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Court rules Bitfinex’ info on $850M Tether black hole unnecessary – for now
Cryptocurrency exchange Bitfinex can now stop sharing documents about its use of Tether with the New York Attorney General (NYSAG) after winning a motion in the appellate division of the New York Supreme Court over an alleged $850 million cover-up. дальше »
2019-9-25 12:57 | |
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Adult content marketplace Fantasy Market charged with running fraudulent ICO
The founder of now defunct Fantasy Market, a purported online adult entertainment marketplace, has been charged with running a fraudulent initial coin offering (ICO) after raising $63,000 in cryptocurrency from over 100 investors. дальше »
2019-9-25 16:05 | |
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OKEx CEO Bets BTI 100 BTC to Prove Wash Trading
The OKEx exchange has received numerous accusations of faked trading volumes and wash trading. The latest claim came from the Blockchain Transparency Institute (BTI), which triggered an immediate response from the exchange’s CEO. дальше »
2019-9-25 16:00 | |
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Binance CEO dismisses DigiByte’s listing fee accusations
On September 20, DigiByte creator, Jared Tate posted a tweet stating he had been in discussions with Binance to have DGB listed on the exchange. He claimed they had asked for $300,000 and 3% of the total DGB supply to insure their customers against attacks. дальше »
2019-9-21 19:30 | |
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Binance Issues Report On PBoC's Digital Currency
A research report from crypto exchange Binance has claimed that the digital currency being developed by the People's Bank of China (PBoC) will be backed one-to-one by fiat, replace notes and coins in circulation, and operate on a two-tiered system. дальше »
2019-8-30 23:45 | |
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Bitfinex’s last-ditch attempt to halt investigation into $850M cover-up fails
A court in New York has denied Bitfinex and Tether’s parent company iFinex’s latest motion to avoid the legal clap back from its $850 million cover-up. iFinex claimed that the New York State Attorney General (NYAG) lacked the relevant jurisdiction to investigate the cryptocurrency exchange and stablecoin issuer as it claims it doesn’t serve customers in the state. дальше »
2019-8-20 12:42 | |
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Beaxy’s encounter with Partial Payments via XRP echoes JustCoin’s experience
Beaxy, a cryptocurrency exchange entered the competitive crypto market only in May 2019 and has been introduced to Partial Payment option on August 13, however through an XRP exploit. The Partial Payment being exploited has been recognized by the XRP ecosystem since 2014 when it claimed its first victim JustCoin. дальше »
2019-8-15 21:34 | |
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What Happened: Why the First Physical Bitcoin Futures Haven’t Launched
LedgerX admitted it has not launched bitcoin futures, as it previously claimed, after the CFTC said it had not approved the exchange to do so. дальше »
2019-8-2 20:10 | |
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Lightning Network Bitcoin Capacity Approaches $10 Million While Nodes Hits Above 9k
The nodes on the second layer on Bitcoin network reaches 9,091 Cryptocurrency exchange Bitstamp opens its own LN node while some nodes claimed 2.2 BTC in “justice transactions” Network capacity takes a drop, in inverse correlation with the BTC price The second layer on the biggest cryptocurrency Bitcoin, Lightning Network (LN) continues to grow as […] дальше »
2019-7-21 15:36 | |
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Bloomberg report suggests BitMEX cryptocurrency exchange is under investigation by CFTC
A Bloomberg report citing an insider source claimed that the Seychelles-based BitMEX cryptocurrency exchange is being investigated by the U. S. Commodity Futures Trading Commission (CFTC). The report suggests that the CFTC is investigating whether the exchange allowed US consumers to use its platform. дальше »
2019-7-24 05:04 | |
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Binance suddenly finding $775,000 in XLM is totally not a publicity stunt
Prominent cryptocurrency exchange Binance has apparently stumbled upon almost 10 million Stellar (XLM) tokens, worth $775,000 — you know, just laying around. According to a Binance blog post, the firm had been unknowingly receiving dividends for validating transactions on the Stellar network since August 31 2018. дальше »
2019-7-18 18:56 | |
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India's Frightening 10-Yr Crypto FUD Jail Term Kills Bitcoin Exchange Koinex
The move by the Reserve Bank of India (RBI) to ban banks from offering their services to cryptocurrency-related businesses has claimed another victim – Koinex crypto exchange. ‘Sad day for India’s crypto sector’ In a blog post, the co-founder and CEO of Koinex, Rahul Raj, announced that the exchange’s last day of business would be […] The post India's Frightening 10-Yr Crypto FUD Jail Term Kills Bitcoin Exchange Koinex appeared first on CCN Markets дальше »
2019-6-28 16:55 | |
