Новости о Exchange Operating [ Фото новости ] [ Свежие новости ] | |
Huobi Breaks Into the Top Ten Bitcoin Mining Pools
Huobi, a company that is best known for operating the third-largest crypto exchange in the world, has reached another high point this week. On Tuesday, the company’s mining pool climbed through the ranks to compete with some of the largest mining superpowers. дальше »
2018-9-28 18:26 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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Regulations Round-Up: MAS Official Says Tokens Aren’t Securities, SEC on Bookkeeping Obligations
In recent regulatory news, an official representing the Monetary Authority of Singapore (MAS) has stated that no existing crypto tokens meet the regulator’s definition of a security offering; the chief accountant of the United States Securities and Exchange Commission (SEC) has emphasized the “fundamental” bookkeeping responsibilities of firms operating with cryptocurrencies; and the head of […] The post Regulations Round-Up: MAS Official Says Tokens Aren’t Securities, SEC on Bookkeeping Obligations appeared first on Bitcoin News. дальше »
2018-9-21 20:55 | |
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Huobi Enters Japanese Market With BitTrade Acquisition
Huobi Japan Holding Ltd. has acquired a majority stake in Japanese cryptocurrency exchange BitTrade, marking the top-three exchange’s formal entry into the Japanese market. дальше »
2018-9-14 22:25 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Bittrex announces international company for blockchain tech and Malta exchange
Cryptocurrency exchange company Bittrex has announced the formation of Bittrex International Inc. , an affiliate of Bittrex Inc. , which will own and manage a global collection of blockchain technology-focused businesses operating outside of the United. дальше »
2018-9-11 03:57 | |
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[promoted] Equity Trust Builds New Frontier of Crypto-Based Retirement Accounts
Index funds have more than proven their worth as a preferred option for those with an eye on retirement. But now there is conversation about the value of adding bitcoin and other cryptocurrencies to this investment mix. дальше »
2018-9-11 16:58 | |
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ShapeShift Will Now Require “Basic Personal Details” for New Membership Program
In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018. дальше »
2018-9-6 21:20 | |
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Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising
In recent regulatory news, Chinese authorities have issued a warning seeking to encourage citizens to be skeptical regarding the promotional claims of illegal fundraising schemes operating with cryptocurrencies, Singapore Exchange and the Monetary Authority of Singapore have partnered with Anquan, Deloitte, and Nasdaq to settle tokenized securities using distributed ledger technology, and Hungary’s finance ministry […] The post Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising appeared first on Bitcoin News. дальше »
2018-8-26 16:15 | |
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Regulations Round-Up: 21-Year-Old Arrested, Coinbase Files for Patent
In recent news pertaining to cryptocurrency regulations, Alibaba and Tencent are collaborating with Chinese authorities to monitor and prevent peer-to-peer cryptocurrency trading via their respective mobile payments platforms, a 21-year-old has been indicted for operating an unlicensed cryptocurrency exchange, and Coinbase has filed with the U. дальше »
2018-8-25 21:05 | |
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Bitcoin Dealer Indicted on Money Laundering Charges in San Diego
A 21-year-old Bitcoin dealer from California has been indicted on several counts of crime which include money laundering and operating an unregistered money transmitting business. Jacob Burrell Campos was ordered held without bail on August 17 after investigations by the US Department of Justice reportedly unearthed a thriving underground Bitcoin exchange business that he operated. […] дальше »
2018-8-22 17:00 | |
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Top Crypto Exchanges Join Winklevosses’ Self-Regulatory Organization
Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured. дальше »
2018-8-22 23:39 | |
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Kuwait Finance House Now Using Ripple xRapid For Cross Border Transactions
Kuwait Finance House (KFH) is one of the major banks of Kuwait, most famous for being one of the first banks to open, operating under Sharia law. KFH are a major firm within Kuwait, trading on the Kuwait Stock Exchange, with a market capitalisation of $8. дальше »
2018-8-17 12:00 | |
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GMO Cryptocurrency Mining and Exchange Business Nets $2.3 Million in Q2
