2024-6-3 16:40 |
Measures have been taken to prevent further unauthorized outflows, the exchange said. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Coinbase, a prominent crypto exchange headquartered in the United States, has debunked allegations that it was instructed by the Nigerian government to prevent its citizens from using its crypto trading services.
2024-2-24 05:30 | |
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The Nigerian government is said to be considering blocking Binance and other crypto firms to prevent forex market manipulation and illicit fund movement. Crypto exchange Binance and other digital asset trading platforms are risking being banned in Nigeria, as the…
2024-2-22 12:47 | |
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In response to the crypto community about its listing process, Binance has revealed upcoming internal adjustments to prevent insider trading. Among other crucial changes, the exchange’s co-founder Yi He announced a bonus (between $10,000 and $5 million) for participants reporting corruption among the staff.
2024-2-7 11:24 | |
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The U.K. bank Santander will prevent its customers from sending transactions to crypto exchanges next year. Santander to Block Exchange Payments Santander will soon restrict users from buying crypto. Reuters...
2022-11-5 23:35 | |
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A Solidus Labs report showed that Binance’s BNB Chain leads in volume of scams. The exchange giant’s validators were able to prevent a major hack earlier this month. Could they play a bigger ongoing role through a quality control DAO?
2022-10-28 02:21 | |
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Crypto exchange Bittrex, custodian BitPay and six other firms have joined the Crypto Market Integrity Coalition (CMIC) s self-regulatory organization aiming to prevent crypto market manipulation.
2022-9-29 17:48 | |
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As the ongoing crypto bloodbath has brought many crypto-oriented businesses on the verge of collapse, general sentiments are pointing toward Crypto.com as the next victim. While many other crypto businesses are making changes in their policies to prevent platforms from the drastic effects of the current macro-headwinds, rumors arose that the crypto exchange has imposed […]
2022-7-7 17:30 | |
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The U.S. Securities and Exchange Commission has launched an inquiry into whether crypto exchanges have adequate measures to protect against insider trading. The post SEC Reviewing Whether Crypto Exchanges Have Adequate Measures to Prevent Insider Trading appeared first on BeInCrypto.
2022-6-16 19:30 | |
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The United States Securities and Exchange Commission (SEC) has told the court that it's planning to file an objection to the amici request made on behalf of a group of individuals who own the XRP token.
2022-5-26 22:42 | |
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The United States Securities and Exchange Commission (SEC) is unwilling to produce documents that show its former finance director, William Hinman, stated that Bitcoin and Ethereum were not securities, according to a tweet from James Filan, a lawyer representing Ripple.
2022-5-3 01:20 | |
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Japan will propose a revision of its foreign exchange law to parliament, said a government official.
2022-3-29 15:22 | |
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Japan will propose a revision of its foreign exchange law to parliament, said a government official.
2022-3-28 15:22 | |
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Highlighting the possibility in traditional finance structures to evade compliance with economic sanctions, well-known crypto exchange Coinbase purposed to use cryptocurrencies to prevent laundering and sanction evasion that becomes possible using fiat currency.
2022-3-8 12:24 | |
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DEIP, a Web3 domain-specific protocol that enables the discovery, evaluation, licensing, and exchange of intangible assets such as intellectual property, announced today it is partnering with Human Guild, a Web3 project that aims to obliterate the barriers that prevent people from creating what they love.
2022-2-8 02:00 | |
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The emergence of cryptocurrency has disrupted the traditional financial industry and captivated the world while doing so. The decentralization movement does not only prevent fraud, but for those living under authoritarian governments, it can provide a medium of exchange resistant to censorship, giving a crucial means of financial freedom.
2021-10-5 10:22 | |
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As nations around the world step up trying to take control over cryptocurrencies to prevent financial crimes, ACE Exchange, a leading cryptocurrency exchange based in...
2021-9-4 18:40 | |
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Since the first pre-sale on June 8, 2021, SUNC has conducted a total of five pre-sales. On August 1, 2021, we will list our tokens on Uniswap at a unit price of $0. 022. Uniswap is a decentralized exchange designed to prevent theft risks and wallet hacking.
