Russian no-KYC crypto exchanges continue to emerge, but inflows decline, Chainalysis says

2025-2-20 13:37

Russian no-KYC crypto trading platforms keep reappearing despite crackdowns, often as rebranded versions of shut-down platforms. New Russian-language no-KYC crypto exchanges keep emerging to replace those shut down, despite repeated crackdowns, according to blockchain forensic firm Chainalysis. While more platforms… origin »

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platforms crypto no-kyc russian chainalysis crackdowns despite

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Источник: btcmanager.com

platforms crypto → Результатов: 126

Crypto Trading Becomes Social

The crypto sector is overflowing with tokens, trading platforms, news portals, and virtual communities. Every day, members of the community hunt for the most lucrative projects to invest in. Combing through hundreds of platforms, media outlets, and social media platforms.

2021-12-11 15:06	Company News
platforms crypto media trading social projects lucrative

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Crypto Traders Circumventing China’s Crackdown With OTC Platforms

Chinese crypto traders are reportedly continuing to trade in the market, despite regulatory scrutiny, by using OTC platforms. The post Crypto Traders Circumventing China’s Crackdown With OTC Platforms appeared first on BeInCrypto.

2021-5-31 12:28
platforms crypto traders otc crackdown china circumventing

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Top 10 Crypto Lending Platforms

In this article, we will cover top 10 crypto lending platforms Digital assets have unlocked the gates to a realm of surreal prospects. While the blockchain persistently keeps us in awe of cryptocurrencies, we’ve seen innovations of all kinds – from stablecoins to full blown DeFi projects.

2021-3-9 15:57	featured
platforms crypto lending innovations cryptocurrencies awe all

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Crypto Trading Platforms to be Offered by Russia’s Largest Banks

The platforms will source their market data from some of the leading crypto exchanges including Kraken and Bitstamp. Compliance Is a Key Consideration The platform will initially offer six cryptocurrencies, four of which have already been named.

2018-6-21 17:29	Russia
platforms crypto banks four already cryptocurrencies initially

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Cheetah's New App Lets Crypto Investors Track Portfolios on the Go

Beijing-based app developer Cheetah Mobile is releasing an app that lets investors monitor cryptocurrency portfolios over multiple platforms.

2018-6-21 15:00
app investors portfolios lets cheetah releasing monitor

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“No Grounding In Reality”: BIS Report Tells A Strange Crypto Story

Earlier this week, the Bank of International Settlements (BIS) in Switzerland issued a new document as part of its annual economic report that warns citizens of the dangers of digital currencies.

2018-6-20 22:29
report bitcoin blockchain energy mining bis cryptocurrency

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Digital Future Council Assembles Roster of Industry Leaders in Media, Tech

The Digital Future Council made its public debut on June 18, 2018, at the 2018 Cannes Lions International Festival of Creativity. With founding members from such organizations as IBM, Vice, CNN, Lego and Warner Bros.

2018-6-20 21:56	Adoption & community
blockchain council digital technology future wachsman these

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Crypto Companies Start Censoring on Medium, the Latest Platform to Censor

Blogging service Medium joins a long list of platforms to have clamped down on crypto content together with Facebook, Google, and Mailchimp. Also read: Freedom of the Press Foundation Now Accepts Five Cryptocurrencies Medium Wields the Banhammer on Bug Bounties Medium is the crypto community’s platform of choice for long reads and thought leadership pieces. In

2018-6-20 21:25
medium crypto platform long accepts five cryptocurrencies

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Crypto Startup Circle Reveals How It Chooses New Token Listings

Blockchain startup Circle released its cryptocurrency listing criteria for its trading and investment platforms on Tuesday.

2018-6-20 20:55
circle startup criteria listing trading investment tuesday

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Medium Is the Latest Platform to Start Censoring Crypto Companies

Cryptocurrency, a technology based upon principles of transparency, accountability, and censorship-resistance, is facing further censorship. Blogging service Medium joins a long list of platforms to have clamped down on crypto content together with Facebook, Google, and Mailchimp.

2018-6-20 20:20
medium crypto service latest platform companies start

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What is Crypto Exchange Ranks Project?

Crypto Exchange Ranks is a rather unusual venture, although it could prove rather valuable in the long run. CER in a Nutshell On the surface, Crypto Exchange Ranks is primarily designed to evaluate the sustainability and security of existing and future cryptocurrency exchanges.

2018-6-19 09:27
exchange ranks crypto rather given exchanges existing

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Strong Demand for Crypto Experts on the Russian Labor Market

Statistics from leading job search platforms indicate that the demand for cryptocurrency and blockchain specialists in Russia remains strong. Most employers offering these vacancies are either IT companies or banks.

2018-6-19 03:10
crypto demand market russian labor experts country

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Ukraine Arrests Crypto Fraud Suspects

Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms.

