Coin Cafe ordered to repay users $4.3 million in alleged fee scam

2023-5-19 14:01

Coin Cafe, a cryptocurrency trading platform based in Brooklyn, has been ordered to reimburse its users a total of $4. 3 million due to allegations of charging excessive and undisclosed fees for Bitcoin storage.

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Coin(O) (CNO) на Currencies.ru

$ 0.0003323 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0.0003323 - H: $0.0003323

Капитализация $35.041k Rank 99999

Доступно / Всего 105.462m CNO

coin million users ordered cafe charging due

299 +

Источник: btcmanager.com

coin million → Результатов: 126

Twitter CEO Jack Dorsey Donates a ‘Generous’ Gift of $1 Million to Coin Center

Twitter chief executive Jack Dorsey has gifted $1 million to cryptocurrency policy think tank, Coin Center, as per the tweet from the organization director Jerry Brito. “Coin Center has received an incredibly generous gift of $1 million from jack — we’re speechless,” shared Brito.

2021-2-12 21:10	Jack Dorsey
coin million center jack dorsey brito twitter

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First Few Weeks Of 2019 See Initial Coin Offerings Raise $90 Million Total (Chelle Coin Is $80 Million)

If you thought that 2019 would be a better year for Initial Coin Offerings (ICOs), there is a real chance that you are in for some disappointment. According to information that was published by Icobench, which tracks this kind of investment, ICOs have raised only $90 million USD in the first two weeks of 2019. […]

2019-1-22 14:34	News
coin million 2019 icos offerings weeks tracks

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ICOs Produce Slow Start to 2019

During the first two weeks of 2019, initial coin offerings (ICOs) raised roughly $90 million, according to data published by Icobench. Of the total funds raised this year so far, $80. 2 million can be attributed to the Chelle Coin ICO.

2019-1-21 18:40	УС
2019 icos slow start coin bitcoin million

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Tron (TRX) Finalizes Pilot DApp Accelerator Plan as TRX Coin Looks for Next Catalyst

Kicked off on the 1st of December 2018, the first accelerator plan for DApp (Decentralized Application) has been finalised successfully with amazing results. Carried out by the Tron (TRX) Foundation, the entire plan was worth $1 million in prizes.

2019-1-20 02:31	TRON (TRX)
plan trx tron foundation dapp accelerator worth

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Newly Released ICOBench Data Shows ICO Tokens Raised $160 Million Within First Weeks of January

According to research data made available by ICObench yesterday, it appears as though Initial Coin Offerings (ICOs) have been able to raise a whopping $160 Million within just the first two weeks of 2019 alone.

2019-1-19 20:11	News
within million weeks released icobench 160 data

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Danish Crypto Startup Aryze Completes US$1.6M ICO

Aryze, a Danish crypto startup developing a global payments system, has completed its initial coin offering (ICO), raising US$1. 6 million from 278 individuals representing 14 different nationalities, the company said on Thursday.

2019-1-19 00:56	StableCoin
aryze crypto ico startup danish payments completes

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Malaysia to Jail Illegal ICO and Crypto Exchanges Operators for 10 Years

Running an unregistered crypto exchange or an initial coin offering (ICO) in Malaysia could land the operator in jail for a maximum of 10 years. $2. 43 Million in Fines Securities Commission Malaysia (SC), the country’s top financial watchdog, has announced that it would categorize cryptocurrencies such as Bitcoin as securities.

2019-1-17 19:33
malaysia years crypto ico jail commission securities

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Binance Burns $9.4 Million Worth of BNB on its 6th Quarterly Coin Burn

The team at Binance has informed the crypto and investor communities that they have carried out the 6th quarterly Binance Coin (BNB) token burn. The exchange went on to estimate that the amount of coins destroyed during this event were worth $9.

2019-1-16 13:34	Ethereum (ETH)
binance 6th coin quarterly burn worth million

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Litecoin Mines Coin Number 60 Million and Ben Askren Announces Litecoin Sponsorship For UFC 235 — Can LTC/USD Head Back Toward $42?

Litecoin has just mined coin number 60 million. UFC Fighter, Ben Askren, recently announced that Litecoin is sponsoring him… The post Litecoin Mines Coin Number 60 Million and Ben Askren Announces Litecoin Sponsorship For UFC 235 — Can LTC/USD Head Back Toward $42? appeared first on Invest In Blockchain.

