Новости о Exchange Founders [ Фото новости ] [ Свежие новости ] | |
Another Asian Crypto Exchange Suspends Withdrawals as China Detains One of Its Founders
Chinese authorities are launching a national crackdown against fraudulent SIM card and bank account schemes. The latest detained under this operation is one of the founders of a Hong Kong-based cryptocurrency exchange CEO Global (ceobi). дальше »
2020-12-10 10:30 | |
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BitMEX Co-founder and Ex-CTO Samuel Reed Released on $5M Bail
It has been a turbulent few weeks for BitMEX. On October 1, it was announced that the founders of the crypto derivatives exchange would face charges from the U. S. Department of Justice (DOJ). These charges include running an unregistered trading platform and violating the banking secrecy act. дальше »
2020-10-10 15:56 | |
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BitMEX founder and ex-CTO out on $5M bail bond until court appearance
October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities. дальше »
2020-10-10 13:47 | |
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Markets Disaster: Nearly 40,000 BTC Withdrawn From BitMEX
Leading Bitcoin derivatives exchange BitMEX has lost close to 40,000 BTC in rushed withdrawals following the recent indictment of its founders, including CEO Arthur Hayes, by the Commodities Futures Trading Commission (CFTC). дальше »
2020-10-3 10:22 | |
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BitMEX founder arrested for violation of US anti-money laundering laws
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules дальше »
2020-10-2 06:00 | |
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US Department of Justice opens criminal case against BitMEX
The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws. дальше »
2020-10-3 23:11 | |
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Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges
CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency. дальше »
2020-10-2 20:21 | |
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Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. дальше »
2020-9-26 14:15 | |
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Tron’s DeFi Push, JustSwap, Partners with Decentralized Exchange (DEX) 1inch & Mooniswap
The DeFi aggregator, 1inch Exchange, is working on integrating several blockchains. Today, they announced a partnership with Ethereum’s competitor Tron. The DEX that offers swaps limit orders, and has an interface for finding the best liquidity pool where everyone can provide liquidity and earn on the APR, according to its founders Sergej Kunz and Anton […] The post Tron’s DeFi Push, JustSwap, Partners with Decentralized Exchange (DEX) 1inch & Mooniswap first appeared on BitcoinExchangeGuide. дальше »
2020-9-12 17:52 | |
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Gods Unchained updates aim to win back blockchain gamers
The Ethereum-based crypto collectible card game, Gods Unchained, was one of the most popular first-generation blockchain games. After slipping from popularity, its founders, Immutable, hope a new expansion and a planned decentralized exchange will win back gamers дальше »
2020-9-10 21:05 | |
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Ethereum Layer 2 Solution, SKALE Network, Launches Its Mainnet Phase One; Staking & Bounties Start in Early Q3
SKALE – an open-source scaling solution backed by Gemini exchange founders Winklevoss brothers for scaling the Ethereum network – has started to roll out the first phase of its mainnet. The Web 3. дальше »
2020-7-2 22:24 | |
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India’s Rumored Crypto Ban May Be Overblown, Say Industry Pros
Talk that India might be considering a new ban on crypto may be premature, said exchange founders and startup CEOs working in the sector. дальше »
2020-6-15 11:02 | |
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Bitso and Ripple Are Delivering Friction-Free Exchange Across Latin America
In 2014, the founders of Bitso believed that blockchain technology and digital assets could boost financial access for Latin America’s large underbanked population. A major step in achieving this vision came when the company partnered with Ripple to deliver instant and cost-effective cross-border payments for Mexican businesses and retail customers. дальше »
2020-3-6 22:47 | |
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CoinDeal Launches Crypto Debit Card With Great Benefits
The cryptocurrency exchange founders with years of experience in finance, Blockchain, and crypto industry, have prepared a pre-order of a CoinDeal debit card. Now, cryptocurrency payments will be easier than ever, at any time and place. дальше »
2020-2-26 21:30 | |
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BitPanda Review 2020 – Is It Still A Legit Crypto Exchange
Bitpanda (formerly known as Coinimal) is a Bitcoin broker that lets you buy and sell Bitcoin, Ethereum, Litecoin, and Dash. The company is based in Vienna, Austria and was founded in late 2014 by the founders including Eric Demuth (co-CEO), Christian Trummer (CTO), and Paul Klanschek (co-CEO). дальше »
2020-2-10 00:04 | |
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Gemini’s Winklevoss Twins Win Six Patents To Increase Usability Of Stablecoins
Gemini cryptocurrency exchange founders, Cameron and Tyler Winklevoss recently obtained patents related to six stablecoins, according to filing data obtained from the US Patent & Trademark Office. дальше »
2020-2-3 19:10 | |
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Complete Gemini Exchange Review 2020 – Is Gemini safe?
