Exchanges in South Korea face huge fines for AML non-compliance

South Korea’s Financial Services Commission (FSC) announced yesterday it would be imposing penalties for… The post Exchanges in South Korea face huge fines for AML non-compliance appeared first on Coin Journal. дальше »

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Bitcoin Held By Exchanges Hit Two-Year Low But Prices Face $55K Wall

Since shedding nearly 30% and dropping to the $45K lows, Bitcoin has found it hard to get back up. But this week, the digital asset has found some juice. Starting Monday, the digital asset climbed above $50K and by Tuesday had hit as high as $55K. дальше »

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Uniswap Reaches 1 Million Users; UNI has Highest Distributed Supply Among Major DeFi Assets

Popular decentralized exchange Uniswap is enjoying increasing volume in 2021, just like the centralized exchanges. Ever since November 2020, the weekly volume on the platform only went higher, starting from just under $2 billion through the month to climb above $3. дальше »

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3.28% of Ethereum’s Circulating Supply Has Moved Out of Centralized Exchanges This Year

Yet another driver to cover the lost ground. An increasing number of ETH is being locked up, not available for trading, with some events not even priced in. The post 3.28% of Ethereum’s Circulating Supply Has Moved Out of Centralized Exchanges This Year first appeared on BitcoinExchangeGuide. дальше »

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Korean crypto exchanges could soon face fines for gaps in due diligence measures

South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges. дальше »

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Bitcoin Balances on Exchanges Are Draining, Leading Platforms See $10 Billion in BTC Withdrawn in 4 Months

Bitcoin prices have regained momentum during the last two days as the price per coin touched a March 2021 high at $54,822 on Tuesday morning (ET). Back in December 2020, it was noted that bitcoin on exchanges dropped to a three-year low and this year bitcoin exchange balances continue to plummet. A whopping 189,000 bitcoin […] дальше »

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Bitcoin Supply on Exchanges Reaches a 2 Year Low

In data from Blockchain analysis firm, CryptoQuant, Bitcoin held across all exchanges sat at 2. 3 million as of March 8. This followed an outflow of 61. 8 thousand BTC across all exchanges on the same day. дальше »

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South Korean Crypto Transactions Command an Average of $7 Billion per Day on Domestic Exchanges

An investigation unveiled a growing fever among crypto traders in South Korea, who actively transact cryptocurrencies every day. Local media outlets are returning to adopt the term “crypto fever” as the recent billion-dollar figures confirm such a trend. дальше »

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Bitpay Card Review [2021] – Fees, Accepted Countries, Features

Following the footsteps of other industry giants, like Coinbase and Binance, Bitpay introduced their own cryptocurrency card as well. These cards have recently seen a large boom, being created by a range of different companies and exchanges. дальше »

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Ripple (XRP) price prediction for March

Ripple (XRP) price is consolidating below the $0. 50 handle as the SEC drama continues to weigh on the XRP price outlook. Fundamental analysis: Crypto exchanges discussed XRP’s regulatory status before listings, Ripple claims Ripple said that crypto exchanges have discussed XRP’s regulatory status with the U. дальше »

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What's in store for SushiSwap in 2021?

Decentralized exchanges or DEXs have been registering significant activity over the past few months and SushiSwap is right up there with Uniswap. However, the Sushi token has held its own in the markeThe post What's in store for SushiSwap in 2021? appeared first on AMBCrypto. дальше »

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XRP Presents "Huge" Risk to Exchanges, Says Kraken CEO

Kraken CEO Jesse Powell has defended the decision to halt XRP trading дальше »

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SEC Strikes Back at XRP Holders by Moving to Dismiss Their Petition

The SEC says that XRP holders can't prove that exchanges will re-list XRP if it amends its complaint against Ripple дальше »

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Best Staking Exchanges, Wallets & Services | Staking Crypto Guide [2021]

Over the last few years, with the rise of the cryptocurrency and DeFi (Decentralised Finance), we have seen the ability to “stake” our coins for a return become more and more of a common concept, with a growing number of stakeable coins, the transition for ETH2. дальше »

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4 of Best Local Cryptocurrency Exchanges for 2021

Continue reading at Coinspeaker дальше »

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Ripple CEO to File Motion to Dismiss SEC Lawsuit

Brad Garlinghouse’s XRP sales took place on foreign exchanges, his lawyers allege дальше »

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All you can eat: SushiSwap deploys contracts on five new networks

Top decentralized exchanges are exploring alternatives to Ethereum amid high gas prices, with SushiSwap porting its platform onto five additional networks. дальше »

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ProBit Exchange Lists EXGold (EXG) | Gold For The Digital Age

EXGold (EXG) has officially listed their token EXG on ProBit Exchange as the digital gold solution solidifies their partnership networks with one of the top South Korean exchanges and its global demographics. дальше »

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66 Million XRP Moved by Top Exchanges After Someone Pays $4,480 Fee for XRP Transfer

