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Former SEC Director who led Ripple action lands new role at Ethereum law firm
According to news outlet Bloomberg, Marc Berger, who stepped down from his role at the US Securities and Exchange Commission (SEC) in January, will join New York-based Simpson Thacher in June. The post Former SEC Director who led Ripple action lands new role at Ethereum law firm appeared first on CryptoSlate. дальше »
2021-4-17 04:00 | |
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Nexo (NEXO) faces lawsuit over unlawful suspension of XRP payments
Cryptocurrency lending platform Nexo has been charged to court by an XRP user for losses incurred after the platform suspended the XRP trade. Following the legal action against Ripple by the Securities and Exchange Commission (SEC) in December, Nexo halted all XRP trades. дальше »
2021-4-6 11:18 | |
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Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges
The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6. 5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading. ” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq. дальше »
2021-3-20 19:30 | |
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UK advertising authority takes action against ‘irresponsible and misleading’ Bitcoin ad
UK's Advertising Standards Authority, or ASA, acted on a complaint against a Bitcoin advertisement. The ad in question was published by crypto exchange Coinfloor in the local press on 3 December 2020. дальше »
2021-3-17 20:30 | |
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Elon Musk Defends Tesla’s $1.5B BTC Bet – Crypto Community Weighs In On Dogecoin Price Action
Elon Musk believes that holding Bitcoin is less risky than holding fiat currencies. In a recent Twitter exchange, he further defended Tesla’s $1. 5 billion BTC purchase as a strategic hedge against fiat’s negative interest. дальше »
2021-2-22 16:30 | |
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US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. дальше »
2021-2-19 05:30 | |
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eToro Increases New User Deposits After Surging Demand
Cryptocurrency exchange eToro increased its new user deposit from $200 to $1000. The exchange faced an unprecedented surge in demand for its trading services following Bitcoin’s historic rally. The eToro announced on Twitter, that took the action to protect its 17m current users. дальше »
2021-1-10 21:44 | |
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Monero (XMR) Craters 15% Amid Delisting From Leading Exchange
Monero (XMR) is the worst-performing crypto asset of the past 24 hours. The privacy-focused coin is down 15% in the past day, pushing below key support levels amid a strong drop level. Chart of XMR's price action over the past week from TradingView. дальше »
2021-1-2 04:00 | |
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XRP Surges as “Short Squeeze” Erases Days of Losses; What Comes Next?
XRP has been facing some immense pressure over the past few days and weeks, with the recent SEC lawsuit and an onslaught of exchange delistings rocking its price action The crypto is now trying to gain some momentum, with bulls stepping up and propelling the token higher overnight following a break above a key technical pattern Where the token trends in the mid-term will undoubtedly depend largely on whether or not bulls can sustain their […] дальше »
2021-1-2 01:00 | |
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Coinbase Sued For Helping Ripple Raise Billions by Selling XRP
A plaintiff, Thomas Sandoval, is lodging a class action lawsuit at a San Francisco federal court against Coinbase. He alleges that the exchange received commissions by helping Ripple sell XRP without registering with the United States Securities and Exchange Commission (SEC), approving them to sell securities, a filing captured on Dec 30 reveals. The SandovalRead More дальше »
2021-1-1 10:22 | |
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SEC Lawsuit: Tierion to Refund Investors From Its $25 Million Token Sale
The U. S. Securities and Exchange Commission (SEC) has taken action against another startup in the crypto space for selling unregistered securities. Tierion, which raised $25 million in a token sale, has agreed to “return money to investors” and disable the trading of its token. дальше »
2020-12-27 14:15 | |
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SEC: Broker-dealers holding security tokens won't be subject to enforcement action for 5 years
United States Securities and Exchange Commission (SEC) today issued a statement and requested for comment on the issue of “custody of digital asset securities by broker-dealers.” The federal ageThe post SEC: Broker-dealers holding security tokens won't be subject to enforcement action for 5 years appeared first on AMBCrypto. дальше »
2020-12-24 21:34 | |
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Crypto Exchanges Rush to Delist XRP Following SEC Charges
XRP has plunged since the charges came to light. The former third-ranked cryptocurrency by market cap dropped from around $0.52 on Monday to around $0.33 at the time of writing. Please note: In light of US Securities & Exchange Commission’s enforcement action against Ripple Labs & 2 of its executives, we have suspended all #XRP … Continued The post Crypto Exchanges Rush to Delist XRP Following SEC Charges appeared first on BeInCrypto. дальше »
2020-12-23 18:33 | |
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XRP trading services suspended by OSL
The United States' Securities and Exchange Commission's legal action against Ripple and its CEO, Brad Garlinghouse, and co-founder Chris Larsen have spelled trouble for XRP. Amid falling prices and spThe post XRP trading services suspended by OSL appeared first on AMBCrypto. дальше »
