Tag: bitcoin trader

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Gemini Launches Captive Insurance Company + More News

Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Exchanges news Gemini Trust Company, a cryptocurrency exchange and custodian, said it launched Nakamoto, Ltd., a captive insurance company licensed by the Bermuda Monetary Authority (BMA) to  Read more »Pay, Trade,…
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Corrupt OTC Brokers Sent Dirty USD 1.5bn in Bitcoin to Binance and Huobi – Report

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 Chainalysis, which said that “illicit cryptocurrency” transactions at  Read more…
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Anxious S Korean Crypto Exchanges Prepare for Crunch Talks with Banks

Source: iStock/ma-no Nervous South Korean cryptocurrency exchanges are preparing to renew their banking deals with domestic banks – with media reports claiming exchanges are feeling “pessimistic.” Per Newsway, the country’s “big four” exchanges, the market-leading Bithumb, Upbit, Coinone and Korbit, are “putting all their energy into preparations” ahead of contract talks with the  Read more…
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Liquid Cancells Pre-Sale of Non-Existent Telegram’s Token

Telegram’s much-anticipated Gram token pre-sale has been canceled and all funds have been returned to investors, said Japan-based crypto exchange Liquid. Elaborating on the reasons behind the cancellation, Liquid explained: “At the time of the Gram Token Sale on Liquid, it was anticipated that the TON [Telegram Open Network] mainnet would be launched by 31…
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Binance Exchange to Restrict Access to Japan Residents

Binance announced it would restrict access to the crypto exchange to Japanese residents at an unspecified later date. In a Jan. 15 announcement on Binance’s Japanese support website, the exchange revealed it would restrict access to residents of Japan at an unspecified later date. The restriction is said to be implemented gradually, with details to…
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Ripple Plays ‘USD 500bn XRP Market’ Card in Court

Brad Garlinghouse, CEO of Ripple. On January 15, Chief District Judge Phyllis Hamilton of the Northern District of California heard Ripple Lab’s case for dismissing a class action and now the company’s fate, as well as that of the “half a trillion XRP market”, is in her hands. The judge now needs to make a…
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Zcash Poised to Finally Have Private Transactions on Mobile With SDK Release

Zcash released a Software Development Kit for both Android and iOS, which allows developers to easily build mobile wallets supporting shielded transactions. The for-profit developer behind Zcash (ZEC), Electric Coin Co. (ECC), has released on Jan. 15 a set of resources to facilitate the implementation of shielded transactions on mobile. This builds on early tests…
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Thai Officials to Investigate Alleged Cryptocurrency Pyramid Scheme

A human rights lawyer representing victims of an alleged cryptocurrency pyramid scheme in Thailand is taking their case to the country’s Department of Special Investigation. A human rights lawyer representing victims of an alleged cryptocurrency pyramid scheme in Thailand is taking their case to the country’s Department of Special Investigation (DSI). The Bangkok Post reported…
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Bitcoin and Altcoins Could Correct In Short Term

Recently, bitcoin price made another attempt to clear the USD 8,850 resistance area. However, BTC/USD failed to continue higher and started a short term downside correction. On the downside, the USD 8,550 support area might play a major role in the coming sessions. On other hand, there were corrective moves in most major altcoins, including…
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Liquid Cancels Sale of Telegram’s Gram Tokens, Returns Funds to Investors

The sale of Telegram Open Network tokens held by Liquid Exchange was canceled due to launch delays, with the funds being returned to the investors. Liquid Exchange has canceled the sale of Telegram Open Network’s (TON) Gram tokens, according to a Jan. 10 company post. The exchange returned the funds of all investors who participated…
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