Новости о Exchanges Billion [ Фото новости ] [ Свежие новости ] | |
Inside Jobs Dominate as Crooks Steal $1.7 Billion in 2018, 360% Higher Than 2017
Last year was the worst yet in regards to crypto crime, a new report reveals. The industry lost more than $1. 7 billion to crypto crooks, three times the 2017 tally. In what has become an ever-evolving menace, the thieves have continued to refine their methods. дальше »
2019-1-30 13:15 | |
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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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Report: Two Hacker Groups Stole $1 Billion From Crypto Exchanges
A new report alleges that just two groups of hackers dominate the majority of cybercrime directed against cryptocurrency exchanges. Together, these groups have responsible for stealing about $1 billion of cryptocurrency so far. дальше »
2019-1-30 00:25 | |
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Crypto Crime Mooned In 2018
Crypto-related crime spiked massively last year, according to the latest report from AML firm CipherTrace. Digital crooks made off with some $1. 7 billion worth of crypto assets in 2018. Some $950 million of the ill-gotten riches were siphoned off exchanges and related crypto infrastructure, growing more than threefold from the previous year. дальше »
2019-1-29 21:02 | |
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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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The Daily: Huobi Downsizes, New OTC Desk to Launch in US
In Wednesday’s edition of The Daily we cover a number of developments that show how cryptocurrency exchanges around the world are evolving to attract institutional investors while also adding new services to stay competitive in this bearish market. дальше »
2019-1-23 17:30 | |
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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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Avoid These Exchanges If You Want to Keep Your Bitcoins
Hackers stole over $1. 8 billion in 2018 from crypto exchanges. So, if you’re still trusting one with your private keys, you really ought to know better. But if you’re too busy or too lazy to set up a hardware wallet for your funds, at least you should know where exchanges rank when it comes to cybersecurity. дальше »
2019-1-22 02:00 | |
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South Africa Wants to Mandate Registration of Crypto Service Providers
A regulatory working group in South Africa, which includes the country’s central bank, has released a consultation paper on crypto assets this week. According to the document, all exchanges, wallet providers, Bitcoin ATMs and payment processors will have to register with the government in 2019. дальше »
2019-1-18 00:25 | |
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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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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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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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Kraken Battles with the XRP Army Over Ripple Semantics
Kraken has come under flak from the ‘XRP Army’ after disputing the vernacular around Ripple and XRP. Is Kraken’s persona fueled by Jesse Powell’s former bad blood with Ripple? Kraken is one of the largest US-based cryptocurrency exchanges, having facilitated $3. дальше »
2018-12-30 07:17 | |
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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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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 Makes ‘Record’ Transfers of BTC, ETH, and LTC to Cold Storage
Coinbase, one of the most-used cryptocurrency exchanges, moved approximately $5 billion in cryptocurrency, claiming the title of “largest crypto migration on record. ” The transfer included 5 percent of all BTC, 8 percent of all ETH, and 25 percent of all LTC in circulation. дальше »
2018-12-24 17:20 | |
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Ethereum price analysis: Reaching $120 could turn this into a decent bull run
Ethereum blockchain recorded 516,697 transactions in the last 24 hours which earned around $31k in fees for the miners. The volume of on-chain transactions was just above $163 million and the volume traded on exchanges was more than $2 billion. дальше »
2018-12-19 07:50 | |
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Ethereum Price Analysis: ETH/USD Solid, adds $3.39 Billion in Three Days
Latest Ethereum News The crypto winter might be coming to an end and after 11 months of deep frost, it’s a scramble for honors. And it’s not about individual coins recouping their losses and realigning as they post massive gains in the last 24 hours, exchanges are doing their best to improve user experience. дальше »
2018-12-18 16:01 | |
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Report: hackers stole almost $1 billion in cryptocurrency in 2018
The total amount of stolen cryptocurrency since the beginning of 2018 exceeded $900 million. Despite all warnings, the security systems of cryptocurrency exchanges and blockchain platforms remain extremely vulnerable. дальше »
2018-12-14 18:18 | |
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Bitcoin Increases 15% Adding $20 Billion to Cryptocurrency Market
CoinSpeaker Bitcoin Increases 15% Adding $20 Billion to Cryptocurrency Market Bitcoin recovered yesterday after a 30% decline over the course of the last week. It had seen substantial growth in value in 2017 but suffered a 14-month decline after repeated cases wherein large exchanges were hacked. дальше »
2018-12-11 12:42 | |
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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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Report: 2018 is the year of stablecoin (whether you like it or not)
In 1997, during the dot-com boom, there were nearly 9,000 companies listed on U. S. stock exchanges. Since then, that figure has been cut in half and the number of IPOs has been in decline. Fast forward to 2017 and startups raised over $6. дальше »
2018-11-22 13:10 | |
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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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New Cryptocurrency-Based ETP Arrives in Switzerland
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e. дальше »
2018-11-20 02:50 | |
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CryptoCompare: Большая часть объема торгов приходится на биржи без поддержки фиата
