Результатов: 203

Запуск биржи Rakuten Wallet состоится в апреле

Агентство финансовых услуг Японии (FSA) зарегистрировало биткоин-биржу местного ритейл-гиганта Rakuten. Запуск новой площадки Rakuten Wallet состоится в апреле. On March 25, the #Japan #FSA approved two additional #crypto #cryptocurrency exchanges, #DeCurret and @RakutenToday #Wallet. дальше »

2019-3-26 17:28


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Mexico Central Bank Proposed Crypto Regulations Could Suffocate the Economy

The proposed law requires cryptocurrency exchanges to acquire a license to qualify as regulated financial institutions. However, once they obtain the permit, the same law forbids them to avail or list any crypto service, a catch 22-situation since practically there won’t be any legal cryptocurrency exchange in the country. дальше »

2019-3-24 14:00


Coinbase Custody Unveils New Cold Storage Cryptocurrency Trades

Coinbase, one of the largest cryptocurrency exchanges in the US, announced that its Coinbase Custody service is now directly integrated with the company’s newly launched OTC desk. Custody clients will be able to complete trades directly from cold storage, the company said in its release, adding that it was a service many of its users […] The post Coinbase Custody Unveils New Cold Storage Cryptocurrency Trades appeared first on CryptoSlate. дальше »

2019-3-15 04:00


Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform

IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »

2019-3-13 20:39


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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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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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


USDC Ecosystem Spotlight: USDC crosses $300 million in market cap and has support from nearly 100 companies

USDC this week surpassed $300 million in market cap (including Circle activity) and earned the support of six new companies, bringing to nearly 100 the number of exchanges, protocols, platforms, applications, wallets and service providers that are part of the USDC ecosystem. USDC, launched in September, is now the second дальше »

2019-1-10 19:03