exchange Archives - Page 443 of 756

Bittrex to Use Chainalysis Tool to Identify High-Risk Transactions

September 26, 2019cashtechnews

Cryptocurrency exchange Bittrex is incorporating Chainalysis’ know your transaction tool to spot high-risk transactions. Cryptocurrency exchange Bittrex is incorporating Chainalysis know your transaction (KYT) tool to spot high-risk transactions. Compliance standards In a Sept. 26 press release, Chainalysis Inc. announced the deployment of its real-time transaction monitoring solution to the Seattle-based blockchain trading platform Bittrex. […]

Users of Nigeria-Based Crypto Wallet Lose $1M in Alleged Exit Scam

September 26, 2019cashtechnews

Nigeria-based Satowallet has allegedly performed a $1 million exit scam as users have been unable to access their crypto since April. Nigerian crypto wallet Satowallet has allegedly pulled off a $1 million exit scam, while the firm cites an unexplained OVH data server error that has kept user funds in limbo. Multiple versions to delay […]

US SEC’s Crypto Mom: ‘I Think We Need to Be a Little Less Paternalistic’

September 26, 2019cashtechnews

Speaking at a summit today, U.S. SEC Commissioner Peirce said that regulators like her organization should “be a little less paternalistic.” United States Securities and Exchange Commission (SEC) Commissioner Hester Peirce recently spoke on innovation in cryptocurrencies, calling regulators excessively paternalistic. DACOM Summit At the Digital Asset Compliance and Market Integrity (DACOM) Summit in New […]

Only Reporting Part of Your Crypto Addresses? The IRS Needs to Know

September 26, 2019cashtechnews

The United States Internal Revenue Service (IRS) commissions blockchain analysis services and can investigate crypto reports. Just a few months ago in July 2019, the United States Internal Revenue Service (IRS) sent approximately 10,000 letters to cryptocurrency holders regarding their crypto holdings. The letters detailed that recipients may not have reported their transactions properly, or […]

Kik Founder: We’ll Fight SEC ‘Until We Don’t Have a Dollar Left’

September 26, 2019cashtechnews

The CEO and founder of Canadian social media and messaging app Kik has vowed to fight U.S. regulators over the future of the native Kin cryptocurrency “no matter how hard it is.” The CEO and founder of Canadian social media and messaging app Kik has vowed to fight U.S. regulators over the future of the […]

Bitcoin Price Must Break $8.8K Level for Bullish U-Turn, Says Analyst

September 26, 2019cashtechnews

Bitcoin price stabilizes after heavy losses, but opinion is split about how healthy the market really is. Bitcoin (BTC) lingered around $8,400 on Sept. 26 as relative stability returned to markets after their tumultuous fall earlier in the week. Cryptocurrency market daily overview. Source: Coin360 Bitcoin price ponders resistance at $8.5K Data from Coin360 showed […]

Coinbase Rolls Out Stellar Lumens (XLM) Trading in New York State

September 26, 2019cashtechnews

Stellar Lumens (XLM) trading will now be available to Coinbase users in New York state for the first time. Major United States-based cryptocurrency exchange Coinbase that it made Stellar’s Lumens (XLM) trading available also to those users who reside in New York. The exchange made the announcement in a tweet sent by its official Twitter […]

Ether Price Drop Shakes DAI Stablecoin Peg, Two Collateral Contracts Closed

September 25, 2019cashtechnews

The recent Ether price drop showed the reliability and weaknesses of the decentralized stablecoin built by MakerDAO, DAI, and the ecosystem built on it. The recent Ether (ETH) price drop showed the reliability and weaknesses of the decentralized stablecoin built by MakerDAO, Dai (DAI), and the decentralized finance (DeFi) ecosystem built on top of it. […]

Lloyds Bank Partners With Blockchain Platform to Streamline Trade Finance

September 25, 2019cashtechnews

One of the Big Four banks in the U.K., Lloyds Bank, has partnered with blockchain platform Komgo to speed up international commodity trade finance. Lloyds Bank is partnering with blockchain platform Komgo to streamline its commercial banking division. Blockchain to streamline international trade process On Sept. 25, United Kingdom financial news outlet FStech reported that […]

Chinese Homecoming — Crypto Companies Make Their Way Back to Asia

September 25, 2019cashtechnews

Binance’s decision to re-enter the Chinese crypto market seems to make a lot of sense to many experts operating within this space. In what is being considered a major step forward for Binance, CEO Changpeng Zhao (aka CZ) recently announced that his firm was all set to make its first strategic investment in China since […]

Tag: exchange

Bittrex to Use Chainalysis Tool to Identify High-Risk Transactions

Users of Nigeria-Based Crypto Wallet Lose $1M in Alleged Exit Scam

US SEC’s Crypto Mom: ‘I Think We Need to Be a Little Less Paternalistic’

Only Reporting Part of Your Crypto Addresses? The IRS Needs to Know

Coinbase Rolls Out Stellar Lumens (XLM) Trading in New York State

Ether Price Drop Shakes DAI Stablecoin Peg, Two Collateral Contracts Closed

Lloyds Bank Partners With Blockchain Platform to Streamline Trade Finance

Chinese Homecoming — Crypto Companies Make Their Way Back to Asia

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