Новости о Exchange Behind [ Фото новости ] [ Свежие новости ] | |
SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
|
|
Bitcoin [BTC] investors should understand the technology behind it before investing, says eToro CEO
In a recent interview with Crypto Potato, Yoni Assia, CEO of eToro, stated that he always believed that the tokenization of all assets was inevitable and the main objective behind building eToro X was to create an exchange using “regulated distributed ledger technology,” that would enable the trading of all assets that were traded on […] The post Bitcoin [BTC] investors should understand the technology behind it before investing, says eToro CEO appeared first on AMBCrypto. дальше »
2019-5-28 19:30 | |
|
|
US Bitcoin & Treasury Investment Trust Files Amendment No.3 to Its Registration Statement With the SEC
The United States Bitcoin and Treasury Investment Trust, also known as the “Trust” filed an amendment No. 3 with the United States Securities and Exchange Commission on May 21. Wilshire Phoenix Funds, LLC, the sponsor behind The Trust made this announcement a few hours ago, with the amendment relating to the planned IPO of its common […] US Bitcoin & Treasury Investment Trust Files Amendment No. дальше »
2019-5-23 15:59 | |
|
|
Circle CEO Announces Eliminating Ten Percent of Staff Citing Regulatory Certainty as Reason
Jeremy Allaire, the CEO of Circle, the company behind the famous Poloniex exchange and the USDC stablecoin, tweeted May 22, 2019, that the company was laying off ten percent of their staff at Circle as a result of the restrictive regulatory framework in the United States. дальше »
2019-5-23 12:53 | |
|
|
U.S. SEC Shutters Ponzi Diamond-Backed Cryptocurrency Business
The U. S. Securities and Exchange Commission (SEC) on May 21, 2019, obtained an emergency order to halt the operations of an ongoing $30 million cryptocurrency Ponzi scheme. Necessary Safety Measures The U. дальше »
2019-5-22 16:00 | |
|
|
People Are Flocking to Bitcoin Exchanges Again, New Data Shows
Bitcoin exchanges are surging in popularity during the 2019 bull-run, with Binance entering the top 1000 most popular websites in the world. Binance Reenters Top 1000 Websites Statistics from Alexa. дальше »
2019-5-21 20:00 | |
|
|
During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto
In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board. дальше »
2019-5-21 20:48 | |
|
|
Binance Relaunches With $1.2M Giveaway Following System Upgrade
Cryptocurrency exchange Binance is preparing to leave its $40 million hack behind it, confirming it had relaunched most of its service May 15. Binance Goes Live (Again) Only around one week after hackers managed to circumvent security mechanisms in what CEO Changpeng Zhao said was a coordinated attack, Binance is finishing its last checks before going fully live. дальше »
2019-5-15 16:30 | |
|
|
Huge! Amazon-Owned Whole Foods Buoys Crypto by Accepting Bitcoin
By CCN: There’s no shortage of possible catalysts behind the spike in the bitcoin price is. You can now add Jeff Bezos’ Amazon to the list. Whole Foods, which is owned by the e-commerce behemoth, is now accepting bitcoin as a payment method. дальше »
2019-5-13 19:35 | |
|
|
BitMEX: IEOs raised $39M, but projects keep 95% of tokens on average
Initial exchange offerings (IEOs) have raised $38. 9 million with token sales in 2019, reports BitMEX Research, the analytics arm of cryptocurrency exchange BitMEX. While early IEO investors have had lots of opportunity to profit, returns have been typically poor once the tokens become tradable. дальше »
2019-5-13 17:35 | |
|
|
Busted: Bitcointalk User Publishes Evidence of LocalCoin DEX Plagiarizing Whitepaper
A Bitcointalk user ICOEthics has brought up issues concerning a whitepaper plagiarism by decentralized crypto exchange Localcoin. The exchange has come under attack since then as users have created a discussion thread on the matter, with the aim of finding out the truth behind the issue. дальше »
2019-5-11 21:40 | |
|
|
Vexa Global Proves To Be A Crypto MLM Ponzi Scheme According to Recently Released Report
Vexa Global, a crypto ATM company and exchange has been considered a Ponzi scheme by one of the most recognized sites investigating MLM schemes. According to Behind MLM, this company doesn’t provide any information about itself and how they run the business. дальше »
2019-5-11 20:49 | |
|
|
Coinbase reveals steps taken to tackle MakerDAO vulnerability without incurring loss of funds
Maker Foundation, the organization behind the development of the MakerDAO ecosystem, recently announced that the team had discovered a critical vulnerability in its voting contracts, in collaboration with Coinbase and Zeppelin. дальше »
2019-5-11 00:30 | |
|
|
What’s The Intention Behind Binance Chain and the Attraction from Other Crypto Projects to Use?
