Новости о Exchange Report [ Фото новости ] [ Свежие новости ] | |
Greek Supreme Court to Extradite Purported Bitcoin Money Launderer Alexander Vinnik to France
Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS. дальше »
2018-12-20 19:25 | |
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Report: Bithumb Denies Accusations of Faking Trade Volume
Crypto exchange Bithumb has denied accusations of faking trade volumes, stating that "Bithumb is doing nothing to inflate trading volume”
дальше »2018-12-20 00:35 | |
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Newest Diar Report Shows Significant Shift into OTC Bitcoin Markets by Traditional Investors
OTC physical Bitcoin(BTC) markets having higher liquidity have recently gained preference from institutional investors, as per an analysis published by the Research firm Diar published Dec. 17. According to the Diar report,there is a growing appetite for investment in OTC funds like the ones offered by Coinbase a leading American crypto exchange. Though OTC trade […] дальше »
2018-12-19 22:03 | |
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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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Bitcoin Hits $3,550 as Report Finds Binance and Bitfinex the Only Non-Inflated Exchanges
Global crypto exchange king Binance and the controversial Bitfinex are the only two exchanges in the top 25 not wash trading their Bitcoin trading volumes. This is according to a report by the Blockchain Transparency Institute. дальше »
2018-12-18 22:00 | |
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Only Binance and Bitfinex Do Not Fake Volume, New Report Finds
The Blockchain Transparency Institute has released its December Exchange Volumes Report, delving deeper than ever before into suspected wash trading. The conclusions paint a rather damning picture. дальше »
2018-12-17 19:00 | |
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CEO of Coinflux Exchange Accused of Fraud and Money Laundering
Vlad Nistor, CEO of Coinflux, was arrested by local authorities in his native Romania after the United States launched a formal investigation charging him with several crimes against American citizens. дальше »
2018-12-17 16:23 | |
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New Blockchain Transparency Institute (BTI) Report: All But 2 of Top 25 Exchange’s Volume are Accurate
Report: BTI Reveals Inaccurate Trading Volume Recording Among the Top 25 Crypto Exchanges The Blockchain Transparency Institute has recently unraveled its annual “Exchange Volumes Report” this December 2018. дальше »
2018-12-17 20:30 | |
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BTI Report: Only Binance and Bitfinex Exchanges Are Not Falsifying Trade Volume Data
The Blockchain Transparency Institute (BTI), has released its December 2018 Exchange Volumes Report. The report goes on to state taht only two out of twenty five top cryptocurrency exchanges are actually reporting accurate trade volume. дальше »
2018-12-16 11:07 | |
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BTI Claims Only Two of Top 25 Crypto Exchanges Accurately Report Volume
The Blockchain Transparency Institute (BTI) has published its December 2018 “Exchange Volumes Report,” claiming that only two of the top 25 cryptocurrency exchanges by reported volume on Coinmarketcap pairings accurately report their trade volume. дальше »
2018-12-15 10:35 | |
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Ripple and UAE Exchange Cement Partnership, Propose to Begin Blockchain Payment by 2019
Ripple is joining together with Finablr’s UAE Exchange to begin blockchain payment by 2019. This will provide cross-border payment services to Asia through blockchain technology. According to a report from CNBC, the Chief Executive Officer of the UAE Exchange, Promoth Manghat admitted in an interview that his company is partnering with Ripple to start remittance […] The post Ripple and UAE Exchange Cement Partnership, Propose to Begin Blockchain Payment by 2019 appeared first on ZyCrypto. дальше »
2018-12-13 18:01 | |
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P2P Markets Report: Latin American Markets Continue to Post Record Volume
This past week has seen Latin American peer-to-peer markets continue to set records for trade volume. For the week ending Dec. 8, Argentina and Venezuela posted a new record for Localbitcoins trade when measured in fiat, while Colombia, Peru, and Venezuela also posted records for trade measured in BTC. дальше »
2018-12-13 12:50 | |
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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
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Gibraltar Exchange Obtains Insurance for Crypto Assets as Cyber Attacks Soar
With cyberattacks on the rise, Gibraltar Blockchain Exchange (GBX) has announced an insurance policy to cover its digital assets in partnership with Gibraltar-based Callaghan Insurance. Cryptocurrencies held in both the hot and cold wallets of the trading platform will be insured. дальше »
2018-12-11 03:50 | |
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New Crypto Exchange Ranks (CER) Report Updates Latest Bitcoin Trading Platform’s Ratings
There Are New Report Updates On The Crypto Exchange Ratings The report on the quarterly ratings has recently upgraded the score that was given to about seven crypto exchanges and having four downgraded. дальше »
