Новости о Exchanges Holdings [ Фото новости ] [ Свежие новости ] | |
Hedge Fund Holdings Fail To Prop Up Bitcoin Price
Bitcoin’s price is at risk of going down because investors are funding short positions in Bitcoin by borrowing digital money from exchanges. Datamish shows that investors are funding short, causing the value of Bitcoin to go down. дальше »
2022-3-13 21:00 | |
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South Korea crypto investors to report holdings in foreign exchanges
Like many other countries worldwide, the South Korean cryptocurrency industry has been facing major regulatory headwinds over the past few years. The country's regulators have recently tightened theirThe post South Korea crypto investors to report holdings in foreign exchanges appeared first on AMBCrypto. дальше »
2022-1-4 17:00 | |
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Crypto.com will acquire two US-based exchanges from IG Group, in $216 million deal
Prominent cryptocurrency exchange Crypto. com is acquiring two exchanges from financial services firm IG Group Holdings Plc. for $216 million. As per the statement from IG Group, the exchanges are NortThe post Crypto. дальше »
2021-12-1 16:40 | |
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Aurus partners with Moonfarm – Earn yield on precious metals
Moonfarm is a yield aggregator platform that offers investors a yield on their cryptocurrency holdings by facilitating single asset staking and liquidity provisions on Decentralized Exchanges (DEX’s) including Uniswap, Pancakeswap and Quickswap. дальше »
2021-9-16 17:09 | |
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South Koreans Are Required to Pay Taxes for Crypto Holdings in Overseas Exchanges, Authorities Warn
South Korean tax authorities are unstoppable in keeping crypto holders in their eyes and making them accountable to pay taxes. The National Tax Service (NTS) has issued a warning to the crypto traders that they have to report their earnings even from tokens held in foreign exchanges. дальше »
2021-3-20 03:30 | |
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Stablecoin holdings on crypto exchanges hit a new all-time high
Stablecoins like Tether are flooding crypto exchanges again, potentially pointing at another upward move on crypto markets.
дальше »2021-1-29 11:46 | |
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Grayscale Investments Buys 2,170 BTC, No ETH Yet While Dissolving XRP Trust Altogether
It has been a month and a week since ETHE has added any new Ethereum to its holdings, but the GBTC has got the ball rolling. Meanwhile, XRP’s delisting from major exchanges creating the issue of liquidity. дальше »
2021-1-15 22:37 | |
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FinCEN to Impose New Regulation for Crypto Holdings at Foreign Exchanges
The Financial Crimes Enforcement Network (FinCEN) has announced that it will soon propose new regulation affecting cryptocurrency holdings at foreign exchanges. This proposal is separate from the one FinCEN recently proposed on cryptocurrency wallets. дальше »
2021-1-2 23:30 | |
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Nomura and Ripple Partner SBI Holdings Support XRP, Reject Token’s Categorization as Security
As XRP continues to plummet in value due to Ripple’s turmoil with the U. S. Securities and Exchange Commission (SEC), the token seems to find some support in Japan, as crypto exchanges in the nation have refused to delist it. дальше »
2020-12-31 12:30 | |
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Bitcoin Miners Halt Bull Rally as They Begin Offloading Their BTC Holdings
Bitcoin’s intense rally seen throughout the past few days has slowed down slightly, with buyers finding some resistance around $16,000 The rejection here yesterday wasn’t too intense, but it has kicked off a consolidation phase in the upper-$15,000 region One trend to keep an eye on in the near-term is outflows from miners onto exchanges This trend suggests that miners who have watched their assets appreciate rapidly in value may begin taking some profits off […] дальше »
2020-11-7 21:00 | |
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DeFi FOMO: Chinese Traders Mass Withdrawing BTC and ETH to DEXes for Yield Farming
Chinese traders are reportedly withdrawing their ETH, USDT, and crypto holdings in droves from centralized exchanges (CEXes) to decentralized exchanges (DEXes) for yield farming as per a tweet on Sep 7. дальше »
2020-9-8 20:00 | |
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Data Shows Bitcoin, Stablecoin Whales are Making Big Moves into Exchanges
Exchange data from this week shows Bitcoin and stablecoin whales alike are moving huge amounts of their holdings into exchanges – suggesting bigger moves for the crypto market ahead. Bitcoin, Stablecoin Inflows Surge The crypto-bullrun is back, and some say it’s stronger than ever before. дальше »
2020-8-2 18:07 | |
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BitMEX and Bitfinex Suffer Sharp Declines in Bitcoin Holdings
The continued outflow of Bitcoin (BTC) from both BitMEX and Bitfinex has seen their holdings decline by a total of about 200,000 BTC since mid-March. While the Bitcoin balance on some major crypto exchanges is falling, platforms appear to be stockpiling Tether (USDT). дальше »
2020-5-13 05:20 | |
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Binance Exchange Unveils Cloud Infrastructure for Prospective Bitcoin Exchanges
