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Judge for QuadrigaCX Case Approves $1.6 Million in Fees to Be Paid in Retribution to Affected Firms
In the long case of QuadrigaCX, there are many creditors and firms that have been seeking retribution from the now-defunct exchange. In an effort to reconcile these funds, Nova Scotia Supreme Court Judge Darlene Jamieson approved over $1. дальше »
2019-8-1 00:29 | |
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D-Day in Bitfinex Trial — Will Bitcoin Price React?
Monday’s judgment in the legal tussle between the New York Attorney General (NYAG) and Bitfinex might have some short-term effect on the Bitcoin price. All Eyes on Monday’s Trial Outcome As previously reported by Bitcoinist, the Supreme Court of the State of New York will resume hearing on the case between the NYAG and bitcoin exchange platform Bitfinex on Monday (July 29, 2019). дальше »
2019-7-29 17:00 | |
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Conspiracy theory? ‘Former developer’ claims Cryptopia’s January hack was a cover-up for fraudulent activities
Nothing draws attention to the cryptocurrency space as controversy does. 2019 has been very newsworthy in this regard, with the case of New Zealand-based Cryptopia starting the year off. The cryptocurrency exchange reported a massive hack in January, where over $16 million worth of tokens were stolen. дальше »
2019-7-20 21:30 | |
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Bitcoin Approaches Second Inning as Bakkt Exchange Launch Nears
Bakkt has been trumpeted as a future main driver of crypto institutional adoption and even the bull market. The bitcoin futures exchange boasts everything Wall Street firms are looking for – the promise of uncorrelated returns to the stock market plus the confidence of regulatory oversight. дальше »
2019-7-20 01:50 | |
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Binance’s research points to similarities between Litecoin and Dogecoin in wake of upcoming halving
Binance Research, the research arm of the world’s largest cryptocurrency exchange recently released a report titled “Case Study: Merged Mining in Dogecoin and Litecoin”, which talked about specific methods for the cryptocurrencies to survive their upcoming block reward halvings. дальше »
2019-7-15 03:30 | |
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New Poloniex Fiat On-ramps Don’t Impress the Crypto Community Right Away
In the cryptocurrency world, finding a proper exchange is not as easy as one might think. Especially if that trading platform in question offers a fiat on-ramp, there is some reason to be mildly excited. дальше »
2019-7-11 23:00 | |
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Bitrue announces resuming deposits, withdrawals on July 3rd
After receiving flak for terming “temporary maintenance”, what was communicated to be a case of system overload, that subsequently turned out to be a hack, Bitrue announced an upcoming “planned maintenance” after it resumed its operation. дальше »
2019-6-30 20:30 | |
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India: Another exchange bites the dust as Koinex announces shutdown of all operations
India has been surrounded by a smog of uncertainty, with the status of digital assets being hotly debated in the country. While the government and the Supreme Court’s decision in the ‘Crypto vs. дальше »
2019-6-27 09:44 | |
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How a Crypto Exchange CEO Lost $80m by Margin Trading User Funds
Almost half a year after the collapse of Canadian exchange, QuadrigaCX, shocking details of its operational practices continue to emerge. The case has drawn widespread condemnation, as people struggle to take in the catalog of shady goings-on that characterized the conduct of this exchange. дальше »
2019-6-20 18:05 | |
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Binance’s CZ submits proposal for listing BTCB on Binance DEX; case of the transferred 9001 BTC solved
Binance, the Changpeng Zhao-led cryptocurrency exchange, has been on an uptrend recently with respect to terms of updates and developments. The latest release from the company is the launch of the BTCB, which aims to provide a token pegged to BTC’s value for trading on Binance DEX, with asset backing guaranteed by Binance. дальше »
2019-6-18 18:30 | |
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John McAfee Pledges to Expose Corruption in the US Government
By CCN Markets: In a somewhat bizarre video tweet around lunch on Friday, cryptocurrency aficionado and repetitive presidential candidate John McAfee said he’s launching a website dedicated to exposing corruption in the U. дальше »
2019-6-15 03:00 | |
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Fast-Growing BiKi.com secures Investments from Genesis and FBG Capital
Fast-growing cryptocurrency exchange BiKi. com has recently attracted yet another slew of investments, this time from influential blockchain investment institutions Genesis Capital and FBG Capital. дальше »
2019-6-12 09:30 | |
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The SEC's Case Against Kik Could Have Ramifications For Other 2017 ICOs
