2020-12-10 22:25 |
Finance minister Bruno Le Maire has published a decree that forces crypto exchanges to implement KYC for all transactions
Similar to Notcoin - Blum - Airdrops In 2024
|
The Russian Ministry of Finance has developed new amendments to the country’s cryptocurrency regulation. The proposal outlines a new set of rules for crypto owners, exchanges, and miners, as well as penalties for undeclared crypto transactions.
2020-11-14 09:05 | |
|
|
As China accelerates its digital yuan development, it is taking steps to tighten its control on the cryptocurrency market. In 2017, during the bull market, the reports came of China banning virtual currencies on domestic cryptocurrency exchanges but permit over-the-counter transactions.
2020-11-4 00:18 | |
|
|
Funds from wallets involved in the 2016 Bitfinex hack and the 2020 KuCoin hack have been on the move of late. With whale bots tweeting these transactions and exchanges working with authorities, the anonymous hackers seem to have nowhere to hide.
2020-10-19 01:58 | |
|
|
The United States Internal Revenue Service (IRS) looks to be accelerating its examination of cryptocurrency exchanges. The agency has been working with multiple startups to monitor transactions, including contracts to trace Monero transactions.
2020-10-8 16:00 | |
|
|
According to Elliptic, which helps track bitcoin and crypto-related transactions, the stolen funds from the cryptocurrency exchange KuCoin are being moved to the decentralized exchanges (DEX). Just yesterday, another $6 million of the stolen tokens were sold.
2020-9-30 15:15 | |
|
|
The Securities and Exchange Commission of Africa's most populous country said all crypto assets will fall under the regulation that covers securities exchanges and transactions.
2020-9-15 13:49 | |
|
|
Centralized exchanges are playing a decreasingly important role within Bitcoin network activity, which is highlighted by the number of fees that stem from transactions taking place on exchanges. In past years, exchanges accounted for a far higher percentage of the transaction fees received by miners than presently.
2020-9-9 05:00 | |
|
|
In 2018 and 2019, decentralized exchanges (DEXs) on Ethereum were barely used. The post As Ethereum DeFi craze continues, Uniswap is processing over 100,000 transactions a day appeared first on CryptoSlate.
2020-8-10 10:00 | |
|
|
On August 1, the Ethereum's blockchain faced a spike in network transaction fees, causing a backlog in transfers across several exchanges. Coinbase and Binance, two of the largest cryptocurrency exchanges, saw hundreds of transactions jammed, leading to trading delays.
2020-8-3 16:23 | |
|
|
With tax reports for crypto transactions being complex and time-consuming to prepare, Koinly said its service automates the process in just minutes.
2020-7-29 10:28 | |
|
|
CipherTrace, a blockchain tracing firm, is launching a new software with real-time analytics and predictive risk-scoring, which can help exchanges freeze crypto transactions whose source of origin is dubious or associated with someone with a recorded criminal history.
2020-7-23 00:07 | |
|
|
Last week, possibly the most widespread scam using Bitcoin and other cryptocurrencies occurred. Hackers compromised the security of the hugely popular social network Twitter and took control of several high profile accounts.
2020-7-23 13:38 | |
|
|
CoinJoin-like schemes are not as anonymous as users may want to believe and some exchanges even have a zero-tolerance on mixing tools. Dark Wallet creator and early Bitcoin developer Amir Taaki recently took to twitter to discredit several top crypto transactions anonymity services.
2020-7-22 17:27 | |
|
|
Cloudflare’s 1.1.1.1 DNS service saw a major outage yesterday that caused many websites to become unreachable, including multiple cryptocurrency exchanges and web-based Bitcoin wallets. The post Why the Cloudflare DNS outage caused a sharp decline in Bitcoin transactions appeared first on CryptoSlate.
2020-7-20 21:00 | |
|
|
Darknet transactions are so intrinsic to the Bitcoin ecosystem that to think of Bitcoin without such transactions would be to violate the core features of what makes the cryptocurrency truly decentralThe post Some cryptocurrency exchanges only serve the darknet appeared first on AMBCrypto.
