2019-6-5 18:34 |
Tax authorities in Japan say cryptocurrency traders have failed to report gains valued at $93 million over the past several years
Similar to Notcoin - Blum - Airdrops In 2024
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Despite the current market downtrend, crypto traders are still finding ways to make life-changing gains. This is the case of some Solana meme coin traders who recently turned $6,400 into $8 million in 24 hours.
2024-5-2 00:30 | |
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The liquidations of traders’ positions on major crypto exchanges due to jumps in cryptocurrency rates over the past 24 hours exceeded $220 million. According to Coinglass, on March 4 most liquidations were in Bitcoin (BTC), with almost $60 million. Traders…
2024-3-5 12:14 | |
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There are more than a few countries in the world where cryptocurrency is largely frowned at. China, for example, isn’t the most receptive to crypto as the government not only openly condemns it but also tries to pass laws that ensure that the growth of the cryptocurrency sector is as stifled as possible. Even though […]
2019-6-6 23:33 | |
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The recent bull run exhibited by Bitcoin [BTC] and altcoins stunned cryptocurrency traders as well as institutional investors. Bitcoin’s [BTC] valuation has always been a subject of wild guesses and predictions.
2019-6-1 00:30 | |
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By CCN: For years, the global bitcoin margin trading market has been dominated by BitMEX, which at one point reached a daily volume of $10 billion on May 12, a new record high for the company.
2019-5-31 20:26 | |
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TORONTO, Canada – VirgoCX, a Canadian cryptocurrency trading platform goes LIVE with its over-the-counter (OTC) trading desk for trades over 75,000 CAD or 50,000 USD for BTC, ETH, and USDT. VirgoCX is currently preparing for the launch of its retail cryptocurrency trading platform in June of 2019.
2019-5-30 19:25 | |
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Ever since cryptocurrencies started gaining value, hackers have targeted exchanges that provide digital asset trading and malicious entities have siphoned billions of dollars worth of bitcoin since 2011.
2019-5-24 18:13 | |
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Two OTC traders in China have been accused of illegally soliciting over 7,000 bitcoin in deposits for a supposed loan offering.
2019-5-22 11:05 | |
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The European Commission has fined five banks, including the anti-Bitcoin JP Morgan, a total of over €1 billion for currency rigging. Traders clubbed together into ‘cartels’ to manipulate the foreign exchange market between 2007 and 2013.
2019-5-17 19:00 | |
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Bitcoin’s rally had everyone surprised but also pushed all the bulls out of the closet. The rally was a sharp parabolic rise and too good to be true, hence a lot of the traders waited for a healthy correction.
2019-5-17 06:48 | |
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On June 4, Bitcoin. com is launching a peer-to-peer marketplace called Local. Bitcoin. com that will allow users from around the world to buy and sell bitcoin cash (BCH). Now crypto enthusiasts and traders can create a pre-launch account to explore the trading platform and create orders on the exchange in advance.
2019-5-16 18:40 | |
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With the recent spike in Bitcoin’s price, more and more crypto traders and companies are entering the increasingly expanding cryptoverse. It is true especially for companies involved in expanding the influence and utility of blockchain technology in high-tech areas like data, IoT, smart cities, and more.
2019-5-13 12:15 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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An ongoing investigation into iFinex Inc. seems to have caused an exodus of traders out of Bitfinex. An increasing number of users report issues with withdrawing funds from the platform. Moreover, approximately $430 million worth of Bitcoin and Ethereum have exited the exchange’s cold wallets.
2019-5-9 17:35 | |
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Zhao Dong, one of China’s biggest OTC traders, recently published a marketing document detailing iFinex Inc. plans to conduct an initial exchange offering (IEO), aiming to raise $1 billion. The move follows a probe led by the attorney general of the State of New York, which revealed the apparent loss of $850 million in funds […] The post Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering appeared first on CryptoSlate.
2019-5-8 17:09 | |
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By CCN. com: In the past 24 hours, the bitcoin price spiked by nearly five percent from $5,580 to $5,880, surpassing $5,900 at the day’s peak, fueling the cryptocurrency market. The abrupt increase in the bitcoin price was supported by a noticeable increase in daily bitcoin spot volume estimated to be around $570 million as of May 7 by OnChainFX.
2019-5-7 13:45 | |
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By CCN: After New York alleged that industry giant Bitfinex had potentially committed fraud with its handling of the Tether cryptocurrency, one might have expected Bitcoin traders to initiate a mad rush for the exit.
2019-5-7 23:00 | |
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By CCN: The overwhelming majority of crypto traders come from the United States, according to surprising new research from DataLight. The firm analyzed traders using the top 100 Bitcoin exchanges and found that over 22 million users hail from America.
2019-5-6 03:00 | |
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Thus far, Australian cryptocurrency traders have been able to avoid the gaze of the tax man without too much effort. But this week, the Australian Taxation Office (ATO) launched a data-matching program, in an attempt to hunt down evaders.