As more details have emerged regarding the case the US Securities and Exchange Commission has built against Kik and its Kin token ICO, the odds seem stacked in the agency's favor. A legal win for the SEC could spell trouble for other ICOs that were held around the same time. дальше »
2019-6-6 18:48 | |
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SEC Accusing Kik for Illegal ICO, and They May Be Right
Coinspeaker SEC Accusing Kik for Illegal ICO, and They May Be RightThe U. S. Securities and Exchange Commission is suing messenger app maker Kik for $100 million ICO for its Kin token which they think was an unregistered securities sale. дальше »
2019-6-5 11:20 | |
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FBI Brings Crypto Exchange QuadrigaCX Investigation to the United States
By CCN: The FBI officially expanded the QuadrigaCX case, in which the founder suspiciously died, and more than $100 million in cryptocurrency was lost, to the United States today. The agency took to Twitter to ask for US-based victims of the crime to come forward. дальше »
2019-6-5 09:33 | |
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Ripple: XRP-focused cryptocurrency exchange XRP United announces termination of all operations
In yet another case of a cryptocurrency exchange meeting its untimely demise, the Estonia-based and Ripple’s native XRP-focused, XRP United, announced that it will be ceasing all operations from 1st July. дальше »
2019-6-4 00:30 | |
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Binance CEO Debunks Crypto Twitter Hysteria Over US Geoblock
By CCN: A rumor that crypto exchange giant Binance had barred users from the United States and 28 other countries from accessing its decentralized exchange (DEX) has had Crypto Twitter in a tizzy. дальше »
2019-6-4 23:40 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Need to Know: Kik’s $5 Million Fund to Fight the SEC
On May 28, 2019, during the Unchained podcast, the co-founder of the social media platform Kik and its cryptocurrency arm Kin Foundation, Ted Livingston, announced the launch of a $5 million fund to fight Kin’s ICO case with Securities and Exchange Commission (SEC). дальше »
2019-5-30 20:00 | |
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SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
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Cryptopia Fumbles Customers’ Stolen Crypto Recovery in Catastrophic F**kup
By CCN: Cryptopia, the cryptocurrency exchange shattered by an over $16 million hack earlier this year, is in a huge mess as a third-party server host demands $2 million to release customer data. The fall of Cryptopia In January, Cryptopia got hacked two times. дальше »
2019-5-27 14:20 | |
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Making The Case For A Bitcoin Price Prediction Of $100,000 BTC/USD Exchange Rate In 2020
Expert: Bitcoin Could Reach $100,000 In 2020 Dr. Julian Hosp, the famous author of the book Cryptocurrency Simply Explained, is optimistic that bitcoin could be more expensive than it is today. The crypto enthusiast took his optimism from a textbook indicator that measures abundance in commodity markets. дальше »
2019-5-25 20:56 | |
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Cryptopia Limited Files for US Bankruptcy Protection Following Massive Hack in Early 2019
Cryptopia Limited was hacked multiple times in the first quarter of 2019. The shareholders of Cryptopia have decided to file for bankruptcy in a Chapter 15 case in New York. The hacking of the Cryptopia exchange made headlines in January after a massive attack took $16 million from the exchange. The exchange was the host […] дальше »
2019-5-25 04:41 | |
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Coinbase Just Listed A New Cryptocurrency To Its Base Platform
Coinbase has listed yet another token on its exchange, this time MakerDAO’s stablecoin DAI. As has been the case… The post Coinbase Just Listed A New Cryptocurrency To Its Base Platform appeared first on Invest In Blockchain. дальше »
2019-5-24 08:36 | |
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Bitfinex Tether Court Case Update: Lawyers Push For Dismissal, Say NYAG Lacks Personal Jurisdiction
Lawyers representing renowned crypto exchange, Bitfinex, and its subsidiary stablecoin company, Tether, have ordered a motion to dismiss the case brought against them by the New York Attorney General’s Office. дальше »
2019-5-22 14:52 | |
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Bitfinex and Tether (USDT) Attempt Dismissal of NYAG Case
Cryptocurrency exchange Bitfinex and Tether have moved for a case dismissal of the suit pending against them by the New York Attorney General’s office. According to court filings on May 21, the lawyers of Bitfinex. дальше »
2019-5-22 03:56 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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Binance Coin (BNB) Price Hits New All-Time High Following Crypto Exchange Upgrade
Following the security breach that led to the loss of over $4 million in Bitcoins, Binance announced that it has upgraded its platform with better security. This announcement hasn’t only assured existing Binance users of higher security but has also possibly attracted new ones. дальше »
2019-5-20 01:48 | |
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Was Bitcoin Price’s 19% Dump a Manipulation?
