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ICORating Security Report: No Crypto Exchanges Earned A+; Only 21 of 135 Received an A- or A
ICORating regularly puts out Exchange Security Reports as independent analysts. As they published their report on December 18th, cryptocurrency trading platforms were close to the mark but did not quite reach it. дальше »
2019-1-16 20:49 | |
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Number of Chinese Crypto Lawsuits Doubles in 2018
According to China Judgements Online, a database of Chinese court documents, half of all lawsuits pertaining to cryptocurrencies were filed last year, highlighting an increase in fraudulent activity despite China’s regulatory crackdown. дальше »
2019-1-5 23:55 | |
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Ripple Releases Their 2018 Year-End Review, Spotlighting XRP Breakthroughs and Developments
As the year ends, many platforms are releasing a review of how their companies have done. Ripple is one of the latest to release this type of content, saying that “the outlook may not be so bleak.” They started their report on the progress that their platform has made, readying them for a more widespread […] дальше »
2018-12-27 19:10 | |
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Almost 5,000 Crypto Pump and Dumps Posted on Discord and Telegram in 6 Months
A report compiled by researchers from Tel Aviv University, The University of Tulsa, and the University of New Mexico has found nearly 5,000 advertisements for cryptocurrency pump and dump signals on social platforms Discord and Telegram posted during the first half of 2018. дальше »
2018-12-23 23:00 | |
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Ebang Crypto Miner Report For Q3 2018 Saw “Significant Decreases” In Revenue In HKEX IPO Documents
Ebang Crypto Miner Report For Q3 2018 Saw “Significant Decreases” In Revenue In HKEX IPO Documents Crypto mining is a crucial component to many platforms in the cryptocurrency industry. However, considering the typical need for mining ASIC hardware, it is unfortunate that hardware producer Ebang didn’t see the demand that it has in the past. […] дальше »
2018-12-23 21:27 | |
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Asian News Headlines Exert Significant Impact on Cryptocurrency Prices
A report published by Mosaic has found the Asian region to be exerting a leading influence within the cryptosphere, despite China’s ongoing crackdown on digital asset platforms. The study finds Asian news events to have a significant effect upon BTC price volatility and highlights the increasing number of cryptocurrency exchanges targeting Asian traders. дальше »
2018-12-22 14:15 | |
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4,818 Pump and Dump Schemes Involving Bitcoin (BTC) and 300 Cryptos Identified By a Team of Economists
On the 18th of December, a team of economists from America and Israel released a research paper examining pump and dump schemes in the crypto-verse that have flourished on the two platforms of Telegram and Discord. дальше »
2018-12-20 18:06 | |
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Report: BitHumb fakes 94% of trading volume. Most manipulated coins include WTC, LTC, ETC, XMR, ZEC, OMG, and BTG.
As Yoseph Young explains it, in illiquid markets and trading platforms with inflated volumes, it is relatively easy to manipulate the price of small cryptocurrencies. While it takes many major factors and an unlikely correlation of events to bring down the price of major cryptocurrencies like Bitcoin and Ethereum, researches demonstrate that a similar result […] The post Report: BitHumb fakes 94% of trading volume. дальше »
2018-12-20 23:20 | |
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Blockchain Technology May Make Its Way to Banks, According to Advisory Counsel of UBF
Blockchain technology offers a transparency, immutability, and more to any use case it is applied to. Considering how well it has served platforms for cryptocurrency, the adoption by banks shouldn’t seem like that far of a stretch. дальше »
2018-12-18 10:22 | |
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Deplatformed by mainstream tech but welcomed by bitcoin: Rubin Report, Sam Harris, Gab.ai
As Sam Harris leaves Patreon, should deplatformed individuals turn to cryptocurrency? The year of 2018 has been a year of increased social media scrutiny as platforms like Twitter, YouTube, Google, PayPal, Patreon clearly decided to take on a more active role in policing public opinion. дальше »
2018-12-18 05:05 | |
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CEO of Coinflux Exchange Accused of Fraud and Money Laundering
Vlad Nistor, CEO of Coinflux, was arrested by local authorities in his native Romania after the United States launched a formal investigation charging him with several crimes against American citizens. дальше »
2018-12-17 16:23 | |
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Report: hackers stole almost $1 billion in cryptocurrency in 2018
The total amount of stolen cryptocurrency since the beginning of 2018 exceeded $900 million. Despite all warnings, the security systems of cryptocurrency exchanges and blockchain platforms remain extremely vulnerable. дальше »
2018-12-14 18:18 | |
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Bitcoin Scams: Singaporeans Losing Thousands of Dollars to Crypto Fraudsters
Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months, losing up to $78,000 between September and November 2018. дальше »
2018-12-6 11:44 | |
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Ethereum Price Analysis: ETH/USD Stable above $100, Path to $2 or $300?
