Новости о Reports Exchanges [ Фото новости ] [ Свежие новости ] | |
Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency
The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows. дальше »
2019-4-13 17:33 | |
|
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 | |
|
|
The Philippines’ Central Bank Has Already Legalized 10 Bitcoin Exchanges
According to local reports, the Bangko Sentral ng Pilipinas (BSP) has approved three crypto exchanges, bringing the total number of approved crypto exchanges to 10. The Manila Times reported: “Melchor Plabasan, officer-in-charge at the Technology Risk and Innovation Supervision Department of the central bank, said newly approved were Bexpress Inc. дальше »
2019-4-10 15:12 | |
|
|
Institutional Bitcoin Trading Volume Grows For 4 Consecutive Months
A new report from curated data platform Diar reveals that institutional Bitcoin trading volumes record growth for the 4th month in a row. Institutions Warming Up Popular cryptocurrency data outlet Diar reports that institutional Bitcoin trading volumes have moved into growth for the 4th consecutive month. дальше »
2019-4-10 06:00 | |
|
|
Institutional Bitcoin Trading Volumes See Fourth Month of Growth, Diar Reports
Trading of institutional Bitcoin investment products have seen growth for the fourth month in a row, and are rising against U.S.-based crypto exchanges as a percentage of total volume
дальше »2019-4-9 12:00 | |
|
|
Reuters: One ‘mystery’ buyer pushed Bitcoin over $5,000
Bitcoin has been pumping. Over the past six hours, its value has jumped as much as 20 percent, and a recent report has claimed a “mystery buyer” is responsible. During Asian trade, Bitcoin‘s value broke $5,000 for the first time since November last year, marking the biggest one-day gain in the past year, Reuters reports. дальше »
2019-4-2 15:42 | |
|
|
Two new cryptocurrency bills from US Congress aim to create competitive regulation and prevent market manipulation
Two pro-cryptocurrency bills were introduced to the US House requesting the CFTC, in consultation with the SEC, produce reports to inform lawmakers about crypto. The bills aim to gather information on how to encourage adoption of cryptocurrencies, create more competitive regulation, improve laws for crypto exchanges, and prevent price manipulation. дальше »
2019-4-2 14:25 | |
|
|
Pakistani Government Set to Introduce Regulations for Cryptocurrencies
Pakistan is set to introduce regulations for digital currencies as part of its action plan pertaining to the Financial Action Task Force (FATF), reports local media outlet The Express Tribune, April 1, 2019. дальше »
2019-4-2 23:00 | |
|
|
Japan Crypto Exchange Coincheck Announces New Bitcoin OTC Trading Desk Went Live
Coincheck Bitcoin OTC Trading Desk Goes Live According to new reports, Coincheck, one of the largest cryptocurrency exchanges in Japan, has just launched OTC (Over-The-Counter) trading desk for Bitcoin. дальше »
2019-4-1 18:57 | |
|
|
Coinbase executive who revealed client data sale leaving firm for Fidelity
Coinbase, one of the leading cryptocurrency exchanges in the United States, was under the microscope of the entire cryptocurrency space when reports emerged that its providers were selling its customers’ data. дальше »
2019-3-31 21:32 | |
|
|
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 | |
|
|
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 | |
|
|
CoinMarketCap Admits Reports on Fake Exchange Volume Valid, Adds Data Transparency Features
CoinMarketCap, the leading cryptocurrency market data aggregator, has responded to the report recently published by Bitwise which showed evidence of fake volume reported from exchanges. The aggregator confirmed the concerns raised in the report are “valid” and has announced plans to integrate new features into the website that would help bring more transparency and accuracy. дальше »
2019-3-28 12:50 | |
|
|
CoinMarketCap: Serious Changes Are Coming As Exchanges Show Inaccurate Trading Volumes
Recent reports about trading volumes have left investors and market experts concerned about the validity of data put out… The post CoinMarketCap: Serious Changes Are Coming As Exchanges Show Inaccurate Trading Volumes appeared first on Invest In Blockchain. дальше »
2019-3-28 09:32 | |
|
|
Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
|
|
Singapore’s DragonEx Reports Hack, Releases Suspected Wallet Addresses
