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CoinFLEX to Sue Roger Ver for Margin Call Repayment
Derivatives exchange CoinFlex has said it will pursue legal action against Roger Ver, who failed to repay a $47 million margin call on a leveraged position collateralized by FLEX coin. The post CoinFLEX to Sue Roger Ver for Margin Call Repayment appeared first on BeInCrypto. дальше »
2022-7-10 09:30 | |
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Controlling The Chaos: FTX Exchange Bails Out BlockFi With $250M
Is FTX saving the crypto industry or taking control of it? The derivatives-focused cryptocurrency exchange has been on the sidelines, watching everything around them collapse, and finally decided to take action. дальше »
2022-6-22 01:57 | |
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Coinbase is facing class action suits over unstable stablecoins GYEN, TerraUSD
The cryptocurrency exchange is accused of failing to do due diligence, among other things, after users lost large sums as a result of the depegging of stablecoins. дальше »
2022-6-18 00:25 | |
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Class Action Suit Accuses Binance.US Of Securities Fraud For Misleading LUNA/UST Investors
A group of unhappy investors of Terra tokens is bringing a class action lawsuit against Binance.US, the American arm of the world’s largest crypto exchange. дальше »
2022-6-14 21:12 | |
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Coinbase (COIN) Could See Performance Challenges, What It Means For Crypto
Leading crypto exchange Coinbase could suffer the consequences of the recent bearish price action across the sector. According to a report from analytic firm Similarweb, the company could see a challenging earnings season with potentially negative results. дальше »
2022-5-5 01:00 | |
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Court clears Binance of any wrongdoings in a Class Action lawsuit
Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017. дальше »
2022-4-1 17:50 | |
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Grayscale Could Sue SEC if Spot Bitcoin ETF Application is Rejected
Grayscale Investments CEO has said that the company could consider taking legal action against the U. S. Securities and Exchange Commission (SEC), if the commission fails to approve its spot Bitcoin exchange-traded fund (ETF) application. дальше »
2022-3-30 20:00 | |
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Xcalibra Green-Lighted To Launch Its Cryptocurrency Exchange In Colorado
Xcalibra has received the green light to launch its crypto exchange in Colorado through the assistance of McDermott Will & Emery LLP, an international law firm. After seeking a ”no action” relief from Colorado, the cryptocurrency exchange got permission to offer its services to the Coloradans. дальше »
2022-3-3 02:25 | |
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Ripple vs SEC: Is SEC getting ready to throw Hinman under the bus
The Security and Exchange Commission (SEC) might be taking a different approach to winning this ever-lasting feud with fintech firm, Ripple. More of an indirect root to counter Ripple's action mode stThe post Ripple vs SEC: Is SEC getting ready to throw Hinman under the bus appeared first on AMBCrypto. дальше »
2022-2-19 20:30 | |
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XRP prices suppressed due to SEC lawsuit, strong fundamentals driving interest
Its been a hard year for Ripple, with the cryptocurrency and blockchain company facing legal action from the United States Securities and Exchange Commission along leading to many users and crypto comThe post XRP prices suppressed due to SEC lawsuit, strong fundamentals driving interest appeared first on AMBCrypto. дальше »
2021-11-21 02:30 | |
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Bitop Offers the Lowest Trading Fees, Simplified Interface, and First Grade Security
Everyone seems to be fond of cryptocurrency nowadays. But to really get in on the action, you’ll need a crypto exchange where you can buy and sell cryptocurrencies, like Bitcoin, Ethereum, and Dogecoin. дальше »
2021-10-15 13:48 | |
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Binance to Delist Chinese Yuan and Restrict Users from Mainland China
Leading cryptocurrency exchange Binance, said that the Chinese yuan (CNY) trading will not be available on its customer-to-customer (C2C) trading platform by the end of December 2021. Binance Takes Action Against Mainland Chinese Users Binance announced the news via a press release on Wednesday (October 13, 2021). дальше »
2021-10-13 20:00 | |
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SEC Extends Time For Reviewing Four Bitcoin ETF Proposals
The Securities and Exchange Commission has extended the deadlines for four Bitcoin ETFs. The Commission cited the need for additional time to “take action on the proposed rule change. ” Cryptocurrency proponents remain hopeful for the approval of a US Bitcoin ETF in the near future. дальше »
2021-10-3 20:07 | |
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NY Court Dismisses Half of Class Action Plaintiffs’ “Baseless” Claims Against Tether and Bitfinex
