Новости о Exchanges Transaction [ Фото новости ] [ Свежие новости ] | |
OKEx beats Binance in terms of daily transaction volume; Maltese exchanges continue to soar
For the second straight month, cryptocurrency exchanges based in the touted “blockchain haven” of Malta have topped the average daily transaction volume list. OKEx and Binance, the most prominent exchanges in the island country are present in the top three once again. дальше »
2019-4-23 17:30 | |
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$13 Million Worth of Tether (USDT) Transferred From Tether Treasury To Exchanges
A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far. дальше »
2019-4-19 00:47 | |
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Wall Street Shenanigans: Rampant Trading Bots are Exploiting Crypto Exchanges
By CCN. com: Cryptos’ attempts to distance and differentiate itself from traditional financial markets has taken another knock. This follows revelations that trading manipulation using high-frequency bots is rampant on decentralized exchanges (DEX) by researchers at Cornell Tech. дальше »
2019-4-16 17:06 | |
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Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency
The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows. дальше »
2019-4-13 17:33 | |
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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 | |
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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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BitStamp, Coins.ph and Bitso Ripple (XRP) Transaction Volumes Spike, But Why Are Prices Stagnant?
Ripple (XRP) transaction volumes has spiked on three cryptocurrency exchanges over the past few days but the price has stagnated during that period. The post BitStamp, Coins.ph and Bitso Ripple (XRP) Transaction Volumes Spike, But Why Are Prices Stagnant? appeared first on Ethereum World News. дальше »
2019-4-1 14:45 | |
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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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Open Market Cap Research: Bitcoin (BTC) Volumes 6X Those of Ethereum
Bitcoin price stable below $4,200 Bitcoin market cap share is 52 percent Transaction volumes low but bullish divergence could help lift prices Most crypto exchanges are deliberately inflating volumes according to a follow up analysis by Open Market Cap (OMC). дальше »
2019-3-28 22:00 | |
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TIE report names and shames fake volume exchanges
New report reveals worst offenders for wash trading and transaction mining – and shows 59 percent of exchanges are reporting suspicious trading volume. дальше »
2019-3-27 21:00 | |
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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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Tron-based USDT Stablecoin gets Listed on Three Major Crypto Exchanges: Huobi, OKEx and Gate.io
Tron Foundation has announced a partnership with Tether (USDT) to create a new stablecoin. The introduction of USDT to the Tron network will make transaction free and swift. Also, it will increase the use cases for Tether. дальше »
2019-3-24 02:10 | |
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Prospects of Bitcoin ETF Approval Lowered by Bitwise Findings
Bitcoin Price stable but under pressure Bitwise research concludes that 95 percent of exchanges’ volumes fake Transaction volumes shrink after Mar 21 It’s a sequel of damaging news. Days after SEC revealed the public’s apprehension of Bitcoin ETF approval; Bitwise report confirms what Jay Clayton isn’t comfortable with: Exchanges’ manipulation. дальше »
2019-3-23 21:00 | |
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TRON Dapp Transaction Volume Surpasses EOS, While TRX and BTT Enjoy Listings on More Exchanges
Tron achieved a successful turnaround against EOS after the daily transaction volume of Tron’s Dapps exceeded that of EOS, one of the most well-funded blockchain networks, revealed Tron’s weekly Dapp published on March 11. дальше »
2019-3-14 14:59 | |
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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 | |
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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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Australia Bans Two Bitcoin Exchanges: Reportely Linked to Drug Syndicates
The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t. дальше »
2019-3-8 16:29 | |
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TOP-5 Competitions on Cryptocurrency Exchanges
There is serious competition among crypto exchanges. Therefore, each platform is trying by any means to attract the trader. Developers list more tokens on the exchange, reduce transaction costs, and speed up the system in order to attract users. дальше »
2019-3-7 08:37 | |
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V SYSTEMS ICO
V SYSTEMS is a native blockchain database and decentralized app platform that aims to create a brand new digital economy era. The project is led by chief architect, Sunny King, the legendary blockchain developer and creator of Proof of Stake (PoS), who initiated the first PoS project with Peercoin and was also the creator of Primecoin. дальше »
2019-3-6 16:04 | |
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A Forensic Analysis of Blockchain Surveillance Companies
Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds. дальше »
2019-3-6 07:20 | |
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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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How to Use Multisig to Keep Your Coins Ultra-Safe
