Belgian financial regulator orders Binance to cease all virtual currency services

2023-6-23 20:28

The regulator said Binance must cease “with immediate effect” all crypto-related services in Belgium after being unable to provide sufficient information on its non-EEA companies.

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cease all services binance regulator belgium provide

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Источник: cointelegraph.com

cease all → Результатов: 55

CoinEx Exchange Banned in New York, Crypto Assets Worth $1.7 Million Seized

New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James.

2023-6-17 18:30	Uncategorized
new york coinex exchange assets million crypto

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Huobi ceases operations in Malaysia, all you need to know

Malaysia's top securities regulator has ordered Huobi Global to cease all operations. Huobi was allegedly illegally operating a digital asset exchange in the country. Huobi Global is facinThe post Huobi ceases operations in Malaysia, all you need to know appeared first on AMBCrypto.

2023-5-22 15:00	News
huobi all malaysia operations global know need

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Crypto Industry Needs More FTC, Less SEC

Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry.

2023-2-28 22:47
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Crypto Lobbying Needs a Reset: More FTC, less SEC

2023-2-25 22:47	DAO
crypto cease paxos new recent move forcing

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Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines

Coinspeaker Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines In addition to paying fines, Nexo will reportedly cease its unregistered lending product to all US investors.

2023-1-21 17:48	SEC
fines unregistered nexo pay crypto lender 45m

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US-based crypto exchange BITFRONT announces closure

BITFRONT, the crypto exchange based out of Palo Alto, California, has announced that it will cease all operations towards the end of the year. The exchange was initially launched as BITBOX in SingapoThe post US-based crypto exchange BITFRONT announces closure appeared first on AMBCrypto.

2022-11-29 20:00	News
exchange crypto bitfront us-based closure announces launched

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FTX backtracks on FDIC insurance but fails to delete all references

Following the demands from the FDIC for FTX to cease making misleading statements about FDIC insurance, FTX CEO Sam Bankman-Fried took to Twitter to undertake crisis management. The post FTX backtracks on FDIC insurance but fails to delete all references appeared first on CryptoSlate.

2022-8-20 02:03	legal
fdic ftx insurance delete all references backtracks

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Binance to Cease All Crypto Services in Singapore by February 2022, Here's Why

Largest crypto exchange, Binance, intends to cease working in Singapore by next February

2021-12-13 12:55
singapore binance february cease crypto exchange intends

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Binance to Cease Offering Derivatives and Leverage to Australian Users

The leading cryptocurrency exchange continues to take steps to be regulatory compliant after regulators from all over the world went after Binance for offering crypto products to their citizens not aligned with the regulations.

2021-9-22 19:05	Binance
binance offering world went all products aligned

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After Targeting BlockFi, State Regulators Now Set Their Eyes On Celsius

Earlier this year, crypto lending platform BlockFi started facing the heat from state regulators in New Jersey, Texas, and Alabama. Other states have joined the fold since then, as well. Celsius this week is now facing similar cease and desist demands from all three of the same states that BlockFi first faced.

2021-9-19 05:38	SEC
blockfi celsius facing state states regulators fold

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Binance follows MAS’ instructions to halt operations in Singapore

Renowned crypto exchange Binance has decided to terminate all services and products it offers in Singapore. The exchange announced this news on September 5, noting that it intends to cease offering Singaporeans crypto services, starting Friday, September 10.

2021-9-7 18:24	Cryptocurrency
september exchange services binance singapore crypto friday

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London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack

London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […]

2021-8-14 15:41	United Kingdom
binance london exchange ordered fetch million court

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Malaysian regulators order Binance to disable operations within 14 days

The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users.

2021-7-31 14:13	Regulation
within malaysian binance securities shut crypto ordered

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ShapeShift Will Cease To Exist As A Company. It’ll Be Reborn In Another… Shape

In 2014, Erik Voorhees founded ShapeShift. By the end of 2021, ShapeShift will cease to exist as a company. It will become a DAO, a Decentralized Autonomous Organization. The owners of their FOX token will have complete governance over it, and they will “Open source all ShapeShift code and infrastructure.