This week, Judge Katherine Polk Failla dismissed half of the class action plaintiffs' claims that were filed about two years back against the cryptocurrency exchange Bitfinex and the sister company Tether, a stablecoin USDT issuer. дальше »
2021-9-30 19:38 | |
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Tether, Bitfinex granted partial relief in class action lawsuit
Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs' claims against it. Along with that, crypto exchange Bitfinex has been granted relThe post Tether, Bitfinex granted partial relief in class action lawsuit appeared first on AMBCrypto. дальше »
2021-9-30 19:30 | |
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The Exchanges Making Cryptocurrencies Easily Accessible For Beginners
With the number of crypto millionaires on the rise, fear of missing out is driving bigger audiences to the world of crypto trading. However, users will need to choose a crypto exchange that facilitates trading in digital tokens like BTC, ETH, DOGE, LTC, and more to get in on the action. Currently, there are hundreds […] дальше »
2021-9-27 21:26 | |
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Bitcoin Futures Bull Div Could Offer Crystal Ball Into Next Leg Up
The Chicago Mercantile Exchange more commonly referred to as CME, offers the de-facto futures contracts for Bitcoin since the end of the last bull market. But could the forward-looking price action also offer a potential glimpse into the future of what’s to come? If this crystal ball works, the last leg up could be about to begin, and it could start with a simple bullish divergence. дальше »
2021-9-24 20:45 | |
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Mark Cuban Weighs In On Latest SEC Action By Urging Coinbase To Go On The Offensive
The billionaire owner of the Dallas Mavericks and Dogecoin advocate Mark Cuban advises Coinbase CEO Brian Armstrong to go on the offensive. Cuban’s words were in reference to news that the U.S securities regulator will sue the exchange if it goes ahead with offering its Lend program to users. Armstrong said they were planning to […] дальше »
2021-9-10 03:01 | |
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SEC Faces Backlash After Threatening Legal Action Against Coinbase Over Lending Product
Cryptocurrency exchange Coinbase has been threatened with a lawsuit by the United States Securities Exchange Commission (SEC) if it goes ahead to launch its Lending product. This program aims to offer eligible customers 4% interest on their savings by lending out USD Coin (USDC) to borrowers. дальше »
2021-9-8 16:01 | |
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US SEC Warns Coinbase Over the Exchange’s Plan to Launch a Lending Program
The Securities and Exchange Commission plans on suing Coinbase if it goes ahead to launch its lending program. According to a blog post, the exchange got a Wells Notice from the regulator. From the looks of things, the SEC could soon lead Coinbase to a court proceeding. дальше »
2021-9-8 14:00 | |
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Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud
The United States Securities and Exchange Commission announced today that it has filed an action against BitConnect, its founder, and its top US promoter. The post Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud appeared first on CryptoSlate. дальше »
2021-9-4 01:00 | |
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Institutional Investing Platform FalconX Recently Valued $3.75B: Insights
Institutional interest in cryptocurrency experienced exponential growth in 2021, and companies like FalconX, a cryptocurrency exchange solely focused on providing financial services to institutions have front-row seats to the action. дальше »
2021-8-24 22:21 | |
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Bullish? Binance Implements Mandatory KYC for All Services, Effective Immediately
The leading cryptocurrency exchange Binance has announced KYC (know-your-customer) for all its services, effective immediately. “Mandatory KYC for ALL services Binance. Action speaks louder than words,” said Binance CEO Changpeng Zhao. дальше »
2021-8-20 16:29 | |
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Binance Lands In Deep Water As Malaysia Orders Crypto Exchange To Halt Operations
Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […] дальше »
2021-7-31 20:47 | |
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“Regulatory Compliance Is A Must, Not A Decision,” says Binance CEO As Malaysia, India, And Europe Strike Yet Again
Malaysia’s SC has taken enforcement action against Binance, giving it 14 days to completely close its business while India’s AML agency is investigating the exchange’s role in betting apps. In Europe, Binance is winding down its futures and derivatives products offerings, starting with Germany, Italy, and the Netherlands. дальше »
2021-7-31 17:52 | |
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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »
2021-7-21 04:00 | |
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Binance disappointed by Barclays’ ‘unilateral action’ to block customer payments