2019-1-15 22:31	litecoin
litecoin ben askren ufc million coin number

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DAI – A Decentralized Opposition to the ‘Banking Cartel’ of Stablecoins Accumulates 1.7 Million Eth in Reserves

Not without an ample dose of skepticism, 2018 can indeed be referred to as the year of the stablecoin. Amid total backlash against Tether, and yet high demand for stable cryptocurrency as a means of settlement, a growing cohort of stable coin solutions were rolled out to the market.

2019-1-14 21:46	Stablecoins
stablecoins stable dai eth reserves banking opposition

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Malaysia set to impose harsh new ICO and cryptocurrency laws

The Malaysian government is regulating initial coin offerings (ICOs) and cryptocurrency trading. According to a statement issued by Lim Guan Eng, the country’s Minister of Finance, launching unauthorized ICOs or participating in the exchange of digital goods could result in a 10-year jail term and a $2,4 million (RM 10 million fine).

2019-1-14 14:10	hard fork
finance digital minister statement million securities malaysia

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TRON Accused of TRX Coin Price Pump Amidst niTron 2019 Event and Accelerator Competition

There is currently a bit of controversy surrounding TRON’s accelerator competition which closed on the 4th of January 2019 and had a prize of million dollars. This is according to feedback from users on TRON’s discord channel from dapp developers.

2019-1-14 23:39	News
tron competition 2019 accelerator dapp discord channel

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Pablo Escobar’s estate launches cryptocurrency to impeach Trump

The elder brother of late drug kingpin Pablo Escobar is launching a new cryptocurrency in a bid to boot US President Donald Trump from office. Less than a day after having a $50 million crowdfunding campaign for its Impeach Trump Fund pulled by GoFundMe, Escobar Inc.

2019-1-11 15:10	hard fork
escobar trump estate pablo impeach cryptocurrency dollar

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Ethereum Classic Network Loses More than $1 Million In 51% Attack

Ethereum Classic, a fork of Ethereum, was hacked using a 51 percent attack on the coin’s blockchain, with more than $1 million worth of ETH stolen so far. Ethereum Classic Remains Under Siege A less popular offshoot of the world’s second largest cryptocurrency is currently in its third day of the siege, as it was hacked […] The post Ethereum Classic Network Loses More than $1 Million In 51% Attack appeared first on CryptoSlate.

2019-1-10 03:33
ethereum classic attack million siege hacked loses

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Taiwanese City of Kaohsiung to Launch Digital Fiat stablecoin by Q1

While countries are considering issuing cryptocurrencies, a city in Taiwan with a population less than 3 million is set to launch its own stablecoin by Q1 of 2019. Precisely, the launch is to take place on 18 January 2019.

2019-1-10 23:12	Taiwan
launch stablecoin kaohsiung city fiat digital taiwanese

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TenX Crypto Debit Card Company’s President Julian Hosp Steps Down, Departs with Video to Community

TenX president and co-founder Julian Hosp announced that it is stepping down from the company. TenX is a crypto debit card company that had a successful Initial Coin offering (ICO) in 2017 and raised around $80 million in digital assets.

2019-1-10 22:08	News
hosp julian company tenx video debit crypto

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Kidnappers Ask for 9 Million Euros in Monero [XMR] as Ransom for Norwegian Billionaire’s Wife

Local news outlet Vg. com reported that 68-year-old Anne-Elisabeth, the wife of a Norwegian billionaire went missing from her home at Fjellhamar on October 31. The police suspect that she has been kidnapped after the alleged kidnappers asked for a 9-million-euro ransom.

2019-1-9 20:58	security
kidnappers ransom billionaire wife norwegian monero xmr

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New Money Trade Coin (MTC) Member Gets Arrested in India in an Alleged $70 Million Crypto Scam

A group of individuals accused of conducting a crypto-related scam have been arrested by the Indian police. Apparently, they have been involved in a scam related to virtual currencies that reaches $71.

