Consulting firm Ernst & Young (EY), which was entrusted to act as an auditor at QuadrigaCX, said that since April last year, no significant activity has been identified on the cold wallets of the Canadian stock exchange. There are also no traces of more than 26,000 BTC that the exchange owes its users. The relevant information was presented in the framework of the “Third Monitoring Report” of EY, dedicated to […]
Poloniex
Cirte Fintech has announced that it will use special monitoring tools in its business to track insider trading and Pump & Dump schemes. This writes the Cointelegraph. The announcement of the company from Boston, which, in particular, belongs to the famous Bitcoin-Exchange Poloniex, made earlier this week. To this end, Circle intends to use a tool called Cloud Markets Surveillance (CMS), […]
Part of the missing assets of the Canadian cryptocurrency exchange QuadrigaCX may “with a high degree of probability” be on the Poloniex and Bitfinex exchanges. This was reported in a report by the authors of the blog Zerononcense. The report's authors claim that they were able to track transfers in the amount of 649,708 ETH (about $ 100.4 million at the time of operations). They installed 12 Ethereum wallets, which, according to their assumption, belong to […]
Cryptocurrency Exchange Poloniex announced the conduct of technical work, which will begin on February 23 at 01:00 Moscow time. The trading platform will be unavailable for several hours. Ensure your experience and improve your poloniex experience on 22nd UTC. We expect this to take several hours. During that time the site will […]
The Canadian bitcoin exchange QuadrigaCX, which got into the lenses of the media after the death of founder Gerald Kotten, filed for bankruptcy, reports The Wall Street Journal. At the same time, during the investigation, the publication discovered that funds ranging from $ 10.1 million to $ 24.7 million were withdrawn from the stock exchange. Montreal hoping to pick […]
Poloniex Cryptocurrency Exchange has announced the beginning of support for the privacy-oriented users of Grin cryptocurrency. GrinMW @ GrinMW @grincouncil #grin #mimblewimble https://t.co/A7YBRhzj59 – Poloniex Exchange 14, 2019 Trades will be available in BTC / GRIN and USDC / GRIN pairs. […]
According to Forbes, in 2018 in the cryptoindustry there were mergers and acquisitions (M & A) totaling $ 559 million. The largest transactions of last year were the acquisition by Circle startup Poloniex for $ 400 million, and the purchase by Coinbase of the Earn project for $ 120 million. Also , the largest US cryptocurrency company acquired analytical services for $ 14.8 million […]
Ethereum's $ 1 million coins were transferred from QuadrigaCX to other sites in December, on the eve of the death of Gerald Kotten, founder of the exchange. It is reported by CoinDesk. Some transactions from the QuadrigaCX hot wallet for a total of more than 9,000 ETH were sent to the Binance, Kraken and Poloniex exchanges. At the same time, payments for 5000 ETH were made between 2 and […]
The leading South Korean cryptocurrency exchange Bithumb launched the OTC platform for institutional investors and Ortus traders. What digital assets will be presented in the listing of the site is still unknown. This is stated in a press release. Ortus is headquartered in Hong Kong, however, offices are also located in the UK, Japan, Australia and Argentina. Note that platform clients will have to undergo a strict KYC / AML procedure. It is noteworthy that Ortus […]
According to the data of the analytical company DataLight, the largest number of users of the leading cryptocurrency exchanges account for traders from the United States, while their colleagues from Russia and Ukraine are represented in much smaller proportions. The largest number of US users – 60.1% – on the Coinbase platform, at Binance, Bittrex and Poloniex, the figures were 24, 27 and 28 percent, respectively. […]