2024-10-24 15:16 |
Crypto exchange will cease trading of these digital assets origin »
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Binance to remove and cease trading on four spot trading pairs
2024-10-9 15:49 | |
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Trading platform eToro agreed to pay $1. 5 million to settle charges it operated an unregistered broker, an unregistered clearing agency and facilitated trading certain crypto assets as securities, the U.
2024-9-12 22:02 | |
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eToro has agreed to cease most of its crypto trading activities after settling with the SEC. the company will pay a fine of $1. 5 million and delist all coins except Bitcoin, Ethereum and Bitcoin Cash.
2024-9-12 17:04 | |
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EToro reached a $1.5 million settlement with the U.S. Securities and Exchange Commission over alleged violations of federal securities laws. According to an greement disclosed by the SEC, eToro also agreed to cease nearly all cryptocurrency trading and transactions for…
2024-9-12 16:48 | |
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The trading platform agreed to pay $1.5 million as part of the settlement with the SEC.
2024-9-12 16:14 | |
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Uniswap Labs agreed to pay $175,000 in civil penalties and cease trading leveraged tokens following CFTC charges.
2024-9-10 22:05 | |
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VanEck announced today its decision to close and liquidate its Ethereum Strategy ETF, which is listed on the CBOE. The Ethereum (ETH) ETF fund (ticker symbol ‘EFUT’) will cease trading after the market closes on Sept. 16, according to a…
2024-9-7 19:12 | |
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Uniswap hit with order by CFTC for illegal trading in digital asset derivatives The decentralized exchange will pay $175,000 in civil monetary penalty and is also ordered to cease and desist from the illegal offerings.
2024-9-5 19:55 | |
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The Bybit crypto exchange is shutting down its services for users in France, citing regulatory developments as the reason behind the move. Bybit, one of the world’s largest cryptocurrency exchanges by trading volume, has announced it will cease its services…
2024-8-2 09:39 | |
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Cloud-based multi-asset platform Uphold has begun notifying some of its customers about its decision to suspend support for Tether’s USDT, and Gemini’s GUSD among other stablecoins. Multi-asset trading platform Uphold will cease support for a basket of stablecoins due to…
2024-6-18 10:21 | |
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OKX withdraws VASP license application in Hong Kong. The exchange will cease trading services by May 31. Users can withdraw funds until August 31. OKX has announced the withdrawal of its Virtual Asset Service Provider (VASP) license application in Hong Kong.
2024-5-26 16:55 | |
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Leading crypto exchange Binance has announced plans to cease support for Ripple’s XRP and TrueUSD (TUSD) in Multi-Asset Mode. The announcement confirmed that Binance Futures would discontinue trading for the assets as margin coins in Multi-Assets Mode from 28 May 2024.
2024-5-14 14:30 | |
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Binance to remove and cease trading on six spot trading pairs on April 26
2024-4-25 16:51 | |
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Crypto exchange HashKey said it would end support for Binance-related transactions next month. In an April 19 statement, the Hong Kong-based crypto trading platform stated that it would restrict deposits from Binance starting May 10 and end support for virtual asset withdrawals to Binance-hosted wallet addresses by May 17.
2024-4-20 00:29 | |
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Kraken will delist Monero for users in Ireland and Belgium in June, with remaining balances to be converted to Bitcoin.
2024-4-12 19:06 | |
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Binance announced that it would remove trading of some pairs on the spot market and launch new tokens.
2024-4-11 18:12 | |
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Binance has announced a planned delisting of several leveraged token services linked to Bitcoin, Ethereum and BNB. In the February 19 announcement to its user community, the crypto exchange noted that trading and subscription support for the Binance Leveraged Tokens (BLVTs) BTCUP, BTCDOWN, ETHUP, ETHDOWN, BNBUP and BNBDOWN will be halted on February 28, 2024 […]
2024-2-20 19:28 | |
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Binance, the world’s largest cryptocurrency exchange by trading volume, recently shocked the crypto community when it announced that it would cease trading support for a bunch of stablecoins.
2022-9-8 19:43 | |
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The world's largest crypto exchange announced Monday it would cease trading support for USDC and auto-covert deposits to its own stablecoin after Sept 29.
2022-9-7 18:45 | |
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The crypto exchange responded to questions from Cointelegraph after announcing it would cease trading support for USDC and two other stablecoins this month.
