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South African Firms Ordered to Cease Crypto Debit Card Scheme in 2 US States
Two U. S. states have issued emergency cease and desist orders to South African firms and a South African national promoting a cryptocurrency debit card scheme. The companies claim that the card is like a traditional Mastercard but the states say the scheme is fraudulent. дальше »
2020-8-18 21:40 | |
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South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. дальше »
2020-7-16 08:35 | |
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South African Crypto Investment Company Issued Cease And Desist Order In Texas
The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam. дальше »
2020-7-9 13:00 | |
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Binance Banned from Offering Crypto Derivatives in Brazil
The Securities and Exchange Commission (SEC) of Brazil issued a notice to the leading spot crypto exchange Binance to cease offering crypto derivatives trading in the country. As per the document released on July 2nd, 2020, the company does not hold the authorization from the SEC to act as a securities intermediary in the country. […] дальше »
2020-7-8 17:58 | |
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Wells Fargo Allegedly Shutters Zelle in Venezuela, Driving Crypto Adoption
Wells Fargo Bank will allegedly cease offering its Venezuelan customers access to the cash transfer service Zelle. The move was made public via Twitter by user @ernestocontrer: So why are @Dashpay and #cryptos welcomed in #Venezuela?Among other things, Venezuelans have almost no options to move our money. дальше »
2020-6-6 00:10 | |
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Steemit’s Fork, Hive, Gets A Cease and Desist From Canadian Blockchain Firm Over Name
This move by Hive. io developers to shift from the original network was not unprecedented as it had been announced on March 18. It was later actualized on March 20 when the Hive platform went live as an alternative to Steemit. дальше »
2020-3-24 00:11 | |
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How Much $100 of Bitcoin Could Be Worth When the Last Coin is Mined
Everybody knows that one day Bitcoin mining will eventually cease, and the last coin will be mined. The date for this is expected to be around the year 2140. So what could an investment of $100 now be worth in 120 years time? Bitcoin to the Moon To estimate the price of Bitcoin well into the future we need to take a look at growth models for the cryptocurrency. The two most well-known are Parabolic […] дальше »
2020-2-28 23:00 | |
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Antminer E3 Stops Ethereum Classic Mining, Will Stop ETH Next Month
The Antminer E3 has stopped mining Ethereum Classic (ETC) and will cease mining Ethereum (ETH) by next month. In less than a month, Ethereum Classic’s hash rate has dropped by almost half. Many miners are dropping out of the network, especially those who run the Antminer E3. дальше »
2020-2-26 14:02 | |
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4 ways to Buy Bitcoin in India after RBI ban
In this article, we will discuss 4 ways to buy bitcoin in india after RBI BAN. Bitcoin holders are panicking in India. One of the major fall-outs of RBI’s April’2018 circular has been the cease of rupee deposit and withdrawal on the country’s biggest digital exchange platform. дальше »
2020-2-22 08:00 | |
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Bitcoin's 1% activity in a given month comes from funds received by Rouge 100
When the news of child porn website, Welcome to Video, was cracked down by the FBI with the help of Bitcoin, a majority of the community speculated that the cryptocurrency would cease to be the king cThe post Bitcoin's 1% activity in a given month comes from funds received by Rouge 100 appeared first on AMBCrypto. дальше »
2020-1-30 16:00 | |
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XRP-Based Exchange Forced To Close But Nobody Noticed
XRParrot, the Netherlands-based XRP-fiat gateway exchange for European customers will cease operations, citing new regulatory requirements. Even more sadly for the exchange, launched and run by Ripple developer, Wietse Wind, is that few seem to have noticed. дальше »
2020-1-21 15:00 | |
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Binance Removes Coinbase-Circle’s USDC Trading Pairs, CZ Says’ “Nothing Personal”
The leading cryptocurrency exchange Binance has removed five of the USDC trading pairs, announced the exchange on Jan. 6. From today onwards, Jan 7, 8:00 AM (UTC), ALGO/USDC, FTM/USDC, ONT/USDC, XLM/USDC, and USDS/USDC trading pairs will be removed and cease trading on Binance. дальше »