2019-5-3 18:00 | |
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Whether cryptocurrency enthusiasts believe the stablecoin controversy is worrisome or mere FUD, the news surrounding the $850 million of Bitfinex funds locked up has shaken the markets. Now, digital asset traders are closely monitoring the large premium on Bitfinex, where the price of BTC is trading for $300 more than on most spot markets.
2019-5-2 01:30 | |
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A new research paper produced by DataLight has discovered that the United States, Japan and South Korea are the three main fans of crypto exchanges in the whole world. Datalight investigated where all the traders come from and discovered that most of them come from the U. S. After analyzing over 100 platforms, the company […]
2019-5-1 00:58 | |
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Amid NY Lawsuit Against Bitfinex And Tether, Paxos Launches $10 Million In Stablecoins Yesterday, The Block reported on a lawsuit initiated by the NY Attorney General against Bitfinex and Tether. Over the course of a 23-page document, the filing explains that the office believes that Bitfinex has been allowing traders in New York to trade, […]
2019-4-27 22:45 | |
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As is a hard fact by now, the crypto space is a volatile trading environment. Most successful crypto traders will give you valuable lessons about it. One thing for sure is that most of the people who have had success in crypto trading are those that have exercised confidence in their investments and great patience […] The post This Japanese Billionaire Gambled With Bitcoin And Lost $130 Million appeared first on ZyCrypto.
2019-4-24 23:15 | |
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In what’s probably in the same fashion as Binance’s January competition, traders using the platform have a reason to get excited. In what the first five winners will share about $11,500, KuCoin is rolling out an exciting rewards competition for its investors.
2019-4-16 14:29 | |
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Crypto hedge fund traders were not immune to bitcoin’s downright frigid bear market. Just look at Polychain Capital, whose assets under management (AUM) fell to $591. 5 million at year-end 2018, according to a regulatory filing cited in the Wall Street Journal.
2019-4-15 02:30 | |
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The crypto market has remained bullish on the last weeks, prompting a recent wave of optimism and euphoria among traders, analysts and enthusiasts in general. The 5k zone has supported the BTC, allowing the token.
2019-4-15 00:18 | |
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The bear market took its toll on every part of the crypto industry from miners to traders and several companies reported losses for that period and were forced to close down or let go of staff. Even as the market seems to be making a steady recovery, the effects of the slump are still being […]
2019-4-12 00:01 | |
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Price of Crypto. com Chain (CRO) on Thursday surged up to 37. 33% ahead of the European market open. The CRO-to-dollar exchange rate established an intraday high towards $0. 085, bringing its total jump since April 2 close to 100-percent.
2019-4-12 17:53 | |
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Bitcoin price may have surged and held above $5000, but the Bitcoin network has passed milestones of its own this week – one involving a much higher number. 400 Million Quietly Ticks Over As Bitcoin price rose rapidly last week, so did network activity, with volume spiking as traders rushed to take advantage of the new volatility.
2019-4-9 20:00 | |
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As many of our regular readers are probably well aware of, the world's largest cryptocurrency by total market capitalization — Bitcoin [BTC] — has been gaining a lot of mainstream media traction recently.
2019-4-9 17:03 | |
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Pantera-backed Sparkswap has launched to offer pro traders litecoin-to-bitcoin atomic swaps using the lightning network.
2019-4-8 16:00 | |
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Bithumb, the exchange recently hacked last week to the tune of around $20 million, sent out an e-mail this morning asking customers to cease making deposits until further notice. The exchange reiterates its claim that no customer funds are lost.
2019-4-4 18:33 | |
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By CCN. com: Hong Kong’s Secretary for Financial Services and the Treasury, James Lau, has clarified to the city-state’s Legislative Council that commercial transactions relating to Bitcoin mining devices are protected under the Trade Descriptions Ordinance.
2019-4-4 15:34 | |
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Latest Binance Coin (BNB) News After weeks of uncertainty, we have two resounding facts. One is that most crypto exchanges are experts at faking volumes, all for profits but at the detriment of investors and traders.
2019-3-29 17:00 | |
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The last three months in the United Kingdom’s bitcoin market has been no less than amazing, indicated Skew. The London-based data analytics portal revealed that the region developed a strong bitcoin trading traffic in the last 120 days.
2019-2-28 17:03 | |
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This is a submitted sponsored story. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned in the content below. A newly launched, easy-to-use mobile cryptocurrency analysis app BuySellHODL founded by entrepreneur and crypto-enthusiast Clifford Lerner aims to provide its users with qualitative analysis based on traders’ community market sentiments in real-time.
2019-2-19 10:14 | |
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Bitcoin Trading Volume In The USA & Indonesia On LocalBitcoins Reach ATH In February, the US traders on LocalBitcoins, a peer-to-peer platform registered significant growth as it traded $31. 5 million worth of Bitcoin.