GMO's Q2 Profits for Crypto Business Totaled $2. 3M Recently, Japan-based IT company GMO cryptocurrency miner and exchange announced that it had made an operating profit worth 255 million yen (approximately $2. дальше »
2018-8-10 23:24 | |
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On a Path to Recovery: Bithumb Reopens Deposits and Withdrawals
Following a disastrous security breach in June that led to losses of more than $30 million, Korean cryptocurrency exchange giant Bithumb has announced that it is set to resume deposit and withdrawal services on its platform. дальше »
2018-8-4 21:48 | |
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Global Crypto Trading Volumes Spike to $35 Billion
Trading volumes for all digital currencies have suddenly risen to their highest level since January after the entrance of a little known Asia based exchange which begun operating in 2017.... The post Global Crypto Trading Volumes Spike to $35 Billion appeared first on Trustnodes. дальше »
2018-7-28 16:25 | |
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Yes, Stablecoins Can Secure Official Audits from Major Firms
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized. дальше »
2018-7-26 18:55 | |
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Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud
Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms. дальше »
2018-7-26 16:00 | |
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Binance Plans to Expand Into South Korea
Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend. дальше »
2018-7-25 00:26 | |
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Bitfunder Fraud Civil Lawsuit Case Proceedings Accelerate
As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement. дальше »
2018-7-24 16:25 | |
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OKex and Malta Stock Exchange to Launch a Security Token Trading Platform
Cryptocurrency exchange OKEx announced on July 19 that it has signed a Memorandum of Understanding (MoU) with the Malta Stock Exchange MSX to establish a security token trading platform in the European Island. дальше »
2018-7-22 14:59 | |
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OKEx and Malta Stock Exchange to Launch a Security Token Trading Platform
Cryptocurrency exchange OKEx announced on July 19 that it has signed a Memorandum of Understanding (MoU) with the Malta Stock Exchange MSX to establish a security token trading platform in the European Island. дальше »
2018-7-23 14:59 | |
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London Block Exchange (LBX) and DADI Decentralized Web Services Partner
London Block Exchange Collaborates With DADI The London Block Exchange (LBX) a cryptocurrency and bitcoin primary exchange announced the partnering of them and DADI. The decentralized DADI is a web-based platform, providing various services operating on the Ethereum Blockchain. дальше »
2018-7-21 01:18 | |
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Operator of BitFunder claims to be “Close to” a Plea Bargain in SEC Fraud Case
The operator of defunct bitcoin investment platform BitFunder, Jon Montroll, is reportedly seeking a plea bargain over fraud and other charges laid against him by the U. S. Securities Exchange Commission (SEC). дальше »
2018-7-20 19:16 | |
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Tron’s TRX Tokens Available Instantly on Changelly
Changelly, the popular cryptocurrency exchange, has listed TRX as a supported token. Users can now exchange many popular cryptocurrencies with TRX and also use their Visa debit cards to purchase the token. дальше »
2018-7-20 11:28 | |
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JAPAN: The domestic affair minister Crypto-refuses to involve government intelligence involvement
Japan’s Internal affairs minister Seiko Noda has denied her involvement in a government investigation into the operation of a non-registered cryptocurrency exchange, local news outlet the Asahi Shimbun reported July 19. дальше »
2018-7-20 08:31 | |
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Malta Marches To Crypto Dominance With New Joint Exchange From OKEx
The Maltese Stock Exchange (MSX) has signed a Memorandum of Understanding (MoU) with Chinese cryptocurrency exchange OKEx to create a joint new regulated exchange. Regulated Exchange In Planning A press release issued July 19 confirms the move, which envisions a three-way deal between MSX, OKEx and German Blockchain platform Neufund. дальше »
2018-7-19 15:00 | |
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Bitcoin Buyers May Now Use VISA & MasterCard Credit/Debit Cards Worldwide via Abra
Abra, a financial services and technology company operating an all-in-one cryptocurrency wallet and exchange app, has announced the ability to now buy bitcoin with VISA or MasterCard credit cards or debit cards from anywhere in the world. дальше »
2018-7-13 18:00 | |
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Canadian Coinsquare Launch A Centralized Cryptocurrency Exchange In Japan.
