Новости о Exchanges Million [ Фото новости ] [ Свежие новости ] | |
Bitcoin And Monero Used To Launder $89M: Investigation
Nearly $89 million USD worth of Bitcoin (BTC) and other top cryptocurrencies were mostly converted to privacy coin Monero (XMR) at 46 exchanges around the world in order to launder illicit funds, a Wall Street Journal investigation has found. дальше »
2018-9-30 21:30 | |
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Wall Street Journal Reports $88.6 Million in Illicit Funds Funneled Through Crypto Exchanges
A new report from the Wall Street Journal found that $88. 6 million in illicit funds have been funneled through 46 documented cryptocurrency exchanges. $9 million of these funds is reported to have gone through Switzerland-based digital currency exchange ShapeShift. дальше »
2018-9-30 17:59 | |
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Shapeshift Accused Of Aiding Criminals to carry out Successful Money Laundering Operations
A Switzerland based cryptocurrency exchange which is one of the anonymous exchanges that handles Bitcoin trades, Shapeshift founded by Erik Voorhees in 2014 has been accused of aiding money laundering by Wall Street Journal investigation after the later found that $88. дальше »
2018-9-29 10:54 | |
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Banks Launder $2.7 Billion Every Day, Crypto Exchanges $9 Million in Two Years
Earlier this month, Danske Bank, the biggest bank in Denmark, faced its largest scandal to date for laundering more than $230 billion. Despite the billions of dollars banks launder on a daily basis, critics are still focused on crypto exchanges. дальше »
2018-9-29 10:00 | |
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WSJ: Investigation Finds $88 Million in Laundered Money Using Cryptocurrency
Cryptocurrency, Exchanges–A recent investigation published by The Wall Street Journal on Friday reports finding close to $100 million in illicit funds being funneled through cryptocurrency via crypto exchanges. дальше »
2018-9-29 05:02 | |
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins
Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U. дальше »
2018-9-29 01:06 | |
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WSJ Investigation Alleges $88 Million Laundered Through 46 Crypto Exchanges
The Wall Street Journal claimed Friday that 46 crypto exchanges were used to launder nearly $90 million – with $9 million going through ShapeShift. дальше »
2018-9-29 21:45 | |
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North Korea Using Bitcoin And Monero To Fund Nuclear Program
Ever heard of the term crypto laundering? North Korea (DPRK) is trading, laundering and mining cryptocurrencies such as Bitcoin (BTC) and possibly Monero (XMR) in order to evade U. S. sanctions, intelligence experts tell Asia Times. дальше »
2018-9-28 16:30 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors
Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018. дальше »
2018-9-28 23:08 | |
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Circle’s USDC Stablecoin Begins Trading
Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform. дальше »
2018-9-27 20:50 | |
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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts
When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers. дальше »
2018-9-21 23:45 | |
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Why The First 6 Months Of 2018 Have Been Devastating For Bitcoin Exchanges In Japan
Breaking news out of Japan today comes as yet another cryptocurrency exchange is hacked, seeing around $60 million worth of Bitcoin, Bitcoin Cash and MonaCoin lifted from Zaif, a Japanese based cryptocurrency exchange. дальше »
2018-9-20 16:30 | |
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$60 Mln Crypto Exchange Hack in Japan had no Impact on Bitcoin Price
Another hacking attack has hit a known crypto exchange in Japan, and this time, thieves managed to steal around $60 million in crypto. Another Crypto Exchange Hack The popularity of attacks on crypto exchanges seemingly continues to grow, with another such exchange being hit just recently, in Japan. дальше »
2018-9-21 15:00 | |
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Japan’s Zaif Crypto Exchange loses about $59.7 Million in Fresh Hack
The continuous news of hacking of cryptocurrency exchanges has grown this year when compared to previous years in the cryptocurrency industry. It started with Coincheck a cryptocurrency exchange in Japan where about $500 million worth of NEM token was stolen and now another cryptocurrency exchange in Japan, Zaif exchange in the news after a hack […] The post Japan’s Zaif Crypto Exchange loses about $59.7 Million in Fresh Hack appeared first on ZyCrypto. дальше »
2018-9-20 13:43 | |
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$60 Million Bitcoin And Bitcoin Cash Stolen In Latest Japanese Exchange Hack
Japan, the home of cryptocurrency, or is it now the home of the cryptocurrency hack? Although Japan now has some of the tightest regulations surrounding the operations of cryptocurrency exchanges, it seems these regulations haven’t been enough to stop yet another devastating hack take place, this time, seeing around $60 million stolen in Bitcoin, Bitcoin Cash and MonaCoin from Tech Bureau owned Zaif. дальше »
2018-9-20 12:30 | |
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Japanese Regulated Exchange Zaif Hacked – Nearly 6000 BTC Stolen
Japanese government-approved cryptocurrency exchange Zaif has confirmed that it has been hacked. After a preliminary investigation, the exchange says at least 5,966 BTC have been stolen, with an estimated total damage of $60 million. дальше »
