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SEC Says EtherDelta Was Operating As Unregistered Exchange
This is the first time the SEC has taken action against an unregistered national securities exchange.
дальше »2018-11-9 21:09 | |
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EtherDelta Founder Charged with Operating ‘Unregistered Securities Exchange’
The Securities and Exchange Commission (SEC) pressed formal charges against Zachary Coburn, the founder of cryptocurrency trading platform EtherDelta, for not registering his company as a national securities exchange. дальше »
2018-11-8 19:40 | |
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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 | |
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Winklevoss Twins Accuse Charlie Shrem of Stealing 5,000 Bitcoin
The founders of the Gemini digital asset exchange platform have accused their former business partner of not returning Bitcoin they had instructed him to buy on their behalf in 2012. The Winklevoss twins allege that Charlie Shrem owes them a massive 5,000 BTC. дальше »
2018-11-3 00:00 | |
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Korean Court Rules in Favor of Cryptocurrency Exchange Against Bank
A South Korean district court has ruled that Nonghyup Bank, a major bank in the country, cannot block transactions to the account of cryptocurrency exchange Coinis based solely on the government’s anti-money laundering guidelines. дальше »
2018-11-1 08:35 | |
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Russia Requests Members of Financial Action Task Force (FATF) to Control Crypto Exchange and Storage
Russia Tells Financial Action Task Force To Control Crypto Circulation The Financial Action Task Force is a Paris-based intergovernmental organization that was created in 1989 with the goal of helping in the development of standards that will help in the fight of money laundering around the world. Now, a regulator from the Russian government has […] дальше »
2018-10-30 03:57 | |
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Binance CEO Asks Followers to Help Nab a Fraudster
Binance chief executive Changpeng Zhao has appealed to his followers on Twitter to report an impostor pretending to be the CEO of the Korean arm of the crypto exchange. Zhao, however, didn’t clarify if Binance is contemplating any legal action against the alleged perpetrator. дальше »
2018-10-27 16:00 | |
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Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss
The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase. дальше »
2018-10-26 22:26 | |
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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development. дальше »
2018-10-20 19:31 | |
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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 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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With New Exchange Listings and Demand, New Stablecoins See Pegs Broken
Fresh on the market, the industry’s newest batch of stablecoins is having trouble striking a price balance. Amidst news of listings on Huobi and OKEx, two of the industry’s largest exchanges, TrueUSD (TUSD), Gemini USD (GUSD), the Paxos Standard (PAX) and Circle’s USD Coin (USDC) have all risen well above their pegs. дальше »
2018-10-17 01:17 | |
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Bitcoin Price Analysis: Bitcoin Consolidation Forecasts $3,500 Move
A strong round of buys hit the market this weekend as unsubstantiated rumors began to circle surrounding Tether and Bitfinex’s potential insolvency. I won’t be going into the details surrounding the allegations because, like I said, they are nothing more than unsubstantiated rumors. дальше »
2018-10-17 01:03 | |
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Tether Crashes as Bitfinex Promises to Fix Fiat Problems
Bitfinex has published an update describing its recent freeze on fiat deposits and has partially explained why it took this course of action. “Processing complications” are apparently to blame for the outage, and the exchange has announced an imminent fix. дальше »
2018-10-16 01:55 | |
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Cryptocurrency Exchange Unocoin to Launch India’s First Cryptocurrency ATM
The crypto fever has grabbed curious Indian investors who have flocked to several homegrown and foreign exchanges to buy digital coins. The Reserve Bank of India (RBI) took action on the unregulated assets and effectively dried up banking resources for cryptocurrency exchanges. дальше »
2018-10-14 23:39 | |
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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 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Bitcoin ETF Mover Is A Crucial Advantage
The digital currency ETF is a big part of the debate in a recent Bloomberg interview which had JP Morgan’s Asset Management Head of International ETFs, Bryson Lake on the panel. The interview looked at how JP Morgan believes in the latest mover advantage in terms of the digital currency market and ETFs. дальше »
2018-10-12 12:00 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Crypto Exchange Announces Plan To Pump Altcoins, Publicity Stunt Gone Wrong?
Yobit Exchange Reveals Plan To Inject BTC Into Altcoins While the crypto industry is often lauded for its forward-thinking, well-crafted ideas, products, and solutions, some startups in this nascent industry take innovation a bit too far, often crossing regulatory grey areas that may spark action from governmental agencies. дальше »
2018-10-11 05:56 | |
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Binance Delists Four Coins (BCN, CHAT, TRIG, ICN) for Four VERY Different Reasons… We Investigated Why
The most popular cryptocurrency exchange in the world, Binance, sent out a blog post this morning saying they are delisting 4 coins. (BCN, CHAT, TRIG, ICN) I decided to do some digging myself into the potential reasons for these delistings. дальше »
2018-10-10 02:00 | |
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Does FBI shutdown of 1Broker exchange signal a new era of U.S. global enforcement?
In a move that could set a worrying precedent, the exchange 1Broker has been shut down in a joint SEC and FBI action - prompting questions as to the limits of the international reach of U.S regulators дальше »
2018-10-5 14:00 | |
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SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
Three U. S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd. , aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws. дальше »
2018-9-29 23:30 | |
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Zebpay Shutters Crypto Exchange Amidst an Unfavorable Crypto Environment
India’s leading cryptocurrency exchange Zebpay has announced to shutter its operations as an exchange on September 28. The company announced as a result of the crypto banking blockade imposed by the Central Bank of India – Reserve Bank of India’s, that has entirely crippled the sector in the country. дальше »
2018-9-29 11:00 | |
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Securities Dealer Targeted By Two US Regulatory Agencies
Both the CFTC and the SEC have announced they have taken action against an international securities exchange that accepted payment in bitcoin.