Binance Holdings Ltd. , one of the world’s most innovative and largest Bitcoin (BTC) trading venues, has announced the launch of its business-to-business-to-consumer (B2B2C) cloud infrastructure aimed at making it possible for interested businesses to launch their digital assets exchanges. дальше »
2020-2-18 14:00 | |
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Bitgo to Offer Regulated Crypto Custody in Switzerland and Germany
European crypto exchanges, as well as other companies with significant crypto holdings they need to protect, now have another option for cold storing their digital fortune. Bitgo is expanding out of the U. дальше »
2020-2-12 04:30 | |
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BTCS to launch crypto asset data analytics platform in 2H 2020
BTCS, a digital asset and blockchain technology company, announced today it is expanding its business model with the development of a consumer-facing digital-asset data analytics platform. The goal is to enable users to connect multiple digital asset exchanges and wallets to aggregate portfolio holdings into a single seamless platform to view and analyze performance, risk […] CryptoNinjas: BTCS to launch crypto asset data analytics platform in 2H 2020 дальше »
2020-2-4 19:09 | |
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Coinbase's Bitcoin holdings indicate its dominance in the market
The importance of exchanges is widely accepted in the community fact but what's constantly debated about is the difficulty in judging the reliability of exchanges. The estimation with different metricThe post Coinbase's Bitcoin holdings indicate its dominance in the market appeared first on AMBCrypto. дальше »
2020-1-24 17:00 | |
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LAToken’s Daily Crypto Volume and Holdings Figures Don’t Match
CoinMarketCap, one of the central crypto price listing websites, has been used as a vehicle to present newly arrived exchanges. Usually, those new markets show up with immense volumes, rising to the top while aiming to become industry names. дальше »
2020-1-2 15:44 | |
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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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SBI Holdings’ Crypto Exchange VC Trade to Use CoolBitX Tech To Ensure Compliance With KYC/AML Standards
Tokyo based crypto exchange company that was started by SoftBank last year, VC Trade, has collaborated with blockchain security company CoolBitx for KYC. CoolBitX made the announcement alongside the launch of Sygna, its know-your-customer (KYC) and anti-money laundering (AML) compliance-focused cryptocurrency transaction and security solution. дальше »
2019-8-9 20:33 | |
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HM Revenue & Customs Asks For Trader Info From Exchanges Operating In The UK
HM Revenue & Customs, the UK tax authority, has asked for names and transaction histories of users from three crypto exchanges operating in the UK to find users who haven't properly claimed their crypto holdings on tax returns. дальше »
2019-8-7 19:13 | |
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OMG! Japanese Finance Giant Nomura Invests In Omise
Omise Holdings, the parent company of OmiseGo (OMG) and GO. Exchange, has announced an investment from Nomura Holdings, a massive Japanese investment group with global reach. The size of the investment is undisclosed, but will be used to scale Omise’s operations across a number of verticals including payments, blockchain technology, and digital asset exchanges. дальше »
2019-7-24 04:00 | |
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Ripple welcomes one of the ‘Big Four’ South Korean exchanges, Coinone to Ripple Net
Coinone, hailed in Asia as one of the continent’s “Big Four” cryptocurrency exchanges, is set to join the Ripple family. Announced on June 17, the exchange performs cross-banking services, while implementing Ripple’s xCurrent solution in its operations. дальше »
2019-6-17 19:00 | |
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Coinbase: COO Asiff Hirji leaves exchange one month after CTO Srinivasan’s departure
Coinbase, the poster-child for American cryptocurrency exchanges has lost yet another one of its top executives, Asiff Hirji, the company’s Chief Operating Officer has called it quits, after joining the exchange back in December 2017. дальше »
2019-6-1 05:23 | |
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Collective Hacker’s Honeypot Now More Than Satoshi’s Bitcoin Holdings with Over 1 Million BTC Stolen
Hackers have Stolen over 1 million of the 21 Million Bitcoins that will ever Exist Since 2011, hackers have been out to steal Bitcoins from those who own it especially on exchanges. According to data from Chainanalysis, over a billion dollars were stolen through hacks on exchanges alone. It is estimated that Satoshi Nakamoto has […] дальше »
2019-5-26 17:00 | |
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Report: Mass Withdrawals from Exchanges Could be Behind Bitcoin’s Price Rally
Citing data from blockchain research firm TokenAnalyst, Bloomberg reported on May 15, 2019, that the current boom in the price of bitcoin (BTC) might just be the consequence of investors withdrawing their holdings from large exchanges due to renewed ambiguity surrounding their financial health. дальше »