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Coin Metrics Report Claims Kik Presented Inaccurate Data About The Kin Blockchain
Kik has recently provided information about activity on its blockchain network to the U. S. Securities and Exchange Commission (SEC). However, Coin Metrics reported that these claims made by Kik are inaccurate. дальше »
2019-6-25 23:51 | |
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Bitfinex’s buyback mechanism is transparent, claims CTO Paolo Ardoino
The controversial cryptocurrency exchange, Bitfinex, announced its initiative to buy back and burn its in-house token, LEO. The exchange claimed that the UNUS SED LEO Transparency Initiative will allow users to see iFinex, the parent company of Bitfinex, purchase LEO at market rates on an hourly basis, equal to a minimum of 27% of the […] The post Bitfinex’s buyback mechanism is transparent, claims CTO Paolo Ardoino appeared first on AMBCrypto. дальше »
2019-6-20 11:00 | |
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PR: Decoin Exchange Launches Unique Revenue Sharing Protocol
Amid the gory reports of fake trading volumes claimed by crypto exchanges which have made many traders apprehensive of crypto trading, one rising exchange seems to be sailing on a high note of late. дальше »
2019-6-19 20:30 | |
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Binance Coin [BNB] can now be bought using Visa and MasterCard as BNB’s price rises
The Changpeng Zhao-led Binance and its affiliates have had a great 2019, with multiple developments and upgrades. The world’s largest cryptocurrency exchange got another boost recently after it announced that Binance’s own Binance Coin [BNB] could now be traded using Visa and MasterCard. дальше »
2019-6-4 21:00 | |
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North Korean Hackers Attack Upbit Users in South Korea
North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information. дальше »
2019-6-1 00:54 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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North Korean hackers caught phishing for South Koreans’ cryptocurrency
Hackers from North Korea are making headlines again, this time for going after the funds of users of South Korean cryptocurrency exchange UpBit. The hackers allegedly sent a phishing email to UpBit users earlier this week. дальше »
2019-5-31 11:29 | |
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Kraken Paid 250 Salaries to Staff in Bitcoin Last Month, Exchange Tells Critic
Kraken paid 250 salaries to staff in bitcoin last month, the crypto exchange has claimed
дальше »2019-5-25 12:56 | |
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HitBTC insolvency brought into question as new research points to red flags
The cryptocurrency market has had its fair share of controversies, with the latest report from Cointelligence speculating that HitBTC, a popular cryptocurrency exchange, might be insolvent. Cointelligence has claimed that HitBTC has only $3 million in Bitcoin [BTC] and Ethereum [ETH] across its wallets. дальше »
2019-5-24 21:00 | |
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Coinbase CEO Teases Launch of Debit Card in the U.S.
Coinbase CEO Brian Armstrong has announced that the company is working on introducing its debit card to customers in the U. S. Armstrong’s announcement came in a live AMA session on YouTube on May 16, 2019, during which he fielded questions and touched on various topics such as community trust ratings for altcoins and fraud prevention. дальше »
2019-5-18 19:15 | |
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Liquid Network Expands With New Memberships and Integrations
Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app. дальше »
2019-5-8 18:47 | |
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A Thorough Examination Of Bitwise's Exchange Volume Report
Clay Collins, CEO of cryptoasset data company Nomics, digs deep into the Bitwise report to the U.S. Securities and Exchange Commission, which claimed that 95 percent of volume reported by exchanges is fabricated. дальше »
2019-5-1 17:57 | |
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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. дальше »
2019-4-27 01:30 | |
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Crypto Divided Over Tether, Some “Unequivocally” Bullish On Bitcoin
What many thought would never happen did on Thursday. Just days after Tether Limited, the company behind the USDT stablecoin, minted $300 million worth of its crypto asset, reports revealed that its operator, iFinex, may be on thin ice. дальше »
2019-4-26 16:22 | |
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Bitcoin Exchange Suffers Trader Backlash Months After Suspicious ‘Fire’
By CCN: A crypto trader provided CCN with documents proving that he has lost around 43 Ether all told after depositing it on BiteBTC on Christmas Eve. As we previously reported, the Bitcoin exchange claimed a fire wrecked its servers, but the exchange claimed crypto wallets were safe. дальше »
2019-4-26 22:30 | |
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TD Ameritrade is testing Bitcoin [BTC] and Litecoin [LTC] trading on its brokerage platform, says Charlie Lee
