2021-4-3 10:17 |
The bull market effect has made Know Your Customer regulation more important than ever for cryptocurrency exchanges.
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If you’ve been reading about CoinDogg, chances are high that at this point in time you are familiar with cryptocurrency exchanges. But what you might not know is how one works in the back-end. As such, to get you to a level of better understanding here’s everything you need to know about crypto exchanges. Exchanges […]
2021-3-24 01:34 | |
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South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.
2021-3-10 13:24 | |
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As the crypto bull run sees more and more new traders joining the fray, the common question becomes, “Where do I buy bitcoin (BTC)?” While seasoned traders and crypto investors know where to go, the newbies usually have no clue.
2021-2-13 13:23 | |
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De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance.
2021-1-28 21:55 | |
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In Brief The Securities and Exchanges Commission (SEC) filed charges on Dec. 23 against Ripple Labs and two top executives. The company, co-founder and ex-CEO Christian Larsen, and current CEO Brad Garlinghouse are charged with raising $1.
2021-1-9 20:27 | |
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It’s been almost 10 years since DeFi has stepped on the stable ground of finance to change the trajectory of its progression once and for all. Since its beginning, many projects spectacularly evolved being destined for a brilliant future, even threatening to cannibalize what we know now as centralized exchanges.
2021-1-9 13:50 | |
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“Today, the SEC voted to attack crypto. Chairman Jay Clinton is picking winners and trying to limit US innovation in the crypto industry to BTC and ETH. We know crypto and blockchain technologies aren’t going anywhere.
2020-12-25 17:02 | |
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On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More
2020-12-20 16:00 | |
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Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements.
2020-12-14 18:54 | |
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France has extended Know Your Customer (KYC) requirements to crypto only exchanges this Thursday by an ordinance published in the Official Journal. Crypto exchanges will now be required to request...
2020-12-11 14:13 | |
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Meaning “currency” in Mandarin Chinese, Huobi consistently ranks as one of the world’s top ten largest exchanges by trade volume. In this article, we look at everything you need to know as a potential Huobi user.
2020-12-6 02:24 | |
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Ethereum’s price is up 13.21% in one week. What does this reveal? Well, the said price rally suggests that more retail and institutional traders would trade on spot and derivatives exchanges. HoweveThe post Everything you need to know about Ethereum's change in trend appeared first on AMBCrypto.
2020-11-8 21:30 | |
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There is an adage in the cryptocurrency space that goes something like; ‘You know it’s a bull run when China bans Bitcoin again’. It was Hong Kong tightening the screws this time, but it appears to be acting in the shadow of its overpowering neighbor and many of the world’s biggest exchanges could be affected.
2020-11-4 11:10 | |
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With financial regulators demanding stricter compliance levels for crypto businesses, exchanges may soon only process withdrawals involving “whitelisted” addresses. Where only a handful of platforms observed know your customer (KYC) verification, customer ID checks are now common on centralized exchanges.
2020-8-27 21:46 | |
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The recent high-profile hack of Twitter accounts where 12 BTC was stolen is being investigated, and some exchanges may already know who did it.
2020-7-19 18:00 | |
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The Twitter hackers left inconspicuous Bitcoin trails leading to and from major exchanges that should be able to uncover their identities.
2020-7-17 00:45 | |
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We know Bitcoin is flat and trading sideways. Today, BTC had another leg down and rejection dropping to $9,200 on most exchanges, and basically giving away all the gains from June 22. The daily uptrend is still in play until the $9,170 level is lost, the last higher low. Buyers can still turn it around […]
2020-6-25 01:56 | |
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Some Bitcoin derivatives exchanges profit massively from position liquidations but traders can avoid this by actively managing stop-losses.
2020-6-22 02:33 | |
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One of the issues regulatory authorities have experienced is that its nearly impossible to track the movements of cryptocurrencies. The movement of funds from one blockchain participant to another is invisible unless you know who ones an account and a cryptocurrency address.
2020-6-19 21:00 | |
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Intro: Why Do We Need to Know or Measure Liquidity? CoinMarketCap first launched the Liquidity Metric in November 2019 toContinue Reading The post An In-Depth Look at CoinMarketCap’s Newly Improved Liquidity Score for Finding the Best Crypto Exchanges appeared first on CoinMarketCap Blog.
2020-5-10 09:26 | |
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Despite recently celebrating its tenth anniversary, buying Bitcoin can still be a challenge for the average retail investor. With many shady exchanges, services and sellers around, users need to know that they are purchasing their Bitcoin from a trustworthy source.
2020-5-8 11:09 | |
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In the grand scheme of things, Cryptocurrency exchanges as we all know them to be are the key pathways to transacting and trading Cryptocurrencies without having to deal with the delay and extended procedures that accompany traditional banking systems.
2020-4-13 21:51 | |
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After his presentation at the Conference Exchanges in Amsterdam, BeInCrypto was able to ask a few questions to Josh Goodbody, Director for Growth and Institutional Business at Binance. In particular, we wanted to know what Binance does to insure funds, how Binance is affected by the new regulatory landscape, and how the coronavirus might affect […] The post Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance) appeared first on BeInCrypto.
2020-4-10 19:09 | |
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Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden of proof.
2020-2-19 18:10 | |
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Canada is a very interesting region for cryptocurrencies. Despite several bitcoin exchanges shutting down, a new type of regulation paves the way for a brighter future. Crypto enthusiasts in Canada know it is difficult to find reliable trading platforms.
2020-1-19 07:00 | |
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The U. S. Internal Revenue Service (IRS) has cleared up some confusion about how cryptocurrency transactions are taxed, particularly regarding like-kind exchanges and promotional airdrops. As the tax agency intensifies its enforcement efforts, more people are seeking the best tax software to help them.
