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CRYPTONAIRE WEEKLY CRYPTO Investment Journal
CRYPTONAIRE WEEKLY CRYPTO investment journal CONTENTS WEEKLY CRYPTOCURRENCY MARKET ANALYSIS...............................................................................................................5 TOP 10 COINS ........................................................................................................................................................................................6 Top 10 Coins by Total Market Capitalisation ...................................................................................................................6 Top 10 Coins by Percentage Gain (Past 7 Days)...........................................................................................................6 Top 10 Coins added to Exchanges with the Highest Market Capitalisation (Past 30 Days) ..........................7 CRYPTO TRADE OPPORTUNITIES ...............................................................................................................................................9 PRESS RELEASE..................................................................................................................................................................................14 ZUMO BRINGS ITS CRYPTOCURRENCY WALLET TO THE PLATINUM CRYPTO ACADEMY..........................14 INTRODUCTION TO TICAN – MULTI-GATEWAY PAYMENT SYSTEM ......................................................................17 ADVERTISE WITH US........................................................................................................................................................................19 -
Blockchain Law: the Fork Not Taken
Blockchain Law The fork not taken Robert A. Schwinger, New York Law Journal — November 24, 2020 I shall be telling this with a sigh Somewhere ages and ages hence: Two roads diverged in a wood, and I— I took the one less traveled by, And that has made all the difference. — Robert Frost Is the token holder — often the holder of some form of digital currency — always free to choose which branch of the fork to take? A blockchain is often envisioned as a record of a single continuous Background: ‘Two roads diverged in a sequential series of transactions, like the links of the metaphorical chain from which the term “blockchain” derives. But sometimes yellow wood’ the chain turns out to be not so single or continuous. Sometimes situations can arise where a portion of the chain can branch off A blockchain fork occurs when someone seeks to divide a into a new direction from the original chain, while the original chain blockchain into two branches by changing its source code, which also continues to move forward separately. This presents a choice is possible to do because the code is open. For those users who for the current holders of the digital tokens on that blockchain choose to upgrade their software, the software then “rejects about which direction they wish to follow going forward. In the all transactions from older software, effectively creating a new world of blockchain, this scenario is termed a “fork.” branch of the blockchain. However, those users who retain the old software continue to process transactions, meaning that But is the tokenholder—often the holder of some form of digital there is a parallel set of transactions taking place across two currency—always free to choose which branch of the fork to different chains.” See generally N. -
Bitcoin's Decentralized Decision Structure