Nasdaq, the second largest stock exchange in the world, is reportedly testing the trade of Bitcoin-based products on its platform. A Twitter user named, Cryptopolis, claimed the purchase of one Bitcoin [BTC] via TD Ameritrade account, on the social media platform. дальше »
2019-4-23 18:24 | |
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Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement
If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt. дальше »
2019-4-23 22:44 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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Satoshi’s Treasure: The Chase Is on for a $1 Million Bitcoin Prize
A treasure hunt for $1 million worth of bitcoin is officially underway. In a cryptic, rambling message broadcasted to the Blockstream Satellite on April 13, 2019, an anonymous user challenged the rest of the Bitcoin community to a million dollar hunt for what they called “Satoshi’s Treasure,” a contest which will “test the resolve, courage, intelligence, and savvy [sic] of would-be hunters,” the game master claimed. дальше »
2019-4-16 23:28 | |
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Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’
Seattle-based cryptocurrency exchange Bittrex is “saddened and disappointed” by the New York Department of Financial Services’ (NYDFS) rejection of its BitLicense application. In its official statement, Bittrex said it fully disputed the findings of the NYDFS decision. дальше »
2019-4-11 13:27 | |
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BitFinex Welcomes All Traders, No Longer Requires Minimum Balance
Bitfinex, a popular cryptocurrency exchange, has lifted minimum equity requirements associated with its platform as per a blog post via its Medium, April 9, 2019. About Bitfinex Bitfinex has been the source of much controversy, especially during the cryptocurrency bull run of 2017 where many media claimed that a lot of the exchange’s trading volumeRead MoreRead More. дальше »
2019-4-10 14:19 | |
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Mt. Gox Trustee Says Rehabilitation Decisions Have Been Issued to Creditors
Finally, it looks like creditors of the troubled cryptocurrency exchange Mt. Gox is about to have a breath of fresh air after years of waiting. Decisions Issued Over Rehabilitation Claims Merely a week after Mt. дальше »
2019-4-5 17:22 | |
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Canadian Dollar-Pegged Stablecoin ‘eCAD’ Can Avoid Tether’s Fate
By CCN. com: Canadian cryptocurrency exchange Coinsquare has announced plans to launch a CAD-pegged stablecoin. To be known as the eCAD, the stablecoin will be exchanged for the Canadian dollar on a 1:1 basis. дальше »
2019-4-6 16:20 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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QuadrigaCX was the first exchange to hold cold storage insurance, claims exchange’s former lawyer
Christine Duhaime, a lawyer associated with Duhaime Law, the law firm once associated with the troubled QuadrigaCX, claimed that the late CEO Gerald Cotten shunned the “law and order folks”, i. дальше »
2019-3-29 11:30 | |
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Binance exchange promises to freeze ‘identify-able stolen funds’ post DragonEx hack
DragonEx, a Singapore-based cryptocurrency exchange, was hacked on 26 March, with many users losing huge sums of their cryptocurrency assets. The exchange claimed that a part of the stolen assets was retrieved and that they were working on recovering the remaining amount. дальше »
2019-3-27 16:30 | |
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Toronto Bitcoin Trader Tempts Fate, Loses $75,000 as QuadrigaCX Collapses
The QuadrigaCX failure has claimed another victim. More than 100,000 investors lost a combined $190 million in crypto as a result of the exchange’s comedy of errors that were exposed by the death of CEO Gerald Cotten. дальше »
2019-3-26 01:21 | |
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Bitwise Claims 95% Of Spot Bitcoin Exchange Trading Volume Is Suspect, Bad News For The ETF
The current situation is not seeming great for the crypto market as Bitwise Asset Management, a crypto index fund provider has recently claimed that 95% of the volume of unregulated crypto exchanges appears to be either fake or “non-economic in nature”. дальше »
2019-3-23 21:44 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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Bitcoin Exchange Bithumb Announces 50% Layoffs
South Korea’s largest Bitcoin exchange, Bithumb, has announced layoffs of 50%, the latest casualty of “crypto winter. ” B A report in Korean media issued earlier today shows that the exchange will be cutting its staff from 310 to around 150. дальше »
2019-3-19 02:20 | |
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Cboe Will Not Relist Bitcoin Futures Contracts for March
The Chicago Board Options Exchange (Cboe) announced that it will not list upcoming Cboe Bitcoin (“XBT”) futures contracts for trading in March 2019. The Cboe Futures Exchange said that the company is “assessing its approach with respect to how it plans to continue to offer digital asset derivatives for trading,” stating that it has no intention to list additional contracts for trading relating to the cryptocurrency. дальше »
2019-3-16 01:00 | |
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