Новости о Exchanges Funds [ Фото новости ] [ Свежие новости ] | |
Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds
Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »
2020-6-3 21:04 | |
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Более 310 000 биткоинов выведено с бирж после «Черного четверга»
По данным аналитической компании Glassnode, пользователи вывели с бирж свыше 310 000 биткоинов с момента мартовского обвала рынка, получившего название «Черный четверг». #Bitcoin has seen its largest prolonged withdrawal of funds from exchanges. дальше »
2020-5-27 11:06 | |
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Binance Freezes Funds Sent from Address Linked to $49M Upbit Hack
Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms. дальше »
2020-5-15 19:22 | |
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Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance)
After his presentation at the Conference Exchanges in Amsterdam, BeInCrypto was able to ask a few questions to Josh Goodbody, Director for Growth and Institutional Business at Binance. In particular, we wanted to know what Binance does to insure funds, how Binance is affected by the new regulatory landscape, and how the coronavirus might affect […] The post Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance) appeared first on BeInCrypto. дальше »
2020-4-10 19:09 | |
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Huobi, OKEx Offer Angry Crypto Traders Compensation
Huobi and OKEx have announced that they will be compensating traders who lost funds due to system failure during the crypto market crash two weeks ago. Huobi Calms Down Unsatisfied Traders Crypto exchanges were not prepared for the crypto crash on March 12, and some platforms encountered temporary technical difficulties. дальше »
2020-3-24 17:00 | |
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Steem Rapidly Goes Bullish; Spikes 50% After Binance Supported Its Hardfork
Justin Sun, CEO of TRON who on February 14th acquired Steemin Inc. —the company behind the development of the steem forum— with the support of several exchanges, gained control of the Steem blockchain by using its users’ funds to replace its delegates and take over the network on its own, making decisions that were strongly […] дальше »
2020-3-19 21:45 | |
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Crypto wallet Ambo releases update with transaction receipts, token sharing, and more
Ambo, a crypto wallet/exchange application, announced today a major upgrade which includes the addition of new features including: comparing prices across exchanges, easier user experience for depositing funds, transaction receipts, and more. дальше »
2020-3-5 23:06 | |
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Trustology rolls out on-exchange credentials wallet for crypto traders
Custodial crypto wallet specialist Trustology, today released a new solution for traders and crypto funds with the launch of its Exchange Credentials Wallet. Funds tend to have a lot of liquidity sitting on exchanges rather than on-chain, off-exchange. дальше »
2020-3-5 19:55 | |
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Steem Community Rallies Around Former Witnesses In Battle For Blockchain Control With Sun
In the past week or so, Justin Sun has been in a constant battle with the STEEM blockchain participants, who claim the TRON founder is planning to takeover the blockchain. The issue escalated as reports emerged that three centralized exchanges including Binance, Huobi and his privately-owned Poloniex, used their customers’ funds to vote for Justin […] дальше »
2020-3-4 19:07 | |
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Crypto exchanges and analytics firms do more than trace coins after a hack
With the number of hacks increasing to 12 in 2019, there was very little that an exchange could do to protect its image while also tracking the funds. During such events, exchanges often reach out The post Crypto exchanges and analytics firms do more than trace coins after a hack appeared first on AMBCrypto. дальше »
2020-3-2 19:00 | |
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OKEx and Bitfinex Hit With DDoS Attacks, Recover Quickly
Cryptocurrency exchanges OKEx and Bitfinex have been hit by distributed denial-of-service (DDoS) attacks on Feb. 28. While both exchanges confirmed that the issues were resolved and no user funds were...The post OKEx and Bitfinex Hit With DDoS Attacks, Recover Quickly appeared first on Crypto Briefing. дальше »
2020-2-28 18:13 | |
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From Single Key to Sophisticated Computation: The Evolution of Crypto Exchange Custody
When the first cryptocurrency exchanges sprung up in late 2010, multisig wallets had yet to be invented. As a result, a single private key was commonly used to control all customer funds. Today, multisig has been complemented by sophisticated solutions such as Unbound Tech’s CASP, which uses secure multi-party computation. дальше »
2020-2-28 09:25 | |
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Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden of proof. дальше »
2020-2-19 18:10 | |
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Altcoin Explorer: Kyber Network, the On-Chain Liquidity Protocol Leading the DeFi Sector
Kyber Network is an on-chain liquidity protocol that powers decentralized applications, from exchanges and funds to lending protocols and payments wallets. In recent months Kyber has experienced tremendous growth due to the development of decentralized finance and has managed to establish itself as one of the reference protocols for this new sector. дальше »
2020-2-13 12:00 | |
