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Binance Donates $1.44M to Help Fight China’s Deadly Coronavirus
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. дальше »
2020-1-28 22:00 | |
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EXMO received cryptocurrency services licenses
2020 began with great news: EXMO exchange received licenses for providing cryptocurrency services in Estonia – “Providing a virtual currency wallet service” and “Providing services of exchanging a virtual currency against a fiat currency. дальше »
2020-1-28 17:31 | |
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Bitcoin Ducks Deep Pullback against Euro and One Strong Fundamental Could be Behind It
Bitcoin is looking attractive against the Euro as the European Central Bank signals it will leave negative rates intact. The bitcoin-to-euro exchange rate on January 24 ducked a deep downside attempt after bouncing back from its local support of €7,4577. дальше »
2020-1-27 17:00 | |
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SEC Strikes Against Yet Another Unregistered ICO to Recover $147,000 ‘Ill-Gotten’ Gains
The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO). дальше »
2020-1-23 19:02 | |
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SEC Files Lawsuits Against Conspirators In Blockchain Terminal’s $30 Million Fraudulent ICO
CG Blockchain Inc. , BCT In. (SEZC), has been charged with fraud by the US Securities and Exchange Commission (SEC), for funds raised on an ICO at over 30 million dollars by the companies operators, Edith Pardo and Boaz Manor. дальше »
2020-1-18 00:58 | |
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Gemini Crypto Custody Branch Now Insured with $200 Million
Coinspeaker Gemini Crypto Custody Branch Now Insured with $200 MillionGemini exchange announced that it has set up its in-house insurance company to protect its clients against any probable loss of coins stored in its offline vaults for a $200 million coverage limit. дальше »
2020-1-17 12:19 | |
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SEC Issues Alert Against Initial Exchange Offerings
The SEC has issued an alert to investors regarding initial exchange offerings. This warning is not an official statement on regulatory policy, but it does indicate the way the American market regulators view the practice and why many exchanges are shunning U. дальше »
2020-1-16 00:00 | |
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Nano Lawsuit Update: Angry Investor Reacts to Motion to Dismiss
James Fabian, the chief plaintiff in the securities class action suit against the Nano crypto company, has asked a judge to strike against each point of dismissal that Nano supplied last fall. Nano Dismisses Claims in 10-Point List Fabian, who faced losses after the hack and closing of the BitGrail exchange, believes Nano did not have sufficient excuses to claim lack of responsibility for the loss of coins. дальше »
2020-1-16 19:00 | |
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Court Blocks U.S. SEC from Obtaining Telegram ICO Financials
The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds. дальше »
2020-1-7 17:42 | |
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Thousands of Bomb Threats Reported in Russia After Oligarch Linked to $450M Bitcoin Hack
Thousands of bomb threats against public facilities have been reported in Russia after a news report linked a 2017 exchange hack of $450M in Bitcoin to prominent Russian businessman Konstantin Malofeev. дальше »
2020-1-6 19:20 | |
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Huobi Launches New Fiat/Crypto Pair for the Indonesia Rupiah (IDR) Against Tether (USDT)
Huobi Crypto Exchange recently announced that they will introduce a trading pair for the Indonesian Rupiah against Tether (USDT) for this market subsidiary. The fiat gateway will enable Huobi users in Indonesia to trade over 250 cryptocurrencies through a simple IDR Top up and exchange for USDT to purchase other coins. David Chen, Huobi’s Cloud Senior […] дальше »
2019-12-28 18:24 | |
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Binance adds XRP, Ethereum and USDT against Turkish Lira
Looking back at 2019, it is quite evident how Malta-based cryptocurrency exchange Binance paved its way across various sectors and geographies. With global expansion as one of its major goals this yeaThe post Binance adds XRP, Ethereum and USDT against Turkish Lira appeared first on AMBCrypto. дальше »
2019-12-25 13:30 | |
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Crypto exchange CoinEx granted operating license in Estonia
CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service. дальше »
2019-12-20 14:44 | |
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WCX Exchange Review 2020 – Is WCX Legit And Safe Place To Trade?
Trading platforms are popping up all over the market lately, as more and more people are looking into either buying their first crypto or betting on/against its future. Some of those platforms turn out to be total duds and outright scams, as we saw with exchanges such as Mt. дальше »
2019-12-17 18:32 | |
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Bitcoin Rises Against Strong Bearish Mood; Deeper Decline Coming?