2019-1-8 04:49	News
scam million indian arrested released january information

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WinWinCoin ICO

WinWinCoin gambling solution with decentralized Jackpot What do we offer? As mentioned above, we have a full understanding of current problems in the gambling industry and that is why we offer an effective solution in the form of decentralized anonymous currency WinWinCoin which will save players from limits, fees, make money transfers faster and all wallets and transactions anonymous which will allow avoid territorial and legislative restrictions.

2019-1-5 21:09
wwc tokens all ico number winwincoin jackpot

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Tron’s Justin Sun Announces TRX 8th Coin burn of 182 Million ERC20 Tokens

Tron CEO, Justin Sun took to Twitter again to announce the eight coin burn of the network. In his tweet he stated that 182 million ERC20 tokens were burnt, adding that supporter and believers are welcome to verify the coin burning.

2019-1-3 10:29	trx
coin burn 182 tron erc20 sun 8th

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5 ludicrous cryptocurrency exit scams that regretfully happened in 2018

When you say “cryptocurrency,” you’d be forgiven if one of the first things that comes to mind is: “exit scam. ” Exit scams refer to those cunning plots, whereby blockchain startups collect investors money, often through initial coin offerings (ICOs), only to disappear suddenly, along with any the funds raised.

2018-12-30 13:00	hard fork
exit scams icos funds happened cryptocurrency 2018

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Doge4Amazon Petition Almost Reached Goal of 25,000 Signatures

Dogecoin is one of those cryptocurrencies that has one of the strongest communities out of all the projects out there. DOGE boasts a $280 million market cap placing it at the top 25 cryptocurrencies out of 2,000+ coins.

2018-12-30 03:03	dogecoin
out almost cryptocurrencies one doge4amazon goal reached

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USD Coin (USDC) Second Attestation Report Confirms $181.1M Reserves

The attestation report prepared by Grant Thornton has verified Circle’s claims that 177.1 million USDC in circulation were backed by more than $180 million in custody accounts.

2018-12-21 15:16	News
million report attestation usdc circulation 177 custody

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End of year crypto roundup: How did Binance Coin perform in 2018?

Binance Coin (BNB) is the namesake cryptocurrency underlying the world’s largest virtual currency exchange desk, Binance. It was launched in July 2017 as an ERC20 token based on the Ethereum blockchain, raising $15 million for Binance in its initial coin offering (ICO).

2018-12-20 11:00
binance cryptocurrency coin largest exchange desk july

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90% of Monero Mined Ahead of Tail Emission in 2022, Big Milestone?

Despite being in a bearish cycle this year, privacy coin Monero (XMR) is looking stronger on the demand front on a long-term basis. According to MoneroBlocks. info, an XMR chain explorer, miners have already mined 16,644,199 units against the total supply of 18.

2018-12-19 11:00	XMR
xmr 2022 mined monero ahead emission milestone

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+$22 Million EO Coin Airdrop: Holders to Receive 44,862,535 EO Coins

CoinSpeaker +$22 Million EO Coin Airdrop: Holders to Receive 44,862,535 EO Coins Save the date! This Thursday December 20th will see the EO airdrop take place with every EO coin holder receiving additional coins for free over the festive season.

2018-12-19 22:18
airdrop coin coins million 862 535 holders

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$22 Million EO Coin Airdrop: Holders to Receive 44,862,535 EO Coins

CoinSpeaker $22 Million EO Coin Airdrop: Holders to Receive 44,862,535 EO Coins Save the date! This Thursday December 20th will see the EO airdrop take place with every EO coin holder receiving additional coins for free over the festive season.

2018-12-19 22:18
airdrop coin coins million 862 535 holders

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ICO Scam: AriseBank and its Founders to Refund Investors $2.7 Million

The United States Securities and Exchange Commission (SEC) has won a prolonged court battle against the AriseBank blockchain project which organized a fraudulent initial coin offering (ICO) that claimed to had raised $600 million from investors last year.

2018-12-15 10:00	Scam
million investors ico blockchain arisebank project founders

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Former AriseBank Executives to Pay a $2.7 Million Charge for ICO Scams

CoinSpeaker Former AriseBank Executives to Pay a $2. 7 Million Charge for ICO Scams For operating a fraudulent Initial Coin Offering, former AriseBank executives have to pay nearly $2.

