2022-11-14 15:23 |
Attorney Daeton took his remarks to twitter regarding the FTX saga, claiming SBF had no interest at heart for his customers. This comes after several other communities and individuals fairly criticized the actions. origin »
2022-11-14 15:23 |
Attorney Daeton took his remarks to twitter regarding the FTX saga, claiming SBF had no interest at heart for his customers. This comes after several other communities and individuals fairly criticized the actions. origin »
The Bahamas Securities commission released a statement regarding the FTX saga, stating that it had freezed FTX'x assets. According to the watchdog, the firms actions was against regulations put in place by gorverning bodies.
2022-11-11 12:22 | |
BlockFi, in a recent statement stated that it had paused withdrawals. The firm's actions was due to the uncertainty behind the FTX issue as the firm claims to have seen the deployments on Twitter.
2022-11-11 11:02 | |
The crypto market continues to take heavy blows across the bearish market. Due to the current market turmoil, DeFi’s total value locked (TVL) decreased by 55% since the end of April. In fact, at preThe post MakerDAO's actions against Aave had these repercussions on the DeFi platform appeared first on AMBCrypto.
2022-6-18 08:30 | |
Last week, Tether blacklisted an Ethereum address that had over $1 million on its balance. The issuing company explained its actions with the requirements of regulators.
2022-1-11 15:29 | |
In a recent announcement by the SEC, the regulator had noted that it has filed 434 enforcement actions in FY21, in the areas of crypto, DeFi, and dark web. While regulatory actions have grown stringenThe post The problem with the way regulators interpret financial privacy appeared first on AMBCrypto.
2021-12-2 02:30 | |
The cryptocurrency market has seen a lot of bear and bull actions in the past couple of months. While the overall cap had surged above $2T mark, now it’s going through a setback. Bitcoin (and its foThe post Bitcoin Cash, Litecoin, Cardano: Analyst says 'bottom is in for' one of these alts appeared first on AMBCrypto.
2021-5-24 21:00 | |
The U. S. Securities and Exchange Commission (SEC) attempts to stop XRP holders from joining the on-going lawsuit as third parties. In a letter to Judge Analisa Torres, the SEC’s Senior Trial Attorney Jorge Tenreiro argued that XRP holders had not clarified their actions.
2021-3-29 15:00 | |
A man charged with creating fake IDs in a major Bitcoin-powered distribution ring has been sentenced to one year and one day in US federal prison. Aaron Kuns, from Toledo (Ohio), who pleaded guilty in June, will also be subject to three years on supervised release and will have to forfeit his cryptocurrency holdings — valued at around $9,675 in April.
2019-9-19 14:28 | |
If you think that virtual reality is something that relates exclusively to the field of games and entertainment, then you are deeply mistaken. Goldman Sachs predicts that by 2025, the VR industry will grow up to $ 80 billion.
2019-9-5 13:23 | |
Assigning blame can often be a complex task. A person’s actions, intentions, and state of mind all come into consideration when meting out judgement over any wrongdoing. Across various industries, examples of medical malpractice and reckless endangerment are continuous eventualities that insurers need to deal with.
2019-6-17 18:03 | |
Kik Interactive Inc. , a messaging service, responded to the enforcement actions taken against it by the U. S. Securities and Exchange Commission [SEC]. In a press release, Chief Executive Officer of Kik, Ted Livingston, said that they had been expecting this and now, they “welcome the opportunity to fight for the future of crypto.
2019-6-5 10:30 | |
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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 | |
After a week of community discontent, cryptocurrency exchange Coinbase has decided to sever its business relationship with Neutrino employees who previously worked at the notorious Italian malware/software provider Hacking Team.
2019-3-5 19:09 | |
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
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 | |
Today, February 5, 2019, a court in Nova Scotia, Canada, granted bankruptcy protection under the Companies’ Creditors Arrangement Act (CCAA) to the embattled Vancouver-based cryptocurrency exchange QuadrigaCX.
2019-2-6 23:12 | |
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 | |
2018 was marked with high volatility and low stability for the cryptocurrency industry. The effect of this was dipped confidence from investors after they had tasted lots of success with cryptos in 2017.
2019-1-25 22:05 | |
While the crashes of 2018 had many turning and running away from the cryptocurrency scene, Bitcoin still remains a popular means of payment for darknet surfers. The term darknet refers to the parts of the internet that are intentionally hidden away from public view so that users may participate in taboo, or possibly illegal actions, […] The post Darknet Bitcoin (BTC) Transactions Still Soaring appeared first on ZyCrypto.
