Новости о Failure Exchange [ Фото новости ] [ Свежие новости ] | |
FTX approaches Kraken as a potential rescue partner
According to recent reports, FTX has spoken to American crypto exchange Kraken about a possible rescue arrangement. However, FTX and Kraken declined to comment, citing the ambiguity of the talks’ specifics and their potential for success or failure. The details… дальше »
2022-11-11 03:51 | |
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Midweek Update: FTX Shockwaves Continue
Industry insiders say the full impact of an FTX failure is becoming more clear, as Binance pulls out of a deal to rescue the failed exchange. US election results a "good day for democracy" according to President Biden, and may be for cryptocurrency too as new regulation looms in the US. дальше »
2022-11-11 14:00 | |
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Kim Kardashian Handed $1.26M Fine By SEC For Illegally Touting EthereumMax
American media personality and businesswoman Kim Kardashian has agreed to pay $1. 26 million to the U. S. Securities and Exchange Commission (SEC) to settle charges relating to her failure to disclose a payment she received for promoting EthereumMax tokens on Instagram. дальше »
2022-10-5 17:56 | |
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SEC Alleges Nvidia Failed to Report Mining Earnings, Issues $5.5M Fine
Nvidia Corporation will pay a $5. 5M fine following a clampdown by the Securities and Exchange Commission regarding the company's failure to disclose that its chips were used for mining purposes. дальше »
2022-5-8 17:00 | |
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Kraken’s Failed Shiba Inu Listing Turns Into A Nightmare For The ‘SHIBArmy’
Crypto Exchange Kraken failed to list the SHIB token on its trading platform yesterday as promised on Monday via its social communication channels, to the disappointment of many fans of the token. Several users are even threatening to completely delete their Kraken account calling the exchange’s failure to list the token as proof that it […] дальше »
2021-11-4 22:52 | |
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South Korean crypto exchanges face Sept. 24 deadline to submit licence request
Failure to meet South Korean regulators’ new requirements is expected to wipe out tens of crypto exchange operators.
дальше »2021-9-14 12:26 | |
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Polkadot's failure to make this move could affect its price
Polkadot has received another boost in the cryptocurrency space as leading crypto exchange Coinbase will be adding it to its Pro platform. Trading of DOT will begin Wednesday, 9 a.m. PT and will incluThe post Polkadot's failure to make this move could affect its price appeared first on AMBCrypto. дальше »
2021-6-15 20:00 | |
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Former BitMEX CEO Arthur Hayes Surrenders to US Authorities
Arthur Hayes, co-founder and former CEO of the BitMEX exchange, has surrendered and will face charges relating to the failure to implement money laundering measures. A resident of Singapore, Hayes turned himself over to U. дальше »
2021-4-7 11:18 | |
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Philippine Crypto Exchange Demands Users Return Bitcoin Bought at $6,000 Following System Error
Philippine crypto exchange Pdax recently suffered a costly technical failure – one that led to bitcoin trading at 300,000 Philippine pesos (around $6,000) – a discount of 88% to its current price. дальше »
2021-2-26 11:30 | |
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OKEx CEO admits to exchange failure in withdrawal debacle
Soon after his exchange recommenced withdrawals after a six week lock up, OKEx CEO Jay Hao revealed during a Telegram ‘Ask Me Anything’ Q&A that the exchange had no contingency plan that dealt with the arrest of a private keyholder. дальше »
2020-11-27 04:01 | |
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Cryptopia exchange liquidator releases new update
Cryptopia liquidators Grant Thornton have released an update outlining the process for the return of assets to victims of the exchange failure - and have confirmed that account holders' assets are being held in trust and have not been sold to fund the liquidation. дальше »
2020-9-21 16:00 | |
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SEC Commissioner Speaks Positively About Digital Assets Despite Recent Enforcement Flurry
The U. S. Securities and Exchange Commission (SEC) regularly draws the ire of crypto proponents who are frustrated at its failure to support innovation and entrepreneurship. Despite this, some have warmed to the agency’s opinionated commissioner Hester Peirce, who has adopted the moniker of “Crypto Mom. дальше »
2019-9-28 10:00 | |
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Bithumb Korea Indicted for Leakage of Private Data and Failure to Prevent Hacking
South Korea’s crypto exchange giant, Bithumb and its top officials have been prosecuted on charges of failure to prevent hacking attacks and leakage of private data. Prosecutors are accusing the crypto exchange platform of leaking sensitive financial data on around 31,000 of its customers. дальше »
2019-6-22 00:33 | |
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Launching a Project? How Choosing the Wrong Exchange can be Fatal
REMCO describes why they decided to list their token on DigiFinex, a Singapore-based cryptocurrency exchange, and what dangers projects need to look out for. As the market comes back to life, listing activity on crypto exchanges has also picked up. дальше »
2019-6-15 19:53 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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Does Cryptopia’s Failure Show Decentralized Exchanges are Crypto’s Future?
