2023-6-23 20:28 |
The regulator said Binance must cease “with immediate effect” all crypto-related services in Belgium after being unable to provide sufficient information on its non-EEA companies. origin »
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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.
2023-6-17 18:30 | |
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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.
2023-5-22 15:00 | |
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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.
2023-2-28 22:47 | |
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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.
2023-2-25 22:47 | |
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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.
2023-1-21 17:48 | |
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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.
2022-11-29 20:00 | |
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Following the demands from the FDIC for FTX to cease making misleading statements about FDIC insurance, FTX CEO Sam Bankman-Fried took to Twitter to undertake crisis management. The post FTX backtracks on FDIC insurance but fails to delete all references appeared first on CryptoSlate.
2022-8-20 02:03 | |
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Largest crypto exchange, Binance, intends to cease working in Singapore by next February
2021-12-13 12:55 | |
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The leading cryptocurrency exchange continues to take steps to be regulatory compliant after regulators from all over the world went after Binance for offering crypto products to their citizens not aligned with the regulations.
2021-9-22 19:05 | |
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Earlier this year, crypto lending platform BlockFi started facing the heat from state regulators in New Jersey, Texas, and Alabama. Other states have joined the fold since then, as well. Celsius this week is now facing similar cease and desist demands from all three of the same states that BlockFi first faced.
2021-9-19 05:38 | |
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Renowned crypto exchange Binance has decided to terminate all services and products it offers in Singapore. The exchange announced this news on September 5, noting that it intends to cease offering Singaporeans crypto services, starting Friday, September 10.
2021-9-7 18:24 | |
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London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […]
2021-8-14 15:41 | |
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The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users.
2021-7-31 14:13 | |
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In 2014, Erik Voorhees founded ShapeShift. By the end of 2021, ShapeShift will cease to exist as a company. It will become a DAO, a Decentralized Autonomous Organization. The owners of their FOX token will have complete governance over it, and they will “Open source all ShapeShift code and infrastructure.
2021-7-15 11:34 | |
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All BSV trading will cease and open orders will be canceled on that day, but exchange users will be given a six-month grace period to withdraw their funds. Bitcoin SV, or Satoshi’s Vision, is one of the biggest cryptocurrencies on the market in terms of market cap.
2021-1-28 10:48 | |
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Overstock’s subsidiary, Medici Ventures, will cease providing all previous services pending a full conversion into a limited partnership fund.
2021-1-26 16:16 | |
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Binance KR, the South Korean wing of crypto-exchange Binance, announced today that it will be closing down. All new registrations and deposits will be closed on 24 December 2020, while withdrawals wilThe post Binance KR to cease operations citing 'low usage and volume' appeared first on AMBCrypto.
2020-12-24 12:00 | |
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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.
2019-10-22 11:00 | |
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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.
2019-10-1 16:28 | |
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The huge FOMO that catalyzed the crypto-market with a massive rally has cooled down. So did the tweet volume for Bitcoin and other cryptocurrencies. Facebook’s ambitious Libra project was again in the news following the latest letter issued by Democrats in the U.
2019-7-3 21:30 | |
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Crypto exchanges are not having it easy despite the latest bull run. XRP centric exchange seems to be the latest victim that has fallen. It is with regret and sadness that we have to announce that XRP United Exchange will cease operations on 1st of July 2019 at 00:00:00 UTC. If You are a customer […]
2019-6-4 19:52 | |
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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.
2019-4-27 01:30 | |
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Binance confirmed it will delist controversial cryptocurrency Bitcoin Satoshi Vision (BitcoinSV) less than one day ago, but the move has already inspired other services to follow suit. BitcoinSV’s price suddenly sank more than 7 percent following the announcement, from over $70 to below $65.
2019-4-16 13:03 | |
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Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV.
2019-4-18 10:40 | |
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Binance has announced it will delist controversial cryptocurrency Bitcoin Satoshi Vision (BitcoinSV). The confirmation came via a blog post, in which it detailed its processes for ensuring projects meet its “high level of standards”.
2019-4-15 17:54 | |
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Coinspeaker Breaking: Binance Will Delist Bitcoin SV (BCHSV) on April 22Binance exchange has decided to delist and cease trading on all trading pairs for Bitcoin SV (BCHSV) starting from April 22nd, 2019.
2019-4-16 17:37 | |
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Coinspeaker Binance Will Delist Bitcoin SV (BCHSV) on April 22Binance exchange has decided to delist and cease trading on all trading pairs for Bitcoin SV (BCHSV) starting from April 22nd, 2019.Binance Will Delist Bitcoin SV (BCHSV) on April 22
2019-4-16 17:37 | |
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Thor Token Shuts Down After Blaming Regulatory Issues, Company Raised $21 Million It’s a sad day when we see a company closing down. This is what happened to the creators of the Thor token, as the company announced this week that it would cease all activities. The explanation was given by the CEO of Thor […]
2019-4-12 23:58 | |
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Gatecoin, a cryptocurrency exchange based in Hong Kong, has announced that it is shutting down and entering liquidation following failed attempts at recovering lost funds stemming from a dispute with a past payment services provider.