Number 2019-12 July 16, 2019 Bitcoin’s Decentralized Decision Structure Ben R. Craig and Joseph Kachovec* With the introduction of bitcoin, the world got not just a new currency, it also got evidence that a decentralized control structure could work in practice for institutional governance. This Commentary discusses the advantages and disad- vantages of centralized and decentralized control structures by examining the features of the bitcoin payment system. We show that while the decentralized nature of the Bitcoin network “democratizes” payments, it is not obvious that the approach increases the equity or efficiency of markets or that the costs of the decentralized control structure won’t outweigh the benefits in the long run. In 2009, a paper appeared that established the philosophy The lack of central counterparties and regulatory authorities and implementation of Bitcoin (Nakamoto, 2009). Bitcoin in the Bitcoin network is viewed as a key benefit by many introduced an innovative approach to processing payments, of Bitcoin’s users. Indeed, a central revelation of the Bitcoin wherein a trusted third party in a transaction, such as a “experiment” is that a functioning payments system does bank, is replaced by anonymous people who verify the not necessarily need a central authority, such as a central accuracy and trustworthiness of the transaction over the bank, or even a bank of any kind. internet. The functions of a bank in processing a payment What are the possible advantages and disadvantages of a (establishing that the payer has the -
Short Selling Attack: a Self-Destructive but Profitable 51% Attack on Pos Blockchains
Short Selling Attack: A Self-Destructive But Profitable 51% Attack On PoS Blockchains Suhyeon Lee and Seungjoo Kim CIST (Center for Information Security Technologies), Korea University, Korea Abstract—There have been several 51% attacks on Proof-of- With a PoS, the attacker needs to obtain 51% of the Work (PoW) blockchains recently, including Verge and Game- cryptocurrency to carry out a 51% attack. But unlike PoW, Credits, but the most noteworthy has been the attack that saw attacker in a PoS system is highly discouraged from launching hackers make off with up to $18 million after a successful double spend was executed on the Bitcoin Gold network. For this reason, 51% attack because he would have to risk of depreciation the Proof-of-Stake (PoS) algorithm, which already has advantages of his entire stake amount to do so. In comparison, bad of energy efficiency and throughput, is attracting attention as an actor in a PoW system will not lose their expensive alternative to the PoW algorithm. With a PoS, the attacker needs mining equipment if he launch a 51% attack. Moreover, to obtain 51% of the cryptocurrency to carry out a 51% attack. even if a 51% attack succeeds, the value of PoS-based But unlike PoW, attacker in a PoS system is highly discouraged from launching 51% attack because he would have to risk losing cryptocurrency will fall, and the attacker with the most stake his entire stake amount to do so. Moreover, even if a 51% attack will eventually lose the most. For these reasons, those who succeeds, the value of PoS-based cryptocurrency will fall, and attempt to attack 51% of the PoS blockchain will not be the attacker with the most stake will eventually lose the most. -
Bitcoin and Cryptocurrencies Law Enforcement Investigative Guide
2018-46528652 Regional Organized Crime Information Center Special Research Report Bitcoin and Cryptocurrencies Law Enforcement Investigative Guide Ref # 8091-4ee9-ae43-3d3759fc46fb 2018-46528652 Regional Organized Crime Information Center Special Research Report Bitcoin and Cryptocurrencies Law Enforcement Investigative Guide verybody’s heard about Bitcoin by now. How the value of this new virtual currency wildly swings with the latest industry news or even rumors. Criminals use Bitcoin for money laundering and other Enefarious activities because they think it can’t be traced and can be used with anonymity. How speculators are making millions dealing in this trend or fad that seems more like fanciful digital technology than real paper money or currency. Some critics call Bitcoin a scam in and of itself, a new high-tech vehicle for bilking the masses. But what are the facts? What exactly is Bitcoin and how is it regulated? How can criminal investigators track its usage and use transactions as evidence of money laundering or other financial crimes? Is Bitcoin itself fraudulent? Ref # 8091-4ee9-ae43-3d3759fc46fb 2018-46528652 Bitcoin Basics Law Enforcement Needs to Know About Cryptocurrencies aw enforcement will need to gain at least a basic Bitcoins was determined by its creator (a person Lunderstanding of cyptocurrencies because or entity known only as Satoshi Nakamoto) and criminals are using cryptocurrencies to launder money is controlled by its inherent formula or algorithm. and make transactions contrary to law, many of them The total possible number of Bitcoins is 21 million, believing that cryptocurrencies cannot be tracked or estimated to be reached in the year 2140. -
