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Why is This Major Crypto Exchange Shutting Down?
Important Update from OPNX: Users have 12 days to withdraw funds! Act now to settle transactions and export your transaction history. Withdrawals will be disabled after February 14, 2024. The post Why is This Major Crypto Exchange Shutting Down? appeared first on BeInCrypto. дальше »
2024-2-2 08:30 | |
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NFT Exchange SudoRare Rug Pull $800,000 Hours After Launch, Goes Offline
On Tuesday, NFT exchange SudoRare defrauded users of around $820,000 in different crypto currencies. Prior to pulling the rug and shutting down its website and its associated social media profiles, SudoRare had only been operational for six hours. дальше »
2022-8-24 00:57 | |
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Binance Delists Token After SEC Calls It a Security
Binance.US is shutting down its AMP trading services after it was deemed a security by the Securities and Exchange Commission in a recent filing. Waiting for Regulatory Clarity Binance is... дальше »
2022-8-2 22:06 | |
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JPMorgan Closes Bank Accounts Of Uniswap Founder — Fresh Anti-Crypto Move?
JPMorgan Chase has allegedly been targeting people and companies working in the crypto industry by shutting their bank accounts. The latest case involves Hayden Adams, founder of the Uniswap Protocol – the largest decentralized exchange protocol, whose accounts have just been closed by the bank. дальше »
2022-1-25 19:27 | |
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Binance Announces Immediate Restriction On Derivatives Trading In Hong Kong In Shift To ‘Proactive Compliance’
After Europe, Binance is now shutting down derivatives trading for users in Hong Kong as the world’s largest cryptocurrency exchange adopts a more proactive approach to regulatory compliance, CEO Changpeng Zhao has announced. дальше »
2021-8-7 16:24 | |
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Binance Is Shutting Down Its Crypto Futures And Derivatives Trading In Three European Countries
Embattled cryptocurrency exchange Binance has moved to shut down another of its crypto products in response to the ongoing global scrutiny from regulators. The exchange will no longer be providing crypto-based futures and derivatives offerings across three European countries. дальше »
2021-7-31 19:37 | |
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$3.6 billion in Bitcoin (BTC) goes missing from South African exchange
Founders of AfriCrypt, a South African-based crypto investment platform, are missing along with 69,000 Bitcoin (BTC/USD) (currently worth $3. 6 billion) invested on the platform. The platform informed its investors in April that it was shutting down after a hacking incident that compromised customers’ accounts. дальше »
2021-6-25 15:13 | |
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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »
2021-5-1 21:30 | |
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OKEx Korea to Shut Down In Two Weeks; New AML Laws Coming Into Effect for VASPs
OKEX Korea is closing its doors to investors in the country on April 7, 2021. The upcoming VASP laws could be the reason the exchange is shutting down its operations. The post OKEx Korea to Shut Down In Two Weeks; New AML Laws Coming Into Effect for VASPs first appeared on BitcoinExchangeGuide. дальше »
2021-3-24 21:54 | |
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New regulations forces OKEx South Korea to close operations
Cryptocurrency exchange OKEx has announced it will be shutting down its South Korea operations amidst the implementation of strict anti-money laundering regulations in the country. OKEx says it’s not willing to comply with the new law Apart from the regulatory concerns, OKEx says the company took the winding down decision because the actual profit from […] The post New regulations forces OKEx South Korea to close operations appeared first on Invezz. дальше »
2021-3-25 12:58 | |
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Crypto Exchange OKEx Is Shutting Down In South Korea
OKEx cryptocurrency exchange has said it will terminate its South Korea-based business, following the introduction of an updated Anti-Money-laundering (AML) in the country. The exchange’s spokesperson said OKEX chose to resign rather than try to fight the tough regulatory regime which would make it impossible to continue operating in South Korea. “OKEx Korea service has […] дальше »
2021-3-24 16:53 | |
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XRP Forensics Calls Out Bitrue for Shuttering Users
