2021-7-30 13:10 |
The crypto exchange has been served with a notice to stop offering its services in the country.
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To bolster its fair notice defence in a lawsuit filed by the Securities Exchange Commission (SEC), Ripple (XRP) claims two of their sitting Commissioners have spoken out about the lack of clarity on how securities laws apply to crypto.
2021-7-24 07:00 | |
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Cryptocurrency exchange Huobi is no longer serving its Canada-based users and has given them until this year-end to close their position and withdraw their crypto assets. Huobi’s message to its users reads, “Regrettably, we can no longer provide services for Canada-based users due to compliance reasons.
2021-7-20 16:25 | |
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The Directorate of Enforcement issued a show-cause notice to the crypto exchange for allowing clients to transfer cryptocurrencies without following the law of the land.
2021-7-19 17:18 | |
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Binance-owned Indian cryptocurrency exchange, WazirX was on the receiving end of yet another notice from the Enforcement Directorate [ED]. As per reports, the notice questioned "withdrawals from cryptThe post WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA appeared first on AMBCrypto.
2021-7-19 14:32 | |
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All of this has been done in the name of keeping the customers’ money safe while Binance says, “If our partners have any concerns, we would welcome a dialogue to discuss,” adding UK regulator FCA’s notice to BLM, isn’t about Binance.
2021-7-6 17:31 | |
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British banking giant Barclays is prohibiting customers from using their debit and credit cards to make payments to the world’s largest cryptocurrency by trading volume, Binance. Barclays appears to be sending text messages to their customers, informing them that the bank is halting payments to the crypto exchange until further notice, the Financial Times reported. […]
2021-7-6 00:18 | |
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Barclays has started blocking all credit/debit card payments to cryptocurrency exchange Binance
2021-7-6 17:16 | |
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The leading cryptocurrency exchange, Binance, said that they are aware of the recent report about a notice sent by the UK's financial regulator in relation to Binance Markets Limited (BLM) that ruled that the firm cannot conduct any “regulated activity” in the UK.
2021-6-28 16:02 | |
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Binance offered a series of tweets responding to the U.K. FCA, after the latter sent a notice to the exchange saying that it was not permitted to carry out regulated operations in the country. The post Binance Responds to UK Exchange Service Restrictions appeared first on BeInCrypto.
2021-6-28 12:32 | |
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The cryptocurrency exchange has until Wednesday to comply with a new notice from the Financial Conduct Authority.
2021-6-28 23:34 | |
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The U. S. Securities and Exchange Commission (SEC) is currently seeking additional commentary from the public, as the regulating body ponders the Vaneck bitcoin exchange-traded fund (ETF) decision.
2021-6-18 23:00 | |
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The US Securities and Exchange Commission (SEC) has extended the review period for Kryptoin's Bitcoin exchange-traded fund (ETF) application. The regulator disclosed the update in a notice dated June 9.
2021-6-16 18:08 | |
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India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.
2021-6-12 12:30 | |
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The notice is related to an ongoing money-laundering investigating
2021-6-11 12:28 | |
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The U.S. Securities and Exchange Commission (SEC) has postponed its decision on the VanEck Bitcoin exchange-traded fund (ETF) till June 2021. SEC Sets New Deadline for VanEck Bitcoin ETF Decision to June According to a notice by the SEC on Wednesday (April 28, 2021), the securities regulator stated that it was extending the normal 45-dayRead More
2021-4-29 16:01 | |
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Major cryptocurrency exchange Binance plans to tokenize more stocks on its platform. New Stock Tokens Coming To Binance The exchange said it would list Microstrategy (MSTR), Apple (AAPL), and Microsoft (MSFT) stocks as tokenized tokens, per a notice posted on its website.
2021-4-26 20:44 | |
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Users of the Turkish crypto exchange Thodex were unable to reclaim the investments they had made, as the exchange had abruptly halted trading without prior notice, locking up the funds of its 391,000 The post Thodex exchange: Turkey detains 62 suspects for further investigation appeared first on AMBCrypto.
