Cease - Свежие новости [ Фото в новостях ] | |
Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks
Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading. дальше »
2019-8-9 12:51 | |
|
Texas: Security Commission Files Against Crypto Scam, Offers Guidance for Cryptocurrency Investors
According to a Texas State Security Board announcement dated August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing. дальше »
2019-8-9 11:24 | |
|
|
US state regulator slaps ‘fraudulent’ ICOs with cease and desist orders
A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall. дальше »
2019-8-8 11:34 | |
|
|
Extremists Are Turning To Crypto, But Can We Do Anything About It?
The shooting in El Paso this weekend took the lives of 20 innocent people. After it emerged that the alleged shooter had been using far-right echo chamber 8Chan to spread his message, Cloudflare announced it would cease the provision of cyber-security services, quickly forcing the site offline. дальше »
2019-8-7 23:59 | |
|
|
Mexico’s New Crypto Regulations are Making it Tough for Blockchain Entrepreneurs to Survive
According to a report released a Mexican media outlet recently, a new fintech law brought into effect by the Bank of Mexico (Banxico) could force a total of 201 blockchain related startups to cease their ongoing operations permanently. дальше »
2019-8-6 17:58 | |
|
|
3 Altcoins That Can Beat Expectations Despite The Pessimistic Outlooks On Them
The cryptocurrency market might be the most criticized in the world, basically due to a lot of negativity surrounding the market. Many have dimmed cryptocurrencies as assets that will probably cease to exist very soon. дальше »
2019-7-30 12:23 | |
|
|
$16 Million Worth Bitcoin Missing as Exchange Quits Business
A Poland-based Bitcoin exchange has abruptly shut down operations, taking away the cryptocurrency funds of thousands of users alongside. BitMarket announced on Monday that it ran out of liquidity on July 8, which prompted them to cease their operations for an indefinite period. дальше »
2019-7-10 20:17 | |
|
|
Bitcoin’s long-term market sentiment strong, despite decline in crypto-related tweet volume
The huge FOMO that catalyzed the crypto-market with a massive rally has cooled down. So did the tweet volume for Bitcoin and other cryptocurrencies. Facebook’s ambitious Libra project was again in the news following the latest letter issued by Democrats in the U. дальше »
2019-7-3 21:30 | |
|
|
Congress Demands Facebook Halt Work on the Libra Cryptocurrency
High-ranking legislators in Congress have issued a thundering rebuke to Facebook’s cryptocurrency ambitions, demanding that the Mark Zucker-berg led firm “immediately cease” work on Libra until the government says otherwise. дальше »
2019-7-3 18:31 | |
|
|
Americans Got 90 Days to Stop Trading – But ‘Binance America’ Is Coming
Bad news for U. S. citizens trading on Binance. They have less than 90 days before their trading functionality is disabled. But CZ has a plan. ‘Binance America’ is coming. Less Than 90 Days to Cease Trading on Binance On June 14, the world’s most popular exchange updated its Terms of Use. дальше »
2019-6-14 12:00 | |
|
|
Bringing Banking to the Unbanked and Small Companies
Being an entrepreneur in a country rife with inflation and corruption and crippled by economic sanctions can be a stressful business. If the national bank decides to go under and shut down its payment processes, it is likely that your business is going with it. дальше »
2019-6-7 15:17 | |
|
|
Malaysia Begins Approving Crypto Exchange Registrations
Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine months to comply with registration requirements. дальше »
2019-6-5 09:10 | |
|
|
Indian Government’s Crypto “FUD” Is Unlikely to Cease
The newly formed Indian government, led by Prime Minister Narendra Modi, is unlikely to change their stance on cryptocurrencies despite optimistic viewpoints from local industry leaders. The previous task force recommended a blanket ban, but the newly set up committee has started their research afresh, as reported by Quartz India, June 4, 2019. дальше »
2019-6-4 20:00 | |
|
|
XRP United Exchange to Cease All Operations on July 1 Due to the Passing of One of Its Leaders
Crypto exchanges are not having it easy despite the latest bull run. XRP centric exchange seems to be the latest victim that has fallen. It is with regret and sadness that we have to announce that XRP United Exchange will cease operations on 1st of July 2019 at 00:00:00 UTC. If You are a customer […] дальше »
2019-6-4 19:52 | |
|
|
Bad Actors Now Scamming Bitcoiners Via Google Play
Just like in the traditional financial system where fraudsters never cease to exist, crypto thieves are also getting smarter every day. In the latest, they’ve now moved from conducting cryptojacking operations to creating fake apps on Google Play, in a bid to “phish” for bitcoin (BTC), reports SecurityBrief on May 23, 2019. дальше »
2019-5-24 23:00 | |
|
|
