Новости о Exchanges Services [ Фото новости ] [ Свежие новости ] | |
Robinhood Crytpo Trading Platform Looks to Add Banking Products and Services with Charter Application
Robinhood Applies In US For Bank Charter To Add Traditional Financial Services To Crypto Platform Enticing institutional investors has been the goal of the crypto industry for the last two years, hoping to bring in some of that revenue to get out of the bear market. дальше »
2019-4-24 00:50 | |
|
Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
|
|
Japanese Officials Investigate 2 Crypto Exchanges
Japan's Financial Services Agency paid a visit to cryptocurrency exchanges Huobi and Fisco last week. The investigations were sparked by changes in management at both companies and intended to ensure that the exchanges were adhering to customer protection and anti-money laundering regulations. дальше »
2019-4-23 18:52 | |
|
|
Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
|
|
Coinbase expands cryptocurrency trading services across 11 new markets
Coinbase, one of the longest serving exchanges in the cryptocurrency ecosystem, is expanding its services across Latin America and Southeast Asia. As a result of the expansion, cryptocurrency enthusiasts in Argentina, Mexico, Peru, Colombia, Chile, India, Hong Kong, South Korea, Indonesia, the Philippines, and New Zealand will now be able to access the company’s crypto-to-crypto trading services. дальше »
2019-4-17 22:00 | |
|
|
FSA to Cryptocurrency Exchanges: Improve Your Cold Wallet Security Protocols
The Financial Services Agency (FSA) of Japan is mandating cryptocurrency exchanges in the country to enhance security features on their cold wallet storage, Reuters reports, April 16, 2019. This directive comes as security experts warn that internally-orchestrated exchange hacks are becoming a clear and present danger. дальше »
2019-4-17 21:00 | |
|
|
Fiat to Crypto DEX DAIHard Announces Open Beta On Its Mainnet
A new decentralized crypto exchange called DAIHard has just announced that it is opening its beta services to the public. The platform was created in order to help the users who wanted to have access to exchanges that did not hold their money for them. дальше »
2019-4-16 18:17 | |
|
|
Japanese Regulators Want More Security For Cold Wallets
To better protect investors from theft and help spur economic growth in Japan, the country's Financial Services Agency will now require cryptocurrency exchanges to beef up cold wallet security. дальше »
2019-4-17 18:09 | |
|
|
Markets respond to Binance dumping BitcoinSV by dumping even harder
Binance confirmed it will delist controversial cryptocurrency Bitcoin Satoshi Vision (BitcoinSV) less than one day ago, but the move has already inspired other services to follow suit. BitcoinSV’s price suddenly sank more than 7 percent following the announcement, from over $70 to below $65. дальше »
2019-4-16 13:03 | |
|
|
Cryptocurrency exchanges vs Bitcoin SV
Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV. дальше »
2019-4-18 10:40 | |
|
|
Challenging Veteran Chinese Cryptocurrency Exchanges at Utomarket
Offering competitive trading conditions and a wide range of services to satisfy the needs of demanding clients as they evolve The Chinese cryptocurrency exchange industry experienced a hard blow in 2017 when the government introduced a blanket ban on cryptocurrencies […] The post Challenging Veteran Chinese Cryptocurrency Exchanges at Utomarket appeared first on CoinMarketCap. дальше »
2019-4-18 16:30 | |
|
|
North Korea’s $700 Million Crypto Theft Chest Could Fund Nukes: Report
Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed. дальше »
2019-4-15 14:27 | |
|
|
With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
|
|
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 | |
|
|
EOS, Maker [MKR], and Augur [REP] gain support from Coinbase with listing on Coinbase Pro
Coinbase, one of the United States’ leading cryptocurrency exchanges, announced the provision of trading services for more altcoins. This time, the exchange is opening its doors for three leading cryptocurrencies, namely EOS, Maker [MKR], and Augur [REP]. дальше »
2019-4-9 12:30 | |
|
|
Crypto Traders In China Are Going The Extra Mile Via OTC Services To Acquire Bitcoin At A Premium
Chinese Traders Go The Extra Mile Via OTC Services To Acquire Bitcoin Amidst Surge As reported on the 7th of April, the previous week’s BTC price spike has bought back its Chinese traders, who are paying a lot more than usual to do so. дальше »
2019-4-8 21:03 | |
|
|
Online Bank Mistertango Offers Crypto Companies Multiple Accounts and Ibans
Mistertango is a platform that provides crypto users and businesses with access to traditional finances. Its services are open for exchanges, investors and others involved in the industry. The crypto-friendly payment processor offers both personal and business accounts that come with the option to create multiple Ibans. дальше »
2019-4-7 15:50 | |
|
|
Pursuing Illicit Crypto Mining Operations Within Hong Kong Will Earn Miners A Major Fine, Jail Time
While much of the attention of regulatory measures for cryptocurrency around the world has to do with exchanges and the classification of coins, crypto mining has been working to find its place as well. дальше »
2019-4-5 04:09 | |
|
|
OKCoin Launches OKCoin Premier To Offer Exclusive Benefits and Premium Services
SAN FRANCISCO, April 4, 2019 – OKCoin, one of the world’s leading fiat-focused digital asset exchanges, announced today the… The post OKCoin Launches OKCoin Premier To Offer Exclusive Benefits and Premium Services appeared first on Invest In Blockchain. дальше »
2019-4-4 16:05 | |
|
|
Introducing Bitcoin Payment Gateway CryptoChill