2018-12-13 12:56
million former pay arisebank executives ico scams

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Bitcoin Gold: The $200 Million Coin Vulnerable to 51% Attack

Back in November 2017, Bitcoin underwent a hard fork which resulted in Bitcoin Gold’s (BTG) creation. Since Bitcoin Gold… The post Bitcoin Gold: The $200 Million Coin Vulnerable to 51% Attack appeared first on Invest In Blockchain.

2018-12-13 23:30
bitcoin gold attack million vulnerable 200 coin

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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions

Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet.

2018-12-12 23:53	Payments
wallet btc address addresses bitcoin funds coinbase

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Tron (TRX) Continues to Hold On to the Number 10 Spot Ahead of Cardano (ADA)

A little over 24 hours ago, Tron (TRX) edged out Cardano (ADA) to take the number 10 spot according to market capitalization as reported by Coinmarketcap. com. TRX has managed to leave behind Monero (XMR), IOTA and Binance Coin (BNB) on its way to the top 10.

2018-12-6 15:54	TRON (TRX)
trx spot ada tron cardano number market

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Switzerland to Boost Crypto, Blockchain Business with FinTech License

Virtual coin and DLT projects will be able to take $100 million from outside funds under more relaxed requirements compared to the banking sector.

2018-12-5 15:18	News
outside funds 100 take under million relaxed

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A New Litecoin Whale Moves 60% of Coin’s Market Cap in One Day

A new Litecoin whale has emerged out of the blue. On November 30, about 35. 4 million LTC, which accounts for 60% of the coin’s total market cap was moved by one address. The transactions were revealed by BitInfoCharts which total to a whopping $1.

2018-12-4 15:59	litecoin
cap one new coin market litecoin whale

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Zambia’s Drug Enforcers Arrest 3 Heritage Coin Directors For $2.3 Million In Crypto Laundering Charges

Zambia’s Drug Enforcement Commission (DEC) has recently announced that they have arrested three employees of crypto company Heritage Coin Resources Limited. They were charged for laundering about 28,000,000 kwachas which roughly equals $2.

2018-12-4 11:22	News
charged million laundering zambia crypto drug heritage

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Stellar [XLM] Price Analysis; Project Registers Over One Million Active Users In Two Months

Stellar keeps on growing by the day. Although the coin’s price and market capitalization might not show it right now, the project has come a long way. In less than four years, the project has grown its user base from 0 to over 2 million according to an official announcement by the team.

2018-12-3 17:36
project million stellar price according months active

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[VIDEO] Blockchain and Crypto News For Today November 30th – Today’s Top Stories

Coinbase Welcomes ZCash (ZEC), But Which Coin of Stellar (XLM) or Cardano (ADA) is Next? Coinbase Welcomes ZCash (ZEC), But Which Coin of Stellar (XLM) or Cardano (ADA) is Next? Crypto Whale Moves $510 Million in Binance Coin (BNB) for Pennies, CZ Says Only Moving to Cold Wallets Crypto Whale Moves $510 Million in Binance […]

2018-12-1 23:27	News
coin crypto cardano ada stellar whale binance

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Tezos Blockchain Platform Takes $10 Million from the XTZ Initial Coin Offering Treasury

The blockchain platform and virtual currency Tezos (XTZ) has taken the decision to withdraw close to $10 million dollars from the reserves of its Initial Coin Offering (ICO) treasury. After taking 82,050 ETH during the week, November is the month with the largest sum of money withdrawal from the treasury. According to the company Diar, […]

2018-11-30 20:50	News
treasury offering tezos coin xtz platform blockchain

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Bitcoin Mining Startup Envion Ordered to Close by Swiss Court

A court in Switzerland has ordered the closure of bitcoin mining startup Envion AG over concerns of poor corporate governance. The company raised $100 million in an initial coin offering (ICO) in January, but a succession of boardroom wrangles have led to a breakdown in its corporate structure, bringing operations to a halt.

2018-11-30 20:20	Zug
bitcoin court mining startup envion ordered corporate

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Ethereum Founder Vitalik Buterin Receives Honorary Doctorate

Vitalik Buterin left academia four years ago to pursue a career in crypto. Now, the Ethereum founder’s contributions to the industry (and the computer science field at large) have earned him an honorary Ph.