2020-1-7 17:25 | |
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After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds
Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law. дальше »
2019-12-19 17:34 | |
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European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
Bottle Pay, a cryptocurrency payments provider from the U. K. , has announced its decision to cease operations by the end of the year. Despite attracting some serious funding and expanding its user base significantly in the past few months, the company has found it unacceptable to continue to work under the upcoming EU regulations. дальше »
2019-12-15 06:50 | |
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Faced with EU AML Regulations, Bitcoin Social Tipping Platform Terminates Service
A popular service for tipping social network users has announced that it will cease functioning on New Year’s Eve. BottlePay links social accounts with Bitcoin wallets to allow users to reward each other for agreeable content. дальше »
2019-12-14 23:00 | |
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Binance Should Cease Offering Margin Trading on Illiquid Altcoins [Opinion]
The recent price collapse of MATIC illustrates that Binance is playing with fire by offering margin trading for altcoins. These kinds of manipulated price collapses only hurt the industry and make it look like a joke to those on the sidelines. дальше »
2019-12-11 19:32 | |
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Американское подразделение биткоин-биржи Huobi объявило о закрытии
Американский партнер биржи Huobi Global — HBUS — заявил о приостановке всех торговых операций и закрытии площадки. HBUS Cease to Operate: We regret to inform you that HBUS will need to cease operations so that it can return in a more integrated and impactful fashion as part of its ongoing strategic layout. Please refer to […] дальше »
2019-12-10 19:33 | |
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CryptoBridge Shuts Down Citing Stricter Regulatory Climate
CryptoBridge is the latest cryptocurrency exchange to shut down its business amid tightening government regulations and a shrinking altcoin market. Following on from the 2018 bear market, smaller crypto trading platforms are facing increasingly daunting challenges with many forced to cease operations. дальше »
2019-12-3 22:00 | |
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Major South African Bank Closes Crypto Exchange Bank Accounts
FNB, one of the ‘big five’ South African bank is closing down accounts operated by crypto exchanges in the country. The bank, however, says the emergence of clear-cut cryptocurrency regulations in South Africa may trigger a reversal of the policy. дальше »
2019-11-20 12:29 | |
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German and South African Regulators Issue Fraud Warnings on Karatbars International
In Germany, according to a recent press release by BaFin, the Federal Financial Supervisory Authority of Germany, a cease and desist order has been issued against Karatbit. The cease and desist is to stop the company from its unauthorized electronic money business in Germany. дальше »
2019-11-18 22:46 | |
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As Bitcoin Cash Hard Forks, Unknown Mining Pool Continues Old Chain
A rogue chain has developed following bitcoin cash's planned hard fork and has yet to cease production. дальше »
2019-11-16 21:42 | |
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Crypto Winter Claims Another Victim as DX Exchange Closes
The digital assets market has been on an upward trend recently, with top cryptocurrencies such as BTC and BCH maintaining higher price levels. Unfortunately, this comes too late for some ventures in the field. дальше »
2019-11-4 18:36 | |
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Bittrex Global announces launch date; welcomes Bittrex International users
Bittrex is all set to launch the Bittrex Global Exchange platform while Bittrex International, which is the Malta-based international unit of the US crypto exchange Bittrex will cease its operation in October 29th. дальше »
2019-10-22 11:00 | |
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Texas State Securities Board Charges Two Suspicious Crypto Firms
The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities. дальше »
2019-10-18 22:34 | |
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US vs Europe, Unthinkable or the New Reality Amidst Brexit?