66 million XRP tokens have been shifted by two major U.S.-based exchanges; meanwhile, someone paid $4,480 for an XRP transaction a few days ago дальше »

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Why March 2021 may see Bitcoin register yet another pullback

In the current Bitcoin price rally, it is a widely known opinion that miner inflows to spot exchanges have led to a drop in the cryptocurrency's price. However, on observing the drop from $58,000 to $The post Why March 2021 may see Bitcoin register yet another pullback appeared first on AMBCrypto. дальше »

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PrimeXBT Covesting Review [2021] | Fees, Withdrawals, Minimum Deposit

PrimeXBT came into the crypto markets with aggressive adverts and appealing features – it was a platform with a mission to take on the leader among crypto margin exchanges – BitMex. They tried luring new customers with incredibly high leverages (100x) and more recently, by entering a partnership with Covesting, a cryptocurrency social trading platform […] The post PrimeXBT Covesting Review [2021] | Fees, Withdrawals, Minimum Deposit appeared first on CaptainAltcoin. дальше »

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Natalie Gavrilenko from The Conference.Exchanges: Interview with Bitstamp

The long-awaited The Conference. Exchanges will take place on March 5, 2021, in which leading crypto CEX & DEX, DeFi projects, traders, liquidity providers, and regulators will take part. The eventThe post Natalie Gavrilenko from The Conference. дальше »

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Centralized Exchanges Processed Over $1 Trillion in February 2021, Binance Dominates

The cumulative monthly trading volumes in all centralized cryptocurrency exchanges breached $1 trillion for the first time in February 2021, the Block Research on Feb 27 reveals. Binance, Coinbase, and Kraken are Dominant, Contribute over 80% of Trading Volumes At over $1. дальше »

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Is South Korea Returning?

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How FinNexus Is Incentivizing On-chain Options

The growth of defi has resulted in the industry becoming more financially complex, offering new, value-producing opportunities that were not previously available. Due to a restructuring of user incentives, we’ve seen a massive increase in usage amongst defi dApps such as decentralized exchanges, staking platforms, lending and borrowing platforms, risk management protocols, and interest-bearing savingsRead More дальше »

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Bitcoin whale wars, what this means for the price?

Bitcoin is currently trading at $46037 after the asset took a dip from the $58k price range, and interestingly a 'whale wars' seem to be taking place on the spot, and derivatives exchanges. In a whaleThe post Bitcoin whale wars, what this means for the price? appeared first on AMBCrypto. дальше »

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Analysts at Russian government call for crypto exchangers ban

The analytical center under the Government of Russia studied the work of cryptocurrency exchangers and came to the conclusion that their services are mainly used by scammers and criminals. Analysts call for the blockage of the web pages of P2P exchanges in Russia. дальше »

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LetsExchange Launches Crypto Trading Service With Smart Exchange Rates

For each trade, LetsExchange instantly selects the best rate across the world’s leading crypto exchanges and lets the trader secure this rate at the beginning of the transaction.   Cryptocurrency trading can be a very lucrative activity. дальше »

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Komodo’s AtomicDEX proves success as a scalability solution with stress test complete

CryptoNinjas » Komodo’s AtomicDEX proves success as a scalability solution with stress test complete Komodo, an open source technology workshop and blockchain solutions provider, has successfully put AtomicDEX through its most stringent stress test to date to prove its ability to solve the issues of scalability in decentralized peer-to-peer non-custodial transactions among cryptocurrency exchanges. дальше »

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Why is Bitcoin $86K in Nigeria? Here's why the BTC premium is huge in some countries

Traders are accustomed to slight price differences between exchanges, but is a 70% gap sustainable?

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1inch DeFi Exchange Deploys Token on Binance Smart Chain

The angst with Ethereum is not abating as gas prices remain high and DeFi remains beyond the reach of all but the whales with deep pockets. To keep their users and liquidity, exchanges must adapt. дальше »

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255 Million XRP Moved by Coinbase and Bybit to Two Biggest Exchanges

Whale Alert has detected several major transactions, carrying a total of 255 million XRP coins to Coinbase and the world's two biggest top-tier crypto exchanges дальше »

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SwapSpace Review [2021] – Is It Legit and Safe to Use?

Swapspace is a crypto exchange aggregator that supports over 300 digital currencies. The platform allows traders and investors to hunt for the best rates in the crypto market. The best thing about SwapSpace is that it has officially partnered with other global exchanges to offer its customers the best and current rates on the market. дальше »

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Modulus launches blockchain-as-a-service platform for product authenticity & tracking

CryptoNinjas » Modulus launches blockchain-as-a-service platform for product authenticity & tracking Modulus, a US-based developer of trading and surveillance technology for global equities, derivatives, and cryptocurrency exchanges, today released its new blockchain-as-a-service offering, an enterprise blockchain for decentralized verification and tracking, featuring advanced AI-based capabilities. дальше »

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Bitcoin Dump Saw Exchange Inflow Jump Over 1,000%, Whale Address Sells 2,700 Coins, F2pool Hawks 3,633 BTC

On Sunday, February 21, the price of bitcoin touched a new all-time high (ATH) at $58,354 and at the time, inflow into exchanges spiked as well. According to data from the onchain analysis firm, Santiment, stats indicate that exchange inflow jumped 11x on Sunday and data also shows one whale address was responsible for the […] дальше »

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Bitcoin's fall below $50,000: What lessons can be taken?

