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Nalezeno "Q2 report": 5566

Corrupt OTC Brokers Sent Dirty USD 1.5bn in Bitcoin to Binance and Huobi - Report

16.1.2020
Criminals made some USD 2.8 billion worth of illegal transactions using bitcoin (BTC) on cryptocurrency exchanges last year, alleges a new report – with Binance and Huobi overwhelmingly their platforms of choice thanks to corrupt OTC brokers. The report was compiled by blockchain analytics provider...

UN Tells the Crypto World Not to Travel to N Korea Conference - Report

15.1.2020
The UN will reportedly issue a warning to cryptocurrency developers and experts planning to attend a cryptocurrency conference in North Korea in February – stating that attendees could risk violating sanctions. Per Reuters, which says it has seen “a confidential report due to be submitted to the...

IIF Report Predicts Global Debt Will Reach New All-Time High of $257T in 2020

15.1.2020
Global debt records were broken in 2019, but that likely won’t be the end of such ominous economic milestones, the Institute of International Finance (IIF) predicts. The number could reach $257 trillion sometime in Q1 2020, according to a recent report by the group. Economies worldwide...

Close to 11 Million BTC Haven’t Moved in Over a Year

13.1.2020
According to a new research report published by Digital Asset Data, more than 10 million BTC has been sitting dormant for a whole year. Data shows that unmoved bitcoins account for roughly 59% of the current minted supply and it’s the largest number of dormant coins since the start of 2017....

Privacy and Scalability of Lightning Network Lower Than Expected: Report

13.1.2020
Bitcoin’s Lightning Network privacy and scalability benefits are lower than expected, researchers claim

Japan’s Financial Watchdog to Set Low Leverage Cap for Crypto Margin Traders: Report

13.1.2020
Japan's top financial regulator reportedly plans to reduce the risk to crypto margin traders by cutting the maximum allowed leverage

China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year

13.1.2020
On January 8, China-based blockchain security firm Peckshield published its “2019 Global Digital Asset AML Research Report” noting a variety of crypto trends throughout the year. According to the study, cryptocurrency-based capital flight stemming from China was around $11.4 billion...

Bitcoin Trading Volumes More than Doubled in a Week Says Report

12.1.2020
Bitcoin trading volumes more than doubled in a week, according to cryptocurrency market research firm Arcane Research

Mining Report Highlights China’s ASIC Manufacturing Improvements and Dominance

11.1.2020
During the first month of the new year, the research firm Tokeninsight published its “Mining Industry Annual Research Report,” which covers the competitive bitcoin mining sector. Tokeninsight’s study highlights the fact that BTC’s hashrate increased by 80% in 2019, even...

Independent Report Declares News.Bitcoin.com the Top Crypto News Site

11.1.2020
A new research report from BTC Peers has ranked 145 crypto news websites for quality. It analyzes scores of benchmarks including average visit duration, bounce rate, and number of backlinks. The report features the usual suspects in its top 10, including Coindesk at number three and Cointelegraph...

Japan Crypto Exchanges Face Imminent Margin Trading Limits: Report

11.1.2020
Japan is planning to take a harder line on crypto margin trading, sources tell the media

Hacker Group Lazarus Uses Fake Exchanges, Telegram Groups in Latest Malware Attacks

11.1.2020
A new report shows that North Korea-linked Lazarus Group has adapted and evolved new techniques since initial attacks, and are using phony trading platforms linking to Telegram channels which distribute malware, as well as making their malware more stealthy by “adding an authentication...

More Altcoin Mining to be Integrated by Mining Pools in 2020 - Report

10.1.2020
2020 will see the mining pools start to integrate more altcoin mining with huge market potential and risks, says token data and rating agency TokenInsight. The agency's 2019 mining industry report claims that there are only 64 mineable coins including Bitcoin (BTC) with more than USD 100,000...

Low Interest Rates Provide Precarious Protection Against Crisis, World Bank Warns

10.1.2020
The latest global debt wave is the largest in the past five decades, the World Bank has acknowledged in a new report. The international institution notes that previous waves of broad-based debt accumulation lead to widespread financial crises. Historically low interest rates this time might not...

How Dropgangs and Dead Drops Are Transforming Darknet Practices

10.1.2020
Since the creation of the Silk Road, authorities have waged a war against the online drug trade with a wave of surveillance and enforcement. However, crypto-anarchists are developing new ways to evade the state’s tentacles as the next technological phase started to emerge in late 2017....

Ethereum, Tron and EOS Control 98% of All Dapp Volume

9.1.2020
2019 was a good year for dapps and a particularly good one for Tron and Ethereum. That’s the upshot of Dapp Review’s new report into crypto-powered decentralized applications. The sprawling research document inspects the major dapp networks in forensic detail and provides key takeaways....

According to CoinMarketCap 2019

9.1.2020
In this “According to CoinMarketCap 2019” report, we will share an overview of the industry in 2019. As always, we hope you get a sense of the markets with our crypto data – with the additional nuance of the activity […] The post According to CoinMarketCap 2019 appeared first on CoinMarketCap