2020-12-23 14:30 | |
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AAX exchange sees record volume growth in November bull market
Cryptocurrency futures exchange AAX has reported record-breaking volume for November, including the highest single-day trading action in its history. Close to $2.5 billion was traded in 24 hours durinThe post AAX exchange sees record volume growth in November bull market appeared first on AMBCrypto. дальше »
2020-12-14 18:56 | |
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There Are 3 Major Drivers Behind XRP’s Bullish Price Action
Coinbase is the latest exchange to announce support for FlareNetwork's Spark airdrop to XRP holders. On Saturday, the San Francisco-based exchange said that customers in approved jurisdictions who hold XRP in their accounts on Dec. дальше »
2020-12-7 16:43 | |
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Bitcoin Sheds $1,000 in Pre-Thanksgiving Dip as OKEx Withdrawals Commence
After stopping short of reaching its all-time high (ATH), the Bitcoin price saw a sudden $1,000 drop. The price action coincides with major crypto exchange OKEx resuming withdrawals after a one-month imbroglio. дальше »
2020-11-26 10:26 | |
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Gemini Partners with ClearBank to Provide Banking Services for UK Exchange Users
In September, U. S. -based Gemini announced its intentions to expand fully into the U. K. , to offer trading and custody services. It seems the crypto exchange is now turning its words into action. дальше »
2020-11-21 23:14 | |
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This 2017-era crypto has surged 500% since getting listed on Coinbase last week
If you were around in 2017 or 2018, you likely remember the term “the Coinbase Effect. ” What the term describes is the price action of any cryptocurrency listed on Coinbase, then the world’s foremost Bitcoin exchange, servicing millions around the world. дальше »
2020-11-11 21:32 | |
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The Canadian tax authority is after Coinsquare’s user data
Canada’s tax authority, the Canadian Revenue Agency (CRA) has been trying to seek out the country for anyone who may have made gains for trading crypto. There is a strong suspicion that many have not paid their taxes on their crypto earnings, and so CRA took legal action against crypto exchange Coinsquare in order to force it to hand over seven years of user data. дальше »
2020-11-7 11:24 | |
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Ripple’s Mission in Action
Today’s economies are increasingly global. The advent of new technology has transformed the standardization, speed and cost of the transportation of goods and information exchange. Yet, financial services and the exchange of value remains unreliable, slow and expensive. дальше »
2020-10-6 20:21 | |
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Kucoin CEO Says Exchange Hack Suspects ‘Found,’ $204 Million Recovered
According to the Kucoin exchange CEO Johnny Lyu, the trading platform has recovered $204 million in crypto assets since October 1. The exchange executive says the hacking suspects have been “found” and the “police are officially involved” in order to take action. дальше »
2020-10-4 07:30 | |
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Turbulent Crypto Markets Expected – 87K Worth of Bitcoin Options Set to Expire on Friday
Markets are expected to be volatile this week, as a great number of bitcoin and ethereum options are set to expire this Friday. Data shows more than 87,000 bitcoin options will expire and 77% of the action is held on the Deribit exchange. дальше »
2020-9-23 00:30 | |
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Bitfinex And Tether File Motion For Dismissal Of Bitcoin Price Manipulation Case
Tether and its sister firm crypto exchange Bitfinex on Thursday asked a court to throw out a lawsuit that alleges the two firms conspired to manipulate the bitcoin market. In their defense, Bitfinex and Tether argue that the plaintiffs did not provide sufficient proof to back their claims. дальше »
2020-9-5 21:41 | |
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Blockchain Bites: Patoshi’s Patterns, Canaan’s Losses, DeFi’s ‘Weird’ Moment
Decentralized exchange volumes climb for a third straight month, Tezos settled a class action and Coinbase added a16z and DoorDash executives to its board. дальше »
2020-9-2 19:04 | |
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Bitcoin Futures OI Surpasses $4 Billion, BitMEX Regains its Dominance While Bakkt is A Ghost Town
The Bitcoin market is back to seeing some action. As the price of the BTC moves, so does the volume and open interest. Open interest for bitcoin futures on crypto derivatives exchange BitMEX has yet again exceeded $1 billion, back to the pre-March crash level. дальше »
2020-7-24 19:58 | |
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Crypto Exchange Group Eyes ‘Bulletin Board’ System for FATF Compliance: Coinbase Exec
Top cryptocurrency exchanges including Coinbase will release a white paper detailing a way to comply with the Financial Action Task Force's "Travel Rule." дальше »
2020-7-21 11:38 | |
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SEC Shuts Down Another Fraudulent Cryptocurrency Fund
The Securities and Exchange Commission has announced emergency action against a fraudulent cryptocurrency investment fund operated by Sean Hvizdzak and Shane Hvizdzak. Fraudulent Investment Fund Between July 2019 and May... The post SEC Shuts Down Another Fraudulent Cryptocurrency Fund appeared first on Crypto Briefing. дальше »
2020-6-20 23:13 | |
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Blockbuster! Shell, a Cross-border Clearing Product of Blockchain, will Soon Issue Shell Coin!
