Новости о Claimed Exchange [ Фото новости ] [ Свежие новости ] | |
Phishing Scam Hits LocalBitcoins, Clients Lose Funds
On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins. дальше »
2019-1-31 18:40 | |
|
Van Eck: Bitcoin Investors Also Investing in Gold
Shortly after withdrawing the VanEck-SolidX Bitcoin ETF application from the Securities and Exchange Commission (SEC), Van Eck Associates CEO Jan Van Eck has claimed that bitcoin investors are seemingly moving into gold. дальше »
2019-1-28 10:00 | |
|
|
Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
|
|
Qtum Completes First Atomic Swap With Bitcoin on Mainnet
Qtum, a blockchain platform that merges the strength of Bitcoin’s blockchain with the Ethereum Virtual Machine to build decentralized applications, has completed its first atomic swap with Bitcoin on mainnet. дальше »
2019-1-10 21:44 | |
|
|
Cryptocurrency Bear Market Pressures Shapeshift into Layoffs
The ongoing cryptocurrency bear market appears to have claimed yet another victim. The latest digital currency-related firm to announce a restructure is exchange platform Shapeshift. According to a Medium post by the company’s CEO, 37 of Shapeshift’s employees have been laid off. дальше »
2019-1-9 03:00 | |
|
|
Bloomberg: Wall Street Putting A Pause On Bitcoin Foray
While 2017’s narrative in the crypto industry was undoubtedly the initial coin offering (ICO) craze, 2018’s was evidently the advent of Wall Street participants. And while strides were made with institutional involvement, with Nasdaq and the Intercontinental Exchange (ICE) both openly backing crypto assets, Bloomberg has claimed that efforts to bring Bitcoin to Wall Street remain. дальше »
2018-12-24 23:30 | |
|
|
ICO Scam: AriseBank and its Founders to Refund Investors $2.7 Million
The United States Securities and Exchange Commission (SEC) has won a prolonged court battle against the AriseBank blockchain project which organized a fraudulent initial coin offering (ICO) that claimed to had raised $600 million from investors last year. дальше »
2018-12-15 10:00 | |
|
|
U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
Cubits, a London-based digital asset trading platform, has been forced into administration after fraudsters reportedly stole €29 million (about $32. 5 million) from the exchange in February. The company claimed “it fell victim” to an elaborate scam orchestrated in collusion with three of its clients. дальше »
2018-12-14 21:00 | |
|
|
Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt. дальше »
2018-12-13 21:15 | |
|
|
Coinbase Slammed For Venezuela ZCash Airdrop Being an ‘Advertising Strategy’
US cryptocurrency exchange Coinbase has received intense criticism for giving Venezuelan families a grand total of $1 per day – in altcoin ZCash, which it added to its books days previously. дальше »
2018-12-12 21:00 | |
|
|
SEC Fails to Show Court Blockvest Tokens Are Securities
A U. S. district judge has denied the motion filed by the Securities and Exchange Commission (SEC) against cryptocurrency company Blockvest and its founder. The SEC failed to show the court that Blockvest’s tokens are securities. дальше »
2018-12-2 04:20 | |
|
|
AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
|
|
Bitcoin Cash Hash War Stacking Heavy Loses
CoinSpeaker Bitcoin Cash Hash War Stacking Heavy Loses Miners on both sides of the Bitcoin Cash divide are currently running at significant losses after the hard fork of November 15, crypto experts from BitMex exchange have claimed. Bitcoin Cash Hash War Stacking Heavy Loses дальше »
2018-11-20 12:53 | |
|
|
Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds
The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC). дальше »
2018-11-15 22:14 | |
|
|
Canadian Court Takes Control Of $26 Million CAD In A Dispute Related To QuadrigaCX Exchange
A Canadian court has taken control over $26 million CAD that were claimed by the cryptocurrency exchange QuadrigaCX. The crypto trading platform is asking the funds due to a dispute related to the funds’ provenance. дальше »
2018-11-14 18:03 | |
|
|
Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
|
|
SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
|
|
Gone With $60 Million: MapleChange Cryptocurrency Exchange Exit Scam Disguised As a ‘Legitimate’ Hack