2019-11-18 01:00 | |
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Bitcoin (BTC) hasn’t been doing too hot as of late. If you haven’t been living under a rock, you know that. As of the time of writing this, the leading cryptocurrency is trading at $7,400 on major exchanges.
2019-10-25 15:00 | |
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We all know there are plenty of whales out there with the power to move the market. But who are the biggest Bitcoin HODLers among them? Exchanges Are the Biggest Bitcoin HODLers It will probably come as no surprise to hear that exchanges are the biggest Bitcoin HODLers.
2019-10-10 16:00 | |
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It never hurts to know more. The Bitcoin and Ethereum derivatives exchange, Deribit, has announced the launch of a publication called “Deribit Insights. ” The new weekly report reviews crypto-related events, analyses market developments, and explores future advancements of the industry.
2019-10-9 16:00 | |
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The Bitcoin (BTC) maximum supply is capped at 21 million coins, of which more than 18 million are already mined. But the actual supply of coins within the economy may be higher, due to various forms of fractional reserves practices.
2019-10-6 19:00 | |
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As cryptocurrency adoption surges, so do illegal activities on popular exchanges. For tackling these attempts effectively, many exchanges have started diving deeper into the security system space to get a better understanding of such activities.
2019-9-28 04:30 | |
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Most thought that trader Michael Burry was crazy when he started shorting stocks in 2008. But he felt that the market was overheated and the prices would eventually drop. His intuition was right – and it made him $100 million richer.
2019-8-16 22:47 | |
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Algorand had its successful first auction last month, leaving its closing price at $2. 40. It currently trades on cryptocurrency exchanges such as Binance for just over $1. Algorand employed a Dutch Auction, which means traders don’t know how much they’ll get until the auction ends.
2019-7-9 22:30 | |
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Bitcoin Triggers FOMO As you likely know, Bitcoin (BTC) has surged past $10,000. In a jaw-dropping move on Friday, the cryptocurrency rallied past key resistance levels in the $9,000s to surpass $10,000, reaching as high.
2019-6-23 05:58 | |
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As you may know, CryptoCompare created its own exchange benchmark. Why? The company recently posted in order to explain its decision. According to the company, exchanges changed in many ways in the last few years, however, there was one aspect that called out everybody’s attention: fake volumes. More and more people started to affirm that […]
2019-6-15 02:18 | |
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By CCN: CoinBene, who denied being hacked earlier this year, is not registered to do business in Germany. German regulators want you to know that. Bitcoin Exchange Coinbene Swears it Wasn’t Hacked: Traders Fear the Worst https://t.
2019-5-30 18:19 | |
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Coinspeaker What You Must Know Before You Start Your Crypto Margin TradingIn this article, we will outline the characteristics of margin trading and more importantly the best exchanges where you can get into this type of trading using your favorite cryptocurrency.
2019-5-29 09:35 | |
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Ahead of next month’s G20 summit, host Japan looks to tighten money laundering regulations, specifically targeting Bitcoin and cryptocurrency exchanges. The Financial Action Task Force (FATF) is also due to inspect Japan’s anti-money laundering regime in the Autumn.
2019-5-23 12:00 | |
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To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance.
2019-5-21 21:10 | |
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Cryptocurrency enthusiasts know for a fact that 2018 was a rough year for digital assets in general, but 2019 has shown a lot more promise with Bitcoin (BTC) passing the $8,000 mark, with evidence of even more growth.
2019-5-17 18:59 | |
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Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
2019-5-17 19:00 | |
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As the world warms up to the reality of the cryptocurrency market as BTC nears $10k again, it is important that people get to know how top trading platforms are doing so far. There are presently more than 100 cryptocurrency exchanges globally, but we will be examining the latest news from Top 4 you cannot […] The post Binance hack, Coinbase SEC complains and Stablecoins invasion – crypto exchanges preparing for the next bull run appeared first on ZyCrypto.
2019-5-16 19:51 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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The top exchanges, a mysterious Asian billionaire and crypto zombies: meet the owners of the richest Bitcoin addresses
2019-5-9 16:25 | |
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Binance is the world’s leading cryptocurrency exchange, and it provides its users with a huge range of different coins to trade. However, Binance is not only one of the best cryptocurrency exchanges; it’s much more than that.
2019-4-29 19:59 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Per an official announcement, the cryptocurrency exchange Gemini Trust has confirmed full integration of Segregated Witness (SegWit) addresses to its wallet infrastructure.
2019-4-17 19:07 | |
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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).
2019-4-12 22:03 | |
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1st April, OKEx officially announced Blockcloud will be the very first project launch on their new platform —— OK Jumpstar and OKB will be the only acceptable token for payment. OK Jumpstar is a platform powered by OKEX——top 3 crypto exchanges in China, which is to help quality blockchain projects go public and get listed in a liquid and worldwide market, and at the same time, help fuel the growth of the blockchain market and ecosystem healthily.
2019-4-10 14:09 | |
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Биткоин-спекулянты активно фиксируют прибыль и закрывают свои позиции с убытком, теряя миллиарды долларов, говорят аналитики компании CryptoSlate.
ETH rallied alongside Bitcoin as new spot ETF news emerged, and the altcoin could benefit from the failure of its layer-1 competitors.
Open interest on Bitcoin options recently hit a year-to-date high, but what is fueling this newfound bullish sentiment?
Network, futures and user data all point toward Ether potentially charting a new course.
Two key Bitcoin price metrics suggest that bulls will be able to hold the $30,000 level as support.
The failed rally above $2,000 on May 6 has proven that ETH bulls are nowhere near comfortable adding leveraged longs.
Ether traders have been neutral-to-bearish for the past week, indicating little confidence in ETH breaking above $2,000.