HitBTC Appears Insolvent [Blockchain Analysis]

2019-5-18 10:06

This research effort was prompted by information presented to Zerononcense from a member of the cryptocurrency community. Specifically, this individual reached out with relevant information about HitBTC’s potential insolvency and inability to fulfill customer withdrawal requests (in crypto).

After receiving this information and some corroborating screenshots, the author decided to delve a bit deeper. Customer […].

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Waves Community Token (WCT) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 1.05 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.6805 (-100%)

information customer hitbtc withdrawal requests inability potential

Источник: bitcoinexchangeguide.com

information customer → Результатов: 64


Фото:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

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


Фото:

Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.

2019-4-2 21:54


Фото:

As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20


Фото:

General Motors’ Financial Arm Inks Partnership Deal with Blockchain Firm

GM Financials, an arm of General Motors which provides auto loan financing through auto dealers in the U. S. and Canada, has joined forces with Spring Labs,  a distributed ledger technology (DLT) startup, to enable the latter to develop blockchain solutions aimed at enhancing the processes of GM Financials, including verification of sensitive customer information, reportsRead MoreRead More.

2019-2-13 02:00


Amidst Julian Hosp controversy: TenX (PAY) to ship their credit cards from tomorrow, December 12.

First, the jubilant message: For some users it should be a white Christmas, because as Hosp announced, the company plans to start the KYC process as early as tomorrow, 12 December. KYC stands for “Know Your Customer” and ultimately describes regulatory requirements for financial companies to obtain certain information about their customers.

2018-12-11 20:33


Фото:

Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20


Encrybit ICO

- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders.

2018-11-14 19:41


Фото:

IBM and Visa partner to upend global payments using Ethereum tech

Visa has just announced it has partnered with IBM ahead of the commercial release of its blockchain-powered global financial payments platform, B2B Connect. Upon its expected launch in the first quarter of 2019, Visa will have integrated its core assets (including B2B Connect) with the proprietary IBM Blockchain Platform, which IBM built using open-source Ethereum technology.

2018-10-22 14:40


CEO Brad Garlinghouse Talks Internet of Value and Customer Traction at Swell 2018

CEO Brad Garlinghouse kicked off Swell 2018 by introducing Ripple’s mission — the Internet of Value — to enable the the world to move value like information moves today. This has been Ripple’s mission from the very beginning, and it’s centered around working with the existing global financial services industry to build, rather than disrupt.

2018-10-2 03:19


Фото:

WhatsApp appoints a grievance officer to handle fake news concerns in India

WhatsApp has appointed a ‘grievance officer’ to address complaints concerning the spread of fake news and misinformation on its platform in India, reports the Press Trust of India on NDTV. This comes in response to the government’s demands from earlier in the year, following a nationwide string of lynchings believed to be incited by false information shared on WhatsApp.

2018-9-24 10:36


Фото:

San Francisco judge orders bail payment in Bitcoin

A federal judge in San Francisco has ordered a cyber-criminal to pay their bail charges in Bitcoin, inadvertently stimulating cryptocurrency mainstream adoption. The Daily Post – a local Palo Alto newspaper – reports Martin Marisch has been charged with hacking the well-known video games company Electronic Arts, responsible for popular titles like FIFA, The Sims, and Battlefield.

2018-8-17 15:20


дальше еще 15 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Crypto exchange HitBTC enables staking functionality

HitBTC, the popular bitcoin and crypto exchange platform, announced today that its long-awaited staking function is now available for all exchange users. Staking is the process of holding cryptocurrency to verify transactions and support the operations of a proof-of-stake blockchain network.

Crypto exchange HitBTC goes live with new perp trading contracts

HitBTC, a popular bitcoin and cryptocurrency exchange, announced today that perpetual futures contracts with up to 75x leverage are now live. Users of HitBTC can now trade BTC, ETH, TRX, BCH, ADA, DOT, SOL, EOS, AAVE, MATIC, XLM, UNI, LTC, and HIT (HitBTC’s native utility token) as perpetual futures.

Chiliz $CHZ Growth Continues With Trio of New Listings

Chiliz $CHZ – the digital currency for sports and entertainment – has announced listings on the Bitcoin. com Exchange, HitBTC and Changelly platforms. Chiliz is the on-platform currency of fan engagement platform Socios.

Crypto exchange HitBTC adds 18 new leveraged trading markets

HitBTC, a bitcoin and cryptocurrency exchange founded in 2013, today announced the launch of new trading pairs that are available for margin trading. Now, users can access 3x leverage on XRP/EOS, TRX/EOS, XMR/EOS, LTC/EOS, DASH/EOS, XEM/EOS, NEO/EOS, TRX/ETH, XMR/ETH, DASH/ETH, XLM/ETH, ZEC/ETH, ADA/ETH, MKR/ETH and 5x leverage on XTZ/BTC, XTZ/USDT, TON/BTC and TON/USDT.