Gemini is a crypto exchange founded back in 2015 by two prominent tech brothers – Tyler and Cameron Winklewoss. Before we go into details of our Gemini review, let’s swiftly touch upon the movie-like trajectory of Gemini founders. дальше »
2019-12-17 02:59 | |
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SEC Sues Shopin and its Founders for Fraudulent ICO Project
The United States Securities and Exchange Commission (SEC) has dragged the founders of Shopin (SHOPIN) to court for organizing a fraudulent initial coin offering (ICO) that enabled them to sell unregistered securities to investors from August 2017 to April 2018, according to a press release on December 12, 2019. дальше »
2019-12-13 00:00 | |
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Winklevoss brothers recruit specialists to expand Gemini to Europe
Amid legal uncertainty on crypto in Europe, Gemini exchange founders are in a hurry to seize a share of the European cryptocurrency market. The twins Cameron and Tyler Winklevoss arrived in London to lead the creation and development of the European branch Gemini Europe of their cryptocurrency exchange and custody. For a year and a […] дальше »
2019-12-7 13:16 | |
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Gemini exchange makes its first acquisition aimed at crypto collectibles
The founders of Gemini crypto exchange, Tyler and Cameron Winklevoss announced the duo's first ever acquisition. The information was made public through a tweet from Tyler Winklevoss, which read, "WeThe post Gemini exchange makes its first acquisition aimed at crypto collectibles appeared first on AMBCrypto. дальше »
2019-11-19 22:00 | |
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Complete Gemini Exchange Review 2019 – Is Gemini safe?
Gemini is a crypto exchange founded back in 2015 by two prominent tech brothers – Tyler and Cameron Winklewoss. Before we go into details of our Gemini review, let’s swiftly touch upon the movie-like trajectory of Gemini founders. дальше »
2019-11-4 22:51 | |
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Microsoft, Huawei and Venezuelan government at Blockchain Life 2019
Blockchain Life 2019 takes place in one week. The organizers have already sold over 4000 tickets. Among speakers are the founders of top blockchain and crypto companies, investors, developers, crypto traders, CEOs of projects, entrepreneurs and businessmen. дальше »
2019-10-9 11:53 | |
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Blockchain startup agrees to $23M settlement over allegedly fraudulent tokens
The US’ top financial watchdog has settled with Dallas-based blockchain startup Bitqyck Inc. over allegations it fraudulently sold shares of company stock to more than 13,000 buyers of its Bitqy cryptographic token. дальше »
2019-8-31 18:09 | |
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SEC Settles With Crypto Exchange Bitqyck And Its Founders
The US Securities and Exchange Commission (SEC) has settled with crypto exchange Bitqyck and its founders Bruce Bise and Sam Mendez over what the SEC believed was an unregistered token sale that raised $13 million. дальше »
2019-8-30 23:49 | |
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Bitqyck Crypto Exchange Settles with SEC on Charges About Committing Token Sale Fraud
The U.S. Securities and Exchange Commission (SEC) has recently announced that it would settle the charges related to Bitqyck, a cryptocurrency token issuer which was accused of being a fraud. The two founders of the company, Sam Mendez and Bruce Bise, raised $13 million USD selling the tokens of their company to over 13,000 investors. […] дальше »
2019-8-30 22:11 | |
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SEC charges Dallas company for operating unregistered digital asset exchange
The Securities and Exchange Commission (SEC) announced pressing charges against Bitqyck Inc. and its founders for defrauding investors in securities offerings of two digital assets and operating an unregistered exchange. дальше »
2019-8-29 19:18 | |
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New Evidence Suggests Cryptopia Hack Was ‘Inside Job’
Vcdragon, a co-founder of Cryptopia exchange, has released new evidence detailing exactly how Intranel intentionally destroyed the exchange. Co-Founder Spills the Beans On July 18 a twitter user @notsofast, tweeted a link to an article which claims to provide “the complete story of the fraudulent hostile takeover of Cryptopia_NZ by Intranel from its founders Adam and Rob” According to @notsofast’s post, “Intranel inside-job hacked Cryptopia. дальше »
2019-7-20 21:00 | |
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Former Cryptopia Developer Says Hack Was ‘Inside Job’
Vcdragon, a former developer and co-founder of Cryptopia exchange, has released new evidence detailing exactly how Intranel intentionally destroyed the exchange. Former Cryptopia Developer Spills the Beans On July 18 @notsofast, a twitter user claiming to be a former developer at Cryptopia, tweeted a link to an article which he claims provides “the complete story of the fraudulent hostile takeover of Cryptopia_NZ by Intranel from its founders Adam and Rob” According to @notsofast, “Intranel inside-job Read More The post Former Cryptopia Developer Says Hack Was ‘Inside Job’ appeared first on Bitcoinist.com. дальше »
2019-7-19 21:00 | |
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Binance Labs reveals newest projects to graduate from incubation program
CryptoNinjas Binance Labs, the venture arm of cryptocurrency exchange Binance, today announced the 13 newest projects to graduate from its incubation program. With regional chapters on three continents, the Binance Labs Incubation Program focuses on helping top founders bootstrap and achieve product-market fit in the global blockchain. дальше »
2019-6-6 17:49 | |
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Winklevoss’ Twins Give Away 1 Bitcoin in a Who Can Spot The Gemini Crypto Bus Twitter Contest
