2019-12-15 13:30 |
2019 shed light on the lack of security engulfing several crypto exchanges. Over 10 exchanges were reportedly hacked, reporting a loss of $170 million, according to Bobby Ong, co-founder of Coingecko. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The tax authority of Denmark has reportedly sent out warning letters to 20,000 crypto owners asking them to amend their tax returns, pay taxes on crypto gains, or face penalties. The tax agency is demanding a full breakdown of their crypto transactions; it recently obtained information on these traders from three local crypto exchanges.
2019-12-11 17:10 | |
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Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin.
2019-8-8 15:00 | |
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In 2019 the Financial Services Agency has approved 3 new exchanges, following a year without any new openings.
2019-7-12 23:00 | |
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Coinbase, one of the largest cryptocurrency exchanges in the U. S. , is reportedly exploring plans to set up its own insurance company. Sources close to the matter revealed that the company was seeking the help of Aon, a London-based insurance broker giant, to fight the lack of insurance options available to crypto exchanges.
2019-7-11 23:49 | |
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One of South Korea’s biggest banks is reportedly planning to intensify regulations on accounts linked to crypto exchanges
2019-7-3 15:29 | |
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QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money.
2019-6-20 14:05 | |
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On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
2019-6-13 15:11 | |
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Nasdaq and the New York Stock Exchange are reportedly shying away from IPOs conducted by companies using Reg A+ due to fraud concerns
2019-6-12 00:53 | |
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LocalBitcoins, one of the most popular peer-to-peer cryptocurrency exchanges in the world, was recently criticized by the community. Last month, it was bought to light that the platform had stopped providing services to customers based in Iran, following which, the exchange placed a ban on in-person cash trading.
2019-6-8 20:00 | |
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StarkDEX will reportedly speed up exchange-related transactions on the Ethereum blockchain, reaching 40-60 transactions per second in alpha and ramping up to 8,000 transactions per second in its full release.
2019-6-4 19:49 | |
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North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.
2019-6-1 00:54 | |
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Binance, one of the leading cryptocurrency exchanges, would reportedly not be providing its margin trading services to customers in the United States of America, according to a Reddit post. A user, Lifofifo who had previously pointed out that the exchange’s API had enabled the margin trading flag for nine cryptocurrency trading pairs posted an updated.
2019-5-29 00:00 | |
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Coinspeaker Facebook Reportedly Discussing Its Crypto Plans With Gemini’s Winklevoss TwinsFacebook is giving an aggressive push to its crypto plans while having a word with crypto exchanges and high-frequency trading platforms.
2019-5-25 09:51 | |
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By CCN: Mark Zuckerberg has been collaborating with his old rivals, the Winklevoss twins, to launch a digital currency that can be used across Facebook, WhatsApp, Instagram and beyond, according to a report in the Financial Times.
2019-5-25 02:54 | |
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Facebook has reportedly held talks with major exchanges including Coinbase and the Winklewoss’ Gemini to issue its Globalcoin
2019-5-25 18:26 | |
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Days ago, a user reportedly lost $400,000 on Binance when pressing “Market Buy” to purchase a token. They paid over 17,000 times the market price and now there has been a second publicized transaction gone awry.
2019-5-15 06:02 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges.
2019-5-1 13:13 | |
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By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance.
2019-4-24 16:29 | |
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Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place.
2019-4-23 17:28 | |
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Japan’s financial regulator has reportedly investigated two domestic cryptocurrency exchanges to check consumer protection and legal compliance
2019-4-23 13:29 | |
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Coinspeaker Disney is Reportedly Set to Put Out $13,2B for South Korea’s Largest Game Developer NexonGlobal entertainment leader Disney is apparently in talks with NXC, which owns the largest video game publisher in South Korea, as well as two major cryptocurrency exchanges: Bitstamp and Korbit.
2019-4-23 12:57 | |
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Arbitrage bots are reportedly being widely deployed for manipulative profit-making strategies on decentralized exchanges, a new study from Cornell Tech has claimed
2019-4-17 10:47 | |
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Coinspeaker The Central Bank Of Philippines Legalizes 10 Cryptocurrency ExchangesThe Central Bank Of Philippines has reportedly allowed three more crypto exchanges to start functioning in the country.
2019-4-15 11:48 | |
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The China-based crypto exchange giant Binance has announced that it will launch Binance Singapore this month, a fiat-to-crypto exchange with support for the Singaporean Dollar (SGD).
2019-4-4 20:54 | |
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North Korean leader Kim Jong-un is thought to be backing an elaborate scheme entailing the hacking of crypto exchanges. The group alleged to be doing the hacking is called APT 38. It’s considered to be a highly-skilled state-sponsored group of bank hackers that managed to steal $1 billion from banks to fund its nuclear weapons program, according to Wired.
2019-4-3 16:27 | |
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One of the biggest South Korean cryptocurrency exchanges, Bithumb was hacked last night for reportedly $30 million worth of cryptocurrency that involves three million EOS ($13 million) and up to 20 million XRP ($6 million).
2019-3-30 19:11 | |
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Earlier this week, a programmer on Reddit reportedly discovered margin trading features on Binance’s API, the world’s largest crypto exchange by daily volume. Noting that major cryptocurrency exchanges like BitMEX and Bitfinex have been able to manage high volume markets by featuring margin trading, the developer wrote: “This change has not been reflected on the […] The post Binance Clarifies Rumors About API Featuring Crypto Margin Trading appeared first on CryptoSlate.
