Новости о 2018 Exchanges [ Фото новости ] [ Свежие новости ] | |
$1.7B Stolen in 2018 – Cryptocurrency Theft Skyrockets as Prices Dropped
According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a massive $1. 7 billion of cryptocurrency last year. Despite the savage bear market conditions and freefalling prices, cryptocurrency theft is on the rise. дальше »
2019-1-31 14:00 | |
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Две группы хакеров ответственны за 60% всех атак на криптобиржи
Аналитическая компания Chainalysis опубликовала исследование, согласно которому две группы хакеров совершили 60% всех зарегистрированных взломов криптовалютных площадок. Всего злоумышленникам удалось похитить около $1 млрд. дальше »
2019-1-30 16:45 | |
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Inside Jobs Dominate as Crooks Steal $1.7 Billion in 2018, 360% Higher Than 2017
Last year was the worst yet in regards to crypto crime, a new report reveals. The industry lost more than $1. 7 billion to crypto crooks, three times the 2017 tally. In what has become an ever-evolving menace, the thieves have continued to refine their methods. дальше »
2019-1-30 13:15 | |
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5 Worst Cryptocurrency Exchanges of 2018
The past year has been a real test for projects focused on the cryptocurrency sector. Legendary investor Warren Buffett, despite his advanced years and academic approach to the selection of assets, loves to say “the tide will show who bathed without panties. дальше »
2019-1-30 12:49 | |
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76% of Laundered Cryptocurrency Funds Found Passing Through Exchanges in 2018
Most criminally-connected cryptocurrency passed through an exchange in 2018, according to a new report from Chainalysis. The study indicates that 76% of laundered cryptocurrency passed through basic online exchange services, including centralized exchanges and peer-to-peer exchanges. дальше »
2019-1-30 09:37 | |
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Research: Two Thirds of All Laundered Crypto Washed Through Exchanges
Money laundering is by far the primary cause of regulatory restrictions placed on the crypto industry by various governments. Recent research has indicated that as much as three quarters of all laundered crypto in 2018 was shifted through basic online exchanges and related services. дальше »
2019-1-30 08:41 | |
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Crypto Crime Mooned In 2018
Crypto-related crime spiked massively last year, according to the latest report from AML firm CipherTrace. Digital crooks made off with some $1. 7 billion worth of crypto assets in 2018. Some $950 million of the ill-gotten riches were siphoned off exchanges and related crypto infrastructure, growing more than threefold from the previous year. дальше »
2019-1-29 21:02 | |
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76% of laundered cryptocurrency was washed with an exchange service
An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. дальше »
2019-1-29 15:18 | |
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Bitfinex Partnered With at Least 6 Different Banks During 2018
22 months since Wells Fargo suspended the processing of withdrawals sent by four Taiwanese banks that service Bitfinex, the platform remains among the top 20 exchanges by adjusted volume. While Bitfinex hosted more than $5 billion in trade this past month, the exchange has struggled to establish reliable banking partners, with traders seeking to deposit […] The post Bitfinex Partnered With at Least 6 Different Banks During 2018 appeared first on Bitcoin News. дальше »
2019-1-29 13:00 | |
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Chainalysis: две группы хакеров украли криптовалюту на $1 млрд
Согласно отчету аналитической компании Chainalysis, две хакерские группы похитили криптовалюту на сумму $1 млрд. Cryptocurrency exchanges were hacked out of ~$1B in 2018 by professional groups whose distinct “signatures” might be the key to defending against them. дальше »
2019-1-29 10:53 | |
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Ripple Presents Report for Q4 2018: Trading Volume Increased and 30 New Exchanges listed XRP
Ripple just published its Q4 2018 XRP Markets Report, showing that despite the bad behavior of the crypto markets, 2018 was a good year for the company. According to the report, Ripple sold a total of $129. дальше »
2019-1-26 18:07 | |
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Breaking Huge Milestones: XRP Is Now Available In Over 100 Exchanges
Ripple has finally released XRP’s market report for the duration of the 4th quarter (Q4)of 2018, and things look rosy for the popular crypto. For one, it’s fair to say that XRP has been one of the most stable cryptos in the market. дальше »
2019-1-25 19:28 | |
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OTC Desks Proliferate as Volume Shifts From Spot Markets
While trading volume on the top cryptocurrency exchanges declined dramatically during the second half of 2018, all signs suggest that over-the-counter (OTC) markets are now attracting increasing liquidity, with a number of prominent cryptocurrency exchanges entering the OTC space. дальше »
2019-1-23 19:32 | |
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The Daily: Huobi Downsizes, New OTC Desk to Launch in US
In Wednesday’s edition of The Daily we cover a number of developments that show how cryptocurrency exchanges around the world are evolving to attract institutional investors while also adding new services to stay competitive in this bearish market. дальше »
2019-1-23 17:30 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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‘We Have to Spend Money Carefully’ – Huobi Confirms Lay Offs Despite Profits
