2023-11-21 01:41 |
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. origin »
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Key takeaways Crypto exchange Dasset has denied customer access to funds. The New Zealand-based crypto exchange has gone into liquidation. Dasset denies customers access to funds Auckland-based crypto exchange Dasset has denied customers access to their funds as it faces liquidation.
2023-8-15 13:07 | |
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Court documents filed concerning the bankruptcy of cryptocurrency exchange FTX allege that its executives, including founder Sam Bankman-Fried, knowingly commingled and misused customer funds since the exchange’s inception.
2023-6-27 22:54 | |
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The exchange shared that all customer funds are safe but advised U.S. customers to withdraw their funds by April 30, 2023.
2023-4-2 00:23 | |
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$FUNDS is on a mission to decentralize the world’s biggest lotteries. The token sale session for $FUNDS is live now on the P2PB2B exchange. It will be followed by a listing on the P2PB2B exchange. $FUNDS are also available as part of its own Initial Exchange Offering (IEO) on a variety of channels. Take advantageRead More
2022-1-28 10:00 | |
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This week, the popular crypto exchange Cryptopia suffered the first major security breach of 2019, resulting in “significant losses” of crypto assets the exchange had stored. Following the breach, social media users began tracking the movements of the stolen funds and alerted Binance CEO Changpeng Zhao that the funds had landed on Binance – the world’s.
2019-1-17 23:00 | |
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Bancor, a decentralized crypto exchange that raised $153 million in June 2017, has lost $12. 5 million in ether, the native cryptocurrency of Ethereum, in a recent security breach. However, the blockchain protocol and its developers were criticized not for the theft of their funds, but for their ability to freeze funds using a centrally controlled system.
2018-7-13 22:00 | |
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Two leading blockchain technology players, BitUN and Bitrabbit have entered into a strategic cooperation agreement. The agreement will see both parties conduct long-term and in-depth cooperation on various aspects such as funds custody, funds settlement and user system to fully integrate the superior resources of technologies, products and services to provide the most secure and […]
2018-7-12 12:40 | |
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The increased adoption of many cryptocurrencies into the mainstream of the worldwide financial sector has led to altcoins becoming the topic of discussion for even the already-famous stars of the internet.
2018-7-12 10:49 | |
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The recently announced blockchain escrow to be used in financial markets was released today. It will be the first system of its type to be able to store the funds of the investors on smart contracts to protect them from frauds.
2018-7-12 09:33 | |
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Attention attention read all about it, cryptocurrency traders, investors and users to unite around what could be one of the biggest landmark approvals inside the maturing blockchain asset space – exchange traded funds or ETFs! August 10 is a big moment in time for the long awaited Bitcoin ETF ruling by the SEC – it […]
2018-7-12 09:25 | |
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Major cryptocurrency exchange Bitfinex have announced a new partnership that promises to bring a new wave of institutional investment into cryptocurrency through the Bitfinex platform. According to Finance Magnates, Bitfinex have announced a partnership with Markey Synergy GmbH.
2018-7-11 16:30 | |
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The United States Securities and Exchange Commission (SEC) is examining an application from the Chicago Board Options Exchange (CBOE) Global Markets which, if approved, could grant the company a coveted bitcoin ETF license, and bring new waves of institutional investors to the bitcoin arena.
2018-7-10 02:38 | |
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Decentralized cryptocurrency exchange Bancor confirmed in a Twitter post this morning that the platform’s security was breached by hackers. Following the attack, Bancor shut down its site for maintenance and froze its accounts.
2018-7-10 23:45 | |
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Decentralized cryptocurrency platform Bancor halted operations Monday, July 9, as it investigates what it calls a “security breach,” reportedly involving over $12 mln. No user wallets were compromised,” the tweet reads, continuing: “To complete the investigation, we have moved to maintenance and will be releasing a more detailed report shortly. User funds remain intact due
2018-7-9 21:23 | |
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Decentralized cryptocurrency exchange Bancor reports “security breach,” receives help in freezing funds from fellow crypto service Changelly
2018-7-9 19:45 | |
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Несколько экосистемных проектов на базе блокчейна NEO предупредили пользователей о возможных махинациях со стороны биржи Bitpaction и призвали вывести средства с платформы. Об этом говорится в блоге NEO.
