Новости о Crypto Orders [ Фото новости ] [ Свежие новости ] | |
Crypto hedge fund ARK36 to execute orders with crypto prime broker SheeldMarket
CryptoNinjas » Crypto hedge fund ARK36 to execute orders with crypto prime broker SheeldMarket Cyprus-regulated crypto hedge fund ARK36, today announced it has partnered with France-based prime brokerage SheeldMarket in order to execute orders for a variety of crypto-assets. дальше »
2021-3-9 11:48 | |
|
China’s Bitcoin Mining Rig Manufacturers Pressed by Demand, Advance Orders, Devices Sold Out
A regional report from China indicates that bitcoin mining rig manufacturers have seen a massive surge in demand since the price of the leading crypto asset skyrocketed. Companies such as Canaan Creative have placed significantly sized mining rig orders while other companies like Bitmain are completely sold out. дальше »
2021-2-27 01:30 | |
|
|
South Korean Court Orders Bithumb to Compensate Users for an Accidental BTC Withdrawal Case in 2018
A South Korean court ordered one of the biggest domestic crypto exchanges to compensate victims of an “accidental withdrawal” incident in 2018. Bithumb has been ordered to pay customers who withdrew their bitcoin funds to an unknown wallet. дальше »
2021-2-14 07:30 | |
|
|
Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients
The Central Bank of Nigeria (CBN) has circulated a letter directing banks and financial institutions to identify and close accounts of cryptocurrency transacting entities. The directive, which took immediate effect, threatens “severe regulatory sanctions” to financial institutions that fail to comply. дальше »
2021-2-7 19:05 | |
|
|
Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients as Remittances via Traditional Corridors Drop by 97%
The Central Bank of Nigeria (CBN) has circulated a letter directing banks and financial institutions to identify and close accounts of cryptocurrency transacting entities. The directive, which took immediate effect, threatens “severe regulatory sanctions” to financial institutions that fail to comply. дальше »
2021-2-6 19:05 | |
|
|
Nigeria's central bank orders commercial banks to close accounts of crypto users
On 5 February 2021, Nigerian central bank mandated that all banks must close users' accounts that are connected to cryptocurrency transactions. The authority also reminded banking entities that deaThe post Nigeria's central bank orders commercial banks to close accounts of crypto users appeared first on AMBCrypto. дальше »
2021-2-6 21:00 | |
|
|
Russian government orders officials to dispose of their crypto
The relationship between the Russian government and the cryptocurrency industry remains as chaotic and as unpredictable as ever. Some time ago, the country’s government was supposedly planning to ban crypto, which never happened. дальше »
2021-1-26 16:42 | |
|
|
Etoro Warns Customers to Brace for Suspension of Crypto Buy Orders due to an ‘Unprecedented Demand’
Etoro, a trading and investing platform, has warned its customers to brace for possible limitations on their buy orders this coming weekend. The company says it might be forced to take this and other steps if the anticipated and unprecedented surge in demand for cryptos occurs. дальше »
2021-1-15 05:03 | |
|
|
eToro Crypto Exchange Overwhelmed by Insatiable Bitcoin Demands
eToro has sent a letter to its millions of customers on January 13, 2021, notifying them that it may not be able to handle their bitcoin (BTC) buy orders in the coming weekend, as the insatiable demand for the orange coin is surpassing its liquidity capacity. дальше »
2021-1-15 00:00 | |
|
|
Bitcoin Sell Side Liquidity Crisis in Effect; eToro to Suspend the Buy Orders Due to ‘Unprecedented Demand’
The firm might limit new crypto buy orders and set a temporary maximum crypto exposure to each client amidst the “increased demand for crypto.” The post Bitcoin Sell Side Liquidity Crisis in Effect; eToro to Suspend the Buy Orders Due to ‘Unprecedented Demand’ first appeared on BitcoinExchangeGuide. дальше »
2021-1-14 16:17 | |
|
|
Russian Government Orders Officials to Declare Crypto Holdings
The Russian government has lawfully obliged its public officials to report details on any cryptocurrency in their possessions within the space of six months, according to a recent report from the Local News Agency TASS Per the report, the new order has been signed by the Russian President, Vladimir Putin, and has mandated all government […] дальше »
2020-12-14 13:11 | |
|
|
Putin Orders Russia’s Public Officials to Report Crypto Holdings
