Новости о Bitcoin Exchanges [ Фото новости ] [ Свежие новости ] | |
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 ‘Overshooting on the Lower Side Now,’ Says Binance CEO
Changepeng Zhao, CEO of one of the world’s largest cryptocurrency exchanges, Binance, says the current state of the market is overshot. He also noted that Bitcoin’s all-time high price in late 2017 was also a stretch. дальше »
2019-1-21 14:00 | |
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Japan: Regulators Approve Startup’s Bitcoin Sidechain Trial for Exchanges
Japan’s regulatory sandbox scheme will now include a Bitcoin settlement trial for exchanges
дальше »2019-1-22 12:00 | |
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Does Ripple’s Coin XRP Have Fake Liquidity on Cryptocurrency Exchanges?
XRP is the second largest cryptocurrency in the market after Bitcoin (BTC). This digital asset is trying to reach new financial institutions and companies around the world to perform cross-border transactions. дальше »
2019-1-21 05:41 | |
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More Arrests Made in Crypto Exchange Field as the Bitcoin Trading Platform Cleansing Continues
The problem of transaction volume fraud is a serious one among cryptocurrency exchanges. Many exchanges have been accused in the past of inflating the volume of their exchanges to attract customers and make a higher profit. дальше »
2019-1-20 20:53 | |
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XRP’s fake liquidity on crypto exchanges – buy support for Ripple’s token is as thin as spaghetti
Ripple’s XRP token is currently sitting in place 2 of the cryptocurrency rankings weighted by market cap. Even though, many would strip its right to be called cryptocurrency (even Ripple CEO refuses to define it as such), XRP is considered by many to be bitcoin’s most serious competitor. дальше »
2019-1-20 15:59 | |
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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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Stock Exchange of Thailand Unveils Plan to Enter the Crypto Space
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. дальше »
2019-1-18 11:32 | |
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Korean Bitcoin Now Cheaper Than World Prices
South Korea is known for a voracious crypto appetite, but the “Kimchi Premium” may now be turning into a discount. Crypto prices on Korean exchanges are now slipping below the worldwide average, indicating that Korean markets might finally be cooling down. дальше »
2019-1-18 00:36 | |
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South Africa Wants to Mandate Registration of Crypto Service Providers
A regulatory working group in South Africa, which includes the country’s central bank, has released a consultation paper on crypto assets this week. According to the document, all exchanges, wallet providers, Bitcoin ATMs and payment processors will have to register with the government in 2019. дальше »
2019-1-18 00:25 | |
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South Africa Cracks Down On Crypto, May Track Bitcoin (BTC) Transactions
South Africa May De-anonymize Bitcoin Per an article from Business Insider’s South Africa-based branch, the Reserve Bank (Sarb) will be releasing a “policy paper” regarding Bitcoin (BTC) and the broader crypto ecosystem in the coming months. дальше »
2019-1-17 06:04 | |
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South Africa to Start Tracking All Cryptocurrency Transactions in 2019
Owning bitcoin in South Africa just got a little harder, or at least it will do by the end of quarter one this year. According to a consultation paper published yesterday by the South African Reserve Bank (SARB), some hefty new regulation surrounding and exchanges and ATMs is about to be enforced. дальше »
2019-1-16 23:00 | |
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Malaysia to Jail Illegal ICO and Crypto Exchanges Operators for 10 Years
Running an unregistered crypto exchange or an initial coin offering (ICO) in Malaysia could land the operator in jail for a maximum of 10 years. $2. 43 Million in Fines Securities Commission Malaysia (SC), the country’s top financial watchdog, has announced that it would categorize cryptocurrencies such as Bitcoin as securities. дальше »
2019-1-17 19:33 | |
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Cryptopia Hack Stolen Funds Moved to Binance and Other Crypto Exchanges – Changpeng Zhao Confirms
A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations. дальше »
2019-1-16 18:49 | |
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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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Chatter Report: Pacia Shows Avalanche Regtest Data, Powell Advocates Hardware Wallets
In today’s chatter report, Chris Pacia reveals his BCH transaction using Avalanche on regtest finalized in just 185. 822377 milliseconds. Also, Changpeng Zhao advocates storing crypto on reputable exchanges while Jesse Powell advises his followers to store crypto on hardware wallets. дальше »
2019-1-16 16:50 | |
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Cryptocurrency Exchange Cryptopia Hacked, Reports Significant Losses
Cryptopia, a New Zealand-base cryptocurrency exchange, has suspended all services and gone offline after reporting a major hack that resulted in significant losses, the company announced in a tweet on January 15, 2019. дальше »
2019-1-16 06:00 | |
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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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Chatter Report: Antonopoulos on Rolling Checkpoints, Vays Defends Song’s Stance on Credit Cards
In today’s roundup of crypto chatter, Andreas Antonopoulos explains rolling checkpoints and how consensus is achieved between miners, developers, exchanges, merchants, and wallets. Chris DeRose believes new Bitcoin pundits are toxic compared to the old ones. дальше »