The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users. дальше »
2019-3-27 22:58 | |
|
|
Only These 10 Bitcoin Exchanges Have Real Volume, New Study Finds
New research presented to the SEC by Bitwise Asset Management claims 95% of reported BTC spot volume is fake. According to Bitwise, only 10 exchanges have actual volume… but it’s not all bad news for the bitcoin market. дальше »
2019-3-23 13:00 | |
|
|
Bitcoin, Ethereum, Ripple, Litecoin, EOS, Bitcoin Cash, Binance Coin, Stellar, Tron, Cardano: Price Analysis, March 22
New reports claim that most reported volumes on crypto exchanges are faked. How have major coins reacted? Let’s look at the charts
дальше »2019-3-23 21:59 | |
|
|
After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
|
|
Japan Throttles Crypto Margin Trading From 25x Down to 2x-4x in New Regulation
Following similar action by Japanese financial authorities last year, the country’s cabinet has approved a new raft of regulation aimed at bringing cryptocurrency trading into the mainstream fold. дальше »
2019-3-19 14:31 | |
|
|
75% of Bitcoin Exchanges Report ‘Suspicious’ Crypto Trading Volumes: Research
A site called TheTie released a report today that estimates over 86% of all reported Bitcoin exchange volume is suspicious, while 75% of exchanges report extremely dubious volumes. The research uses a different formula than other reports have: it values each website’s visitors and compares that value to the reported figures. дальше »
2019-3-19 23:53 | |
|
|
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 | |
|
|
Stock Exchange of Thailand Is Currently Exploring The Launch of a New Crypto Trading Platform
It seems that the Stock Exchange of Thailand is ready to enter the crypto game now. Imitating the move from some other stock exchanges around the globe, the Thai one decided to start a platform for digital trading. дальше »
2019-3-13 22:52 | |
|
|
Russian Central Bank Will Put Onerous Limits on Retail Crypto Investors
The Russian central bank seeks to impose new regulations on cryptocurrency. The central bank wants unqualified investors to be limited in how much cryptocurrency they can purchase. RCB reports that they will also institute an information-sharing system between crypto exchanges to ensure that no one goes over their limit. дальше »
2019-3-13 21:15 | |
|
|
Two Australian Cryptocurrency Exchanges Suspended Following an Arrest
Two cryptocurrency exchanges in Australia have been suspended following raids of the Australian Federal Police and the Australian Transaction Reports and Analysis Centre (AUSTRAC). One man has been arrested. дальше »
2019-3-8 21:00 | |
|
|
Australia Bans Two Bitcoin Exchanges: Reportely Linked to Drug Syndicates
The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t. дальше »
2019-3-8 16:29 | |
|
|
North Korea Hacking Crypto Exchanges to Circumvent Sanctions: UN Panel
A U.N. Security Council panel has linked North Korea to millions lost in cryptocurrency hacks, Nikkei Asian Review reports. дальше »
2019-3-8 15:15 | |
|
|
As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
|
|
Facebook Coin Due Within Six Months
Social media giant Facebook is contemplating launching its digital currency in the first half of 2019, according to February 28, 2019, report published by the New York Times. Already in Talks with Cryptocurrency Exchanges Building on from speculative reports of Facebook launching their own cryptocurrency, the latest story by the New York Times has confirmedRead MoreRead More. дальше »
2019-3-2 22:00 | |
|
|
Standard Bank In South Africa Set To Leverage Blockchain Payments System And Connect Shyft App
South Africa’s Standard Bank Set To Launch Blockchain Technology-Powered Payments System In a bid to facilitate overseas foreign exchanges for its institutional clients in a super fast and cost-efficient manner, Standard Bank of South Africa is making active plans to launch own private permissioned distributed ledger technology (DLT) based payments system, reports Finextra on February […] дальше »
2019-3-1 23:55 | |
|
|
Shocking New York Times Report: Facebook is Proposing Its “Facebook Coin” to Bitcoin Exchanges
Reports from NYT Suggest that Facebook in Talks with Multiple Exchanges for “Facebook Coin” Facebook has been somehow both largely public and intensely private about their journey into blockchain technology and cryptocurrency. дальше »
