Новости о Exchanges Accounts [ Фото новости ] [ Свежие новости ] | |
South Korea Passes Milestone Regulation, Exchanges to Work with Banks for Real-Name Accounts
South Korea’s National Assembly has just passed regulations that will result in a ‘restructuring of cryptocurrency exchanges. ’ The ramifications of the new laws are enormous, resulting in mandating real-name accounts on exchanges as a means to curb money laundering. дальше »
2020-3-5 15:10 | |
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LocalBitcoins Shuts Down Accounts in Problematic Countries
LocalBitcoins, one of the oldest cryptocurrency exchanges out there, has reportedly begun to suspend accounts of long-term users without prior notifications. Some Users Cannot Access Bitcoin Funds Forbes reported on Saturday that users across at least three regions, including Asia, Africa, and the Middle East, had noted their accounts to be “deactivated. дальше »
2020-1-28 03:00 | |
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Nedbank Not Looking to Shut Down Crypto Exchange Bank Accounts
Contrary to reports, prominent South African bank, Nedbank is not considering closing down accounts belonging to crypto exchanges in the country. Nedbank Not Taking New Digital Asset Exchange Customers According to South African crypto news outlet SACrypto, reports stating that Nedbank is planning to shut down bank accounts of crypto exchanges are false. дальше »
2020-1-26 14:00 | |
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Stablecoin protocol Terra surpasses one million users in less than 9 months
Eight months after launch, Terra, a stablecoin protocol backed by four of the world’s largest crypto exchanges, has surpassed one million user accounts and hit an annual run rate of $2. 4 billion, the company reported in a press release seen by CryptoSlate. дальше »
2020-1-15 20:00 | |
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Brazilian Bank Threatens to Close Crypto Exchanges’ Accounts
Crypto exchanges in Brazil may soon lose banking support as a major commercial bank has refused to abide by an agreement preventing the closure of cryptocurrency exchange accounts. Across Latin America, crypto trading platforms continue to experience difficulties maintaining banking relationships. дальше »
2020-1-10 03:00 | |
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Massive Concentration of Tether (USDT) Spread Among 318 Accounts
Around 300 different addresses control nearly 80 percent of the total supply of Tether. While this isn’t too surprising given the shady nature of the king of stablecoins, this concentration could be explained by mass hoarding by exchanges to supply liquidity on their platforms. дальше »
2019-8-9 20:00 | |
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Binance’s Boost: BNB Ready for $43 After Strong Signal
Binance Coin (BNB) is up 7. 1 percent Free airdrop for XLM owners in Binance Binance, amassing $775k after unknowingly staking XLM, will continue staking. Preparing to boost XLM accounts with free airdrops, BNB prices are up 7. дальше »
2019-7-21 19:00 | |
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Bitflyer Will Let Customers Open Accounts Again After One Year Of Voluntary Suspension
A cryptocurrency exchange based in Tokyo called Bitflyer has recently decided to let its customers open up accounts again after around a year in which the company voluntarily decided to shut down new registrations after receiving an operational improvement order from the Financial Services Agency (FSA), the watchdog that takes care of crypto exchanges in […] дальше »
2019-7-3 03:03 | |
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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
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South Korean Crypto Exchanges Have A 'Beehive Account' Problem
Smaller crypto exchanges in South Korea are offering some customers "beehive accounts," which manage traders' money via the exchanges’ own corporate bank accounts, masking users' identities. дальше »
2019-6-22 23:44 | |
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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 Curtain Call Part 2: Pseudonyms, fake accounts and several multi-million dollar transactions
Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 of AMBCrypto’s coverage can be found here. дальше »
2019-6-20 18:00 | |
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QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds
QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money. дальше »
2019-6-20 14:05 | |
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BiteBTC Denies Allegations of Being A Scam, Claiming Other Exchanges Hired Hackers
Users of the BiteBTC exchange are reporting missing funds and blocked accounts. The platform replied to emails from AMBCrypto to explain the issues they are facing. The cryptocurrency market goes in waves, but the majority of altcoins follow the trend that Bitcoin ends up taking. дальше »
2019-6-17 17:13 | |
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BiteBTC responds to users’ claims of being a scam; alleges competing exchanges of hiring hackers
The cryptocurrency market saw the prices of most cryptocurrencies follow the piped piper, Bitcoin, as it broke the $9,200 resistance. However, few users of BiteBTC exchange could not enjoy this price hike as they were unable to use their accounts or even withdraw their cryptos from the exchange. дальше »
2019-6-16 17:30 | |
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BitMEX Ups Security Procedures After Informing Of Unauthorized Attempts To Enter Users’ Accounts
BitMEX Informs Unauthorized Attempts To Enter Users’Accounts The cryptocurrency exchange BitMEX informed that the number of unauthorized attempts to access users’ accounts on BitMEX is growing. The information was released by the company in a recently uploaded blog post. дальше »
2019-6-12 03:16 | |
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Binance margin trading will reportedly not be open for USA, North Korea, Iran, Cuba and Crimea accounts
Binance, one of the leading cryptocurrency exchanges, would reportedly not be providing its margin trading services to customers in the United States of America, according to a Reddit post. A user, Lifofifo who had previously pointed out that the exchange’s API had enabled the margin trading flag for nine cryptocurrency trading pairs posted an updated. дальше »
2019-5-29 00:00 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Damaged Reputation: Can Cryptocurrency Exchanges Recover from Past Failures?
