Cease - Свежие новости [ Фото в новостях ] | |
South African Firms Ordered to Cease Crypto Debit Card Scheme in 2 US States
Two U. S. states have issued emergency cease and desist orders to South African firms and a South African national promoting a cryptocurrency debit card scheme. The companies claim that the card is like a traditional Mastercard but the states say the scheme is fraudulent. дальше »
2020-8-18 21:40 | |
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South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. дальше »
2020-7-16 08:35 | |
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South African Crypto Investment Company Issued Cease And Desist Order In Texas
The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam. дальше »
2020-7-9 13:00 | |
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Binance Banned from Offering Crypto Derivatives in Brazil
The Securities and Exchange Commission (SEC) of Brazil issued a notice to the leading spot crypto exchange Binance to cease offering crypto derivatives trading in the country. As per the document released on July 2nd, 2020, the company does not hold the authorization from the SEC to act as a securities intermediary in the country. […] дальше »
2020-7-8 17:58 | |
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Wells Fargo Allegedly Shutters Zelle in Venezuela, Driving Crypto Adoption
Wells Fargo Bank will allegedly cease offering its Venezuelan customers access to the cash transfer service Zelle. The move was made public via Twitter by user @ernestocontrer: So why are @Dashpay and #cryptos welcomed in #Venezuela?Among other things, Venezuelans have almost no options to move our money. дальше »
2020-6-6 00:10 | |
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Steemit’s Fork, Hive, Gets A Cease and Desist From Canadian Blockchain Firm Over Name
This move by Hive. io developers to shift from the original network was not unprecedented as it had been announced on March 18. It was later actualized on March 20 when the Hive platform went live as an alternative to Steemit. дальше »
2020-3-24 00:11 | |
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How Much $100 of Bitcoin Could Be Worth When the Last Coin is Mined
Everybody knows that one day Bitcoin mining will eventually cease, and the last coin will be mined. The date for this is expected to be around the year 2140. So what could an investment of $100 now be worth in 120 years time? Bitcoin to the Moon To estimate the price of Bitcoin well into the future we need to take a look at growth models for the cryptocurrency. The two most well-known are Parabolic […] дальше »
2020-2-28 23:00 | |
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Antminer E3 Stops Ethereum Classic Mining, Will Stop ETH Next Month
The Antminer E3 has stopped mining Ethereum Classic (ETC) and will cease mining Ethereum (ETH) by next month. In less than a month, Ethereum Classic’s hash rate has dropped by almost half. Many miners are dropping out of the network, especially those who run the Antminer E3. дальше »
2020-2-26 14:02 | |
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4 ways to Buy Bitcoin in India after RBI ban
In this article, we will discuss 4 ways to buy bitcoin in india after RBI BAN. Bitcoin holders are panicking in India. One of the major fall-outs of RBI’s April’2018 circular has been the cease of rupee deposit and withdrawal on the country’s biggest digital exchange platform. дальше »
2020-2-22 08:00 | |
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Bitcoin's 1% activity in a given month comes from funds received by Rouge 100
When the news of child porn website, Welcome to Video, was cracked down by the FBI with the help of Bitcoin, a majority of the community speculated that the cryptocurrency would cease to be the king cThe post Bitcoin's 1% activity in a given month comes from funds received by Rouge 100 appeared first on AMBCrypto. дальше »
2020-1-30 16:00 | |
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XRP-Based Exchange Forced To Close But Nobody Noticed
XRParrot, the Netherlands-based XRP-fiat gateway exchange for European customers will cease operations, citing new regulatory requirements. Even more sadly for the exchange, launched and run by Ripple developer, Wietse Wind, is that few seem to have noticed. дальше »
2020-1-21 15:00 | |
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Binance Removes Coinbase-Circle’s USDC Trading Pairs, CZ Says’ “Nothing Personal”
The leading cryptocurrency exchange Binance has removed five of the USDC trading pairs, announced the exchange on Jan. 6. From today onwards, Jan 7, 8:00 AM (UTC), ALGO/USDC, FTM/USDC, ONT/USDC, XLM/USDC, and USDS/USDC trading pairs will be removed and cease trading on Binance. дальше »
2020-1-7 17:25 | |
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After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds
Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law. дальше »
2019-12-19 17:34 | |
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European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
Bottle Pay, a cryptocurrency payments provider from the U. K. , has announced its decision to cease operations by the end of the year. Despite attracting some serious funding and expanding its user base significantly in the past few months, the company has found it unacceptable to continue to work under the upcoming EU regulations. дальше »
2019-12-15 06:50 | |
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Faced with EU AML Regulations, Bitcoin Social Tipping Platform Terminates Service
A popular service for tipping social network users has announced that it will cease functioning on New Year’s Eve. BottlePay links social accounts with Bitcoin wallets to allow users to reward each other for agreeable content. дальше »
2019-12-14 23:00 | |
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Binance Should Cease Offering Margin Trading on Illiquid Altcoins [Opinion]
The recent price collapse of MATIC illustrates that Binance is playing with fire by offering margin trading for altcoins. These kinds of manipulated price collapses only hurt the industry and make it look like a joke to those on the sidelines. дальше »
2019-12-11 19:32 | |
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Американское подразделение биткоин-биржи Huobi объявило о закрытии
Американский партнер биржи Huobi Global — HBUS — заявил о приостановке всех торговых операций и закрытии площадки. HBUS Cease to Operate: We regret to inform you that HBUS will need to cease operations so that it can return in a more integrated and impactful fashion as part of its ongoing strategic layout. Please refer to […] дальше »
2019-12-10 19:33 | |
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Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer
Texas securities regulators issued a cease and desist order against an alleged crypto scammer advertising on Craigslist
дальше »2019-8-10 21:34 | |
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Regulators Target Bitcoin Trader Craigslist Crypto Scam for Guaranteeing 900% ROI Scheme
Officials from the Texas State Securities Board made a move against a misleading crypto ad on Craigslist. They filed a cease and desist order against the promoter to take the ad down. This was the fourth time that the division has had to deal with a situation like this since the beginning of its latest […] дальше »
2019-8-9 16:58 | |
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