A Binance spokesperson reiterated to Cointelegraph that the Financial Conduct Authority’s recent edict only applied to Binance Markets Limited, which is a separate legal entity from the main global exchange that operates through Binance.com. дальше »
2021-7-6 22:20 | |
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Binance Under More Pressure as Thailand SEC Files Criminal Complaint
Binance appears to be in more hot water following the latest action by the Thai SEC, who have filed a criminal complaint against the exchange. The post Binance Under More Pressure as Thailand SEC Files Criminal Complaint appeared first on BeInCrypto. дальше »
2021-7-2 16:15 | |
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Crypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving the Discoverability Problem’
Just before the Financial Action Task Force (FATF) published the organization’s 12-month review, a working group called the Travel Rule Protocol (TRP) released its 2. 0 version of the TRP crypto application programming interface (API) in order to “simplify the end-user crypto exchange experience. дальше »
2021-6-27 23:30 | |
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Nugensis Blockchains: Be Bullet-Proof From Security Laws Action
The House passed the Eliminate Barriers to Innovation Act (20 April 2021). The passed act requires the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to establish a working group with the goal of clarifying in which cases the jurisdiction over a certain token belongs to SEC and in which to CFTC. дальше »
2021-6-23 23:44 | |
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Aggrieved Coinbase Customers Locked Out of their Accounts Drag Exchange To Court
Leading crypto exchange platform Coinbase has been sued in a proposed class action accusing the company of locking six users out of their accounts. Coinbase Users File Complaint, Seek $5Million According to a complaint filed in San Francisco federal court complaint, the Coinbase users allege that the company prevented them from accessing their accounts. дальше »
2021-6-9 17:29 | |
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Ripple CEO Replies To Former SEC Chairman On Crypto Regulation, They See Eye To Eye?
Ripple and the U. S. Securities and Exchange Commission (SEC) have an ongoing legal battle. The regulator filed an action against the payment company at the end of 2020. Many believe that this was former SEC Chairman, Jay Clayton, decision before leaving office. дальше »
2021-6-8 22:45 | |
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Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3. дальше »
2021-6-5 16:00 | |
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SEC Takes Blow In Action Against Ripple, Will It Impact XRP Price?
XRP holders have scored a new victory. A lot has passed since December 2020, when the Securities and Exchange Commission (SEC) filed its case against Ripple Labs. Things started in the regulator’s favor, but with every new development, the situation seems to be changing. дальше »
2021-5-31 21:34 | |
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Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities
The United States Securities and Exchange Commission (SEC) has taken legal action against five individuals promoting the defunct cryptocurrency exchange BitConnect. The post Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities appeared first on BeInCrypto. дальше »
2021-5-30 15:51 | |
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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province. дальше »
2021-5-27 18:30 | |
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NYU Professor Says Elon Musk Is Attracting Regulators to Crypto — Regulatory Action Expected in 30 Days
NYU Professor Scott Galloway says that Tesla CEO Elon Musk is drawing additional scrutiny and regulators to the crypto space. He expects the U. S. Securities and Exchange Commission (SEC) to respond to Musk’s action in the next 30 days. дальше »
2021-5-23 03:00 | |
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Why The SEC Opposes XRP Holders’ Involvement In Action Against Ripple
XRP holders have been trying to gain a voice in the action against Ripple Labs and some of its executives filed by the Securities and Exchange Commission (SEC). However, the regulator has opposed by any means at its disposal. дальше »
2021-5-19 20:51 | |
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Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’
With about 390,000 active users affected, the senior economic adviser to the President calls for the Turkish government to take action and “carry out a regulation.” The post Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’ first appeared on BitcoinExchangeGuide. дальше »
2021-4-22 17:51 | |
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Bitcoin is Consolidating as Security Questions are Raised?
The exchange rate of Bitcoin versus the U. S. dollar hit an all-time high of 61,781 in mid-March and for the past 4-weeks has been consolidating. The sideways price action has brought up whether bitcoin prices are taking a pause that will eventually refresh or if they have made a top. дальше »
2021-4-20 22:09 | |
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