2020-6-17 12:18 |
The Securities Commission of the Canadian province of Ontario came to the conclusion that the bankruptcy of QuadrigaCX was provoked by fraudulent actions of its founder.
Similar to Notcoin - Blum - Airdrops In 2024
2020-6-17 12:18 |
The Securities Commission of the Canadian province of Ontario came to the conclusion that the bankruptcy of QuadrigaCX was provoked by fraudulent actions of its founder.
Similar to Notcoin - Blum - Airdrops In 2024
Konstantin Ignatov, brother of the missing Cryptoqueen founder of OneCoin, pleads guilty to actions related to the known scam and now faces 90 years in prison. According to a BBC report on November 14, Ignatov will not risk further charges and could apply to the US witness protection.
2019-11-15 14:00 | |
Cryptocurrencies are frequently compared to the Wild West, with regulators as the absent lawmen. But authorities are now appearing in force, and cowboys are taking note. The latest actions against BitMEX could completely upend the crypto trading industry.
2019-7-29 21:20 | |
The outcomes of the debates that began with the listing of Ripple (XRP), followed by the acquisition of the startup Neutrino has had massive effects on the crypto exchange platform Coinbase. Kraken’s founder in a podcast commented on this.
2019-3-10 01:57 | |
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.
2019-2-13 03:56 | |
Taylor Monahan, the founder and CEO of MyCrypto, one of the most widely utilized non-custodial wallets in crypto, has said that QuadrigaCX may never have had an Ethereum cold wallet. Crypto Wallet CEO Raises Questions about QuadrigaCX’s Claims After evaluating three main Ethereum addresses used by QuadrigaCX, Monahan said that all of the addresses were likely owned by customers, not by the exchange.
2019-2-5 03:45 | |
BitGrail has been the subject of a lot of discussion for their shady dealings within the cryptocurrency industry. Their dishonest actions were reported by TheNextWeb as early as January, when there was speculation that founder Francesco Firano was planning an exit scam.
2019-1-28 20:37 | |
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.
2018-11-17 00:07 | |
OpenRelay will introduce a blacklist for tokens that are securities in a bid to follow US laws, the company’s founder explained while revealing several other measures.
2018-11-14 20:34 | |
The SEC's settlement with the founder of EtherDelta is likely the first of many enforcement actions to come against crypto token exchanges.
2018-11-9 01:30 | |
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator.
2018-11-9 20:32 | |
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.
2018-10-19 01:51 | |
A new way to trade bitcoin and digital currencies is now in the books. SparkSwap is the first crypto exchange to be built on the Lightning Network. It allows users to trade both bitcoin and altcoins in seconds without depositing assets with a third party.
2018-8-10 18:32 | |
Imagine an enhanced field of vision — one which allows us to seamlessly interact with others, through the use of our hands and without dependency on a screen.
2018-6-29 17:22 | |