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The curious case of FTX and the hacker that holds ETH worth $300 million
Ever since news around the FTX exchange started doing rounds, the entire cryptocurrency market was crippled with FUD. With each passing day, authorities are discovering shocking facts around SBF and tThe post The curious case of FTX and the hacker that holds ETH worth $300 million appeared first on AMBCrypto. дальше »
2022-11-19 16:30 | |
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A large number of FTX’s legal and compliance staff have quit
FTX appears to be drawing more and nearer due to trouble and strain. U.S. officials recently started looking into the exchange’s handling of consumer cash. According to information from multiple sources, regulators are also investigating FTX’s linkages to other components… дальше »
2022-11-10 00:23 | |
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Polkadot DOT Token Has Morphed Into Software, Web3 Foundation Says
Web3 Foundation, the company responsible for Polkadot and Kusama, has announced that Polkadot native token DOT is now software and no longer a security. The Foundation claimed that the announcement is premised on its three years of active engagement with the US Securities and Exchange Commission (SEC) which started in November 2019. дальше »
2022-11-7 16:01 | |
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A re-listing spree for XRP on exchanges soon? Maybe, but only if...
Ripple's problems started when the Securities and Exchange Commission (SEC) started looking into how the company advertised and sold its XRP tokens. Since then, the SEC has maintained that the token iThe post A re-listing spree for XRP on exchanges soon? Maybe, but only if... appeared first on AMBCrypto. дальше »
2022-11-5 04:30 | |
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WhiteBIT Token gets ready to be added to another world-class crypto exchange
WhiteBIT has gathered a massive community of fans around its recently minted asset — WhiteBIT Token. It started gaining wide popularity even before the public sale. The token is already available foThe post WhiteBIT Token gets ready to be added to another world-class crypto exchange appeared first on AMBCrypto. дальше »
2022-11-1 07:30 | |
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Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading irregularities and the collapse of a top exchange. дальше »
2022-9-29 15:29 | |
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Binance applies LUNC tax burn to trades including past transactions
Binance announced that the exchange has started applying the 1.2% tax burn on Terra Luna Classic (LUNC) trades. The post Binance applies LUNC tax burn to trades including past transactions appeared first on CryptoSlate. дальше »
2022-9-27 16:44 | |
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CoinX Debuts IDO Session On P2PB2B Exchange
The IDO session for CoinX has already started on the P2PB2B exchange. From August 22 to September 17, tokens are available for claim. The public can buy tokens from cryptocurrency projects through the IDO (Initial DEX Offering). дальше »
2022-9-2 21:35 | |
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Binance holds the most amount of Bitcoin on exchanges after roles have reversed with Coinbase
Exchange balance refers to the amount of Bitcoin sitting on exchanges, and it was following a downtrend since January 2022 for both Coinbase and Binance when suddenly Binance’s exchange balance took a turn and started to spike in May. дальше »
2022-8-14 15:28 | |
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Bittrex Cryptocurrency Exchange Review 2022
What Is Bittrex Bittrex Global is a cryptocurrency exchange that targets traders who already have a significant amount of experience in the industry. They started their business in 2011 and were based in Seattle, which is situated in the state of Washington in the United States; however, they have since moved their activities to Lichtenstein, […] The post Bittrex Cryptocurrency Exchange Review 2022 appeared first on NullTX. дальше »
2022-8-9 20:33 | |
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Crypto Accounts Are Being Deactivated In Portugal’s Major Banks – Here’s Why
“Crypto-friendly” banks in Portugal have started deactivating accounts of digital currency exchanges, which could be a sign of things to come. Banking giant Banco Comercial Portugues, the largest publicly traded bank in Portugal, terminated all of the accounts of the Lisbon-based crypto trading platform CriptoLoja last week. дальше »
2022-8-5 20:09 | |
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KuCoin Launches Landmark NFT ETF, Tracking Major Collections
Crypto exchange KuCoin has started offering fractional ownership of blue-chip NFT collections via an Exchange-Traded Fund. The post KuCoin Launches Landmark NFT ETF, Tracking Major Collections appeared first on BeInCrypto. дальше »
2022-7-31 17:30 | |
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Ripple XRP Ledger Co-Creator Stops The Selling Spree, Bullish Trend Nearby?