2019-2-18 21:23 | |
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Traders in Indonesia have criticized a new regulation that requires $70 million in capital to trade in crypto futures, as per reports from The Jakarta Post, February 14, 2019. Unexpected Hurdles While the growth of the blockchain and cryptocurrency industry has been impressive, it certainly has not been evenly spread around the world.
2019-2-16 00:00 | |
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With the Indonesian government requiring cryptocurrency traders to keep a deposit of 80 billion rupiah (approximately $5. 7 million) among other requirements in order to participate in futures trading, sector players have complained that this will strangle the nascent industry.
2019-2-15 16:22 | |
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Coinbase, one of the largest cryptocurrency exchanges in the whole crypto space, is the platform with the largest number of US users. According to data provided by DataLight, Coinbase has 8. 5 million users from the United States.
2019-2-6 23:25 | |
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On September 28, 2018, the Wall Street Journal published a report which claimed that criminals laundered nearly $90 million of proceeds via cryptocurrency exchanges over two years. The piece mainly targeted ShapeShift, a US-based crypto-to-crypto exchange, for facilitating trades without identifying the traders.
2019-2-4 12:16 | |
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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.
2019-2-1 20:59 | |
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Cryptocurrency exchange Zebpay is opening new offices in five European countries, increasing its presence on the continent to 43 countries. Launched in 2015 in India, Zebpay grew into one of the country’s largest cryptocurrency exchanges before shuttering its operation in September 2018, due to the crypto ban in the country.
2019-2-1 00:24 | |
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Last year was not the best for both old and new cryptocurrency traders, and this is being made evident in more ways than one, as a sizeable number of traders and investors, a majority of which are Bitcoiners have continued to reveal the many tens and thousands of dollars that they have lost to the […] The post Meet the High school dropout who lost $3 Million in Bitcoin to the Bearish Market appeared first on ZyCrypto.
2019-1-23 21:54 | |
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CenturyX, also dubbed the 21st Century Exchange, seeks to successfully combine technological reliability and scalability, infrastructural comprehensiveness, transparency and highly secured trading platform for Cryptocurrency users/traders.
2019-1-18 12:20 | |
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It is possible to start thinking about the things we buy using Satoshis rather than Bitcoin (BTC) or another digital asset. Each Bitcoin is subdivided in 100 million satoshis, and they can be very versatile at the time of purchasing goods and services.
2019-1-11 03:23 | |
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Decentralized exchange Bisq has upgraded its software with an entirely new User Interface (UI) design and the launch of the Bisq Decentralized Autonomous Organization (DAO) on testnet.
2019-1-9 21:05 | |
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Cryptoxygen is a complete platform, comprising of cryptocurrency exchange and wallet, to provide the users with the most secure, high-speed solutions to buy, sell and store crypto assets, at the cheapest rates.
2019-1-5 21:09 | |
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Cryptocurrency analyst and investor Joseph Young has recently taken it upon himself to reveal the many involvements of top cryptocurrency institutional investors. Reminding traders of the persistence and belief that these investors have in cryptocurrency, with over $200 million in investment, it was revealed that December saw an upsurge in investment funds.
2019-1-1 18:52 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Japanese cryptocurrency exchange DMM Bitcoin is reportedly ceasing all efforts to relaunch the hacked trading platform despite initiating recovery plans. According to a Nikkei Asia report, the exchange will shut down operations and sell all assets to SBI Group-owned trading…
Metaplanet wants to raise $62 million from its upcoming series of stock acquisition rights to EVO Fund. The firm will use the funds to buy more Bitcoin for its treasury management. In a Nov. 28 press release, the Japanese investment…
Metaplanet has been added to the the Amplify Transformational Data Sharing ETF or BLOK, a global index that invests in leading blockchain companies including SBI Holding, MicroStrategy and Nvidia. On Nov.
Remixpoint, a Japanese energy and automotive firm, jumps on the recent Bitcoin surge by adding $3.2 million worth of BTC to its crypto holdings. In a recent company notice, Remixpoint declared that it has purchased 500 million yen (around $3.2…
Illicit crypto inflows from Japanese exchanges have dropped in 2024, with ETH scams recording a 69% decline, data shows. Crypto fraud and scam activity linked to Japanese crypto exchanges dropped significantly in the first half of 2024, according to data…
Digital currencies issued by local governments in Japan are increasingly being exploited by phishing scams, with fraudsters taking advantage of reward programs. A series of fraud cases has exposed vulnerabilities in digital currencies issued by Japanese municipalities, prompting calls for…
Publicly listed Japanese firm Metaplanet has expanded its Bitcoin holdings, now exceeding 1,100 BTC. On Nov. 19, Metplanet announced the acquisition of 124. 117 Bitcoin (BTC) for 1. 75 billion yen (roughly $11.