Новости о Exchange Transfers [ Фото новости ] [ Свежие новости ] | |
Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
|
|
Binance transfers USDT worth $8 million to new cold wallet after recent hack
On April 09, 2019, 12:35 UTC, Binance transferred a total of 8 million Tethers [USDT] to their new cold wallet. Binance’s recent hack cost the exchange 7000 BTCs worth $40 million. CZ tweeted, Again, we will be moving some ERC20 USDT to a new cold wallet. дальше »
2019-5-10 03:00 | |
|
|
Liquid Network Expands With New Memberships and Integrations
Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app. дальше »
2019-5-8 18:47 | |
|
|
XRP might be listed on another Euronet Worldwide subsidiary, XE.com, in the near future
After Ria Financial Services recently announced the partnership with Ripple, XE.com, another subsidiary of Euronet Worldwide has hinted at listing XRP. XE.com is a Canadian-based online foreign exchange tools and services company, best known for its online currency converter application, which offers exchange rate information, international money transfers, and other currency-related services via its website, and […] The post XRP might be listed on another Euronet Worldwide subsidiary, XE.com, in the near future appeared first on AMBCrypto. дальше »
2019-5-3 07:54 | |
|
|
New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
|
|
USDX Wallet Announces Integration with First Crypto Exchange, ExMarkets
April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology. It targets crypto holders, allowing individuals to send and receive funds quickly and fee-free. дальше »
2019-4-24 23:32 | |
|
|
USDX Wallet Announces Collaboration with First Crypto Exchange Exmarkets
USDX Wallet announced the successful alliance with ExMarkets, in a historic move that will result in the listing of the company’s core coin, LHT. USDX Wallet prides itself as a mobile-first instant transfers solution that is powered by blockchain technology. дальше »
2019-4-23 12:28 | |
|
|
USDX Wallet Announces Integration with First Crypto Exchange, ExMarkets
Bitcoin Press Release: USDX Wallet has completed an integration with ExMarkets – the first crypto exchange that will list the company’s core coin, an LHT. April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology. дальше »
2019-4-23 12:07 | |
|
|
USDX Wallet Announces Integration with First Crypto Exchange, ExMarkets
Bitcoin Press Release: USDX Wallet has completed an integration with ExMarkets – the first crypto exchange that will list the company’s core coin, an LHT. April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology. дальше »
2019-4-23 09:57 | |
|
|
Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
|
|
Nimiq Acquires 9.9% of WEG Bank AG in Crypto Strategic Partnership
Acquisition To Revolutionize Fin-Tech For Crypto-to-Fiat Transfers? Nimiq recently announced their partnership with WEG Bank AG and Agora. Trade to create a groundbreaking crypto-to-fiat bridge. This strategic collaboration has been further strengthened by Nimiq acquiring a 9. дальше »
2019-4-7 10:44 | |
|
|
Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
|
|
Cryptopia hacker transfers over $4 million worth of stolen Ethereum [ETH] to unknown wallet
Cryptopia, the New Zealand-based cryptocurrency exchange, was in the news earlier this year after it was hacked in January, resulting in many customers losing their cryptocurrency funds. Now, new reports have emerged elucidating an update on the hacker’s activity, with regard to the stolen funds. дальше »
2019-3-30 21:00 | |
|
|
Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
|
|
Blockchain Analytics: CoinBene’s $105 Million Crypto Transfers “Consistent With Hack”
Another Crypto Hack? As hinted at in a previous Ethereum World News report, notable crypto exchange CoinBene is under suspicion of being hacked after a sudden maintenance session. Interestingly, a report from Elementus, a blockchain. дальше »
2019-3-29 10:00 | |
|
|
Elementus CoinBene Speculation: $105M Crypto On The Move; Hacked Or Legit Transfers?
