2022-11-8 21:15 |
FTX’s founder denied that there were liquidity issues with the exchange’s FTT token and claimed to be the victim of false rumors.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Web3 Foundation, the company responsible for Polkadot and Kusama, has announced that Polkadot native token DOT is now software and no longer a security. The Foundation claimed that the announcement is premised on its three years of active engagement with the US Securities and Exchange Commission (SEC) which started in November 2019.
2022-11-7 16:01 | |
|
|
A new story from Reuters was released on 17 October, where it was claimed that cryptocurrency exchange Binance had not been forthcoming with regulators in the United Kingdom and the United States.
2022-10-19 11:30 | |
|
|
In a sudden but predictable overreach of authority, the U.S. Securities and Exchange Commission (SEC) has claimed jurisdiction over Ethereum, and all of the transactions on its network. The post All Your Ethereum Transactions Belong to Us, Claims the SEC appeared first on BeInCrypto.
2022-9-21 20:00 | |
|
|
Decentralized exchange aggregator 1inch claimed on Aug. 15 to have discovered a severe vulnerability in Ethereum vanity address generating tool Profanity. The post 1inch: Severe Vulnerability in Ethereum Vanity Address Tool Risks Millions of Dollars appeared first on BeInCrypto.
2022-9-16 05:57 | |
|
|
A Coinbase user claimed the crypto exchange "boldly flouts federal and state laws" by not completing the proper registration as a securities exchange in the United States.
2022-8-24 19:30 | |
|
|
Thailand Security and Exchange Commission (SEC) warns investors within the state about the risks that DeFi transactions pose. SEC claimed that DeFi’s ecosystem, especially lending and debit-taking firms, may not include necessary parameters in their mechanisms to ensure the prevention of rug-pull and overleveraged collateral.
2022-8-22 00:32 | |
|
|
The exchange’s Anti-FUD Fund comes shortly after KuCoin CEO Johnny Lyu’s spat with a whistleblower, who claimed the exchange was insolvent.
2022-7-28 09:19 | |
|
|
Bitcoin bull and CEO of MicroStrategy Michael Saylor talked about Bitcoin, Ethereum, Cardano, and their asset classification in the United States. This topic has gained more importance over the last month as the Securities and Exchange Commission (SEC) Chairman Gary Gensler claimed only Bitcoin is a commodity.
2022-7-9 01:00 | |
|
|
CoinFlex CEO Mark Lamb claimed Tuesday that Roger Ver owed the crypto futures exchange $47 million in USDC. Ver, an early bitcoin investor, denied the allegation and instead accused CoinFlex of owing him money.
2022-6-30 19:31 | |
|
|
@WatcherGuru claimed Terra staff told Securities and Exchange Commission (SEC) investigators that Do Kwon had been withdrawing $80 million a month before the LUNA/UST crash. The post Do Kwon accused of siphoning $8M a month from failed Terra project appeared first on CryptoSlate.
2022-6-10 13:15 | |
|
|
Forty-one percent of the crypto owners globally bought cryptocurrencies for the first time in 2021, claimed a study commissioned by digital assets exchange Gemini. The countries where the highest number of respondents bought their first cryptocurrency in 2021 are India (54%), Brazil (51%), and the United States (44%).
2022-4-12 18:51 | |
|
|
The Nasdaq-listed exchange launched trading services in India on April 7. It had claimed support for retail payments and settlement system UPI. NPCI that runs UPI said it doesn’t offer services to any crypto exchange.
2022-4-12 01:23 | |
|
|
The United States Securities and Exchange Commission (SEC) claimed that XRP was unregistered security and filed a lawsuit against Ripple and both its executives on December 220, 2020. The post Ripple announces NFT incubation program appeared first on CryptoSlate.
2022-3-16 05:00 | |
|
|
Currrency. com is another exchange that is worthy of review. It was founded in 2018 by Ivan Gowan and Mark Berger and claimed to be the long-awaited tool to democratize finance. It is a well-rounded platform that has won many awards even though it has only been in existence for less than four years.
2022-3-10 15:38 | |
|
|
Last week, the world-leading centralized crypto exchange, Binance, announced it had withdrawn its license application and would be winding down operations in Singapore. At the time, the exchange claimed its decision was connected to its recent acquisition of HGX.
2021-12-18 02:00 | |
|
|
South Korea’s anti-money laundering unit recently approved Bithumb’s application to enable crypto services. Soon after, local reports claimed that the exchange's largest shareholder is eyeing a coThe post Amid tightening regulations in South Korea, Vidente eyes controlling stake in Bithumb appeared first on AMBCrypto.
2021-11-26 15:30 | |
|
|
Indian crypto exchange WazirX reported a significant growth in its user base and trading volume over the year. They claimed the platform’s user base grew to 10 million during 2021, which represents a tenfold increase.