Poloniex Halts Trading of Altcoins; REP, OMNI, NXT, LSK, GAS, GAME, DCR, BCN and ARDR in the US
The crypto exchange Poloniex, has stated that they will cease sales of the following crypto assets to American buyers namely; GAME, LSK, NXT, DCR, ARDR, GAS, OMNI, BCN and REP. Poloniex said that the listed 9 assets will still be available for buyers outside the US, but as they are very close to being defined […] дальше »
2019-5-17 03:55 | |
|
|
Breaker Magazine to Cease Operation Due to Lack of Feasible Business Plan: Report
Breaker Magazine, an American online crypto publication, will reportedly stop operations due to the lack of a feasible business plan
дальше »2019-4-30 14:57 | |
|
|
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
|
|
Tether price falters following iFinex investigation, bitcoin moved from Bitfinex
Following a probe which revealed the apparent loss of $850 million in funds, the attorney general of the State of New York obtained a court order against iFinex Inc. , which operates Bitfinex and owns Tether Ltd. дальше »
2019-4-27 23:39 | |
|
|
Bitfinex, Tether Clap Back at NY Attorney General in Coordinated Defense
By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether. дальше »
2019-4-27 20:55 | |
|
|
Bitfinex’s monetary issues could push Bitcoin below $1,000: Bitfinex executive ‘Merlin’ in 2018
The rumors and allegations surrounding Bitfinex and Tether, and accusations by many in the crypto-community are unlikely to cease any time soon in light of New York State’s Attorney General’s court filings. дальше »
2019-4-26 14:00 | |
|
|
Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M
By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York. дальше »
2019-4-26 01:21 | |
|
|
Flashcrash! BTC Drops (and Rises) 1000$ on Kraken in 5 Minutes
BTC never cease to surprise us. A new flashcrash happened a few hours ago, this time in the Bitcoin market of the popular Exchange Kraken (XBT). In less than 5 minutes, BTC lost more than... The post Flashcrash! BTC Drops (and Rises) 1000$ on Kraken in 5 Minutes appeared first on Ethereum World News. дальше »
2019-4-26 00:59 | |
|
|
TokenPay Sues Prominent Bitcoin Trader Tone Vays For Libel And Defamation
Bitcoin Enthusiast Tone Vays Is Sued For Libel And Defamation An important figure in the Bitcoin world, Tone Vays, has recently received a letter of cease and desist from a legal firm hired by TokenPay because of his “defamation attacks” against the company. дальше »
2019-4-17 21:41 | |
|
|
Bitcoin enthusiast Tone Vays gets sued for defamation and libel, but not by Craig Wright!
Tone Vays, a prominent Bitcoin enthusiast and a trader, received a Cease and Desist letter from TokenPay’s legal firm for “defamation attacks against TokenPay”. Lawsuits have become the new norm in the crypto-sphere. дальше »
2019-4-17 13:00 | |
|
|
Bitcoin scammers foiled by victims who simply hung up on them
Bitcoin fraudsters have actually failed for once! Hawaiian Electric customers have successfully been ignoring a “robocall” scam requesting they pay a Bitcoin amount in exchange for keeping their electricity supply running, hah! According to Hawaiian Electric, of the more than 70 scam calls reported, none of the customers paid out any money – an encouraging sign that customers are simply ignoring the scammers. дальше »
2019-4-16 13:31 | |
|
|
Markets respond to Binance dumping BitcoinSV by dumping even harder
Binance confirmed it will delist controversial cryptocurrency Bitcoin Satoshi Vision (BitcoinSV) less than one day ago, but the move has already inspired other services to follow suit. BitcoinSV’s price suddenly sank more than 7 percent following the announcement, from over $70 to below $65. дальше »
2019-4-16 13:03 | |
|
|
Cryptocurrency exchanges vs Bitcoin SV
Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV. дальше »
2019-4-18 10:40 | |
|
|
BitcoinSV delisted by Binance amid Craig Wright controversy
Binance has announced it will delist controversial cryptocurrency Bitcoin Satoshi Vision (BitcoinSV). The confirmation came via a blog post, in which it detailed its processes for ensuring projects meet its “high level of standards”. дальше »
2019-4-15 17:54 | |
|
|
Breaking: Binance Will Delist Bitcoin SV (BCHSV) on April 22
Coinspeaker Breaking: Binance Will Delist Bitcoin SV (BCHSV) on April 22Binance exchange has decided to delist and cease trading on all trading pairs for Bitcoin SV (BCHSV) starting from April 22nd, 2019. дальше »
2019-4-16 17:37 | |
|
|
Binance Will Delist Bitcoin SV (BCHSV) on April 22
Coinspeaker Binance Will Delist Bitcoin SV (BCHSV) on April 22Binance exchange has decided to delist and cease trading on all trading pairs for Bitcoin SV (BCHSV) starting from April 22nd, 2019.Binance Will Delist Bitcoin SV (BCHSV) on April 22 дальше »
2019-4-16 17:37 | |
|
|
Ethereum 2.0 Project Still Right On Schedule According To Vitalik Buterin