2021-7-15 11:34
shapeshift exist company cease code token fox

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Australia’s Biggest Exchange to Delist Bitcoin SV

All BSV trading will cease and open orders will be canceled on that day, but exchange users will be given a six-month grace period to withdraw their funds. Bitcoin SV, or Satoshi’s Vision, is one of the biggest cryptocurrencies on the market in terms of market cap.

2021-1-28 10:48
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Overstock spins its blockchain subsidiary into crypto investment fund

Overstock’s subsidiary, Medici Ventures, will cease providing all previous services pending a full conversion into a limited partnership fund.

2021-1-26 16:16	Cryptocurrencies
subsidiary fund overstock services all previous full

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Binance KR to cease operations citing 'low usage and volume'

Binance KR, the South Korean wing of crypto-exchange Binance, announced today that it will be closing down. All new registrations and deposits will be closed on 24 December 2020, while withdrawals wilThe post Binance KR to cease operations citing 'low usage and volume' appeared first on AMBCrypto.

2020-12-24 12:00	News
binance volume operations cease citing low usage

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Bittrex Global announces launch date; welcomes Bittrex International users

Bittrex is all set to launch the Bittrex Global Exchange platform while Bittrex International, which is the Malta-based international unit of the US crypto exchange Bittrex will cease its operation in October 29th.

2019-10-22 11:00	Bittrex
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Crypto exchange CoinExchange.io is closing down

Crypto exchange CoinExchange. io is closing down - CryptoNinjas Today, the team of altcoin focused cryptocurrency exchange CoinExchange. io announced it has decided to close down. Trading and deposits will be suspended starting on October 15th, 2019.

2019-10-1 16:28	crypto exchanges
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Bitcoin’s long-term market sentiment strong, despite decline in crypto-related tweet volume

The huge FOMO that catalyzed the crypto-market with a massive rally has cooled down. So did the tweet volume for Bitcoin and other cryptocurrencies. Facebook’s ambitious Libra project was again in the news following the latest letter issued by Democrats in the U.

2019-7-3 21:30
volume bitcoin tweet despite letter market sentiment

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XRP United Exchange to Cease All Operations on July 1 Due to the Passing of One of Its Leaders

Crypto exchanges are not having it easy despite the latest bull run. XRP centric exchange seems to be the latest victim that has fallen. It is with regret and sadness that we have to announce that XRP United Exchange will cease operations on 1st of July 2019 at 00:00:00 UTC. If You are a customer […]

2019-6-4 19:52	Ripple (XRP)
xrp exchange cease operations united latest july

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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Markets respond to Binance dumping BitcoinSV by dumping even harder

Binance confirmed it will delist controversial cryptocurrency Bitcoin Satoshi Vision (BitcoinSV) less than one day ago, but the move has already inspired other services to follow suit. BitcoinSV’s price suddenly sank more than 7 percent following the announcement, from over $70 to below $65.

2019-4-16 13:03	hard fork
bitcoinsv binance markets cryptocurrency one percent dumping

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Cryptocurrency exchanges vs Bitcoin SV

Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV.

2019-4-18 10:40	News
bitcoin binance delist shapeshift cryptocurrency bsv exchanges

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BitcoinSV delisted by Binance amid Craig Wright controversy

Binance has announced it will delist controversial cryptocurrency Bitcoin Satoshi Vision (BitcoinSV). The confirmation came via a blog post, in which it detailed its processes for ensuring projects meet its “high level of standards”.

2019-4-15 17:54	hard fork
binance bitcoinsv delisted cryptocurrency trading delist project

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Breaking: Binance Will Delist Bitcoin SV (BCHSV) on April 22

Coinspeaker Breaking: Binance Will Delist Bitcoin SV (BCHSV) on April 22Binance exchange has decided to delist and cease trading on all trading pairs for Bitcoin SV (BCHSV) starting from April 22nd, 2019.