2021-11-13 02:59 | |
|
|
The US Securities Exchange Commission (SEC) has asked the court not to force it to offer further responses to Ripple’s contention interrogatories. In a letter to Judge Sarah Netburn, the agency claimed Ripple is trying to lure it into a trap of answering the questions about the legal status of Bitcoin (BTC/USD) and Ethereum (ETH/USD).
2021-9-10 17:37 | |
|
|
Earlier this week, Uranium Finance, a Binance Smart Chain-based DeFi project, claimed to have lost $50 million dollars in an exploit of its platform, which had borrowed code extensively from Uniswap, a leading decentralized crypto exchange that runs on the Ethereum blockchain.
2021-5-1 15:40 | |
|
|
Back in 2019, an April Fools’ prank article claimed the United States Securities and Exchange Commission (SEC) had approved bitcoin (BTC) exchange-traded funds (ETFs). That fooled plenty of people, and, as a result, the price of the leading cryptocurrency skyrocketed in a matter of hours.
2021-4-2 23:44 | |
|
|
The United Kingdom’s Advertising Standards Authority (ASA) has banned Coinfloor’s bitcoin advert for “irresponsibly” promoting investments in the crypto asset. The watchdog claimed the crypto exchange’s marketing campaign had targeted pensioners who were “unlikely to know” much about the topic.
2021-3-19 20:30 | |
|
|
The United States Securities and Exchange Commission has responded to Ripple CEO Brad Garlinghouse’s latest letter to the court, a letter in which the exec claimed that the lawsuit is "regulatory ovThe post Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC appeared first on AMBCrypto.
2021-3-11 16:30 | |
|
|
The major crypto exchange has long claimed registration in the famous offshoring haven.
2021-3-10 18:02 | |
|
|
Reports last week had claimed that Nexon was poised to acquire the exchange at an evaluated price of roughly $460 million.
2021-1-11 12:51 | |
|
|
The crypto payments infrastructure provider is set to list on a Canadian stock exchange in what's being claimed as a world first.
2020-12-14 11:52 | |
|
|
Basing its allegations on a “leaked document,” Forbes published a report today that claimed major crypto exchange Binance was “intentionally” deceiving US regulators. The report stated that: The post CZ terms report of Binance trying to evade US regulators as 'Fud' appeared first on AMBCrypto.
2020-10-30 00:00 | |
|
|
UniSwap’s native cryptocurrency, UNI, is at risk of continuing its downtrend by another 10 percent as the decentralized exchange undergoes its first governance vote. Members of the UniSwap community claimed that whales with access to large quantities of UNI tokens are unanimously changing the network rules.
2020-10-15 14:04 | |
|
|
The International Blockchain Monetary Reserve (IBMR), a microfinance economic development agency, today launched what it claimed to be the world's first "microequity" exchange - MESE.io. According to The post IBMR launches Algorand-powered 'microequity' exchange for financial inclusivity appeared first on AMBCrypto.
2020-9-29 16:02 | |
|
|
Legal authorities in South Korea have ruled in favor of the crypto exchange, Bithumb, ruling that it need not compensate a crypto investor who filed a lawsuit against the exchange who claimed to have The post Judge rules in favor of Bithumb, crypto investor’s claims dismissed appeared first on AMBCrypto.
2020-9-29 21:10 | |
|
|
New reports show that over $500,000 worth of Bitcoin (BTC) has been siphoned from Electrum wallets – about 72 hours after a GitHub user claimed they had lost 1,400 BTC in a similar hack. Some of the funds have been traced to Binance, with the exchange blacklisting up to 70 accounts linked to the transaction […] The post Phishing Attacks On Electrum Wallet Sees Over Million Stolen From Unsuspecting Users first appeared on BitcoinExchangeGuide.
2020-9-3 21:40 | |
|
|
The UK Insolvency Service claimed that GPay is nothing but a “scam” after conducting confidential inquiries.
2020-7-1 01:08 | |
|
|
Ernst & Young (EY), the trustees of the now-bankrupt QuadrigaCX crypto exchange, announced nearly 17,000 applicants have filed for the remaining assets of the exchange. According to the published note on May 6th, EY claimed it will pay out the funds, totaling to around $300 million in current valuation, in Canadian dollars. However, the process […]
2020-5-13 20:46 | |
|
|
Digitex has claimed that only email addresses were stolen in a data breach earlier this month.
2020-2-29 22:50 | |
|
|
Changpeng Zhou, CEO of Binance, has strongly rebuked Maltese officials that have claimed his exchange is not authorized to operate in the island nation. Zhou asserts that Binance is not headquartered in Malta, but rather is a decentralized company.
2020-2-22 19:06 | |
|
|
Binance cryptocurrency exchange has donated 10 million yuan ($1. 44 million) to China through its charity arm, the Binance Charity Foundation (BCF), to aid the fight against the deadly Coronavirus that has claimed many lives in the nation, reports AsiaTimes on January 27, 2020.
