Новости о Billion Exchange [ Фото новости ] [ Свежие новости ] | |
Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Nearly 1 million Bitcoins worth $8.4 billion now held in Coinbase’s cold storage wallets
San Francisco-based crypto exchange Coinbase is reportedly holding nearly 1 million Bitcoin (BTC) in its cold storage wallets. While digital currency exchanges have been known to fake trading volume, it appears that the amount of funds held in offline storage provides a better picture. дальше »
2020-1-25 17:54 | |
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Bitcoin Futures Skyrocketed Over $20 Billion Yesterday
Bitcoin futures have been growing in popularity ever since the Chicago Mercantile Exchange (CME) and the Chicago Board Options Exchange (CBOE) opened up this derivative trading option to institutional investors at the end of 2017. дальше »
2020-1-9 14:45 | |
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SEC Files an Emergency Motion to Know How Telegram Spent $1.7 Billion After Company’s Refusal
The US Securities and Exchange Commission (SEC) filed a court order on Jan. 2 asking a New York federal judge to compel messaging platform Telegram Group Inc. to hand over the details of how the alleged $1. дальше »
2020-1-3 21:50 | |
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South Korea Imposes $69M Tax Obligation on Crypto Exchange Bithumb
The National Tax Service of South Korea (NTS) has decided to withhold income tax from Bithumb’s foreign customers. The total tax to be imposed on their transactions amounts to more than 80 billion won (over $69 million), the leading Korean cryptocurrency exchange announced. дальше »
2019-12-31 00:40 | |
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Crypto Payments Firm FoPay Acquires Exchange AliExchange For $2.9B
FoPay, a crypto payment service, acquired cryptocurrency trading platform AliExchange for about $2.9 billion
дальше »2019-12-16 03:01 | |
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Cobinhood Review 2020 – Complete Guide For Beginners
With the total cap of the cryptocurrency market exceeding 400 billion dollars, the exchanges that are basically powering it are popping up left and right. Cobinhood is one such exchange that markets itself as a next-generation cryptocurrency platform. дальше »
2019-12-16 23:33 | |
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Kraken Finds Way to Break Into Popular Hardware Crypto Wallet in 15 Minutes
A security research team at Kraken, a crypto exchange valued at $4 billion, has found a way to gain access to seeds from the widely-used KeepKey hardware wallet. To carry out the attack, the Kraken Security Labs team said that a specialized piece of hardware and knowledge is needed. дальше »
2019-12-11 18:23 | |
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EtherFlyer DEX Is The Top Decentralized Exchange In Daily Trading Volume: DataLight Report
Decentralized exchanges are yet to gain a footing in the cryptocurrency market as their centralized counterparts have according to the latest reports from Data Light, a crypto-analytics company. While the top reported centralized exchange – Binance – recorded close to $1. дальше »
2019-8-10 19:49 | |
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Borked Bitcoin Cash Airdrop Could Have Costed a UK Exchange Millions of Dollars
It is not entirely uncommon for cryptocurrency exchanges to do something wrong, either willingly or by accident. In the case of London-based trading platform Cryptophyl, a recent airdrop kerfuffle could have caused the company several billion dollars. дальше »
2019-8-10 04:00 | |
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FTX raises $8M for its cryptocurrency derivatives exchange platform
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceFTX, a cryptocurrency derivatives exchange, today announced it has raised $8 million in funding from Proof of Capital, Consensus Lab, FBG, and Galois Capital. дальше »
2019-8-7 22:24 | |
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$524 million Bitcoin withdrawn from BitMEX in July
Net outflows show that more than half a billion dollars worth of Bitcoin left BitMEX in July, making the month the single-biggest for total customer withdrawals on record. With a net outflow of $524 million in BTC, July was the first month the exchange (the largest crypto margin trading platform by daily volume) had parted […] The post $524 million Bitcoin withdrawn from BitMEX in July appeared first on CryptoSlate. дальше »
