2023-8-8 23:33 |
First the blockchain-based exchange was allegedly victimized by a market manipulator, and now it's having to spend big on lawyers to pursue suits and other remedies.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Joseph O’Connor, a British hacker who operated under the pseudonym PlugwalkJoe, has been given a five-year prison sentence in the United States. His conviction stems from his involvement in a SIM swap attack targeting a high-profile cryptocurrency exchange executive in April 2019, resulting in the theft of digital assets valued at approximately $794,000. Having initially […]
2023-6-25 13:10 | |
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Jay Clayton, former chair of the U. S. SEC, commented on the agency’s current treatment of crypto in a conversation at Bloomberg Invest on June 8. Beginning on June 5, the U. S. Security and Exchange Commission filed charges against Binance and Coinbase.
2023-6-10 01:16 | |
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Binance Coin has fallen by double digits after SEC initiates investigations on exchange The rest of the crypto sector remains resilient, with AltSignals having potential $ASI presale demand could fuel the price increase when the token lists on exchanges News that the US Securities and Exchange Commission has sued Binance and later Coinbase could be […] The post No more panic? Crypto resilient after Binance lawsuit, but BNB hits a 6-month low appeared first on CoinJournal.
2023-6-9 23:03 | |
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The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since…
2023-5-22 12:37 | |
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Coinbase yesterday evening announced it was suspending ETH staking reward payouts. The crypto exchange has been having some issues with ETH staking recently. The exchange, however, expects to resolve the issue within 48 to 72 hours.
2023-5-18 19:06 | |
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The crypto exchange set off a kerfuffle by describing the Pepe the Frog meme as having been co-opted as a hate symbol by alt-right groups.
2023-5-12 19:41 | |
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Crypto exchange Huobi is now one of the bigger withdrawers from the ethereum (ETH) staking contract, having pulled out over 50,000 ETH
2023-4-16 14:37 | |
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Data suggested that net exchange flows have risen for Bitcoin. However, bearish sentiment against BTC rose. Bitcoin [BTC] has been having quite a rally over the past three months as its pricThe post Bitcoin [BTC]: The king coin's rally may end soon, suggest lurking bears appeared first on AMBCrypto.
2023-3-30 07:30 | |
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The crypto world seems to have found a favored method to exchange ideas, having chosen instant messenger service Telegram for its communication needs. It often means that the earliest chance to spot top-notch crypto presale opportunities is across the application.
2023-3-9 20:37 | |
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The acquisition sees Binance re-enter the South Korean market, having closed its affiliate there in December 2020 due to low usage.
2023-2-3 13:12 | |
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Several users of popular crypto exchange Crypto. com have recently complained of their inability to withdraw funds from the exchange network. These complaints raised questions about Crypto. com having minor financial stress after losing about $10.
2023-1-24 15:28 | |
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These past few years have come to be a sort of rebirth for the now 9-year-old crypto exchange Poloniex, which many OG users count as having been their first crypto exchange experience. Since 2014, theThe post Poloniex enters 2023 with a global outlook and new features on the horizon appeared first on AMBCrypto.
2023-1-24 07:45 | |
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More than one in three of the 535 senators and representatives in the U.S. Congress showed up to the new session with FTX baggage, having received campaign support from former CEO Sam Bankman-Fried or one of the senior executives of the fraud-ridden crypto giant.
2023-1-18 22:13 | |
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After having about $290 million locked at Digital Currency Group, Bitvavo decided to pre-fund the assets on its own and is now looking for full repayment.
2023-1-12 16:07 | |
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Bitcoin (BTC/USD) continues to struggle around $17,000 since it traded sharply lower at the start of November amid the FTX implosion. The benchmark cryptocurrency is currently positioned near $16,826 on major crypto exchange Coinbase, having ticked down from intraday highs of $16,967.
2022-12-29 15:31 | |
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The biggest news in the cryptoverse for December 13 includes the arrest of former FTX CEO Sam Bankman-Fried, the testimony of FTX’s new CEO John Ray on what led to the exchange’s failure and Binance reportedly having billions stored away in secret reserves.
2022-12-14 00:30 | |
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Coinbase exchange, in its 4th transparency report, revealed that law enforcement requests for information on its over 108 customers have increased by 66% in the past year, with American authorities having the most requests.
2022-12-13 12:39 | |
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Locals say they are having to contend with vacant apartments and the loss of job opportunities once provided by the collapsed exchange.
