Новости о Exchanges Million [ Фото новости ] [ Свежие новости ] | |
XRP: Over 150 million XRP transactions registered on April 26, Bitfinex the most common sender
The clampdown of the cryptocurrency market by the bear attack seems to be unfounded if one takes the example of XRP movement across wallets and exchanges. XRP, the third largest cryptocurrency has not had a massive bull run in 2019 yet, even when its compatriots saw a significant rise in values. дальше »
2019-4-28 14:30 | |
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Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT. дальше »
2019-4-27 19:21 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Here’s how Binance Coin performed in Q1 2019
Binance Coin (BNB) is the cryptocurrency offspring from one of the world’s largest virtual currency exchanges, Binance. The token was launched in July 2017 as an ERC20 token based on the Ethereum blockchain, in its initial coin offering (ICO) it raised over $15 million for Binance. дальше »
2019-4-26 18:18 | |
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Cardano (ADA) – Time to buy the dip as market comfortably absorbs Bitfinex news
The crypto market has dumped in the last couple of hours, with Bitcoin (BTC) dipping to as low as $5057 on some exchanges. This followed a Wall Street Journal article that Bitfinex used tether reserves to mask an $850 million hole. дальше »
2019-4-26 13:32 | |
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Q1 2019 XRP Markets Report
Ripple sold $169.42 million of XRP in Q1 2019 Ripple’s Q1 sales accounted for 0.32 percent of global XRP volume Three billion XRP were released out of cryptographic escrow, 2.30 billion returned to escrow XRP is now listed on approximately 120 exchanges worldwide Sales Summary (dollars in millions) Q4 2018 Q1 2019 Institutional direct … Continued The post Q1 2019 XRP Markets Report appeared first on Ripple. дальше »
2019-4-25 19:00 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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2 Million ETH Traded on Decentralized Exchanges in Q1 2019
An incredible $330 million worth of eth has been traded in a somewhat peer to peer manner through smart contract based decentralized exchanges (dex), according to data by a blockchain... дальше »
2019-4-24 16:40 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Binance Launches DEX Atop New Blockchain
Binance’s long awaited decentralized exchange (DEX) has launched atop the native Binance blockchain ahead of schedule. Decentralized exchanges offer users trustless, noncustodial transactions, and now the Binance community has one of its own. дальше »
2019-4-24 21:51 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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Top Bitcoin Exchanges Come Together In An Effort To Retrieve BitHumb’s Stolen Crypto Funds
Top Crypto Exchanges Come Together In An Effort To Retrieve BitHumb’s Stolen Funds As many of our regular readers may recall, late last month, leading South Korean crypto exchange Bithumb fell victim to a hacking scandal which saw the company lose a little over USD $18 million worth of assets. However, as soon as this […] дальше »
2019-4-19 20:14 | |
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Shocking! Crypto Skyrockets 3,700%, Exposing Flawed Trading Data
By CCN: Stealth (XST) is a coin that is listed as part of three pairs on two exchanges. One exchange is the venerable Bittrex, one of the few known to be not faking its volume, and another is one of which we’ve never heard. дальше »
2019-4-19 02:36 | |
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$13 Million Worth of Tether (USDT) Transferred From Tether Treasury To Exchanges
A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far. дальше »
2019-4-19 00:47 | |
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Tether [USDT] worth $13 million transferred from Tether’s treasury to exchanges
A total of ~$13 million USDT was transferred from Tether’s treasury to Huobi and Kraken exchange. These transactions together are among other massive amounts of USDT that are being moved in the crypto ecosystem. дальше »
2019-4-18 17:10 | |
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Binance Births its Own Decentralized Blockchain to Challenge Ethereum
By CCN. com: Binance, the world’s largest crypto exchange with over 10 million users, has launched its own blockchain – the Binance Chain mainnet today, a highly anticipated blockchain protocol aimed to support decentralized exchanges (DEX). дальше »
2019-4-18 16:00 | |
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Japan Ramps Up Scrutiny into Crypto Exchanges’ Cold Wallets
By CCN. com: Crypto exchanges are a straightforward place to keep cryptocurrency when trading. Cash out fees accrue less quickly, and trades can be made much faster than having to transfer currencies from another wallet. дальше »
2019-4-18 11:54 | |