The 2018 Cryptocurrency bear market brought many projects to a standstill, forcing teams to halt on developments or cease entirely. Many investors have not held back their concerns regarding crypto projects updating their communities with where they are at currently with their roadmaps, most noticeably Ethereum 2. дальше »
2019-4-15 22:46 | |
|
|
Ripple’s blockchain will solve issues related to nested transactions, says top CIMB Bank official
Ripple and XRP have been making strides in the cryptocurrency sphere with their many partnerships and collaborations in the cross-border payments sector. Ripple’s xCurrent-powered Money Tap faced a setback when one of the member banks announced that they would cease collaboration with the service from May 13, 2019. дальше »
2019-4-12 20:00 | |
|
|
Thor Token Shuts Down After Blaming Regulatory Issues, Company Raised $21 Million
Thor Token Shuts Down After Blaming Regulatory Issues, Company Raised $21 Million It’s a sad day when we see a company closing down. This is what happened to the creators of the Thor token, as the company announced this week that it would cease all activities. The explanation was given by the CEO of Thor […] дальше »
2019-4-12 23:58 | |
|
|
New York Orders Bittrex to Cease Operations but Approves Bitstamp
New York State’s financial regulator has ordered Bittrex to cease operating in the state after rejecting its application for a Bitlicense. Multiple deficiencies were cited, some of which Bittrex immediately disputed. дальше »
2019-4-11 05:30 | |
|
|
Texas State Securities Board Issues FxBitGlobe Crypto Company a Cease and Desist Order
According to an official notice from Texas State Securities Board, the regulator decided to issue a cease and desist order against a crypto trading company. The firm is known as FxBitGlobe and the decision to issue this order was published on April 9. дальше »
2019-4-10 21:21 | |
|
|
Texas Regulator Takes ‘Emergency’ Action Against Obvious Crypto Scam
Travis J. Iles, the Securities Commissioner of Texas, isn’t taking any guff from a site called FxBitGlobe. Iles issued an “emergency” cease and desist order to FxBitGlobe, ordering them to quit attempting to do business with anyone in the great State of Texas. дальше »
2019-4-10 19:37 | |
|
|
Hacked Bitcoin Exchange Bithumb Tells Traders to Halt Deposits
Bithumb, the exchange recently hacked last week to the tune of around $20 million, sent out an e-mail this morning asking customers to cease making deposits until further notice. The exchange reiterates its claim that no customer funds are lost. дальше »
2019-4-4 18:33 | |
|
|
Andreessen Horowitz May Soon Put $1 Billion into Crypto
Coinspeaker Andreessen Horowitz May Soon Put $1 Billion into CryptoAndreessen Horowitz will soon cease to be a venture capital firm, veering away from the majority of its Sand Hill Road neighbors in Silicon Valley to instead become a registered investment advisor, or RIA. дальше »
2019-4-3 12:12 | |
|
|
Coindelta Becomes the Latest Victim of India’s Bitcoin Ban
Coindelta, an Indian cryptocurrency exchange platform, has announced its decision to cease operations in the country, citing operational difficulties. The platform published a blog post on its Medium account at the end of March 2019, blaming the Reserve Bank of India (RBI) ban on exchanges maintaining accounts with Indian commercial banks as the reason forRead More дальше »
2019-4-1 19:00 | |
|
|
Gatecoin begins liquidation process; directors’ power soon to cease following liquidators’ appointment
The Hong Kong-based crypto exchange, Gatecoin, initiated liquidation process and will soon cease powers of its directors, according to a document obtained by The Block. According to the document drafted by Hong Kong-based law firm Borrelli Walsh, two representatives from the law firm were appointed as liquidators for the entire process by the High Court of Hong Kong Special […] The post Gatecoin begins liquidation process; directors’ power soon to cease following liquidators’ appointment appeared first on AMBCrypto. дальше »
2019-3-30 23:30 | |
|
|
Dogecoin (DOGE) could replace credit card companies in the long run
The idea of cryptocurrency disrupting the world financial system is not far-fetched. In fact, as crypto goes mainstream, banking as we know it today may cease to exist. Cryptocurrencies could do to banks what the internet did to the mainstream media. дальше »
2019-3-27 14:54 | |
|
|
Gatecoin Ordered to Cease All Operations, Enters Liquidation
Gatecoin, a cryptocurrency exchange based in Hong Kong, has announced that it is shutting down and entering liquidation following failed attempts at recovering lost funds stemming from a dispute with a past payment services provider. дальше »
2019-3-17 20:00 | |
|
|
Hong Kong Crypto Exchange Gatecoin Choked to Death by Banking Freeze
Nowhere does the phrase ‘misfortunes don’t come singly’ appear to be truer than in the case of Hong Kong-based cryptocurrency exchange Gatecoin which has been hacked, had its banking accounts frozen, lost funds to a payment processor and now faces liquidation all in a span of three years. дальше »
2019-3-15 15:34 | |
|
|
