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Several thousands of bank accounts belonging to cryptocurrency traders have reportedly been frozen by Chinese police as a result of an extensive crackdown on illicit activities. Frozen accounts are not necessarily involved in wrongdoing and can be unfrozen if the authority finds no evidence of illicit activities. Police Freeze Bank Accounts of Crypto Traders The … Read more
Peer-to-peer cryptocurrency trading data shows digital assets like bitcoin are growing extremely popular in Russia, despite the State Duma’s opinions and regulations aimed at crypto assets. On Monday, the Russian government published a draft version of litigation mandates called “On Digital Financial Assets,” and lawmakers are looking for public opinion. Despite the strict proposal drafted … Read more
Chinese authorities have busted a group of scammers allegedly claiming to be “Huobi officials”. Go to Source Powered by WPeMatico
Binance’s CEO said that the number of new user registrations has reapproached the levels seen at the peak of the 2017/2018 parabolic bull run. Go to Source Powered by WPeMatico
Top crypto exchange’s U.S. branch now supports over-the-counter (OTC) trades. Go to Source Powered by WPeMatico
A $5 million hack that has baffled investigators in Brazil was thwarted with assistance from local OTC trading desks. Go to Source Powered by WPeMatico
Uncertainty in the OTC markets quickly drove spreads to 5% on March 12, before they exceeded 10% on certain platforms the next day Go to Source Powered by WPeMatico
The world is getting more and more digital each day. In the process, different spheres of people’s lives become linked to the Internet and the online world. The financial markets aren’t the exception. The advancements in the shape of cryptocurrencies and forex trading have revolutionized the way people transfer money forever. Not to mention that … Read more
Since the advent of bitcoin in 2009, cryptocurrencies have gone from being a niche topic for tech nerds to ubiquitously recognized — if not always understood — staples of modern finance. Bitkan CEO Liu Yang recently took some time out to give news.Bitcoin.com a peek into the Chinese bitcoin community and its changing ideas and … Read more
A few blockchain surveillance companies like Cyphertrace have recently published reports on criminal activities tied to bitcoin usage and the studies mentioned the topic of “virgin bitcoins.” According to industry executives, freshly minted bitcoins with no transaction history can sell for a 10-20% premium compared to coins sold on the open market. Even though the … Read more