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Just One of Korea’s ‘Big Four’ Bitcoin Exchanges Profited in Crypto Winter 2018
By CCN. com: South Korea is the fourth most active country in the world in crypto trading, per Coinhills. This, however, did not count for much as three of the country’s top four bitcoin exchanges recorded losses in 2018. дальше »
2019-4-17 15:37 | |
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Bitcoin SV Drops $300 Million in Market Capitalization Amid Community Backlash
Bitcoin SV (BSV) has shed more than $300 million in market capitalization following a backlash in the cryptocurrency community against the actions of two of its staunchest proponents – Calvin Ayre and Craig S. дальше »
2019-4-17 15:00 | |
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Bitcoin SV (BSV) Touches 2019 Low as Crypto Exchanges’ Boycott Accelerates
By CCN. com: Bitcoin SV (BSV) is off to a gloomy start this week as the cryptocurrency dips up to 33. 78-percent over the past seven days. The cryptocurrency hit a fresh yearly low Tuesday towards $54. дальше »
2019-4-16 12:54 | |
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This Korean Exchange Behemoth Has $180M Net Loss In 2018 Alone
Bithumb, one of South Korea’s largest cryptocurrency exchanges, posted a 205.5 billion won ($180 million) net loss in 2018,… The post This Korean Exchange Behemoth Has $180M Net Loss In 2018 Alone appeared first on Invest In Blockchain. дальше »
2019-4-16 07:05 | |
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North Korea’s $700 Million Crypto Theft Chest Could Fund Nukes: Report
Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed. дальше »
2019-4-15 14:27 | |
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Ripple Plagued by Fake Trades – How Crypto Purge Vindicates Bitcoin
Deception runs rampant within the cryptocurrency trading industry. Unethical bitcoin exchanges openly allow wash trading, a shady practice long ago expunged from mainstream finance. Scrubbing out these fake trading volumes to discern the true nature of the crypto economy produces astonishing results. дальше »
2019-4-14 20:30 | |
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Bitcoin SV Miners Accumulating a Gross Loss of US $2.2 Million Since November 2018
Currently, Bitcoin SV is under of threat of getting delisted from the biggest cryptocurrency exchange Binance and further potential of similar delisting on all of the exchanges as the crypto community comes together in support of Hodlonaut, a Bitcoiner who launched Lightning Torch and is now being attacked by Bitcoin SV supporter Craig Wright for […] дальше »
2019-4-13 17:36 | |
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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 | |
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A Beginner’s Guide to Trading on Bittrex
Bittrex is a U. S. -based cryptocurrency exchange that has been in operation since 2014. Despite only being ranked #52 on the list of top exchanges by 24-hour trading volume, with $44. 2 million traded daily, it is one of the most popular crypto exchanges in the crypto space. дальше »
2019-4-11 17:00 | |
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Bitcoin Exchange Bithumb’s Problems Pile Up with $180 Million Loss in 2018
Bithumb, which was hacked last month and later asked users to be careful about deposits, has reported a $180 million (205 billion Korean won) loss. The exchange suffers from reduced actual volume and a bear market in cryptocurrencies, according to the Korea Times. дальше »
2019-4-11 14:07 | |
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Sparkswap raises $3.5 million to build a crypto exchange on Bitcoin Lightning Network
2019 saw multiple attacks on crypto exchanges, many of which resulted in the loss of millions. In a bid to check such cases, Sparkswap, is planning to launch a cryptocurrency exchange using the features of the Bitcoin Lightning Network. дальше »
2019-4-9 11:30 | |
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Bitcoin Exchange Bgogo Launching “Initial Exchange Offering” as IOU – Without Consent
Bgogo is an exchange which isn’t listed in the top 100 exchanges by adjusted volume. They reported an impressive $500+ million in the past 24 hours. Adjusted volume on CoinMarketCap. com discounts exchanges with no fees or that utilize transaction mining. дальше »
2019-4-9 22:32 | |
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Kraken: Former Trading Desk manager sues exchange for $1 million alleging flawed New York operations
Kraken, one of the most notable US-based cryptocurrency exchanges has found itself in legal trouble with a former employee. Jonathan Silverman, who served as a manager in the exchange’s New York office has alleged that Kraken had not paid him for his work and that the exchange tabled misinformation about their operations in the state. дальше »
2019-4-8 11:00 | |
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Bitcoin Surging 19% Only the Beginning, Halving Will Propel to Meteoric Gains
