2021-1-16 13:49 |
Liquidators of the embattled Mirror Trading International want a deeper probe of the alleged Bitcoin multi-level marketing scheme.
Similar to Notcoin - Blum - Airdrops In 2024
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Placed under provisional liquidation last month, Mirror Trading had claimed to be able to offer returns of 10% a month using bots to trade clients' bitcoin.
2021-1-15 12:17 | |
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Grant Thornton, the liquidators of the hacked New Zealand bitcoin exchange Cryptopia, recently released a statutory report on the progress it has made. The legislative report was on its liquidation process.
2019-10-26 18:59 | |
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Court proceedings against defunct Canadian Bitcoin exchange QuadrigaCX will focus on people in Ontario, say liquidators. EY: ‘Few Ties’ Keep Bitcoin Case In Nova Scotia In a court document filed this week, Ernst & Young (EY), the accounting giant acting as the exchange’s bankruptcy trustee, petitioned for a relocation of their case.
2019-8-29 16:00 | |
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Grant Thornton, which serves as liquidators for hacked New-Zealand cryptocurrency exchange, Crytopia, recently released an updated report on its activities so far. According to a report on its website on August 21, 2019, the liquidators, among other things, successfully recovered customers’ data that was previously in the possession of a U.
2019-8-22 11:00 | |
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Grant Thornton, the liquidators of hacked New Zealand Bitcoin exchange Cryptopia, have released an update on the progress made thus far. Cryptopia Used Co-mingled Crypto Wallets According to a statement released on its website on Wednesday (August 21, 2019), Cryptopia didn’t use individual crypto wallets.
2019-8-21 13:00 | |
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In the latest development over its security breach, cryptocurrency exchange Cryptopia has filed for bankruptcy protection in the U. S. The New Zealand-based exchange, which has been dealing with the fallout of a January 2019 hack, went into liquidation and stopped all trading earlier this month.
2019-5-28 17:47 | |
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The founder of defunct cryptocurrency exchange Cryptopia, which entered liquidation following a hack in January 2019, has launched a new exchange called Assetylene.
2019-5-24 19:16 | |
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By CCN: It may not have sounded the death knell immediately but the January hacking of New Zealand-based cryptocurrency exchange Cryptopia changed everything forever. Now the crypto exchange which lost NZD$ 23 million (approximately $15 million) in the security breach five months ago has appointed liquidators.
2019-5-15 13:49 | |
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CryptoNinjas It’s a melancholy time for the team and members of Cryptopia, the popular New Zealand-based bitcoin/crypto exchange. The company informed today that yesterday, Grant Thornton New Zealand was appointed liquidators of Cryptopia Limited, as the company will be winding up.
2019-5-15 10:25 | |
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One of the first regulated cryptocurrency exchanges, Gatecoin, has officially been taken over by liquidators following a series of hacks and banking problems. In a document sent to creditors of the exchange late last week, the liquidators state that “all powers of the directors of Gatecoin have ceased and the directors no longer have any authority to deal with the assets and/or undertakings of Gatecoin.
2019-4-1 11:45 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Morocco is poised to lift its 2017 ban on cryptocurrencies, introducing legislation aimed at creating a regulated framework for crypto transactions. This marks a significant shift in policy as the country seeks to embrace the growing global trend of digital assets while addressing concerns about their misuse.
In an update shared over the country’s news agency, the South African Revenue Service (SARS) has called taxpayers to declare their digital currencies and other crypto assets through its Voluntary Disclosure Programme (VDP).
VALR has announced the launch of Solana Summer, an engaging event for cryptocurrency traders that will run from August 1st to September 31st, 2024. This event promises to be a significant attraction for those trading Solana and other tokens in the Solana ecosystem, with 300 SOL in prizes and lucky airdrops set to be distributed. […]
Zimbabwe is seeking comments on the crypto industry to establish a policy for the sector, media outlets reported on Wednesday. The government has set up a committee to consult operators in the digital asset space and wants comments by June 26.
Pantera-backed crypto exchange VALR will now offer services in Poland as part of its global expansion efforts. South African cryptocurrency exchange VALR is moving beyond the African continent, choosing Poland as its first stop in expansion across the globe. In…
According to industry insiders, the upcoming South African elections on May 29 will not affect the nation’s cryptocurrency agenda. According to Mpumelelo Ndamane, CEO of South Africa-based crypto wallet provider Nuud Money, the elections will steer clear of cryptocurrencies. “We’ve been pretty…
According to a recent Reuters report, South Africa’s Financial Sector Conduct Authority (FSCA) has approved 59 operating licenses for crypto businesses. This significant development comes as Africa’s most industrialized economy takes progressive steps towards regulating the asset class.