2018-7-9 13:15 | |
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Is the Bitpaction Exchange Making an Exit? The Bitpaction cryptocurrency exchange has ceased contact with its customers and followers on Twitter and Telegram and there are fears it is attempting a hasty exit.
2018-7-9 08:53 | |
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Last Thursday, Zichain revealed two new index funds for Cryptocurrency Investors. The world-renowned group of international cryptocurrency finance experts, launched the funds to make crypto investing easier.
2018-7-9 08:46 | |
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Europe’s biggest exchange-traded funds [ETF] trader that has handled close to $700 billion in ETF trading in the past year, has now started market making on Ethereum and Bitcoin Exchange traded notes [ETNs].
2018-7-7 07:08 | |
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A system of protocols would allow users to deposit cryptocurrencies on an exchange, without the presence of an actual deposit. A smart contract provides the base of the solution, but the benefits are gone if the funds cannot be used to initiate multiple, simultaneous trades.
2018-7-6 21:26 | |
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One of the earliest adopters of blockchain technology — the Digital Isle of Man (Digital IOM) — is now an official member of the British Blockchain Association (BBA).
2018-7-6 17:27 | |
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Scienceroot aims to improve the scientific and research community using blockchain technology. The goal is to create an ecosystem where anyone in the scientific community around the globe will have the ability to gather funding, interact, discuss research ideas, collaborate and in the end, publish their work through a more efficient, open and transparent platform.
2018-7-6 01:30 | |
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Cryptocurrency users have expressed various concerns regarding the HitBTC exchange in the past. Slow response times to customer support tickets and deposit and withdrawal issues have occurred on multiple occasions.
2018-7-6 00:00 | |
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The PlayChip is at the centre of an incentivised, blockchain-enabled sports community and gaming ecosystem. Following the migration of the PlayChip to the blockchain, holders of the PlayChip will be able to seamlessly transfer funds between the various sites accepting the token through our revolutionary PlayWallet, through which they will also be able to buy and sell the token directly via our partnered exchange, the PlayXchange.
2018-7-5 23:48 | |
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On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post.
2018-7-5 20:11 | |
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Coinbase, a well-renowned and trusted exchange has recently added 10 clients who are now using its newly released custodial service. The customer base that includes home offices and hedge funds can now keep their digital assets in safety, as they would keep their traditional assets.
2018-7-5 03:39 | |
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The Financial Conduct Authority (FCA), responsible for conduct and relevant prudential regulation of financial services firms and financial markets in the U. K. , has announced the details of the firms selected to be part of cohort 4 of its regulatory sandbox, according to an FCA post.
2018-7-5 01:04 | |
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The Securities and Exchange Commission (SEC) is seeking comments on another bitcoin-based exchange-traded fund (ETF). The proposal in question calls for the listing and trading of SolidX bitcoin shares, and stems from the VanEck SolidX Bitcoin Trust, which states it will invest in “bitcoin only.
2018-7-3 17:52 | |
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As part of Coinbase’s initiative to facilitate institutional investment in the cryptocurrency market, the exchange’s Custody service is now live in the US and Europe. Bringing in Big Money Coinbase Custody is a service which provides secure storage for crypto-assets for eligible financial institutions and hedge funds across the world.
2018-7-3 12:00 | |
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On July 2, 2018, Coinbase officially launched Coinbase Custody. After accepting its first trial deposit last week, the newly introduced custodial service is up and running.
2018-7-2 20:31 | |
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After proposing to streamline the process of launching an exchange-traded fund (ETF), the United States’ Securities and Exchange Commission (SEC) may be giving blockchain funds easier access to a $3.
2018-7-2 19:00 | |
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London, UK, 02 July, 2018: EXMO, Eastern Europe’s leading cryptocurrency exchange, has cancelled its scheduled TGE (token generation event) for public investors, as the company’s supply of its own funds for margin loans and product launches has reached full capacity.
2018-7-2 16:30 | |
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Huobi has set new rules for selecting new tokens on its HADAX exchange, a move that offended several crypto funds and led to a boycott.
2018-7-2 12:10 | |
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The US Securities and Exchange Commission (SEC) this week approved plans for public comment which would make it easier for investment companies to bring new exchange-traded funds (ETFs) to market.
2018-7-2 07:00 | |
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Key Points With EM stock prices plummeting and investors fleeing EM funds, the fear of emerging markets is palpable. Our examination of three key metrics—external debt, foreign exchange reserves, and current account balance—shows, however, that EM countries have low risk of a broad funding crisis.
