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How some cryptocurrency exchanges incentivize wash trading
Exchanges are eager to increase their trading volume. Higher volume results in more liquidity, which attracts more traders and ultimately results in higher revenue. Although many in the industry have pointed out the flaws in these metrics, there is evidence that some exchanges are structured to encourage wash trading. дальше »
2019-4-15 22:00 | |
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Ripple Plagued by Fake Trades – How Crypto Purge Vindicates Bitcoin
Deception runs rampant within the cryptocurrency trading industry. Unethical bitcoin exchanges openly allow wash trading, a shady practice long ago expunged from mainstream finance. Scrubbing out these fake trading volumes to discern the true nature of the crypto economy produces astonishing results. дальше »
2019-4-14 20:30 | |
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Anthony Pompliano Calls On All Exchanges To Dump BSV Starting May 1st
The crypto space is ever not with some amusing drama to keep the community awake, and the latest spat pits almost the whole Bitcoin community against the self-declared Satoshi Nakamoto, Craig Wright, alongside his BSV partner, Calvin Ayre. дальше »
2019-4-13 17:44 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Bittrex vs NYDFS: Parties make contradictory statements after Bittrex denied BitLicense
The relationship between the cryptospace and the New York State Department of Financial Services has always been edgy, with some claiming that New York is hostile towards the cryptocurrency space. дальше »
2019-4-11 18:30 | |
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Bitcoin Exchange Bithumb’s Problems Pile Up with $180 Million Loss in 2018
Bithumb, which was hacked last month and later asked users to be careful about deposits, has reported a $180 million (205 billion Korean won) loss. The exchange suffers from reduced actual volume and a bear market in cryptocurrencies, according to the Korea Times. дальше »
2019-4-11 14:07 | |
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Moon Landing or Misfire? 2019’s Biggest Initial Exchange Offerings Analyzed
Whatever your feelings on initial exchange offerings (IEOs), there’s been no avoiding them this year. Nurtured under the wing of cryptocurrency exchanges before being unleashed onto liquid secondary markets, many tokens have mooned, while a few have fizzled out like damp squibs. дальше »
2019-4-11 02:40 | |
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Cryptocurrency Tax Preparation Firm Calls Out Coinbase Regarding Questionable Airdrop Details
According to CCN, a crypto tax preparation firm sent it a “consumer warning” outlining two crypto tax elements that other exchanges such as Coinbase and Intuit have been doing wrong. The warning stated concerning Coinbase, “The online tax guidance provided by Coinbase implies that airdrops are taxable as ordinary income—which is reported on Line 21 […] дальше »
2019-4-10 19:08 | |
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CEO Binance about fake trading volumes: it gets out of control
Cryptocurrency exchanges are hurting themselves, forging statistics on trading volume, believes the founder of Binance. He commented on the fall of Binance to the 8th line in the ranking of cryptocurrency exchanges by trading volume. дальше »
2019-4-9 13:39 | |
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Could The Influx Of Bitcoin Trading Push Crypto Higher?
After months of proverbial CPR, Bitcoin came back to life early last week in a move that came straight out of left field. On Tuesday morning, BTC suddenly rallied, pushing $4,200, $4,400, and $4,800 in rapid succession. дальше »
2019-4-8 00:00 | |
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Binance CEO CZ On Exchanges Reporting Fake Volumes: “They Need To Know They’re Actually Hurting Themselves”
For some time now, there have been lots and lots of talk about the real and fake trading volumes concerning crypto exchanges. Of the people that have said a word or two about the issue, the recent tweet by Binance CEO seems to have hit a nerve. дальше »
2019-4-7 11:00 | |
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Why BitMax.io Plans to Stand Out with Detailed Listing Review Process
With the appearance of new digital coins and tokens, a review process for the most promising projects is key to adequate liquidity and credibility in a still largely unregulated trading environment. дальше »
2019-4-6 20:37 | |
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‘Mind-Boggling’: Crypto Platform Executive Shocked by Fake Trading Volumes
The biggest deal in the cryptosphere in March was the Bitwise Asset Management team’s presentation to the SEC. During the presentation, the team aired out the crypto community’s dirty laundry by claiming that 90-95% of exchanges are not being honest about their volume. дальше »
2019-4-5 10:28 | |
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Indian Crypto Exchanges Share What Sets Their P2P Platforms Apart
Many cryptocurrency exchanges in India offer some kind of peer-to-peer (P2P) trading. News. Bitcoin. com talked to several of them to find out what is unique about each platform, most of which were launched in response to the banking restriction imposed by the country’s central bank. дальше »
2019-4-5 09:56 | |
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Bitcoin at $5,000: What Has Changed Since 2017
This article was originally published by 8btc and written by Olusegun Ogundeji. Bitcoin has crossed the $5,000 price range again (after its first reach to that level in 2017) following a sudden breakout on April 2, 2019. дальше »
2019-4-4 18:42 | |
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KuCoin Opens First Spotlight Sale, Only To Sell Out All MultiVAC (MTV) In Less Than An Hour
KuCoin Opens First Spotlight Sale, Only To Sell Out In Less Than An Hour KuCoin is one of the most recent exchanges to offer a place for a public token sale, which is also known as and IEO. The Singapore-based company is calling the platform KuCoin Spotlight, which makes it possible for anyone with enough […] дальше »
2019-4-4 23:02 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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Digibyte (DGB) – Coinbase CEO dismisses the DGB community: No big deal for DGB investors!
