ANXPRO——高阶数字资产交易平台
金色财经讯——ANXPRO是一个高阶的数字资产交易平台，是为专业的数字资产用户而设计，专注于数字资产（Altcoin）。&1 ANXPRO公司简介ANXPRO隶属于ANX国际（ANX INTERNATIONAL）。该公司是一家位于香港的区块链技术金融科技公司，成立于2013年6月。&2 ANXPRO团队介绍（ANXPRO团队合影 &图片来源：金色财经）ANX国际由卢建邦，Dave Chapman，Hugh Madden联合创立。卢建邦先生KEN LO行政总裁及联合创办人具有丰富经历的企业管理顾问，尤其资深于商业战略策划执行方面于销售和市场营销策略拥有超过 15 年的经验在国际领先的大型全球性企业，参与丶领导及部署项目管理在国际性合规、风险、治理以及法规等管理拥有丰富背景（ANXPRO行政总裁及联合创始人卢建邦先生KEN LO &图片来源：金色财经）马登希先生 HUGH MADDEN首席技术总监及联合创办人金融市场和网络安全方面的专家，于大型机构及零售金融服务的技术营运，以及建构低延迟交易平台方面拥有 15 年的经验成功的企业家，营运一个成功的 Linux 系统安全及工程公司。为多个国际性投资银行提供风险和交易系统操作和管理曾在全球最大的投资银行中，监督数十亿美元的外汇交易技术营运（ANXPRO首席技术总监及联合创办人马登希先生 HUGH MADDEN &图片来源：金色财经）卓文先生 DAVE CHAPMAN首席营运总监及联合创办人在银行技术和法规监管方面拥有超过 10 年的资深经验，尤其擅长交易环境分析，以及落实相关系统拥有法规及监管的资深背景曾于汇丰投资银行中，管理机构交易市场的技术发展（ANXPRO首席运营总监及联合创办人卓文先生 DAVE CHAPMAN &图片来源：金色财经）&3 ANXPRO产品介绍——数字资产交易平台ANXPRO交易平台支持一篮子数字资产，包括比特币(BTC)、莱特币(LTC)、狗狗币(DOGE)、 恒星币(STR)、瑞波币(XRP)、点点币(PPC)和起始币(START)，以及多种主要法定货币。（ANXPRO数字资产交易平台 &图片来源：金色财经）——手机钱包ANX VaultANXPRO手机钱包是一款高效便捷，集所有功能于一体的比特币钱包。它提供数字饼图界面，让用户对账户情况一目了然，方便查询。以及提供比特币现金转汇服务。（ANXPRO手机钱包是一款高效便捷，集所有功能于一体的比特币钱包 &图片来源：金色财经）ANXPRO手机钱包下载地址：iPhone版/us/app/anx-vault-your-bitcoin-wallet/idAndroid版/store/apps/details?id=com.anxbtc.android——比特币签账金融卡比特币签账金融卡允许用户轻松自如、随时随地地把比特币转移到金融卡账户中，就像使用信用卡一样全球通行。（比特币签账金融卡 &图片来源：金色财经）——OTC交易通过亚洲最大的场外交易所Octagon Strategy Limited，ANXPro提供场外交易。&4 ANXPRO大事记ANX国际成立于日，由卢建邦，Dave Chapman，Hugh Madden联合创立。——于2014年2月，ANX国际于香港西环成立全球首家比特币交易实体店。——同年3月，开设全球首家支持多种货币交易的在线比特币交易平台，同时推出了全球第三台比特币自动柜员机以及移动手机应用程序ANX数字钱包（ANX Vault）。（ANXPRO部署了全球第三台比特币自动柜员机 &图片来源：金色财经）——2014年7月，ANX国际推出全球首张数字资产签账金融卡。——2015年，ANX荣获由国际著名商业杂志Mediazone Group颁发之“香港最有价值企业大奖”。——2016年5月，在香港亚太科技博览大会上，ANX国际推出全球首个免费即时区块链应用平台。&5 ANXPRO收购记录——挪威比特币交易公司Justcoin于2014年11月，ANX国际收购了挪威比特币交易公司Justcoin，进一步扩张其欧洲数字货币交易的市场份额。——美国加密货币交易公司CoinMkt于2015年1月，ANX国际收购了美国加密货币交易公司CoinMkt，进一步扩张其美国数字货币交易的市场份额。并购后，CoinMkt将维持本品牌的独立营运，但将会归列于ANX国际的集团之内。&6 ANXPRO联系方式电子邮件：联系电话：+852 +852 联系地址：香港湾仔轩尼诗道338 号北海中心18楼
比特币实时价格 ￥19690 (数据来源：火币网)
声明：本文系金色财经原创稿件，版权属金色财经所有，未经授权不得转载，已经协议授权的媒体下载使用时须注明&稿件来源：金色财经或者金色财经××&，违者将依法追究责任。
数据来源： (6H价格趋势)
数据来源：金色财经 (6H价格趋势)
数据来源：金色财经 (6H价格趋势)From Wikipedia, the free encyclopedia
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Digital currency exchanges (DCEs) or bitcoin exchanges are businesses that allow customers to trade
for other assets, such as conventional , or different digital currencies. They can be
that typically take the
as transaction commissions for their services or simply charge fees as a matching platform.
DCEs may be brick-and-mortar businesses, exchanging traditional payment methods and digital currencies, or strictly online businesses, exchanging electronically transferred money and digital currencies. Most digital currency exchanges operate outside of Western countries, avoiding regulatory oversight and complicating prosecutions, but DCEs often handle Western fiat currencies, sometimes maintaining bank accounts in several countries to facilitate deposits in various national currencies. They may accept credit card payments, wire transfers, postal money orders,