2018-6-30 11:23 | |
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Bithumb has managed to recover roughly 45 percent of the cryptocurrencies stolen during the June 20 hack. The company also acknowledged the support of other exchange platforms in its efforts to recover the stolen funds.
2018-6-29 21:08 | |
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This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model.
2018-6-30 20:56 | |
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Bithumb has managed to recover roughly 45 percent of the cryptocurrencies stolen during the June 20 hack. The platform announced the news in an update published on June 28 — while also providing full disclosure of the digital currencies taken in the attack.
2018-6-29 19:00 | |
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The Reserve Bank of India (RBI) decided, in a circular issued on April 6, that banks in the country will no longer be allowed to do business with crypto exchanges. The deadline, which expires on July 5, is forcing companies to prepare for the worst.
2018-6-29 02:00 | |
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On June 27, 2018, Coinbase CEO Brian Armstrong announced his new cryptocurrency charity fund, GiveCrypto. Armstrong established the philanthropic venture to financially empower people with direct cryptocurrency distributions.
2018-6-29 22:17 | |
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Global Pay Net is an international financial platform that is based on the Blockchain technology. The company has been developing a unified service that allows each of its users to invest their money at interest, take out a loan, exchange funds and cryptocurrencies, keep their savings at a profit, and pay for goods or services using their own GLPN wallet.
2018-6-28 17:51 | |
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The CEO of a San Francisco-based cryptocurrency exchange is launching a charity to help people in poverty, and is aiming to raise $1 billion in the next two years. Using Crypto to Raise Funds GiveCrypto is a new nonprofit charity that distributes cryptocurrency to people in poverty.
2018-6-27 23:10 | |
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The U.S. Securities and Exchange Commission (SEC) is once again seeking comments on potential bitcoin-based exchange traded funds (ETFs).
2018-6-28 21:35 | |
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The U.S. Securities and Exchange Commission (SEC) is once again seeking comments on potential bitcoin-based exchange traded funds (ETFs).
2018-6-27 21:35 | |
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EXMO crypto exchange had earlier planned to conduct its ICO in order to raise funds for its project. However, the team has put the TGE on hold for now as they feel there may be unexpected changes in the legal framework, which could lead to high risk for investors.
2018-6-27 20:16 | |
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“As a block producer, we pay highly and close attention to it and feel regretful for the loss of EOS in these accounts.” So says EosStore, an eos Block Producer... The post EOS Block Producer Fails to Comply with Arbitrator’s Blacklist Order, Funds Sent to Exchange appeared first on Trustnodes.
2018-6-26 14:46 | |
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Due to recent security breaches and thefts among some large-scale cryptocurrency exchange platforms, the need for exchange insurance is booming. Many insurance companies, however, are hesitant to take the risk — citing their distrust in current security measures.
2018-6-26 03:00 | |
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The latest hacks in the cryptocurrency industry have had some British MPs questioning whether customers’ funds are safe. The word “hack” has the ability to send fear into the hearts of many a cryptocurrency holder.
2018-6-25 05:00 | |
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A new court ruling means creditors to the Mt. Gox cryptocurrency exchange stand a chance to get their lost funds back in their Bitcoin wallets. The Tokyo District court has permitted the company to move out of criminal bankruptcy and into civil rehabilitation, an Mt Fox.
2018-6-23 01:19 | |
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Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of crypto schemes, including tokenized pieces of a Dubai skyscraper and stakes of metaverse property.
The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. The post ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering appeared first on BeInCrypto.
The founder of Dragonchain and related entities are facing the U. S. Securities and Exchange Commission allegations that they violated federal anti-fraud provisions for their roles in raising $16.
A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC).
Data from Arcane Research shows that open interest on Bitmex’s bitcoin derivatives market touched a new low of 45,122 BTC on October 1. The figure represents a 16% drop since the CFTC announced charges against Bitmex and its executives for allegedly operating an unregistered trading platform.
Grayscale Investments’ Litecoin Trust (LTCN) and Bitcoin Cash Trust (BCHG) have received DTC eligibility on Monday, which means the shares can begin trading publicly. The firm’s latest funds give investors exposure to the crypto assets bitcoin cash and litecoin and shares will be traded via secondary markets.