2019-8-6 16:32 | |
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North Korea's $2 Billion Crypto Exchange Thefts Funds Kim's Nukes: UN Report
A confidential United Nations report has revealed that North Korea raked in approximately $2 billion by hacking cryptocurrency exchanges as well as mainstream financial institutions, according to Reuters. дальше »
2019-8-7 14:24 | |
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UN: North Korea Accumulating Cryptocurrency For Weapons Programs
A recent report by the United Nations has revealed that North Korea has amassed billions of dollars for its weapons programs. The loot has been pilfered from cyber-attacks and cryptocurrency exchange hacks according to the confidential dossier. дальше »
2019-8-6 14:00 | |
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BitMEX's Traders Fled The Exchange In July
Following an early July report that BitMEX was under investigation from the Commodity Futures Trading Commission, the crypto exchange's traders left en masse, taking half a billion dollars' worth of funds with them. дальше »
2019-8-6 23:35 | |
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Binance Rules the Crypto Exchange Trading Sector with Over $42 Billion in Monthly Volume
As soon as 2019 had started, the crypto space started experiencing signs of recovery. The price drops, which were so severe in 2018, finally started to soften. Soon after that, the first growth in months took place. дальше »
2019-8-5 17:11 | |
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Binance’s total monthly volume of 42.1 billion USD ensures exchange’s dominance
Digital asset data provider, CryptoCompare recently launched a crypto exchange guideline which aimed at ranking exchanges. The latest report from CryptoCompare revealed an array of exchange volume rankings in various categories. дальше »
2019-8-4 17:35 | |
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Grayscale Moves Clients’ Crypto to Coinbase Custody, Paves Way for Big Investors
Grayscale Investments, which at last check boasts approximately $2. 7 billion in assets under management, is putting its money where its mouth is, so to speak. The crypto investment firm is poised to move “the assets for each of its products” to Coinbase Custody, the independent custodial arm of the U. дальше »
2019-8-3 20:00 | |
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Grayscale Moves Clients' Crypto to Coinbase Custody, Paves Way for Big Investors
Grayscale Investments, which at last check boasts approximately $2. 7 billion in assets under management, is putting its money where its mouth is, so to speak. The crypto investment firm is poised to move "the assets for each of its products" to Coinbase Custody, the independent custodial arm of the U. дальше »
2019-8-4 20:00 | |
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2019 Report: Token Offerings Raised $3.3 Billion in Five Months, IEO’s Emerge as an Obstacle for STO’s
PwC’s global research and consulting wing, Strategy&, revealed in their summer report that a whopping $3. 3 billion has been raised in token offerings between January and May 2019. Bitfinex’s LEO offering accounts for 30 percent of that entire amount. дальше »
2019-8-1 23:00 | |
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Even Without Margin Trading, Binance is Turning Over $3.48 million per Day
Binance, the second-largest cryptocurrency exchange in the world, is aiming at daily and yearly earnings that equal or surpass those recorded by big traditional financial institutions. According to a recent analysis, Binance is making a cool $3. дальше »
2019-7-30 19:48 | |
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CME Traded 2 Million Bitcoin Futures Contracts Since Launch
The Chicago Mercantile Exchange Group claims it has hosted trading of over 2 million bitcoin futures contracts with $70 billion worth of volume since inception. The derivatives marketplace said in a tweet Wednesday that it traded over 2 million contracts – which equals more than 10 million bitcoins – from December 2017 until July 21. дальше »
2019-7-25 20:12 | |
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Crypto Asset Thefts Top $1.2 Billion in Q1 2019, Report States