2018-6-19 00:52
cryptocurrency suspects four arrested police exchanges ukraine

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Updated Edition of Blockchain Revolution Fills In Some Big Gaps

“When Blockchain Revolution came out, bitcoin was worth around $7 billion. Today, it’s more than twenty-two times that. Bitcoin is the workhorse of the cryptocurrency world and the cryptocurrency that launched a thousand ships.

2018-6-19 22:15
bitcoin blockchain cryptocurrency new edition revolution may

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Staffs Of Fraudulent Crypto Exchanges Arrested For Illicit Activities In Ukraine

Four individuals have been arrested by the Ukrainian cyberpolice who have of recent been involved operating illegal cryptocurrency exchange platforms. A report showed these young men had managed six platforms, closing each after they had raised a substantial amount of money from the unsuspecting members of the public.

2018-6-18 13:24	ukraine
arrested staffs fraudulent had exchanges platforms crypto

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Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice

The cybercrime combating unit of the Ukrainian police has uncovered a network of fraudulent crypto trading websites. Four people are suspected of offering the fake online exchange services. They have maintained at least six platforms luring cryptocurrency traders with deceptive messages.

2018-6-18 18:20
six exchange fake crypto police cyberpolice busted

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Zilliqa (ZIL): A Mission To Revolutionize Blockchain

Zilliqa (ZIL) has seen increasing investors’ interest for its scalable smart contracts solutions. Initially, a lot of blockchain projects in the same niche as Zilliqa (ZIL) ignored scalability as the space was relatively new and there were not enough live applications on many of these platforms to pose any threats to scalability.

2018-6-15 17:00	Zilliqa
blockchain zilliqa zil revolutionize contracts scalability mission

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What Does the Future of ICO Advertising Look Like?

Due to the notorious volatility and unregulated nature of cryptocurrencies, many organizations and even governments are jumping on the bandwagon to ban them. As we move further into 2018, even the big tech firms are starting to put their foot down on crypto advertising.

2018-6-15 05:00
advertising future ico even does ban like

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Cardano (ADA)’s Ouroboros Algorithm Might Be A Better Deal Than EOS (EOS) And TRON (TRX) Combined

Cardano (ADA) is a smart contracts platform founded by Charles Hoskinsons, CEO of IOHK. It currently ranks as the 8th largest coin by market cap, above TRON (TRX) and below EOS (EOS). There are a number of smart contracts platforms currently available but not many of them can back what they claim.

2018-6-14 18:00	Tron
eos cardano ada tron smart contracts trx

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Why EOS (EOS) And Ripple (XRP) May Never End Up On Coinbase

EOS (EOS) and Ripple (XRP) are both popular cryptocurrencies with a large following in the crypto community. Recently, when Coinbase announced that it was going to list Ethereum Classic (ETC) in the coming months, EOS (EOS) and Ripple (XRP) fans quickly took to Twitter and other social media platforms to express their disappointment over this decision.

2018-6-13 18:00	ripple
eos xrp ripple coinbase crypto why never

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New Platform Answers the Question: Who's Really Behind That ICO?

With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).

2018-6-13 00:23	Privacy & security
ico hub users civic rating platform trust

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Russian oil companies rely on Bitcoin, Ethereum, and stablecoins for trades with China and India: report

Russian oil firms are using Bitcoin, Ethereum, and stablecoins to convert Chinese yuan and Indian rupees into roubles for trade as Western sanctions persist. Faced with Western sanctions, Russian oil firms are actively turning to cryptocurrencies to move money between…

Russian finance ministry, central bank weigh crypto trading pilot for top-tier investors

Russia mulls experimental cryptocurrency trading for top-tier investors, with a $250,000 minimum asset holding. Russia is exploring the idea of launching experimental cryptocurrency trading for top-tier investors, a move that would allow a select group to participate in the cryptocurrency…

EU sanctions Russia’s crypto exchange Garantex over its ties to blacklisted banks

The European Union has rolled out a new round of sanctions, adding crypto exchange Garantex, which was already blacklisted by the U.S. Treasury’s OFAC. The European Union has added Russian crypto exchange Garantex to its sanctions list as part of…

Bitcoin miners in Russia worry about sanctions as government starts collecting wallet addresses

Russian Bitcoin miners fear exposure to sanctions as the government compiles a registry containing wallet addresses and other sensitive data. Bitcoin (BTC) miners in Russia aren’t thrilled about a new government registry that’s scooping up sensitive data, including crypto wallet…

Russia’s official backs CBDC as key tool for business to dodge sanctions: report

A Russian lawmaker has emphasized the digital ruble’s role in helping businesses bypass sanctions and streamline operations. Russia’s central bank digital currency — also known as the digital ruble — will simplify life for entrepreneurs, especially those impacted by sanctions,…

Bitmain co-founder’s AI chip venture blacklisted by US

The U.S. has added Sophgo Technologies, the AI chip firm owned by Bitmain co-founder Zhan Ketuan, to its trade blacklist. The U.S. has blacklisted Sophgo Technologies, the AI chip company founded by Bitmain co-founder Zhan Ketuan, over concerns its chips…

2025-2-20 13:37

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