exchange

Israel Tax Authority Convinces Local Exchange to Report Big Traders

2 weeks ago admin2 0
Taxes Tax agencies around the world keep applying pressure on bitcoin and crypto companies to make their operations transparent to them. The latest example comes from Israel, where a local exchange with over 50,000 clients has been convinced to report its bigger traders to the national tax authority. Also Read: Decentral Launches Its New Crypto Read More

Bithumb Lowers Theft Estimate – Will Fully Repay Customers Despite Deficient Insurance

4 weeks ago admin2 Comments Off on Bithumb Lowers Theft Estimate – Will Fully Repay Customers Despite Deficient Insurance
Exchanges South Korean exchange Bithumb has lowered its theft estimate from the original amount after undergoing some of the recovery process. The exchange promises to fully repay customers using its own fund even though its insurance is unlikely to cover the loss. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Theft Amount Reduced South Read More

Cryptocurrency Trading Platform ItBit Gets Regulatory Approval to List Ethereum, Litecoin, Stellar Lumens and BCH

1 month ago admin2 Comments Off on Cryptocurrency Trading Platform ItBit Gets Regulatory Approval to List Ethereum, Litecoin, Stellar Lumens and BCH
Image by sumire8 via Shutterstock.com ItBit, a crypto token trading platform, has received approval from the New York State Department of Financial Services (NYDFS) to offer trading and custody services for Ethereum (ETH), Litecoin (LTC), Stellar Lumens (XLM) and Bitcoin Cash (BCH). ItBit will start with offering custody, escrow and over-the-counter trading services for these Read More

Coinbase Cryptocurrency Index Fund Now Open For Investment

1 month ago admin2 Comments Off on Coinbase Cryptocurrency Index Fund Now Open For Investment
Finance Coinbase has opened up its index fund for accredited US investors, giving them exposure to all cryptocurrencies listed on its exchange GDAX. The company is now working on “launching more funds which are accessible to all investors and cover a broader range of digital assets.” Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Read More

Regulations Round-Up: CFTC Rejects FOIA Request, SEC Not Modifying Securities Laws

1 month ago admin2 Comments Off on Regulations Round-Up: CFTC Rejects FOIA Request, SEC Not Modifying Securities Laws
Regulation In recent regulatory news, the United States Commodity Futures Trading Commission (CFTC) has rejected a Freedom of Information Act (FOIA) request regarding the subpoenas recently received by Bitfinex and Tether; the United States Securities and Exchanges (SEC) Chairman, Jay Clayton, has indicated that the regulator will not alter existing securities legislation to cater to Read More

BTCC to Launch New Exchange Platform in June

2 months ago admin2 Comments Off on BTCC to Launch New Exchange Platform in June
Exchanges Chinese crypto company BTCC has announced it will launch an upgraded exchange platform next month. Initially, users will be able to trade BCH, BTC, ETH, LTC, and USD, with other currencies to be added later. BTCC returns with enhanced liquidity, faster deposits and withdrawals, and zero trading fees for the first three months. Also Read More

Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges

2 months ago admin2 Comments Off on Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges
News According to regional publications in Russia, the alleged BTC-e mastermind and prisoner in Greece, Alexander Vinnik, has allegedly confessed to charges of fraud and money laundering on May 24, 2018. Reports reveal a signed document details that Vinnik admits to committing financial fraud between 2011-2017 through the BTC-e cryptocurrency exchange. Also read: This Week Read More

Moldova with New Crypto Exchange and a Token

2 months ago admin2 Comments Off on Moldova with New Crypto Exchange and a Token
Emerging Markets Cryptocurrencies have been steadily gaining popularity in Moldova, a former Soviet republic that is economically and politically on a crossroad between East and West. The local crypto community has recently announced developments reflecting this trend – a new exchange and a new token have been presented, both labeled “Made in Moldova”. Add to Read More

Nasdaq CEO Adena Friedman is Bullish on Cryptocurrencies

2 months ago admin2 Comments Off on Nasdaq CEO Adena Friedman is Bullish on Cryptocurrencies
Finance The chief executive officer of Nasdaq, Adena Friedman, discussed cryptocurrency and blockchain, among a number of subjects, in an interview with CNN. In the interview, Mrs. Friedman expressed bullish optimism for the future of cryptocurrency. Also Read: Xapo Estimated to be Housing 6.25% of Total BTC Supply Nasdaq CEO Bullish on Cryptocurrency In the interview Read More

Bitcoin in Brief Thursday: Bitgrail and Btcxchange Crypto Traders in Troubled Waters

3 months ago admin2 Comments Off on Bitcoin in Brief Thursday: Bitgrail and Btcxchange Crypto Traders in Troubled Waters
The Daily In today’s Bitcoin in Brief – crypto traders are in trouble due to issues with the trading platforms they have trusted. Hacked Italian Bitgrail exchange is closed again after a brief reopening. It suspended operations on request from the court of Florence, following a petition  filed on behalf of one of its creditors. Read More