Sentences with phrase «users of the cryptocurrency exchange»

The summons seeks details of users of the cryptocurrency exchange that engaged in bitcoin transactions between 2013 and 2015.
As we mentioned in our Cryptopia review, customer support is often a sore point for users of cryptocurrency exchanges.
Before the partnership, British users of the cryptocurrency exchange would have to wait a couple days before their funds would arrive in their bank accounts.
«While daily trading volumes and the number of users of cryptocurrency exchanges are increasing exponentially, local trading platforms have implemented extremely poor security measures.

Not exact matches

The app is marketed as a digital wallet that would allow users to store cryptocurrencies independently of an exchange, meaning users can access their money if things go wrong at the exchange.
Jon Montroll, 37, was accused on Feb. 21 in a civil complaint by the Securities and Exchange Commission of running his cryptocurrency site BitFunder as an «unregistered securities exchange» and of defraudinExchange Commission of running his cryptocurrency site BitFunder as an «unregistered securities exchange» and of defraudinexchange» and of defrauding users.
If and when blockchain - based identity projects reach critical mass in terms of user adoption, they could help get more decentralized services — like cryptocurrency exchanges, file storage providers, and prediction markets — off the ground.
The clever app, not to be confused with a little - known cryptocurrency and a host of other apps bearing the same name, motivates users to train harder in exchange for bitcoins.
To take just one example of how political things got: the highly - valued cryptocurrency exchange Coinbase saw users flee in response to the company's decision not to host the new currency, bitcoin cash.
Based on Nikkei's report, the regulator said the cryptocurrency exchange has made it possible for users to start trading immediately after submitting a photocopy of their ID cards, while the platform has yet to fully confirm and verify users» information.
According to a company announcement, starting from April 26, users registering online will not be able to send cryptocurrency assets or withdraw Japanese yen until their identity and address have been confirmed with the receipt of a postal letter from the exchange.
Finally, the document says that the Financial Supervisory Service (FSS) has «held practical consultations with banks that are planning to provide a service to establish a system for verifying the identity of [cryptocurrency exchange] users
On the first day that the cryptocurrency exchange Coincheck allowed its customers to withdraw fiat money from the platform since a major theft last month, users took out a staggering sum of over 40 billion yen.
A relatively unknown cryptocurrency exchange by the name of BitGrail has informed its users of a coordinated cyber attack targeting Nano (XRB) tokens.
Cryptocurrency exchange EtherDelta has suspended its service following an alleged denial - of - service (DNS) attack designed to empty users» digital wallets.
Binance, one of the most popular cryptocurrency exchanges in the world, has reminded users that its quarterly coin burn is right around the corner — but what is it, and when will exactly will it take place?
In November, the Internal Revenue Service (IRS) won a court case against popular cryptocurrency exchange Coinbase that required the exchange to hand over information on 14,355 users who'd traded in excess of $ 20,000 worth of bitcoin between 2013 and 2015.
The European parliament and China's central bank are proposing guidelines to verify the identities of cryptocurrency users, including exchanges, wallet providers, and other involved parties.
Broken down further, Ethereum's smart contracts can be thought of as a vending machine, where instead of seeking out a lawyer, notary, or transcriptionist — just one of the industries blockchain technolog tackles — users spend their cryptocurrency (tokens) in exchange for a drafted contract, escrowed transaction, or other transactional function.
While both ether and bitcoin are cryptocurrencies and can be traded, exchanged, and transacted between users, ether is largely used to pay for services and transaction fees on the network — enabling the development and distribution of applications — while bitcoin is used more closely to an actual currency and alternative therein.
Whatever the actual motivation, initiatives like this and others, such as the EU's latest directive, are expressing the eagerness of central banks and governments to know more about exchanges and individual users of cryptocurrencies.
Faced with a whopping number of user signups, a very popular Hong Kong cryptocurrency exchange has decided to limit new customers, Bloomberg reported.
A federal judge in California has ruled today that US - based cryptocurrency exchange portal Coinbase must hand over details of over 14,000 users to the US Internal Revenue Service (IRS).
This could prompt users of Indian cryptocurrency exchanges to shift toward over-the-counter and peer - to - peer services.
On May 9, 2017, Berns Weiss LLP announced that it was investigating potential claims on behalf of cryptocurrency exchange users who may have incurred losses due to recent DDoS attacks on the Poloniex and Kraken site.