Digibyte (DGB) never seems to get much love from the world’s leading crypto exchanges. First, it was the public spat between Jared Tate (The Digibyte founder) and Binance, and now it’s the Coinbase CEO, Brian Armstrong, showing little love for the DGB community. дальше »
2019-4-1 16:19 | |
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Coindelta Shuts Down Operations In India, As WazirX Offers Users Refunds to Their Former Users
The regulatory landscape in India has been uncertain lately. Despite scheduling a hearing on the regulations that will impact the still-nascent crypto industry, the meeting was instantly postponed, leaving many exchanges in the dark. дальше »
2019-4-1 14:00 | |
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Bithumb Hack: $20M Stolen in EOS (EOS) and Ripple (XRP) – An Inside Job?
Major news is breaking out of South Korea as one of its largest exchanges, Bithumb, has been hacked for… The post Bithumb Hack: $20M Stolen in EOS (EOS) and Ripple (XRP) – An Inside Job? appeared first on Invest In Blockchain. дальше »
2019-4-1 09:20 | |
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Breaking: Bithumb loses XRP worth around $5 million; claims it was an accident involving insiders
Earlier today, Bithumb, one of the leading cryptocurrency exchanges in South Korea, garnered the cryptospace’s attention after speculations of a hack. It was reported that the exchange lost over 3 million in EOS, the fourth largest cryptocurrency by market cap, approximately worth $13 million. дальше »
2019-3-30 11:40 | |
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This Week in Cryptocurrency: March 29, 2019
This week in crypto: Another scam gets foiled, shady exchanges get called out, and one report forecasts a boom in blockchain spending. Read it all here. The post This Week in Cryptocurrency: March 29, 2019 appeared first on CoinCentral. дальше »
2019-3-29 18:37 | |
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New LEDU Listings on LATOKEN and Hotbit Exchanges
Education Ecosystem, a decentralized ecosystem for learning about technologies and trying them out hands-on using free practical project examples, has announced that their LEDU token will be listed on a pair of new exchanges. дальше »
2019-3-30 18:26 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Ex-QuadrigaCX Lawyer Exposes Bitcoin Exchange’s Descent into ‘Lawlessness’
By CCN. com: QuadrigaCX had a long and successful run as Canada’s top Bitcoin exchange. Former counsel to the exchange, Christine Duhaime, says in a blog post at Coindesk that the company was among the only exchanges to publicly publish audits or obtain cold storage insurance. дальше »
2019-3-29 23:40 | |
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Elementus CoinBene Speculation: $105M Crypto On The Move; Hacked Or Legit Transfers?
Elementus Says Coinbene Might Have Been Hacked After the high-profile hacks of exchanges such as Cryptopia, Exchange users are constantly on high alert regarding any possible hacks taking place on other exchanges. дальше »
2019-3-28 20:03 | |
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Japan Approves 2 New Crypto Exchanges – 140 More Interested
Japan’s top financial regulator has shared with news. Bitcoin. com some stats pertaining to cryptocurrency exchange registrations. Out of 23 new applications the regulator has received, two have been approved so far. дальше »
2019-3-28 09:45 | |
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CoinMarketCap: Serious Changes Are Coming As Exchanges Show Inaccurate Trading Volumes
Recent reports about trading volumes have left investors and market experts concerned about the validity of data put out… The post CoinMarketCap: Serious Changes Are Coming As Exchanges Show Inaccurate Trading Volumes appeared first on Invest In Blockchain. дальше »
2019-3-28 09:32 | |
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CEX.IO Exchange Review 2019 – Is This Safe and Legit Exchange?