According to a report by US blockchain forensics firm CipherTrace, crypto asset exchange platforms have already lost $1. 2 billion in the first three months of 2019. This represents a substantial increase from last year. дальше »
2019-7-24 00:00 | |
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Japanese exchange Bitpoint will repay customers after crypto hack
On July 14, Bitpoint Japan, a cryptocurrency exchange operated by Remixpoint, reported that crypto assets valued at about JPY 3.02 billion ( USD 28 million) had been stolen. дальше »
2019-7-24 22:00 | |
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South Korea Estimates 2-Year Losses From Crypto Crimes at $2.3 Billion
Nearly 2.7 trillion won (US$2.3 billion) have been lost to cryptocurrency crimes in the last two years, not including exchange hacks. дальше »
2019-7-23 11:10 | |
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South Korea Estimates 2-Year Losses from Crypto Crimes at $2.3 Billion
Nearly 2.7 trillion won (US$2.3 billion) have been lost to cryptocurrency crimes in the last two years, not including exchange hacks. дальше »
2019-7-22 11:10 | |
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55,000 cryptocurrency users affected in Bitpoint’s $28 million hack
Embattled cryptocurrency exchange Bitpoint has revealed that roughly half of its 110,000 users were affected by last week’s $3. 02 billion yen ($28 million) hack, reports The Mainchi. Speaking at a Tokyo press conference, Bitpoint president Genki Oda noted that of the 3. дальше »
2019-7-16 15:47 | |
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Japan’s Bitpoint Exchange Recovers Stolen Cryptos
Bitpoint, a Japan-based Bitcoin trading venue that suffered a 3. 5 billion yen ($32 million) heist last week, has reportedly found over 250 million yen ($2. 3 million) of the stolen digital assets, bringing down the total sum of lost cryptocurrencies to $28 million, reports local news source, The Mainichi on July 14, 2019. дальше »
2019-7-16 23:00 | |
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Tether Accidentally Printed $5 Billion Worth Of USDT
While helping the crypto exchange Poloniex move $50 million worth of USDT from the Omni blockchain to the Tron blockchain, Tether inadvertently printed $5 billion worth during the transfer, citing human error. дальше »
2019-7-16 18:51 | |
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BitPoint discovers additional 250 million yen stolen in cryptocurrency
Japanese cryptocurrency exchange, BitPoint, was all over the news recently following a 3. 5 billion yen hack on the exchange. In recent developments, the exchange revealed that 250 million yen worth of cryptocurrencies was found. дальше »
2019-7-15 13:30 | |
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Binance Holds 4x More Ethereum Tokens Than ETH
Binance holds in its cold wallets about $2 billion worth of ethereum based tokens and just around half a billion worth of eth itself. The exchange moved some 2 million... The post Binance Holds 4x More Ethereum Tokens Than ETH appeared first on Trustnodes. дальше »
2019-7-13 16:07 | |
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Binance to Burn Over $2.5 Billion of Its BNB Stash. Guess Who Benefits?
Binance yesterday completed its eighth quarterly "burn" of BNB. With this move, the exchange follows its commitment to reduce the total token supply periodically. However, along with the obligatory token burn, Binance CEO Changpeng "CZ" Zhao announced that his company would relinquish its entire BNB allocation as part of its efforts to promote the growth […] The post Binance to Burn Over $2. дальше »
2019-7-13 04:30 | |
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Binance pledges to burn its entire team allocation of BNB, over $2 billion to be burned
The world’s leading cryptocurrency exchange Binance pledged to burn its entire team allocation of BNB, a token representing pseudo-equity in the exchange, which provides ‘dividends’ through burn appreciation and additional value in the Binance ecosystem. дальше »
2019-7-13 21:51 | |
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Breaking: Japanese cryptocurrency exchange BitPoint hacked; 7 billion yen compromised
Ring in the hacking bells once again. BitPoint, a licensed Japanese cryptocurrency exchange, has been hacked, leaving over 7 billion yen [$64. 6 million USD] compromised. Japan is the latest to join the list of countries with crypto-exchanges subjected to cyber-attacks, joining the likes of South Korea, Canada, and New Zealand. дальше »