Multi-signature, or multisig, is a wallet configuration that requires at least two keys to authorize a transaction. Commonly used by cryptocurrency exchanges to ensure funds can’t be moved by a rogue employee, multisig also has applications for end-users. дальше »
2019-3-3 05:20 | |
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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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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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Best Trading Exchanges – Where do People Trade Crypto These Days
An ability to freely and quickly exchange currencies is one of the most important signs of a healthy, functional economy. Ease of access to various types of currency, near-instant transfer of value and low transaction fees are a must for any experienced currency trader out there. дальше »
2019-2-25 00:46 | |
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Bitcoin (BTC) Prices Cool Off, KYC and AML Defeat Purpose of Crypto
Bitcoin prices cool off but up 8. 7 percent in the last week KYC, AML and other rules imposed by centralized exchanges defeats crypto objectives Transaction volumes taper as prices consolidate Albeit the excitement around expanding prices and wave of adoption, KYC and AML rules that expose user identity but made mandatory by exchanges defeat the. дальше »
2019-2-21 20:00 | |
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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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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
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Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges
The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described the move as a key step towards legitimizing crypto assets. дальше »
2019-2-2 05:15 | |
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Binance Now Supports Crypto Purchases With Credit Cards
Binance has finally joined the fiat-on-ramp party, adding support for crypto purchases using credit cards. This is made possible through its integration with payment processor Simplex, according to a press release shared with Bitcoin Magazine. дальше »
2019-2-1 20:59 | |
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Bitcoin Price Analysis: BTC Upsides, Break above $3,800 on the Cards
Bitcoin price reject lower lows, stable Exchanges in South Korea band together to protect investors and prevent illegalities Transaction volumes low, prices trading in tight ranges Despite yesterday’s declines, BTC is technically bullish. дальше »
2019-1-29 22:00 | |
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Tron Price Analysis: TRX Demand Increasing, BTT Effect?
Tron price expansion, closing in on Stellar (XLM) and Litecoin (LTC) Platform ambitions could see it become a major player in years ahead Transaction volumes pick up hinting of underlying demand News of partnerships and other supportive fundamentals is supportive of TRX and Tron. дальше »
2019-1-23 20:00 | |
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More Arrests Made in Crypto Exchange Field as the Bitcoin Trading Platform Cleansing Continues
The problem of transaction volume fraud is a serious one among cryptocurrency exchanges. Many exchanges have been accused in the past of inflating the volume of their exchanges to attract customers and make a higher profit. дальше »
2019-1-20 20:53 | |
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Bitcoin Price Analysis: BTC Volumes Shrink 22% From Jan 10
Bitcoin Price in a $300 range mode ShapeShift bombarded with US DoJ subpoenas in Q4 2018 Transaction volumes dip, moving averages slide from 18k to 14k in four days Participation levels are low, and with drying transactional volumes, BTC prices are ranging. дальше »
2019-1-18 21:00 | |
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Chatter Report: Pacia Shows Avalanche Regtest Data, Powell Advocates Hardware Wallets
In today’s chatter report, Chris Pacia reveals his BCH transaction using Avalanche on regtest finalized in just 185. 822377 milliseconds. Also, Changpeng Zhao advocates storing crypto on reputable exchanges while Jesse Powell advises his followers to store crypto on hardware wallets. дальше »
2019-1-16 16:50 | |
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More attacks coming in for Ethereum Classic (ETC) as on-chain transaction fees skyrocket
Less-popular result of the Ethereum hard fork, Ethereum Classic, recently suffered a 51% attack which led to more than $200,000 being stolen from exchanges. Recent data from the cryptocurrency’s blockchain suggests that more similar attacks might be on the way. дальше »
2019-1-15 08:39 | |
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Bitcoin Price Analysis: BTC Slide 6.1%, Bull Party Over?
Bitcoin price drop 6. 1 percent after testing $4,100 Korean authorities approve seven exchanges compliant with their security measures The slide below $4,000 at the back of high transaction volumes After today’s losses, subsequent price action would determine whether BTC is within a necessary bull squeeze or the retest of $4,100 marked the beginning of bear. дальше »
2019-1-10 18:00 | |
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Qtum Completes First Atomic Swap With Bitcoin on Mainnet
Qtum, a blockchain platform that merges the strength of Bitcoin’s blockchain with the Ethereum Virtual Machine to build decentralized applications, has completed its first atomic swap with Bitcoin on mainnet. дальше »
2019-1-10 21:44 | |
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