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Revealed: How North Korea Laundered $100 Million of Stolen Crypto
CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges
дальше »2020-3-13 08:25 | |
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Huobi and Bithumb Crypto Exchanges Back Online After Congestion
Huobi and Bithumb, two of the leading exchanges in Asia’s crypto markets were both paralyzed by congestion, during the early morning crypto flash crash. Both exchanges have announced that they were overwhelmed by traffic during the crash, but are back online now, operating normally. дальше »
2020-3-13 00:44 | |
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Crypto Exchanges Overwhelmed on Bitcoin’s Most Volatile Day of the Year
Binance chief Changpeng Zhao referred to it as “Bloodbath day,” and many in the cryptosphere will echo those sentiments, as fallout from the COVID-19 pandemic reverberates through global markets. дальше »
2020-3-13 21:30 | |
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Cryptocurrency Exchanges in Meltdown; CEO Says Nothing to See Here
In case you didn’t notice, there’s quite the bloodbath going on in the cryptocurrency markets right now. As usual, it looks like exchanges are struggling to keep up with demand for their services on a day when everyone wants to sell. дальше »
2020-3-12 19:21 | |
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Ethereum Transactions Take 44 Minutes to Clear Amid Market Chaos
Rushing to send coins to exchanges and DeFi platforms has caused the Ethereum network to become heavily congested. High gas prices mean new transactions now have to wait up to 44 minutes to be confirmed. дальше »
2020-3-13 16:30 | |
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Bitcoin quick-sell drops Futures' liquidity to 3-month low
Bitcoin's continued decline amid mounting selling pressure has contributed to a surge in Futures trading. Major derivatives exchanges have been seeing massive volume over the past few days, but as theThe post Bitcoin quick-sell drops Futures' liquidity to 3-month low appeared first on AMBCrypto. дальше »
2020-3-12 15:30 | |
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India Lifts Crypto Ban, South Korea Imposes New Rules and the US Remains Stagnant
With India reversing a ban on cryptocurrency and South Korea imposing new rules on exchanges, the lack of forceful regulation from the U.S. is a loss. The post India Lifts Crypto Ban, South Korea Imposes New Rules and the US Remains Stagnant appeared first on Bitcoin Magazine. дальше »
2020-3-13 18:30 | |
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Steemit takes control as exchanges reject a hostile takeover
The Valentine's Day sale of Steemit to Justin Sun has already turned sour with several high profile crypto entrepreneurs having to learn a lesson about decentralization. дальше »
2020-3-13 14:00 | |
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The world gold miner tokenizes assets and opens trading on Coinsbit, Simex and P2PB2B exchanges
Recently, in search of easy and big profits, to the crypto market have come many new investors who thoughtlessly invested money and manipulated the price of cryptocurrencies, as a result of which thisThe post The world gold miner tokenizes assets and opens trading on Coinsbit, Simex and P2PB2B exchanges appeared first on AMBCrypto. дальше »
2020-3-11 12:45 | |
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BlockFi Adds New On-Ramp, Allowing Customers to Use Cash Deposits to Buy BTC
The cryptocurrency-focused financial company BlockFi said it now has a newly enabled feature that allows its customers to buy Bitcoin (BTC) with cash. Before, the Jersey City-based crypto lender, only allowed users only to transfer their digital assets [BTC, ETH, LTC, and stablecoins USDC, GUSD] onto the platform from wallets and exchanges. But after today's […] дальше »
2020-3-10 21:18 | |
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Bitcoin's descent below $8,000 triggers Futures panic, sell-off cues
On 9 March, Bitcoin recorded its worst single-day drop in 2020. As the spot price fell to under $8,000 for the first time since early-January, the volume on Futures exchanges jumped. According to dThe post Bitcoin's descent below $8,000 triggers Futures panic, sell-off cues appeared first on AMBCrypto. дальше »