2019-7-12 09:30 | |
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Crypto Exchanges Need To Specialize To Stay Competitive, Says Coinfloor Head
It’s been a great year for crypto exchanges, with Coinbase making over a billion in annual revenue. But those good times may soon come to an end, according to the head of a London-based exchange group, who says the largest trading platforms will have to specialize or risk being outperformed by competitors. дальше »
2019-7-11 18:09 | |
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People’s Bank of China Processes Nearly $4.5 Billion in Transactions Through Blockchain
The People’s Bank of China has been taking new strides in the cryptocurrency sector, recently launching a blockchain trade financial solution from their institution. According to finance news outlet SINA on July 8th, the solution processed a total of $4. дальше »
2019-7-9 00:27 | |
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Breaking: Binance Lists Meme Crypto Dogecoin (DOGE) at Long Last
Dogecoin Gets Nod from Binance Welp, Binance has finally done it. Announced early Friday morning, Dogecoin (DOGE) will soon be added to the top crypto exchange, which has registered over $2. 2 billion worth of volume. дальше »
2019-7-5 10:33 | |
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Bitfinex Pays Back Part Of $700 Million Owed To Tether
Bitfinex has reportedly forked over $100 million of a $700 million debt it owes stablecoin issuer Tether, leading some to believe the crypto exchange may have reached its LEO token sale goal of raising $1 billion. дальше »
2019-7-2 19:20 | |
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Bitcoin surges by 3.86% in an hour, while Bitfinex and Tether Treasury exchange $10 million in USDT
The king coin roars again as it surges by a massive 4. 95% over the past 90 minutes. The coin’s price shot up from $11,503 to $12,073. 19 in a matter of hours. At press time, BTC was valued at $11,967. дальше »
2019-6-30 15:43 | |
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IEOs, Tokens Raise $3.3 Billion
More than three billion has been raised this year through tokens, including more than one billion in Initial Exchange Offerings (IEOs). A report by PwC and the Crypto Valley Association... The post IEOs, Tokens Raise $3.3 Billion appeared first on Trustnodes. дальше »
2019-6-28 16:22 | |
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Binance celebrates as exchange records a 24-hour trading volume of $5 billion
Binance, the world’s largest cryptocurrency exchange, recorded a 24-hour volume of over $5 billion on June 27. The cryptocurrency exchange’s Chief Executive Officer, Changpeng Zhao, informed the community about the exchange’s achievement via a simple tweet on Twitter. дальше »
2019-6-27 19:30 | |
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“Real” Volume on Coinbase Surpasses $1.5 Billion; Bitcoin Demand Rising?
On the day it confirmed an outage, Coinbase also registered its best daily performance since February 2018 in terms of the trading volume. The San Francisco-based cryptocurrency exchange hosted $1. дальше »
2019-6-27 13:54 | |
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Parabolic Bitcoin Price Smashes $13,000: The Money Behind Bitcoin's 'Explosive' Run
The bitcoin price roared to a new 2019 high in the early hours of Wednesday, briefly touching $13,000 on the Huobi exchange. Bitcoin is now at levels not seen since January 2018 with a market capitalization of $224. дальше »
2019-6-26 12:55 | |
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Tron (TRX) Price Skyrockets 31% in 4-Day Blitz; What's Next?
By CCN Markets: Tron (TRX) has entered the list of top ten cryptocurrencies after rising exponentially four days in a row. The TRX-to-dollar exchange rate established a weekly high of $0. 0407 on Sunday, its best since June 4. дальше »
2019-6-25 14:14 | |
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Tron (TRX) Price Skyrockets 31% in 4-Day Blitz; What’s Next?
By CCN Markets: Tron (TRX) has entered the list of top ten cryptocurrencies after rising exponentially four days in a row. The TRX-to-dollar exchange rate established a weekly high of $0. 0407 on Sunday, its best since June 4. дальше »
2019-6-24 14:14 | |
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