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Bitcoin Rises Against Strong Bearish Mood; Deeper Decline Coming?
Bitcoin on Wednesday moved slightly upward as traders remained puzzled about its next big price rally. The bitcoin-to-dollar exchange rate surged by as much as 0. 80 percent to establish an intraday high of $7,263. дальше »
2019-12-11 18:07 | |
US SEC Re-Opens Infamous Bitcoin Scammer Case
According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The United States SEC does not appear to be satisfied with the New York Southern District Court judge’s decision regarding the case against Renwick Haddow. дальше »
2019-12-9 13:45 | |
Kraken Crypto Exchange Integrates Swiss Franc (CHF) to Trade Against BTC And ETH
Kraken crypto exchange has expanded its BTC and ETH fiat trading pair options after adding the Swiss Franc (CHF) to the existing portfolio. The exchange partnered with Frick, a bank based in Liechtenstein, to launch the CHF within its platform. дальше »
2019-12-6 19:35 | |
Telegram founder to appear in U.S. court over GRAM token sale
A U.S. court has ruled that three Telegram employees - including CEO Pavel Durov - should testify in the case filed against the company by the Securities Exchange Commission. дальше »
2019-12-5 20:00 | |
ABBC Foundation Files Case Against Turkish Crypto Exchange Sistemkoin
In line with the hacking incident and delisting of ABBC Coin on the Sistemkoin exchange, ABBC Foundation is now taking legal action against the Turkey-based digital asset exchange. In September 201The post ABBC Foundation Files Case Against Turkish Crypto Exchange Sistemkoin appeared first on AMBCrypto. дальше »
2019-12-2 10:15 | |
IRS is not Infringing Privacy By Requesting Data From Crypto Exchanges, Judge Decides
A federal court from California has recently decided that the requests made by the Internal Revenue System (IRS) to the cryptocurrency exchange Bitstamp in a specific case were not illegal. According to the judge, most of the arguments provided by William Zietzke, who filed a lawsuit against the IRS, lack merit. Zietzke argued that the […] дальше »
2019-11-30 00:34 | |
A Look at the Newest Legal Challenge Against Bitfinex and Tether’s Price Manipulation Stigma
It is more than obvious that the last is yet to be heard about controversies in the crypto world. At the moment, the reports are buzzing with issues relating to the Bitfinex exchange and Tether (USDT). дальше »
2019-11-26 16:30 | |
Bitfinex addresses latest 'copycat' lawsuit; vows to refrain from settlements
Prominent cryptocurrency exchange, Bitfinex seems to be sailing in troubled waters as several lawsuits have been slapped against the exchange. The most recent one being the "copycat lawsuit" filed agaThe post Bitfinex addresses latest 'copycat' lawsuit; vows to refrain from settlements appeared first on AMBCrypto. дальше »
2019-11-25 09:17 | |
Chinese Local Authorities Halts the Operations of a Local Cryptocurrency Exchange BISS
Sohu, a local media house, reported on November 22 that the Chinese government closed BISS, a Chinese cryptocurrency exchange. However, the exact date of the closure remains unclear. Ten people who are believed to have been working for the exchange have also been taken into custody. дальше »
2019-11-24 20:17 | |
Deutsche Boerse, Swisscom Settle Securities with Corda and Hyperledger
Deutsche Boerse and Swisscom successfully exchange securities tokens against cash tokens using Corda and Hyperledger
дальше »2019-11-20 16:14 | |
Kik’s Defense Against SEC Isn’t Going Well; Suffering Setbacks As Judge Tosses Vagueness Plea
Kik is still trying to build up a strong defense against the US Securities and Exchange Commission (SEC). The case is about the firm’s $100 million coin offering. As it has been reported in October, Kik’s team of lawyers tried to persuade the New York Southern District Court to refute SEC’s claim against the Toronto-based […] дальше »
2019-11-14 23:29 | |
South Korean Crypto Exchange CEO Jailed For 16 Years
Senior executives at a South Korean crypto exchange have been indicted in connection with a $386 million investment fraud. The news marks yet another drastic action taken by authorities in the country against cryptocurrency exchanges. дальше »
2019-11-13 21:00 | |
BitMEX Crypto Traders Targeted by Phishing Scams: What the Attacks Look Like
BitMEX traders that had their details leaked as part of a recent privacy breach have started to receive phishing emails. The crypto exchange accidentally disclosed 23,000 of its users’ email addresses earlier this month. дальше »
2019-11-12 01:00 | |
Canadian Regulator Seizes Troubled Crypto Exchange
The British Columbia Securities Commission has taken control of a cryptocurrency exchange which allegedly owes customers over $12 million. Einstein Exchange had planned to shut down amid complaints, lawsuits, and money laundering investigations. дальше »
2019-11-6 10:30 | |
OKEx To List Tezos (XTZ) With Bitcoin (BTC) And Tether (USDt) Spot Trading On November 7th
