2024-6-3 16:40 |
Measures have been taken to prevent further unauthorized outflows, the exchange said. origin »
|
Coinbase, a prominent crypto exchange headquartered in the United States, has debunked allegations that it was instructed by the Nigerian government to prevent its citizens from using its crypto trading services.
2024-2-24 05:30 | |
|
|
The Nigerian government is said to be considering blocking Binance and other crypto firms to prevent forex market manipulation and illicit fund movement. Crypto exchange Binance and other digital asset trading platforms are risking being banned in Nigeria, as the…
2024-2-22 12:47 | |
|
|
In response to the crypto community about its listing process, Binance has revealed upcoming internal adjustments to prevent insider trading. Among other crucial changes, the exchange’s co-founder Yi He announced a bonus (between $10,000 and $5 million) for participants reporting corruption among the staff.
2024-2-7 11:24 | |
|
|
In a clear stand against the misuse of cryptocurrency for illicit activities, Coinbase, the largest US crypto exchange by volume, detailed its strategy to prevent the movement of digital assets to terrorist organizations, such as Hamas, amid increasing scrutiny from Israel and other global entities.
2023-10-18 16:00 | |
|
|
Coinbase crypto exchange has supported an initiative to prevent illegal activities from Hamas in the cryptocurrency space. Coinbase has joined other companies in supporting the fight against terrorist organizations.
2023-10-18 15:02 | |
|
|
Dunamu, the firm behind Upbit, emphasized that since that incident, they have implemented various measures to prevent recurrence. South Korea's virtual asset market continued to thrive in the fThe post Crypto exchange Upbit blocked 159k hacks in H1 2023: Report appeared first on AMBCrypto.
2023-10-10 13:30 | |
|
|
In a shocking turn of events, cryptocurrency exchange FTX faced a double blow as it grappled with bankruptcy and a massive crypto theft that threatened to wipe out its remaining assets. Now, new details have emerged about the nightmarish evening when FTX’s staff and a team of consultants raced against time to prevent what could […]
2023-10-10 23:00 | |
|
|
Since the daily closing price became lower, BTC looks ready to fall again. Miners could help prevent a massive plunge as long as the exchange flow remains stable. According to Into The CryptThe post Bitcoin: Why a fall in BTC prices seem more likely now than a rise appeared first on AMBCrypto.
2023-9-29 06:30 | |
|
|
Tron founder and Huobi shareholder Justin Sun is considering buying FTX's assets amid potential asset liquidation by the bankrupt crypto exchange.
2023-9-12 20:10 | |
|
|
Following reports that Binance had failed to prevent P2P payments from sanctioned Russian banks, the exchange has imposed stricter rules, and others have followed suit. The post Binance Suspends P2P Transactions in Russia After Lapse Sanctions Enforcement Scrutiny appeared first on BeInCrypto.
2023-8-26 15:15 | |
|
|
Grayscale Investment urged the US Securities & Exchange Commission to approve all spot Bitcoin exchange-traded fund filings simultaneously, according to Thursday’s letter. The asset management firm trusts such a move would prevent unfair advantages.
2023-7-29 16:58 | |
|
|
On June 19, a dormant Ethereum whale was spotted moving 61,000 ETH worth approximately $120 million into Kraken Exchange. Can the bulllish ETH holders defend the $1,800 support level? The post Can These Key Indicators Prevent Ethereum (ETH) Price from Dropping Below $1,800? appeared first on BeInCrypto.
2023-7-21 10:45 | |
|
|
Binance-related companies asked courts on June 21 to prevent the U. S. Securities and Exchange Commission (SEC) from making misleading statements. Binance’s filing notes that, on June 17, the companies reached an agreement with the SEC regarding a consent order that dictates how Binance.
2023-6-22 23:08 | |
|
|
Lawyers for Binance and related firms submitted a court filing on June 12 expressing opposition to a restraining order currently sought by the U. S. Securities Exchange Commission (SEC). Binance objects to the restraining order The SEC filed charges against Binance and related companies on June 5.
2023-6-13 10:42 | |
|
|
The SEC has asked a United States federal court to freeze the entire assets of BinanceUS, to prevent the “dissipation of the exchange’s available assets for any judgment.” Binance.US will be mandated to repatriate customers’ crypto and fiat currencies if…
2023-6-7 11:20 | |
|
|
Binance CEO Changpeng ‘CZ’ Zhao said the exchange would prevent crypto entrepreneur Justin Sun from farming Sui tokens with his $56.1 million True USD (TUSD) deposit. On May 1, Whale Alert reported that Sun had made the deposit mentioned above to Binance, prompting speculations that he was trying to farm the SUI token through the […] The post Binance to take action against Justin Sun if he farms SUI token appeared first on CryptoSlate.
