2023-2-10 00:45 |
The exchange will allow crypto bankruptcy claims to be traded, according to an official Twitter announcement.
origin »Bitcoin price in Telegram @btc_price_every_hour
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British computer scientist Joshua Browder discusses how institutional investors can file “Schedule E” claims in a bid to recover their funds from the beleaguered exchange.
2022-11-18 19:55 | |
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Metaplex is the latest company to be affected by FTX's contagion as it laid of several employees. However, the protocol claims to have no direct exposure to the bankrupt crypto exchange.
2022-11-18 16:55 | |
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Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX.
2022-11-19 13:43 | |
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The FTX crisis has escalated into a legal battle between bankrupt crypto exchanges and firms whose assets are stuck on its platform. Before FTX froze assets withdrawal, many crypto firms couldn’t recover their funds from the exchange.
2022-11-16 22:56 | |
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Crypto exchange FTX filed for bankruptcy Friday, leaving users’ funds stuck on the platform.
2022-11-16 04:26 | |
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The ex-CEO of bankrupt crypt exchange FTX claims liquidity, not insolvency, is the issue.
2022-11-16 20:48 | |
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Richard Handler alleged that he offered restructuring services to FTX that might have saved it, but exchange reps refused to meet with him.
2022-11-11 00:30 | |
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FTX crypto exchange has recorded a surge in stablecoin withdrawals amid crowing unsubstantiated fears surrounding the exchange’s financial status. According to Nansen data, more than $451 million in stablecoins have been withdrawn from FTX in the last seven days.
2022-11-8 15:41 | |
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The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States.
2022-10-19 10:02 | |
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Update: Tron's Justin Sun has now publicly come out to claim that he is merely an advisor on Huobi's Board and did not purchase the exchange's majority stake. In doing so, he called the original reporThe post Tron’s Justin Sun denies role in Huobi's takeover; claims report is 'wrong' appeared first on AMBCrypto.
2022-10-10 13:30 | |
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American Celebrity Kim Kardashian has agreed to pay $1. 26 million to the United States Securities and Exchange Commission (SEC) in settlement of claims that she promoted the sale of unregistered securities token EMAX.
2022-10-4 17:19 | |
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2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars.
2022-9-28 13:13 | |
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Binance boss claims that exchange could potentially implement additional trading fee for burning LUNC tokens, but some community members disagree
2022-9-24 17:57 | |
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Cryptocurrency exchange giant Coinbase has dismissed claims that it flirted with the idea of creating an internal trading desk that would have used the company’s funds to trade and stake crypto.
2022-9-23 00:40 | |
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In a sudden but predictable overreach of authority, the U.S. Securities and Exchange Commission (SEC) has claimed jurisdiction over Ethereum, and all of the transactions on its network. The post All Your Ethereum Transactions Belong to Us, Claims the SEC appeared first on BeInCrypto.
2022-9-21 20:00 | |
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The Financial Conduct Authority claims that the company “may be providing financial services or products without authorization.”
2022-9-20 12:25 | |
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Decentralized exchange dYdX (DYDX) has discontinued its new $25 deposit promo citing “overwhelming demand,” and denied claims that the DEX now required users’ verification. The post Crypto community lambasts dydx’s new facial verification requirement appeared first on CryptoSlate.
2022-9-2 15:20 | |
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Changpeng Zhao has hit back at claims that his cryptocurrency exchange Binance is a…
The post Binance is not a Chinese company, says Changpeng Zhao appeared first on CoinJournal.
2022-9-2 11:33 | |
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The CEO’s comments come after a CryptoLeaks blog post alleged that Ava Labs had a "secret pact" with a U.S. law firm to sue competitors in exchange for AVAX tokens and equity.
2022-8-29 06:03 | |
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FTX founder Sam Bankman-Fried has denied that the exchange has FDIC insurance while apologizing for any information that might have been misinterpreted to mean FTX. US is FDIC-insured. The post FTX CEO Clarifies Misinterpreted Claims of FTX.
2022-8-21 15:30 | |
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The FDIC published five cease-and-desist orders Friday, including to FTX.US, alleging they mislead investors by suggesting they had coverage from the deposit insurance provider.
2022-8-20 21:07 | |
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India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.
2022-8-14 04:00 | |
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India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.
2022-8-14 04:00 | |
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Ripple claims that the court has to deny the U.S. Securities and Exchange Commission’s objections to the Hinman email ruling
2022-8-10 09:26 | |
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Cryptocurrency exchange KuCoin is offering retail investors fractional ownership of top non-fungible tokens (NFTs) such as Bored Ape Yacht Club (BAYC) in the form of an exchange-traded fund (ETF) available to its customers.
2022-7-30 17:32 | |
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The crypto exchange will allow Voyager customers to create accounts funded by an early distribution of a part of their bankruptcy claims.
2022-7-23 23:39 | |
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Binance, the largest crypto exchange by volume, reportedly allowed users in Iran to trade in contravention of U.S. sanctions, a Reuters investigation alleges. The post Binance Bypassed US-Led Sanctions on Iran for Years, Report Claims appeared first on BeInCrypto.