Scam artists are at it again. MapleChange, a small cryptocurrency exchange based in Alberta, Canada has shut down its operations following an alleged hack which wiped away 913 Bitcoins ($60 million) in customer funds. дальше »
2018-10-30 13:59 | |
|
|
U.S. SEC Investigates Nevada-based Company Over False Regulatory Claims
The U. S. Securities and Exchange Commission (SEC) issued a suspension of trading in the Securities of Nevada-based American Retail Group, also known as Simex Inc. According to a press release published October 22, 2018, the company falsely claimed that they partnered with an SEC-qualified custodian and had registered their token offering in accordance to SEC requirements and regulations. дальше »
2018-10-24 11:00 | |
|
|
New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
|
|
US SEC Halts Fraudulent ICO That Falsely Claimed to Be ‘Approved and Registered’ by the Securities Watchdog
Fraudulent initial coin offerings (ICOs) are becoming a permanent feature in the crypto sphere. The US Securities and Exchange Commission (SEC) reported on Oct. 11 that it obtained an emergency court order to halt a planned fraudulent ICO claiming to be the “first [U. дальше »
2018-10-17 21:29 | |
|
|
U.S SEC Crackdown Blockvest ICO over Irregularities in its Operations
The United States Securities and Exchange Commission (SEC) has taken action against Blockvest LLC. , an initial coin offering (ICO) project whose founders falsely claimed to have registered with the commission, whereas they were operating illegally in the state, violating securities regulations, reported Finance Magnates on October 11, 2018. дальше »
2018-10-14 21:00 | |
|
|
Crypto Expert Says Bitcoin Is Ready To Surge
Last Friday, a partner at the crypto focused venture capital firm, Blockchain Capital has claimed that he believes Bitcoin price is about to surge after it soon finds it’s ‘bottom’. This year, the crypto market has seen some massives changes, highs and lows all over the board but last week the markets seemed to be generally positive. дальше »
2018-10-8 14:00 | |
|
|
Binance Locks Down User’s Wallet Holding 1200 BTC
Binance, the world’s largest crypto exchange by trade volume, blocked a user from accessing their wallet with over 1200 Bitcoins. The owner of the wallet goes by the Reddit username skilledguyfx, and claimed that such decision was sudden and that the Binance team had been evasive in providing the specific reasons for the block. дальше »
2018-10-8 00:49 | |
|
|
EOS community in meltdown over allegations of voting corruption
The EOS community is dealing with more bombshell allegations of corruption. Block. one, the software firm behind EOS, has been forced to rebuff claims Chinese cryptocurrency tycoons are working together to keep control of its blockchain. дальше »
2018-10-2 17:23 | |
|
|
Crypto Task Force Bill Passes House of Representatives, Moves to Senate
A bill that seeks to create a task force to combat the use of cryptocurrency in financing terrorism has just passed the House of Representatives. House Resolution 5036 (H. дальше »
2018-9-28 01:12 | |
|
|
Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
|
|
Crypto Exchange Binance Sets Eyes On Asia And Europe Expansion Plan
Binance To Hire Over 50 Employees For Malta And Singapore Offices Speaking with Bloomberg in an exclusive interview, Binance Chief Financial Officer (CFO) Wei Zhou, who was just hired weeks ago, claimed that his firm currently hires over 300 people from 39 different countries and nations. дальше »
2018-9-21 04:37 | |
|
|
Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
|
|
New Mining Manufacturer Linzhi Announces Ethereum ASIC Miner
Chen Min, the former chief chip maker at Bitcoin mining chip developer Canaan Creative, is turning her attention to Ethereum. Announcing her venture at the Ethereum Classic Summit in Seoul, South Korea, Chen’s new company, Linzhi, will focus on building cryptocurrency mining devices, and its first official products are a series of application-specific integrated circuit (ASIC) miners designed specifically for Ethereum and Ethereum Classic. дальше »
2018-9-15 01:22 | |
|
|
Morgan Stanley Eyes Bitcoin Swap Contracts Tied to Futures Prices
Morgan Stanley is joining Wall Street’s race toward an institutional-friendly bitcoin derivative. According to anonymous sources reporting to Bloomberg, the financial institution is devising price return swaps tied to bitcoin. дальше »
