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One Million ePayments Accounts Frozen on FCA Orders, AML Concerns
Around one million payment accounts were frozen when the UK’s financial watchdog ordered ePayments Systems to halt its operations due to AML concerns. The payment processor was popular among traders...The post One Million ePayments Accounts Frozen on FCA Orders, AML Concerns appeared first on Crypto Briefing. дальше »
2020-2-13 22:30 | |
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A Million EPayments Accounts Frozen Due to Regulation Control
UK regulator FCA suspends ePayments operations due to anti-money-laundering controls
дальше »2020-2-12 02:31 | |
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CEO of defunct Romanian exchange CoinFlux trial pushed back; user funds remain frozen
Vlad Nistor, CEO of CoinFlux, a popular Romanian bitcoin exchange that was forced to shut down in 2018 after his arrest; has provided an update on the status of his trial and when users can expect their funds. дальше »
2020-2-5 15:19 | |
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Crypto Ransomware Paralyzes California School District
A crypto ransomware attack shut down the Mountain View-Los Altos school district servers and phone system on Wednesday. The malicious software demanded Bitcoin as ransom to restore service. District Operations Have Been Frozen By shutting down file access on the district’s servers, the crypto ransomware has created tremendous problems for teachers and administrators. дальше »
2020-2-2 22:00 | |
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Binance Returns Frozen BTC After User ‘Promises’ Not to Use CoinJoin
Binance says it “does not tolerate” Bitcoin privacy tools such as CoinJoin as it refunds Wasabi wallet user
дальше »2019-12-21 12:34 | |
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Hong Kong Police Freeze $10M Fund for Protesters, Bitcoin Becomes a More Attractive Option
The Hong Kong Police, working with China, has frozen a major fund that was intended for arrested and injured protestors. The case for financial freedom with Bitcoin has never been more clear. Bitcoin’s popularity always seems to spike when people’s wallets are directly affected. дальше »
2019-12-19 20:20 | |
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Disney’s Frozen 2 Is a Big Success with $1B Collected, Analysts Predict Disney Stock Surge
Coinspeaker Disney’s Frozen 2 Is a Big Success with $1B Collected, Analysts Predict Disney Stock SurgeDisney has managed to register another billion-dollar movie in revenue collection with the Frozen 2 launch. дальше »
2019-12-16 16:34 | |
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Bitcoin exchange BiteBTC reopens as Fedlio; to return frozen user funds
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceToday, cryptocurrency exchange Fedlio officially opened, it is from the same folks who operated BiteBTC, an exchange with mixed user reviews. дальше »
2019-7-16 23:04 | |
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Bitcoin Beats Traditional Financial Market Investments On ROI
The monumental performance of bitcoin in 2019 has not gone unnoticed by those who invest in traditional assets. BTC has outperformed pretty much all of the other financial investment options on the table by a massive margin. дальше »
2019-7-13 13:00 | |
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Scientists discovered table salt on Jupiter’s moon, Europa
Europa, a frozen moon around Jupiter, is believed to be one of the most habitable worlds in the solar system. It was first imaged in detail by the Voyager 1 probe in 1979, revealing a surface almost devoid of large craters. дальше »
2019-6-19 18:13 | |
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Ripple Wallet GateHub Warns Users About Phishing Scam, 4.5 Million Stolen XRP On The Move
Just last week BitcoinExchangeGuide reported a story about Ripple wallet and gateway-as-a-service provider GateHub getting hacked. They were a victim of hacking that led to $10 Million worth of XRP getting stolen. дальше »
2019-6-14 07:43 | |
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Price Crash on Poloniex Causes 1800 BTC Margin Loss
A sudden crash in the Poloniex margin lending market for CLAM has resulted in the loss of 1800 BTC worth of loan principal. Lenders will see the extent of their loss when they log in, borrowers who have defaulted will have their accounts frozen until they can repay their sustained default. дальше »
2019-6-7 11:00 | |
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Funds Belonging to Controversial Brazilian Crypto Firm Grupo Bitcoin Banco Frozen by Local Court
GBB recently fell victim to a hacking scandal that saw the firm lose nearly $13 million via double spend-type attacks. As part of GBBs recovery efforts, the company has closed down a total of 2,568 suspicious accounts. дальше »
2019-6-6 17:10 | |
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Stellar Lumens (XLM) Price Analysis And Prediction 2019 – XLM Frozen In Time, No Moves In Either Direction (June 3rd Update)
4H XLMBTC Not much has happened with XLM since our last update as it kept ranging in a sideways channel around 1500 sats. On the 4 hour timeframe, XLM is right on EMA20 and MA50 junction at 1552, after it got shunned at the 1650 zone and MA200 line. дальше »
2019-6-3 04:25 | |
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QuadrigaCX And Cryptopia Users Had A Terrible January 14
On January 14, Cryptopia experienced its major hack and QuadrigaCX announced the death of its founder and CEO Gerald Cotten, causing users of both exchanges to experience frozen withdrawals. While the coincidence is enticing, the real connection between the two exchanges appears to be the lack of regulatory oversight. дальше »
2019-5-30 18:57 | |
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