Новости о Exchange Case [ Фото новости ] [ Свежие новости ] | |
Romanian Coinflux Crypto Exchange Founder to Be Sent to US for Crime, Fraud and Money Laundering
International law is tricky and so is an international business, in between the gray areas lies pertinent questions about knowledge and responsibility. Something that the founder of the Romanian crypto exchange Coinflux, Nistor Vlad Calin, is learning about. дальше »
2019-1-6 21:05 | |
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Gab.com and Andrew Torba Banned from Coinbase, Making the Case for Decentralized Exchanges
The popular virtual currency exchange Coinbase has banned the controversial social network Gab. com and its owner Andrew Torba from using the services provided by the company. Gab. com wrote a tweet informing about this situation. дальше »
2019-1-5 20:26 | |
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Despite Supreme Court Ruling, Chile’s Antitrust Court Orders Banks to Keep Crypto Exchange Accounts Open
Following the ruling by Chile’s supreme court that a bank can legally close accounts of a crypto exchange, the country’s Court of Defense of Free Competition reaffirmed that banks must reopen crypto exchanges’ accounts. дальше »
2019-1-5 07:00 | |
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Despite Supreme Court, Chile’s Antitrust Orders Banks to Keep Crypto Accounts
Following the ruling by Chile’s supreme court that a bank can legally close accounts of a crypto exchange, the country’s Court of Defense of Free Competition reaffirmed that banks must reopen crypto exchanges’ accounts. дальше »
2019-1-5 07:00 | |
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Bithumb Wins Hack Case Court Battle; Judge Rules Crypto Exchanges are “Not Financial Institutions”
South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018. дальше »
2018-12-30 07:00 | |
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You can hate Ripple but you can’t deny XRP does what it promises
$33 million moved for third of a cent Cryptocoinspy reports that yesterday, somebody transferred 90,000,000 of Ripple’s XRP tokens between two unknown wallet addresses, prompting crypto sleuths to start a guessing game. дальше »
2018-12-28 00:15 | |
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Bit World Exchange ICO
Revolution in cryptocurrency exchanges Crypto + CFDs Hybrid Exchange! The new generation of cryptocurrency exchange Bit world is a hybrid exchange project in which centralized and decentralized database system has been used in their needed places. дальше »
2018-12-26 22:03 | |
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Pierre Rochard: “Lightning Adoption Will Basically Mirror Bitcoin Adoption”
Lightning is a second-layer solution for the Bitcoin blockchain that addresses the scaling issues surrounding it today. Similar to Bitcoin, Lightning is an open-source protocol in which anyone can contribute to. дальше »
2018-12-19 02:34 | |
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Op Ed: Bitcoin Is a Declaration of Our Monetary Independence
Nick Spanos is an early adopter and innovator in the blockchain space. He is best known for launching Bitcoin Center NYC, the world’s first live cryptocurrency exchange, in 2013, right next to the New York Stock Exchange — as immortalized in the Netflix documentary “Banking on Bitcoin. дальше »
2018-12-15 21:43 | |
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Major Crypto Exchange Kraken Values Itself at $4B: is it Too Much?
Amid a multi-month bear market in crypto land, this industry’s leading startups have still shot for the stars. Case in point, leaked documents indicate that a distinguished crypto exchange, Kraken, is seeking to be valued at a jaw-dropping sum, which may place the platform among the ranks of Earth’s foremost startups. дальше »
2018-12-13 15:00 | |
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Major Crypto Exchange Kraken Values Itself at $8B: is it Too Much?
Amid a multi-month bear market in crypto land, this industry’s leading startups have still shot for the stars. Case in point, leaked documents indicate that a distinguished crypto exchange, Kraken, is seeking to be valued at a jaw-dropping sum, which may place the platform among the ranks of Earth’s foremost startups. дальше »
2018-12-13 15:00 | |
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Former Mt. Gox CEO Accused Of Embezzlement, Prosecutors Look For 10 Year Jail Term
Former Mt Gox Ex-CEO Accused Of Embezzlement, Prosecutors Want 10 Year Jail Term Mark Karpeles, the CEO of Mt Gox, is currently being accused of embezzlement by Japanese authorities. The prosecutors of the court case are seeking a 10-year sentence for the ex-CEO, which commanded the now-defunct Mt Gox exchange. Reports from the local media […] дальше »
2018-12-12 21:52 | |
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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 | |
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Coinbase and PayPal – A Match Made in Crypto Heaven?