2019-1-24 11:34 | |
U. S. Securities and Exchange Commission (SEC) has had a busy 2018 in the cryptocurrency arena. From hearings to a series of enforcement actions to contradicting statements in public, they did their best to eliminate crypto scam.
2019-1-8 21:27 | |
Historically, in the US, the actions of the federal reserve has had a massive bearing on the economy. In a contracting economy, a lower interest rate might get companies to borrow more and inject the money needed to buoy it up.
2018-12-22 16:14 | |
Aphelion is a P2P trading platform (DEX) built on the NEO blockchain that brings a wallet based peer-to-peer trading experience to cryptocurrency traders worldwide. The Aphelion CEO, Ian Holtz, announced that the team had made the business decision to disable mainnet trading.
2018-11-22 10:59 | |
Late last week, the SEC released a statement informing the crypto and investor communities that it had settled with two ICOs that had carried out unregistered securities offering. The two firms that were cited by the SEC were CarrierEQ Inc.
2018-11-21 14:22 | |
Roger Ver Says Bitcoin Cash ABC Has Won The Hard Fork Battle Roger Ver, the Chief Executive Officer [CEO] of Bitcoin.com, spoke in lengths about the recent Bitcoin Cash (BCH) hard fork which resulted in the creation of Bitcoin Cash ABC and Bitcoin Cash SV. He claimed that this hard fork had used more than […]
2018-11-20 22:30 | |
The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.
2018-11-20 22:58 | |
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 | |
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 Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd and EXY Crypto had been allegedly deceiving investors promising unrealistic returns, enticing them through social media platforms and by recruiting unlicensed multilevel marketing agents, respectively.
2018-11-7 18:59 | |
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.
2018-11-3 00:33 | |
Alfred Nobel died with regrets. After making a fortune off of explosives, he indicated in his will that his fortune should be used to make a prize awarded each year to those who “conferred the greatest benefit to humankind.
2018-10-23 23:22 | |
The number of blockchain-related companies in Switzerland and Liechtenstein has doubled in the last year, according to a new study published by CV VC. The Zug-based firm, in partnership with Strategy& (PwC’s global consulting arm) and inacta, compiled information about the top 50 blockchain and digital asset companies between the two countries.
2018-10-11 00:18 | |
In November 2016, a Dutch cryptotrader tried to buy his first 10 bitcoin, first using funds from his ING bank and later from ABN Amro. Both banks denied the transactions.
2018-8-18 23:22 | |
Launched in 2009, the social networking app Foursquare was hailed as providing a cutting-edge approach for users to share their location with friends. Called a “check-in,” people would reveal their location through their mobile device by selecting the venue they were frequenting at that time.
2018-8-15 17:34 | |
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 | |
Yesterday, while catching up on cryptocurrency news, I read a news release about FCoin. They had announced that FOne, a subsidiary of FCoin, had officially launched. The post The FOne Trading Zone has Officially Opened – What are the Mysteries Behind These Actions? appeared first on CoinSpeaker.
2018-8-10 09:59 | |
If you ever feel like moving to Lithuania, please do, bring your partner, bring your friends. In stark contrast to the words and actions of an increasingly worrying amount of leaders and nations around the world, there’s always something different about smaller countries.
2018-7-31 16:23 | |
The Third Servile War was over. The slave army had been defeated, and their Roman captors offered the survivors a pardon. The only requirement was that they identify Spartacus, their leader (a sun-bronzed, cleft-chinned Kirk Douglas).
2018-7-29 19:30 | |
At the last G20 summit in March 2018, financial leadership from twenty of the world’s most significant economies had wildly divergent opinions about the validity and risk of cryptocurrencies. While some countries feared that official actions by the group would provide more legitimacy than the relatively new currencies deserved, others worried that an unregulated crypto […] The post G20 Refrains from Regulation, Vows to Fight Money Laundering at Recent Summit appeared first on CryptoSlate.
2018-7-28 05:00 | |
CoinMirror, a Berlin-based startup, is launching the public beta of its platform for ICO investments on the Ethereum mainnet today, July 18, 2018. The platform seeks to provide investment opportunities to investors regardless of available capital.
2018-7-18 18:41 | |
South Korea just ruled that bitcoin is a legally recognizable asset, which is good news for investors, but not such good news for convicted criminals that had managed to hold onto their cryptocurrency in the past.
2018-6-11 18:04 | |