2018-12-10 22:20 | |
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New Report Updates Cryptocurrency Exchange Ratings
A quarterly ratings report has upgraded the score previously given to seven cryptocurrency exchanges, while downgrading four. It has also added seven new exchanges, rating them on such metrics as trading volume, security, and compliance. дальше »
2018-12-9 17:30 | |
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Brazil’s Bitcambio Crypto Exchange Accidently Sends $35 Million To User Wanting To Withdrawal $127 USD
Brazilian Crypto Exchange Sends $35 Million To $127 USD Withdrawal By Mistake Bitcambio, a crypto exchange based in Brazil, has made one the silliest and biggest mistakes ever made in the crypto industry. дальше »
2018-12-8 23:54 | |
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CryptoCompare Report Shows Exchange Security Still Worrying
Don’t drink and drive, and don’t keep your coins online. Exchange security is still largely dismal, according to a sobering report by CryptoCompare. Many trading venues are still lacking when it comes to protecting users’ funds, and only one third of exchanges store the vast majority of their users’ coins in cold wallets. дальше »
2018-12-7 17:03 | |
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CryptoCompare Releases November Exchange Review; Bithumb Overtakes Binance on 24h Volume
CryptoCompare recently released its monthly exchange review for November 2018, aggregating data from over 70 trading venues. The report suggests that futures volumes are still lingering at one-fourth of the market as the rest is controlled by spot trading. дальше »
2018-12-7 16:35 | |
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Report: Troubled Crypto Exchange Wex Finds New Owner
Cryptocurrency exchange Wex, successor of the infamous BTC-e, has a new owner. Dmitry Havchenko, a former Ukrainian entrepreneur turned separatist fighter, has reportedly bought the coin trading platform through a family member. дальше »
2018-12-7 02:35 | |
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Reported Crypto Laundering Cases in Japan Reach 6,000, Eight Times Higher Than 2017
The National Police Agency (NPA) of Japan has estimated that there were around 6,000 cases of suspected money laundering relating to crypto in the nation in the first three quarters of 2018. This figure is more than eight times that of the final nine months of the previous year. дальше »
2018-12-7 02:30 | |
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Bithumb Overtook Binance as Largest Spot Exchange by Daily Volumes in November
Cryptocompare, the cryptocurrency market data aggregator, has published its monthly exchange review for November 2018, offering insights about the latest changes in the global market using transaction data from over 70 trading venues. дальше »
2018-12-7 00:40 | |
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NASDAQ, Fidelity Invest in New Cryptocurrency Exchange
New cryptocurrency exchange has reportedly raised $27. 5 million from investors which include NASDAQ Ventures and Fidelity Investments. The platform will offer cryptocurrency trading on spot and future markets starting next year. дальше »
2018-12-5 16:00 | |
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GMO Coin Cryptocurrency Exchange Resumes Bitcoin Cash ABC (BCHABC) Trading
GMO Coin, the digital assets trading venue owned by Japan’s GMO Internet, Inc. has reportedly made it clear that bitcoin cash ABC is its preferred choice among the two versions of the November 15, 2018, hard fork. дальше »
2018-12-5 06:00 | |
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Report: Whales Accumulate Ethereum (ETH) En-Masse Amid Bear Market
Since Bitcoin (BTC) began to falter in recent weeks, with the asset free-falling below $6,000, investors have whipped out their magnifying glasses, doing their utmost to discern what catalyzed the sell-off. дальше »
2018-12-4 19:00 | |
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Japan Mandates Crypto Exchange to Report About Suspected Tax Evaders
CoinSpeaker Japan Mandates Crypto Exchange to Report About Suspected Tax EvadersThe National Tax Agency (NTA) of Japan will ask exchanges to immediately report on suspected customers trying to evade crypto taxes. дальше »
2018-12-4 18:10 | |
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Nasdaq Says Its Official! Company Executive Confirms a Bitcoin Futures Product to Launch in 2019
According to reports earlier this week, rumors have emerged that Nasdaq, the securities exchange considered as the second contender to the New York Stock Exchange (NYSE), will officially be launching futures contracts for Bitcoin (BTC). дальше »
2018-12-4 02:01 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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New CoinMarketCap (CMC) Data Shows ICOs In 2017, Exchanges In 2018 As The Latest Trend
2017 was the year of the ICO. Today, however, times have changed: the age of the ICO is over, but the age of launching your own crypto exchange might just be beginning. That story comes from a new report by CoinMarketCap. дальше »
2018-11-30 07:51 | |
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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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New Binance Coin (BNB) Report by eToro Defines It As An Utility Token and Likely A Security