2018-9-20 10:25 | |
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Hong Kong–Based Blockchain Fund Makes Its Case for Yen-Backed Stablecoin
Grandshores Technology Group, a Hong Kong–listed investment holding company, is seeking to raise around $12. 7 million through a digital token fund, according to reports from the South China Morning Post (SCMP). дальше »
2018-9-19 00:42 | |
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Bitfinex Launches Ethfinex For ‘Trustlesss Trading Experience’ of Ethereum Tokens
Bitfinex, one of the leading cryptocurrency exchanges, announced the launch of a hybrid Ethereum-based exchange. Users will be able to trade over 57 Ethereum based tokens on-chain. ‘Trustless Trading Experience’ At the time of writing this, Bitfinex is the fifth largest cryptocurrency exchange, having handled over $317 million in the last 24 hours according to data from CoinMarketCap. дальше »
2018-9-17 21:00 | |
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Exchanges Round-Up: Aus Regulators Doubt Coinjar Volume, Paysend Partners With Bitstamp
In recent news pertaining to cryptocurrency exchanges, Australia’s financial regulators have expressed skepticism regarding Coinjar’s purported trade volume, Paysend has partnered with Bitstamp to facilitate cryptocurrency purchases through its Global Account, and Seed Cx has announced a $15 million USD Series B funding round. дальше »
2018-9-16 12:25 | |
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NCB Joins RippleNet
Thursday 13th September 2018 was when Ripple announced on their website that NCB (National Commercial Bank) of the Kingdom Saudi Arabia (KSA) has become the latest enterprise customer and joined up with RippleNet and Ripple’s fast growing network of payment providers, virtual asset exchanges, banks etc. дальше »
2018-9-14 16:30 | |
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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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Bain Capital Invests $15 Million in Institutional Crypto Exchange Seed CX
In the onset of emerging regulations, cryptocurrency exchanges are looking to legitimize their services. On Sept. 12, Bain Capital Ventures invested $15 million in Seed CX, a licensed institutional digital asset exchange, during a Series B funding round. дальше »
2018-9-14 22:00 | |
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Five Most Common Cyber Attack Methods Crypto Investors Should Know About
In the last years, we have seen how different attackers targeted crypto exchanges, users and investors. Just in 2017, cyber attacks caused $275 million dollars in damages to businesses according to Equifax. дальше »
2018-9-13 18:14 | |
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Crypto Featured in British Soap Coronation Street With 8 Million Viewers
Cryptocurrency is a major plot of the longest-running British soap opera Coronation Street this week. Each of the show’s episodes currently has about 8 million viewers. A character in the show invested in a cryptocurrency back in 2011. дальше »
2018-9-13 17:51 | |
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Biking Across America, Crypto Cyclists Look to Raise $1 Million for Charity
Crypto, charity and cycling. It’s an unlikely triad, but two fitness enthusiasts-turned-crypto philanthropists believe that, taken in combination, the three can drive positive change. дальше »
2018-9-12 21:42 | |
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Two Major Cryptocurrency Firms Move Closer to Initial Public Offering
Two well-known cryptocurrency exchanges, U.S. based Robinhood and Huobi of Singapore, are inching closer to a much anticipated initial public offering (IPO), CoinDesk reports. With the initial coin offering (ICO) space appearing to be losing traction—especially considering that August campaigns raised just $326 million in total, the lowest in 16 months—a handful of organizations are… The post Two Major Cryptocurrency Firms Move Closer to Initial Public Offering appeared first on UNHASHED. дальше »
2018-9-12 19:00 | |
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Криптобиржа KuCoin вложила $3 млн в платформу Bitcoin Australia
Криптовалютная биржа KuCoin, базирующаяся в Сингапуре, вложилась в торговую платформу Bitcoin Australia и создала совместное предприятие для расширения на австралийском рынке. Сумма инвестиций составила $3 млн. дальше »
2018-9-11 09:41 | |
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Kucoin Expands Into Australia After $3M Bitcoin Australia Deal
Kucoin is expanding into Australia after it agreed to invest $3 million in Bitcoin Australia. The deal is seen as a win-win for both cryptocurrency exchanges, each seeking to expand into its own direction – Kucoin establishing a niche in the rapidly growing Australian market. дальше »
2018-9-11 14:25 | |
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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner (Updated)
Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information. дальше »
2018-9-8 21:57 | |
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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner
Goldman Sachs is struggling to find a way to trade bitcoin. The financial services giant has scratched its plans to open a desk for trading cryptocurrencies, at least for the near term, according to a Business Insider report on September 5, 2018. дальше »
2018-9-6 21:57 | |
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Bittrex Exchange and Bitcoin Gold maintainers at war over 12000 BTG loss