2020-7-19 20:00 | |
|
|
A recently released report is shedding light on the evolution of Bitcoin’s presence and utility on the dark web. The report reveals that those using Bitcoin to conduct transactions on the internet’s underbelly are shifting their behaviors as crypto tracing software grows more advanced and as exchanges start widely requiring users to complete KYC proceedings […]
2020-7-16 05:00 | |
|
|
Accointing, a crypto tax and portfolio tracking platform, has launched a free crypto tax solution that allows users to track bitcoin and over 4,500 cryptocurrencies via mobile or desktop, manage their transactions in over 300 crypto exchanges and wallets and generate a tax report of up to 25 transactions at no cost.
2020-7-15 14:27 | |
|
|
Bitcoin's initial functionality in the ecosystem was in line with movement. Whether it is with respect to movement between exchanges or utility transactions to acquire goods or services. A recent reseThe post Bitcoin reaching $397K by 2030 is anyone's guess appeared first on AMBCrypto.
2020-6-26 19:30 | |
|
|
As a global digital asset exchange, BitTok is committed to exploring new value dimensions in the blockchain world, striving to make blockchain investment more transparent, making digital asset transactions safer, and creating fairer, more open, and more transparent transactions mechanism of exchanges.
2020-6-8 17:57 | |
|
|
The digital asset transfer industry has faced a couple of challenges especially for institutional investors including lack of security of assets and speed of transfers. Fireblock’s ‘Secure Asset Transfer Network’ aims at improving its secure asset transfer environment making the process of transferring assets across wallets and exchanges more efficient and faster. The first institutional […]
2020-6-3 22:29 | |
|
|
The Liquid Network is Bitcoin?s sidechain for rapid transactions. Blockstream?s chief strategist Adam Back explained why Liquid is necessary for active traders.
2020-5-25 18:08 | |
|
|
Bitcoin transactions on darknet markets jumped 65% in value during the first quarter, according to research by a blockchain analytics firm. The amount of bitcoin sent from darknet entities to mixers also grew rapidly as exchanges with verification requirements became less popular among darknet users.
2020-5-21 09:15 | |
|
|
An Xpring report on May 13 stated XRP exchanges see increased inflow/outflow volumes whenever Bitcoin and Ethereum networks are hit by surging transaction fees and congestion. Traders move to XRP during crunch While the sample sizes in terms of days were not specified, Xpring notes XRP cross-exchange transactions went up significantly when Ethereum — widely-used […] The post Report: Traders move to XRP for cross-exchange transactions increase whenever ETH transaction fees surge appeared first on CryptoSlate.
2020-5-13 14:30 | |
|
|
The U.S. banking giant is providing deposit and withdrawal transactions for the exchanges' U.S. users, as well as other services.
2020-5-13 16:00 | |
|
|
Coinbase is one of the world’s largest cryptocurrency exchanges and was one of the pioneers in popularizing cryptocurrencies and making them accessible to the general public for investments and transactions.
2020-5-12 08:29 | |
|
|
CoinCorner, one of the UK’s oldest Bitcoin exchanges, has seen a growing number of people entering the Bitcoin market in the run-up to the halving in May. A halving (sometimes also called “halvening”) is an event where the Bitcoin mining reward is halved, meaning miners receive half the amount of Bitcoins for verifying transactions.
2020-4-16 15:15 | |
|
|
The beginning of April is marked by the increasing number of withdrawals of stablecoins from cryptocurrency exchanges. Investors accumulate digital assets in the purses totally controlled by themselves.
2020-4-9 19:45 | |
|
|
On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies.
2020-4-2 22:55 | |
|
|
An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC
2020-3-28 14:43 | |
|
|
Rushing to send coins to exchanges and DeFi platforms has caused the Ethereum network to become heavily congested. High gas prices mean new transactions now have to wait up to 44 minutes to be confirmed.
2020-3-13 16:30 | |
|
|
OAX Foundation, an organization created to explore the future of decentralized asset transactions, today announced a strategic initiative to build a parachain within the Polkadot network, expanding the potential that decentralized exchanges hold in digital asset trading.