2018-12-1 20:14	ethereum
buterin ethereum university honorary blockchain work bitcoin

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AriseBank CEO Charged in $4 Million Alleged ICO Scam

Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.

2018-11-30 23:03	Law & justice
rice investors funds arisebank million texas icos

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Growing ecosystem and big adoption boost: Kik’s coin (KIN) to be integrated with Tapatalk

Kin is a cryptocurrency that will be used within the Kik messaging app and other apps from this ecosystem, which is one of the world’s largest chat and social media platforms. Due to the Kik’s tangible nature and a large user base (currently has 300 million registered users and 15 million active daily users), this […] The post Growing ecosystem and big adoption boost: Kik’s coin (KIN) to be integrated with Tapatalk appeared first on CaptainAltcoin.

2018-11-29 20:57	Crypto Journal
kik kin ecosystem million users growing tapatalk

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ICOs withdrew $17M worth of Ethereum during latest market collapse

The most recent collapse of the cryptocurrency market has had an interesting effect on blockchain token developers. In the past month, teams have withdrawn at least 170,000 ETH ($17. 7 million) from their cryptocurrency coffers, marking the third biggest withdrawal period of this year.

2018-11-27 14:27	hard fork
cryptocurrency million blockchain eth year collapse market

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USD Coin (USDC): Circle Issues Attestation Report of US Dollar Reserves Backing USDC

The attestation report made by Grant Thornton US has verified Circle’s claims that more than 127.4 million USDC coins in circulation were backed by the same amount of fiat money in custody accounts.

2018-11-22 20:07	News
usdc report circle attestation 127 million coins

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Binance Coin Gets Support By CoinPayments, BNB Integrates With Over 2 Million Merchants Instantly

The payment processor CoinPayments, announced that they Integrated Binance Coin (BNB) into their platform. The information was released on November 16 in an official blog post. The platform has also announced the integration on Twitter.

2018-11-18 10:45	News
binance announced platform integration merchants november coinpayments

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CoinPayments Integrates Binance Coin, BNB Now Accepted by 2.3 Million Merchants

The team at CoinPayments recently announced via twitter, that they had integrated Binance Coin (BNB) onto their platform. The announcement went on to state the following: We are happy to announce the integration of @binance coin (BNB) into our platform.

2018-11-17 13:38	Crypto Adoption
binance coin bnb coinpayments platform million accepted

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TRON (TRX) Launching Million Dollar Program to Accelerate Cryptocurrency Projects

Cryptocurrency, TRON (TRX)–Despite the doom and gloom surrounding the falling crypto market, as prices for Bitcoin and most of the altcoin market reach their relative low for 2018, one currency has managed to find ways to ignite some excitement in the industry of cryptocurrency and blockchain.

2018-11-17 05:05
tron cryptocurrency trx market launching projects program

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SEC Cryptocurrency Crackdown: Two More ICOs Penalized

In a press release today, the SEC has imposed civil penalties on two more ICOs. Up to $27 million reimbursed to investors; each company fined $250,000, in addition to other penalties. The SEC appears to be finished watching.

2018-11-17 05:04	SEC
icos two sec penalties penalized cryptocurrency crackdown

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ICO Issuers Settle Registration Charges With SEC

The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.

2018-11-17 00:07	Regulation
securities sec tokens companies icos settle investors

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New stablecoins law proposed in US — but what are the pros and cons?

Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…

New US bill aims to eliminate double taxation on crypto staking rewards

Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…

Crypto community reacts to Changpeng Zhao’s 4-month sentence

On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…

Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]

US senators cracking down on crypto use in child abuse trade

U.S. senators Elizabeth Warren and Bill Cassidy have urged the Department of Justice (DOJ) and Department of Homeland Security (DHS) to double down on their efforts to combat crypto use in the market for child sex abuse material (CSAM). In…

Uniswap nosedives 16% on news of Wells notice

Uniswap‘s token UNI has dropped 17% following a lawsuit notice from US regulators sinking to $9.27, its lowest since late February. The latest decline coincided with the exchange receiving an official investigation Wells notice from the SEC. The market cap…

US senators to unveil bipartisan stablecoin legislation

Senator Kirsten Gillibrand revealed ongoing discussions about forthcoming stablecoin regulation

2023-5-19 14:01

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