Digital asset exchange, Bitrue, has been accused of shutting users out from their accounts. XRP Forensics jumped into the conversation and called out Bitrue and its CEO, Curis Wang, in a series of tweets on Feb 12. дальше »
2021-2-13 22:25 | |
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Livecoin Closes Permanently Following Suspicious Hack
BeinCrypto previously reported that Bitcoin reached prices as high as $220,000 on the exchange. Likewise, Ethereum rose 600% to a price of $9,600. Now, in a Jan 16, 2021 message on its website, Livecoin said that it would be shutting down. дальше »
2021-1-19 11:14 | |
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P2P Bitcoin Exchange Paxful Shuts Down Venezuela Operations to Comply With US Sanctions
Peer-to-peer (P2P) crypto exchange Paxful is shutting down its operations in Venezuela, apparently, to comply with U. S. economic sanctions against the leftist government of disputed president Nicolas Maduro. дальше »
2020-9-17 13:00 | |
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Coinbase Repeats Pattern of Shutting Down When Bitcoin Gets Volatile
Members of Crypto Twitter are speculating the busiest exchange in the U.S. may be intentionally crashing its site during volatile times. дальше »
2020-6-3 14:33 | |
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Dutch Bitcoin Exchange to Shut Down Citing Harsh DNB Registration Demands
One bitcoin (BTC) exchange in the Netherlands is set to close business following demand for registration and ridiculous fees put in place by the Dutch central bank. Dutch Bitcoin exchange BitKassa has confirmed it will be shutting down its operations in the country this month. дальше »
2020-5-7 13:03 | |
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DEX Sparkswap Built On The Lightning Network To Shut Down Due to Sustainability Issues
Sparkswap Exchange announced on March 17 that they are shutting down and are set to stop trading operations within the next week. The decentralized crypto exchange noted through a medium post that they have already ceased any onboarding via their sign-up portal. дальше »
2020-3-18 16:50 | |
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Crypto Exchange, TradeSatoshi, Shuts Down Operations Raising Questions Of An Exit Scam
U. K based crypto exchange, TradeSatoshi, is shutting down its operations urging users on the platform to withdraw their coins before March 1. However, users are complaining of difficulties in withdrawing their coins raising questions of a scam. дальше »
2020-2-22 18:07 | |
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Hong Kong Crypto Exchange Bitspark Shuts Down Amid Coronavirus Outbreak and Protests
Crypto exchange service provider Bitspark is shutting down next month despite reporting exponential growth following the launch of its cash point product. The CEO of the company explained that its internal restructuring has not worked out but insisted that the ongoing protests in Hong Kong and coronavirus outbreak have not affected his platform much. дальше »
2020-2-6 22:06 | |
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Ripple-backed XRPL Labs exec announces shutting down of XRParrot
XRParrot, a platform developed to enable users to convert fiat into XRP at low fees and without the need for an exchange, announced the shutting down of its service. XRParrot's official tweet read, The post Ripple-backed XRPL Labs exec announces shutting down of XRParrot appeared first on AMBCrypto. дальше »
2020-1-18 20:30 | |
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Cobinhood Shutting Down Months After Bankruptcy Rumors
Cobinhood, one of the most controversial crypto exchanges, has announced that it is closing its doors after widespread rumors of bankruptcy. “It is with the utmost regret that we make the difficult decision to shut down the COBINHOOD Exchange,” the company posted to its Medium account on Jan. дальше »
2020-1-11 11:27 | |
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After Months of Silence & $13 Million Later Crypto Exchange COBINHOOD Announces Shut Down
Cryptocurrency exchange COBINHOOD is shutting down for a period of a month, from January 10 to February 9, 2020, announced the exchange on Jan. 10 on Twitter. COBINHOOD Exchange is shutting down and auditing all accounts' balances from Jan 10 to Feb 9 in 2020. дальше »
2020-1-10 17:05 | |
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Биткоина-биржа Cobinhood внезапно закрылась на месяц «для проведения аудита»
Криптовалютная биржа Cobinhood объявила о прекращении операций на целый месяц якобы для проведения аудита балансов. COBINHOOD Exchange is shutting down and auditing all accounts’ balances from Jan 10 to Feb 9 in 2020. дальше »
2020-1-10 14:55 | |
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Binance US Evaluating 30 Crypto Assets, Bitcoin and Ethereum Under Scrutiny?