2020-2-11 07:20 | |
|
|
Bitcoin privacy and fungibility are constantly threatened by blockchain analytics tools that allow governments and exchanges to monitor the origin and provenance of bitcoin transactions. These practices can be fought by taking advantage of some bitcoin mixing services such as the one offered by BitMix.
2020-2-5 14:00 | |
|
|
The concept of adding more privacy to one’s cryptocurrency remains controversial. A growing number of service providers seemingly wants nothing to do with transactions subject to CoinJoin practices.
2020-1-30 01:00 | |
|
|
Multiple crypto exchanges are stepping up their efforts to block anonymous cryptocurrency transactions, and Jameson Lopp sees this as an attack on Bitcoin's privacy
2020-1-30 21:04 | |
|
|
Jack Dorsey’s Square gets patent for fiat-to-crypto exchanges in real-time transactions
2020-1-23 01:18 | |
|
|
Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […]
2020-1-16 17:41 | |
|
|
Authorities in Uzbekistan have effectively banned residents from purchasing cryptocurrencies on digital asset exchanges licensed in the country. Crypto holders will only be able to sell their coins and that’s if these have not been obtained through anonymous transactions, amendments to the local regulations postulate.
2019-12-24 04:20 | |
|
|
As governments around the world force their money laundering paranoia onto bitcoin exchanges, alternatives are emerging for those that want to be truly decentralized. Anonymous Bitcoin Transactions Surging 2019 was supposed to be the year of the DEX but in reality, very few decentralized exchanges have gained ground on their centralized cousins.
2019-12-23 10:30 | |
|
|
Due to rampant inflation in the country, Bitcoin transactions in Ghanian Cedi (GHS) have skyrocketed on peer-to-peer (P2P) markets. Weekly trading volumes on LocalBitcoins and Paxful hit 350K Bitcoin this week; just two weeks ago, Sub-Saharan Africa surpassed volume highs set during the 2017 bubble.
2019-12-11 20:00 | |
|
|
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 | |
|
|
Cameron and Tyler Winklevoss-founded cryptocurrency exchange Gemini has burned more than a million of its stablecoin Gemini Dollar (GUSD)’s total market supply on Dec. 4. Whale Alert, the tracker of large crypto-related transactions to and from exchanges reported 1,035,020 units of GUSD worth $1,024,618 USD has been burned by the exchange in one go. This […]
2019-12-4 20:01 | |
|
|
A team of developers who used to work for Morgan Stanley have announced they have rolled on a high-speed crypto derivative exchange known as Phemex. The core developers claimed that derivative exchange will be 10 times faster than other crypto exchanges and has the capacity to conduct about 300,000 transactions in one second. According to […]
2019-12-4 19:43 | |
|
|
Binance has announced today the support for Band Protocol’s oracle platform on its exchange. Smart contracts using Band Protocol will now have access to live price data from Binance’s 600+ cryptocurrency pairs.
2019-11-27 15:24 | |
|
|
As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher.
2019-11-21 02:00 | |
|
|
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 | |
|
|
An IRS official has said that taxpayers can’t defer taxes on cryptocurrency exchanges, not even for pre-2018 transactions. Things have been clear up until now: taxpayers can’t make like-kind exchanges when it comes to cryptocurrency trades that took place in 2018, as a result of the previous year’s tax overhaul. Like-kind exchanges are allowing taxpayers […]
2019-11-15 23:56 | |
|
|
With thousands of transactions every day, Bitcoin is processed around the world by multiple exchanges and platforms. Recently, as BitGo attended the Invest: NYC conference by CoinDesk today, the company revealed that they were responsible for handling over 20% of Bitcoin transactions.
2019-11-13 05:11 | |
|
|
Coinbase, Kraken and other cryptocurrency exchanges are taking positions on proof-of-work consensus and Bitcoin mining. Despite criticisms against proof-of-work, they argue there is little risk of centralization-induced attacks.
2019-11-13 15:46 | |
|
|
Las Vegas, NV, November 5, 2019 – AXEL announces the listing of its AXEL Token on IDAX, an international crypto exchange platform ranked one of the world’s Top Ten exchanges, with almost $1. 3 billion USD in daily trading volume.
2019-11-7 17:18 | |
|
|