Elementus Says Coinbene Might Have Been Hacked After the high-profile hacks of exchanges such as Cryptopia, Exchange users are constantly on high alert regarding any possible hacks taking place on other exchanges. дальше »
2019-3-28 20:03 | |
|
|
Stablecoins Are Threatened by These Two Major Issues
On the heels of recent commentary from the published correspondence between Securities and Exchange Commission (SEC) chairman Jay Clayton and representative Ted Budd, SEC senior advisor Valerie Szczepanik explained at Austin’s SXSW conference that stablecoins may be violating current securities laws. дальше »
2019-3-18 23:54 | |
|
|
Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
|
|
Stellar Lumens (XLM) Price Jumps on Coinbase Pro Listing
Stellar Lumens (XLM) price gained around 7 percent after US-based cryptocurrency exchange and wallet provider Coinbase announced support for the top-10 ranked altcoin. XLM Launching on Coinbase Pro In an official announcement, US-based cryptocurrency exchange Coinbase announced support for Stellar Lumens (XLM) on its advanced cryptocurrency trading platform Coinbase Pro. дальше »
2019-3-15 10:00 | |
|
|
BitPay facilitates international payments through blockchain for Center Source SAS, a South American BOP giant
The Center Source SAS has partnered with BitPay to make international payments and settlements faster with lower transaction fees. Business to Business money transfers are usually plagued by high transaction fees while international B2B transfers, further have to deal with the foreign exchange rates. This are some of the problems that a new client to […] дальше »
2019-3-14 20:57 | |
|
|
Stellar Lumens (XLM) Listing on Coinbase Pro
Coinbase Pro has listed Stellar Lumens (XLM) to its advanced trading platform. The move follows the exchange’s full listing of Ripple’s XRP on Coinbase. com. Beginning Mar. 13th, 13:00 PT, Coinbase will begin accepting inbound transfers of XLM to Coinbase Pro. дальше »
2019-3-14 00:30 | |
|
|
IOST to launch cross-chain stablecoin iUSD
CryptoNinjas IOST, a scalable and secure blockchain platform, has announced the launch of iUSD – a cross-chain stablecoin issued on the IOST blockchain. Blockchain applications built on the IOST ecosystem can use stablecoins to execute payment transfers with low exchange rate fluctuations. дальше »
2019-3-12 02:06 | |
|
|
Globitex Launches Euro Wallet – One Step Closer to Bridging Cryptocurrency and Banking
Globitex has announced the launch of its revolutionary fintech product the EURO Wallet – Crypto Banking Solution with Instant Transfers! The service is powered by Nexpay UAB, an EU licensed financial institution. дальше »
2019-3-12 21:26 | |
|
|
Crypto dark pool ecosystem Ren partners with privacy protocol AZTEC
CryptoNinjas Ren, an ecosystem to transfer tokens in zero-knowledge, swap between blockchains and trade on a dark pool and AZTEC, a zero-knowledge privacy protocol, and exchange settlement standard — today announced a partnership to facilitate private balances, transfers, and trades. дальше »
2019-3-5 17:04 | |
|
|
Coinbase Pro adds support for Ripple (XRP)
Coinbase Pro, the professional trading exchange from popular bitcoin exchange Coinbase, announced today they will begin accepting inbound transfers of XRP to Coinbase Pro. The exchange will accept deposits for a minimum of 12 hours prior to... Source дальше »
2019-2-26 22:28 | |
|
|
Netcoins partners with Simplex to enable crypto purchases by credit card
Netcoins, a cryptocurrency exchange service, today announced that it has partnered with Simplex to enable credit card payments for crypto purchases, effective immediately. Netcoins currently allows users to purchase crypto through its retail network, pre-paid vouchers and online with account funds (done via bank transfers,... Source дальше »
2019-2-15 01:58 | |
|
|
Crypto Exchange Globitex Launches Banking Solution With Instant Transfers
Cryptocurrency exchange Globitex has launched a new service called the Euro Wallet which allows users to make and receive euro payments in their personal IBAN accounts like any other European bank account. дальше »
2019-2-14 16:01 | |
|
|
Indians Lost $2.3 Billion in Remittance Payments in 2018; Can Bitcoin Help with Near-Zero Fees?
According to The Times of India, money transfers cost citizens and non-residents over $2. 3 billion in fees last year for clearing payments into India, the world’s biggest market for inward remittance. дальше »
2019-2-12 11:55 | |
|
|
Gibraltar Blockchain Exchange Adds Steller Lumen (XLM) To Its GBX-DAX Digital Asset Platform
Gibraltar Blockchain Exchange Adds Steller Lumen (XLM) To GBX-DAX Gibraltar Blockchain Exchange (GBX) is an established as a trusted, secure, institutional-grade token sale platform (GBX-GRID) and digital asset exchange (GBX-DAX). дальше »
2019-1-31 18:55 | |
|
|
Recent Moves by Coinbase Made to Attract Institutional Cryptocurrency Investors in Europe and Asia
Coinbase has launched a new set of financial services that target high-volume traders in Asia and Europe. The biggest feature: the exchange now supports SWIFT transfers that will allow clients in Asia to fund their accounts from banks based outside the U. дальше »
2019-1-24 09:03 | |
|
|
Coinbase Adds Cross-Border Wire Transfers, Offers New OTC Trading Desk and Coinbase Custody