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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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Data Shows $25 Billion Worth of Bitcoin and Ether Held by Seven Crypto Exchanges
On January 3, 2020, a small group of crypto enthusiasts celebrated the second annual Proof-of-Keys day with hopes to get people to withdraw funds from centralized digital currency exchanges. However, exchanges holding massive amounts of BTC only saw their reserves grow larger and data shows that Coinbase now holds 1 million BTC ($8. дальше »
2020-1-26 05:00 | |
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Nearly 1 million Bitcoins worth $8.4 billion now held in Coinbase’s cold storage wallets
San Francisco-based crypto exchange Coinbase is reportedly holding nearly 1 million Bitcoin (BTC) in its cold storage wallets. While digital currency exchanges have been known to fake trading volume, it appears that the amount of funds held in offline storage provides a better picture. дальше »
2020-1-25 17:54 | |
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Crypto Exchanges Are Cracking Down on Hackers, Chainalysis Report
Hacking attacks on crypto exchanges are becoming the norm, according to a recent report by Chainalysis. However, this also means that platforms are much better prepared, which explains why the total value of stolen crypto funds declined last year. дальше »
2020-1-23 19:00 | |
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Proof of Keys Day Sees More Funds Flowing in Exchanges Than Going Out
Have you started moving your crypto assets off exchanges has been the question on the of Proof of Keys day held on Jan 3rd. But the data suggests the opposite held true and just like last year’s inaugural Proof of Keys day, we didn’t see massive amounts of BTC withdrawn. As per the data provided […] дальше »
2020-1-5 17:32 | |
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Chainalysis claims contrary to reports, fake volumes went down in 2019
If you were about to write off 2019 as the year of "fake volumes," hold up. Cryptocurrency exchanges were at the center of the market, and not because of external agents funneling funds in hacks, aThe post Chainalysis claims contrary to reports, fake volumes went down in 2019 appeared first on AMBCrypto. дальше »
2020-1-1 18:30 | |
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Monero Workgroup: It’s Up to Exchanges Not Assets To Comply With Travel Rule; XMR Not Subjected
In a blog, the Monero Compliance Workgroup came to the conclusion that XMR is exempted from FinCEN Funds Travel Rule as it is not applicable to assets and cryptos like the XMR. According to the blog, the rules set by the U. дальше »
2019-12-15 22:58 | |
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Upbit Hackers Attempting to Launder Funds via EOS Tokens
A new strategy is being tried out by the notorious Upbit hackers. They are attempting to use a decentralized exchange to convert their holdings to an EOS-pegged token. On-chain analysts and exchanges have been closely monitoring the movement of stolen funds from Upbit since late November. дальше »
2019-12-14 04:03 | |
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North Korea's $2 Billion Crypto Exchange Thefts Funds Kim's Nukes: UN Report
A confidential United Nations report has revealed that North Korea raked in approximately $2 billion by hacking cryptocurrency exchanges as well as mainstream financial institutions, according to Reuters. дальше »
2019-8-7 14:24 | |
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Kraken’s acquisition of Interchange paves way for first end-to-end crypto trading
While other cryptocurrency exchanges work on the development within their exchange, Kraken took a huge leap as it acquired Interchange, accounting reconciliation and reporting service provider for cryptocurrency hedge funds, asset managers, and fund administrators. дальше »
2019-7-31 16:50 | |
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Venezuela is buying Bitcoin with airport taxes to smuggle in US dollars, report
Venezuela appears to be leveraging cryptocurrencies as part of a larger effort to bypass US sanctions. According to an investigation by Spanish newspaper ABC, President Nicolas Maduro and his administration are using a digital wallet app called Jetman Pay to convert tax revenue from one of the country’s main airports into Bitcoin and other cryptocurrencies. дальше »
2019-7-26 14:02 | |
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Trust Wallet Launches Multi-Dex Support, Brings Traders Kyber Network’s On-chain Liquidity
Coinspeaker Trust Wallet Launches Multi-Dex Support, Brings Traders Kyber Network’s On-chain LiquidityTrust Wallet aims to provide users a native wallet experience for multiple decentralized exchanges that give the freedom to choose how they trade and utilize their digital assets with complete ownership of funds. дальше »
2019-7-25 15:00 | |
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We Will Always Expect Crypto Exchanges to Act Like Our Banks
Coinspeaker We Will Always Expect Crypto Exchanges to Act Like Our BanksInstead of trying to change human behaviors which is one of the most challenging things we could do, maybe we ought to try and change how exchanges are not able today to fully secure our funds?We Will Always Expect Crypto Exchanges to Act Like Our Banks дальше »
2019-7-20 11:31 | |
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Bitpoint Discloses A Further $2.3 Million Is Missing From Hack
Following the high profile hacking of Japanese cryptocurrency exchange, Bitpoint, the company has announced another $2. 3 million of cryptocurrency missing. The Icing On The Bitpoint Cake As if it wasn’t already bad enough to have had $32 million of cryptocurrency stolen by hackers, Bitpoint has just disclosed that an additional $2. дальше »