2019-1-15 15:50 | |
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Bulgarian Tax Authority to Inspect Crypto Exchanges and Traders
The National Revenue Agency of Bulgaria is preparing to conduct inspections on cryptocurrency trading platforms and their customers. The authority wants to make sure that both are fulfilling their obligations under the country’s tax and social security laws. дальше »
2019-1-15 11:00 | |
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Malaysia Starts Regulating Cryptocurrencies Today
Malaysia’s finance minister has announced that the order to regulate cryptocurrencies and initial coin offerings as securities has come into force. Crypto service providers and exchanges are required to obtain authorization from the country’s Securities Commission, which will work with the central bank to ensure compliance. дальше »
2019-1-15 08:08 | |
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Dropgangs and Dead Drops: Report Highlights Evolving Darknet Market Opsec
Since the creation and subsequent takedown of the darknet marketplace the Silk Road, the hidden market ecosystem has exploded with inventive solutions that promote private voluntary exchanges. According to recently published darknet market (DNM) research, the cat and mouse game continues with vendors inventing new ways to bolster online black market activities. дальше »
2019-1-15 05:50 | |
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Denmark’s Tax Agency to Collect Information About Bitcoin Traders
Danish tax authorities will soon be going after cryptocurrency traders in the country and beyond. The plan is to collect data from local bitcoin exchanges in order to verify if citizens who have traded digital assets have paid the right taxes. дальше »
2019-1-15 03:50 | |
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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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Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary
When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too. дальше »
2019-1-14 19:50 | |
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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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What is BitMEX? The Global Standard for Margin Crypto Trading
Within the cryptocurrency community, there is often confusion over whether or not one can short sell bitcoin via public online exchanges, and not just bet against the price increase of cryptocurrencies through institutional-grade crypto futures. дальше »
2019-1-14 12:00 | |
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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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How to Safely Use Cryptocurrencies in a More Private Way? Tips for Using Bitcoin Anonymously
Cryptocurrency users are becoming increasingly aware that it is more difficult than never before to have their privacy protected, even using digital assets. As cryptos expand all over the world, regulatory agencies and governments try to impose Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies to exchanges and other platforms in the space. These KYC and AML […] дальше »
2019-1-12 21:13 | |
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Pavel Durov Closes UK-Based Company Telegram Messenger LLP
Russian-born entrepreneur Pavel Durov is liquidating Telegram Messenger LLP, the Britain-based company behind the popular messaging service Telegram. The same entity is registered as the messenger’s operator in the Russian Federation, where Telegram is currently banned. дальше »
2019-1-12 23:10 | |
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Bitcoin Exchanges and Crypto Assets to be One of Six Major Priorities for SEC’s OCIE in 2019
In a recent report unveiled by the U. S. Securities and Exchange Commission’s Committee Office of Compliance Inspections and Examinations (OCIE), they inform that digital asset exchanges are going to be one of the main priorities for 2019. дальше »
2019-1-11 22:16 | |
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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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PR: Bitex Global Launches XBX on Global Exchanges
As per the reports, January 1, 2019, Bitex has launched its cryptocurrency in worldwide cryptocurrency exchanges, coin namely XBX which is now accessible for trading. So now it’s the right time to change your coins which you don’t need into XBX. дальше »
2019-1-11 13:30 | |
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5 Crypto Exchanges Have Been Licensed in Gibraltar Since Regulation
Several known crypto companies have been granted licenses to operate from Gibraltar since the British overseas territory adopted business-friendly regulations for the nascent industry. According to Gibraltar’s trade minister, Albert Isola, the government is now focused on creating a “supportive environment” for the sector. дальше »
2019-1-11 01:00 | |
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Four Cryptocurrency Exchanges Approved by Thailand’s SEC
Thailand’s Securities and Exchange Commission (SEC) has approved four digital asset business licenses to companies looking to operate in the crypto industry, the Commission announced on their website on January 8, 2019. дальше »
2019-1-11 20:00 | |
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Four Cryptocurrency Exchanges Receive Licenses in Thailand
Thailand is following Japan’s lead by regulating cryptocurrency exchanges in the country. Recently, the first batch of cryptocurrency brokers and dealers were licensed in the country. The four exchanges which will be operating legally in the country soon are Bx, Coins, Satang Pro and Bitkub. дальше »
2019-1-10 19:19 | |
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Bitcoin Price Analysis: BTC Slide 6.1%, Bull Party Over?