Binance is one of the largest and most popular cryptocurrency exchanges around the world decided to launch a new Binance Chain and decentralized exchange (DEX) this year. Although the platform was hacked a few days ago, there are many projects in which the company is working on. What Is Binance Chain? Back in April, the […] дальше »
2019-5-10 19:06 | |
|
|
Parent company of popular crypto exchange IDEX assumes its branding
CryptoNinjas Aurora DAO, the team behind the popular decentralized cryptocurrency exchange IDEX, has announced that is has scrapped the Aurora brand and is moving everything under the IDEX name, which includes the AURA token. дальше »
2019-5-8 18:16 | |
|
|
Tron’s Justin Sun Offers to Deposit 7,000 BTC into Hacked Binance
By CCN: It’s during the tough times that you find out who your real friends are. If there was any doubt the crypto ecosystem is filled with people who respect Binance CEO Changpeng Zhao, they were erased today. дальше »
2019-5-8 05:30 | |
|
|
Binance Survey Reveals 65% Would Donate to Anti-Craig Wright Legal Fund
Two-thirds of cryptocurrency users would back a fundraising initiative to help those being sued by self-proclaimed Bitcoin creator Craig Wright. Zhao Scheme Gets Majority Support In a survey, Changpeng Zhao, CEO of cryptocurrency exchange Binance, asked followers whether they would back his plan to use the Blockchain to create a fund for legal fees and associated costs. дальше »
2019-5-8 01:00 | |
|
|
The Bitcoin Man Named Chief Marketing Officer of Cryptology Exchange
Announced today, Herbert Sim, was officially named Chief Marketing Officer at Cryptology Exchange — community cryptocurrency exchange. Herbert, commonly known in the blockchain and cryptocurrency industry as the guy behind TheBitcoinMan. дальше »
2019-5-7 16:00 | |
|
|
Bitrefill CCO John Carvalho ‘senses’ ulterior motive behind Roger Ver backing Bitcoin Cash
John Carvalho, the CCO of Bitrefill and an advocate of Bitcoin [BTC] has time and again asserted that all hard fork coins are scams. Echoing a similar sentiment at a recent talk session on ‘Letstalkbitcoin. дальше »
2019-5-5 16:00 | |
|
|
Bitcoin’s BTC/USD Exchange Rate Bottom Is In, The Worst Is Behind Us: Reports Delphi Digital
Bitcoin Bottom Is In & The Worst Is Behind Us: Reports Delphi Digital Delphi Digital has returned with its another report stating “we continue to believe the bottom is in.” Recalling its report from January, this year, the research firm says the market cycle of Bitcoin is right on its track. In its previous report, […] дальше »
2019-5-3 20:33 | |
|
|
Crypto Community Reacts to Tether Admitting USDT Not Fully Backed
According to the company behind it, stablecoin USDT is not fully backed by fiat currency deposits. It was revealed today that the controversial crypto asset firm Tether only holds around 74 percent of the total value of USDT’s current circulating supply. дальше »
2019-5-1 00:00 | |
|
|
The Mysterious Ripple Co-Founder Almost Nobody Knows About Revealed
Ripple Labs, the company behind Ripple’s payment protocol, exchange network, and digital asset XRP is known to be founded… The post The Mysterious Ripple Co-Founder Almost Nobody Knows About Revealed appeared first on Invest In Blockchain. дальше »
2019-4-30 05:50 | |
|
|
eToroX Adds Three More XRP Trading Pairs, Along with 7 Stablecoin Options to Ripple’s Coin
Have you heard of the launch of eToroX? eToroX is the fully regulated crypto exchange created by the team behind the social trading platform eToro. The new platform seems to be very friendly with Ripple’s XRP tokens, since it has listed XRP against seven stablecoin pairs so far, they are GBPX, EURX, USDEX, CHFX, CADX, […] дальше »