The strongest alliance of the century may be under the biggest strains as it came very close to proxy war in Syria. Trump has now backed out, demanding a cease... The post US vs Europe, Unthinkable or the New Reality Amidst Brexit? appeared first on Trustnodes. дальше »
2019-10-15 15:09 | |
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TipJar Micropayments Platform to Close Service Due to Low Interest from Crypto Users
A crypto micropayments platform called TipJar is due to be shut down soon. The service, which is built on top of the Ethereum (ETH) blockchain, will cease its activities due to low activity. The platform’s goal was to support ETH-based micropayments on Reddit using a bot. дальше »
2019-10-8 23:00 | |
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Mavixbtc Gets a Cease and Desist by Missouri Secretary of State Securities Division
As the world steadily becomes more and more aware of cryptocurrencies and their opportunities, fraudulent companies will inevitably rise up. There will always be someone that tries to profit and prey on those who want to make some money. дальше »
2019-10-4 18:07 | |
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MavixBTC Served Cease and Desist by Missouri Securities Regulator
MavixBTC, a get-rich-quick scheme feeding off the popularity of crypto assets, was served a cease-and-desist order. The Missouri Securities Division ordered the firm to stop operations based on accusations of dishonest offers. дальше »
2019-10-3 19:00 | |
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Coinexchange.io Shuts Down Due to Crypto Winter, Poor Uptake
For some time now, Coinexchange. io has been a go-to cryptocurrency exchange for new projects looking to easily list their tokens. Friendly staff, a wide array of assets to trade, and a lightning-fast user-interface are characteristics that made the exchange a rarity among such platforms. дальше »
2019-10-2 10:20 | |
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Crypto exchange CoinExchange.io is closing down
Crypto exchange CoinExchange. io is closing down - CryptoNinjas Today, the team of altcoin focused cryptocurrency exchange CoinExchange. io announced it has decided to close down. Trading and deposits will be suspended starting on October 15th, 2019. дальше »
2019-10-1 16:28 | |
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Cryptocurrency exchange Nova to shutdown; plans new service
Cryptocurrency exchange Nova to shutdown; plans new service - CryptoNinjas Nova, a cryptocurrency exchange focused mostly on altcoins, today announced that the board of its parent company has decided to set a different course to develop a new service experience. дальше »
2019-9-26 19:25 | |
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Bitfinex Wins Another Stay In NYAG Tether Funding Court Case
Cryptocurrency exchange, Bitfinex, has won a reprieve in its ongoing Supreme Court case with the New York Attorney General (NYAG). The motion, approved yesterday, means that the company will not immediately have to present documents regarding alleged funding by Tether. дальше »
2019-9-25 16:00 | |
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Upbit Exchange Delists Privacy Coins Due to Money Laundering Concerns
South Korean cryptocurrency exchange Upbit announced that it will cease trading support for certain privacy coins on Sept. 30
дальше »2019-9-22 02:40 | |
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South Korea’s UpBit announces date for delisting six privacy coins
South Korean exchange, UpBit, announced on its website today that it would cease to give trading support for privacy coins from 30 September this year, in an effort to block possible money laundering on the platform. дальше »
2019-9-21 20:30 | |
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THC cartridges linked to multiple deaths: Here’s how to vape loose-leaf instead
Hundreds of people across at least 25 US states have been afflicted with a mysterious lung illness linked to tainted THC cartridges. At least six are dead. Government officials and medical professionals urge people to immediately cease using these products. дальше »
2019-9-12 23:19 | |
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PSA: Only 48 Hours Remain for US Crypto Investors to Trade on Binance
Back in June, the world’s most popular crypto exchange, Binance, announced that it would soon be blocking US-based investors from its platform, in order to comply with global regulations. The deadline for US-based investors to cease trading and using Binance is less than 48 hours away. дальше »
2019-9-10 22:00 | |
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ICO Ratings Initial Coin Offering Ranking Service Receives Cease and Desist Letter From The SEC
The U. S. Securities and Exchange Commission (SEC) has recently decided to emit a cease and desist order against ICO Rating, which is a company focused on researching about the crypto market and rating the best investments. дальше »
2019-8-21 00:15 | |
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Malta-based cryptocurrency exchange CGEX to shut down before its first birthday
Malta-based CGEX, a cryptocurrency exchange launched by South Korea’s Coinone in October last year, will cease operating in a few weeks. An announcement posted last week specified that the exchange would cease operating on Sept. дальше »
2019-8-20 17:24 | |
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Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer
Texas securities regulators issued a cease and desist order against an alleged crypto scammer advertising on Craigslist
дальше »2019-8-10 21:34 | |
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Regulators Target Bitcoin Trader Craigslist Crypto Scam for Guaranteeing 900% ROI Scheme
Officials from the Texas State Securities Board made a move against a misleading crypto ad on Craigslist. They filed a cease and desist order against the promoter to take the ad down. This was the fourth time that the division has had to deal with a situation like this since the beginning of its latest […] дальше »
2019-8-9 16:58 | |
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