Latest Ethereum News In a report, the USD CFTC now defines smart contracts—that mostly run on platforms as Ethereum and Waves for example—as “a set of coded computer functions that can self-execute actions based on criteria being met or not met”. дальше »
2018-12-4 16:43 | |
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A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed
A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds. дальше »
2018-11-22 00:34 | |
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Gaming and Betting Account for 78% of Ethereum Dapps Launched in Q3 2018, Claims New Report
Ethereum’s ability to facilitate the creation of decentralized applications has helped it become one of the top three crypto and blockchain platforms in the world. However, during Q3 2018, the number of apps developed on the platform dropped significantly. дальше »
2018-11-21 20:59 | |
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Encrybit ICO
- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders. дальше »
2018-11-14 19:41 | |
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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator. дальше »
2018-11-9 20:32 | |
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Andrew Fleming, Former Dow Jones Executive, Joins BTC Inc as Head of Media
BTC Inc, the parent company of Bitcoin Magazine, is excited to announce the hiring of Andrew Fleming to be the new head of its media division. The addition of Fleming to BTC Inc’s management roster is the latest example of an emerging trend of big-name talent leaving institutions in order to join the crypto and blockchain industry. дальше »
2018-11-7 17:54 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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Nasdaq Says It Can Stop Cryptocurrency Market Manipulation
Nasdaq says it can lead the fight against market manipulation and fraud that has been plaguing the cryptocurrency market. In fact, a few exchange platforms are already adopting the exchange operator’s market surveillance technology. дальше »
2018-11-2 01:00 | |
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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
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Verifer ICO
Verifer provides AML, KYC, PEP and several Compliance verifications but also investigation reports from Companies, products, crypto-currencies etc. Verifer is producing two separate platforms, one designed so that we can speed up the verification process up to a dozen fold compared to the current one. дальше »
2018-10-14 13:46 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Cryptocurrency Theft Hits Nearly $1 Billion in First Nine Months
Theft of cryptocurrencies through the hacking of exchanges and trading platforms soared to $927 million in the first nine months of the year. Reuters reported on October 10, 2018, that this figure is up nearly 250 percent from the level seen in 2017, according to a report from U. дальше »
2018-10-12 03:00 | |
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TRX Won’t Slow Down, Check Out TRON’s Latest Announcements
Listen Here – https://soundcloud. com/cryptodaily/trx-wont-slow-down-check-out-trons-latest-announcements TRON and the TRON Foundation have made very exciting progress through the start of October and continue to impress the crypto community. дальше »
2018-10-11 18:00 | |
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Are Bitcoin Whales The Ones Shaping The Market?
A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation. дальше »
2018-10-11 16:30 | |
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Report: Crypto Theft Hits Nearly $1 Billion in First 9 Months of 2018
A report released by cybersecurity company CipherTrace on Oct. 9th revealed that cryptocurrency theft via hacking attacks on exchanges and trading platforms was up 250 percent since 2017, totaling $927M in the first nine months of 2018. дальше »
2018-10-11 10:00 | |
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Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report
A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has jumped 250 percent in the first nine months of 2018 on a year-over-year basis, reaching $927 million. дальше »
2018-10-11 01:15 | |
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Blockchain Business in Crypto Valley Has Doubled Since Last Year: Report
The number of blockchain-related companies in Switzerland and Liechtenstein has doubled in the last year, according to a new study published by CV VC. The Zug-based firm, in partnership with Strategy& (PwC’s global consulting arm) and inacta, compiled information about the top 50 blockchain and digital asset companies between the two countries. дальше »
2018-10-11 00:18 | |
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CipherTrace Study Shows Hackers Stole Over $900 Million In Cryptocurrencies In 2018
Hackers Stole Almost $1Billion In Cryptocurrencies In 2018: Study Finds Fraud of cryptos through hacking of exchanges and trading platforms rose to $927m in the first 9 months of 2018, up nearly 250% from the level seen last year, according to a report from US-based cyber security firm CipherTrace released on October 10th. The $166 […] дальше »
2018-10-10 21:42 | |
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Report: About Half Of Crypto Exchanges Are Wide Open For Hackers