Russian civil servants must start reporting their crypto assets as the country's first crypto law comes into force in January. дальше »
2020-12-11 13:33 | |
|
|
Venezuelan State Electricity Company Reportedly Cuts Power To Crypto Miners
Reports say the Venezuelan state electricity company Corpoelec is disconnecting bitcoin mining farms in Carabobo state on orders from authorities. The power disconnections come amid reports that government and Corpoelec officials are planning to meet mining farm operators. дальше »
2020-11-12 14:16 | |
|
|
Avanti permitted to open a crypto-friendly bank in Wyoming
Only a few short years ago, no bank would have anything to do with cryptocurrencies, whether due to the orders received from central banks, or because they themselves did not believe in the crypto sector. дальше »
2020-10-29 12:23 | |
|
|
Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018
A court in Tokyo, Japan has ordered the seizure of crypto assets that have been traced back to the Coincheck hack of January 2018, The Japan Times reported Wednesday. More than $530 million worth of the NEM (XEM) cryptocurrency was stolen from the exchange two years ago in what turned out to be the crypto […] The post Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018 appeared first on Bitcoin News. дальше »
2020-8-20 13:00 | |
|
|
South African Firms Ordered to Cease and Desist in 2 US States for Crypto Debit Card Fraud
Two U. S. states have issued emergency cease and desist orders to South African firms and a South African national promoting a cryptocurrency debit card scheme. The companies claim that the card is like a traditional Mastercard but the states say the scheme is fraudulent. дальше »
2020-8-17 21:40 | |
|
|
South African Firms Ordered to Cease Crypto Debit Card Scheme in 2 US States
Two U. S. states have issued emergency cease and desist orders to South African firms and a South African national promoting a cryptocurrency debit card scheme. The companies claim that the card is like a traditional Mastercard but the states say the scheme is fraudulent. дальше »
2020-8-18 21:40 | |
|
|
NY Court Orders Longfin to Pay $223M to Investors After Blockchain Pivot Turns Securities Fraud
Longfin, a now-defunct crypto firm that raised $27 million in 2017, has been ordered by a Manhattan federal judge to repay $223 million to its investors along with interest in the alleged security fraud case. дальше »
2020-7-31 19:15 | |
|
|
Trezor Takes a Shot at Ledger After the Hack
Crypto wallet provider Trezor shares that they delete all sensitive data from their customers’ orders every 90 days.
дальше »2020-7-30 22:06 | |
|
|
Crypto trading tip - how to read Order Flow
With crypto markets primarily driven by technical analysis and the abundance of charting software available, the order book is a powerful tool for gauging the probabilities of market direction. Reading buy and sell demand on the book is called 'order flow' which can help day traders scalping the market to improve on entries, and, in a market notorious for fake volumes, it can help all types of traders identify spoof orders. дальше »
2020-7-15 23:00 | |
|
|
Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
Abra cryptocurrency app has been charged by two U. S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines. дальше »
2020-7-15 00:17 | |
|
|
Final Judgment: Telegram to Pay Crypto Investors Back $1.2 Billion, US Court Orders
The dispute between Telegram and the U. S. Securities and Exchange Commission (SEC) is coming to a close as the final judgment has been filed. Telegram has been ordered to pay back $1. 2 billion. дальше »
2020-6-27 21:45 | |
|
|
Bitfinex Crypto Exchange Receives Huge Bitcoin (BTC) Buy Orders But Can Price Sustain $9,000?
Bitcoin’s price touched sub-$9,000 levels in the early trading hours on Monday June 15, 2020 setting a bearish tone in the market. Despite climbing back to a shaky support level of $9,136 USD as at time of writing, one crypto analyst believes the markets are soon turning bullish. дальше »
2020-6-15 17:13 | |
|
|
$100 Million Wiped From BitMEX as Bitcoin Dives $1,500 in Three Minutes
Just over 12 hours after Bitcoin crossed $10,000 for the first time in weeks, the cryptocurrency dove off a proverbial cliff. Approximately twenty minutes ago, the crypto was hit with a barrage of sell orders that took the asset as low as $8,600 on BitMEX (seen below). дальше »
2020-6-3 18:29 | |
|
|
SEC Orders ICO Startup to Return $25.5M to Investors
The United States Securities and Exchange Commission ordered crypto firm BitClave to return $25.5 million to investors.