Crypto exchange giant Coinbase usually blows its own trumpet when a new option is available on its trading platform. This has not been the case however with the recent addition of PayPal as an option to withdraw fiat for a small number of its customers. дальше »
2018-12-4 18:00 | |
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John McAfee Taunts SEC After Agency Affirms ICO Promotion without Payment Disclosure is Fraud
The U. S. Securities and Exchange Commission (SEC) has recently indicted DJ Khaled and Floyd Mayweather and fined them because they were promoting ICOs in the country without disclosing their payments. дальше »
2018-12-4 02:31 | |
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SEC Hits Floyd Mayweather and DJ Khaled With Fines for Unlawful ICO Promotion
The U. S. Securities and Exchange Commission has hit two celebrities with record fines for shilling initial coin offerings (ICOs). Boxer Floyd Mayweather Jr. and music producer DJ Khaled were taken to task for failing to disclose payments they received for touting the projects. дальше »
2018-11-30 18:30 | |
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U.S. District Judge Turns Back SEC Request Regarding ICO
A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction. дальше »
2018-11-30 23:08 | |
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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 | |
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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns
Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF). дальше »
2018-11-29 21:56 | |
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The Crypto Exchange Heist Case Continues: Mt Gox Trustee Attempts To Extend Rehabilitation Deadline
The Case Continues: Mt Gox Trustee Seeks To Extend Civil Rehabilitation Claims Deadline Sometimes, it looks like the Mt Gox story won’t ever end. Nobuaki Kobayashi, a trustee of Mt Gox, a collapsed Bitcoin exchange, is currently asking for an extension of the deadline in the process of filing for civil rehabilitation claims. He wants […] дальше »
2018-11-26 00:31 | |
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Singapore Grants RMO License for CapBridge to Operate New Security Exchange
Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018. дальше »
2018-11-24 21:31 | |
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Singapore’s First Crypto Court Case Sees B2C2 Sue Quoine Crypto Exchange For $13.7 Million
In the first case of this kind in Singapore, the crypto exchange Quoine is being sued by the major liquidity provider B2C2. The court case began today, November 21, and it was reported by The Straits Times, a Singapore-based English-language daily newspaper. дальше »
2018-11-22 16:53 | |
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The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab
Thursday tends to be the busiest day of the week in the cryptosphere for some reason, and today, Nov. 22, is the perfect case in point. In this edition of The Daily we cover Binance’s long-anticipated move to KYC for customers and censorship-prone Gab’s struggle to obtain censorship-resistant money. дальше »
2018-11-22 15:45 | |
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Amended Suit Against Coinbase Details Bitcoin Cash Insider Trading Claims
Plaintiffs in an ongoing case against Coinbase have filed an amended lawsuit explaining how they believe the exchange allowed insiders to unfairly profit from its rollout of bitcoin cash last December. дальше »
2018-11-22 01:30 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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Ripple Files to Move Securities Lawsuit from State to Federal Court
Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v. дальше »
2018-11-14 00:41 | |
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6 Ethereum-based Airdrops Requiring Little Effort – 2018 Week 45 Edition
In the world of cryptocurrency, airdrops allow anyone in the world to obtain some potentially valuable tokens as more time progresses. In the case of the following six airdrops, there is somewhat decent money to be made in exchange for minimal effort. дальше »
2018-11-13 07:54 | |
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Decentralized Exchanges Can’t Escape the SEC, Warns Its Cyber Chief
The U. S Securities and Exchange Commission (SEC) has filed charges in the first-ever case involving a decentralized Ethereum-based exchange. The head of the SEC’s new cyber unit has followed with a warning that decentralized exchanges must be compliant as well, adding that creators will be held responsible. дальше »
2018-11-11 05:00 | |
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BitMEX to Settle Contracts using Bitcoin Cash ABC After BCH Hard Fork
With the Bitcoin Cash (BCH) hard fork date quickly approaching, plenty of cryptocurrency enthusiasts are anxious as to how many crypto exchanges will support the event. We have had the likes of Binance, Coinbase, Ledger and BitMEX announcing their plans to handle the hard fork. дальше »
2018-11-10 10:38 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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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 | |
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In EtherDelta Case, SEC Hints Most Ethereum Based Tokens are Securities
The U. S. Securities and Exchange Commission (SEC) has officially charged Zachary Coburn, the founder of cryptocurrency exchange EtherDelta, for operating an unregistered securities exchange. The regulatory agency’s move to charge Coburn comes amidst a greater trend of increasing regulation over the cryptocurrency industry. дальше »