2019-4-16 17:37	John McAfee
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Binance Will Delist Bitcoin SV (BCHSV) on April 22

Coinspeaker Binance Will Delist Bitcoin SV (BCHSV) on April 22Binance exchange has decided to delist and cease trading on all trading pairs for Bitcoin SV (BCHSV) starting from April 22nd, 2019.Binance Will Delist Bitcoin SV (BCHSV) on April 22

2019-4-16 17:37	Satoshi Nakamoto
bchsv april bitcoin delist binance trading pairs

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Thor Token Shuts Down After Blaming Regulatory Issues, Company Raised $21 Million

Thor Token Shuts Down After Blaming Regulatory Issues, Company Raised $21 Million It’s a sad day when we see a company closing down. This is what happened to the creators of the Thor token, as the company announced this week that it would cease all activities. The explanation was given by the CEO of Thor […]

2019-4-12 23:58	News
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Gatecoin Ordered to Cease All Operations, Enters Liquidation

Gatecoin, a cryptocurrency exchange based in Hong Kong, has announced that it is shutting down and entering liquidation following failed attempts at recovering lost funds stemming from a dispute with a past payment services provider.

2019-3-17 20:00
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Hong Kong Crypto Exchange Gatecoin Choked to Death by Banking Freeze

Nowhere does the phrase ‘misfortunes don’t come singly’ appear to be truer than in the case of Hong Kong-based cryptocurrency exchange Gatecoin which has been hacked, had its banking accounts frozen, lost funds to a payment processor and now faces liquidation all in a span of three years.

2019-3-15 15:34	Hong Kong
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Binance To Delist 5 Cryptocurrencies: CLOAK, MOD, SALT, SUB and WINGS

Binance has announced that it will be delisting five digital assets in the next few days. All trading activities of the coins will cease on the 22nd of this month at 10 am (UTC). The five affected coins are as follows.

2019-2-15 11:36
binance wings salt sub mod cloak delisting

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Huobi Resumes Operations in Japan as a Fully Regulated Exchange

Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd.

2019-1-19 19:03	Regulation
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Bitfinex Moves Nearly One Million ETH Ahead of a Seven Hours Long Downtime Migration

At 7AM London time on January the seventh, all Bitfinex services will cease to function. No withdrawals, no deposits, no spot trading, no shorts, no longs, for seven hours. “On... The post Bitfinex Moves Nearly One Million ETH Ahead of a Seven Hours Long Downtime Migration appeared first on Trustnodes.

2019-1-5 16:53	News
hours seven bitfinex long downtime migration one

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Verge (XVG) is dead and Electroneum (ETN) is on the verge (wink wink) of death

Bag holders are in a strong denial but the harsh truth of crypto market is that 99% of the altcoins are going to cease to exist in the near-term future. Some of the preposterously incompetent and senseless projects even reached billion market caps but all of that is now history.

2019-1-2 17:48	Op-ed
verge wink market xvg dead electroneum death

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BTCC Announces the "Indefinite" Closure of Its Mining Pool

BTCC will be shutting down its mining pool by the end of the month. According to a recent notice made by the Hong Kong-based exchange, BTCC will deactivate its mining pool servers on November 15, 2018, and cease all operations entirely come November 30.

2018-11-7 21:29	Mining
btcc mining pool exchange november time all

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BTCC exchange is closing its mining pool business

BTCC, Hong Kong-based cryptocurrency exchange, is shutting down its mining pool business, BTCC Pool Limited, after 4 years in operation. On November 6, BTCC Pool said that it would shut down all mining servers on November 15 and would cease operations indefinitely from November 30, citing the reason for the closure as “business adjustments”. The […]

2018-11-6 16:08
btcc pool november mining business down exchange

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3 Suspicious Crypto Projects Under Investigation in North Dakota

US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings.