дальше »2018-9-29 23:22 | |
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Monero Releases Malware Response Group and Successfully Patches Burn Bug
Monero has officially released its Malware Response Workgroup website yesterday. In an effort to help protect Monero’s community, the website aims to provide resources to educate about the types of malware that may take advantage of users. дальше »
2018-9-29 23:18 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors
Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018. дальше »
2018-9-28 23:08 | |
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Bitcoin Price Analysis: A Big Move is Coming
Following a volatile day and as Bitcoin continues to flirt with support $6k, we look at what’s going on with Bitcoin Price action. Futures Expiration, Exchange Hack Bitcoin price opened the day trading at $6335 and fell 4% to $6100 within 15 minutes at 2 pm EST. дальше »
2018-9-20 18:00 | |
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Mt. Gox plaintiffs must take cases to Tokyo to claim lost funds
The Mt. Gox saga appears to be far from over as a Pennsylvania judge has dismissed the case of a claimant on the grounds of a lack of jurisdiction in the case. Mt. Gox user, Gregory Pearce, who was implicated in the Bitcoin exchange’s collapse, submitted a withdrawal request for $5,900. дальше »
2018-9-13 12:04 | |
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First US Regulated Crypto Asset Fund Against The SEC
The SEC (U. S Securities and Exchange Commission) revealed on Tuesday that is has taken action against two digital currency companies. Both mark the first ever action of their kind by the SEC. One of the firms is against a ‘superstore’ for ICOs and the other is against a firm which claims to bring the first regulated crypto asset fund to the United States. дальше »
2018-9-12 12:30 | |
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SEC Takes Action Against ‘First US Regulated Crypto Asset Fund’
The U. S. Securities and Exchange Commission (SEC) announced on Tuesday that it has taken action against two cryptocurrency firms. Both mark the “first-ever” action of their kind by the Commission. дальше »
2018-9-12 10:35 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Winklevoss Twins’ Gemini Debuts US Dollar-Backed Token
As of today, the New York trust company and digital asset exchange Gemini has set into action what no other issuer has accomplished. The first stable and regulated digital representation of the U. дальше »
2018-9-11 02:00 | |
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Not a Done Deal: U.S. SEC “Will Review” Most Recent ETF Decisions
The United States Securities and Exchange Commission will reevaluate its recent round of bitcoin ETF rejections. This Wednesday, August 22, 2018, the SEC denied 9 ETF proposals from ProShares, GraniteShares and Direxion in three separate orders. дальше »
2018-8-24 01:16 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token
The U. S. Securities and Exchange Commission (SEC) has taken action against an oil and gas exploration company and its founder who “perpetrated a fraudulent initial coin offering (ICO) to fund oil exploration and drilling in California. дальше »
2018-8-15 16:50 | |
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Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions
This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival. дальше »
2018-8-13 20:52 | |
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Binance CEO teases demo of its new decentralized exchange desk
Leading cryptocurrency exchange desk Binance has been working on a new decentralized version of its platform for a couple of months now, and it appears CEO Changpeng Zhao is finally ready to share a glimpse into the upcoming project with the rest of the world. дальше »
2018-8-9 16:52 | |
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OptiToken Initiates Buy and Burn Protocol, Token Surges 400% on BTC-Alpha
OptiToken has executed the first cycle of their buy and burn protocol, sweeping up a total of 91,167 OPTI tokens on the BTC-Alpha exchange. The action had an immediate and dramatic affect on the token price, increasing the value of OPTI on the exchange by approximately 400%. The OptiToken buy and burn feature – as […] дальше »
2018-8-6 17:34 | |
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3 Top Tips To Make Money Through Cryptocurrency Investment
The world was reeling from shock the time last year when Bitcoin prices went through the roof in one of the most remarkable market changes in recent years. The word cryptocurrency was on everyone’s lips, and investors were rushing to crypto exchange platforms to get some of the action. Whilst the price of Bitcoin may […] дальше »
2018-7-31 16:01 | |
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Japanese Class Action Against Gambling Coin Claims $12m Damages
Withcoin, a virtual currency reportedly designed for casinos, and listed on the Hitbtc exchange around May, is accused of selling coins using a promotional video propagating alleged lies and misleading information. дальше »
2018-7-27 09:15 | |
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‘Thank God They Cleared Themselves’ – Coinbase Finds No Hint of Insider Trading
Coinbase has revealed unofficially that its internal investigation into insider trading of Bitcoin Cash found no evidence of foul play. ‘No Disciplinary Action’ In private comments to Fortune, the US’ largest cryptocurrency exchange said that as of last week, the long-awaited investigation had come to an end, but that “no disciplinary action” would occur. дальше »
2018-7-25 12:00 | |
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Coinbase now a Registered “PAC” Company, Secures $20 Billion Hedge Fund Investor
Cryptocurrency services behemoth, Coinbase, has formed a political action committee (PAC) as of July 20, 2018, per public documents. The company additionally secured a hedge fund for its Custody service on the same date. дальше »
2018-7-24 01:00 | |
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Coinbase Now a Registered “PAC” Company, Secures $20 Billion Hedge Fund Investor
Cryptocurrency services behemoth, Coinbase, has formed a political action committee (PAC) as of July 20, 2018, per public documents. The company additionally secured a hedge fund for its Custody service on the same date. дальше »
2018-7-24 01:00 | |
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