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India’s RBI claims no restrictions were imposed on banks for working with crypto businesses

The RBI’s response follows several complaints that some banks were refusing to offer banking services to crypto exchanges and related businesses The Reserve Bank of India (RBI) has clarified that it doesn’t prohibit banks and other financial services providers in the country from dealing with, or providing, bank account services to cryptocurrency exchanges. дальше »

2020-5-27 19:59


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US Law Firms Compete for Consolidated $1 Trillion Bitfinex Lawsuit

Four lawsuits against Bitfinex have been consolidated into one case, with plaintiffs now seeking legal counsel for their complaints. The total claims against Bitfinex are still above $1 trillion. Lawsuit Against Bitfinex Seeks the Best Legal Counsel Bitfinex, the exchange operated by the iFinex company and affiliated with Tether, Inc. дальше »

2020-1-31 18:00


Verizon, AT&T and T-Mobile Had Arbitrations Filed by Crypto Legal Firm Silver Miller on SIM Swapping

The legal firm Silver Miller, famous for taking on lawsuits in the crypto world, is also taking the SIM swapping cases that have led to major cryptocurrency losses. The complaints are made against three of the most important phone operators in US, which are Verizon, AT&T, and T-Mobile. Mobile Operators Broke Their Own Security Policies […] дальше »

2019-11-19 00:41


BitMEX Found Guilty of Exaggerated and Misleading Ad by UK Advertising Standards Authority (ASA)

The Advertising Standards Authority (ASA), the self-regulatory organization of the advertising industry in the UK, upholds complaints against the derivatives exchange BitMEX for Bitcoin promotion. ASA received four complaints accusing BitMEX ad of exaggerating the return on the investment while two of the complainants believe the ad “failed to illustrate the risk of the investment,” […] дальше »

2019-8-15 20:36


France’s Financial Markets Authority (AMF) Sees Increase in Crypto Complaints Per Its 2019 Risk Map

Crypto is undoubtedly becoming more popular as more people are beginning to make use of it as a means of payment or investment, more merchants are beginning to accept it in exchange for goods and services and more institutional funds are being pushed into crypto as a whole. Besides the benefits that are going to […] дальше »

2019-7-5 23:31


Indian Cryptocurrency Exchange Koinex Catches Flack Regarding Bitcoin SV (BSV) Removal

In a tweet earlier this month, Koinex, a controversial Indian cryptocurrency announced the delisting of a number of coins from their platform citing low trading volumes as to the reason. Since the announcement, the exchange has faced multiple complaints on their system ranging from deposit and withdrawals concerns, faulty systems and regulation of its activities […] дальше »

2019-5-30 18:59


Koinex gets peppered with multiple complaints on the back of Bitcoin SV delisting deadline

The world of cryptocurrencies hit a roadblock in India with the country’s Supreme Court mulling over a set of regulations that will decide the fate of digital currencies. This indecision has affected the operations of cryptocurrency entities in India as well, with Koinex, a popular Indian cryptocurrency exchange, coming under fire for mismanagement of assets. дальше »

2019-5-30 21:00


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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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EA swears Jedi: Fallen Order won’t have multiplayer or microtransactions, ever

After dangling little more than a title before us for months, EA and Respawn Entertainment finally revealed more about their new Star Wars game, Jedi: Fallen Order over the weekend. What they revealed almost says more about the publishers than it does about the game — namely, that the lack of typical “EA-ish” elements means Electronic Arts may have finally let years of fan complaints sink into its skin. дальше »

2019-4-16 22:14