Согласно данным октябрьского отчета аналитического ресурса CryptoCompare, в период с середины сентября по середину октября 2018 года криптовалютные торговые площадки без поддержки фиатных пар обеспечивали большую часть объема торгов на рынке цифровых активов. дальше »
2018-11-20 17:22 | |
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Криптовалютные биржи без поддержки фиата обеспечивают большую часть объема торгов на рынке
Согласно данным октябрьского отчета аналитического ресурса CryptoCompare, в период с середины сентября по середину октября 2018 года криптовалютные торговые площадки без поддержки фиатных пар обеспечивали большую часть объема торгов на рынке цифровых активов. дальше »
2018-11-19 16:46 | |
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Markets Update: Traders Expecting Major BCH Action When Exchanges Open
It’s been a pretty hectic week for cryptocurrency enthusiasts as the infamous Bitcoin Cash hash war has unfolded. Overall, the cryptocurrency economy has lost billions since our last markets update, with the entire market worth roughly $188 billion on Sunday, Nov. дальше »
2018-11-18 17:40 | |
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Traditional Exchanges Could Boost Institutional Interest In Crypto
The New York Stock Exchange (NYSE) is the largest exchange in the world, and its listed companies have a combined market capitalization of $24. 2 trillion. NYSE’s daily trading volume can reach $200 billion, which can be more than the market cap of all cryptocurrencies. дальше »
2018-11-18 20:46 | |
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Cryptocurrency Exchanges: Overall Survey
ICO funding has been declining from a record of 1. 7 billion dollars in March to under 0. 2 billion in October 2018. On the other hand, the cryptocurrency exchange is on the rise. One of the reasons behind this phenomenon is the high profitability offered by cryptocurrency. дальше »
2018-11-14 15:27 | |
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Blockchain Transparency Institute Releases Updated Exchange Rankings Report
The Blockchain Transparency Institute recently released a Global Cryptocurrency Exchange Ranking Report for November 2018. According to the Organization’s blog post, published on November 1, 2018, Binance ranks first among other digital exchanges, with 312,801 active users and a 24-hour volume of over $1 billion. дальше »
2018-11-7 21:00 | |
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Why is Raido Financial A Secure and Reliable Option?
If you have been following the news for the past couple of days, you are aware of the fact that more than 31 crypto exchanges have been hacked in the past one year alone and more than 1. 3 billion US dollars have been stolen. дальше »
2018-11-2 22:49 | |
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Crypto Platform Coinbase Secures $300 Million in Series E Funding Round
Popular cryptocurrency exchange Coinbase has raised a fresh $300 million in a Series E financing round, bringing the company valuation to $8 billion. Coinbase plans to use the funding to "accelerate the adoption of cryptocurrencies," as it plans to remain the "entry-point into crypto" for millions of investors, according to a published blog post. дальше »
2018-10-31 20:51 | |
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Binance CEO Explains why the Exchange Still Uses BCC Ticker Symbol for Bitcoin Cash
There has been a lot of controversies facing the Bitcoin cash ecosystem. In some exchanges, it goes with either the ticker BCH or BCC. Bitcoin Cash (BCH) as it is denoted in Coinmarketcap is the fourth ranked cryptocurrency with a market capitalization of about $7. дальше »
2018-10-24 13:55 | |
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Excolony ICO (EXC Token): Crypto Exchange For High Volume Trading?
The crypt market has been advancing quite rapidly since its founding. Daily trade volumes were estimated at USD 15 billion by August 2018. However most participants still face major issues; in most cases, the exchanges they use to trade a centralized. дальше »
2018-10-23 09:57 | |
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Minting the Future of Cryptocurrencies - [BTC Media Sponsor]
In 2009, Bitcoin was ushered in as an alternative to fiat currency, promising to revolutionize the future of peer-to-peer spending. Since then, it has spawned scores of other cryptocurrencies with various value propositions and potential. дальше »
2018-10-22 17:11 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Report: 10% of investment raised via ICOs in 2017 was stolen
The losses of cryptocurrency exchanges from cyber and hacker attacks in 2017 and 9 months of 2018 almost reached $1 billion. Phishing and social engineering remain the favorite and most effective tools of cybercriminals. дальше »
2018-10-18 13:11 | |
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Bitcoin Explodes to $7,000 within 24 Hours; What Caused the Short-Term Rally?
After months of bearish action, the Bitcoin price on Monday soared above $7,000 within a matter of hours. BTC/USD bounced from $6,269 earlier today to establish fresh highs towards $6,950, according to CoinMarketCap, adding approximately $9 billion to its market cap. дальше »
2018-10-15 14:31 | |
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Bithumb Sells $350 Million Stake in Its Cryptocurrency Exchange to a Blockchain Consortium
Bithumb, one of the most important exchanges in South Korea, has sold almost 40% of its shares to a blockchain consortium, in what aims to be a strategy to regain its strength within the Asian market. дальше »
2018-10-14 10:33 | |
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Could a Chinese Stablecoin bring Crypto to a Billion New Users?
While the Chinese government has not actually passed any legislation regarding cryptocurrency, Regulators have set some pretty harsh restrictions such as a total ICO ban and severe restrictions on cryptocurrency exchanges and other platforms designed to propagate the use of cryptocurrencies. дальше »
2018-10-14 23:57 | |
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Signs That The Bears Are Taking Over Bitcoin
After the market crash on Thursday, the future of a further drop in Bitcoin seems to be a bit brighter according to CoinDesk. The biggest digital currency in the world has been staying relatively steady over the past month but on Thursday there was a massive drop bringing the price down below the $6,500 mark and to the $6,200 level confirming a range breakdown. дальше »
2018-10-13 21:30 | |
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