Research: Binance and Huobi Received Over 52% of Total $2.8B Illicit BTC in 2019
Chainalysis: Binance and Huobi together received over 52% of total $2.8 billion worth of Bitcoin sent from criminal sources in 2019 Go to Source Powered by WPeMatico
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Chainalysis: Binance and Huobi together received over 52% of total $2.8 billion worth of Bitcoin sent from criminal sources in 2019 Go to Source Powered by WPeMatico
What is the second realm? It’s both an abstract and concrete “place” parallel to here, where temporary autonomous zones (TAZ) provide a chance to escape the burning surveillance spotlight of the state and brutal law enforcement culture, and allow for at least temporary exercises of human rights and freedom. A TAZ may allow for free … Read more
Grayscale says that its diversified crypto fund will launch for public trading soon — a supposed first in the U.S. — following regulatory approval Go to Source Powered by WPeMatico
With mainstream exchanges becoming progressively cumbersome due to privacy invasive policy and regulation, some crypto traders are switching to more private, face-to-face trading. While this route isn’t for everyone, and comes with unique risks, it does offer a very real solution to many of the problems plaguing mainstream exchanges currently. The goal of this breakdown … Read more
The Philippines and Hong Kong are the most affected by crypto price premiums. Here is the full list Go to Source Powered by WPeMatico
Many experts believe that the launch of Binance US will push other established exchange operators to follow suit Go to Source Powered by WPeMatico
Crypto exchange Coindirect launches an over-the-counter brokerage in South Africa Go to Source Powered by WPeMatico
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money laundering requirements. The exchange recently changed its KYC/AML guidelines on September 1 and users say more verification mandates might … Read more
Binance confirms plans to roll out its over-the-counter trading platform for Chinese yuan in October Go to Source Powered by WPeMatico
Huobi officially launches Huobi Argentina, with plans to set up a fiat-to-cryptocurrency gateway Go to Source Powered by WPeMatico