There has been an increase in hacking operations in recent times targeted majorly as cryptocurrency exchanges since they have a good investment in the cryptocurrencies and crypto tokens listed in their site. дальше »
2018-9-5 15:44 | |
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Bittrex Lash Out At Bitcoin Gold After BTG Refuse To Pay Hack Compensation
Popular cryptocurrency exchange Bittrex have announced that they will be delisting Bitcoin Gold (BTG) and all BTG trading pairs after the team behind BTG refused to pay out compensation to Bittrex who suffered as a result of hacks that took place on the BTG network in May 2018. дальше »
2018-9-4 15:30 | |
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Major cryptocurrency exchange delists Bitcoin Gold following $18M hack
The threat of attack is very real for upstart cryptocurrency projects. Bitcoin Gold, a popular hard fork of Bitcoin, is set to be delisted from cryptocurrency exchange Bittrex. The reason for the removal is that the currency has suffered a series of debilitating heists that netted thieves over $20 million in stolen funds. дальше »
2018-9-4 17:21 | |
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Silk Road Sell-Off? $800M Bitcoin Wallet Sees Mysterious Movement
Bitcoin community members continue to piece together the story behind a huge wallet containing over 111,000 BTC ($802 million) — which suddenly became active after over four years. Coins Go To Bitfinex, Binance The results of multiple analyses by Reddit user u/sick_silk reveal the owner of the wallet, which first appeared in May 2014 with a balance of 111,114. дальше »
2018-9-3 16:00 | |
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Korea’s 2nd Largest Crypto Exchange Sees $250 Million Of Fake Volume Daily
Over the past week, as the crypto market began its slow move upwards, volume saw a resurgence, with the daily volume posted by exchanges rising from an average of $10 billion to $12 billion. Although some investors saw the rising volume as an evident sign of the return of retail interest, some pundits claimed that. дальше »
2018-9-3 09:01 | |
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Cryptocurrency Exchanges Are Fundamentally Flawed: Imperfections To Fix?
The Mt. Gox disgrace which took place in 2014 saw the advent of thefts and hacks, which have characterized a number of crypto exchanges, with the most recent occurring early this year. In this particular scandal, approximately $500 million worth of clients’ virtual assets disappeared from Coincheck, a Japan based crypto exchange. Apart from these […] дальше »
2018-9-2 12:15 | |
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LH-CRYPTO launches crypto-broker and holds a marathon!
In the near future LH-CRYPTO, which successfully completed the ICO in January 2018 and collected more than $ 10 million dollars, launches the crypto-broker platform. The platform is expected to be launched not only by project investors, but also by private traders who understand that brokers offer a wider and more convenient set of tools for trading than cryptocurrency exchanges. дальше »
2018-8-31 09:37 | |
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Stablecoin Project Terra Raises $32 Million to Build the ‘Next Financial Ecosystem’
As the cryptocurrency market gains prominence and retailer demand for a credible “stablecoin” increases, several prominent cryptocurrency businesses have put their money where their mouth is and have invested over $32 million in the Singapore-based stablecoin venture Terra, according to TechCrunch. дальше »
2018-8-31 06:00 | |
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Binance Labs Spearheading New Stable Coin Project Terra
Cryptocurrency–Binance Labs, the independent investment vehicle of the world’s leading cryptocurrency exchanges by volume and user base, has announced the backing of a $32 million dollar project to create a new stable coin. дальше »
2018-8-30 17:53 | |
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Four Major Cryptocurrency Exchanges Lead Funding Round in New Stable Coin
Four of the largest global cryptocurrency exchanges are leading an investment round in a new e-commerce-based stable coin. The investments come as stable coins become the most popular projects in the cryptocurrency industry. дальше »
2018-8-30 22:30 | |
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OKEx Crypto Exchange Applies Serious 5-Day Deadline for New KYC Requirements
OKEx Implements Drastic 5-Day Deadline for Verification for KYC One of the best four crypto exchanges globally, which also has a trading volume of over $500 million, OKEx, has declared that it is introducing radical alterations to their KYC authentication requirements. дальше »
2018-8-29 19:21 | |
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Creditors of Defunct Cryptocurrency Exchange Mt. Gox Can Now File Claims
Creditors of Mt. Gox, the defunct cryptocurrency exchange, can now start submitting proofs of claim in a newly approved rehabilitation process, according to an update posted on the exchange’s website. дальше »
2018-8-27 17:14 | |
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Report: Tether Printing is Failing to Pump Bitcoin and the Crypto Market
Pumping the cryptocurrency market is proving to be a difficult task for “whales” and digital asset exchanges, researchers at Bloomberg believe. $500 Million USDT in August Alone As observed by the Bloomberg, over $500 million in controversial stablecoin Tether (USDT) has been “printed” throughout August, without a significant increase in Bitcoin’s (BTC) price. дальше »
2018-8-25 00:00 | |
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