New Zealand exchange Cryptopia has gone into liquidation. Yesterday, rumors of another hack were circulating after users were unable to access the website. However, this morning, an announcement made on their Twitter account declared the company had ceased trading. дальше »
2019-5-15 16:30 | |
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Tron (TRX) Prices Flat, Did Justin Sun Consider Investing in BitFinex?
Tron (TRX) range bound but up 4. 5 percent Justin Sun could invest in BitFinex IEO The integrity of any blockchain team lead them to success or failure. Therefore, the decision of Tron’s co-founder Justin Sun to contemplate investing in an IEO of a trusted exchange headed by a questionable team should under ordinary circumstances raise. дальше »
2019-5-3 22:00 | |
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4 Reasons Why Delisting BSV Was the ‘Right Thing to Do’ for Binance
Binance delisting Bitcoin SV (BSV) is forcing other exchanges like Kraken and Shapeshift to follow. Let’s take a look at the implications of this unprecedented move for the world’s biggest exchange. дальше »
2019-4-16 12:00 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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Bittrex Leaves New York
One of the biggest crypto exchange, Bittrex, has left New York after the Department of Financial Services (DFS) denied their application for a BitLicense due to: “Failure to meet the... The post Bittrex Leaves New York appeared first on Trustnodes. дальше »
2019-4-12 13:53 | |
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Bittrex provides statement on NYDFS decision to deny BitLicense
CryptoNinjas Earlier today, the New York Department of Financial Services (NYDFS) released a statement regarding the denial for the applications of crypto exchange company Bittrex to engage in business and money transmission activity in New York due to failure to meet the licensing requirements of DFS. дальше »
2019-4-11 00:59 | |
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New York Kraken Ex-Employee Sues Crypto Exchange Over Failure to Pay $900,000
Kraken has repeatedly said that it has no operations in New York but a lawsuit by an ex-employee has disputed this putting the bitcoin exchange at risk of facing the wrath of financial regulators in the Big Apple. дальше »
2019-4-8 16:56 | |
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Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense
Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past. дальше »
2019-4-5 16:23 | |
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Was KuCoin’s IEO Was a Massive Failure? Possible Bot & Exchange Mismanagement
Earlier this week (April 3rd, 2019), KuCoin launched its first official IEO on their platform for a cryptocurrency project called ‘MultiVac’ ($MTV). KuCoin announced this from their official communications on their website on March 26th, 2019. дальше »
2019-4-5 02:25 | |
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KuCoin’s IEO Was a Massive Failure: Bots & Exchange Mismanagement
Earlier this week (April 3rd, 2019), KuCoin launched its first official IEO on their platform for a cryptocurrency project called ‘MultiVac’ ($MTV). KuCoin announced this from their official communications on their website on March 26th, 2019. дальше »
2019-4-5 02:25 | |
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Crypto Mom Chides SEC Over Failure to Keep up With Cryptocurrency Innovation
Commissioner Hester Peirce of the United States Securities and Exchange Commission (SEC) believes the Commission could do better in keeping in touch with the emerging digital economy. The “Crypto Mom” is beloved for her continued cryptocurrency adoption advocacy and says the SEC should pursue innovation and make regulatory compliance easier for entrepreneurs. Peirce made theseRead More дальше »
2019-3-28 21:00 | |
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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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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration. дальше »
2019-2-27 23:13 | |
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5 Years Later, Mt. Gox Victims Still Want to Know: ‘Where’s our Bitcoin?’