On April 1, the bitcoin price initiated a large 19 percent rally from $4,200 to $5,000, peaking at $5,300 the next day across several major crypto exchanges. The rapid upside movement of bitcoin, which occurred in minutes, is said to have been triggered by two major factors. дальше »
2019-4-6 16:09 | |
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Wall Street trades a significant portion of the market’s bitcoin futures
Data shows that the Chicago Mercantile Exchange’s (CME) Bitcoin futures traded $563 million in volume on Apr. 4th while the top 10 crypto exchanges traded $685 million, suggesting Wall Street is now trading a significant portion of the BTC futures market. дальше »
2019-4-6 05:42 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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Bitcoin at $5,000: What Has Changed Since 2017
This article was originally published by 8btc and written by Olusegun Ogundeji. Bitcoin has crossed the $5,000 price range again (after its first reach to that level in 2017) following a sudden breakout on April 2, 2019. дальше »
2019-4-4 18:42 | |
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CryptoCompare Informs Over 76 Million Trades Happened on Crypto Exchanges on April 2, 2019
The cryptocurrency market seems to be recovering from the bear trend that started in January 2018. During the last few days, virtual currencies started growing in price. Most of them were able to register double-digit numbers in 24 hours’ periods. дальше »
2019-4-4 18:15 | |
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Volumes Up 5X As Ripple (XRP) Prices Break-out From a 3-Month, 4 Cents Range
Ripple price revival, up 12 percent SWIFT competition increase, after Ripple now CIPS After 20 million XRPs were stolen from BitHumb, exchanges should put in place measures to jealously protect their reputation as well as shield user funds. дальше »
2019-4-3 22:00 | |
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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 | |
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Tezos Price Surges 57% in Days as Coinbase Fuels Another Crypto Rally
The week is ending on a hugely positive note for the Tezos cryptocurrency. Tezos Races Ahead of Wider Crypto Market The blockchain project’s native asset XTZ today established a new weekly high towards $1. дальше »
2019-3-31 23:00 | |
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$20 Million Bithumb Hack Exposes Alarming Threat to Bitcoin Exchanges
Bithumb, the largest bitcoin exchange in South Korea alongside Upbit, has been hacked for around $20 million. The company said that user funds stored in crypto cold storage wallets were not hacked, but corporate funds were moved. дальше »
2019-3-31 21:45 | |
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Millions of EOS & XRP at Stake as Bithumb gets Hacked the Second Time, Crypto Market Cap Loses $7 Billion
One of the biggest South Korean cryptocurrency exchanges, Bithumb was hacked last night for reportedly $30 million worth of cryptocurrency that involves three million EOS ($13 million) and up to 20 million XRP ($6 million). дальше »
2019-3-30 19:11 | |
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Bithumb Hacked Again: $13 Million in EOS, 20 Million XRP On the Move
Bithumb was hacked for the second time in less than a year as attackers managed to steal 3 million EOS coins and 20 million XRP. The subsequent laundering of the $21 million dollar haul was then tracked in real time by a twitter analyst, as the hacker swapped the tainted coins for other cryptocurrencies on non-KYC exchanges. дальше »
2019-3-30 14:57 | |
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Breaking: Bithumb loses XRP worth around $5 million; claims it was an accident involving insiders
Earlier today, Bithumb, one of the leading cryptocurrency exchanges in South Korea, garnered the cryptospace’s attention after speculations of a hack. It was reported that the exchange lost over 3 million in EOS, the fourth largest cryptocurrency by market cap, approximately worth $13 million. дальше »
2019-3-30 11:40 | |
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Tron Releases Dapp Weekly Report: Over 230 Dapps, 14 DEX, 50 Games and 500 Smart Contracts
Tron has just released its newest dapp report. Now, the network has over 236 dapps and a total of more than 500 smart contracts. Also, it has 14 decentralized exchanges and a total of 54 games created on top of it. дальше »
2019-3-30 01:45 | |
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Binance Coin Price Watch: BNB Up $300 Million in 5 Days, Path to $26?
Latest Binance Coin (BNB) News After weeks of uncertainty, we have two resounding facts. One is that most crypto exchanges are experts at faking volumes, all for profits but at the detriment of investors and traders. дальше »
2019-3-29 17:00 | |
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