Since December 2020, Ripple hasn’t rested from negative anticipations of a crash. Instead, the crypto that seemed promising from inception started plummeting when the United States Securities and Exchange Commission (SEC) sued it. дальше »
2022-7-19 14:00 | |
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USDC Exchange Reserves Start Fall, Dry Powder For Bitcoin?
On-chain data shows the USDC exchange reserves have started to trend downwards recently, a sign that buyers may be exchanging the coin for Bitcoin and other cryptos. USDC Reserves On Exchanges Have Fallen Down Over The Past Few Days As pointed out by an analyst in a CryptoQuant post, investors may have started to exchange […] дальше »
2022-5-19 22:00 | |
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Bitcoin Bearish Signal: Whales Ramp Up Dumping
On-chain data shows the Bitcoin exchange whale ratio has started to sharply rise, a sign that these humongous holders may be beginning to dump. Whales Are Behind Almost 90% Of Bitcoin Exchange Inflows Right Now As pointed out by an analyst in a CryptoQuant post, whales may be ramping up dumping, a sign that could be bearish for the price of BTC. дальше »
2022-5-19 22:00 | |
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GateHub Review – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2022-5-15 20:05 | |
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StreamCoin ICO Ends, 100+Exchange Listings to Follow
In the last three months since StreamCoin started its ICO, the Dubai-based company has continued surprising its investors by delivering more than promised. With a secured soft cap after more than $11. дальше »
2022-5-3 19:23 | |
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Kryptomon native token, KMON, to list on Bybit on May 6: how far will it rise?
Kryptomon has announced that its native token the KMON will be listed on Bybit Global Exchange. Immediately after the announcement, the price of KMON started surging and it had gained more than 13% at the time of writing. дальше »
2022-5-3 19:37 | |
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StreamCoin ICO Ends With a Secured Soft Cap, 100+ Exchange Listings To Follow in May
In the last three months since StreamCoin started its ICO, the Dubai-based company has continued surprising its investors by delivering more than promised. With a secured soft cap after more than $11. дальше »
2022-5-2 18:28 | |
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Data Shows Bitcoin Selling On Binance Has Been Weakening Recently
On-chain data shows Bitcoin selling on the crypto exchange Binance has started to weaken in recent weeks as outflows have shot up. Binance Has Observed Negative Bitcoin Netflows Recently As pointed out by an analyst in a CryptoQuant post, the world’s largest crypto exchange by trading volume, Binance, has seen a decline in BTC dumping […] дальше »
2022-4-14 22:00 | |
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A One-Stop Crypto Solution, Delivered By Hoo
The fast evolution of crypto projects worldwide has seen the development of many crypto trading platforms, one of which is the Hoo crypto exchange. Hoo started out its journey as a crypto wallet in 2018 and quickly evolved into a well-reputed crypto exchange, offering a vast array of products, including an OTC platform, Spot and […] дальше »
2022-4-7 14:01 | |
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Hashdex to launch Web3 and smart contracts ETF on Brazil's stock exchange B3
The new ETF's reserve period started on Monday and runs until March 25, 2022, according to the announcement.
дальше »2022-3-16 16:35 | |
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GateHub Review 2022 – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2022-3-8 16:29 | |
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Liquid Exchange Review – Fees, Supported Countries & Coins, Deposits & Withdrawals
OVERVIEW The Liquid exchange started in 2014 as two companies, Quoinex and Qryptos, before being merged and renamed Liquid Global exchange in 2018. It is based in both Singapore and Japan with full operating licenses under Japan’s Financial Services Agency. дальше »
2022-3-8 08:38 | |
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SEC to look at possible securities violations in NFT market
The US Securities and Exchange Commission (SEC) is investigating NFT marketplaces and creators for possible breaches of its securities rules. According to Bloomberg, this investigation would mark the first regulatory scrutiny of NFTs since the sector’s explosive growth started. дальше »
2022-3-4 21:30 | |
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KickEX New Deposit Contest; Make a deposit on the exchange and win 100 USDT!