Bitcoin on Wednesday moved slightly upward as traders remained puzzled about its next big price rally. The bitcoin-to-dollar exchange rate surged by as much as 0. 80 percent to establish an intraday high of $7,263. дальше »
2019-12-11 18:07 | |
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US SEC Re-Opens Infamous Bitcoin Scammer Case
According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The United States SEC does not appear to be satisfied with the New York Southern District Court judge’s decision regarding the case against Renwick Haddow. дальше »
2019-12-9 13:45 | |
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Kraken Crypto Exchange Integrates Swiss Franc (CHF) to Trade Against BTC And ETH
Kraken crypto exchange has expanded its BTC and ETH fiat trading pair options after adding the Swiss Franc (CHF) to the existing portfolio. The exchange partnered with Frick, a bank based in Liechtenstein, to launch the CHF within its platform. дальше »
2019-12-6 19:35 | |
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Telegram founder to appear in U.S. court over GRAM token sale
A U.S. court has ruled that three Telegram employees - including CEO Pavel Durov - should testify in the case filed against the company by the Securities Exchange Commission. дальше »
2019-12-5 20:00 | |
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ABBC Foundation Files Case Against Turkish Crypto Exchange Sistemkoin
In line with the hacking incident and delisting of ABBC Coin on the Sistemkoin exchange, ABBC Foundation is now taking legal action against the Turkey-based digital asset exchange. In September 201The post ABBC Foundation Files Case Against Turkish Crypto Exchange Sistemkoin appeared first on AMBCrypto. дальше »
2019-12-2 10:15 | |
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IRS is not Infringing Privacy By Requesting Data From Crypto Exchanges, Judge Decides
A federal court from California has recently decided that the requests made by the Internal Revenue System (IRS) to the cryptocurrency exchange Bitstamp in a specific case were not illegal. According to the judge, most of the arguments provided by William Zietzke, who filed a lawsuit against the IRS, lack merit. Zietzke argued that the […] дальше »
2019-11-30 00:34 | |
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A Look at the Newest Legal Challenge Against Bitfinex and Tether’s Price Manipulation Stigma
It is more than obvious that the last is yet to be heard about controversies in the crypto world. At the moment, the reports are buzzing with issues relating to the Bitfinex exchange and Tether (USDT). дальше »
2019-11-26 16:30 | |
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Bitfinex addresses latest 'copycat' lawsuit; vows to refrain from settlements
Prominent cryptocurrency exchange, Bitfinex seems to be sailing in troubled waters as several lawsuits have been slapped against the exchange. The most recent one being the "copycat lawsuit" filed agaThe post Bitfinex addresses latest 'copycat' lawsuit; vows to refrain from settlements appeared first on AMBCrypto. дальше »
2019-11-25 09:17 | |
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Chinese Local Authorities Halts the Operations of a Local Cryptocurrency Exchange BISS
Sohu, a local media house, reported on November 22 that the Chinese government closed BISS, a Chinese cryptocurrency exchange. However, the exact date of the closure remains unclear. Ten people who are believed to have been working for the exchange have also been taken into custody. дальше »
2019-11-24 20:17 | |
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Deutsche Boerse, Swisscom Settle Securities with Corda and Hyperledger
Deutsche Boerse and Swisscom successfully exchange securities tokens against cash tokens using Corda and Hyperledger
дальше »2019-11-20 16:14 | |
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Kik’s Defense Against SEC Isn’t Going Well; Suffering Setbacks As Judge Tosses Vagueness Plea
Kik is still trying to build up a strong defense against the US Securities and Exchange Commission (SEC). The case is about the firm’s $100 million coin offering. As it has been reported in October, Kik’s team of lawyers tried to persuade the New York Southern District Court to refute SEC’s claim against the Toronto-based […] дальше »
2019-11-14 23:29 | |
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South Korean Crypto Exchange CEO Jailed For 16 Years
Senior executives at a South Korean crypto exchange have been indicted in connection with a $386 million investment fraud. The news marks yet another drastic action taken by authorities in the country against cryptocurrency exchanges. дальше »
2019-11-13 21:00 | |
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BitMEX Crypto Traders Targeted by Phishing Scams: What the Attacks Look Like
BitMEX traders that had their details leaked as part of a recent privacy breach have started to receive phishing emails. The crypto exchange accidentally disclosed 23,000 of its users’ email addresses earlier this month. дальше »
2019-11-12 01:00 | |
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Canadian Regulator Seizes Troubled Crypto Exchange