Started out in 2013, CEX. io is one of the oldest Bitcoin exchanges around. CEX. io is based out of London, England. It started out as a Bitcoin exchange and cloud mining provider; the first Bitcoin cloud mining company. дальше »
2019-3-27 15:12 | |
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VeriBlock’s Bitcoin-Backed Security Protocol Goes Live
After a year on its testnet, the VeriBlock blockchain went live yesterday on the Bitcoin mainnet, allowing exchanges, wallet providers, merchants and other crypto businesses to leverage Bitcoin’s robust blockchain security. дальше »
2019-3-27 19:35 | |
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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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Coinbase Pro vs Binance: Which One Is Better?
One of the biggest dilemmas facing any investor looking to enter the cryptocurrency world is: “Which platform should I use to invest into my first coins?” These platforms are called exchanges and today we are going to take a look at two perhaps most popular ones out there, Coinbase Pro and Binance. дальше »
2019-3-13 16:43 | |
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Blockstream Releases ‘Friendly’ Liquid Sidechain Wallet For End Users
Bitcoin infrastructure developer Blockstream has rolled out a user-geared wallet for its Liquid sidechain asset, Liquid Bitcoin (L-BTC), the company confirmed on March 11. Liquid Core Goes Live Liquid Core, which Blockstream describes as a “friendly alternative” for controlling L-BTC funds and executing other operations, went live on Github Monday. дальше »
2019-3-12 17:00 | |
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Following Coinbase’s Accusations Of Selling Customer Data, CipherTrace Releases Response On Privacy
Following Coinbase’s Accusations Of Selling Customer Data, CipherTrace Releases Response On Privacy Privacy is one of the biggest motivations for consumers to join the cryptocurrency industry, and many investors will seek out their exchanges through their privacy policies. дальше »
2019-3-9 23:09 | |
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Two Australian Cryptocurrency Exchanges Suspended Following an Arrest
Two cryptocurrency exchanges in Australia have been suspended following raids of the Australian Federal Police and the Australian Transaction Reports and Analysis Centre (AUSTRAC). One man has been arrested. дальше »
2019-3-8 21:00 | |
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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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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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Bahrain Could Squeeze India to Re-Open its Crypto Market and Legalize Bitcoin
As per the request of the Reserve Bank of India, the country’s central banking institution, local banks have been disallowed from dealing with crypto businesses such as Bitcoin exchanges since 2018. дальше »
2019-3-4 14:18 | |
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Op Ed: Defining Decentralization: How Ambiguity Continues to Divide Crypto
There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology. дальше »
2019-3-1 19:43 | |
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Stanford Student Calls Out Crypto Professor for Inaccurate Bitcoin Lecture
In January of 2019, student Conner Brown attended a guest lecture by a Professor Susan Athey at the University of Stanford Graduate School. She gave a presentation to his “Evolution of Finance” class titled “Blockchain and the Future of Finance. дальше »
2019-3-1 03:39 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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Introducing Bithoven: The New Cool Crypto Exchange That’s Dishing Out Free Dogecoins
Cryptocurrencies are taking over the financial markets and the majority of the people already know a thing or two about the new progressive digital assets. However, as much as these digital assets are gaining good traction, it’s the crypto exchanges providing the suitable trading and transacting environment that are the pillars of the new system. дальше »
2019-2-28 11:07 | |
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In the Daily: Blockchain Phones, Crypto Cash Out Gets Easier, Banks vs Exchanges
Wednesday’s edition of The Daily charts the rise of blockchain phones and the effects they’re exerting on the tokenized assets supported by their built-in wallets. We also examine Europe’s favorite crypto card service, which is invading Asia and making it easier to cash out of cryptocurrency, and consider the similarities between crypto exchanges and banks […] The post In the Daily: Blockchain Phones, Crypto Cash Out Gets Easier, Banks vs Exchanges appeared first on Bitcoin News. дальше »
2019-2-27 14:38 | |
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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration. дальше »
2019-2-27 23:13 | |
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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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