Новости о Trading Cease [ Фото новости ] [ Свежие новости ] | |
eToro Reaches Settlement with SEC and Will Cease Trading Nearly All Crypto Assets
Trading platform eToro agreed to pay $1. 5 million to settle charges it operated an unregistered broker, an unregistered clearing agency and facilitated trading certain crypto assets as securities, the U. дальше »
2024-9-12 22:02 | |
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EToro to cease all crypto trading except BTC, BCH, ETH
EToro reached a $1.5 million settlement with the U.S. Securities and Exchange Commission over alleged violations of federal securities laws. According to an greement disclosed by the SEC, eToro also agreed to cease nearly all cryptocurrency trading and transactions for… дальше »
2024-9-12 16:48 | |
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VanEck to close Ethereum futures ETF by late September
VanEck announced today its decision to close and liquidate its Ethereum Strategy ETF, which is listed on the CBOE. The Ethereum (ETH) ETF fund (ticker symbol ‘EFUT’) will cease trading after the market closes on Sept. 16, according to a… дальше »
2024-9-7 19:12 | |
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Uniswap hit with CFTC order over illegal crypto derivatives trading
Uniswap hit with order by CFTC for illegal trading in digital asset derivatives The decentralized exchange will pay $175,000 in civil monetary penalty and is also ordered to cease and desist from the illegal offerings. дальше »
2024-9-5 19:55 | |
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Bybit winds down services in France as regulatory pressure mounts
The Bybit crypto exchange is shutting down its services for users in France, citing regulatory developments as the reason behind the move. Bybit, one of the world’s largest cryptocurrency exchanges by trading volume, has announced it will cease its services… дальше »
2024-8-2 09:39 | |
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Uphold ceases support for USDT, GUSD, TUSD due to European new law: report
Cloud-based multi-asset platform Uphold has begun notifying some of its customers about its decision to suspend support for Tether’s USDT, and Gemini’s GUSD among other stablecoins. Multi-asset trading platform Uphold will cease support for a basket of stablecoins due to… дальше »
2024-6-18 10:21 | |
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OKX withdraws VASP license application in Hong Kong
OKX withdraws VASP license application in Hong Kong. The exchange will cease trading services by May 31. Users can withdraw funds until August 31. OKX has announced the withdrawal of its Virtual Asset Service Provider (VASP) license application in Hong Kong. дальше »
2024-5-26 16:55 | |
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Binance halts support for Ripple’s XRP amid legal uncertainties
Leading crypto exchange Binance has announced plans to cease support for Ripple’s XRP and TrueUSD (TUSD) in Multi-Asset Mode. The announcement confirmed that Binance Futures would discontinue trading for the assets as margin coins in Multi-Assets Mode from 28 May 2024. дальше »
2024-5-14 14:30 | |
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Hong Kong-based HashKey to cease Binance-related transactions amid policy change
Crypto exchange HashKey said it would end support for Binance-related transactions next month. In an April 19 statement, the Hong Kong-based crypto trading platform stated that it would restrict deposits from Binance starting May 10 and end support for virtual asset withdrawals to Binance-hosted wallet addresses by May 17. дальше »
2024-4-20 00:29 | |
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Binance to cease support for multiple leveraged tokens
Binance has announced a planned delisting of several leveraged token services linked to Bitcoin, Ethereum and BNB. In the February 19 announcement to its user community, the crypto exchange noted that trading and subscription support for the Binance Leveraged Tokens (BLVTs) BTCUP, BTCDOWN, ETHUP, ETHDOWN, BNBUP and BNBDOWN will be halted on February 28, 2024 […] дальше »
2024-2-20 19:28 | |
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Why Binance Is Booting USDC, Two Other Stablecoins Out Of Exchange In Favor Of BUSD
Binance, the world’s largest cryptocurrency exchange by trading volume, recently shocked the crypto community when it announced that it would cease trading support for a bunch of stablecoins. дальше »
2022-9-8 19:43 | |
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Taliban Crypto Crackdown Sees 13 Arrests and Exchanges Shut Down
The Taliban regime in Afghanistan has detained several dealers who ignored orders to cease trading digital assets following a nationwide cryptocurrency ban imposed earlier this month. The post Taliban Crypto Crackdown Sees 13 Arrests and Exchanges Shut Down appeared first on BeInCrypto. дальше »
2022-8-27 15:30 | |
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Binance Set to Cease Operations in Ontario Amidst Regulatory Scrutiny
Binance has revealed that it would be stopping its trading operations in Ontario, Canada. It comes after an almost year-long back and forth with regulators in Ontario. дальше »
2022-3-22 20:40 | |
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Binance plans to become registered UK firm despite regulatory setbacks
The exchange’s CEO says it plans to expand to the U.K. in the next six to 18 months despite being ordered by the country’s regulator to cease trading in June. дальше »
2021-12-6 06:12 | |
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Altcoin exchange Kucoin to cease China operations amid regulatory woes
It appears centralized exchanges are the most affected in China’s new ban on crypto trading as another exchange, KuCoin, has advised its China’s mainland users to move their digital assets to another platform before the end of the year. дальше »
2021-10-5 10:00 | |
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Did US Regulators Began Offensive Against Crypto Platforms? CFTC Fines Kraken
One of the biggest cryptocurrency exchanges, Kraken, received a $1. 25M fine. The Commodity Futures Trading Commission imposed the “civil monetary penalty” plus a cease and desist from “further violations of the Commodity Exchange Act (CEA)” on September 28th. дальше »
2021-9-29 12:14 | |