2022-11-26 01:08 | |
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Gemini’s website has faced an outage, and many clients are having trouble logging into their accounts. Gemini log-ins fail Gemini’s log-ins appear to have been disabled. The announcement came in through complaints from clients on Twitter. Gemini is one of…
2022-11-17 02:30 | |
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The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate.
2022-11-12 01:31 | |
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Kraken exchange, in a press release has affirmed to having no ties with Alameda. Despite affirming this, the firm revealed to holding roughly 9,000 FTT tokens on the FTX platform.
2022-11-11 15:52 | |
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Popular Bahamian cryptocurrency exchange platform FTX has launched operations in the United Arabs Emirates. Bankman-Fried’s FTX Begins Operations in UAE Having obtained a license in July, FTX, a popular digital asset exchange based in the Bahamas, announced the opening of…
2022-11-3 21:00 | |
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Having been acquired by Amber Group, DeCurret Inc, changes its name to ‘Amber Japan K.K.’ DeCurret Inc., a Crypto-Asset Exchange Service Provider (CAESP) registered with Japan Financial ServiThe post Amber Group launches WhaleFin in Japan following acquisition of DeCurret Inc. appeared first on AMBCrypto.
2022-9-23 13:45 | |
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The U. S. Securities and Exchange Commission (SEC) Chairman Gary Gensler says he supports the proposal to give oversight of Bitcoin (BTC) and Ethereum (ETH) to fellow watchdog, the Commodity Futures Trading Commission (CFTC).
2022-9-17 19:51 | |
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5 Reasons for having Accounts on multiple Crypto Exchanges Bitcoin and cryptos, an entirely new asset class used for buying and selling online, have become a $2 trillion market, slowly rivaling the size of traditional finance.
2022-9-15 13:10 | |
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Cryptocurrency exchange Zipmex will release ether (ETH) to users' wallets on Aug 11 with bitcoin (BTC) following a week later, having blocked customers from taking direct custody of their coins last month.
2022-8-9 14:04 | |
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India has reportedly frozen the assets of cryptocurrency exchange platform WazirX, a Mumbai-based crypto firm Binance CEO Changpeng Zhao now says his compamy never completed an acquisition deal with, despite having announced the purchase in November 2019.
2022-8-6 19:52 | |
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Cryptocurrency exchange Huobi could cut more than 30% of its workforce after having to remove Chinese users from the platform.
2022-6-28 12:25 | |
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The BW(meaning Bitcoin Website) exchange was created in January 2017 after having functioned as a Bitcoin Mining Pool for three years before that. In its heydays, the exchange was one of the top ten exchanges worldwide by market volume.
2022-5-29 11:34 | |
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Another leading crypto exchange, Kraken, will begin operations in the United Arab Emirates, having secured a license to set up regional trading headquarters in Abu Dhabi, Bloomberg News reported. The post Kraken secures regulatory approval to set up shop in Abu Dhabi appeared first on CryptoSlate.
2022-4-25 19:30 | |
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A globally recognized United States-based biggest crypto exchange, Coinbase, plans to acquire the Turkish oldest famous crypto exchange, BtcTurk, with almost $3. 2 billion. BtcTurk is a Turk-based crypto exchange established on July 01, 2013, having headquarters in Istanbul, Turkey, and possesses a portfolio of 4.
2022-4-25 00:04 | |
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Canadian Government Makes Unprecedented Warrantless Seizure of Citizens’ Crypto Wallets On February 17, 2022, the Canadian Government announced that “The names of both individuals and entities, as well as crypto wallets, have been shared by the Royal Canadian Mounted Police, with financial institutions and accounts having been frozen and more accounts will be frozen.
2022-3-9 05:48 | |
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The demand for decentralized finances (DeFi) keeps rising with the ecosystem reaching $100 billion in total value locked (TVL) during 2021. However, users seek safe and secure options capable of providing different products to earn rewards without having to pay a fortune on fees.
2022-2-17 21:26 | |
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Coinspeaker India to Launch CBDC by 2022-2023, Proposes 30% Tax on Crypto Income Having made this declaration on the digitized rendition of the Indian rupee, India's first Woman Finance Minister also offered the implementation of a thirty percent tax on crypto that focuses on the exchange and trade of virtual digital assets.