2020-3-10 17:00 | |
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Crypto Exchange Kraken to Double Down on India After Supreme Court Ruling
Kraken, one of the largest and oldest crypto native exchanges, has announced its plans to focus resources on the Indian subcontinent. This move comes just days after the Indian Supreme Court reversed the central bank’s notification from 2018, banning companies that deal with cryptocurrencies from accessing the banking system, March 10, 2020. дальше »
2020-3-10 16:00 | |
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Securitize, LIFULL, Transforming Japan’s Real Estate Ecosystem with Blockchain
Securitize, a project that claims to be focused on facilitating compliant trading of private securities on public blockchains and multiple exchanges has inked a deal with LIFULL, a Tokyo-based housing and real estate information listing service, to create a funding platform for real estate investing, according to a blog post on March 10, 2020. дальше »
2020-3-10 14:00 | |
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Two Crypto Exchanges Announce IPO Plans This Month
Swedish crypto exchange BTCX has announced that it will initiate an initial public offering (IPO) later this year. This move is one of many by blockchain-based institutions to develop a legitimate presence in the global financial space. дальше »
2020-3-10 21:00 | |
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Ethereum Price Crashes 13%; Co-founder Vitalik Buterin Sees ‘Increased Network Privacy’ Coming
As the Bitcoin price took a hit, so did the price of altcoins. Ethereum is down about 13% trading at $216 while managing the trading volume of $487 million on the top ten exchanges with real volume. дальше »
2020-3-9 22:41 | |
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How India Could Skyrocket Crypto Prices
Following the ruling by the supreme court in India that upturned the Reserve Bank of India (RBI) ban on cryptocurrency trading, high hope has returned to the cryptocurrency space. Prices of cryptocurrencies are already showing positive signs of the impact of the several million Indians getting back online as crypto exchanges resume trading with commercial […] дальше »
2020-3-8 21:16 | |
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South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards
South Korea’s National Assembly finally passed a bill that provides a framework for the regulation of cryptocurrencies and exchanges. Crypto service providers will be required to use the real-name verification system and comply with reporting requirements in line with the global cryptocurrency standards set by the Financial Action Task Force (FATF). дальше »
2020-3-8 20:38 | |
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320 Cryptocurrency exchanges: So How to Choose
A cryptocurrency exchange is a digital marketplace where buyers and sellers can trade cryptocurrency using various accepted fiat currencies. With the increasing cryptocurrency investments, various cryptocurrency exchanges have consequently mushroomed. дальше »
2020-3-7 08:40 | |
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Top Social Media Platforms are Less Favored Among Tech Users
A lot of companies rely on public perception to remain profitable and valued highly on stock exchanges. A recent survey shows that social media platforms are losing clout pretty quickly, for fairly obvious reasons. дальше »
2020-3-7 06:00 | |
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Bitfinex Introduces Arbitrage Opportunities With Tether Gold Futures
Bitfinex has launched perpetual swap trading on Tether Gold (XAUT), a digital token backed by physical gold, enabling arbitrage opportunities with incumbent exchanges. Bitfinex to Open Up Tether Gold Swaps...The post Bitfinex Introduces Arbitrage Opportunities With Tether Gold Futures appeared first on Crypto Briefing. дальше »
2020-3-7 01:38 | |
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How Ripple and XRP are Powering Frictionless Payments in Mexico?