2019-7-15 14:00 | |
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KyberSwap DEX Launches Non-Custodial Limit Orders To Keep Funds Safe
Decentralized exchanges aren’t simple, but they become easier to use every day. In the latest improvement to user experience, KyberSwap announced the launch of non-custodial limit orders, allowing users to approve trades in advance without depositing funds with the exchange. дальше »
2019-7-12 17:00 | |
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Japanese Crypto Exchange Bitpoint Loses $32 Million In Hack; BTC, BCH, ETH, LTC, and XRP Stolen
The hacking attempts at cryptocurrency exchanges are becoming more and more prevalent as yet another exchange lost over $32 million USD worth of cryptocurrency funds. The hack on Japan’s BitPoint led to the indefinite closure of withdrawal, deposit and trading services on the platform leading to several questions on the security of the exchange. This […] дальше »
2019-7-12 16:38 | |
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Binance Debuts Margin Trading As Bitcoin Volatility Hits Markets
Malta-based cryptocurrency exchange giant Binance has formally launched margin trading for most of its users following months of speculation. Long-Awaited Bitcoin Trading Feature Goes Live In a blog post July 11, executives released the platform’s latest product, along with a dedicated guide on how it works. дальше »
2019-7-11 10:22 | |
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$16 Million Worth Bitcoin Missing as Exchange Quits Business
A Poland-based Bitcoin exchange has abruptly shut down operations, taking away the cryptocurrency funds of thousands of users alongside. BitMarket announced on Monday that it ran out of liquidity on July 8, which prompted them to cease their operations for an indefinite period. дальше »
2019-7-10 20:17 | |
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Malaysia Orders Unregistered Crypto Exchanges to Shutter, Refund Users
Malaysia’s capital markets regulator has warned all unregistered crypto exchanges doing business in the country to end operations and give back investor funds. In a press release, Securities Commission Malaysia indicated that only three digital asset exchanges were registered in the country. дальше »
2019-7-5 12:13 | |
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Cryptocurrency exchanges including Coinbase suffer downtime as Cloudflare goes dark
Major web host Cloudflare has suffered a technical mishap that sent multiple cryptocurrency services – including Coinbase – into unexpected downtime. Cryptocurrency services known to have been affected include Bitfinex, Coinbase, Coinbase Pro, CoinMarketCap, and MyEtherWallet. дальше »
2019-7-2 18:17 | |
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Cryptocurrency exchanges including Coinbase suffer downtime as CloudFlare goes dark
Major web host CloudFlare has suffered a technical mishap that sent multiple cryptocurrency services – including Coinbase – into unexpected downtime. Cryptocurrency services known to have been affected include Bitfinex, Coinbase, Coinbase Pro, CoinMarketCap, and MyEtherWallet. дальше »
2019-7-2 18:17 | |
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Whale Alert: Massive $300 million transfer takes place on Binance Chain; funds SAFU, says CZ
Binance, one of the world’s largest cryptocurrency exchanges, has been having a wonderful year in terms of new developments, such as their new Binance DEX and the massive growth of Binance Coin [BNB]. дальше »
2019-6-27 02:00 | |
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Hong Kong: SFC Regulation Mandates Crypto Exchanges to Have their Funds Insured
A new diktat by Hong Kong’s financial watchdog has put the global financial hub’s cryptocurrency exchanges and custodians in a spot of bother as they are now required to fully insure the risks of hacking and theft associated with digital currencies, South China Morning Post reports, June 23, 2019. дальше »
2019-6-24 15:00 | |
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Large-scale crypto assets under management seek custodial refuge in exchanges not wallets
With the cryptocurrency industry riding a massive bullish wave as Bitcoin, after 15-long months, broke the $10,000 mark, the question of safety has once again surfaced. Large Assets under Management [AUM] or those accounting for in excess of $25 million in funds are opting for exchanges over hot and cold wallets for their protection. дальше »
2019-6-23 12:00 | |
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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 CEO traded and lost over 21,000 Bitcoin in customer deposits
Ernst & Young revealed that QuadrigaCX, a failed Canadian crypto exchange that lost almost $190 million of its users funds, may have committed fraud. Auditors found that the exchange’s late founder and CEO transferred user funds off QuadrigaCX and used them for margin trading on other exchanges, losing millions. дальше »
2019-6-21 22:19 | |
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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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QuadrigaCX Update: ‘Dead’ CEO Cotten Embezzled Funds For Years
The latest court-ordered report into the QuadrigaCX scandal arrived yesterday with some pretty damning claims of fraudulent activity. These include founder and CEO, Gerald Cotten, embezzling customer funds to margin trade (badly) on other exchanges for years. дальше »
2019-6-20 13:00 | |
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