Cease - Свежие новости [ Фото в новостях ] | |
Australian regulator suspends Holon Investments’ Bitcoin, Ethereum, Filecoin funds
The Australian Securities and Investment Commission (ASIC) has ordered Holon Investments Australia Limited to cease offering crypto investment funds to retail investors for incomplete target market determination (TMD) submissions. дальше »
2022-10-17 15:30 | |
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Nexo co-founders address recent cease and desist orders from US state regulators
Nexo co-founders Antoni Trenchev and Kalin Metodiev hosted an AMA on October 4 in which they addressed recent cease and desist orders issued by several U.S state regulators. The post Nexo co-founders address recent cease and desist orders from US state regulators appeared first on CryptoSlate. дальше »
2022-10-5 17:00 | |
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Crypto-lender Nexo faces charges from eight U.S states
Switzerland-based crypto-lender Nexo is facing simultaneous enforcement action from eight different U.S states over varying allegations. Actions include cease and desist orders, administrative measureThe post Crypto-lender Nexo faces charges from eight U.S states appeared first on AMBCrypto. дальше »
2022-9-28 04:30 | |
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Crypto Sleuth Links The Wintermute $160M Hack To Insider Job
In the crypto industry, issues of hacks and exploits have become one of the dreaded nightmares. The increasing expansion of the crypto space brews more exploitations as well. Despite the security measures most crypto protocols build around them, the bad actors never cease to scan for available vulnerabilities. дальше »
2022-9-28 22:56 | |
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California Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues
The California Department of Financial Protection (DFPI) has issued a cease and desist order against crypto lender Nexo Group for offering yield-bearing accounts. The post California Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues appeared first on BeInCrypto. дальше »
2022-9-27 00:53 | |
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Nansen Reports Five Entities Control About 64% Of Staked Ether
The long-awaited Ethereum upgrade, the Merge, has been released. With the transition from PoW to PoS network, the Ethereum blockchain will become more energy efficient. Also, miners will cease to be the validators on the network. дальше »
2022-9-17 21:45 | |
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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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US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers
The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX. дальше »
2022-8-24 22:53 | |
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GreenPower Network: Building up the EnergyFi foundation for Web 3.0
Blockchain and crypto projects never cease to amaze us with what they can achieve. Yet another example of it is this new green crypto project GreenPower Network (GPN) which aims at encouraging a brandThe post GreenPower Network: Building up the EnergyFi foundation for Web 3.0 appeared first on AMBCrypto. дальше »
2022-8-22 13:15 | |
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FTX backtracks on FDIC insurance but fails to delete all references
Following the demands from the FDIC for FTX to cease making misleading statements about FDIC insurance, FTX CEO Sam Bankman-Fried took to Twitter to undertake crisis management. The post FTX backtracks on FDIC insurance but fails to delete all references appeared first on CryptoSlate. дальше »
2022-8-20 02:03 | |
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FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance
The Federal Deposit Insurance Corp. The post FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance appeared first on CryptoSlate. дальше »
2022-8-20 22:53 | |
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SEC orders Bloom Protocol to register BLT token as security or face $31M fine
The Securities and Exchange Commission (SEC) has sent a cease and desist letter to Bloom Protocol (BLT), asking it to register its tokens as securities or risk up to $31 million in fines. The post SEC orders Bloom Protocol to register BLT token as security or face $31M fine appeared first on CryptoSlate. дальше »
2022-8-10 18:30 | |
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More security, transparency, and scalability: What blockchain needs for mass adoption
In February 2022, the Ukrainian government ran a crypto donation campaign to support victims of the Russian invasion. When the nation tried to reward those who had contributed to the fundraiser by sending crypto wallet holders complimentary NFTs, a slew of scammers took advantage of the government’s generosity, causing the operation to cease. дальше »
2022-6-29 09:21 | |
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Nexo Sends Cease and Desist Letter to Anonymous Twitter Account Accusing It of Embezzlement
The Twitter account “@otteroooo” has claimed that crypto lender Nexo embezzled funds from a charity. Nexo says the the account user is intentionally using the name of someone unrelated to Nexo. дальше »
2022-6-27 09:37 | |
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Iowa State Fines BlockFi for Overstatements About Collateralization
The state of Iowa has ordered BlockFi Lending LLC to pay a fine and cease making false statements regarding the securities it offers. The post Iowa State Fines BlockFi for Overstatements About Collateralization appeared first on BeInCrypto. дальше »
2022-6-15 06:40 | |
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Binance to Cease Support for MimbleWimble-Based Litecoin Transactions
Binance will no longer support MimbleWimble-based Litecoin (LTC) transactions – a decision likely motivated by the increasing need to meet compliance standards. The post Binance to Cease Support for MimbleWimble-Based Litecoin Transactions appeared first on BeInCrypto. дальше »
2022-6-14 12:30 | |
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Crypto firms face critical deadline in the UK
Crypto firms in the United Kingdom could be forced to cease operation by next week as the deadline for registration with a foremost financial regulator in the country looms. The post Crypto firms face critical deadline in the UK appeared first on CryptoSlate. дальше »
2022-3-25 09:00 | |
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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 Shuts Down Ontario Users From Its Platform – Will It Restrict Other Canadian Provinces?
Binance has bid Ontario adios. The dispute between cryptocurrency exchange Binance and Ontario’s financial regulator has concluded, with the company formally agreeing to cease operations in the Canadian province. дальше »
2022-3-19 10:35 | |
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Binance tells regulators it will cease operations in Ontario... for real this time
The crypto exchange admitted to operating in the province without registration after saying it would stop.
дальше »2022-3-19 23:40 | |
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F1® Delta Time to cease operations; announces rewards for supporters
It is with deep regret that we announce that F1® Delta Time will cease operations on 16 March 2022. Whilst we have not been able to renew our license, we will ensure that current owners of F1® Delta Time assets are rewarded for their loyalty and support. дальше »
2022-3-15 15:59 | |
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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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China warns state-owned enterprises to cease involvement in Bitcoin mining
China is considering imposing harsh penalties on state-owned firms that continue mining cryptocurrencies.
дальше »2021-11-17 11:33 | |
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Nexo confirms receiving C&D order from NY Attorney General: what you need to know
Nexo Financial confirmed being one of the two crypto lending firms to receive the cease and desist order from Attorney General Letitia James’ office. Previously, it was reported Attorney General James had ordered two unnamed crypto lenders to terminate operations on Monday, October 18. дальше »
2021-10-22 16:07 | |
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NYAG Now Goes After Crypto Lenders, Nexo Says It Doesn’t Offer Services In New York Anyway
After settling charges with Tether and Bitfinex for $18. 5 million, the New York State Attorney General has now asked two cryptocurrency lending platforms to cease activities in New York. Three other platforms have also been directed to provide information about their business. дальше »
2021-10-20 20:49 | |
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