2019-4-30 01:38 | |
|
|
SEC Deals Another Blow, Temporarily Suspends Trading at Bitcoin Generation
The US Securities and Exchange Commission (SEC) took another step backward from Bitcoin this morning by suspending all trading in securities of Bitcoin Generation (BTGN), the first publically traded cryptocurrency exchange. дальше »
2019-4-30 01:30 | |
|
|
Bitcoin [BTC]: CoinLab’s Mt. Gox civil rehabilitation claims are ‘utterly shameless’, says WizSec Research
Mt. Gox, the defunct Bitcoin exchange, has been making headlines with news pertaining to its civil rehabilitation proceedings. Now, the exchange is back in the spotlight after WizSec Bitcoin Research released a report on the entire Mt. дальше »
2019-4-29 19:30 | |
|
|
Digitex Futures Delays Launch of Zero-Fee Futures Exchange, Cites Development Hiccups
The much awaited zero-fee futures exchange, Digitex Futures has postponed its launch date. The team behind the venture, led by founder and CEO Adam Todd has regretfully announced the change in plans due to few unforeseen technical shortcomings. дальше »
2019-4-28 18:34 | |
|
|
Cosmos Soars 27% Upon Binance Listing, Crypto Community Raves
By CCN. com: ATOM, the native crypto asset of the highly anticipated Cosmos blockchain network, has been listed by Binance, the world’s largest crypto exchange. Changpeng Zhao, the CEO of Binance, said that the development team behind Cosmos refused to communicate with exchanges regarding listing opportunities but Binance proactively listed it due to its support of the project. дальше »
2019-4-28 16:21 | |
|
|
Bitcoin (BTC) May Suffer if BitFinex Falls, Controls 5% of Trading Volumes
Bitcoin (BTC) stable above $5,200 Resolving NY OAG and iFinex differences would be bullish for BTC The company behind iFinex should quickly resolve their dispute with the New York Office of the AG before fines negatively affect BitFinex and Tether. дальше »
2019-4-27 18:00 | |
|
|
Crypto Market Loses a Whopping $10 Billion in Wake of Tether/Bitfinex Scandal
On Thursday, the cryptocurrency market took a major hit, dropping more than $10 billion in market cap following allegations surrounding Tether (USDT). According to a press release officially published on the New York Attorney General website, iFinex Inc which is the company behind Bitfinex crypto exchange and Tether Limited, covered up a loss of $850 […] The post Crypto Market Loses a Whopping $10 Billion in Wake of Tether/Bitfinex Scandal appeared first on ZyCrypto. дальше »
2019-4-27 09:00 | |
|
|
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 | |
|
|
Crypto Divided Over Tether, Some “Unequivocally” Bullish On Bitcoin
What many thought would never happen did on Thursday. Just days after Tether Limited, the company behind the USDT stablecoin, minted $300 million worth of its crypto asset, reports revealed that its operator, iFinex, may be on thin ice. дальше »
2019-4-26 16:22 | |
|
|
New York Attorney General’s Office Accuses Bitfinex Of Covering $850 Million Losses Using Tether Funds
If you are our BitcoinExchangeGuide’s regular reader. You should already know about the shady connection between Bitfinex and Tether. This Thursday, a document by the New York Attorney General’s (NYAG) office revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is being sued. In the press release, the attorney general Letitia […] дальше »
2019-4-26 08:32 | |
|
|
Tether bombshell leads to 5% wipeout of bitcoin, can the market recover?