Coinspeaker Blockbuster! Shell, a Cross-border Clearing Product of Blockchain, will Soon Issue Shell Coin!In March 2020, we mentioned that Shell fully supports ETH recharging, withdrawal and flash exchange function, and boldly predicted that the Shell would still have great action in the future. дальше »
2020-5-8 10:25 | |
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Leading French Bank, BNP Paribas, is Blocking Transfers to Coinbase Crypto Exchange
International French banking giant, BNP Paribas, is allegedly blocking funds transferred to Coinbase crypto exchange. According to one of the bank’s clients, this action began just recently given they could use BNP Paribas as an intermediary at the beginning of March. дальше »
2020-3-12 18:50 | |
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What a Bitcoin Transaction Worth $1.4 Billion Means for BTC?
Internal exchange wallet moves, or some other reason, created a mammoth Bitcoin transaction worth $1. 4 billion. Whale Transactions Used as Indicators of Potential Price Action A new “whale” transaction has been spotted on the Bitcoin (BTC) network, carrying $1. дальше »
2020-3-7 18:00 | |
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Shyft Network To Help Top Crypto Exchange Binance Comply With FATF’s Travel Rule
The world's largest crypto exchange platform, Binance, has selected Shyft Network, the public blockchain protocol, to help with the implementation of the Financial Action Task Force's (FATF) requirements. дальше »
2020-2-28 01:18 | |
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Action Star Steven Seagal Charged for Unlawfully Promoting ICO
The U.S. Securities and Exchange Commission (SEC) announced that it has settled charges with actor Steven Seagal for failing to disclose payments he received for promoting an initial coin offering...The post Action Star Steven Seagal Charged for Unlawfully Promoting ICO appeared first on Crypto Briefing. дальше »
2020-2-28 18:19 | |
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XRP/USD Flash Crash on BitMEX Highlights the Dangers of Margin Trading
Not a week goes by without some controversial action affecting a cryptocurrency exchange. In today’s edition, BitMEX is getting a lot of attention for its unusual XRP market behavior. It is evident that the current bullish market behavior has a lot of people excited. дальше »
2020-2-14 07:00 | |
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XRP Plummets Over 50% on Major Exchange, Causing Rage Amongst Users
XRP has seen some incredibly bullish price action over the past couple of days, with the crypto’s recent break above $0. 30 leading it to incur significant buying pressure that propelled it up to highs of $0. дальше »
2020-2-13 19:00 | |
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SEC Strikes Against Yet Another Unregistered ICO to Recover $147,000 ‘Ill-Gotten’ Gains
The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO). дальше »
2020-1-23 19:02 | |
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Nano Lawsuit Update: Angry Investor Reacts to Motion to Dismiss
James Fabian, the chief plaintiff in the securities class action suit against the Nano crypto company, has asked a judge to strike against each point of dismissal that Nano supplied last fall. Nano Dismisses Claims in 10-Point List Fabian, who faced losses after the hack and closing of the BitGrail exchange, believes Nano did not have sufficient excuses to claim lack of responsibility for the loss of coins. дальше »
2020-1-16 19:00 | |
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Cryptsy Exchange Users To Receive $962,500 Payout In Coinbase Class Action Settlement
Coinbase has just settled the former Cryptsy crypto exchange lawsuit and agreed to put $962,500 into an escrow agent that handled class action claims on a previous Cryptsy lawsuit. The plaintiffs’ lawyers have announced the settlement on Monday and won 11,325 BTC in the previous case. дальше »
2020-1-14 21:12 | |
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LINE’s Cryptocurrency Exchange Bitbox to Delist XRP Trading Pairs
Bitbox Cryptocurrency exchange owned by the Japanese messaging giant, LINE, recently announced plans to delist the XRP token and its trading pairs. While the planned action comes as a shock to the XRP and Ripple community, the XRP token, compared to other altcoins, has enjoyed a price surge since the beginning of the year. дальше »
2020-1-8 10:00 | |
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Chainalysis Partners with Bitfinex for Privacy-Safe Compliance
This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action Task Force (FATF) rules start to be unrolled from the summer of 2020. дальше »
2019-12-13 12:33 | |
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ICE-Backed Bakkt Exchange Rolls Out Cash-Settled Bitcoin Futures And BTC Options Products
On Monday, December 9, 2019, COO of Bakkt, Adam White announced the live action of two new bitcoin contracts: a Bakkt Bitcoin (USD) cash settled futures and monthly options. As per the blogpost, Bakkt has a benchmark contract that allows them to create products that satisfy customer needs and the aforementioned two products are meant […] дальше »
2019-12-9 18:57 | |
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Binance Reveals Potential U.S. Listings
Binance is back in action for U. S. investors. On August 9th, the exchange revealed several details on listings for the upcoming American exchange. The announcement, written by Binance U. S. CEO Catherine Coley, lists several coins that are under examination and outlines the framework that the exchange will use to add new coins. дальше »
2019-8-10 01:52 | |
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