While cryptocurrencies and the blokchcian technology continue to attract masses, serious issues have emerged in the manner in which various crypto exchange platforms conduct business. These issues have largely been security-related. дальше »
2018-10-10 17:18 | |
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Crypto OTC Market Three Times Larger Than Exchange Market
According to a recent TABB Group research report titled “Crypto Trading: Platforms Target Institutional Market”, the Bitcoin over-the-counter (OTC) market is approximately three times larger than the exchange market. дальше »
2018-10-10 16:00 | |
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Report: Crypto OTC Market Three Times Larger Than Exchange Market
According to a recent TABB Group research report titled “Crypto Trading: Platforms Target Institutional Market”, the Bitcoin over-the-counter (OTC) market is approximately three times larger than the exchange market. дальше »
2018-10-10 16:00 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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ICORating Ranks Top 10 Most Secure Crypto Exchanges, Coinbase Pro Wins Number #1
Recently, ICORating published a report on the various security mechanisms implemented by the top 100 digital asset trading platforms. Shockingly, the report established that a majority of the crypto exchange platforms have glaring shortcomings in their security frameworks. дальше »
2018-10-7 23:38 | |
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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This intuitive tool may be the key to increasing your team’s productivity
This intuitive tool may the key to increasing your team’s productivity – trial it for free! Despite your meticulously-written to-do lists, regular progress report e-mails, and daily stand-ups with your team, there might still be a few bits and pieces of crucial details that might fall through the cracks. дальше »
2018-9-26 23:00 | |
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Crypto Trading To Increase 50% In 2019: Report
Crypto trading volume will increase 50% next year and grow at 9% compound annual growth rate (CAGR) through 2028, according to ICO advisory firm Satis Group. As a result, exchanges will continue to increase revenue — growing from $2. дальше »
2018-9-26 17:30 | |
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Coinbase, Kraken Respond to NY Virtual Markets Integrity Report
Earlier this week, the New York Attorney General’s office released a report on the state of the cryptocurrency marketplace in the state, called the New York Virtual Markets Integrity Report. The report took a look at how several cryptocurrency trading platforms operated and what measures they had in place to protect consumers’ investments. дальше »
2018-9-22 22:00 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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Change of Domain Name: the Latest Means of Escape for Crypto Exchanges in China
As the war against cryptocurrency intensifies in China, report has it that crypto exchange platforms have resorted to regularly changing their domain names to bypass the crackdown. Crypto investors have also found ways of buying and selling digital assets with little need for exchanges. дальше »
2018-9-10 22:23 | |
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Crypto Should Be Regulated by Common EU Policy, Special Report Urges Member-States
A Pan-EU approach that targets virtual coin trading platforms and Initial Coin Offerings (ICOs) is required, the Bruegel think-tank said in a new analysis written for this week’s meeting of European Union (EU) finance ministers. дальше »
2018-9-7 11:28 | |
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Japan to Carry out More Extensive Screening Activities for new Cryptocurrency Exchanges
In a bid to protect investors’ interest and make it difficult for bad actors to launch cryptocurrency trading platforms in Japan, the Financial Services Agency (FSA) has tightened its screening process for new virtual currency exchanges, as first reported by the Japan Times on September 2, 2018. дальше »
2018-9-4 05:00 | |
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Researchers Find Discrepancies With Top Exchange Volumes
This month the Blockchain Transparency Institute (BTI) published a research report that claims quite a few of the top cryptocurrency exchanges are overstating their trade volumes or participating in wash trades. дальше »
2018-8-29 06:45 | |
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Crypto Exchange Okex Introduces Stricter KYC Rules
Hong Kong-based cryptocurrency exchange Okex is enforcing tightened identity verification procedures. Daily withdrawal limits will soon depend on the KYC level passed by its users. The changes will apply to customers of Okex’s partnering platforms as well. дальше »
2018-8-26 20:15 | |
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China Escalates Cryptocurrency Ban Blocking 124 Offshore Exchanges
China will shortly block access to over one hundred international cryptocurrency exchanges and other platforms as the government’s crackdown escalates, local news media report August 23. Beijing On Crypto: We’ll Continue To Ban Everything According to the South China Morning Post quoting Chinese language resource Shanghai Securities News, lawmakers will shut down availability of 124 “websites operated by offshore cryptocurrency exchanges that provide trading services to citizens on the mainland. дальше »
2018-8-23 19:00 | |
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