First Crypto Index in Hong Kong
First crypto index in Hong Kong Index Review 2021 Q1 1 Market Overview 2 Historical Crypto Market Capitalization (free-floated) & Bitcoin Price (Dec 2018 - Mar 2021) 2021 Q1 Market Cap Bitcoin Price The total Market Cap and Bitcoin price kept the upward trend during this quarter. Source: CoinMarketCap as of 31/03/2021 HKT 3 Crypto market overview Top 10 Cryptos No Name Market Cap Price % Change* 2021 Q1 1 Bitcoin $1,099,939,890,804 $58,917.69 104.28% 2 Ethereum $212,788,788,571 $1,846.03 145.61% 9,000 + Crypto Currencies 3 Binance Coin $48,125,603,373 $311.43 716.54% 4 Tether $40,681,086,817 $1.00 0.00% 131 Billion USD Daily Volume 5 Cardano $38,763,410,938 $1.21 557.47% 6 Polkadot $31,495,837,002 $34.07 369.93% 7 XRP $25,737,663,165 $0.57 167.62% 1.88 Trillion USD Market Cap 8 Uniswap $14,871,243,021 $28.49 588.16% 9 Litecoin $13,129,004,499 $196.68 51.91% 10 THETA $12,977,378,293 $12.98 711.25% Source: CoinMarketCap as of 31/03/2021 HKT • % Change since the end of last quarter 4 Crypto market overview 2020 Q4 2020 Q3 9,000 + Crypto Currencies (+11.1%) 8,100 + Crypto Currencies 131 Billion USD Daily Volume (-29.1%) 185 Billion USD Daily Volume 1.88 Trillion USD Market Cap (+147%) 762 Billion USD Market Cap Compared with last review, total market cap rose by 147%, while the daily volume cooled down by 29.1%. -
Product Manager Case Study : Retail Trading Mechanics
Product Manager Case Study : Retail Trading Mechanics Prepared for: Kraken - Product Manager Case Study: Retail Trading Mechanics Prepared by: Alejandra M. Salaverria Started on: July 15, 2021 Last updated on: July 18, 2021 Product Manager Case Study: Retail Trading Mechanics Design a system to facilitate back-end of smooth retail friendly trading behind the scenes. Considerations are: sourcing liquidity managing retail flow Product Manager Case Study : Retail Trading Mechanics 1 efficiently utilizing capital minimizing the risk to Kraken while still giving the end retail user an easy experience To problem solve creatively and with intent, three mayor considerations crafted the proposed solution: Kraken's mission - align mission, business goals and success criteria in product design Our Mission is to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion. For Kraken to fulfill its mission, it needs to be a thriving business - liquidity sourcing, managing retail flow, maximizing capital utilization and minimizing Kraken's risk For Kraken, to reach its WHY?, i.e., to accelerate adoption of cryptocurrencies so the world can achieve financial freedom and inclusion, it is imperative users experience is smooth, easy, familiar as they on-ramp into the cryptocurrencies digital ecosystem. Product Manager Case Study : Retail Trading Mechanics 2 I invite you to dream, imagine with me ... Kraken is one of the largest spot currency exchanges and is rated Top Tier Volume Exchange by CryptoCompare Exchange Benchmark. The rating evaluates the following Categories: Security, Legal, KYC/Transaction Risk, Management/ Company, Data Provision, Asset Quality/Diversity and Market Quality. -
The Lightning Network - Deconstructed and Evaluated
The Lightning Network - Deconstructed and Evaluated Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) professionals, especially those working in the blockchain and cryptocurrency environment, may have heard of the second layer evolution of Bitcoin's blockchain - the Lightning Network, (LN). This exciting new and rapidly deploying technology offers innovative solutions to solve issues around the speed of transaction times using bitcoin currently, but expandable to other tokens. Potentially however, this technology raises regulatory concerns as it arguably makes, (based on current technical limitations), bitcoin transactions