2022-2-2 16:33 | |
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The FTX Token FTT/USD is the native cryptocurrency token which powers the crypto derivatives trading platform FTX that originally launched on May 8, 2019. Through having FTX tokens, users can gain lower trading fees, as well as access to different perks throughout the FTX exchange.
2022-1-20 19:20 | |
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Cross-chain protocols are possibly the most innovative approach to crypto trading. This method does not require having an account on any centralized exchange and is done entirely utilizing the user’s own wallet.
2022-1-14 19:09 | |
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Over the years, Cardano has emerged as one of the strongest and high-performing crypto projects in its relevant industry despite not having a working DApp yet. One of the things missing within the Cardano ecosystem is its own native decentralised exchange.
2022-1-13 09:00 | |
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The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec.
2021-12-30 18:11 | |
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The BW(meaning Bitcoin Website) exchange was created in January 2017 after having functioned as a Bitcoin Mining Pool for three years before that. In its heydays, the exchange was one of the top ten exchanges worldwide by market volume.
2021-12-15 14:59 | |
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Gate. io, a leading global digital assets exchange, now ranks as the sixth-largest crypto futures platform globally. As per the announcement, Gate. io is now among the top ten leading cryptocurrency exchanges having raised from the fifteenth place just two months ago.
2021-12-8 23:27 | |
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Following a huge demand for the 4Jnet (4JNET) token, developers have announced that listing on Lbank Exchange is scheduled to take place soon. The asset which is viewed as an upgrade of the Safemoon digital asset has gained popularity among retail investors seeking crypto volatility attracted by the risk and return ratio factor. Having incorporated […]
2021-12-7 00:32 | |
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Blockcage, one of the most dependent and trend-setting crypto exchanges, is still having its initial exchange offering (IEO) running on the popular La Token platform. The IEO kicked off on Nov. 16 to continue until Dec.
2021-12-7 21:16 | |
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Looks like the Securities and Exchange Board of India (SEBI) will oversee the country's crypto market, as per reports. There will be no ban on investors having exposure to private cryptos in India, a The post Securities regulator SEBI to oversee India's crypto market, report reveals appeared first on AMBCrypto.
2021-12-3 09:50 | |
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Pionex is a new up and comer into the exchange world, with a unique twist of having in-built bots. They are not the type of exchange that you would expect from regular ones. You could configure their own bots the way you want, so it could trade for you 24/7 non-stop.
2021-10-29 16:38 | |
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The US Securities and Exchange Commission (SEC) has moved closer to having significant oversight on stablecoins, said Bloomberg in a report citing people familiar with the matter. The Treasury Department and other agencies are reportedly planning to release a report this week that will indicate that the SEC has significant authority to regulate fiat pegged […] The post SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines first appeared on BitcoinExchangeGuide.
2021-10-26 16:02 | |
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The leading cryptocurrency exchange is currently on a hiring spree to increase the size of its compliance and legal teams along with remedying the issue of not having a headquarters which was a move towards a “decentralized organizational structure.
2021-8-18 16:00 | |
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Starting today, users of Polygon’s original AMM and most popular decentralized exchange, QuickSwap, can now execute limit orders natively. Thanks to Quickswap’s native frontend integration of the Gelato automation network – all Quickswap users can perform automated trading at their specified price points in the market; without having to be online just at the right […] The post Users of QuickSwap DEX can now execute limit orders natively thanks to Gelato appeared first on CryptoNinjas.
2021-8-10 19:18 | |
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Soon, users of Polygon’s original AMM and most popular decentralized exchange, QuickSwap, will be able to execute limit orders natively. Thanks to Quickswap’s native frontend integration of the Gelato automation network – Quickswap users can perform automated trading at their specified price points in the market without having to be online just at the right […] The post QuickSwap DEX to support native execution of limit orders thanks to Gelato appeared first on CryptoNinjas.
2021-8-16 19:18 | |
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LBank, a leading digital asset exchange, continues to recruit elites from across the globe to become part of its Global Ambassador recruitment. The Global Ambassador Recruitment program, which was launched last month, aims at having a specific country or regional spokesperson.
2021-7-16 17:04 | |
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| Analogue Notcoin - TapSwap |
Decentralized autonomous organizations suffer from a lack of oversight. Companies and founders should take that into account in their planning.
Decentralized autonomous organizations would benefit from greater checks and balances that prevent influential minorities from seizing control.
Web3 adviser Hilary Kivitz discussed countermeasures that DAOs can employ against hostile takeovers during her talk at the EthCC 5.