OKEx, the world's third-largest crypto exchange has announced the listing of Tezos on the trading platform. The new altcoin will be paired against Bitcoin and Tether for spot trading from November 7th. дальше »
2019-11-5 17:51 | |
Angel Investor in Seattle Files Lawsuit Against Bittrex After Losing 100 Bitcoins
Cryptocurrency Exchange, Bittrex, is battling a lawsuit filed against them by a client whose 100 Bitcoins were hacked and stolen while held under their custodial services. Gregg Bennett, the client in question, lost close to $1 million of his investment given the prevailing BTC price. дальше »
2019-11-4 20:46 | |
$150M Binance Futures Manipulation Lawsuit is ‘Nuisance’: FTX
Alameda Research, FTX’s parent company has called out the $150 million lawsuit slapped on it for manipulating markets as utter ‘nuisance’. The class-action is based on a September 15 event, in which the smaller futures exchange attempted an attack against Binance Futures, with the aim of achieving liquidations. дальше »
2019-11-4 14:30 | |
Chi-X Kicks Against ASX’s Move to Replace CHESS with Blockchain
The Australian Securities Exchange (ASX), the nation’s primary securities exchange, is putting preparations in top gear to integrate distributed ledger technology (DLT) into its operations and replace the existing Clearing House Electronic Subregister System (CHESS) with the revolutionary technology. дальше »
2019-11-1 00:00 | |
Mt. Gox Users Get New Postponement Update as the Submission Deadline Moves to March 2020
Mt. Gox the infamous bitcoin exchange which shut its operations down and filed for liquidation back in April 2014 claiming to have lost 750,000 BTC to a hack attack and since then it has been involved in a never-ending saga of court cases filed by the investors. The investors filed a lawsuit against CEO Mark […] дальше »
2019-11-1 23:28 | |
ASX to Replace Its CHESS System with Blockchain as Chi-X Asks ACCC to Investigate Its Competitors
Chi-X Australia has called the Australian Competition and Consumer Commission (ACCC) to investigate a case against the Australian Securities Exchange (ASX). According to the company, its competitor’s use of blockchain technology could present an “unfair advantage” in the market. дальше »
2019-10-31 02:03 | |
Binance Adds BNB Coin to the P2P Platform for Chinese Investors
Crypto giant exchange platform Binance has added BNB coin on their peer-to-peer platform for the Chinese investors. The platform now has four virtual currencies that investors and users can trade against the Chinese Yuan. дальше »
2019-10-30 17:58 | |
US Based Crypto Exchange, Kraken, Rolls Out Omisego (OMG) and Pax Gold (PAXG) Trading
Kraken, the World’s 12th largest Crypto Exchange, as per Coin360 states, recently added Ethereum based tokens, Omisego and Pax Gold, to its ecosystem. Its clients will now be able to transact the two tokens against fiat currencies like the Dollar and Euro in addition to Bitcoin and Ether crypto coins. The coin exchange whose headquarters […] дальше »
2019-10-29 16:16 | |
Paxos to launch blockchain settlement service after No-Action relief from SEC
On 28 October, regulated financial institution Paxos Trust Company announced that it had received No-Action relief from the United States’ SEC (Securities and Exchange Commission) to introduce its Paxos Settlement Service as a blockchain-based settlement platform. дальше »
2019-10-29 09:30 | |
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U. дальше »
2019-10-28 15:15 | |
China: Forex Regulator Warns Against Illegal Crypto Cross-Border Flows
Emerging markets must crackdown on crypto-enabled illegal cross-border capital flows, says China’s State Administration of Foreign Exchange
дальше »2019-10-29 12:22 | |
Challenges Faced by Running Mining Operations and How to Mitigate Against It
Coinspeaker Challenges Faced by Running Mining Operations and How to Mitigate Against ItBurency has been involved in various business activities relating to blockchain and cryptocurrency including the Burency exchange. дальше »
2019-10-28 11:29 | |
SEC Requests Entry of Illegal $14 Million Securities Offering of ICOBox’s Digital Tokens
At the California Central District Court, The United States Securities Exchange (SEC) has applied a plea for a record of non-remittance against ICOBox and Nikolay Evdokimov-defendants. The two are accused of running unregistered $14 million securities offering of ICOBox’s digital tokens. дальше »
2019-10-24 20:20 | |
Telegram Holds ‘GRAM Isn’t A Security’ Stance; As Courts Postpone Hearing To Feb 2020
New York District Court to Postpone TON’s Hearing to Next Year A court hearing at the Southern District Court of New York was booked for October 24, as SEC obtains an emergency restraining order on the issuance of Gram token which SEC itself proclaimed illicit. дальше »
2019-10-21 17:01 | |
Opportunistic fraudsters use El Chapo’s son’s arrest in bid to steal Bitcoin
