CoinEx Exchange Banned in New York, Crypto Assets Worth $1.7 Million Seized

New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James. дальше »

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FDIC cracks down on misleading insurance claims by OKCoin

The US Federal Deposit Insurance Corp. (FDIC) has taken action against cryptocurrency exchange OKCoin, issuing a cease and desist letter over misleading statements regarding the exchange's insurance status. дальше »

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FDIC orders OKCoin to correct misleading insurance claims

The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a  June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured. дальше »

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Binance withdraws from Canada following additional crypto regulations

The Canadian government announced changes in crypto regulations, leading Binance, the biggest cryptocurrency exchange, to cease its activities in the country дальше »

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Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months

The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements. дальше »

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Binance Announces Removal of 14 Trading Pairs

Binance will cease support for 14 spot trading pairs to potentially reduce SEC's attack surface.

The post Binance Announces Removal of 14 Trading Pairs appeared first on BeInCrypto.

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eToro to cease access to ALGO, MANA, DASH, and MATIC for US customers

Israeli multi-asset investment platform eToro announced that its users in the United States will soon be unable to access Algorand (ALGO), Polygon (MATIC), Decentraland (MANA), and Dash (DASH), following a similar move made by Robinhood.  eToro limits crypto offerings for… дальше »

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Ooki DAO Forced to Cease Operations Following Landmark Legal Clash with CFTC

Landmark Court Battle Forces Ooki DAO to Permanently Cease Operations and Pay Hefty Penalty After a significant legal clash with the Commodity Futures Trading Commission (CFTC), Ooki DAO has been handed a default judgment order by a United States district judge. дальше »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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."

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3AC founders run into fresh trouble in Dubai over new exchange OPNX

Dubai’s digital asset regulator claimed it had sent two cease and desist notices to the exchange in February and an investor alert against it in April. дальше »

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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 »

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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 »

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DeFi Platform Lido to Cease Staking on Polkadot, Kusama in August

Decentralized finance staking service Lido has passed a governance vote to sunset its staking program with Polkadot and Kusama. дальше »

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CFTC Could Force Binance to Cease U.S. Operations as Part of Settlement: Bernstein

The crypto exchange will look to safeguard its dominant international business, which is its cash cow, the report said. дальше »

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Shiba Inu (SHIB) Trading Pair Delisted by Binance.US: Details

Binance.US to cease trading for Shiba Inu (SHIB) pair дальше »

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OKB price dips: OKX to cease operations in Canada

OKX will cease operation in Canada in June 2023. The exchange has already sent an off-boarding message sent to Canadian OKX users. Canadians will not be able to open new OKX accounts starting on March 24, 2023. дальше »

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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 »

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Binance Halts GBP Deposits and Withdrawals

Only a month after halting U.S. dollar bank transfers, Binance is now being forced to cease processing British pound deposits and withdrawals as well. Only 1% of Users Impacted Crypto... дальше »

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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 »

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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 »

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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 »

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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 »

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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 »

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New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers

These cybercriminals reach out to romance-seekers from dating apps like Tinder before convincing them to invest in their fraudulent cryptocurrency investment schemes. дальше »

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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 »

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Crypto Custodian Prime Trust to Cease Operations in Texas at End of January

The firm withdrew its Texas Money Transmitter License application but says it intends to reapply "swiftly." дальше »

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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 »

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Ripple Pro Lawyer Surprised by Quick Settlement in Nexo v. SEC Case: Details

Nexo agreed to pay $22.5 million and cease its unregistered offer дальше »

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Crypto Lender Nexo to Pay $45M, Cease Offering EIP in Settlement With SEC

Nexo began offering its Earn Interest Product to U.S. customers in June 2020. дальше »

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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 »

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California watchdog issues cease order on crypto firm

The California Department of Financial Protection and Innovation (DFPI) has ordered the cryptocurrency lending platform MyConstant to stop marketing many of its cryptocurrency-related products. дальше »

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California regulators order MyConstant to cease crypto-lending services

The California DFPI warned in July that it would be cracking down on crypto interest account providers in the state.

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Shares of Bitcoin Miner Argo Blockchain Suspended in UK and US

The struggling firm said at the end of October that it might have to cease operations if it was unable to secure additional financing. дальше »

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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 »

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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 »

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REN rallies after Binance acquisition rumor

Ren said it needs the additional fund, especially to execute its Ren 2.0 which has been in the works after the company decided it would cease to operate the Ren 1.0 platform. дальше »

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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 »

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