Bitcoin payment gateway CryptoChill presents several advantages that are required for a seamless payment experience especially now that the need for payment services is increasing daily. This is a tool that can be used by merchants, brokers and exchanges which need these new features for a better payment experience with greater cost efficiency. дальше »
2019-4-4 09:59 | |
|
|
In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
|
|
Paxful Crypto Exchange Integrates Jumio’s AI-Based ID Verification Services to Improve AML & KYC
Within nearly every jurisdiction at this point, the requirement for crypto exchanges to comply with both Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures as part of the identification process. дальше »
2019-4-2 16:53 | |
|
|
It’s Already Too Late for India, Even if its Legalizes Bitcoin Exchanges
On March 30, less than 6 months since the shutdown of India’s largest bitcoin exchange Zebpay, one of the last remaining cryptocurrency exchanges in India, Coindelta, closed down its services. In an official statement, Shubham Yadav, the founder of Coindelta, wrote that there has not been enough progress in the process of overturning the decision of the Reserve Bank of India to prohibit local banks from dealing with bitcoin and crypto-related businesses. дальше »
2019-4-1 15:15 | |
|
|
The Crypto Market Operates Stable After Bithumb’s Loss of Cryptocurrencies
Bithumb, one of the most popular crypto exchanges in the world and in South Korea, has been attacked once again. The company blocked withdrawal and deposit services for a short period of time and updated the community on the matter in a blog post. дальше »
2019-4-1 08:00 | |
|
|
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 | |
|
|
TAGZ ICO
TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches. дальше »
2019-3-28 10:35 | |
|
|
Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
|
|
Singapore’s DragonEx Reports Hack, Releases Suspected Wallet Addresses
The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users. дальше »
2019-3-27 22:58 | |
|
|
Huobi Prime to Start Offering “Selective” Token Listings Next Week
Cryptocurrency service providers are always looking to gain a competitive edge. A fair few exchanges are now moving well beyond trading services in this regard. Huobi Global has announced the launch of Huobi Prime, which will serve as a “selective token listing channel”. дальше »
2019-3-23 15:53 | |
|
|
Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
|
|
After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
|
|
Japan tightens grip on cryptocurrency margin trading
Japan, the home of the now-defunct cryptocurrency exchange Mt. Gox, is establishing stricter rules for cryptocurrency margin trading to prevent investors from getting scammed. Margin traders typically use borrowed funds from a broker to trade a financial asset, which in turn, forms the collateral for the loan supplied by the broker. дальше »
2019-3-19 15:14 | |
|
|
Japan Throttles Crypto Margin Trading From 25x Down to 2x-4x in New Regulation
Following similar action by Japanese financial authorities last year, the country’s cabinet has approved a new raft of regulation aimed at bringing cryptocurrency trading into the mainstream fold. дальше »
2019-3-19 14:31 | |
|
|
Japan Capping Cryptocurrency Leverage Trading in April 2020
Japan, arguably the world’s leader in cryptocurrency regulation, is set to drop more rules on the industry by capping leverage trading on cryptocurrency exchanges. Japanese regulators approved on Friday amendments to Japan’s financial instruments and payment services laws that limit the amount of leverage cryptocurrency exchanges may offer users when margin trading. дальше »
2019-3-19 14:00 | |
|
|
Penta Security unveils PALLET X crypto asset wallet for enterprise
CryptoNinjas Penta Security Systems Inc. , a provider of data, IoT, and blockchain security solutions and services, today announced the release of PALLET X, an advanced cryptocurrency wallet tailored for digital asset enterprises such as cryptocurrency exchanges and payment service providers in need of secure,. дальше »
2019-3-19 22:10 | |
|
|
Riot Blockchain Plans United States-Based Regulated Cryptocurrency Exchange in Q2 2019
The upcoming regulated cryptocurrency exchange called RiotX will offer three primary services namely banking, a trading engine and a digital wallet. RiotX will initially be available within the United States territory. дальше »
2019-3-18 16:00 | |
|
|
CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
|
|
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 | |
|
|
Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
|
|
Most Popular Cryptocurrencies in India According to Exchanges
Several Indian crypto exchanges have shared data with news. Bitcoin. com on the most traded cryptocurrencies on their platforms so far this year. Crypto enthusiasts in India have been buying and selling a wide range of cryptocurrencies despite the central bank’s roadblock which stops crypto exchanges from accessing banking services. дальше »
2019-3-9 06:10 | |
|
|
Revolut Launches Auto-Exchange Feature for Select Crypto and Fiat Currencies
Revolut, a mobile finance and payment application based in the U. K. , has launched a service that makes it possible for its clients to “auto-exchange” fiat and digital currencies on its platform. дальше »
2019-3-9 02:03 | |
|
|
BORA, Listed on Global Cryptocurrency Exchange DigiFinex! Practicality and Usability are BORA’s Core Strength
BORA token, deposit available from the 6th, withdrawal, and trade available from 7th through DigiFinex Detailed collaboration with partners to ensure the real-life usability of BORA token in various blockchain based services. дальше »
2019-3-9 18:57 | |
|
|