truly anonymous and untraceable, as opposed to its current status, where every single bitcoin can be traced all the way back to its coinbase transaction1 on the public blockchain. This article will break down the Lightning Network - analyzing how it works and how it compares to Bitcoin’s current system, the need for the technology, its money laundering (ML) and terrorist financing (TF) risks, and some thoughts on potential regulatory applications. Refresher on Blockchain Before diving into the Lightning Network, a brief refresher on how the blockchain works - specifically the Bitcoin blockchain (referred to as just “Bitcoin” with a capital “B” herein) - is required. For readers with no knowledge or those wishing to learn more about Bitcoin, Mastering Bitcoin by Andreas Antonopoulos2 is a must read, and for those wishing to make their knowledge official, the Cryptocurrency Certification Consortium, (C4) offers the Certified Bitcoin Professional (CBP) designation.3 Put simply, the blockchain is a growing list of records that can be visualized as a series of blocks linked by chains. Each block contains specific information - in Bitcoin’s case, a list of transactions and their data, which includes the time, date, amount, and the counterparties4 of each transaction. -
0001047007 1 American Facility Solutions Llc
0001047007 1 AMERICAN FACILITY SOLUTIONS LLC $17,689 0001057905 1 DLM INC $268,008 0001051263 101 PARK AVENUE PARTNERS INC $14,435 0001061919 1526 S CHARLES LLC $182,963 0001059035 1688 FOOD COMPANY $25,490 0001069858 1903 ROSEMONT EAT LLC $3,742 0000402030 1ST CHOICE HEARING CARE $32,765 0001028062 2200 UNIVERSITY SUITES LLC $167,783 0001069890 252 VENTURES LLC $60 0001067173 264 EAST SERVICE LLC $1,332 0001065586 264 TIRE & SERVICE CENTER $114,682 0000207144 2ND LOOK PAINT & BODY SHOP INC $2,694 0001061912 33 EAST AUTO SALES $14,188 0001061920 3535 E 10TH LLC $140,560 0001067175 360 EHAP $1,999 0001051261 3M COMPANY $24,342 0001071048 3WR LLC $110,482 0001066267 43 SOUTH LLC $100,198 0001066607 4H LAND CLEARING & GRADING LLC $40,613 0001019593 511 COTANCHE ST ENTERTAINMENT LLC $78,376 0001065841 630 PITT STREET LLC $44,217 0001014741 692 OLIVE INC $1,901 0001067180 8 & A DISPOSAL SERVICES LLC $15,225 0000995292 8 BIT TIGER $12,605 0000402036 A & B CLEANING SERVICE INC $3,023 0000941532 A & G TIMMS LLC $15,000 0000367975 A & W ENTERPRISES $234,581 0000371219 A B C MOVING & STORAGE $53,318 0000297860 A B M PARTNERSHIP $16,723 0000325959 A C CONTROLS COMPANY INC $6,285 0000969056 A CARING DOCTOR (NC) P.C. 610 $160,297 0000511378 A CURIOUS SOUP LLC $15,017 0000967319 A ELKS CONSTRUCTION INC $22,718 0001051477 A L APPRAISALS INC $9,971 0001059276 A P S PROFESSIONAL SERVICES INC $17,130 0000234646 A SMALL MIRACLE INC $2,618 0001070970 A STAR NAILS $6,875 0001061926 A TEAM LEASING LLC $220,420 0000794150 AAA VACATIONS $13,364 0000271815 ABBEY -
Inheriting Usds & Acquiring Btcs Table of Contents
[email protected] Inheriting USDs & Acquiring BTCs How “The Great Wealth Transfer” Will Fuel “The Great Bitcoin Adoption” March 2020 INTRODUCTION Bitcoin is so multifaceted, complex, and intriguing that it can be referred to as the “Great Educator.” Mathematics, encryption, monetary economics, game theory, networking, and many more disciplines are prerequisites to understanding it in its entirety. Although bitcoin is a phenomenon that only a polymath could fully grasp, such complexity has yet to thwart off its use and/or ownership. The data not only supports that adoption remains robust, but also that the generations of tomorrow, namely Millennials and Generation X, will champion the next wave. This is particularly conspicuous when considering both generation’s beliefs, preferences, and expectations, which align with the very fundamentals of bitcoin. Coupling this dynamic with the imminent “Great Wealth Transfer,” the most significant wealth transfer that the US and world have ever seen, there is a tremendous amount of wealth that bitcoin stands to capture in the decades ahead. Using conservative assumptions, we attempt to quantify the impact of this massive demographic shift in the United States. Because of the United States’ relevance in the crypto-asset industry, as well as the breadth and quality of readily available data, we’ve focused exclusively on the US market in this discussion. We view our analysis as a potential proxy for global adoption. Over the next several decades, bitcoin will traverse through its Adoption Phase, a period where new users and investors onboard to the bitcoin network. During this period, the United States will undergo an estimated intergenerational wealth transfer of $68.4 trillion, a potential tailwind for bitcoin adoption due to this once-in-a-lifetime demographic shift. -