2019-2-28 21:27 | |
|
|
5 Years Later, Mt. Gox Victims Still Want to Know: ‘Where’s our Bitcoin?’
It seems like just yesterday when Bitcoin investors were startled by the news that Mt. Gox, one of the world ’s first Bitcoin exchanges, was in serious trouble. Five years ago, on Feb. 24, 2014, reports began circulating that the Bitcoin exchange had lost three-quarters of a million bitcoins. дальше »
2019-2-25 02:45 | |
|
|
QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
|
|
A primer on QuadrigaCX, the curious $134M cryptocurrency mystery
QuadrigaCX, one of Canada’s largest cryptocurrency exchanges, made headlines all over the world after the sudden death of its founder resulted in the loss of $134 million of users’ funds. The news came months after the troubled exchange had been complaining about banking issues, with some users describing problems with fiat and crypto withdrawals. дальше »
2019-2-8 18:38 | |
|
|
Cryptocurrency Exchanges Could be a Dangerous trap for your Digital Assets
Not long ago, the many reports to create awareness to cryptocurrency investors on the very big gap that lies in storing digital assets on the exchange platforms were better explained by true-life experience. дальше »
2019-2-8 17:50 | |
|
|
Huobi Reports 100% Growth Over The Past Year
Huobi, one of the most important crypto exchanges in the world has had an excellent performance, overcoming the bearish pattern of the cryptomarket during 2018. In a press release shared with Cointelegrah on February 7, 2019, the crypto Exchange reported a 100% growth in its trading volume during the last year. дальше »
2019-2-8 07:22 | |
|
|
Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
|
|
New Insolvency Rumors Surround Bitfinex, Reports Finder
Fresh trouble could be brewing from cryptocurrency exchange Bitfinex as Finder is reporting on some unusual occurrences related to the exchange. Citing screenshots of CryptoCapital website, the intermediary which was handling Bitfinex’s banking channels most recently, Finder noted that Bitfinex had been removed from the supported exchanges list. дальше »
2019-2-5 20:34 | |
|
|
Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges
The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described the move as a key step towards legitimizing crypto assets. дальше »
2019-2-2 05:15 | |
|
|
New Topic Of Interest Reemerges As China Could Launch A Centrally-Managed Digital Currency
China Might Launch A Centrally-Managed Digital Currency, Multiple Reports Suggest Towards the end of 2017, Chinese miners had accounted for about 75% of the Bitcoin (BTC) network’s hashing power and nearly 95% of global BTC trading volume. дальше »
2019-2-1 00:16 | |
|
|
Nasdaq Unveils Vetting Process for Bitcoin Exchanges
Nasdaq has unveiled its comprehensive onboarding process for Bitcoin exchanges looking to use its proprietary surveillance tools as part of efforts to combat wash trading and other forms of market manipulation. дальше »
2019-1-31 16:00 | |
|
|
The Daily: Huobi Downsizes, New OTC Desk to Launch in US
In Wednesday’s edition of The Daily we cover a number of developments that show how cryptocurrency exchanges around the world are evolving to attract institutional investors while also adding new services to stay competitive in this bearish market. дальше »
2019-1-23 17:30 | |
|
|
ExploitDOT Darknet User Offers 100,000+ Crypto Traders’ ID Verification Documents from Top Exchanges
A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto. дальше »
2019-1-22 22:43 | |
|
|
South Africa Wants to Mandate Registration of Crypto Service Providers
A regulatory working group in South Africa, which includes the country’s central bank, has released a consultation paper on crypto assets this week. According to the document, all exchanges, wallet providers, Bitcoin ATMs and payment processors will have to register with the government in 2019. дальше »
2019-1-18 00:25 | |
|
|
ICORating Security Report: No Crypto Exchanges Earned A+; Only 21 of 135 Received an A- or A
ICORating regularly puts out Exchange Security Reports as independent analysts. As they published their report on December 18th, cryptocurrency trading platforms were close to the mark but did not quite reach it. дальше »
2019-1-16 20:49 | |
|
|
Cryptocurrency Exchange Cryptopia Hacked, Reports Significant Losses
Cryptopia, a New Zealand-base cryptocurrency exchange, has suspended all services and gone offline after reporting a major hack that resulted in significant losses, the company announced in a tweet on January 15, 2019. дальше »
2019-1-16 06:00 | |
|
|