On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss. дальше »
2019-4-26 02:50 | |
|
|
Brief: Tether And Bitfinex Legal Imbroglio Tanks Bitcoin Price By 5.8% In Minutes
A document unveiled by the New York Attorney General’s (NYAG) office on Thursday has revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is coming under legal pressure. дальше »
2019-4-26 01:04 | |
|
|
Calvin Ayre Invests Millions Into DRIVE Markets Crypto Exchange, BSV to Power DRIVE Pay Solution
The less controversial name behind Bitcoin SV, Calvin Ayre, has decided to invest some millions into a new crypto exchange called DRIVE Markets, the company has revealed today. According to the reports, the company is an institutional crypto and fiat exchange which also works in Forex markets. Calvin Ayre is the founder of the Ayre […] дальше »
2019-4-23 02:03 | |
|
|
Bakkt Wants New York Crypto License to Appease Regulatory Bodies, Sources Say
Intercontinental Exchange Inc. (ICE,) the company behind the highly-anticipated bitcoin trading platform Bakkt has turned to U. S. state watchdogs to get the stalled project the necessary regulatory approvals. дальше »
2019-4-19 14:00 | |
|
|
Coinbase is a huge net positive for not just cryptocurrencies, but for the world, says Bitcoin Cash proponent Roger Ver
Roger Ver, a well-known Bitcoin Cash influencer and CEO of Bitcoin. com, spoke about the controversy surrounding #DeleteCoinbase campaign, where he stood by the exchange. He also explained the reason behind why he does not consider BTC to be Bitcoin, in an interview with BreakerMag. дальше »
2019-4-18 19:30 | |
|
|
Kraken Delists Bitcoin SV Following Online Poll from Over 70,000 Users
U. S. -based cryptocurrency exchange Kraken has delisted Bitcoin SV (BSV), per an official announcement on its blog. In the announcement, the exchange noted that the digital asset had exhibited behavior opposite to its standards and those of the wider crypto community. дальше »
2019-4-18 16:16 | |
|
|
Research: Autonomous Trading Bots Could Be Manipulating Billions of Dollars on Centralized Exchanges
A research paper published by Cornell Tech and several other universities states that “flash boys” trading bots are likely behind cryptocurrency trading manipulation on a number of exchange platforms, reports Bloomberg, April 15, 2019. дальше »
2019-4-16 19:00 | |
|
|
Shapeshift follows Binance, delists Bitcoin SV [BSV]; Kraken has one foot out the door
De-listing season has arrived with Binance leading the charge and other exchanges trailing behind. Bitcoin SV [BSV] has seen yet another exchange showing it the door with Shapeshift becoming the second exchange to delist the coin in less than 24 hours. дальше »
2019-4-16 12:00 | |
|
|
SEC Cracks Whip, Drops ‘Blockchain’ from ETFs for Misleading Investors
By CCN: Crypto winter or not, the U. S. Securities and Exchange Commission (SEC) is cracking down on products that could mislead investors eager to gain exposure to bitcoin – or at least the technology behind it. дальше »
2019-4-16 08:45 | |
|
|
Binance delists Bitcoin SV following Craig Wright’s legal threats, BSV down 17%
Binance released an official statement informing users of the imminent removal of Bitcoin SV (BSV) from the exchange’s list of traded cryptocurrencies. The action follows Craig Wright and Calvin Ayre, the proponents behind BSV, issuing legal notices to those denouncing Wright as a fraud—and not Satoshi Nakamoto. дальше »
2019-4-16 02:36 | |
|
|
Fusion selected by Automotive eXchange Platform to improve data accuraacy
CryptoNinjas Fusion Foundation, a non-profit organization behind the Fusion blockchain interoperable infrastructure, today announced it has been chosen by the Automotive eXchange Platform (AXP) to improve access to accurate consolidated data on millions of vehicles in the $2. дальше »
2019-4-16 23:26 | |
|
|
‘Every Exchange Should Delist’: Crypto Influencer Trumpets May 1st Deadline For Ultimate Bitcoin SV Knockout
Anthony Pompliano says: if all exchanges delist BSV, this could act as a ”sign of solidarity behind Bitcoin”. But why? Anthony A sign of solidarity behind the only thing that matters Anthony is famous for his active participation in the cryptocurrency industry as the co-founder of Morgan Creek Digital – a crypto-focused asset management firm. дальше »
2019-4-15 11:36 | |
|
|
What Is Worldwide Asset eXchange? Introduction to WAX Token
What Is the WAX Ecosystem? Worldwide Asset eXchange (WAX) is an Ethereum-based marketplace for digital assets. It was created by the team behind OPSkins, an online marketplace that grew selling Counter Strike: Global Offense (CS:GO) in-game items. дальше »
2019-4-13 18:13 | |
|
|
Bakkt’s Risk Reward Profile Is In Stakeholders’ Favor Says Bakkt Investor in the Firm
Bakkt is one of the most awaited platforms to be launched in 2019. The digital currency market is expecting since August 2018 the release of Bakkt’s products and services. The firm behind Bakkt, the Intercontinental Exchange (ICE), the parent company of the New York Stock Exchange (NYSE), aims at providing transparency and security to the […] дальше »
2019-4-13 03:28 | |
|
|
Bithumb registers net loss of $180 million following Bitcoin’s price drop
Bithumb, one of South Korea’s largest cryptocurrency exchange platforms, reportedly turned in a net loss of 205 billion Korean Won, approximately worth $108 million in 2018, according to KoreaTimes. дальше »
2019-4-11 23:30 | |
|
|