An announcement earlier in the year that Binance would be shutting out US-based investors instead ushering them to a US-based exchange that was sans the majority of the altcoins the exchange is known for, caused crypto investors to panic, wondering where they’d trade their Bitcoin and Ethereum moving forward. дальше »
2019-8-10 22:46 | |
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Insider Reveals 2019 Cryptopia Hack May Have Been An Inside Job To Cover Up Financial Issues
Cryptopia has been one of the most notable hacks of 2019 so far after alleged hackers had gone into consumers’ wallets and pulled funds. Shortly after this event happened, the platform notified authorities, shutting down their exchange in the process. дальше »
2019-7-20 16:40 | |
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India’s Largest Crypto Exchange Shuts Down Over Proposed Ban
Koinex, the crypto exchange which was once the largest in India by volume, is shutting down due to regulatory pressure, officials have confirmed. Koinex Blames ‘Uncertainty And Disruption’ In a blog post issued June 27, Rahul Raj, CEO of Koinex, said the company had no option but to suspend trading indefinitely. дальше »
2019-6-27 11:00 | |
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Crypto Unicorn Circle Shutters Payment App to Focus on Stablecoins
By CCN Markets: Crypto unicorn Circle is shutting down its Circle Pay app in July to focus on stablecoins and developing new wallet services. The parent company of crypto exchange Poloniex made the surprise announcement on its website on June 13. дальше »
2019-6-14 17:02 | |
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BNB Drops 7% on Binance Announcement They Shutting Out US Residents, New Binance US Exchange to Launch
Binance Coin has dropped 7% today following an update of Binance’s Terms of Service which prohibits “any U.S. person.” The exchange announced they have entered into a partnership with the... дальше »
2019-6-14 16:47 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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‘PLEASE DO NOT SEND ANY DEPOSITS,’ begs dying shitcoin factory Cryptopia
It seems some overzealous cryptocurrency traders didn’t get the memo that exchange service Cryptopia is shutting down – and they’re still trying to make deposits to the platform. In a tweet earlier today, the embattled exchange warned users not to send funds to the trading platform. дальше »
2019-5-16 13:09 | |
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Harsh Crypto Regulations Force Another Indian Exchange out of Business
Indian crypto market faces another strong blow as Coinome exchange announced that it will be shutting down business from May 15, Quartz reported May 10, 2019. Third Major Crypto Business to Fall to Unfavorable Regulations The recent bill introduced by the Indian government that proposes a blanket ban on cryptocurrencies has had a far-reaching effectRead MoreRead More. дальше »
2019-5-11 01:00 | |
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McAfee gathers his ‘wizards’ to fight ‘dark wizards’ and aid CZ, Binance
McAfee, the cybersecurity genius, has offered to help CZ/Binance with the exchange’s security issue. The Binance hack led to the loss of 7,000 BTCs worth $41 million and a lot of user data, following which Binance announced that they would be shutting down withdrawals and deposits. дальше »
2019-5-9 19:30 | |
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Coinbase Shellacking: Crypto Exchange Cuts Staff, Shutters Chicago Hub
By CCN: The markets may be moving into the green, but 30 Coinbase engineers will be seeing red tonight after they were reportedly laid off and the firm’s Chicago office closed. It’s a sure sign that despite positive sentiment returning, the crypto bear market is still determined to shrink a few more businesses before it’s over. дальше »
2019-4-24 01:07 | |
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5th Biggest Korean Bitcoin Exchange Closes Shop
Coinnest, one of the largest Bitcoin exchanges in South Korea has announced that it will be shutting down following a litany of administrative, financial and legal issues. 5th Largest South Korean Bitcoin Exchange Closes Shop In a statement published on the company’s website on Thursday (April 18, 2019), the platform announced its decision to shut up shop. дальше »
2019-4-20 13:00 | |
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South Korea: Crypto Exchange Coinnest Shutting down Operations
Coinnest, a leading South Korean exchange, and bitcoin trading venue have announced it’s closing shop due to challenging market conditions and other unfavorable factors that have hampered its continued growth, according to a press release by the firm on April 18, 2019. дальше »
2019-4-19 01:00 | |
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Indian crypto exchange WazirX offers refund on withdrawal fees for users moving from Coindelta
Coindelta joins the list of crypto exchanges shutting down in India, owing to the lack of regulations and the ongoing Reserve Bank of India [RBI] ban on crypto transactions. Coindelta ceased operations on 30 March at 2 pm IST, announcing the same via a blog, “It has been really difficult for us to operate Coindelta exchange […] The post Indian crypto exchange WazirX offers refund on withdrawal fees for users moving from Coindelta appeared first on AMBCrypto. дальше »
2019-3-31 20:00 | |
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