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Nalezeno "5 exchanges": 4210

SEC’s Division of Examinations issues Risk Alert on digital assets

26.2.2021
The Risk Alert seemed to take particular aim at broker-dealers, who have been "inadequate" in their AML compliance

Cyber Criminals Are Now Hiding Their Stolen Cryptos 13x Faster, Says Report

26.2.2021
A new report unveiled a growing trend of efforts from cybercriminals hiding their stolen cryptocurrencies through different transaction flows. Crystal Blockchain pointed out that since 2019, the volume of stolen bitcoin grew significantly. Only 8% of the Funds Were Transferred to Exchanges With...

Philippine Crypto Exchange Demands Users Return Bitcoin Bought at $6,000 Following System Error

26.2.2021
Philippine crypto exchange Pdax recently suffered a costly technical failure – one that led to bitcoin trading at 300,000 Philippine pesos (around $6,000) – a discount of 88% to its current price. In the melee, some users managed to buy at these ridiculously low prices and quickly moved...

Cryptocurrency Adoption Passes Another Milestone Surpassing 100 Million Users

25.2.2021
According to a new study conducted by Crypto.com, the total number of global cryptocurrency users has surpassed 100 million for the first time ever. The study, which measured the cryptocurrency marketplace’s size using onchain metrics, survey analysis, and internal data, recorded 106 million...

New Crypto Rules in Thailand Could Require Traders to Show Income Before Opening Trading Accounts

25.2.2021
Thailand seeks to introduce a new set of rules for retail crypto investors, specifically targeting those who want to open accounts. The Thai financial watchdog could require domestic crypto exchanges to ask traders for proof of income. Thai SEC Could Also Ask Crypto Investors to Prove Their...

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

24.2.2021
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...

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

23.2.2021
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...

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

22.2.2021
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. No Major Domestic...

Binance Blamed for Purposely Choking Ethereum’s Network

22.2.2021
The recent ramp higher in cryptocurrency prices has assuredly attracted its fair share of cheerleaders and detractors alike, but the reality of this climb has been a concurrent increase in network fees from rising transaction volumes. Binance is Blamed for Purposely Choking Ethereum’s Network...

Exchange tokens benefit as centralized exchanges battle with DeFi platforms

21.2.2021
Exchange tokens catch a boost as governance and high yields attract fresh inflows and CeFi begins to merge with DeFi

Study: Top-Tier Cryptocurrency Exchanges Increased Their Market Share by 13% Since October 2020

20.2.2021
A recent study unveiled that top-tier cryptocurrency exchanges increased their market share since October 2020, in the context of lower-risk exchanges. The bitcoin bull market fueled that both retail and professional traders utilized such risk, data shows. Stricter Regulations Boosted Transparency...

South Korean Crypto Exchanges Face New Hurdle as Legal Deadline Looms

20.2.2021
With just over a month left before South Korean financial regulators begin policing the activities of the nation’s crypto exchanges, a regulatory body has unveiled details of how it will request trading platforms to report suspicious transactions as part of what promises to become one of the most...

Nigeria Crypto Ban: Bitcoin Sells for $76K as Deposits on Centralized Exchanges Plummet

18.2.2021
According to a website that tracks the price of bitcoin across the globe, the crypto asset’s selling price in Nigeria as of February 18 stood at $ 76,000. At this price, the crypto asset is selling for $20,000 more than the approximately $52,000 that most cryptocurrency exchanges...

‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule

18.2.2021
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules

Safello Partnership Enables Direct Crypto Purchases From Users’ Bank Accounts

18.2.2021
A new tie-up with payments firm Klarna brings the exchange access to more than 5,000 banks across Europe

DOJ Charges 3 North Korean Hackers With Stealing $100M+ From Crypto Firms

17.2.2021
The hackers allegedly stole over $1.3 billion overall through various schemes

Privacy Coin Verge Suffers Third 51% Attack, Analysis Shows 200 Days of XVG Transactions Erased

17.2.2021
According to various reports, the cryptocurrency network Verge has suffered a 51% attack that led to a massive 560,000+ block reorganization. Analysts believe the Verge network attack could be the deepest blockchain reorganization (reorg) in history with roughly 200 days worth of verge transactions...