2020-1-28 22:00 | |
|
|
Bitcoin exchange Binance is leading the charity effort to provide support to coronavirus victims by pledging $1. 5 million. Binance Leading the Effort to Help Coronavirus Victims The new virus Coronavirus has already infected thousands of people and, as of this writing, claimed 56 deaths in China.
2020-1-27 23:00 | |
|
|
The Cyprus Securities and Exchange Commission (CySEC) has blacklisted four FX brands, for unauthorised trading of FX and crypto. According to reports, the brands misleadingly claimed affiliation with Bdswiss Holding, which is licensed and regulated in the country.
2019-12-23 16:02 | |
|
|
Coinspeaker Huobi US Is to Stop Trading after Unexpected Regulator’s AttentionHuobi US cryptocurrency exchange will stop trading on 15 December 2019. It has claimed the need for a more integrated and impactful fashion.
2019-12-10 08:42 | |
|
|
A team of developers who used to work for Morgan Stanley have announced they have rolled on a high-speed crypto derivative exchange known as Phemex. The core developers claimed that derivative exchange will be 10 times faster than other crypto exchanges and has the capacity to conduct about 300,000 transactions in one second. According to […]
2019-12-4 19:43 | |
|
|
A Ukrainian government official Alexander Bornyakov who serves as the Deputy Minister of Digital Transformation recently told a local daily that right after the announcement about them joining hands with Binance to help them develop their crypto reforms and regulations, they started receiving calls from other exchanges with similar offers. The officer claimed that two […]
2019-11-27 21:30 | |
|
|
Cryptocurrency news website The Block recently published a story that claimed that there was a police raid on Binance’s offices in Shanghai, China. The exchange vehemently denies this ‘fake news’ story and, now, plans to sue.
2019-11-25 16:38 | |
|
|
Binance CEO, Changpeng Zhao, stated on Twitter that the exchange would sue The Block for false news reporting pertaining to a Chinese ‘police raid’ on the exchange’s Shangai office.
2019-11-23 14:02 | |
|
|
The exchange, taken over by a Canadian securities regulator two weeks ago, has just CA$45,000 in crypto and cash left.
2019-11-20 15:11 | |
|
|
A BBC investigation has revealed links between Russia’s intelligence agency, the Federal Security Service (FSB), and the collapse of the Wex cryptocurrency exchange in 2018. One of the sites co-founders claimed that he was forced to hand over customers’ wallet data and told the money (around $450 million) would go to “the FSB fund.
2019-11-16 13:06 | |
|
|
Bitfinex, one of the largest derivative exchange has been in hot water recently due to string of controversies surrounding the exchange. Now Paolo Ardoino, CTO of Bitfinex has claimed that market analysis firm CoinGecko is under reporting its market depth value.
2019-11-3 20:33 | |
|
|
Binance CEO Changpeng Zhao has clarified that rumors circulating about the “legalization” of crypto exchanges is simply misleading. Not a crypto exchange license but a generic business registration On Oct.
2019-11-3 13:50 | |
|
|
As we’ve seen from powerhouse examples like Binance’s BNB, exchange tokens can often make promising returns for investors. However, that has not been the case with the Bitfinex’s LEO token.
2019-11-1 15:00 | |
|
|
Cryptocurrency exchange Bitfinex and its sister organization Tether Limited announced earlier Saturday that they are anticipating a new lawsuit coming their way anytime now. This lawsuit, as both companies claimed via a similar statement published on their respective portals, will likely be based on “an unpublished and non-peer reviewed paper.
2019-10-6 01:34 | |
|
|
The crypto exchange HitBTC has recently denied all allegations that it froze the assets of the Brazilian investment company Atlas Quantum. According to HitBTC, the evidence is a forgery. A Twitter discussion started yesterday, October 2, in which the crypto exchange affirmed that it never blocked any asset from Atlas. The company claimed last month […]
2019-10-3 19:59 | |
|
|
| Analogue Notcoin - TapSwap |
Bitcoin rate fell below $60,000 shortly after the verdict was announced for Binance Founder Changpeng Zhao
Binance founder CZ is sentenced to four months in prison for regulatory failures on the crypto exchange platform. The post Binance founder Changpeng Zhao sentenced to four months in prison appeared first on Crypto Briefing.
According to a new Forbes article, Binance founder Changpeng Zhao has tripled his net worth since 2023.
Amid legal hurdles, CZ unveiled Giggle Academy, a free educational project for grades 1 through 12. On Mar. 19, Changpeng Zhao, known in the crypto community as “CZ,” announced a new project called “Giggle Academy” on Twitter. Within hours of…
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up.
QCP Capital analysts explained the reason for the steady growth of BNB, the native token of the Binance cryptocurrency exchange.