It seems like just yesterday when Bitcoin investors were startled by the news that Mt. Gox, one of the world ’s first Bitcoin exchanges, was in serious trouble. Five years ago, on Feb. 24, 2014, reports began circulating that the Bitcoin exchange had lost three-quarters of a million bitcoins. дальше »
2019-2-25 02:45 | |
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The curious case of QuadrigaCX
While the circumstances surrounding the failure of leading Canadian exchange QuadrigaCX have set a new benchmark for ‘weird’, it may well be that just like so many other crypto exchange mega-fails, the real culprit could once again be something as simple as incompetent management. дальше »
2019-2-23 15:00 | |
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Wrap Your Head Around This: BTC Is Now Featured as a Token on Ethereum
It happened: Bitcoin is now an Ethereum token. Wrapped Bitcoin (WBTC), an ERC-20 token with a 1-1 peg to bitcoin, went live on the Ethereum network on the final day of January, “the first token that makes Bitcoin compatible with the Ethereum chain,” its architects say. дальше »
2019-2-2 00:04 | |
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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. дальше »
2018-12-12 23:53 | |
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SEC Settles Charges Against DJ Khaled and Floyd Mayweather for ICO Promotion
The US Securities and Exchange Commission (SEC) has settled charges against DJ Khaled and Floyd Mayweather Jr for unlawful ICO promotion. Both celebrities have agreed to pay the financial penalties without admitting or denying the findings. дальше »
2018-11-30 10:30 | |
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Huobi Is Rolling Out Futures Trading on a New Platform
At this year’s CryptoFrontiers Conference in New York City, digital currency exchange Huobi announced that it will begin offering derivatives contract trading. The service will be available via Huobi’s Derivative Market (Huobi DM) to customers of select countries and will allow them to open both short and long positions for a handful of coins. дальше »
2018-11-29 01:33 | |
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New Exchange Security Scoring Model Offers Insurance Rates for Coin Holders
International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts. дальше »
2018-11-13 00:43 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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The Zaif Hack Story Isn’t Over Yet: Further Investigations Lead to More Questions
The hack of Japan-licensed cryptocurrency exchange Zaif took the crypto community by surprise last week. It’s recently emerged that the perpetrators of the crime are trading the stolen wealth on Binance and other exchanges. дальше »
2018-9-28 09:00 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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OKEx Clawback Debacle Helps Case for a Regulated Bitcoin ETF
The OKEx debacle shows us that exchanges are dropping the ball when it comes to preventative risk management, helping the case for regulated Bitcoin futures and exchange-traded funds (ETF). Ask for forgiveness later, not permission now. дальше »
2018-8-8 03:00 | |
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Bithumb Crypto Exchange Faces Bank Freeze and Halts New Accounts
Emerging cryptocurrency regulations are putting greater scrutiny on exchanges and companies worldwide. Starting August 1, 2018, Korean cryptocurrency exchange Bithumb will no longer issue new virtual accounts due to the failure to renew a banking contract. дальше »
2018-8-2 16:00 | |
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Bithumb Cryptocurrency Exchange Suspends Creation Of New Accounts
One of South Korea’s "big four" digital asset exchanges will no longer allow for the creation of new real-name virtual accounts, due to its failure to sign a contract with a partner bank.
дальше »2018-8-2 21:51 | |
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