2018-10-17 16:00
projects north dakota down suspicious crystal crypto

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South Dakota Securities Commissioner Orders 3 Cease and Desist Letters Against ICO Companies

Karen Tyler, the Securities Commissioner of North Dakota, has issued 3 cease-and-desist letters against 3 separate companies all “promoting unregistered and potentially fraudulent securities in North Dakota in the form of Initial Coin Offerings (ICOs),” according to a letter.

2018-10-15 20:12	Cryptocurrency News
dakota letters securities against companies ico north

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U.S. Regulator Cracks Down on Fraudulent Initial Coin Offerings

Initial Coin Offerings (ICOs), Cryptocurrency–Initial Coin Offerings, the oft maligned innovative form of raising capital in the space of cryptocurrency is making headlines again for all the wrong reasons.

2018-10-13 04:53
coin offerings cracks regulator fraudulent cryptocurrency down

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Your business needs a style guide — here’s why

Companies are interesting creatures. In a legal sense, a company is a person, as it has all the rights that you and I do. A company can own property, file lawsuits, pay taxes, and generate profits.

2018-10-8 17:18	Design & Dev
company person business things get tricky establish

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Indian Crypto Exchange Zebpay Ceases All Trading Amid Regulatory Pressure

One of India’s largest digital asset exchange platforms has announced today that it will cease offering crypto buying and selling services. Zebpay Calls it a Day Due to Regulatory Pressures Zebpay stated that the Reserve Bank of India’s (RBI) clampdown on digital currencies had severely impacted its ability to do business.

2018-9-29 00:00	Zebpay
exchange zebpay crypto regulatory announced indian digital

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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders

Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.

2018-9-20 00:05	Law & justice
securities claims miner coins dgbk digital investors

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China Blocks Access to Over 120 Offshore Digital Currency Exchanges

China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.

2018-8-24 00:24	Regulation
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Noise Complaints May Cause Norwegian Bitcoin Mining Center to Shut Down

Norwegian bitcoin miner Kryptovault is facing a shutdown of its operations due to extensive noise complaints from locals and a lack of proper paperwork. The company, which is headquartered in a former paper mill in Norway’s capital of Oslo, uses more than 40MW of power to drive an arsenal of nearly 10,000 computers.

2018-8-24 23:36	Mining
noise threat bitcoin mining kryptovault facility required

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Genesis Mining to Resume Services in the US After Fighting Cease and Desist

The past few months have been rather interesting for Genesis Mining. The popular cryptocurrency cloud mining provider was forced to halt all activities in South Carolina. That decision has now been reversed.

2018-7-31 21:00
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Cease and Desist Order Against Genesis Mining Now Withdrawn

After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.

2018-7-28 02:37	Mining
mining genesis securities cease desist south carolina

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Texas Regulator Targets Unregulated Crypto Firms With C&D Order

The Texas State Securities Board announced on July 12 that immediate action had been taken to halt the business of a network of companies, offering crypto related services and products. Counts of unregistered securities, violations of Texas Securities Act, and fraud all made the basis for the Cease and Desist order.

2018-7-15 15:49	Cryptocurrency
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India’s Cryptocurrency Banking Ban May Be a Bust

After much waiting and speculation on the July 5 deadline, India may forgo banning investment in cryptocurrency after all. Indian Ban May Be a Bust The three-month time span from the Reserve Bank of India’s initial announcement that all RBI regulated entities must cease any crypto related activities, including both individuals and firms, was filled with speculation.

2018-7-11 15:00	Reserve Bank of India
india may bust cryptocurrency ban all speculation

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Reserve Bank of India’s Ban on Cryptos Upheld by Supreme Court

The long-awaited decision by India’s highest court finally arrived, and the crypto community has lost. The drama began when the Reserve Bank issued a directive to all financial institutions in the country to cease offering financial services to the crypto industry.

2018-7-5 18:00	Reserve Bank of India
crypto court community decision reserve financial india

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2023-6-23 20:28

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