2019-5-17 20:00 | |
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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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Weird Flex: OKEx Refuses to #DelistBSV, SBI Holdings Delists Bitcoin Cash Instead
By CCN: It seems the Crypto Twitter movement to eradicate Bitcoin SV from all exchanges has not been totally successful. In a significant blow, massive veteran exchange OKEx has opted to keep Bitcoin SV on its platform, writing: “According to the OKEx Token Delisting and Hiding Guideline, BSV currently does not meet our delisting criteria. дальше »
2019-4-16 19:40 | |
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Bitcoin Exchange Bgogo Launching “Initial Exchange Offering” as IOU – Without Consent
Bgogo is an exchange which isn’t listed in the top 100 exchanges by adjusted volume. They reported an impressive $500+ million in the past 24 hours. Adjusted volume on CoinMarketCap. com discounts exchanges with no fees or that utilize transaction mining. дальше »
2019-4-9 22:32 | |
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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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Blockstream Open Sources Development of Its Proof of Reserves Tool
On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves. дальше »
2019-2-7 01:01 | |
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QuadrigaCX Never Held $100M In Bitcoin, Says Crypto Researcher
Surprise! The craziest crypto-related story of 2019 has just become a tad zanier. According to a research piece from a leading industry researcher, QuadrigaCX, a Canadian Bitcoin (BTC) exchange in the midst of a multi-month imbroglio, could have been fibbing about its cryptocurrency holdings — and by a large sum at that. дальше »
2019-2-4 03:00 | |
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Would Crypto Markets React if Bithumb Went Public in The US?
One of the world’s largest crypto exchanges could soon be publicly traded in the US through a reverse merger. A Singapore based holdings company which has a majority stake in one of Korea’s top exchanges is looking to get listed by acquiring an already publicly trading company. дальше »
2019-1-23 12:00 | |
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Proof Of Keys: Marking The Tenth Anniversary Of Bitcoin’s Genesis Block By Exiting Exchanges
To commemorate the anniversary of Bitcoin’s genesis block and encourage monetary sovereignty, well-known bitcoin investor Trace Mayer encourages crypto holders to remove all crypto holdings from centralized exchanges. дальше »
2019-1-3 20:47 | |
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HitBTC Slammed by Trace Mayer, John McAfee Over Account Freezes Day Before Proof Of Keys
Some of cryptocurrency’s best-known names have joined public calls for exchange HitBTC to explain itself after it began halting withdrawals days before a significant event. Mayer: ‘Beware’ HitBTC Trace Mayer, organizer of Proof of Keys, which calls for cryptocurrency owners to remove their holdings from third-party exchanges on January 3, condemned HitBTC for the move, reports of which began December 31. дальше »
2019-1-2 11:30 | |
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Bithumb Wins Hack Case Court Battle; Judge Rules Crypto Exchanges are “Not Financial Institutions”
South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018. дальше »
2018-12-30 07:00 | |
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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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Spot Launches Crypto Portfolio Tracker App to Sync with Wallets and Exchanges
A new cryptocurrency portfolio tracker app called Spot has just launched. The well-designed app displays your cryptocurrency holdings in a colorful and clear way – and in the future, you’ll be able to manage your crypto holdings directly from the app. дальше »
2018-12-24 21:07 | |
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Fee Analysis for Coinbase’s New Crypto-to-Crypto Conversions
Coinbase recently announced the rollout of a new feature allowing users to directly place coin-to-coin trades rather than going through an intermediary fiat step. However, is it more cost-effective to make direct exchanges? Previous Setup Previously, if a Coinbase customer wanted to purchase Bitcoin using Ethereum, they’d have to first sell their Ether holdings for […] The post Fee Analysis for Coinbase’s New Crypto-to-Crypto Conversions appeared first on CryptoSlate. дальше »
2018-12-18 12:28 | |
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Gem launches integrated crypto portfolio tracker for iOS and Android
CryptoNinjas Cryptocurrency company Gem today launched its new crypto portfolio tracker that features automatic sync with 25 crypto exchanges. Gem’s portfolio tracker offers users a unified view of their crypto asset and coin holdings. дальше »
2018-11-15 21:31 | |
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Israeli Bitfarms Crypto Mining Company Files For IPO In Ontario, Canada After Posting Huge Gains
One of the largest blockchain technology companies in the world, Bitfarms, applied for a preliminary prospectus with the Ontario Securities Commission (OSC) to offer public shares on one of Canada’s leading exchanges. дальше »
2018-11-15 20:13 | |
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