Beware the Kraken BPI Staff | October 21, 2020
Beware the Kraken BPI Staff | October 21, 2020 On Sept. 16, 2020, the Wyoming State Banking Board approved the application by U.S.-based cryptocurrency exchange Payward Inc. for a special purpose depository institution (SPDI) charter.1 Payward conducts its cryptocurrency operations under the trade name Kraken, and its Wyoming SPDI subsidiary, formally called Payward Financial, Inc., will do business as Kraken Financial. According to its website, “Kraken Financial is the first digital asset company in U.S. history to receive a bank charter recognized under federal and state law, and will be the first regulated, U.S. bank to provide comprehensive deposit-taking, custody and fiduciary services for digital assets.”2 Kraken indicates it has bold plans: “[f]rom paying bills and receiving salaries in cryptocurrency to incorporating digital assets into investment and trading portfolios, Kraken Financial will enable Kraken clients in the U.S. to bank seamlessly between digital assets and national currencies,” and similarly, “Kraken’s vision is to become the world’s trusted bridge between the crypto economy of the future and today’s existing financial ecosystem.”3 At its core, Kraken Financial will custody digital assets on behalf of customers as well as hold those customers’ U.S. dollar deposits. We cannot help but believe that the structure of Kraken Financial is an accident waiting to happen--prone to the same types of run risks as medieval banks and so-called “shadow banks”—but luckily we know how to solve this problem, having grappled with it for more than 500 years.4 The bank is funded by uninsured deposits and relies on a pool of assets such as corporate bonds, munis and longer-term Treasuries to fund redemptions under stress, even though those assets can be subject to rapid and substantial capital losses in times of stress. -
Cryptocurrencies and Their Impact on Crime a Brief History of Bitcoin/Crypto
Cryptocurrencies and their impact on crime A Brief History of Bitcoin/Crypto • 2008 Satoshi Nakamoto publishes the Bitcoin whitepaper • 2009 First Bitcoin transaction • 2010 Lazlo Hanyecz paid 10,000 bitcoins for two delivered pizzas • 2011 Bitcoin reached parity with the U.S. dollar for the first time (1 USD = 1 BTC) • 2012 First Bitcoin Halving Day observed • 2013 Total bitcoin market capitalization exceeded $1billion USD for the first time 2 A Brief History of Bitcoin/Crypto • 2014 Tokyo-based bitcoin exchange Mt. Gox begins to collapse • 2015 European Union issued its first ever ruling on bitcoin • 2016 Bitfinex was hacked • 2017 Japan categorized bitcoin as legal tender • 2018 Bitcoin the price dropped 60% • 2019 Hackers stole $41 million in BTC from Binance • 2020 The third bitcoin halving occurred 3 Characteristics of Bitcoin and other Cryptocurrencies • Private • Decentralized • Digital • Cryptocurrency 4 Classic bank payment / BTC payment 5 Bitcoin Blockchain • Highly durable • Highly portable • Highly fungible • Highly divisible • Highly resistant to counterfeiting 6 Bitcoin and Cryptography • A decentralized peer-to-peer network • A public transaction ledger (the blockchain) • Distributed mining and the “Proof-of-Work” consensus algorithm • A decentralized transaction verification system • Cryptographic hash functions • Public Key Cryptography (i.e. ECDSA) 7 Generating a Bitcoin Address https://bitcoinpaperwallet.com 8 Cryptocurrencies • Bitcoin • Bitcoin Cash • Litecoin • Privacy Coins (Monero, Zcash, Dash, Grin) • Ethereum