A $1,350 dump led by Bitstamp, Crypto exchange starts an immediate case investigation BTC price back above $7,000 On May 16th, Bitcoin price went from above $8,300 – the highest level in 10 months – to just below $6,200. дальше »
2019-5-18 21:30 | |
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Bitfinex Claims Victory as Supreme Court Gives Nod to Exchange & Tether
By CCN: The New York Supreme Court has ruled that the scope of the Attorney General’s investigation into Bitfinex and Tether Limited is too broad and needs a time limit. Bitfinex: Supreme Court Ruling a “Victory” The embattled exchange called the ruling a “victory” and insinuates that the case will end up going nowhere. дальше »
2019-5-18 02:20 | |
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Bitstamp opens up about Bitcoin [BTC] crash; exchange begins investigation into case
Bitcoin [BTC], the largest cryptocurrency by market cap, saw a massive crash in the market, earlier today. The coin that gained over $2000 within a few days, lost over $1500 under two hours. This plunge also resulted in the liquidation of over $207 million worth of long positions on BitMEX, Bitcoin Mercantile Exchange. дальше »
2019-5-17 12:16 | |
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Russian Prosecutors Fail to Block Crypto Website
A court case in Russia has signaled a change in the attitude authorities have towards the cryptocurrency space, at least on first glance. An online portal helping traders find the best exchange options for their digital assets will be allowed to restore normal operations. дальше »
2019-5-13 14:05 | |
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Indian cryptocurrency exchange Coinome to shut down operations on May 15
The Indian Supreme Court adjourned the last hearing of the ‘Crypto Vs. RBI’ case, postponing it to July 2019. While many crypto-enthusiasts were left disappointed, some Indian crypto-exchanges shut shop. дальше »
2019-5-9 16:30 | |
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Craig Wright’s Wife Nets Legal Victory in Quest to Reclaim Lost Bitcoin
By CCN: Craig Wright’s wife, Ramona Ang, sued a Cypriot futures exchange, UFX, for closing her account in August 2017 and effectively throwing a wet blanket on her investment goals. The exchange also refused to allow her to withdraw the funds she had used to invest in Bitcoin futures. дальше »
2019-5-8 21:28 | |
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Oil Field Alchemy: How Bitcoin Can Turn Waste, Emissions into Proof-of-Work
In a handful of oil fields in the Great White North, natural gas, an otherwise wasted drilling by-product, is being put to work. But it’s not being used to well more oil; it’s being used to mine bitcoin. дальше »
2019-5-8 20:07 | |
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Supreme Court Judge Requests Litigants to Modify Scope of Bitfinex Injunction in Latest USDT Court Case
The case involving Bitfinex and Tether saw a small push forward when a New York City judge required the embattled Bitfinex to submit specific documents that may be related to the 850 million cover-ups between the crypto exchange and Tether. дальше »
2019-5-7 18:26 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Binance Stablecoin? CZ in Possible Tip of the Hand Is a Little Coy
By CCN: Just when you thought the crypto market had no room for another stablecoin, the head of the largest crypto exchange hinted that he might be making room. Binance CEO Changpeng “CZ” Zhao didn’t flat out promise a Binance stablecoin, but he was close. дальше »
2019-5-1 20:10 | |
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How to Restore a Bitcoin Wallet in a Few Easy Steps
Coinspeaker How to Restore a Bitcoin Wallet in a Few Easy StepsIn this article, Dimitris Tsapis from Paybis cryptocurrency exchange will teach you the best methods to keep your Bitcoin wallet safe and how to create a backup in case it's needed.How to Restore a Bitcoin Wallet in a Few Easy Steps дальше »
2019-5-1 10:49 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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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. дальше »
2019-4-27 01:30 | |
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NY Attorney General goes after Tether and Bitfinex for $850M cover-up
The New York State Attorney General (NYSAG) is reportedly building a case to sue cryptocurrency exchange, Bitfinex, and stablecoin, Tether. As court documents dated April 24 state, neither Bitfinex nor Tether are licensed to operate in the state of New York, and yet the Office of the Attorney General (OAG) believes New York-based investors did use the exchange to trade Tether. дальше »
2019-4-26 12:29 | |
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Blockfi Launches High-Interest Crypto Lending Program in India
US-based Blockfi has expanded into India, offering a high rate on its interest-bearing account for two cryptocurrencies. News. Bitcoin. com talked to Blockfi and a local Indian crypto exchange offering a similar program to find out how the two products differ. дальше »
2019-4-25 10:10 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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