Новости о Account Suspended [ Фото новости ] [ Свежие новости ] | |
FINRA Fines Ex-Merrill Lynch Employee For Mining Crypto
The U. S. Financial Industries Regulatory Authority (FINRA) has fined and suspended a former Merrill Lynch representative for cryptocurrency mining. The undeclared outside business activity is also what lost Kyung Soo Kim his job. дальше »
2019-6-13 11:15 | |
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Craig Wright’s wife Ramona Ang sues exchange for $3M in Bitcoin losses
News surfaced yesterday that the wife of Craig Wright, the man famous for claiming to be Satoshi Nakamoto, has supposedly lost $3 million worth of Bitcoin following a series of trading mishaps. дальше »
2019-5-8 13:33 | |
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Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement
If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt. дальше »
2019-4-23 22:44 | |
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Crypto Community Calls for @Bitcoin Twitter Account Suspension for Defrauding People
Back in April 2018, the @Bitcoin account was suspended and now the crypto community wants it to be suspended again on the grounds that the user is misleading and defrauding people. This could be far more grievous for the newbies of the market that aren’t well versed with the different cryptocurrencies. The anonymous owner of […] дальше »
2019-4-22 16:49 | |
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Bithumb Hacked Again? – Hackers Reportedly Steal $15 Million in EOS
Bithumb temporarily suspended deposit and withdrawal services on its platform. The South Korean cryptocurrency exchange appears to be the latest victim of another hack with $15 million worth of EOS allegedly stolen by cybercriminals. дальше »
2019-3-30 12:30 | |
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Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack
The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen. дальше »
2019-2-28 20:50 | |
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Elon Musk: Bitcoin is ‘Brilliant, Far Better’ than Paper Money; Tesla Isn’t Jumping in Just Yet
Nearly everywhere Elon Musk goes, people want to talk about Tesla. On Tuesday, however, the media magnet went along with a change in focus by discussing his views about cryptocurrencies. His opinions come within months of a Bitcoin-related tweet that landed him in hot water with the social media platform. дальше »
2019-2-20 10:56 | |
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Twitter suspended someone for tweeting as George Bush Sr. in hell
George H. W. Bush, the 41st President of the United States, died after a long battle with Parkinson’s disease on November 30th. Only a few hours after his death, a parody Twitter account called @georgeisinhell tweeted out: The account kept tweeting as George Bush Sr. дальше »
2018-12-3 19:36 | |
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Tone Vays Got His BitMEX Account Suspended
The former Wall Street veteran and actual crypto market analyst and trader Tone Vays got his BitMEX account terminated on November 12 over suspicions of holding a U.S. citizenship. Vays who has over 10 years of experience in big financial corporations like Bear Stearns and JP Morgan Chase, took to Twitter to announce his account […] Tone Vays Got His BitMEX Account Suspended was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-11-19 17:29 | |
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BitMEX Exchange Suspends Prominent Crypto Analyst Tone Vays’ Trading Account for US Residency
Popular crypto trader and analyst Tone Vays just declared on Twitter that his BitMEX account has been suspended on the grounds of being a US Citizen. Just got my @BitMEXdotcom account terminated on suspicion of being a US Citizen. дальше »
2018-11-13 20:46 | |
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Coincheck Resumes New Account Openings, Customers Deposits
Coincheck, the Tokyo-based cryptocurrency exchange victim of a $500 million worth theft, has resumed new account openings, customer deposits, and purchasing of some digital currencies. The operator had suspended some services following the late January incident in order to protect customers’ assets and investigate the cause of hacking. дальше »
2018-10-30 22:00 | |
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Poloniex Revised Terms of Use, Shutters Services in Several Countries
With a revision to the popular exchange’s terms of use, users from a handful of jurisdictions will have their access to Poloniex shuttered. According to an October 18, 2018, update, “the websites and the services offered by Poloniex (as defined below) are NOT addressed to persons who have their registered office or place of residence in China, Germany, Pakistan, the U. дальше »
2018-10-26 22:46 | |
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Twitter has permanently banned Alex Jones and Infowars
Twitter has announced it’s permanently suspended the accounts of conspiracy theory website Infowars and its controversial founder, Alex Jones. In addition, Twitter has banned Jones and Infowars from its livestreaming service, Periscope, where Jones regularly broadcast and boasted a large following. дальше »
2018-9-7 00:45 | |
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This Crypto Scam Botnet Consists of Over 15,000 Separate Bots
Researchers at Duo Labs have discovered that Twitter is home to at least 15,000 scam bots and have published their findings in a new report. Between May and July of 2018, staff members observed, collected and analyzed nearly 90 million public Twitter accounts that had released over 500 million tweets. дальше »
2018-8-9 20:51 | |
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Facebook follows YouTube in suspending Alex Jones
Conspiracy theorist Alex Jones has been suspended from Facebook for bullying and hate speech. It’s about damn time. Just this week, Jones ran afoul of YouTube guidelines, getting himself a slap on the wrist and finding four of his more egregious videos deleted. дальше »
2018-7-28 03:42 | |
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Japan’s Biggest Crypto Exchange Halts New Account Signups As Regulators Demand Improvements
Japanese cryptocurrency exchange BitFlyer suspended new account registrations on June 21, after regulators demanded it improves its security arrangements. BitFlyer Hit With AML/KYC Cleanup A tweet and statement confirmed the move, which officials implemented as part of a Business Improvement Order from Japan’s Financial Services Authority (FSA). дальше »
2018-6-22 13:00 | |
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BitFlyer Halts New Account Signups As Regulators Demand Improvements
Japanese cryptocurrency exchange BitFlyer suspended new account registrations on June 21, after regulators demanded it improves its security arrangements. BitFlyer Hit With AML/KYC Cleanup A tweet and statement confirmed the move, which officials implemented as part of a Business Improvement Order from Japan’s Financial Services Authority (FSA). дальше »
2018-6-22 13:00 | |
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