Transfers
Binance has just announced a way to easily move money between accounts on the exchange. According to the announcement, transfers are now free and instant. Users can withdraw assets from one Binance account to another without the need for any block confirmations. дальше »
2019-12-2 16:01 | |
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IRS is not Infringing Privacy By Requesting Data From Crypto Exchanges, Judge Decides
A federal court from California has recently decided that the requests made by the Internal Revenue System (IRS) to the cryptocurrency exchange Bitstamp in a specific case were not illegal. According to the judge, most of the arguments provided by William Zietzke, who filed a lawsuit against the IRS, lack merit. Zietzke argued that the […] дальше »
2019-11-30 00:34 | |
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Bitcoin Price Tanks as Unplanned Exchange Maintenance Leaves Customers Stranded
As Bitcoin’s price started to tank on Sunday, the Deribit futures trading platform, which has been in the headlines recently for the wrong reasons, had a bout of unplanned downtime. Many traders feel the timing was detrimental and left many at a disadvantage. дальше »
2019-11-25 14:36 | |
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Crypto Tax: De Minimis Exception Could Complicate Things for IRS
A provision for de minimis exception in crypto taxes could lead coin holders to manipulate the system while burdening IRS further. The US Internal Revenue Service recently published guidance regarding the tax treatment of digital currencies. дальше »
2019-11-20 12:00 | |
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Bitmain Confidentially Submits IPO Paperwork to the SEC to List Shares on US Security Markets
Bitmain, a crypto mining company, is in talks with US Securities Exchange Commission (SEC) on a possible launch of an initial public offering in the country following a failed launch on Hong Kong exchanges in March this year. дальше »
2019-10-30 18:25 | |
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Multi-crypto exchange trading app HyperTrader now offers free plan
Multi-crypto exchange trading app HyperTrader now offers free plan - CryptoNinjas HyperLinq, creators of the professional-grade desktop trading terminal for cryptocurrency – HyperTrader, announced today new pricing tiers for users, ahead of its v2 launch next month. дальше »
2019-10-9 18:09 | |
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CEO of Beaxy Disappears As the Exchange Struggles to Remain Solvent
Ever since Beaxy’s launch in June of this year, it has struggled with persistent issues. From hacks to internal mismanagement, it now appears that the exchange is on its last legs with the CEO going dark. дальше »
2019-10-4 15:25 | |
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AirSwap’s New Smart Contract Causes Critical Vulnerability On Users’ Accounts, Ten Accounts At Risk
AirSwap, an Ethereum based peer to peer decentralized exchange announced a “critical vulnerability” in their new smart contract release during the weekend. The internal security review processes picked out a loophole in the new AirSwap Instant smart contract in about 20 user addresses. дальше »
2019-9-16 17:19 | |
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Chicago Mercantile Exchange (CME) Planning to Launch Bitcoin Options Trading
Coinspeaker Chicago Mercantile Exchange (CME) Planning to Launch Bitcoin Options TradingAfter a massive demand for its Bitcoin Futures Contract this year, the CME Group is planning to introduce Bitcoin options contracts as per the internal source. дальше »
2019-9-5 15:52 | |
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FunnyToken ICO
What is FunnyToken? In a world where digital assets have gained value with the use of ERC-20 blockchain, FunnyToken(FUNTO) aims at bringing cryptocurrencies into use in games and digital services. FunnyToken intends to be an option for purchase and sale online and offline services’ in-app elements or any advantage offered. дальше »
2019-9-1 17:33 | |
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The Dawn of Hybrid Layer 2 Protocols
Special thanks to the Plasma Group team for review and feedback Current approaches to layer 2 scaling - basically, Plasma and state channels - are increasingly moving from theory to practice, but at the same time it is becoming easier to see the inherent challenges in treating these techniques as a fully fledged scaling solution for Ethereum. дальше »
2019-9-2 04:03 | |
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Coinbase Bug Stored User Registration Details In Clear Text
A bug in Coinbase's sign-up page caused registration details of 3,420 users to be stored in clear text on one of the exchange's internal servers. Coinbase claims it was able to tie up loose ends before the information was "improperly accessed, misused, or compromised." дальше »
2019-8-20 19:18 | |
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Coinbase Admits Putting 3,500 Traders’ Crypto Funds at Risk
A bug could have lost the users of Coinbase a lot of money, confesses the exchange itself in its latest blog post. Coinbase Holds Its Hands Up The Friday “post mortem” revealed that an error on Coinbase sign-up page saved customers’ information on Coinbase internal web server logs – in a clear text. дальше »
2019-8-20 19:11 | |
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Just 64% of Legitimate IEO’s Were Profitable, New Data Shows
Research from The Block shows that while some IEO’s have been wildly successful, the majority are not profitable for investors. IEOs are Popular but Not Always Profitable On Wednesday blockchain and cryptocurrency researcher, Larry Cermak posted an intriguing Twitter thread about the performance of IEOs in 2019. дальше »
2019-8-1 23:00 | |
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Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M
Good morning, and welcome to Moonday Mornings. Let’s take a look at the cryptocurrency and blockchain headlines from over the weekend. 1. The US Internal Revenue Service (IRS) is going after digital asset traders and has begun sending them letters asking that they report their cryptocurrency holdings and pay their taxes, Coindesk reports. дальше »
2019-7-29 10:55 | |
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Bitpoint exchange loses $32 million worth of cryptocurrency in hot wallet hack
Japanese cryptocurrency exchange Bitpoint has been hacked, resulting in the loss of $32 million worth of various digital currencies, Bloomberg reports. The majority of funds lost (approximately $23 million) belonged to customers, while the rest were owned by the exchange. дальше »
2019-7-12 14:30 | |
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Crypto exchange CEX.IO approved for Gibraltar DLT license
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCEX. IO, a bitcoin and cryptocurrency exchange operating since 2013, today announced it has officially received a Distributed Ledger Technology (DLT) license issued by the Gibraltar Financial Services Commission (GFSC). дальше »
2019-7-12 22:31 | |
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Coindeal Is Celebrating It’s Premier League Sponsorship Renewal With a Unique and Highly Anticipated Token Launch
Coindeal’s popularity and number of new users are growing very fast. The exchange will soon be available in several states in the USA and has prepared their own CoinDeal token – CDL. This giveaway is addressed to its 300. дальше »
2019-7-11 17:49 | |
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PR: CoinDeal Celebrates Premier League Sponsorship Renewal With Token Launch
Coindeal’s popularity and number of new users are growing very fast. The exchange will soon be available in several states in the USA and has prepared their own CoinDeal token – CDL. This giveaway is addressed to its 300. дальше »
2019-7-3 20:30 | |
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CoinDeal enters the USA market and launches own CDL Token
Coindeal’s popularity and the number of new users are growing very fast. The exchange will soon be available in several states in the USA and has prepared their own CoinDeal token-CDL. This giveaway is addressed to its 300. дальше »
2019-7-1 17:30 | |
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Aitheon is Proud to Announce Its Token Listing on LATOKEN
The highly anticipated listing comes less than two weeks of Aitheon’s factory Open House in Mysore, India KIEV, UKRAINE, June 6, 2019- Aitheon’s Ethereum-based utility token (ACU) will be listed on the LATOKEN exchange on June 10, 2019. дальше »
2019-6-7 21:12 | |
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FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims
The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-6-4 18:45 | |
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High Bitcoin Fees? Binance Just Moved $550 Million for $5 Bucks
Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million. дальше »
2019-5-31 22:00 | |
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