The highly popular US-based cryptocurrency exchange is at it again, with new developments to better serve their customers. For… The post Coinbase Adds Cross-Border Wire Transfers, Offers New OTC Trading Desk and Coinbase Custody appeared first on Invest In Blockchain. дальше »
2019-1-24 22:24 | |
|
|
Coinbase Targets Asia with Institutional Products as It Integrates International Swift Transfers
The leading U. S exchange is expanding its reach, and Asia is its target. In a series of recent moves geared towards thriving in a bearish market, Coinbase is set to go head to head with some of the biggest exchanges globally in Asia. дальше »
2019-1-23 21:26 | |
|
|
Coinbase Announces New Features for High Volume Traders in Asia and Europe
US-based cryptocurrency exchange Coinbase is looking to expand internationally with a new announcement today for its customers in Europe and Asia. Coinbase announced new services and features for high volume traders on both the Coinbase Pro and Coinbase Prime platforms. дальше »
2019-1-22 20:14 | |
|
|
Cryptocurrency Exchange Coinbase Expands Services for Institutional Clients to Asia
As part of its commitment to the international crypto community, Coinbase, one of the leading cryptocurrency exchanges in North America announced on Jan. 22 that its professional trading and custody platforms are available to its Asian-based institutional clients and high-volume businesses. дальше »
2019-1-22 17:49 | |
|
|
Coinbase Opens Wire Transfers, OTC Trading and Custody Services for Select Customers in Asia and Europe
The American based cryptocurrency exchange of Coinbase has opened cross-border wire transfers for high volume traders in the two continents of Asia and Europe. Making the announcement earlier today, the exchange explained that the service will be available to customers with high-volume trading on Coinbase Pro and Prime. дальше »
2019-1-22 17:22 | |
|
|
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 | |
|
|
WinWinCoin ICO
WinWinCoin gambling solution with decentralized Jackpot What do we offer? As mentioned above, we have a full understanding of current problems in the gambling industry and that is why we offer an effective solution in the form of decentralized anonymous currency WinWinCoin which will save players from limits, fees, make money transfers faster and all wallets and transactions anonymous which will allow avoid territorial and legislative restrictions. дальше »
2019-1-5 21:09 | |
|
|
You can hate Ripple but you can’t deny XRP does what it promises
$33 million moved for third of a cent Cryptocoinspy reports that yesterday, somebody transferred 90,000,000 of Ripple’s XRP tokens between two unknown wallet addresses, prompting crypto sleuths to start a guessing game. дальше »
2018-12-28 00:15 | |
|
|
Coinbase Transfers Biggest Amounts of BTC, ETH and LTC to Cold Storage Ever
The largest crypto exchange in the United States and one of the most relevant in the world today, Coinbase, has decided to take almost $5 billion USD in cryptos (mostly BTC, ETH and LTC) to its cold storage vault as part of an effort to make the company’s assets safer. This huge transaction will be […] дальше »
2018-12-25 22:57 | |
|
|
Japan’s SBI Virtual Currencies Allows BTC, ETH and XRP Inter Crypto Exchange Transfers
This outlet had recently published the subtle shift of crypto focus from the Western to the Eastern economies. This is primarily due to the lethargy of most western nations towards implementing regulations and the prompt action taken by eastern countries in adopting and ensuring a favorable working clime for the digital assets. In a step […] дальше »
2018-12-22 11:06 | |
|
|
Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
|
|
PR: Midex Launches EU Regulated Crypto to Fiat Exchange
Midex, an international company with HQs in Estonia and representatives in Asia, has announced the launch of the first EU regulated crypto-to-fiat exchange. With the trading performance of millions of operations per second, a wide range of deposit and withdrawal methods (wire transfers, payment cards, instant payments), support of the top trading pairs, and a robust security system, the platform is here to meet the needs of crypto beginners and professional traders. дальше »
2018-12-3 21:30 | |
|
|
Coinbase Launches Zcash Trading Services on Coinbase Pro
Popular cryptocurrency exchange Coinbase is launching Zcash (ZEC) trading on its professional trading platform Coinbase Pro. The announcement made via Coinbase’s blog page states that inbound transfers of the currency will begin at 10 p. дальше »
2018-11-30 02:08 | |
|
|
New Foundation to Focus on Crypto Wallet Interoperability
Today, November 26, 2018, marks the launch of the Foundation for Interwallet Operability (FIO) and the FIO Protocol, an interwallet protocol that seeks to make the transfer of cryptos between wallets as simple and straightforward as making transfers on PayPal. дальше »
2018-11-27 02:52 | |
|
|
Singapore Grants RMO License for CapBridge to Operate New Security Exchange
Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018. дальше »
2018-11-24 21:31 | |
|
|
KuBitX Set to Lead African Blockchain Revolution
CoinSpeaker KuBitX Set to Lead African Blockchain Revolution KuBitX, a hybrid digital asset exchange, is to offer a completely new way of cross-border transfers for African countries with the help of blockchain. KuBitX Set to Lead African Blockchain Revolution дальше »
2018-11-16 15:55 | |
|
|





