or other forms of payment in exchange for digital currencies. They can send cryptocurrency to your personal . Many can convert digital currency balances into anonymous prepaid cards which can be used to withdraw funds from
worldwide.
Some digital currencies are backed by real-world commodities such as gold.
Creators of digital currencies are often independent of the DCEs that trade the currency. In one type of system, digital currency providers, or DCPs, are businesses that keep and administer accounts for their customers, but generally do not issue digital currency to those customers directly. Customers buy or sell digital currency from DCEs, who transfer the digital currency into or out of the customer's DCP account. Some DCEs are subsidiaries of DCP, but many are legally independent businesses. The denomination of funds kept in DCP accounts may be of a real or fictitious currency.
In 2004 three –based digital currency exchange businesses voluntarily shut down following an investigation by the Australian Securities and Investments Commission (ASIC). The ASIC viewed the services offered as legally requiring an Australian Financial Services License, which the companies lacked.
In 2006, US-based digital currency exchange business , a New York state business, was shut down by the US Secret Service after operating since 2002. Business operators Arthur Budovsky and Vladimir Kats were indicted "on charges of operating an illegal digital currency exchange and money transmittal business" from their apartments, transmitting more than $30 million to digital currency accounts. Customers provided limited identity documentation, and could transfer funds to anyone worldwide, with fees sometimes exceeding $100,000. Budovsky and Kats were sentenced in 2007 to five years in prison "for engaging in the business of , a felony violation of state banking law", ultimately receiving sentences of five years probation.
In April 2007, the US government ordered
administration to lock/block approximately 58 E-Gold accounts owned and used by The Bullion Exchange, AnyGoldNow, , GitGold, The Denver Gold Exchange, GoldPouch Express,
(a Digital Gold Currency, based on e-gold) and others, forcing G&SR (owner of OmniPay) to liquidate the seized assets. A few weeks later, E-Gold faced four indictments. Here is the DoJ release
and here is the rebuttal by Douglas Jackson, CEO.
In July 2008,
changed its rules, affecting many exchanges. Since that time it became prohibited[] to exchange
to most popular e-currencies like E-gold, Liberty Reserve and others.
Also in July 2008 E-gold's three directors accepted a bargain with the prosecutors and plead guilty to one count of "conspiracy to engage in money laundering" and one count of the "operation of an unlicensed money transmitting business". E-gold ceased operations in 2009.
