Cease - Свежие новости [ Фото в новостях ] | |
Cardano (ADA), Polygon (MATIC), and Solana (SOL) to Be Dropped by Robinhood. What About Dogecoin (DOGE) and Shiba Inu (SHIB)?
In the wake of a recent lawsuit filed by the U.S. Securities and Exchange Commission (SEC), Robinhood has announced its decision to cease support for Cardano (ADA), Polygon (MATIC), and Solana (SOL) дальше »
2023-6-9 16:42 | |
US Fed to cease Silvergate Capital and Bank activity
Regulatory crackdown on Silvergate Capital and Silvergate Bank continues as the Federal Reserve and California's DFPI issue a cease and desist order, halting operations. дальше »
2023-6-2 12:32 | |
DCG to cease operation of its institutional trading subsidiary
Digital Currency Group (DCG) is shutting down one of its subsidiaries offering trading services to institutional investors, with the venture capital conglomerate citing a tough regulatory environment along with the bear market as reasons for its action. DCG is set… дальше »
2023-5-26 14:23 | |
Huobi Ordered To Suspend Operations In Malaysia In Latest Crypto Hit
On Monday, the Malaysian Securities Commission (SC) ordered Seychelles-headquartered cryptocurrency exchange Huobi Global to cease activities in the country. The regulator said Huobi was operating a digital asset exchange in Malaysia without the appropriate registration. дальше »
2023-5-25 21:18 | |
Bitcoin of America shuts ATMs in Connecticut following scam concerns
Bitcoin of America has agreed with the Connecticut Department of Banking to cease operations due to lack of licensing. During September 2022- March 2023, net crypto ATM installations fell for fThe post Bitcoin of America shuts ATMs in Connecticut following scam concerns appeared first on AMBCrypto. дальше »
2023-5-23 14:30 | |
Huobi Ordered to Cease Operations in Malaysia after Failure to Comply with Local Regulations
Coinspeaker Huobi Ordered to Cease Operations in Malaysia after Failure to Comply with Local Regulations The Malaysian SC has urged the local investors to immediately cease trading via Huobi Global, withdraw their investments, and close their accounts. дальше »
2023-5-22 17:11 | |
Securities Commission Malaysia (SC) orders Huobi Global to stop operations
The securities commission said Huobi was operating in the country without registration. The exchange was ordered to disable its website and mobile apps. Huobi was also ordered to cease circulating, publishing or sending advertisements to Malaysian investors. дальше »
2023-5-23 15:18 | |
Huobi ceases operations in Malaysia, all you need to know
Malaysia's top securities regulator has ordered Huobi Global to cease all operations. Huobi was allegedly illegally operating a digital asset exchange in the country. Huobi Global is facinThe post Huobi ceases operations in Malaysia, all you need to know appeared first on AMBCrypto. дальше »
2023-5-22 15:00 | |
Malaysia accuses Huobi of operating unregistered crypto exchange
The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since… дальше »
2023-5-22 12:37 | |
Malaysia Says Crypto Exchange Huobi Global Isn't Registered, Must Cease Operations
The country's regulator told CEO Leon Li to ensure the website and mobile apps are disabled. дальше »
2023-5-22 11:31 | |
Huobi ordered to cease operations by Malaysian regulators
Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate. дальше »
2023-5-22 10:48 | |
Promoters of TruthGPT Coin and Elon Musk AI Token receive cease and desist order
The promoters of the TruthGPT Coin and Elon Musk AI Token have been served with a cease and desist order by the Texas State Securities Board. The order comes as an attempt to stop what they allege is an illegal… дальше »
2023-5-5 15:55 | |
AI Crypto Scam Endorsed by Elon Musk Faces Texas Crackdown
Texas Authorities have issued an emergency cease and desist order against an alleged AI crypto scam endorsed by Elon Musk, Changpeng Zhao, and Vitalik Buterin. The post AI Crypto Scam Endorsed by Elon Musk Faces Texas Crackdown appeared first on BeInCrypto. дальше »
2023-5-4 12:46 | |
State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Token' and 'TruthGPT Coin'
According to the cease and desist order, investors are being given the impression that Elon Musk endorses "TruthGPT Coin."