The prolonged bear market hasn’t yet managed to throw one of the leading cryptocurrency exchanges, Huobi, in the negative. However, despite still being profitable, the company is letting people go in an attempt to “spend money carefully. дальше »
2019-1-22 16:00 | |
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Avoid These Exchanges If You Want to Keep Your Bitcoins
Hackers stole over $1. 8 billion in 2018 from crypto exchanges. So, if you’re still trusting one with your private keys, you really ought to know better. But if you’re too busy or too lazy to set up a hardware wallet for your funds, at least you should know where exchanges rank when it comes to cybersecurity. дальше »
2019-1-22 02:00 | |
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Denmark Investigating Bitcoin Exchanges to Find Tax Defaulters is Troubling
Denmark’s tax agency has received the council’s permission to scrutinize three local crypto exchanges. Skat in its Monday press release confirmed that it would obtain information on traders who were investing in cryptocurrencies such as Bitcoin between 2016 and 2018. дальше »
2019-1-21 16:00 | |
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Bitcoin Price Analysis: BTC Volumes Shrink 22% From Jan 10
Bitcoin Price in a $300 range mode ShapeShift bombarded with US DoJ subpoenas in Q4 2018 Transaction volumes dip, moving averages slide from 18k to 14k in four days Participation levels are low, and with drying transactional volumes, BTC prices are ranging. дальше »
2019-1-18 21:00 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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Bitsdaq Stands Out Among Crypto Exchanges
With the increasing popularity of blockchain technology and adoption of cryptocurrency around the world, digital tokens have become one of the most traded and profitable assets on the market. As of October 2018, there have been over 2,023 different kinds of cryptocurrencies issued. дальше »
2019-1-18 11:51 | |
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CryptoCompare Releases Crypto Exchanges Review for December 2018, Kraken, Bitfinex and Bitstamp maintained the most stable Markets
The Cryptocompare website reviews crypto exchanges in on a monthly basis. The following is the review for the month of December 2018. This gives an overview of changes that have occurred with the exchanges. дальше »
2019-1-18 11:02 | |
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Denmark Gains Access to Sensitive User Data on Domestic Cryptocurrency Exchanges for Taxation
The battle between tax authorities and cryptocurrency users took a turn in favor of the tax collectors. This month, Denmark’s tax authority won permission to start collecting private user information related to cryptocurrency trading. дальше »
2019-1-17 00:36 | |
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CoinGecko Yearly Report 2018: Stablecoins, Dapps, and NFTs on the Rise, Bitcoin Increases Market Dominance
CoinGecko published on January 15th its 2018 yearly crypto report. The 83 pages document provided valuable insights covering the downtrend that spanned around the last year, and its implications on the market. дальше »
2019-1-16 18:29 | |
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University Of California, Los Angeles Professor Forecasts ‘Crypto 2019’ As Another Poor Year Forthcoming
University Of California Professor Predicts A Bad Year For Crypto, Surpassing 2018 Cryptocurrency had a truly rough year last year, and many investors have been looking to the start of 2019 as a saving grace for their crypto wallets and other investments. дальше »
2019-1-15 22:19 | |
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Crypto Exchanges Register Their Best Year yet in 2018 Despite Price Dip As Bitcoin Dominates
Bitcoin may have shed 80 percent of its value in the last 12 months, but crypto exchanges had their best year yet. Coinbase, the biggest exchange in the U. S, experienced a 21 percent increase in 2018, with the first quarter of the year being the most successful. дальше »
2019-1-15 20:19 | |
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Bittrex Launches Over-the-Counter Trading Platform for Bitcoin, Crypto
Major cryptocurrency exchange Bittrex will launch an over-the-counter (OTC) trading desk today, January 14, 2018, by 18:00 UTC. The service will allow investors to trade nearly 200 digital assets currently offered on the Bittrex trading platform. дальше »
2019-1-15 00:10 | |
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Denmark’s Tax Agency To Collect Information From 3 Crypto Exchanges
SKAT plans to adjust tax documents for cryptocurrency trades made from 2016 to 2018.
дальше »2019-1-15 22:01 | |
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Danish regulators go after Bitcoin trader’s unpaid tax
Cryptocurrency traders in Denmark will be facing increased scrutiny. It comes after the country’s tax agency was granted permission to begin collecting data relating to cryptocurrency trades made through three exchanges between 2016 and 2018. дальше »
2019-1-14 15:57 | |
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Only 7 out of 21 Crypto Exchanges Pass South Korean Government Audit
The South Korean Government recently conducted a security audit on 21 Cryptocurrency exchanges and according to a local news story published on January 10, 2019, only seven of them passed the audit. The audit took place between September and December 2018 and out of the 21 surveyed, Bithumb, Coinone, and Korbit, along with four others, made the grade. дальше »
2019-1-13 10:00 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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Crypto Trading Investors, It’s Not If or When: It’s CAN BitMex Exchange be Shut Down?