The Winklevoss Twins are currently giving away 1 Bitcoin (BTC) among users that are able to spot and take a picture of the Gemini Crypto Bus. Cameron and Tyler Winklevoss are the founders of the cryptocurrency exchange Gemini. дальше »
2019-5-6 03:26 | |
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Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun
Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis. дальше »
2019-4-20 22:59 | |
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Levblockchain ICO
Our Organization Levblockchain LVE, will help many new, young, passionate people who are trying to work on new technology projects, blockchain projects and products. Many of Greek Developers abandoning because of the country’s educational erroneous infrastructure and frozen economic growth. дальше »
2019-3-25 22:16 | |
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Winklevoss Twins: Crypto Doesn’t Need Rules, Cryptocurrency Companies Do
Gemini Exchange founders Tyler and Cameron Winklevoss, known for their advocacy of crypto as digital gold, have explained their… The post Winklevoss Twins: Crypto Doesn’t Need Rules, Cryptocurrency Companies Do appeared first on Invest In Blockchain. дальше »
2019-3-19 07:55 | |
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Why Winklevoss Twins Fear Investors are Losing Confidence in Crypto
The crypto industry is currently going through trust issues, according to Cameron and Tyler Winklevoss. The Gemini crypto exchange founders, otherwise known as the Winklevoss Twins, said that investors were less confident about investing in cryptocurrencies following the shutdown of QuadrigaCX. дальше »
2019-3-13 15:25 | |
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Coinbase Purchased Neutrino for $13.5 M, Acquisition Contract Shows
Cryptocurrency exchange Coinbase purchased controversial Italian software services provider Neutrino for $13. 5 million (€12 million), a copy of a legal document dated February 15, 2019, and shared with Bitcoin Magazine reveals. дальше »
2019-3-7 20:29 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Insanity: Ethereum Wallet Pays Nearly $575,000 in Fees to Transfer $25 in ETH
Strange things occur in the cryptocurrency market. Prices spike following negative news, and positive news is met with a strong sell-off. Cryptocurrency exchange founders are accused of faking their own deaths and making off with their customer’s assets. дальше »
2019-2-21 04:00 | |
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VRBex ICO
VRBex will be the premier exchange for investors seeking to exchange or trade cryptocurrency and to invest in crypto-assets such as security tokens. The highly experienced management team - with 209 years cumulative experience among the seven founders - will use their collective skills to offer best-in-class service to customers while ensuring compliance with regulatory requirements from the USA and other countries in which we intend to operate. дальше »
2019-2-17 16:47 | |
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Crypto Bull Run Could be on the Horizon as Big Players make their Push
Recently on the popular blockchain and cryptocurrency podcast “Unchained”, host Laura Shin interviewed Tyler and Cameron Winklevoss, the founders of New York-based crypto exchange Gemini. During the podcast, the Winklevoss brothers explained some of the issues that have held up not only Gemini’s but other ETF projects as well. дальше »
2019-1-24 23:59 | |
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Winklevoss Twins Believe the SEC is Waiting for More Market Surveillance and Protections
According to Cameron and Tyler Winklevoss, the popular twins in the cryptocurrency world and founders of the Gemini exchange, the U. S. Securities and Exchange Commission is searching for more market surveillance and protections. дальше »
2019-1-16 20:55 | |
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Five Interesting 2019 Cryptocurrency predictions from Fortune hosting the Winklevoss Twins
With two weeks gone, different predictions of what to expect in the crypto industry are springing up with the latest coming from The Ledger, Fortune’s TV Slot during a talk show with Cameron and Tyler Winklevoss, founders of Gemini exchange. дальше »
2019-1-15 14:43 | |
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The Daily: Electrum Users Targeted by Hackers, Huobi DM’s Daily Volume Exceeds $1B
Electrum developers have confirmed reports of an attack against the popular cryptocurrency wallet. Also covered in The Daily, Huobi Derivative Market’s daily trading volume has reached $1 billion, and one of the founders of Brazil’s leading crypto exchange Foxbit has died in a car crash. дальше »
2018-12-28 18:28 | |
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India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
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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. дальше »
2018-12-15 10:00 | |
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The Daily: CEX.io Enforces KYC, Okex Updates BCH Ticker
In today’s edition of The Daily we cover another cryptocurrency venue that now requires verification from traders, the latest exchange to update the BCH ticker since the recent hard fork, a new solution for reporting crypto taxes for cannabis merchants, and a new way in which founders are demonstrating commitment to their crypto businesses. дальше »
2018-12-12 16:15 | |
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Cameron And Tyler Winklevoss, Gemini Exchange Twins, Continue To Pump The Bullish News On Crypto’s Future
Winklevoss Twins Are Already Thinking About The Future Of The Space In 2019 It seems that the Winklevoss twins are not going anywhere, even when the market continues to fall. The founders of the popular Gemini exchange are trying to attract new investors to invest in virtual currencies and Bitcoin, which is operating 80% down […] дальше »
2018-12-12 23:35 | |
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