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Country in Chaos: Second Turkish Crypto Exchange Collapses Amid Accusations of Fraud
Vebitcoin crypto exchange based in the southwestern city of Mugla, Turkey, has gone offline. The company’s website home page refers to recent developments that have forced them to cease trading. дальше »
2021-4-27 03:00 | |
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Crypto Exchange Bybit Suspends Trading for UK Customers Due to FCA Derivatives Ban
Crypto exchange platform Bybit is set to cease operations for UK-based customers citing the recent regulations issued by the regulator in regards to crypto derivatives. In an official announcement, the firm stated that it would end its services to UK customers on March 31. дальше »
2021-3-7 23:14 | |
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Bybit to Cease UK Operations in Compliance with FCA Ban
Bybit has shuttered its operations in the United Kingdom. According to its latest announcement, it will cease rendering futures trading services to customers in the country from March 31. It has asked customers to close positions and withdraw balances before this date. дальше »
2021-3-5 12:49 | |
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Tether (USDT) Reaches $18.5 Million Settlement With NY AG
The agreement requires Tether and Bitfinex to cease any further trading activity with New Yorkers, as well as pay $18. 5 million in penalties, in addition to requiring a number of steps to increase transparency, according to an announcement from the Office of the Attorney General (AGO). дальше »
2021-2-24 18:01 | |
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Australia’s Biggest Exchange to Delist Bitcoin SV
All BSV trading will cease and open orders will be canceled on that day, but exchange users will be given a six-month grace period to withdraw their funds. Bitcoin SV, or Satoshi’s Vision, is one of the biggest cryptocurrencies on the market in terms of market cap. дальше »
2021-1-28 10:48 | |
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Bitstamp to Cease XRP Trading and Deposits in January
Halting XRP trading XRP haters continue to have their day in the sun as yet another crypto exchange halts trading. After Ripple revealed that it was facing a lawsuit from the US Securities and Exchange Commission (SEC) for illegal securities sales, XRP’s price plummeted. дальше »
2020-12-26 16:19 | |
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South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. дальше »
2020-7-16 08:35 | |
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South African Crypto Investment Company Issued Cease And Desist Order In Texas
The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam. дальше »
2020-7-9 13:00 | |
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Binance Banned from Offering Crypto Derivatives in Brazil
The Securities and Exchange Commission (SEC) of Brazil issued a notice to the leading spot crypto exchange Binance to cease offering crypto derivatives trading in the country. As per the document released on July 2nd, 2020, the company does not hold the authorization from the SEC to act as a securities intermediary in the country. […] дальше »
2020-7-8 17:58 | |
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Binance Removes Coinbase-Circle’s USDC Trading Pairs, CZ Says’ “Nothing Personal”
The leading cryptocurrency exchange Binance has removed five of the USDC trading pairs, announced the exchange on Jan. 6. From today onwards, Jan 7, 8:00 AM (UTC), ALGO/USDC, FTM/USDC, ONT/USDC, XLM/USDC, and USDS/USDC trading pairs will be removed and cease trading on Binance. дальше »
2020-1-7 17:25 | |
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Binance Should Cease Offering Margin Trading on Illiquid Altcoins [Opinion]
The recent price collapse of MATIC illustrates that Binance is playing with fire by offering margin trading for altcoins. These kinds of manipulated price collapses only hurt the industry and make it look like a joke to those on the sidelines. дальше »
2019-12-11 19:32 | |
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Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks
Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading. дальше »
2019-8-9 12:51 | |
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Texas: Security Commission Files Against Crypto Scam, Offers Guidance for Cryptocurrency Investors
According to a Texas State Security Board announcement dated August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing. дальше »
2019-8-9 11:24 | |
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Americans Got 90 Days to Stop Trading – But ‘Binance America’ Is Coming
Bad news for U. S. citizens trading on Binance. They have less than 90 days before their trading functionality is disabled. But CZ has a plan. ‘Binance America’ is coming. Less Than 90 Days to Cease Trading on Binance On June 14, the world’s most popular exchange updated its Terms of Use. дальше »
2019-6-14 12:00 | |
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Malaysia Begins Approving Crypto Exchange Registrations
Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine months to comply with registration requirements. дальше »
2019-6-5 09:10 | |
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Poloniex Halts Trading of Altcoins; REP, OMNI, NXT, LSK, GAS, GAME, DCR, BCN and ARDR in the US
The crypto exchange Poloniex, has stated that they will cease sales of the following crypto assets to American buyers namely; GAME, LSK, NXT, DCR, ARDR, GAS, OMNI, BCN and REP. Poloniex said that the listed 9 assets will still be available for buyers outside the US, but as they are very close to being defined […] дальше »
2019-5-17 03:55 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Cryptocurrency exchanges vs Bitcoin SV
Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV. дальше »
2019-4-18 10:40 | |
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BitcoinSV delisted by Binance amid Craig Wright controversy
Binance has announced it will delist controversial cryptocurrency Bitcoin Satoshi Vision (BitcoinSV). The confirmation came via a blog post, in which it detailed its processes for ensuring projects meet its “high level of standards”. дальше »
2019-4-15 17:54 | |
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