дальше »2023-5-4 00:05 | |
US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust
Regulators in three US states agreed to issue a cease and desist order to an AI trading tool that did not provide adequate disclosures. The post US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust appeared first on BeInCrypto. дальше »
2023-4-5 14:30 | |
Japan FSA warns four exchanges to cease operating without licensing
The Japan Financial Services Agency (FSA) has warned four cryptocurrency exchanges — including ByBit, BitGet, MEXC Global, and Bitforex — to cease offering service to country residents until they obtain the right licenses. дальше »
2023-4-3 15:00 | |
Binance Moves to Delist Helium (HNT) Prior to Solana Migration
Binance has decided to delist and cease trading for Helium (HNT) after its periodic review ahead of the project's migration to Solana. The post Binance Moves to Delist Helium (HNT) Prior to Solana Migration appeared first on BeInCrypto. дальше »
2023-3-17 13:00 | |
Silvergate Bites The Dust, Down 35% As Crypto-Friendly Bank Ceases Operations
Silvergate Capital Corporation, the holding company for crypto-friendly Silvergate Bank, announced on Wednesday its decision to cease operations and voluntarily liquidate its bank. Shares of Silvergate (SI) have taken a significant hit, trading down over 35% on the Nasdaq in the last seven days, in light of the recent regulatory approach by authorities to the industry. дальше »
2023-3-9 02:03 | |
Crypto Industry Needs More FTC, Less SEC
Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry. дальше »
2023-2-28 22:47 | |
Crypto Lobbying Needs a Reset: More FTC, less SEC
Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry. дальше »
2023-2-25 22:47 | |
Cosmos price outlook: Is ATOM a buy ahead of today’s Rho upgrade?
The Cosmos (ATOM/USD) price broke down from a rising channel this week as cryptocurrencies reacted to the regulatory crackdown on stablecoins, particularly orders against Paxos to cease issuing the Binance USD (BUSD) stablecoin. дальше »
2023-2-16 22:47 | |
CZ issues response to SEC vs. Paxos lawsuit
Changpeng Zhao (CZ) confirmed the recent report that Paxos — a regulated blockchain infrastructure platform based in the US — has been directed to cease minting BUSD per instructions from the New York Department of Financial Services (NYDFS). дальше »
2023-2-13 15:40 | |
Key Entity In XRP Ecosystem Backed By Ripple Ceases Operations, Here’s Why
Coil, a key entity in the XRP ecosystem and a company backed by millions of dollars from Ripple has surprisingly announced that it will cease operations. The company, led by CEO Stefan Thomas, used to provide one of three Unique Node Lists (UNLs) for the XRPL, alongside Ripple and the XRP Ledger Foundation. It is […] дальше »
2023-2-4 12:40 | |
Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines
Coinspeaker Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines In addition to paying fines, Nexo will reportedly cease its unregistered lending product to all US investors. дальше »
2023-1-21 17:48 | |
MyConstant ordered to cease crypto-lending services in Califonia
California Department of Financial Protection and Innovation (DFPI) has ordered MyConstant to cease offering some products. The DFPI had warned in July that it would crack down on crypto interest account providers. дальше »
2022-12-22 12:37 | |
Texas Securities Regulator Summons SBF to February 2 Hearing
Coinspeaker Texas Securities Regulator Summons SBF to February 2 Hearing The regulator is pursuing a cease and desist order against FTX, Administrative Fines, and a refund of the assets received from investors amongst other demands. дальше »
2022-11-30 16:04 | |
US-based crypto exchange BITFRONT announces closure
BITFRONT, the crypto exchange based out of Palo Alto, California, has announced that it will cease all operations towards the end of the year. The exchange was initially launched as BITBOX in SingapoThe post US-based crypto exchange BITFRONT announces closure appeared first on AMBCrypto. дальше »
2022-11-29 20:00 | |
The how and why and what next of Optimism's NFT marketplace packing up
Quix announces plans to cease operations in two months OP remained unfazed as its price rallied with the rest of the market On 23 November, Quix, the largest NFT marketplace on Optimism, annThe post The how and why and what next of Optimism's NFT marketplace packing up appeared first on AMBCrypto. дальше »
2022-11-25 19:30 | |
Australian regulator suspends Holon Investments’ Bitcoin, Ethereum, Filecoin funds
The Australian Securities and Investment Commission (ASIC) has ordered Holon Investments Australia Limited to cease offering crypto investment funds to retail investors for incomplete target market determination (TMD) submissions. дальше »
2022-10-17 15:30 | |
Nexo co-founders address recent cease and desist orders from US state regulators
Nexo co-founders Antoni Trenchev and Kalin Metodiev hosted an AMA on October 4 in which they addressed recent cease and desist orders issued by several U.S state regulators. The post Nexo co-founders address recent cease and desist orders from US state regulators appeared first on CryptoSlate. дальше »
2022-10-5 17:00 | |
Crypto-lender Nexo faces charges from eight U.S states
Switzerland-based crypto-lender Nexo is facing simultaneous enforcement action from eight different U.S states over varying allegations. Actions include cease and desist orders, administrative measureThe post Crypto-lender Nexo faces charges from eight U.S states appeared first on AMBCrypto. дальше »
2022-9-28 04:30 | |
Crypto Sleuth Links The Wintermute $160M Hack To Insider Job
In the crypto industry, issues of hacks and exploits have become one of the dreaded nightmares. The increasing expansion of the crypto space brews more exploitations as well. Despite the security measures most crypto protocols build around them, the bad actors never cease to scan for available vulnerabilities. дальше »
2022-9-28 22:56 | |