Bitso, one of the largest cryptocurrency exchanges in Latin America, is using Ripple’s On-Demand Liquidity (ODL) to provide frictionless cross-border payments and other financial services across the Latin American region. дальше »
2020-3-7 22:00 | |
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RBI Files Petition To Review Supreme Court’s Crypto Ruling As Indian Exchanges Resume Fiat Deposits
Two days ago, the Supreme Court overturned the Reserve Bank of India’s cryptocurrency ban after determining that the decision was unconstitutional. This ruling was viewed as a major win for the cryptocurrency industry in the world’s second-most populous country. дальше »
2020-3-7 19:39 | |
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Crypto News Roundup for March 5, 2020
South Korea passes a milestone regulation to restructure exchanges, Ethereum finds itself at a critical make-or-break point, and Bitcoin continues to test the next resistance at $9,150 — all these and more in today’s BeInCrypto daily news roundup for March 5. дальше »
2020-3-6 07:59 | |
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South Korea Passes Milestone Regulation, Exchanges to Work with Banks for Real-Name Accounts
South Korea’s National Assembly has just passed regulations that will result in a ‘restructuring of cryptocurrency exchanges. ’ The ramifications of the new laws are enormous, resulting in mandating real-name accounts on exchanges as a means to curb money laundering. дальше »
2020-3-5 15:10 | |
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South Korean exchanges' delisting spree may be blessing in disguise
Bitcoin was the only cryptocurrency back in 2009. Today, there are a total of 5,164 cryptocurrencies. To say that the cryptocurrency market has grown is, therefore, an understatement. With new coinThe post South Korean exchanges' delisting spree may be blessing in disguise appeared first on AMBCrypto. дальше »
2020-3-5 12:30 | |
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Crypto wallet Ambo releases update with transaction receipts, token sharing, and more
Ambo, a crypto wallet/exchange application, announced today a major upgrade which includes the addition of new features including: comparing prices across exchanges, easier user experience for depositing funds, transaction receipts, and more. дальше »
2020-3-5 23:06 | |
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After Court Victory, Indian Exchanges Gear Up for Crypto Trading Surge
Indian Supreme Court’s decision to lift the central bank’s ban on cryptocurrency trading could soon translate into notable growth in trading volumes, according to cryptocurrency exchanges in the country. дальше »
2020-3-4 21:06 | |
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Forget RBI, Indian Bitcoin Community’s Biggest Obstacle is Modi Govt
Bitcoin exchanges in India emerged as winners in a two-year-long court battle against the country’s central bank. The Supreme Court of India in its Wednesday verdict lifted curbs that effectively banished the trade of cryptocurrencies in the country. дальше »
2020-3-5 21:06 | |
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Trustology rolls out on-exchange credentials wallet for crypto traders
Custodial crypto wallet specialist Trustology, today released a new solution for traders and crypto funds with the launch of its Exchange Credentials Wallet. Funds tend to have a lot of liquidity sitting on exchanges rather than on-chain, off-exchange. дальше »
2020-3-5 19:55 | |
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Steem Community Rallies Around Former Witnesses In Battle For Blockchain Control With Sun
In the past week or so, Justin Sun has been in a constant battle with the STEEM blockchain participants, who claim the TRON founder is planning to takeover the blockchain. The issue escalated as reports emerged that three centralized exchanges including Binance, Huobi and his privately-owned Poloniex, used their customers’ funds to vote for Justin […] дальше »
2020-3-4 19:07 | |
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Top Exchanges Ask the IRS To Provide Clarity In Tax Regulation For Crypto At Summit
Crypto exchanges led by Kraken and Coinbase have aired their views to the U. S Internal Revenue Service (IRS) in an ongoing tax summit. The representatives called for more clarity within the crypto environment to enable innovations in this industry to thrive. дальше »
2020-3-4 18:26 | |
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Could Crypto Exchanges, Wallets be Targeted with Banking Trojans?
Sophisticated malware strains that usually target online banking services may pivot towards crypto exchanges and wallets in 2020. RATs Could Target Crypto Exchanges and Wallets in 2020 According to a report by Dutch-based cybersecurity firm ThreatFabric, hackers may use banking trojans to target crypto exchanges and wallets in 2020. дальше »
2020-3-4 17:00 | |
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Should You Trade Cryptos on Brokerage Platforms?