Bitcoin price drop 6. 1 percent after testing $4,100 Korean authorities approve seven exchanges compliant with their security measures The slide below $4,000 at the back of high transaction volumes After today’s losses, subsequent price action would determine whether BTC is within a necessary bull squeeze or the retest of $4,100 marked the beginning of bear. дальше »
2019-1-10 18:00 | |
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7 Korean Crypto Exchanges Pass Government Security Inspection
The South Korean government has released the results of its security inspection of cryptocurrency exchanges. Only seven of them passed all 85 of the inspection points. Fourteen previously-inspected exchanges still have not improved and 17 new crypto exchanges did not meet security standards. дальше »
2019-1-10 11:15 | |
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Qtum Completes First Atomic Swap With Bitcoin on Mainnet
Qtum, a blockchain platform that merges the strength of Bitcoin’s blockchain with the Ethereum Virtual Machine to build decentralized applications, has completed its first atomic swap with Bitcoin on mainnet. дальше »
2019-1-10 21:44 | |
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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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Thai SEC grants four and denies two cryptocurrency licenses
The Thai securities and exchange commission (SEC) has granted operating licenses to four applications from businesses wanting to operate digital asset and cryptocurrency-based businesses. The four applicants granted a licence are: Bitcoin Exchange Co. дальше »
2019-1-9 16:51 | |
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Thailand Issues 4 Crypto Licenses, Rejects 2 Exchanges
Thailand has officially granted licenses to three cryptocurrency exchanges and one broker-dealer. Two exchanges have been rejected and one is still being reviewed. These seven companies have been temporarily allowed to operate in the country. дальше »
2019-1-10 15:20 | |
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Thailand Issues 4 Cryptocurrency Licenses, Rejects 2 Exchanges
Thailand has officially granted licenses to three cryptocurrency exchanges and one broker-dealer. Two exchanges have been rejected and one is still being reviewed. These seven companies have been temporarily allowed to operate in the country. дальше »
2019-1-9 15:20 | |
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Central Bank Official: Regulators Are Hindering the Development of Cryptocurrencies
An excessive number of regulatory agencies are interfering with the prospects of successful development of cryptocurrencies in Ukraine, according to a high-ranking representative of the country’s central bank. дальше »
2019-1-9 06:10 | |
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Coinbase Reports Ethereum Classic [ETC] 51% Attack, Wider Market Remains Unfazed
Coinbase, one of the largest cryptocurrency exchanges in the US, announced on Monday that it had paused all interactions with the Ethereum Classic blockchain after detecting double spends in the network. дальше »
2019-1-8 20:44 | |
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Gab’s Ban from Coinbase, Twitter, and Cash App Finally Bring Censorship to the Cryptosphere
Coinbase has just banned Gab. com merchant account and the personal account of Andrew Torba, the Gab platform CEO. With this move, the popular exchange is raising the topic of censorship in the cryptocurrency industry. дальше »
2019-1-8 20:00 | |
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Crypto VC Believes the Masses Have “Forgotten” About Bitcoin a Year After All-Time Highs
Cryptocurrency venture capitalist Chris Burniske believes the masses have “entirely forgotten” about digital assets, with his comments coming on the back of a prolonged bear market. Now, seasoned traders, institutional investors, and technological experts are leaving the crypto arena. дальше »
2019-1-8 10:47 | |
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