Within the world of cryptoassets, BitMEX is one of the biggest bodies within the field, and one of the largest bitcoin futures contracts exchanges across the globe. This is according to a report on international exchanges by CryptoCompare. дальше »
2019-1-10 21:43 | |
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0x Launches Market Maker Program for Stakeholders to Provide Liquidity in Markets
Matt Taylor, Marketing Lead at 0x (ZRX), an open protocol for decentralized exchanges, announced the launch of a Market Maker Program on January 7, 2018, via a Medium post, stating that the program aims to make liquid assets available to the 0x community through monetary incentives, comprehensive tutorials, and supporting the company’s engineering team. дальше »
2019-1-9 19:45 | |
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Insights On Japan’s Possible Crypto ETF Support, Will This Also Foster an Approval from the US SEC?
The high level of concern that the Japanese government through its Financial Services Agency had caused to the crypto market and not just the crypto users, investors and exchanges in Japan could not be forgotten soon around old-time crypto users after the Coincheck hack of Jan 2018, which led to a loss of more than […] The post Insights On Japan’s Possible Crypto ETF Support, Will This Also Foster an Approval from the US SEC? appeared first on ZyCrypto. дальше »
2019-1-9 12:06 | |
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Five Cryptocurrency Exchanges Join the JVCEA to Protect Investors in the Industry
The Japan Virtual Currency Exchange Association (JVCEA), a self-regulatory body focused on promoting best practices in the Japanese cryptospace, has announced on January 4, 2018, that five new companies have obtained type II membership. дальше »
2019-1-8 00:00 | |
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Japan’s JVCEA Adds 5 New Exchanges: Coincheck, Coinage, LVC, Everyone’s Bitcoin and Lastroots
New cryptocurrency exchanges have joined the Japan Virtual Currency Exchange Association (JVCEA). The information was released by the agency on January 4 in an official announcement. This agency was created back in 2018 in order to create better standards for the cryptocurrency industry. дальше »
2019-1-6 03:18 | |
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Mycelium Becomes the Latest Crypto Wallet to Join the Foundation for Interwallet Operability (FIO)
On January 3, 2018, Mycelium, one of the most popular and well-established mobile Bitcoin wallets, announced on its blog that it was joining the Foundation for Interwallet Operability (FIO). The move comes as proof that the FIO Protocol is making an effort to expand its support to major wallets, exchanges, and crypto payment processors. дальше »
2019-1-5 20:00 | |
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Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions
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. дальше »
2019-1-5 06:00 | |
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European Cryptocurrency Exchange ICO
The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms. дальше »
2019-1-4 15:03 | |
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Welcome to the reGenesis of Bitcoin Magazine!
On December 4, 2018, our CEO, David Bailey, made an exciting announcement: Bitcoin Magazine would be returning to its roots and shifting its focus to Bitcoin-related stories only. дальше »
2019-1-3 07:24 | |
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A Year in Cryptocurrency and Blockchain: Q3 2018
The third quarter of 2018 made it abundantly clear that regulators in the United States were simply not willing to approve a bitcoin-based exchange-traded product anytime soon. In the same timeframe, dwindling interest in large-scale mining operations caught hardware manufacturers off-guard. дальше »
2019-1-1 12:00 | |
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Cryptocurrency Exchange Altcoin Delisting Ramps Up and Wraps Up 2018
Cryptocurrency investors aren’t the only ones dumping altcoins in 2018. Cryptocurrency exchanges, notably Kucoin (world’s ~54th largest) and Houbi (world’s 4th largest), have been delisting tokens and putting several tokens… The post Cryptocurrency Exchange Altcoin Delisting Ramps Up and Wraps Up 2018 appeared first on CoinCentral. дальше »
2019-1-1 01:24 | |
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India Stalls Cryptocurrency Regulations, Uncertainty Continues
India’s government has continued its “undecided” stance on regulation around the cryptocurrency ecosystem. No timeline was promised by Pon Radhakrishnan, the Minister of State Finance, for enacting legislation, even in the December 28, 2018 meeting. дальше »
2019-1-1 23:25 | |
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Bithumb Wins Hack Case Court Battle; Judge Rules Crypto Exchanges are “Not Financial Institutions”
South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018. дальше »
2018-12-30 07:00 | |
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2018, The Year of Action
2018 opened as the year of action. There has been plenty on that front. The Securities and Exchanges Commission (SEC) for example has been busy re-instating VC’s supremacy at the... The post 2018, The Year of Action appeared first on Trustnodes. дальше »
2018-12-30 23:02 | |
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In Turkey, Even the Volatile Bitcoin Looks Pretty Good Compared to the Lira
Trading volumes on Turkish cryptocurrency exchanges increased by 37 percent since October 2018, which shows that Bitcoin’s popularity isn’t affected by the recent drops in the country’s year-long inflation, Slate reported on December 10, 2018. дальше »
2018-12-26 12:00 | |
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XRP Base Pair on Binance Gaining Steam
Binance, Cryptocurrency, XRP–XRP, the currency which started the year trading at $3.80 per coin, may finish 2018 with some positive news in the form of an update from Binance. Given the liquidity of the XRP coin, in addition to its utility features which favor fast transactions and negligible fees, users have frequently clamored for exchanges […] The post XRP Base Pair on Binance Gaining Steam appeared first on Ethereum World News. дальше »
2018-12-23 02:38 | |
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