2023-5-1 14:24 | |
|
|
Korean prosecutors have contacted the world’s largest crypto exchange Binance requesting that it prevent Do Kwon from withdrawing funds. The post Prosecutors Urge Binance to Block Do Kwon from Liquidating Millions in Crypto appeared first on BeInCrypto.
2023-4-7 10:23 | |
|
|
Cryptocurrency exchange giant Binance has unveiled a new feature that would prevent self-trading activities on the platform.
2023-1-26 19:10 | |
|
|
The service will be available to Binance's API users from Jan. 26. Users of the exchange's website and app will not be affected.
2023-1-26 12:23 | |
|
|
The Texas Congressman urged lawmakers to examine the SEC’s efforts to prevent fraud at the crypto exchange.
2022-12-18 22:34 | |
|
|
2022-11-27 18:57 | |
|
|
The U.K. bank Santander will prevent its customers from sending transactions to crypto exchanges next year. Santander to Block Exchange Payments Santander will soon restrict users from buying crypto. Reuters...
2022-11-5 23:35 | |
|
|
A Solidus Labs report showed that Binance’s BNB Chain leads in volume of scams. The exchange giant’s validators were able to prevent a major hack earlier this month. Could they play a bigger ongoing role through a quality control DAO?
2022-10-28 02:21 | |
|
|
Crypto exchange Bittrex, custodian BitPay and six other firms have joined the Crypto Market Integrity Coalition (CMIC) s self-regulatory organization aiming to prevent crypto market manipulation.
2022-9-29 17:48 | |
|
|
As the ongoing crypto bloodbath has brought many crypto-oriented businesses on the verge of collapse, general sentiments are pointing toward Crypto.com as the next victim. While many other crypto businesses are making changes in their policies to prevent platforms from the drastic effects of the current macro-headwinds, rumors arose that the crypto exchange has imposed […]
2022-7-7 17:30 | |
|
|
The U.S. Securities and Exchange Commission has launched an inquiry into whether crypto exchanges have adequate measures to protect against insider trading. The post SEC Reviewing Whether Crypto Exchanges Have Adequate Measures to Prevent Insider Trading appeared first on BeInCrypto.
2022-6-16 19:30 | |
|
|
The United States Securities and Exchange Commission (SEC) has told the court that it's planning to file an objection to the amici request made on behalf of a group of individuals who own the XRP token.
2022-5-26 22:42 | |
|
|
The United States Securities and Exchange Commission (SEC) is unwilling to produce documents that show its former finance director, William Hinman, stated that Bitcoin and Ethereum were not securities, according to a tweet from James Filan, a lawyer representing Ripple.
2022-5-3 01:20 | |
|
|
Japan will propose a revision of its foreign exchange law to parliament, said a government official.
2022-3-29 15:22 | |
|
|
Japan will propose a revision of its foreign exchange law to parliament, said a government official.
2022-3-28 15:22 | |
|
|
Highlighting the possibility in traditional finance structures to evade compliance with economic sanctions, well-known crypto exchange Coinbase purposed to use cryptocurrencies to prevent laundering and sanction evasion that becomes possible using fiat currency.
2022-3-8 12:24 | |
|
|
DEIP, a Web3 domain-specific protocol that enables the discovery, evaluation, licensing, and exchange of intangible assets such as intellectual property, announced today it is partnering with Human Guild, a Web3 project that aims to obliterate the barriers that prevent people from creating what they love.
2022-2-8 02:00 | |
|
|
The emergence of cryptocurrency has disrupted the traditional financial industry and captivated the world while doing so. The decentralization movement does not only prevent fraud, but for those living under authoritarian governments, it can provide a medium of exchange resistant to censorship, giving a crucial means of financial freedom.
2021-10-5 10:22 | |
|
|
As nations around the world step up trying to take control over cryptocurrencies to prevent financial crimes, ACE Exchange, a leading cryptocurrency exchange based in...
2021-9-4 18:40 | |
|
|
Since the first pre-sale on June 8, 2021, SUNC has conducted a total of five pre-sales. On August 1, 2021, we will list our tokens on Uniswap at a unit price of $0. 022. Uniswap is a decentralized exchange designed to prevent theft risks and wallet hacking.