2019-3-17 20:00 | |
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Nowhere does the phrase ‘misfortunes don’t come singly’ appear to be truer than in the case of Hong Kong-based cryptocurrency exchange Gatecoin which has been hacked, had its banking accounts frozen, lost funds to a payment processor and now faces liquidation all in a span of three years.
2019-3-15 15:34 | |
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Binance has announced that it will be delisting five digital assets in the next few days. All trading activities of the coins will cease on the 22nd of this month at 10 am (UTC). The five affected coins are as follows.
2019-2-15 11:36 | |
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Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd.
2019-1-19 19:03 | |
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At 7AM London time on January the seventh, all Bitfinex services will cease to function. No withdrawals, no deposits, no spot trading, no shorts, no longs, for seven hours. “On... The post Bitfinex Moves Nearly One Million ETH Ahead of a Seven Hours Long Downtime Migration appeared first on Trustnodes.
2019-1-5 16:53 | |
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Bag holders are in a strong denial but the harsh truth of crypto market is that 99% of the altcoins are going to cease to exist in the near-term future. Some of the preposterously incompetent and senseless projects even reached billion market caps but all of that is now history.
2019-1-2 17:48 | |
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BTCC will be shutting down its mining pool by the end of the month. According to a recent notice made by the Hong Kong-based exchange, BTCC will deactivate its mining pool servers on November 15, 2018, and cease all operations entirely come November 30.
2018-11-7 21:29 | |
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BTCC, Hong Kong-based cryptocurrency exchange, is shutting down its mining pool business, BTCC Pool Limited, after 4 years in operation. On November 6, BTCC Pool said that it would shut down all mining servers on November 15 and would cease operations indefinitely from November 30, citing the reason for the closure as “business adjustments”. The […]
2018-11-6 16:08 | |
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US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings.
2018-10-17 16:00 | |
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Karen Tyler, the Securities Commissioner of North Dakota, has issued 3 cease-and-desist letters against 3 separate companies all “promoting unregistered and potentially fraudulent securities in North Dakota in the form of Initial Coin Offerings (ICOs),” according to a letter.
2018-10-15 20:12 | |
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Initial Coin Offerings (ICOs), Cryptocurrency–Initial Coin Offerings, the oft maligned innovative form of raising capital in the space of cryptocurrency is making headlines again for all the wrong reasons.
2018-10-13 04:53 | |
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Companies are interesting creatures. In a legal sense, a company is a person, as it has all the rights that you and I do. A company can own property, file lawsuits, pay taxes, and generate profits.
2018-10-8 17:18 | |
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One of India’s largest digital asset exchange platforms has announced today that it will cease offering crypto buying and selling services. Zebpay Calls it a Day Due to Regulatory Pressures Zebpay stated that the Reserve Bank of India’s (RBI) clampdown on digital currencies had severely impacted its ability to do business.
2018-9-29 00:00 | |
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Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.
2018-9-20 00:05 | |
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China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.
2018-8-24 00:24 | |
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Norwegian bitcoin miner Kryptovault is facing a shutdown of its operations due to extensive noise complaints from locals and a lack of proper paperwork. The company, which is headquartered in a former paper mill in Norway’s capital of Oslo, uses more than 40MW of power to drive an arsenal of nearly 10,000 computers.
2018-8-24 23:36 | |
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The past few months have been rather interesting for Genesis Mining. The popular cryptocurrency cloud mining provider was forced to halt all activities in South Carolina. That decision has now been reversed.
2018-7-31 21:00 | |
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After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.
2018-7-28 02:37 | |
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The Texas State Securities Board announced on July 12 that immediate action had been taken to halt the business of a network of companies, offering crypto related services and products. Counts of unregistered securities, violations of Texas Securities Act, and fraud all made the basis for the Cease and Desist order.
2018-7-15 15:49 | |
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After much waiting and speculation on the July 5 deadline, India may forgo banning investment in cryptocurrency after all. Indian Ban May Be a Bust The three-month time span from the Reserve Bank of India’s initial announcement that all RBI regulated entities must cease any crypto related activities, including both individuals and firms, was filled with speculation.
2018-7-11 15:00 | |
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The long-awaited decision by India’s highest court finally arrived, and the crypto community has lost. The drama began when the Reserve Bank issued a directive to all financial institutions in the country to cease offering financial services to the crypto industry.
2018-7-5 18:00 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.