eToro has recently published a report on Binance Coin (BNB) after it has listed the coin on the platform. It is important to notice how unlikely this was as it was the first time that an exchange decided to list the token of another exchange in the history of crypto trading. BNB was listed alongside […] дальше »
2018-11-29 04:32 | |
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eToro’s New Report Classifies Binance Coin (BNB) as a Utility Token and a Possible Security
The trading platform of eToro recently listed Binance Coin (BNB) this October and thus became the first external exchange to list the token native to the popular crypto exchange of Binance. BNB is now available on eToro alongside other prominent cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC) and more. дальше »
2018-11-28 19:21 | |
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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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NASDAQ Reportedly Looking Into Bitcoin Futures Despite Bear Market
An unconfirmed report released today, November 27, 2018, claims that NASDAQ has plans to launch bitcoin-based futures contracts, and that these plans are continuing to go forward despite the recent crypto crash. дальше »
2018-11-28 20:45 | |
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Nasdaq Reportedly Eyeing Bitcoin Futures Launch in Early 2019
Bitcoin market has plunged by more than 80 percent across the spot markets. But that hasn’t deterred the world’s second largest stock exchange from eyeing it. The Nasdaq Stock Market is reportedly looking to list Bitcoin futures on its exchange by Q1 2019, according to a Bloomberg report. дальше »
2018-11-27 16:30 | |
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Australia’s Bit Trade Cryptocurrency Exchange Launches Equity Crowdfunding Program
Bit Trade, a leading Australian bitcoin trading venue that claims to offer clients fast, secure and straightforward cryptoassets trading services has announced the launch of its crowdfunding campaign via Equitise, to enable it raise $3 million for its strategic growth and international expansion plans, according to a Business Insider report on November 22, 2018. дальше »
2018-11-24 16:46 | |
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BCH Hash Wars Caused a Total Loss of 10 Million USD To Both Camps, Says Bitmex Research
The infamous “BCH Hash War” has not only been highly damaging to the entire crypto ecosystem, but those responsible for the fall are also suffering multi-million dollar losses, according to a recent report published by Bitmex Research. дальше »
2018-11-24 23:26 | |
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A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed
A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds. дальше »
2018-11-22 00:34 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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US Department of Justice is investigating Tether for market manipulation
It seems US authorities aren’t yet done with controversial cryptocurrency Tether. The ‘USD-backed’ stablecoin is now being probed by the country’s Justice Department, according to a Bloomberg report. дальше »
2018-11-20 15:00 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America
Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina. дальше »
2018-11-15 17:45 | |
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Encrybit ICO
- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders. дальше »
2018-11-14 19:41 | |
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The Daily: Coincheck Relists Nem, Okex Adds Dong
In this edition of The Daily, we report on Coincheck’s decision to resume nem (XEM) trading and relist two other coins — ether (ETH) and lisk (LSK). Also, Digital asset exchange Okex has added support for the Vietnamese fiat currency on its C2C platform and we cover the reasoning behind the move. дальше »
2018-11-14 14:25 | |
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Gold-Backed AurumCoin Latest to Fall Victim to 51 Percent Attack
Gold-backed AurumCoin is the latest cryptocurrency project to fall victim to 51 percent attack, resulting in the loss of AUD$ 15752. 26, per a report by Finder on November 12, 2018. Hack Attack Results in Blame Game Shortly after the hack attack, AurumCoin’s twitter handle subtly sparked the blame game stating the coins were stolen from the wallet of cryptocurrency exchange. дальше »
2018-11-13 12:00 | |
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CoinJar Cryptocurrency Exchange Founder Says Stablecoin Will Transform the Crypto World
At a time when stablecoins have become the rave of the moment in the cryptoverse, with several startups from Circle Internet Financial, Gemini, and others launching own dollar-backed altcoins, Asher Tan, the co-founder of CoinJar, a digital assets platform, has predicted a bright future for the price-steady alternatives according to a Financial Review report on November 12, 2018. дальше »
2018-11-13 06:00 | |
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New Exchange Security Scoring Model Offers Insurance Rates for Coin Holders
International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts. дальше »
2018-11-13 00:43 | |
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