The British Columbia Securities Commission has taken control of a cryptocurrency exchange which allegedly owes customers over $12 million. Einstein Exchange had planned to shut down amid complaints, lawsuits, and money laundering investigations. дальше »
2019-11-6 10:30 | |
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OKEx To List Tezos (XTZ) With Bitcoin (BTC) And Tether (USDt) Spot Trading On November 7th
OKEx, the world's third-largest crypto exchange has announced the listing of Tezos on the trading platform. The new altcoin will be paired against Bitcoin and Tether for spot trading from November 7th. дальше »
2019-11-5 17:51 | |
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Angel Investor in Seattle Files Lawsuit Against Bittrex After Losing 100 Bitcoins
Cryptocurrency Exchange, Bittrex, is battling a lawsuit filed against them by a client whose 100 Bitcoins were hacked and stolen while held under their custodial services. Gregg Bennett, the client in question, lost close to $1 million of his investment given the prevailing BTC price. дальше »
2019-11-4 20:46 | |
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$150M Binance Futures Manipulation Lawsuit is ‘Nuisance’: FTX
Alameda Research, FTX’s parent company has called out the $150 million lawsuit slapped on it for manipulating markets as utter ‘nuisance’. The class-action is based on a September 15 event, in which the smaller futures exchange attempted an attack against Binance Futures, with the aim of achieving liquidations. дальше »
2019-11-4 14:30 | |
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Chi-X Kicks Against ASX’s Move to Replace CHESS with Blockchain
The Australian Securities Exchange (ASX), the nation’s primary securities exchange, is putting preparations in top gear to integrate distributed ledger technology (DLT) into its operations and replace the existing Clearing House Electronic Subregister System (CHESS) with the revolutionary technology. дальше »
2019-11-1 00:00 | |
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Mt. Gox Users Get New Postponement Update as the Submission Deadline Moves to March 2020
Mt. Gox the infamous bitcoin exchange which shut its operations down and filed for liquidation back in April 2014 claiming to have lost 750,000 BTC to a hack attack and since then it has been involved in a never-ending saga of court cases filed by the investors. The investors filed a lawsuit against CEO Mark […] дальше »
2019-11-1 23:28 | |
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ASX to Replace Its CHESS System with Blockchain as Chi-X Asks ACCC to Investigate Its Competitors
Chi-X Australia has called the Australian Competition and Consumer Commission (ACCC) to investigate a case against the Australian Securities Exchange (ASX). According to the company, its competitor’s use of blockchain technology could present an “unfair advantage” in the market. дальше »
2019-10-31 02:03 | |
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Binance Adds BNB Coin to the P2P Platform for Chinese Investors
Crypto giant exchange platform Binance has added BNB coin on their peer-to-peer platform for the Chinese investors. The platform now has four virtual currencies that investors and users can trade against the Chinese Yuan. дальше »
2019-10-30 17:58 | |
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US Based Crypto Exchange, Kraken, Rolls Out Omisego (OMG) and Pax Gold (PAXG) Trading
Kraken, the World’s 12th largest Crypto Exchange, as per Coin360 states, recently added Ethereum based tokens, Omisego and Pax Gold, to its ecosystem. Its clients will now be able to transact the two tokens against fiat currencies like the Dollar and Euro in addition to Bitcoin and Ether crypto coins. The coin exchange whose headquarters […] дальше »
2019-10-29 16:16 | |
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Paxos to launch blockchain settlement service after No-Action relief from SEC
On 28 October, regulated financial institution Paxos Trust Company announced that it had received No-Action relief from the United States’ SEC (Securities and Exchange Commission) to introduce its Paxos Settlement Service as a blockchain-based settlement platform. дальше »
2019-10-29 09:30 | |
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Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U. дальше »
2019-10-28 15:15 | |
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China: Forex Regulator Warns Against Illegal Crypto Cross-Border Flows
Emerging markets must crackdown on crypto-enabled illegal cross-border capital flows, says China’s State Administration of Foreign Exchange
дальше »2019-10-29 12:22 | |
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Challenges Faced by Running Mining Operations and How to Mitigate Against It
Coinspeaker Challenges Faced by Running Mining Operations and How to Mitigate Against ItBurency has been involved in various business activities relating to blockchain and cryptocurrency including the Burency exchange. дальше »
2019-10-28 11:29 | |
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