Новости о Exchange Freeze [ Фото новости ] [ Свежие новости ] | |
Crypto-Exchange BitMEX to Freeze Accounts in the U.S, Quebec to avoid Legal Penalties
BitMEX is going through regulatory pressure and to avoid issues with the SEC the Hong-Kong based exchange has been shutting down users from US and Canada, as reported by South China Morning Post Jan 15, 2019. дальше »
2019-1-17 10:23 | |
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HitBTC Says It Didn’t Freeze Accounts for Proof of Key Event as Exchange’s Marketing Team Gives Clarity
The cryptocurrency exchange HitBTC has been in the media after being accused of freezing users’ accounts for the ongoing Proof of Keys event. The cryptocurrency investor Trace Mayer, for example, publicly accused the company of suspending withdrawals. дальше »
2019-1-3 20:39 | |
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U.S. District Judge Turns Back SEC Request Regarding ICO
A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction. дальше »
2018-11-30 23:08 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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Tether Crashes as Bitfinex Promises to Fix Fiat Problems
Bitfinex has published an update describing its recent freeze on fiat deposits and has partially explained why it took this course of action. “Processing complications” are apparently to blame for the outage, and the exchange has announced an imminent fix. дальше »
2018-10-16 01:55 | |
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Bitfinex Vows to End Deposit Freeze as ‘Stablecoin’ Tether Falls Below 90 Cents
USD-backed stablecoin Tether (USDT) fell below $0. 90 on Bitfinex as concerns over its reserves forced traders to buy Bitcoin and other digital assets. Tether Drops 5 Percent While Major Assets Jump Data from Coinmarketcap shows a sudden fall in USDT , countered by a 5 percent rise in the price of Bitcoin (BTC) , coinciding with news that exchange Bitfinex would resolve its ongoing fiat deposit freeze by Tuesday. дальше »
2018-10-15 12:30 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Zebpay Locks Down Exchange Services, Is This A Sign Of Things To Come In India
One of the largest cryptocurrency exchanges in India, Zebpay have announced that they have locked down all of their exchange services as a result of a banking freeze established by India’s central bank, the Reserve Bank of India (RBI). дальше »
2018-9-28 13:00 | |
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Binance Adds Controversial Stablecoin Paxos (PAX) Amid Widespread Concerns About Coin Freeze
One of the largest cryptocurrency exchanges in the world, Binance, is home to a huge list of coins trying to make a mark in the cryptocurrency world. However, a recent listing by the exchange has sparked both controversy and concern from some experts. дальше »
2018-9-24 17:29 | |
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Banks Freeze Company’s Accounts After Owner Traded on Localbitcoins
The owner of cryptocurrency mining electric bicycle retailer, 50cycles, recently had his company’s accounts with HSBC and Barclays frozen within hours of transacting on peer-to-peer cryptocurrency trading platform, Locabitcoins. дальше »
2018-8-26 12:15 | |
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UK Banks Freeze Company’s Accounts After Owner Traded on Localbitcoins
The owner of cryptocurrency mining electric bicycle retailer, 50cycles, recently had his company’s accounts with HSBC and Barclays frozen within hours of transacting on peer-to-peer cryptocurrency trading platform, Locabitcoins. дальше »
2018-8-26 12:15 | |
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Coinbase Seeks Patent for Security-Enhanced Bitcoin Payment System
U. S. -based digital currency exchange Coinbase has filed a patent on a new Bitcoin payment system designed to make cryptocurrency payments safer. The new platform will provide an added layer of security for users’ keys and allow them to make Bitcoin payments directly from their digital wallets. дальше »
2018-8-18 00:52 | |
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Bithumb Bank Freeze Causes 40% Trading Volume Decline, Reopens 10 Coins For Deposits and Withdrawals
Bithumb Trading Volume Drops 40% After Bank Freeze Trading volume in one of the most important cryptocurrency exchanges in the world has dropped 40% after three days since its temporarily stopped accepting new users. дальше »
2018-8-4 00:26 | |
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Audits and Quality Assurance: Patching the Holes in Smart Contract Security
On July 10, 2018, news broke that cryptocurrency wallet and decentralized exchange Bancor was hit with a hack. A wallet the Bancor team used to update the protocol’s smart contracts was infiltrated, and the $23. дальше »
2018-8-3 19:24 | |
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Bithumb Crypto Exchange Faces Bank Freeze and Halts New Accounts
Emerging cryptocurrency regulations are putting greater scrutiny on exchanges and companies worldwide. Starting August 1, 2018, Korean cryptocurrency exchange Bithumb will no longer issue new virtual accounts due to the failure to renew a banking contract. дальше »
2018-8-2 16:00 | |
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Biting Down on Market Manipulation: Bitflyer Keeps Watch for Fall Relaunch
Japan Confirms Entrance Into the Crypto Space Bitflyer Cracks Down on Market Manipulation Bitflyer, Japan’s largest cryptocurrency exchange by volume, still does not accept new account signups. Bitflyer announced Thursday: In accordance with our Terms of Use, we may freeze accounts observed to have intentionally performed market manipulation or other forms of maliciously setting market дальше »
2018-7-29 07:15 | |
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Bitflyer Cracks Down on Market Manipulation – Coincheck Eyes August Relaunch
Japan’s largest crypto exchange, Bitflyer, may freeze accounts caught manipulating prices. Meanwhile, GMO Internet has released quarterly earnings for its crypto exchange subsidiary, currently looking to borrow some BTC from customers. дальше »
2018-7-29 05:15 | |
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Yearly roi is largest cryptocurrency
He recently wrote on Twitter: The ONLY [shitcoin] that is NOT a Scam is the ones you have not yet Research (sic). Prior to that, Vays had joined other industry figures in delivering a damning response to decentralized exchange platform Bancor. дальше »
2018-7-16 07:26 | |
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Bancor Criticized For its Ability to Freeze Funds, Not for Exchange Hack
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. дальше »
2018-7-13 22:00 | |
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SEC Obtains Order to Freeze Additional Assets of PlexCorps’ Dominic Lacroix
The U. S. Securities and Exchange Commission revealed in a litigation release dated June 20 another emergency court order for an asset freeze over Dominic Lacroix, who the agency describes as a “recidivist Quebec securities law violator. дальше »
2018-6-22 16:28 | |
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US: Fradulent ICO Assets are Obtained by SEC
The U. S. Securities and Exchange Commission (SEC) has received an additional emergency court order to freeze the assets of Dominic Lacroix, owner of PlexCorps, in an ongoing enforcement action, Crowdfund Insider reported June 20. дальше »
2018-6-21 06:57 | |
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Tokyo Exchange Says It’s Too Difficult to Close Accounts, Despite Court Order
Exchanges A court order to freeze assets stored in an account on a cryptocurrency exchange in Tokyo could not be enforced, it was learned on June 13. But the cryptocurrency exchange replied that the wallet was technically not managed by them and that they could not refund the victim. Fujii, the attorney, commented that if дальше »
2018-6-15 00:56 | |
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Despite Court Order Tokyo Exchange Says It’s ‘Technically Difficult’ to Close Accounts
A court order to freeze assets stored in an account on a cryptocurrency exchange in Tokyo could not be enforced, it was learned on June 13. The exchange said it was ‘technically difficult’ to foreclose the account. дальше »
2018-6-14 22:50 | |
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