The cryptocurrency industry is, by all accounts, in its infancy. The first every cryptocurrency, Bitcoin, just recently celebrated its tenth birthday. In as many years, the coin has had a massive boom and bust cycle,. дальше »
2019-5-24 04:04 | |
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Next Bitcoin Bull Run Will Be First Cycle Supported By Established Financial Firms
During the last Bitcoin bull run and crypto hype bubble peak, the industry struggled to keep up with the overwhelming demand. Exchanges had no choice but to shut down new user registrations, and new user accounts began being sold on the black market for full Bitcoins as eager retail investors scrambled to buy into the. дальше »
2019-5-24 04:01 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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Binance Suffers From Wash Trading? And For $850, So Can You.
The Blockchain Transparency Institute has released its April 2019 Market Surveillance Report, and it claims that Binance is among the exchanges on which wash trading has occurred. It marks the fourth report in which the group has deployed algorithms designed to identify specific accounts engaging in wash trading. дальше »
2019-5-6 20:01 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges. дальше »
2019-5-1 13:13 | |
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Microsoft Under Fire After Hackers Access Outlook Emails to Steal Bitcoin
By CCN: Hackers infiltrated Microsoft Outlook email users’ accounts in order to steal crypto, including bitcoin. The scope of the cyber-theft is still as-yet undetermined, but it appears to be more expansive than first thought. дальше »
2019-4-30 19:45 | |
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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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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Augur’s (REP) Is Now On Coinbase Crypto Exchange; Unless You Live in New York
Coinbase, one of the largest cryptocurrency exchanges in the United States, has now started to offer a new asset for its clients: Augur (REP). The announcement was originally made on the company’s official blog. дальше »
2019-4-18 00:51 | |
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Cryptocurrency exchanges vs Bitcoin SV
Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV. дальше »
2019-4-18 10:40 | |
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Online Bank Mistertango Offers Crypto Companies Multiple Accounts and Ibans
Mistertango is a platform that provides crypto users and businesses with access to traditional finances. Its services are open for exchanges, investors and others involved in the industry. The crypto-friendly payment processor offers both personal and business accounts that come with the option to create multiple Ibans. дальше »
2019-4-7 15:50 | |
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Coindelta Becomes the Latest Victim of India’s Bitcoin Ban
Coindelta, an Indian cryptocurrency exchange platform, has announced its decision to cease operations in the country, citing operational difficulties. The platform published a blog post on its Medium account at the end of March 2019, blaming the Reserve Bank of India (RBI) ban on exchanges maintaining accounts with Indian commercial banks as the reason forRead More дальше »
2019-4-1 19:00 | |
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Tron Releases Dapp Weekly Report: Over 230 Dapps, 14 DEX, 50 Games and 500 Smart Contracts
Tron has just released its newest dapp report. Now, the network has over 236 dapps and a total of more than 500 smart contracts. Also, it has 14 decentralized exchanges and a total of 54 games created on top of it. дальше »
2019-3-30 01:45 | |
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CEX.IO to Launch CFD Trading Platform CEX.IO.BROKER
London, England, March 21, 2019 — Cryptocurrency trading platform CEX. IO BROKER combines the best features of multi-trading solutions, including forex trading platforms. The beta version will be available by 1 April 2019. дальше »
2019-3-21 17:57 | |
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Huobi Prime Offers Cryptocurrency Investors a New Way to Trade
Tuesday, March 26 will see customers of the cryptocurrency exchange Huobi experience a whole new way of getting their fingers around cryptocurrencies. Known as Huobi Prime, the system is a coin-launch platform that ensures all currencies purchased by Huobi users are immediately deposited into their accounts and tradable against the Huobi Token (HT) with minimal delays, according to a company press release. дальше »
2019-3-21 23:15 | |
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Tron Blockchain Sees $31 Million in Spending on Dapps, as Justin Sun Predicts 2,000 New Dapps This Year
There are plenty of cryptocurrencies and exchanges that are having a rough time lately, but the Tron Foundation is thriving, especially in their decentralized app (dApp) sector. A few days ago, the company announced that they had reached 2 million user accounts. дальше »
2019-3-16 01:57 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Bitcoin Terrifies Banks: Hypocritical JP Morgan is Blacklisting Crypto Firms
The cryptocurrency revolution is here, and traditional banks are terrified. JP Morgan is the perfect example. First, the bank’s boss Jamie Dimon labelled bitcoin a “fraud” and promised to fire any employees caught trading crypto. дальше »
2019-3-4 17:47 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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Hackers targeting South African mobile phones to mine Cryptos
Hackers have found a new way to force themselves onto crypto enthusiasts. As security measures developed to new heights on crypto exchanges, the only thing hackers could possibly do was to access individual devices. дальше »
2019-2-20 10:22 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Fintech Firm Fire.com Burns Bitcoin Bridges
An Irish Fintech firm has ceased all business operations with cryptocurrency exchanges, seemingly without warning. Fire. com, which offers dual GBP/EUR accounts, informed their account holders on Tuesday that they would no longer be able to buy or trade Bitcoin or other cryptocurrencies using their services, effective immediately. дальше »
2019-2-12 19:46 | |
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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
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