2021-7-31 16:32 | |
|
|
The exchange's decision aligns squarely with Beijing's ongoing and multi-pronged crackdown on the country's cryptocurrency investors in its attempt to prevent both capital outflows and volatility in the crypto sector.
2021-7-3 12:44 | |
|
|
In its latest salvo to fix the world’s most concerning problems, Kucoin is adding a brand new coin to its exchange platform. Designed to keep the world’s key waterway open and prevent future trade blockages, the innovative Suez Protocol will reward owners in smiles.
2021-4-1 19:30 | |
|
|
Cryptocurrency exchange operators in India are attempting to dissuade the government from banning digital currencies.
2021-3-29 21:15 | |
|
|
The exchange is open to revisiting this decision if both the communities “listen to the broader market and choose to rebrand away from Bitcoin in pursuit of their own path.” The post Crypto Exchange OKCoin Delists Bitcoin Forks, BCH & BSV to Prevent New Retail Investors from Being Deceived first appeared on BitcoinExchangeGuide.
2021-2-21 16:52 | |
|
|
The exchange also said it's working to improve its customer service response time, another source of complaints.
2021-1-18 21:42 | |
|
|
Jay Hao pledged in an AMA that his firm has taken steps to ensure cryptocurrency withdrawals won't again be frozen because of the absence of a keyholder.
2020-12-2 17:37 | |
|
|
On Sunday, Ocean Protocol conducted a hard fork from its old token address to prevent the KuCoin exchange hacker from continued unloading of stolen OCEAN tokens on decentralized exchange Uniswap.
2020-9-29 20:08 | |
|
|
Major Chinese banks have taken measures to prevent customers from buying gold, platinum, palladium, and other precious metal-related products through them. The Shanghai Gold Exchange also says it may take necessary measures to curb gold trading to “protect investors.
2020-8-1 22:15 | |
|
|
Global Bitcoin (BTC) peer-to-peer exchange, LocalBitcoins announces its partnership with Elliptic, a crypto surveillance company, to further compliance on the site. An announcement from the Finland-based company confirms the addition of two Elliptic Solutions to prevent illicit crypto from transacting on the platform, namely, the Navigator risk analysis tool and Lens wallet screener. “By choosing […]
2020-7-28 18:49 | |
|
|
Recent reports of FTX exchange ‘gaming' the Balancer Labs governance token, BAL, issuance raised a vote to quickly fix the platform to prevent “useless liquidity” from gaining rewards.
2020-6-25 17:37 | |
|
|
The Bancor decentralized exchange has released a smart contract with a critical vulnerability, and is now hacking itself to save user funds from malicious actors.
2020-6-18 13:34 | |
|
|
In an official press release on Monday, May 25, 2020, Seychelles-based Bitcoin futures exchange, Digitex, announced the integration of Chainlink's decentralized price reference oracles in a bid to improve and support its internal index to prevent slippage on the platform.
2020-5-26 21:26 | |
|
|
The leading spot exchange Binance has received a request to upgrade the STEEM network to version 0.23. This controversial hard fork earlier this week aimed to freeze 23.6 million STEEM tokens worth $5 million of 65 accounts and reduce the un-staking time to 4 weeks from 13 weeks. In an attempt to prevent the takeover […]
2020-5-24 17:10 | |
|
|
According to a Forbes report published on April 27, 2020, non-profit platform Coupon Bureau is set to adopt Hedera Hashgraph’s blockchain to mitigate risks associated with coupon fraud. Hedera Hashgraph Blockchain to Tackle Coupon Frauds Coupon Bureau, an industry-managed coupon data exchange platform that comprises retail giants including Target and General Mills, among others, isRead MoreRead More.
2020-4-28 23:00 | |
|
|
Компания Chainalysis сообщила, что объем средств, похищенных в 2024 году в результате хакерских атак, достиг рекордных $2,2 млрд — на 21% выше, чем год назад.
Аналитическая компания Chainalysis заявила, что незаконная деятельность, связанная с криптовалютами, сократилась с января почти на 20%, в то время как приток средств в легальный криптобизнес демонстрирует уровень, сопоставимый с подъемом 2021 года.
Japanese e-commerce giant DMM.com is in the process of winding down its cryptocurrency mining business due to overall crypto market slump.