Canadian Coinsquare, a trading system extremely prominent with cryptocurrency fanatics throughout the North American nation, seems completely familiar with exactly what safety measures a digital properties company needs to take while operating in Japan due to a current crack-down by its monetary controlling body on the heels of the headline-making Coincheck burglary. дальше »
2018-7-13 16:45 | |
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‘Pitcin Maven’ imprisoned for multi-million dollar Bitcoin cash transaction – Kismotto
The latest cryptocurrency criminal to get the book thrown at them is “Bitcoin Maven,” a 50-year-old woman who ran a bitcoin-for-cash exchange operation. The Department of Justice announced Theresa Lynn Tetley, a former stockbroker and real estate investor, was sentenced to 12 months and one day in federal prison this week for operating an unlicensed дальше »
2018-7-12 09:36 | |
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Status Ethereum OS Partners with OmiseGO
Status, a mobile operating system built on and for Ethereum, has announced that it will soon integrate the OmiseGO decentralized exchange (DEX) onto the platform. The move will enable interoperability and transactions across multiple blockchains. дальше »
2018-7-11 03:34 | |
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The Daily: Decentralized Exchanges – New and Hacked, and Some Lost Coins
In today’s edition of Bitcoin in Brief, we cover two decentralized exchanges – an Irish team that’s launching its Local Token Exchange and the already operating Bancor that has reported a security breach and admitted the loss of $12. дальше »
2018-7-10 14:10 | |
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Status and OmiseGo Team Up to Advance the Web3 Ecosystem
Ethereum-based mobile operating system Status has announced that it is partnering up with OmiseGO, a network providing financial inclusion and interoperability, and Plasma scalability research, to advance the web3 ecosystem. дальше »
2018-7-12 14:44 | |
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Association of Thai Securities Companies Studying Possibility of Joint Crypto Exchange
The Thai Association of Securities Companies (Asco) is studying the possibility of establishing a joint cryptocurrency exchange between multiple members within its association. The participating securities companies have officially begun to apply for operating licences with the Thai Securities and Exchange Commission (SEC) according to an article written in the Bangkokpost today, July 2nd. дальше »
2018-7-3 02:50 | |
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The Thai Securities Companies Association Contemplates Opening Combined Crypto Commerce
The Association of Thai Securities Companies (ASCO) is considering establishing a joint cryptocurrency exchange, with plans for several firms to apply together for a crypto exchange license, local news outlet Bangkok Post reports July 2. дальше »
2018-7-3 22:28 | |
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Kraken Says Bloomberg is Tweaking Bitcoin’s Futures
A recent article posted by Bloomberg extensively highlights the anomaly in Kraken’s trading platform, which aligns with multiple reviews expressed by other traders. Kraken, the US-based cryptocurrency exchange operating in Canada has responded to the the suggestions stating that Tether, one of the most widely used digital coin is consistently defying normal trading movement. дальше »
2018-7-3 21:43 | |
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Uphold On the Verge of Becoming US Legal Crypto Broker
Uphold, a cryptocurrency platform is on the verge of operating as a US legal Cryptocurrency broker. Uphold has undertaken all possible measures and has sought to list tokens for ICOs and other approved assets by the Security and Exchange Commission on the platform. дальше »
2018-6-30 23:22 | |
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Experts: Many Small Cryptocurrency Exchanges To Go Out Of Business Soon
Experts and analyst in the crypto industry have predicted a widespread shutdown of small exchange platforms because of their inability to attract investors. A report released by 8BTC.com, a blockchain news platform operating in China, indicated that the first 14 major crypto exchanges take up about 73% of the total value of transactions made in […] The post Experts: Many Small Cryptocurrency Exchanges To Go Out Of Business Soon appeared first on ZyCrypto. дальше »
2018-6-22 14:13 | |
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UK Regulators Question Exchanges as Bithumb News Spreads
The recent $30 Million hack of Bithumb has caused U. K. regulators to question the security of cryptocurrency exchanges, with exchanges operating in the U. K. coming under fire. 2018: The Year of Exchange Hacks? As the cryptocurrency market swells, the amount of exchange hacks has grown, in a direct correlation with the growth of active exchanges. дальше »
2018-6-22 00:30 | |
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Ukraine Arrests Crypto Fraud Suspects
Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms. дальше »
2018-6-19 00:52 | |
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Staffs Of Fraudulent Crypto Exchanges Arrested For Illicit Activities In Ukraine
Four individuals have been arrested by the Ukrainian cyberpolice who have of recent been involved operating illegal cryptocurrency exchange platforms. A report showed these young men had managed six platforms, closing each after they had raised a substantial amount of money from the unsuspecting members of the public. дальше »
2018-6-18 13:24 | |
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New Coinbase Additions: Ethereum Classic and Crypto Index Fund
Coinbase dominated headlines across the space this week with a pair of significant developments. The San Francisco–based exchange announced on Monday, June 11, its intention to add Ethereum Classic to its trading platform and then quickly followed the news on Tuesday with the official opening of a crypto index fund. дальше »
2018-6-14 01:32 | |
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