While most people resort to using crypto exchanges, this is actually one of the biggest mistakes they could make. There are several reasons why we do not purchase our fiat currencies on stock, currency exchanges, or on the interbank market. дальше »
2020-3-4 15:10 | |
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India’s Supreme Court Lifts Banking Ban on Crypto Exchanges
The Supreme Court of India has ruled against a decision imposed by the country’s central bank nearly two years ago that curbed crypto trading in Asia’s third-largest economy. According to a report from Bloomberg, a three-judge bench of the court ruled on Wednesday in favor of petitions by crypto exchanges and startups that opposed the […] дальше »
2020-3-4 09:56 | |
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TRON (TRX) Alleged to Have Orchestrated Hostile Steem (STEEM) Takeover
Tron CEO Justin Sun has allegedly carried out a hostile takeover of the Steem blockchain using STEEM token deposits held in major crypto exchanges like Binance and Huobi. The alleged takeover has seen a scheduled soft fork of the blockchain network reversed. дальше »
2020-3-4 14:00 | |
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Best cryptocurrency exchanges in 2020
2019 was the year of Stablecoins and Exchanges. The IEO hype that took the market from $125 Billion m. cap (total market capitalization) to $300+ Billion m. cap, not only gave moral boost to exchange owners after the 2018 market crash but also was a major reason for the introduction of new exchanges to the market. дальше »
2020-3-4 13:56 | |
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Tron Executes Hostile Takeover of Steem, Exchanges Collude
Justin Sun and several major exchanges executed what seems to be a hostile takeover of the Steem blockchain, say sources. After Tron acquired Steemit Inc two weeks ago, it seems...The post Tron Executes Hostile Takeover of Steem, Exchanges Collude appeared first on Crypto Briefing. дальше »
2020-3-4 23:46 | |
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Decentralized Crypto Exchange (DEX) Volume Surged 62% in February
Trading volume on decentralized crypto exchanges (DEX) increased by 62 percent in February 2020 setting a new all-time high (ATH) in a continuation of the trend of growing customer appetite for alternatives to centralized crypto trading marketplaces. дальше »
2020-3-3 22:00 | |
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Crypto exchanges and analytics firms do more than trace coins after a hack
With the number of hacks increasing to 12 in 2019, there was very little that an exchange could do to protect its image while also tracking the funds. During such events, exchanges often reach out The post Crypto exchanges and analytics firms do more than trace coins after a hack appeared first on AMBCrypto. дальше »
2020-3-2 19:00 | |
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Hacked crypto exchanges: the role of analytics firms in damage control
In 2019, at least eight exchanges were hacked including Binance, Bithumb, and Cryptopia. Just two months in 2020, Decentralized Lending Protocol bZx was hacked twice in a matter of a few days; the indThe post Hacked crypto exchanges: the role of analytics firms in damage control appeared first on AMBCrypto. дальше »
2020-3-2 17:00 | |
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Unbound Tech Upgrades Its Digital Asset Custodial Solution and Targets Institutional Clients
Coinspeaker Unbound Tech Upgrades Its Digital Asset Custodial Solution and Targets Institutional ClientsUnbound Tech's all-in-one security solution enables fast transaction signing and scalable, risk-based approval policies, and is being used by the likes of digital asset exchanges Liquid and Archax. дальше »
2020-3-1 14:06 | |
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Bitcoin Prepares for $7,500 as Next Stop while Exchanges’ BTC Balance Continue Surging
Earlier this week, bitcoin's price took a hit, falling from above $10,000 to hit below $8,450. Currently, BTC/USD is trading at $8,650, up 1. 29% in the past 24 hours while managing the daily trading volume of $735 million. дальше »
2020-3-1 23:47 | |
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Threat Alert: New Trojans Targeting Major Crypto Exchanges Apps Discovered
26 crypto exchange and wallet apps, including Binance, Coinbase, and Xapo, are being targeted by three popular remote access Trojans
дальше »2020-3-1 19:41 | |
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Sharia Compliance in Bitcoin – What It’s All About, and Why Exchanges Like Beldex Seek Muslim Traders
Money is a critical part of everyone’s life, and for the religious it is even viewed as a matter of eternal consequence. While those on the outside may be unaware of the importance finance takes on in circles of faith, these beliefs nonetheless affect and impact the businesses and economies of market actors everywhere, regardless […] The post Sharia Compliance in Bitcoin – What It’s All About, and Why Exchanges Like Beldex Seek Muslim Traders appeared first on Bitcoin News. дальше »
2020-2-29 09:58 | |
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Record Breaking Interest – Observing the Predictive Power of Bitcoin Futures Over BTC Spot Prices
Bitcoin futures providers have been seeing a lot of action during the last two weeks as cryptocurrency markets have been extremely volatile. Data shows there’s been significant open interest on both retail and institutional bitcoin derivatives exchanges and Skew research noted bitcoin options open interest was just shy of $1 billion on Monday. дальше »
2020-2-29 03:20 | |
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