2018-11-8 20:00 | |
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SEC charges EtherDelta founder with running unregistered securities exchange
In what could prove to be a groundbreaking case, the US Securities and Exchange Commission has charged the founder of cryptocurrency trading platform EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange. дальше »
2018-11-8 18:51 | |
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Bitcoin, Blockchain and Cryptocurrency Daily News Recap for November 6th [VIDEO]
Venezuela’s Supreme Court Orders Petro Crypto Compensation Payment in Workplace Injury Case Venezuela’s Supreme Court Orders Petro Crypto Compensation Payment in Workplace Injury Case Hong Kong Crypto Exchange to Shut Down Its BTCC Pool Limited Mining Business Hong Kong Crypto Exchange to Shut Down Its BTCC Pool Limited Mining Business Depository Trust & Clearing Corporation […] дальше »
2018-11-7 08:36 | |
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Crypto Arbitrage Today: ETH, ZEC, ETC, EOS, DOGE, BCH
A new day dawns upon the cryptocurrency markets, which also means there are new arbitrage opportunities waiting to be explored. As is usually the case, YoBit will play an integral part in these trades, as it remains the “outlier” for altcoin prices. дальше »
2018-11-5 20:00 | |
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Cardano Price Moves up as new Exchange Taps ADA as its Base Currency
It would appear most of the top cryptocurrencies – except for Bitcoin, Ethereum, and Litecoin – are going through a very positive spell right now. In the case of Cardano, its value has been on the rise for several hours now. дальше »
2018-11-5 18:10 | |
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Differences Between STO and ICO Marketing
Market experts point out a growing trend for blockchain startups STO (security token offering) instead of ICO. Thus, the projects hope to attract much more interested investor’s attention, since tokens in this case are listed on the stock exchange and promise x-return on investment. дальше »
2018-11-3 18:00 | |
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This exchange turned a bus into a Bitcoin ad to bypass Google’s crypto-ban
Online advertising giants like Google and Facebook promised entrepreneurs an effective way of reaching consumers at an affordable cost. But following a series of policy crackdowns, this wasn’t exactly the case for cryptocurrency and blockchain businesses. дальше »
2018-11-2 16:09 | |
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Making the Case for SEC Bitcoin ETF Approval in 2018 or by Quarter 1 2019 at Latest
Is SEC Getting Prepared for a Bitcoin ETF in 2019? The U.S. Securities and Exchange Commission (SEC) is one of the most important regulatory authorities in the world and in the United States. During the last months, several Bitcoin Exchange-Traded Funds (ETFs) have been rejected or postponed by the regulatory watchdog. Apparently, there is a […] дальше »
2018-10-30 23:00 | |
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Three Years Later, Ethereum’s Hottest DApps Are (Still) ICOs and Cats
With Ethereum’s launch in 2015 came a flurry of excitement over the future potential of smart contracts. Utilizing a more flexible scripting language than Bitcoin, the platform’s decentralized applications (DApps) were touted by proponents as unlocking a plethora of formerly untapped use cases for the blockchain. дальше »
2018-10-30 21:45 | |
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Canadian Crypto Exchange Pulls Exit Scam, Shuts Down Website And All Social Media Accounts
Quite a lot of crypto investors have lost a substantial amount of money through exchange attacks in 2018 but that may be out of vogue now. As bad as those incidences were, only few can compare to the case of an exchange closing down completely with all users funds gone forever. дальше »
2018-10-29 00:43 | |
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Sydney Woman Nabbed by Police for Stealing 100,000 XRP
Police have arrested a 23-year-old woman from an address in Epping, Sydney where she lives with her parents for allegedly raiding a 56-year-old man’s cryptocurrency wallet and transferring more than 100,000 XRP to an exchange in China. дальше »
2018-10-26 07:00 | |
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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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Top Bitcoin, Blockchain and Crypto News For Today October 23 [VIDEO]
Bitcoin Insurance May See Homeowner Policy Coverage Protection in Ohio Crypto Theft Court Case Bitcoin Insurance May See Homeowner Policy Coverage Protection in Ohio Crypto Theft Court Case Chile's Buda Crypto Exchange Adds Bitcoin Lightning Network Functionality to Its Platform Chile's Buda Crypto Exchange Adds Bitcoin Lightning Network Functionality to Its Platform How Ripple's xRapid […] дальше »
2018-10-24 02:12 | |
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Mileage points of the 21st Century: Spend, Sell, and Exchange with M2O
Check your wallet or a card case and you will find at least ten loyalty, discount or membership cards that you have never used. But imagine that you have all points and bonuses in one place and you are able to exchange them for different products, services or even money. дальше »
2018-10-21 21:00 | |
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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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