On July 1, a new deposit contest has started on KickEX, a next-gen crypto exchange, licensed and regulated in the European Union. It specializes in advanced trading features suitable for both beginnerThe post KickEX New Deposit Contest; Make a deposit on the exchange and win 100 USDT! appeared first on AMBCrypto. дальше »
2020-7-2 20:30 | |
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Ethereum Layer 2 Solution, SKALE Network, Launches Its Mainnet Phase One; Staking & Bounties Start in Early Q3
SKALE – an open-source scaling solution backed by Gemini exchange founders Winklevoss brothers for scaling the Ethereum network – has started to roll out the first phase of its mainnet. The Web 3. дальше »
2020-7-2 22:24 | |
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Bitcoin Seeing a Massive Influx of Demand from Hedge Funds, Retailers, & Traders: Kraken CEO Jesse Powell
Kraken co-founder and CEO Jesse Powell said the cryptocurrency exchange has been seeing a huge demand for bitcoin and cryptocurrencies from all types of investors looking for safe-haven assets after the US Federal Reserve started printing money like crazy to stimulate the economy battered by the COVID-19 pandemic. дальше »
2020-6-18 15:43 | |
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Quick Guide on How to Get Started with BITYARD
Bityard is one of the leading cryptocurrency contracts exchange. Headquartered in Singapore, Bityard aims to provide safe, easy, and fast crypto asset trading services to its customers in more than 15The post Quick Guide on How to Get Started with BITYARD appeared first on AMBCrypto. дальше »
2020-6-2 18:20 | |
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CrossTower to Launch a Digital Asset MarketPlace for Institutions With Innovative Pricing Model
CrossTower, a Jersey-based crypto exchange started a phased rollout of its services in April and led by former AlphaPoint executives Kristin Boggiano and Kapil Rathi. The exchange aims to build a new marketplace especially catering to institutional clients with its innovative pricing model along with taker rebates. дальше »
2020-5-28 22:06 | |
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Binance Crypto Debit Card Review – When Do We Get It?
It is no secret that Binance is a crypto tentacle with its feelers sprouting across the whole industry. Started out as a centralized spot exchange, Binance burgeoned into other verticals as it launched its own BNB coin, chain, “decentralized exchange”, platform for ICO launches – Binance Launchpad, staking as a service, margin and futures trading […]The post Binance Crypto Debit Card Review – When Do We Get It? appeared first on CaptainAltcoin. дальше »
2020-4-4 19:57 | |
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Brazilian Exchange XDEX Shuts Down amid Regulatory Uncertainty
Brazillian exchange XDEX has closed its doors. The exchange cited the market crisis and a lack of clear regulations as reasons for its demise. XDEX is officially closed. The exchange started with big plans with the goal of having 1 million customers in 12 months but has failed to gain traction. дальше »
2020-4-1 13:15 | |
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‘Buy Bitcoin’ Searches Skyrocket, Exchange Volumes Spike, Crypto Account Signups Swell 83% As Coronavirus Fears Heighten
Exchange data and statistics from Google Trends, Twitter, and Baidu show that despite the recent price drop people are looking to buy bitcoin. During the week of the crypto market massacre that started on March 12, Coinbase broke traffic records and witnessed considerable trade volumes. дальше »
2020-3-22 22:30 | |
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Mercuriex Cryptocurrency Exchange Launches New Utility Token, SURF
MercuriEx Cryptocurrency Exchange, originally developed in 2017, came under new ownership in December 2019. Since taking over the exchange, the new owners, London-based SurfTheWeb Ltd, have started to take steps towards expanding operations to a global userbase, as outlined in their Whitepaper and Roadmap. дальше »
2020-3-20 19:02 | |
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BOSAGORA’s Native Token BOA Gets Listed On South Korean Exchange Bithumb