2022-7-11 21:00 | |
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KuCoin has refuted rumors on Twitter over the weekend that it is planning to halt withdrawals due to undisclosed LUNA exposure even as it faces claims that it enables fraud. KuCoin’s CEO Johnny Lyu has taken to Twitter to refute rumors that the exchange is gearing up to halt withdrawals as fear, uncertainty, and doubt […]
2022-7-11 19:11 | |
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Cryptocurrency lending platform BlockFi has denied claims from CNBC that crypto exchange FTX was in talks to buy the firm for $25 million. The post BlockFi CEO denies CNBC’s claims that the company is being sold for $25 million appeared first on CryptoSlate.
2022-7-1 21:43 | |
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By ditching Ethereum for Cosmos, dYdX has sparked claims that it has chosen sovereignty over security.
2022-6-29 14:30 | |
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Mark Lamb, CEO of CoinFLEX, tweeted June 28 that Roger Ver owes the exchange $28 million USDC and has been issued a notice of default. The post CoinFLEX CEO claims investor Roger Ver personally owes the exchange $47M USDC appeared first on CryptoSlate.
2022-6-28 21:24 | |
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Mark Lamb, CEO of CoinFLEX, tweeted June 28 that Roger “Bitcoin Jesus” Ver owes the exchange $28 million USDC and has been issued a notice of default. The post CoinFLEX CEO claims investor “Bitcoin Jesus” personally owes the exchange $47M USDC appeared first on CryptoSlate.
2022-6-29 21:24 | |
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The U.S Securities and Exchange Commission has launched an investigation into the Terra crash. The Terra explosion is one of the biggest busts in the crypto history. The probe also investigates the maThe post How these new 'money laundering' claims tie into the Terra UST depegging fiasco appeared first on AMBCrypto.
2022-6-10 17:30 | |
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Binance, the largest cryptocurrency exchange by trade volume, has hit back at reports associating it with criminality and money laundering.
2022-6-7 12:30 | |
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Kraken’s Jesse Powell came under fire for listing the second-generation LUNA; separately, he railed against TradeFi’s crypto exchange claims.
2022-6-2 17:15 | |
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The funds were raised through the sale of bond vouchers and claims to back the new iZiSwap decentralized exchange.
2022-5-20 17:00 | |
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Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple.
2022-5-15 20:05 | |
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Leading international crypto exchange Binance has dismissed claims of reportedly providing the Russian regulators with user data on crypto donations linked to President Putin’s opposition.
2022-4-23 21:47 | |
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Binance, the world’s largest cryptocurrency exchange, has received extensive media notice in recent months. Reuters stated that in response to the Ukrainian government’s call to freeze all Russian cryptocurrency accounts, Binance would block Russian customer accounts targeted by sanctions but not all of them.
2022-4-23 09:29 | |
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Intro Bittrex is one of the most popular exchanges globally – it claims to have over 500,000 active users. This article will show some of the best alternatives for Bittrex. So, if you are looking to replace Bittrex with some other exchange, you are the right place.
2022-4-18 10:48 | |
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The wrongful termination suit comes as the Japan-based crypto exchange is expected to close on the sale of itself to powerhouse FTX.
2022-3-29 04:11 | |
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The latest centralized exchange blockchain from LA Token claims to be the DeFi Hub for its users and is compatible with all Ethereum-based networks, though it is off to a slow start in an increasingly competitive ecosystem.
2022-3-11 07:41 | |
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Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple.
2022-3-8 16:29 | |
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The trustee of the now-defunct crypto exchange, Quadriga CX says the sell-off of the platform’s assets raised $30 million. This contrasts with the $171 million in claims that has been filed with the trustee by Quadriga creditors.
2020-11-7 11:30 | |
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The trustee for the collapsed Canadian crypto exchange QuadrigaCX has received $171 million in claims from the exchange’s customers.
2020-11-7 08:45 | |
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CEX. IO manages to balance the provision of an exchange platform with advanced services and an interface that is visually appealing, easy-to-use, and accessible to newer crypto investors. CEX. IO has been in the cryptocurrency business since 2013, starting as a cloud mining provider, and claims to currently have over a million users, ranging from “Bitcoin beginners […] CEX.
2020-6-30 04:14 | |
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The U.S. Securities and Exchange Commission moved Friday to halt an allegedly fraudulent digital asset investment fund run by two Pennsylvania brothers.
2020-6-20 21:04 | |
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A bitcoin exchange that claims to have five million users has struck a deal to allow deposits in Russian rubbles. “KuCoin users can now use RUB to buy USDT in... The post KuCoin Enters Russia appeared first on Trustnodes.
2020-6-18 16:02 | |
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Former Mt. Gox CEO Mark Karpeles insists that the 80,000 Bitcoin that Dr. Wright claims were stolen from the exchange, citing expert support.
2020-6-17 20:47 | |
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Crypto exchange Coinbase is, once again, in hot water over its relationship with regulators. While the exchange is not selling personal user data, there are mounting concerns from customers and... The post Claims of Selling Bitcoin Users’ Data “Are Overblown,” Says Coinbase appeared first on Crypto Briefing.
2020-6-8 15:21 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.