2021-7-31 16:32 | |
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The exchange's decision aligns squarely with Beijing's ongoing and multi-pronged crackdown on the country's cryptocurrency investors in its attempt to prevent both capital outflows and volatility in the crypto sector.
2021-7-3 12:44 | |
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In its latest salvo to fix the world’s most concerning problems, Kucoin is adding a brand new coin to its exchange platform. Designed to keep the world’s key waterway open and prevent future trade blockages, the innovative Suez Protocol will reward owners in smiles.
2021-4-1 19:30 | |
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Cryptocurrency exchange operators in India are attempting to dissuade the government from banning digital currencies.
2021-3-29 21:15 | |
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The exchange is open to revisiting this decision if both the communities “listen to the broader market and choose to rebrand away from Bitcoin in pursuit of their own path.” The post Crypto Exchange OKCoin Delists Bitcoin Forks, BCH & BSV to Prevent New Retail Investors from Being Deceived first appeared on BitcoinExchangeGuide.
2021-2-21 16:52 | |
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The exchange also said it's working to improve its customer service response time, another source of complaints.
2021-1-18 21:42 | |
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Jay Hao pledged in an AMA that his firm has taken steps to ensure cryptocurrency withdrawals won't again be frozen because of the absence of a keyholder.
2020-12-2 17:37 | |
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On Sunday, Ocean Protocol conducted a hard fork from its old token address to prevent the KuCoin exchange hacker from continued unloading of stolen OCEAN tokens on decentralized exchange Uniswap.
2020-9-29 20:08 | |
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Major Chinese banks have taken measures to prevent customers from buying gold, platinum, palladium, and other precious metal-related products through them. The Shanghai Gold Exchange also says it may take necessary measures to curb gold trading to “protect investors.
2020-8-1 22:15 | |
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Global Bitcoin (BTC) peer-to-peer exchange, LocalBitcoins announces its partnership with Elliptic, a crypto surveillance company, to further compliance on the site. An announcement from the Finland-based company confirms the addition of two Elliptic Solutions to prevent illicit crypto from transacting on the platform, namely, the Navigator risk analysis tool and Lens wallet screener. “By choosing […]
2020-7-28 18:49 | |
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Recent reports of FTX exchange ‘gaming' the Balancer Labs governance token, BAL, issuance raised a vote to quickly fix the platform to prevent “useless liquidity” from gaining rewards.
2020-6-25 17:37 | |
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The Bancor decentralized exchange has released a smart contract with a critical vulnerability, and is now hacking itself to save user funds from malicious actors.
2020-6-18 13:34 | |
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In an official press release on Monday, May 25, 2020, Seychelles-based Bitcoin futures exchange, Digitex, announced the integration of Chainlink's decentralized price reference oracles in a bid to improve and support its internal index to prevent slippage on the platform.
2020-5-26 21:26 | |
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The leading spot exchange Binance has received a request to upgrade the STEEM network to version 0.23. This controversial hard fork earlier this week aimed to freeze 23.6 million STEEM tokens worth $5 million of 65 accounts and reduce the un-staking time to 4 weeks from 13 weeks. In an attempt to prevent the takeover […]
2020-5-24 17:10 | |
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According to a Forbes report published on April 27, 2020, non-profit platform Coupon Bureau is set to adopt Hedera Hashgraph’s blockchain to mitigate risks associated with coupon fraud. Hedera Hashgraph Blockchain to Tackle Coupon Frauds Coupon Bureau, an industry-managed coupon data exchange platform that comprises retail giants including Target and General Mills, among others, isRead MoreRead More.
2020-4-28 23:00 | |
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Remitano now offers a 50% refund in transaction fees for buyers who experience slow transactions. Delays in transactions often have a direct impact on a trader’s ability to make a profit or prevent The post Remitano Becomes the First Crypto Exchange to Offer Refund on Slow Transactions appeared first on AMBCrypto.