Leading South Korean next-generation smart contract blockchain firm BOSAGORA continues its impressive form, which started in 2019, as the digital currency BOA is now listed on the major South Korean exchange platform Bithumb. дальше »
2020-3-10 16:57 | |
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Singapore Court Rules Against Crypto Exchange Quoine in Three Year Old Case
Singapore’s Court of Appeals has ruled against Quoine in a landmark case against the digital currency exchange for breach of contract, in which the Quoine platform illegally reversed 7 trades. The case is a first in Singapore involving cryptocurrencies and actually started 3 years back. дальше »
2020-2-27 07:26 | |
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Upbit Continues to Freeze Crypto Withdrawals For Foreign Users
South Korean crypto exchange, Upbit, started to block withdrawals for its foreign users back in December 2019. Initially it was thought to be in response to the hack that took place, but now it seems it may have something to do with the company’s outstanding tax fine. дальше »
2020-2-21 01:00 | |
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Bitcoin Whales Holding 100-1,000 BTC are Accumulating: US Exchange
Bitcoin whales holding about 100-1,000 units of the cryptocurrency have started accumulating more of it, says crypto trading platform Kraken. In a report published Friday, the US exchange noted a stagnant growth in the number of whale addresses effectively from January 3, 2020. дальше »
2020-2-16 11:04 | |
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FCoin Employee Allegedly Burns Team Member Tokens Worth $75M
FCoin, the native token of the Singapore-based exchange, has allegedly had a rogue employee destroy tokens worth $75,171,370 USD, belonging to both the platform and its team members. The FCoin Story has gone from bad to worse It started off with rumors of a hack, like so many other crypto exchanges, but it seems the FCoin story has had a dramatic plot twist. дальше »
2020-2-15 02:00 | |
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Exchange Cryptocurrencies Outperform a Bullish Bitcoin in 2020
Bitcoin started 2020 in fine form with a more than 35 percent price gain in just over a month. Although impressive, particularly by late-2019 standards, exchange-based cryptocurrencies are showing even greater strength so far this year. дальше »
2020-2-11 20:18 | |
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GateHub Review 2020 – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2020-1-30 17:39 | |
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Japan crypto exchange Coincheck expands OTC service to BCH and LTC
Japan cryptocurrency exchange company Coincheck, announced today it has started handling Bitcoin Cash (BCH) and Litecoin (LTC) for its over-the-counter (OTC) trading service. The OTC exchange also will now operate 24 hours a day, 365 days a year. дальше »
2020-1-29 10:59 | |
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Binance Exchange To Restrict Crypto Trading For Japanese Users In The ‘Near Future’
In an announcement released on Thursday, January 16, 2020, on Binance blog, the world’s largest exchange will stop serving Japanese customers in the near future. The statement started out by thanking the support of their customers over the years since launch in 2017. дальше »
2020-1-16 19:36 | |
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Defunct QuadrigaCX Exchange Victims Are Being Contacted By The FBI
The Federal Bureau of Investigation is now reaching out to QuadrigaCX victims via email in what appears to be confirmation that the federal agency has started carrying out investigations to try and establish what could have led to the collapse of the Canadian cryptocurrency exchange platform. дальше »
2020-1-16 19:53 | |
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Binance CEO Denies XRP Insider Trading, Litecoin Futures Addition Suggests Otherwise
Following the announcement that Binance would be listing XRP to its futures trading platform, the Malta-based cryptocurrency exchange has now listed Litecoin on Binance Futures. However, while XRP’s price started gaining hours before the listing, the same can not be said for LTC. дальше »
2020-1-8 13:22 | |
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