дальше »2020-5-29 16:12 | |
|
|
SEC Orders BitClave to Pay Its ICO Investors $25 Million
BitClave, a 2017 ICO, has been ordered to pay back the proceeds from its token sale by the Securities and Exchange Commission. The project will pay back more than $25... The post SEC Orders BitClave to Pay Its ICO Investors $25 Million appeared first on Crypto Briefing. дальше »
2020-5-29 23:36 | |
|
|
Iranian President Orders Govt to Draw Up a National Crypto Mining Strategy
In a surprising move, Iranian President Hassan Rouhani wants the government to further explore cryptocurrency mining. Rouhani told officials at the Central Bank of Iran that they needed to create a national strategy for cryptocurrency mining. дальше »
2020-5-23 09:15 | |
|
|
Analysts Flip Long on Bitcoin as Large Buy Orders Begin Emerging
Bitcoin has been consolidating in the time following its latest rejection at $10,000. This comes as the crypto’s mid-term market structure shows immense signs of strength, although in the short-term it does appear to be in a precarious position. дальше »
2020-5-17 02:00 | |
|
|
Binance.US Rolls Out An OTC Desk With A $10,000 Minimum Trade Value
The US branch of the largest crypto exchange in the world, Binance US has announced the introduction of an over-the-counter (OTC) platform to serve large trades worth $10,000 and above. According to an official statement released by the company, the new feature will enable Binance users to easily process orders worth at least $10,000 directly […] дальше »
2020-5-12 23:50 | |
|
|
BTSE launches new OTC RFQ with 18 options of instant fiat, crypto and stablecoin trading
BTSE, a bitcoin and cryptocurrency exchange company, today announced a new tool that makes the access to OTC trading easier with the BTSE OTC RFQ (Request for Quote). This new tool will allow traders to obtain a quote on a fixed and agreed-upon price before purchase, enabling movement through larger orders without drastic price changes. […] дальше »
2020-4-24 17:55 | |
|
|
Judge Orders Arrest of Former GOP State Senator Involved with Crypto Scam
Ex-Washington Senator David Schmidt and his cohort in the Meta 1 crypto scam failed to appear at an April 20 hearing in federal court
дальше »2020-4-22 10:26 | |
|
|
Q1 Crypto Trade Volume Jumps 61%, Bitcoin’s Price Performance Trumps Equity and Gold Markets
For well over a month now, a great number of countries have been living under lockdowns and stay-at-home orders due to the coronavirus outbreak. Meanwhile, central banks like the Fed, Bank of England (BoE), and European Central Bank (ECB) have funneled trillions into the hands of private financial incumbents. дальше »
2020-4-11 20:30 | |
|
|
This Indicator Shows Bitcoin May Soon See a Massive Influx of Buy Orders
After a period of facing some downwards pressure, Bitcoin bulls have been able to step up and lead the crypto higher, pushing it back into the mid-$6,000 region. This recent price action seems to indicate that both bulls and bears have reached an impasse, as neither have been able to garner any decisive momentum in... дальше »
2020-4-2 03:00 | |
|
|
Crypto exchange SFOX adds support for Ravencoin (RVN) trading
SFOX, a prime cryptocurrency exchange, announced today users can now trade Ravencoin (RVN). SFOX allows traders to access all major venues for trading RVN from a single account and route buy and sell orders intelligently to the venues with the best available trade execution. дальше »
2020-2-19 19:39 | |
|
|
One Million ePayments Accounts Frozen on FCA Orders, AML Concerns
Around one million payment accounts were frozen when the UK’s financial watchdog ordered ePayments Systems to halt its operations due to AML concerns. The payment processor was popular among traders...The post One Million ePayments Accounts Frozen on FCA Orders, AML Concerns appeared first on Crypto Briefing. дальше »
2020-2-13 22:30 | |
|
|
South African crypto exchange ChainEX adds stop limit and scaling orders
ChainEX, a South African crypto exchange, announced it has added Stop/Stop Limit and Scaling order types for users. ChainEX features markets in BTC, ZAR, and USDT, with a wide variety of tokens available. дальше »
2020-1-21 10:13 | |
|
|
After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds
Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law. дальше »
2019-12-19 17:34 | |
|
|
Coinbase Hit With Negligence Suit Over The Launch Of Bitcoin Cash
US District Judge Vince Chhabria ruled that crypto exchange Coinbase will face charges of negligence, fraud, and unfair competition for its handling of the launch of Bitcoin Cash. Coinbase allegedly canceled US dollar orders of BCH hours before the crypto was added to its platform, causing the price to rise and claims that the exchange was involved in insider trading. дальше »
2019-8-8 23:45 | |
|
|
Crypto exchange COSS introduces negative maker fees
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceSingapore based cryptocurrency exchange COSS, today announced it has implemented a negative maker fee program for all its traders. The implementation comes days after the exchange added 0% maker fees – waiving off all trading fees for those acting as market makers of orders during trading. дальше »
2019-7-16 15:40 | |
|
|
KyberSwap DEX Launches Non-Custodial Limit Orders To Keep Funds Safe
Decentralized exchanges aren’t simple, but they become easier to use every day. In the latest improvement to user experience, KyberSwap announced the launch of non-custodial limit orders, allowing users to approve trades in advance without depositing funds with the exchange. дальше »
2019-7-12 17:00 | |
|
|
Malaysia Orders Unregistered Crypto Exchanges to Shutter, Refund Users
Malaysia’s capital markets regulator has warned all unregistered crypto exchanges doing business in the country to end operations and give back investor funds. In a press release, Securities Commission Malaysia indicated that only three digital asset exchanges were registered in the country. дальше »
2019-7-5 12:13 | |
|
|