2022-9-7 09:04 | |
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The Taliban regime in Afghanistan has detained several dealers who ignored orders to cease trading digital assets following a nationwide cryptocurrency ban imposed earlier this month. The post Taliban Crypto Crackdown Sees 13 Arrests and Exchanges Shut Down appeared first on BeInCrypto.
2022-8-27 15:30 | |
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Binance has revealed that it would be stopping its trading operations in Ontario, Canada. It comes after an almost year-long back and forth with regulators in Ontario.
2022-3-22 20:40 | |
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The exchange’s CEO says it plans to expand to the U.K. in the next six to 18 months despite being ordered by the country’s regulator to cease trading in June.
2021-12-6 06:12 | |
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The time of the JRR Token has come, but it was unable to defeat the Tolkien Estate in a ruling that has forced the project to shut down and cease trading.
2021-11-23 09:41 | |
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It appears centralized exchanges are the most affected in China’s new ban on crypto trading as another exchange, KuCoin, has advised its China’s mainland users to move their digital assets to another platform before the end of the year.
2021-10-5 10:00 | |
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One of the biggest cryptocurrency exchanges, Kraken, received a $1. 25M fine. The Commodity Futures Trading Commission imposed the “civil monetary penalty” plus a cease and desist from “further violations of the Commodity Exchange Act (CEA)” on September 28th.
2021-9-29 12:14 | |
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The embattled crypto platform announced it would cease trading in Singapore dollars as it… The post Binance suspends a bunch of its offerings in Singapore appeared first on Coin Journal.
2021-9-7 15:33 | |
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Vebitcoin crypto exchange based in the southwestern city of Mugla, Turkey, has gone offline. The company’s website home page refers to recent developments that have forced them to cease trading.
2021-4-27 03:00 | |
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Crypto exchange platform Bybit is set to cease operations for UK-based customers citing the recent regulations issued by the regulator in regards to crypto derivatives. In an official announcement, the firm stated that it would end its services to UK customers on March 31.
2021-3-7 23:14 | |
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Bybit has shuttered its operations in the United Kingdom. According to its latest announcement, it will cease rendering futures trading services to customers in the country from March 31. It has asked customers to close positions and withdraw balances before this date.
2021-3-5 12:49 | |
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The agreement requires Tether and Bitfinex to cease any further trading activity with New Yorkers, as well as pay $18. 5 million in penalties, in addition to requiring a number of steps to increase transparency, according to an announcement from the Office of the Attorney General (AGO).
2021-2-24 18:01 | |
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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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Halting XRP trading XRP haters continue to have their day in the sun as yet another crypto exchange halts trading. After Ripple revealed that it was facing a lawsuit from the US Securities and Exchange Commission (SEC) for illegal securities sales, XRP’s price plummeted.
2020-12-26 16:19 | |
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Germany's financial regulator BaFin is seizing bitcoin ATMs run by "Shitcoins Club" months after ordering its operator to cease trading crypto.
2020-8-7 19:23 | |
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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.
2020-7-16 08:35 | |
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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.
2020-7-9 13:00 | |
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Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam.
2020-7-9 22:46 | |
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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. […]
2020-7-8 17:58 | |
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Digital technology has completely revolutionised several aspects of our lives. From the everyday routine to our commute to work, without technology, a number of our normal tasks will cease to exist.
2020-3-29 19:18 | |
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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.
2020-1-7 17:25 | |
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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.
2019-12-11 19:32 | |
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Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading.
2019-8-9 12:51 | |
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According to a Texas State Security Board announcement dated August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing.
2019-8-9 11:24 | |
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Bad news for U. S. citizens trading on Binance. They have less than 90 days before their trading functionality is disabled. But CZ has a plan. ‘Binance America’ is coming. Less Than 90 Days to Cease Trading on Binance On June 14, the world’s most popular exchange updated its Terms of Use.
2019-6-14 12:00 | |
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Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine months to comply with registration requirements.
2019-6-5 09:10 | |
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The crypto exchange Poloniex, has stated that they will cease sales of the following crypto assets to American buyers namely; GAME, LSK, NXT, DCR, ARDR, GAS, OMNI, BCN and REP. Poloniex said that the listed 9 assets will still be available for buyers outside the US, but as they are very close to being defined […]
2019-5-17 03:55 | |
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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 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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