The memo explained that all cryptocurrency purchases had been stopped as of March 28, and that users would no longer be allowed to use credit or debit cards — either business or personal — to purchase digital currencies on popular exchanges.
Los Angeles, CA, May 9, 2017 — Berns Weiss LLP announces that is investigating potential claims on behalf of cryptocurrency exchange users who may have incurred losses due to recent DDoS attacks.
Beyond Korean - speaking HWP users, targets of this campaign appear to be users of the Coinlink cryptocurrency exchange, South Korean cryptocurrency exchanges at large (or at least those that are hiring), and a group called «Friends of MOFA» (Ministry of Foreign Affairs), which is a group of college students from around South Korea with «a keen interest in foreign affairs.»
As South Korean exchanges harden their networks and the government imposes stricter regulatory controls on cryptocurrencies, exchanges and users in other countries should be aware of the increased threat level from North Korean actors.
Outside of the May WannaCry attack, the majority of North Korean cryptocurrency operations have targeted South Korean users and exchanges, but we expect this trend to change in 2018.
The first cryptocurrency - focused lure appears designed to obtain the emails and passwords of users of Coinlink, a South Korean cryptocurrency exchange.
Even cryptocurrency exchanges require an «advanced level» of verification for these users.
«The sale of RKT in tandem with a widespread user - base will help the GBX achieve its intention of becoming a world - leading, institutional - grade token sale platform and cryptocurrency exchange,» Mr Cowan said.
«The experience we have gained by creating other projects, helped us in launching cryptocurrency exchange platform which meets the needs of its users» said Kajetan Maćkowiak.
The Europol also added that: «Any regulation of cryptocurrencies would likely only be applicable and enforceable when applied to identifiable users such as those providing exchange services.
In addition to a secure trading environment, Serenity will allow users to buy, sell and exchange CFDs, futures, cryptocurrencies and even shares for cryptocurrencies all in a decentralized fashion, recorded and monitored by the blockchain in order to avoid the possibility of counterfeiting.
A South Korean regulator has ordered 12 of the country's cryptocurrency exchanges to revise their user agreements.
Abra, the cryptocurrency wallet and exchange, has announced that it has added five new altcoins to its platform giving users greater access to a range of digital currencies.
And in March this year, it added another Bitcoin exchange to the lineup of providers of data for its users, the latest addition being Poloniex, a US - based cryptocurrency exchange.
TradingView is the perfect strategic partner for Covesting, bringing an excellent resource of aggregated data from several cryptocurrency exchanges in a beautifully designed user interface.
If a user wants to trade TRON for ZCash for example, they will first need to exchange their TRON for one of the key cryptocurrencies, and then use that intermediary currency to buy ZCash.
The new hybrid exchange platform is geared towards a wide range of users: from new investors who have just entered the market and would like to acquire cryptocurrency for the very first time, to professional brokers and institutional investors.
The exchange was ordered to hand over the records of more than 14,000 customer records between 2013 and 2015 to determine whether users were deliberately avoiding paying tax on their cryptocurrency assets.
The European Parliament and the Council of the European Union have proposed amending a directive on preventing money laundering and terrorist financing that will require cryptocurrency exchanges and wallets to identify suspicious activity, a directive that would include identifying bitcoin and other Anonymous Cryptoccryptocurrency exchanges and wallets to identify suspicious activity, a directive that would include identifying bitcoin and other Anonymous CryptocurrencyCryptocurrency users.
Bithumb, one of the nation's top three cryptocurrency exchanges, has been named the best exchange brand here in terms of user engagement, according to a survey by the Korea Reputation Center on Jan. 29.
Coinbase is easily one of the most popular exchanges available out there as it offers a simple - to - use interface for inexperienced users to buy and sell top cryptocurrencies like Bitcoin, Ethereum, Litecoin, and Bitcoin Cash.
The increasing acceptance of cryptocurrency has led to more regulations being put into place, such as exchanges requiring verifiable information from its users.
HitBTC is one of the few exchanges that supports direct fiat / cryptocurrency trading, although users do need to go through a fairly stringent verification process to take advantage of this feature.
INDODAX Indonesia Digital Asset Exchange, or INDODAX — the largest Indonesian cryptocurrency exchange — is set to bypass the nation's century - old stock exchange in the number oExchange, or INDODAX — the largest Indonesian cryptocurrency exchange — is set to bypass the nation's century - old stock exchange in the number oexchange — is set to bypass the nation's century - old stock exchange in the number oexchange in the number of users.
Early on Wednesday morning, users of the Binance cryptocurrency exchange began posting photos of accounts full of trades executed without their consent on social media.
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