Результатов: 434

Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report

The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. дальше »

2021-5-14 16:51


NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex

By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim. дальше »

2019-4-23 12:53


Coinbase is a huge net positive for not just cryptocurrencies, but for the world, says Bitcoin Cash proponent Roger Ver

Roger Ver, a well-known Bitcoin Cash influencer and CEO of Bitcoin. com, spoke about the controversy surrounding #DeleteCoinbase campaign, where he stood by the exchange. He also explained the reason behind why he does not consider BTC to be Bitcoin, in an interview with BreakerMag. дальше »

2019-4-18 19:30


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eToro launches new ‘pro’ cryptocurrency exchange – and 8 stablecoins

In an announcement today, eToroX – the specialized blockchain division of social trading platform eToro – revealed it is launching a new cryptocurrency-only exchange desk for pro traders. The new platform will support trading in six cryptocurrencies, including Bitcoin, Ethereum, Bitcoin Cash, Litecoin, Ripple, and Dash. дальше »

2019-4-16 15:59


‘Every Exchange Should Delist’: Crypto Influencer Trumpets May 1st Deadline For Ultimate Bitcoin SV Knockout

Anthony Pompliano says: if all exchanges delist BSV, this could act as a ”sign of solidarity behind Bitcoin”. But why? Anthony A sign of solidarity behind the only thing that matters Anthony is famous for his active participation in the cryptocurrency industry as the co-founder of Morgan Creek Digital – a crypto-focused asset management firm. дальше »

2019-4-15 11:36


Bakkt’s Risk Reward Profile Is In Stakeholders’ Favor Says Bakkt Investor in the Firm

Bakkt is one of the most awaited platforms to be launched in 2019. The digital currency market is expecting since August 2018 the release of Bakkt’s products and services. The firm behind Bakkt, the Intercontinental Exchange (ICE), the parent company of the New York Stock Exchange (NYSE), aims at providing transparency and security to the […] дальше »

2019-4-13 03:28


New Reports Says QuadrigaCX Is Linked Directly to Money Laundering Activity with Liberty Reserve

The QuadrigaCX case may have been recommended for bankruptcy proceedings, but it looks like there is still much left to their tale to unfold. To give a little background for anyone that has not followed along so far, the ability to withdraw from this exchange has been a concern since early 2018. However, when Gerald […] дальше »

2019-4-12 03:16


‘Emotional’ Bitcoin Bulls are ‘Grasping At Straws’, Claims Bloomberg Analyst

A recent article in Bloomberg paints a less optimistic future of the crypto markets than you might typically find this week. Vildana Hajric reports that the GTI Global Strength Indicator of the Bloomberg Crypto Index, which tracks significant cryptos, has the same trends which led to its previous peak in January 2018. дальше »

2019-4-10 17:40


Bitcoin [BTC] market would be significantly driven by Wall Street, says eToro’s Mati Greenspan

Bitcoin’s [BTC] recent bullish march had triggered price hikes for multiples tokens in the market. The Bitcoin price surge seemed to have a domino effect on Bitcoin futures trading and according to data released by Chicago Mercantile Exchange’s [CME], Bitcoin futures traded over $560 million over the last week. дальше »

2019-4-7 15:30


Bitcoin ETF: Investors must decide whether crypto-based ETP is good or bad, says SEC’s Hester Pierce

Hester Peirce, a U. S. Securities and Exchange [SEC] commissioner, explained her stance on the Bitcoin ETF proposed by the Winklevoss brothers, in an interview with Laura Shin for Unchained. In July 2018, the SEC made headlines after rejecting a rule change proposal, which would have allowed trading of an exchange-traded fund. дальше »

2019-4-4 22:30


Failed Crypto Exchange QuadrigaCX Should Declare Bankruptcy, Blasts EY Report

Shuttered cryptocurrency exchange QuadrigaCX could be headed toward bankruptcy proceedings to give creditors the best shot at recouping assets. Ernst & Young (EY) in its latest report recommends transitioning Vancouver-based Quadriga Fintech Solutions, the exchange’s parent company, from a restructuring into bankruptcy proceedings. дальше »

2019-4-3 15:38