2019-3-22 00:53 | |
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Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.
2019-3-21 21:27 | |
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The Canada Revenue Agency (CRA) is reportedly targeting Bitcoin investors as well as other cryptocurrency users with federal tax audits. The CRA has also sent questionnaires to determine the previous trading and investing activity.
2019-3-8 19:08 | |
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A significant quantity of Ethereum has been probably stored by QuadrigaCX in other cryptocurrency exchanges, a new report finds
2019-3-4 18:15 | |
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The New York Times reports that Facebook is already in talks with cryptocurrency exchanges about selling the coin to customers
2019-3-27 21:41 | |
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According to anonymous sources, Facebook is planning to create a crypto-powered payment systems operating from within one, united messaging system
2019-3-1 20:17 | |
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The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks.
2019-3-1 15:47 | |
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The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks.
2019-2-28 15:47 | |
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While the cryptocurrency industry is faced with problems of funds loss on exchanges, a Coinomi wallet user has reportedly lost $70,000 worth of cryptocurrency. The user who reported the loss on Reddit claims the theft was due to a vulnerability in the wallet which has probably gone unnoticed or was deliberately put there.
2019-2-27 20:57 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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Hong Kong-based cryptocurrency exchange Coinsuper is reportedly shifting its focus from retail traders to institutional investors. This is the latest example of how regulations and trading volumes moving to OTC platforms are impacting the business strategies of crypto exchanges.
2019-2-25 18:43 | |
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Cryptocurrency Exchanges And Related Businesses Must Create A Self-Regulatory Organization – Says CFTC Commissioner While the United States regulators are still trying to come up with amenable guidelines to govern the crypto industry, the United States Commodity and Futures Trading Commission (CFTC) commissioner, Brian Quintenz has reportedly urged firms and stakeholders in the cryptospace to […]
2019-2-18 22:14 | |
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Nearly $1 million worth of ether left QuadrigaCX's hot wallet for other cryptocurrency exchanges in December, the same month its CEO reportedly died.
2019-2-9 22:07 | |
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Nearly $1 million worth of ether left QuadrigaCX's hot wallet for other cryptocurrency exchanges in December, the same month its CEO reportedly died.
2019-2-8 22:07 | |
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It has already been a tough few months for the crypto industry and nobody is feeling that more than crypto-related employees who have been dropping like flies in recent weeks. Canadian based cryptocurrency exchange Coinsquare is the next crypto firm to lay off workers as the market goes through difficult times.
2019-2-7 12:37 | |
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Leading Canadian cryptocurrency exchange Coinsquare has reportedly laid off almost a third of its staff. The news comes after at least five other trading platforms found themselves in trouble during the past month.
2019-2-5 00:25 | |
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One of Canada’s top crypto exchanges, Coinsquare, is reportedly laying off almost 30 percent off its staff, including its CFO and COO
2019-2-2 18:19 | |
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Bithumb, Upbit, Korbit and Coinone have reportedly launched a self-regulatory initiative in order to track suspicious transactions related to crimes and money laundering
2019-1-28 14:36 | |
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The current market environment has caused several cryptocurrency companies such as exchanges, and miners to cancel growth plans, downsize their operations or even completely shut down. A massive new fund reportedly in the works is designed to help such struggling firms with much-needed finance until the situation improves and they return to profitability.
2019-1-25 23:41 | |
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A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto.
2019-1-22 22:43 | |
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The Stock Exchange of Thailand is reportedly planning to launch a cryptocurrency exchange. The securities companies that are members of the exchange will also apply for cryptocurrency broker-dealer licenses with the country’s regulator.
2019-1-18 11:32 | |
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In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018.
2019-1-5 06:00 | |
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The battle for Web3’s most-used wallet is entering a new era. Crypto wallets are the front door to apps, trading, NFTs, and entire ecosystems. For years, MetaMask owned that space, especially for EThe post Metamask vs.
Regulation in crypto is a double-edged sword. On the upside, tighter rules give institutional investors more confidence, pulling smart money into the market. On the downside, compliance gets heavier.
Real-world assets (RWAs) aren’t a new idea in crypto… but they’re back in focus. They bring time-tested offerings like gold and real estate onto blockchains, allowing them to be held or transferThe post Real-world assets [RWA]: How to invest in Gold & Real Estate on-chain appeared first on AMBCrypto.
Solana is entering February 2026 under pressure, not confidence. Instead of leading the market, the blockchain is facing growing investor anxiety. At press time, too, SOL price was trading arounThe post The 'Solana killer' flaw: Why critics say the network could halt again in Feb 2026 appeared first on AMBCrypto.
Despite the much-awaited U.S spot Solana [SOL] ETF going live, the products haven’t prevented broader capital outflow from the altcoin during the crypto rout in late 2025. Over the same perioThe post Solana at $1,000: Is the math realistic or mere hype? appeared first on AMBCrypto.
SocialFi was supposed to change how creators make money online. Instead, it became one of crypto’s most predictable failures. Now, attention is elsewhere. X, is rolling out creator-focused monetiThe post SocialFi 2.
The impact of Artificial Intelligence (AI) hasn’t spared the crypto industry. In fact, it looks like it’s only getting started. On the surface, the AI-crypto boom began in the late 2023-early 2The post The AI agent boom: Why 'autonomous wallets' are the biggest trend of Q1 2026 appeared first on AMBCrypto.