Bitcoin's price drop from an ATH of $58,640 can be explained by a spike in selling pressure followed by cascading sell-offs across spot exchanges. However, there is more to this bloodbath, like the trThe post Bitcoin's fall below $50,000: What lessons can be taken? appeared first on AMBCrypto. дальше »

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Grayscale Buys $350 Million Bitcoin

Grayscale has bought $350 million worth of bitcoin during this dip according to their latest filing with the Securities and Exchanges Commission (SEC). “The Trust issued 7,789,400 Shares… for an... дальше »

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Thailand SEC Plans to Introduce New Rule on Crypto Trading as Young Investors Rush In

In January, the trading on the nation’s licensed exchanges tripled from the previous month. With very young investors involved, students and teenagers, regulators will be revealing new proposed rules this week. дальше »

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What Is It About Ripple That’s Illegal?

Along with the vast popularity of cryptocurrency and related assets, we’re seeing a lot of the exchanges and ecosystems where transactions take place become places of conflict and fear, as regulators seem to crack down arbitrarily on financial activity related to the use of new defi assets. дальше »

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Ripple Inc. Tells Court SEC Did Not Warn Market Actors about XRP’s Security Status

Ripple Inc. accuses the SEC of not warning crypto market actors such as exchanges that they believed XRP is a security – as late as 2019. The defendants maintain the crypto asset is not a security and are looking to dismiss the case. дальше »

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Kraken users consider lawsuit following flash-crash liquidations

Kraken users are considering filing a lawsuit to reclaim their funds after the liquidation of leveraged trades on the exchange. A sharp localized flash crash on Kraken caused the users on the platform to lose more than the actual market loss in other crypto exchanges. дальше »

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$5.6 Billion Liquidated Across Exchanges as Bitcoin Falls Below $46,000

This price crash is picking up on the downwards price momentum that was initiated in the market on Monday with a 13% 4-hour red Bitcoin candle. Feb. 22 was also a record day for the daily Bitcoin trading range. дальше »

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288.5 Million XRP Shifted by Ripple ODL Partner and Binance, While XRP Drops 20%

Ripple BTC Markets ODL partner, Binance and a few other crypto exchanges have transacted a total of 288.5 million XRP; meanwhile XRP loses almost 20 percent overnight дальше »

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Binance Suspends Ethereum and ERC-20 Token Withdrawals Before Quickly Reversing Course

The rollercoaster-ride in cryptocurrency prices on Monday was accompanied by Binance’s fresh restrictions for ethereum and ERC-20 tokens. Ethereum Network Congestion Fingered as the Culprit for the Temporary Halt Through the official Binance Twitter account, one of the world’s largest cryptocurrency exchanges by volume, announced that it had “temporarily suspended withdrawals of $ETH and ethereum-based […] дальше »

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South Korean Financial Regulator Confirms Privacy Coin Delistings- Adds New Guidelines to Report Unusual Transactions

South Korean financial watchdogs are about to start overseeing crypto-related activities in the nation, and additional barriers for exchanges keep appearing. Moreover, one of the South Korean regulatory bodies codified the measures announced last year on privacy coin listings. дальше »

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Nigeria – The People Fight Back Against Central Bank Cryptocurrency Limitations

Nigeria’s central bank recently made headlines enforcing cryptocurrency restrictions on how the country’s banking sector works. Specifically, CBN reminded regulated financial institutions yesterday that a 2017 regulation prohibits them from facilitating cryptocurrency transactions or facilitating payments for exchanges. дальше »

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Ripple Has Proof SEC Failed to Warn Exchanges About XRP’s Security Status

Ripple is accusing the SEC of failing to warn exchanges about XRP’s security status as late as in 2019 дальше »

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Bitcoin Flash Crash Leads to $4 Billion Liquidated Across Exchanges

Data from Bybt suggests that $3. 96 billion of crypto assets on exchanges were liquified during the period. Out of this total, nearly $2 billion worth of BTC and $1 billion worth of ETH were liquidated. дальше »

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Bitcoin Tweet Volume Spikes, Exchanges and On-Chain Data Analytics Platforms Gain More Followers

More people are posting tweets about “Bitcoin,” The Block Research data on Feb 21 shows. Bitcoin Tweet Volume spikes in February By mid-February 2021, there were 675k Bitcoin tweets, a 17. дальше »

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Exchange tokens benefit as centralized exchanges battle with DeFi platforms

Exchange tokens catch a boost as governance and high yields attract fresh inflows and CeFi begins to merge with DeFi.

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