2018-9-14 22:07 | |
|
|
Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
|
|
Winklevoss Twins Announce U.S. Dollar-Backed Token Gemini Dollar
On September 10, 2018, Winklevoss twins’ cryptocurrency exchange Gemini announced the launch of a new stablecoin, pegged by the U. S. dollar, dubbed the Gemini Dollar. “Strictly Pegged” to US Dollars The Gemini Dollar (GUSD) is an infant stablecoin that is claimed to be strictly pegged 1:1 against the U. дальше »
2018-9-11 22:30 | |
|
|
Coinbase Eyes ETF With Help From BlackRock: Business Insider Report
In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U. дальше »
2018-9-7 00:16 | |
|
|
ZBX CEO Puts His Money on Malta, Says “Come and Operate in Our Jurisdiction”
As a handful of states scramble for the first draw in a pro-blockchain regulatory arms race, the CEO of Malta-based, “regulation-ready” cryptocurrency exchange ZBX has claimed the Maltese government’s plans may be forging a crypto-utopia like no other. дальше »
2018-9-3 19:00 | |
|
|
Korea’s 2nd Largest Crypto Exchange Sees $250 Million Of Fake Volume Daily
Over the past week, as the crypto market began its slow move upwards, volume saw a resurgence, with the daily volume posted by exchanges rising from an average of $10 billion to $12 billion. Although some investors saw the rising volume as an evident sign of the return of retail interest, some pundits claimed that. дальше »
2018-9-3 09:01 | |
|
|
Japanese Soccer Star Honda Paid in Crypto to Promote Exchange
UPDATE: A previous version of this post claimed the sum Honda was being paid was 40 million USD. This has since been corrected. Japan superstar professional soccer player, entrepreneur and investor Keisuke Honda, 32, was appointed by the Japanese crypto exchange Bitpoint to promote its brand, the company announced earlier this week. дальше »
2018-8-24 10:03 | |
|
|
$24 Million Thai Bitcoin Scam Involves Renowned Investor and TV Actor
Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential. дальше »
2018-8-21 13:00 | |
|
|
Ethereum (ETH) Lowest Fees Claimed on Decentralized Platform, Also Vitalik Buterin on the State of Ethereum
The team behind Blockonix, a decentralized exchange, has set a very major target in front of them. Crypto-verse market domination with a very attractive argument: having the lowest fees. The company promises that the platform will have top quality in being user-friendly and very low fees if their native token is used. дальше »
2018-8-18 21:42 | |
|
|
‘We Don’t List Shitcoins’: Binance CEO Retaliates Over Listing Fee Criticism
Binance CEO Changpeng Zhao rebuffed criticism of the exchange’s listing fees Saturday, saying commentators should concentrate on the quality of coins it chooses to list. ‘Is My Coin Good Enough?’ In a series of Tweets, Zhao took issue with Expanse founder Christopher Franko, who had previously claimed the exchange quoted him 400 BTC ($2,600,000) for listing his altcoin token. дальше »
2018-8-11 19:00 | |
|
|
South Korea’s Biggest Cryptocurrency Exchange ‘UPbit’ comes out clean in audit
According to reports from a Korean accounting firm, the biggest South Korean crypto exchange UPbit is cleared of charges from the allegations that were made against it last May. The exchange was blamed to have manipulated its balance sheet which resulted in a rise in its trading values. Soon after unknown sources claimed that the firm […] дальше »
2018-8-8 02:57 | |
|
|
Cryptocurrency Exchange WEX Accused of Pulling an Exit Scam, One User Reports $11,000 LTC Missing
A concerning Reddit thread has been gaining traction online that is fueling fears for investors using cryptocurrency exchange WEX. nz. According to the thread, a WEX user has claimed that WEX has scammed him out of $11,000 worth of Litecoin (LTC). дальше »
2018-8-3 05:47 | |
|
|
‘I’m Not That Sloppy’: 15-Year Old Ridicules Bitfi After Hacking ‘Unhackable’ Wallet
A fifteen-year-old has claimed to have successfully compromised the “unhackable” Bitfi hardware wallet endorsed by John McAfee. ‘Bullshit Walks’? In a Twitter exchange August 1, Saleem Rashid, who rose to prominence online after uncovering a vulnerability in hardware wallet Ledger in March, defied claims by Bitfi that its product boasted indestructible security. дальше »
2018-8-3 00:00 | |
|
|