Mexican officials have been forced to free Ovidio Guzman Lopez – the son of Mexican drug kingpin El Chapo whose real name is Joaquin Archivaldo Guzman Loera – from custody after cartel gunmen turned Sinaloa into an urban war zone. дальше »
2019-10-21 15:06 | |
Binance US Adds Privacy-Centric Coin Dash Including US Dollar Trading Pair
On Wednesday, the US branch of Binance crypto exchange announced it has listed privacy-centric cryptocurrency Dash in its platform, Finance Magnates reports. The exchange which was started last month offering crypto-fiat services announced it will offer trading services for Dash against three forms of currencies comprising of Bitcoin, USDT as well as USD. the addition […] дальше »
2019-10-17 22:31 | |
Bobby Lee Slams Nouriel Roubini’s Love of the Ever-Depreciating Dollar
At the CC Forum Investment in Blockchain and AI conference held in London this week, the stage was packed full of outspoken commentators, both for and against cryptocurrency and blockchain. It inevitably led to a heated exchange between Nouriel ‘Dr. дальше »
2019-10-16 14:15 | |
SEC Halts TON’s GRAM Token Sale; Telegram To Delay The Launch Of Its Digital Currency
The U. S Securities and Exchange Commission has managed to acquire a restraining order to stop the sales of the tokens in the state against a well known encoded messaging application – Telegram, which has around 300 million clients. дальше »
2019-10-14 17:28 | |
Binance Coin’s falling wedge pattern may push price upward
Changpeng Zhao-led cryptocurrency exchange, Binance seems to be taking over the crypto industry by initiating several developments in the ecosystem. The exchange might be looking into global expansion following the launch of Binance. дальше »
2019-10-14 20:30 | |
Bitfinex and Tether Lawsuit Analysis: The Severity of Roche Freedman’s Case
Stablecoin firm Tether and its associate exchange Bitfinex have received a suit filed by a New York-based legal firm Roche Freedman against Tether token (USDT, stating that it is engaged with market manipulation as the consequence of an unpublished paper. дальше »
2019-10-13 19:04 | |
SEC halts Telegram’s $1.7 billion ‘unlawful’ token offering
The US Securities and Exchange Commission [SEC] announced filing for emergency action and obtained a temporary restraining order against two offshore entities, Telegram Group, and its subsidiary TON Issuer for raising over $1. дальше »
2019-10-12 12:30 | |
Binance’s Peer-to-Peer Trading in China is Great for Everyone
Coinspeaker Binance’s Peer-to-Peer Trading in China is Great for EveryoneCryptocurrency exchange platform Binance launched its P2P trading facility for trading cryptocurrencies against the Chinese Yuan. дальше »
2019-10-12 11:10 | |
SEC Obtains Emergency Restraining Order Against Telegram’s $1.7 Billion Token Sale
The US Securities and Exchange Commission (SEC) has obtained an emergency restraining order against the Telegram Group and its subsidiary TON Issuer. The order has been secured in order to investigate the company’s $1.7 billion... дальше »
2019-10-12 10:29 | |
Cryptohopper Introduces Market Making And Exchange Arbitrage
Cryptohopper launches two brand new types of bots: the Market Maker and Market/Exchange Arbitrage Bot. Amsterdam, Noord-Holland, The Netherlands – 11th of October, 2019. Cryptohopper works against the clock to bring its users closer to complex trading methods in a very user-friendly way, like algorithmic and arbitrage trading. дальше »
2019-10-13 16:09 | |
Binance Coin’s symmetrical triangle fuels uncertainty as indicators suggest bearish market
Malta-based cryptocurrency exchange, Binance, is almost always making its way into the crypto-spotlight with several developments in its ecosystem. Just yesterday, the Changpeng Zhao-led exchange launched its P2P trading functionality and enabled Bitcoin, Ether and USDT trading against the Chinese Yuan. дальше »
2019-10-10 17:15 | |
Binance Offers Chinese Bitcoin Traders a Lifeline with P2P Trading
Binance, the world’s largest crypto exchange by 24-hour trading volume has announced the launch of its peer-to-peer (P2P) crypto trading service for Chinese residents. Users will now be able to trade a few supported cryptocurrencies including bitcoin (BTC), ether (ETH) and Tether (USDT) against the Chinese yuan, according to a blog post from the exchange,Read MoreRead More. дальше »
2019-10-9 15:48 | |
Binance launches P2P trading functionality; enables Bitcoin, Ether, USDT trading against CNY
Malta-based cryptocurrency exchange, Binance, has been broadening its horizons in every possible way. It’s in the news again after Binance took to Twitter to announce the launch of a P2P trading functionality. дальше »
2019-10-9 14:30 | |
Binance Unveils P2P Trading Facility for Chinese Yuan
Coinspeaker Binance Unveils P2P Trading Facility for Chinese YuanCrypto exchange Binance continues its development spree by announcing a new P2P trading facility making BTC, ETH, and USDT available against the Chinese Yuan. дальше »
2019-10-9 13:23 | |