In 2013, Jean-Loup Richet, a research fellow at
ISIS, surveyed new money laundering techniques that cybercriminals were using in a report written for the . A common approach to cyber money laundering was to use a digital currency exchanger service which converted dollars into
and could be sent and received anonymously. The receiver could convert the Liberty Reserve currency back into cash for a small fee. In May 2013, digital currency exchanger Liberty Reserve was shut down after the alleged founder, Arthur Budovsky Belanchuk, and four others were arrested in Costa Rica, Spain, and New York "under charges for conspiracy to commit money laundering and conspiracy and operation of an unlicensed money transmitting business." Budovsky, a former U.S. citizen and naturalized Costa Rican, was convicted in connection with the 2006 Gold Age raid. A U.S. indictment said the case "is believed to be the largest international money laundering prosecution in history." More than $40 million in assets were placed under restraint pending forfeiture, and more than 30 Liberty Reserve exchanger
were seized. The company was estimated to have laundered $6 billion in criminal proceeds.
Fiat money
Decentralized
-0.05% - 0.15%
0.08 - 0.55%
0.02 - 0.35%
0.1% to 0.25%
-0.15% (rebate) to 0.25%
0.35 - 0.50%
0.05 - 0.50%
0.00% - 0.25%
Over-the-counter or off-the-exchange trading of bitcoins is a more flexible and convenient way of trading bitcoins comparing to traditional exchanges.
OTC trading has kept growing since 2014 in various financial markets as more institutions taking the trades off the exchange. Today, many corporations or institutions employ individual traders or bitcoin-OTC trading desks to perform this task at moderate expenses. Some representatives bitcoin-OTC trading desks could , , , Octagon Strategy Limited, , Bitstamp,
The quotes given by OTC trading desks are generally in line with the main bitcoin trading desks, such as , , bitstamp, btcxindia, .
Experienced OTC traders would fill large orders with multiple smaller orders outstanding in the public order book thus to avoid predatory pricing behaviours in the bitcoin markets.
Fiat money
Settlement
Min. Limit (no. of btc)
0.1 - 0.2%
0.1% per transaction
0.1 - 0.38%
Octagon Strategy
LocalBitcoins
0.0001 - 0.0010 BTC per outgoing transfer
0.1 - 0.35%
. Investopedia Dictionary. Investopedia US, a division of ValueClick, Inc 2014.
Working Group on Typologies (18 October 2010).
(PDF). Paris: . Archived from
(PDF) on 11 February 2014.
. WeUseCoins Guide. We Use Coins 2016.
. Money Laundering in Digital Currencies. National Drug Intelligence Center, US Department of Justice. June .
Sood, Aditya K; Enbody, Richard J; Bansal, Rohit (2013). "Cybercrime: Dissecting the State of Underground Enterprise". IEEE Internet Computing (1). IEEE Computer Society. pp. 60–68. :.
Byrnes, William H.; Munro, Robert J. (2 October 2013). . LexisNexis. p. 2802.  . (Page number assigned by Google Books.)
Hesterman, Jennifer L (17 April 2013). . CRC Press. p. 218.  .
(Press release). Australian Securities & Investments Commission. 9 November 2004. Archived from
on 23 March .
McCullagh, Declan (30 March 2001). . .
Boddiger, D Arias, L (24 May 2013). . The Tico Times. San José, Costa Rica 2014.
. Usdoj.gov. .
. Archived from
on 4 June .
Grant Gross (). . Archived from
Richet, Jean-Loup (June 2013). "Laundering Money Online: a review of cybercriminals methods". : .
. United States Department of Homeland Security. 18 November .
Matonis, Jon (28 May 2013). . Forbes.
. VentureBeat.
. CoinDesk. .
Willms, Jessie (). . Bitcoin Magazine.
Limited, Unocoin Technologies Private. . .
Commission, Australian Competition and Consumer (). . Australian Competition and Consumer Commission.
. www.coinfloor.co.uk.
. octfinancial.
. The BitX blog. .
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