2020-3-24 15:00 | |
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Following a major hack in the month of July, Japanese cryptocurrency exchange, BitPoint, had closed down its services to prevent loss to wallets. The exchange is back in the news after it announced the resumption of its services, assuring everyone that proper safety precautions had been implemented.
2019-8-6 15:00 | |
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The intense scrutiny from regulatory agencies, governments, and central banks globally regarding Facebook’s Libra, could just be the end of the company’s stablecoin project. According to a report by CNBC, Facebook revealed in a recent filing with the U.
2019-7-31 13:29 | |
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South Korea’s crypto exchange giant, Bithumb and its top officials have been prosecuted on charges of failure to prevent hacking attacks and leakage of private data. Prosecutors are accusing the crypto exchange platform of leaking sensitive financial data on around 31,000 of its customers.
2019-6-22 00:33 | |
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Dengba inn, the predecessor of Dengba planet, was founded in 2007. After 12 years of operation and development, 88 Dengba inns have been established in 70 cities in 10 countries around the world. More than 1,000,000 Backpackers come to Dengba every year, and nearly 50,000 online Backpackers have formed in recent years.
2019-6-18 22:51 | |
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In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.
2019-5-18 22:14 | |
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The recent hack of the world’s biggest cryptocurrency exchange, Binance, highlights the need for heightened security in the crypto space. In what Wired reported as “a ‘large-scale security breach,’ hackers stole not only 7,000 bitcoin—equivalent to over $40 million ($56 million at the time of this writing, just one week later)—but also some user two-factor […] The post Three ways to prevent exchange hacks—how 3FA can foil cryptocurrency exchange robberies appeared first on CryptoSlate.
2019-5-16 17:22 | |
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Crypto exchange Binance plans to undertake a scheduled system upgrade tomorrow that will prevent deposits, withdrawals, and trading for roughly 6-8 hours
2019-5-15 12:22 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Cryptocurrency exchange Binance has revealed that it will be revamping its security network to prevent a recurrence of the 7,000 BTC hack it experienced on May 78, 2019.
2019-5-11 19:59 | |
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Global payment processing platform PayPal has been awarded a patent for a technique that can help with the timely detection and reduction of ransomware attacks. Ransomware attacks are a form of malware that takes over the victim's computer, locks up the files therein and demands a ransom before the files can be accessed again — often to be paid in cryptocurrency.
2019-4-19 21:17 | |
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The rise of Bitcoin has coincided with improvements in technology allowing anyone to trade online. Meanwhile, in landlocked Botswana, geographical constraints have done little to prevent BTC from being traded locally, even in the absence of an established locally-operated cryptocurrency exchange.
2019-4-16 04:30 | |
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Special thanks to Glen Weyl, Phil Daian and Jinglan Wang for review Over the last few years there has been an increasing interest in using deliberately engineered economic incentives and mechanism design to align behavior of participants in various contexts.
2019-4-5 04:03 | |
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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.
2019-3-20 18:42 | |
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Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
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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.
2019-3-19 15:14 | |
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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.
2019-3-18 16:00 | |
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Hodl Hodl, a peer-to-peer cryptocurrency exchange, has announced that it is launching a prediction market on Bitcoin. Slated for launch in the spring of 2019, it would be the first Bitcoin-based prediction market to go live on Bitcoin’s mainnet.
2019-3-9 00:16 | |
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Компания Chainalysis сообщила, что объем средств, похищенных в 2024 году в результате хакерских атак, достиг рекордных $2,2 млрд — на 21% выше, чем год назад.
Аналитическая компания Chainalysis заявила, что незаконная деятельность, связанная с криптовалютами, сократилась с января почти на 20%, в то время как приток средств в легальный криптобизнес демонстрирует уровень, сопоставимый с подъемом 2021 года.
Japanese e-commerce giant DMM.com is in the process of winding down its cryptocurrency mining business due to overall crypto market slump.