2021-4-23 14:30 | |
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US-based Poloniex exchange has temporarily disabled its wallets holding ETH and ERC-20 tokens until further notice
2021-2-23 15:11 | |
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Binance is now accessible in Russia once again. The popular cryptocurrency exchange was blacklisted by the Russian internet watchdog, Roskomnadzor in September of last year. The blacklisting, which occurred without any notice, has finally been lifted thanks to the Russian court overturning the ruling.
2021-1-22 09:48 | |
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Director of US Security and Exchange Commission’s Division of Corporation Finance, William (Bill) Hinman has decided to leave SEC later this year, according to the agency’s notice published today.
2020-10-28 22:30 | |
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Recently, major crypto exchange OKEx announced that all withdrawals will be frozen for the time being, meaning that all of the money that enters the exchange will be stuck there until further notice.
2020-10-17 12:39 | |
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Leading crypto-exchange OKex has suspended all digital assets and cryptocurrency withdrawals indefinitely until further notice. The issue in question is that one of the exchange’s private key holderThe post Cryptocurrency exchange OKEx suspends withdrawals on its platform appeared first on AMBCrypto.
2020-10-16 08:49 | |
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Russian authorities have blocked a number of websites related to cryptocurrency ahead of the country’s crypto regulation taking effect. A popular exchange aggregator website has already been blocked twice and has now received a third notice.
2020-8-31 19:15 | |
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The U. S. Securities and Exchange Commission (SEC) has published a new filing for a bitcoin fund, submitted by Fidelity Investments’ head of strategy and planning. Bitcoin Index Fund Filed With SEC The SEC published Wednesday a Notice of Exempt Offering of Securities (Form D) filing for a new bitcoin fund.
2020-8-28 16:30 | |
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The bitcoin derivatives market has seen some astonishing demand this year with the trading volumes soaring all-time highs. The derivative market that primarily dominated by futures contracts; however, there has been a recent surge in demand for options as well, which has forced significant players in the field to take notice and launch a product […]
2020-7-16 04:16 | |
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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. […]
2020-7-8 17:58 | |
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On Tuesday, the US Securities and Exchange Commission (SEC) released a warning on initial exchange offerings (IEOs). As the notice says, IEOs are pretty much the same as initial coin offerings (ICOs).
2020-1-15 22:45 | |
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Crypto exchange ErisX has sent a notice its members that it will start trading crypto futures but lack of fanfare leaves doubts
2019-12-17 23:42 | |
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Bittrex exchange has successfully completed the move of 69 million Tether (USDT) coins from the Omni based implementation to the ERC20 standard. The move is set to introduce a cheaper, faster and more inter operable transfers and withdrawals of USDT on the exchange.
2019-8-6 19:47 | |
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Back in September 2018, Coinbase had launched ‘Coinbase Bundle,’ a service which allowed users to easily purchase market-weighted cryptocurrencies supported by the exchange. However, Coinbase has now shut down this service, without any prior notice, according to the cryptocurrency exchange’s FAQ page.
2019-7-19 16:00 | |
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Bitpoint has just issued a notice and apology to its customers after the Japan-based cryptocurrency exchange lost $32 million to a hack. The security breach occurred on July 11, 2019, where five different cryptocurrencies were stolen from the exchange’s hot wallet.
2019-7-12 16:12 | |
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The crypto-ecosystem has been constantly growing with newer and better companies making a presence with a variety of services in the digital asset domain. With the number of new entrants in the field increasing, older firms are today facing a host of problems.
2019-7-9 20:00 | |
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Malicious apps impersonating Turkish cryptocurrency exchange BtcTurk are circumventing Google’s recently adopted security enhancing measures. According to researchers, the apps are accessing one-time passwords (OTPs) and SMS-based two-factor authentication (2FA), was well as some email-based 2FA systems.
2019-6-17 15:43 | |
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Binance, one of the largest exchanges in the world, stopped functioning a few hours ago, the trades weren’t showing up, candles stopped printing on TradingView, deposits weren’t being reflected, among others.
2019-6-8 11:15 | |
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LocalBitcoins, one of the most popular P2P cryptocurrency exchange services, removed the option to make exchange operations with bitcoins in a personal meeting. The company did not comment or announce this step.
2019-6-3 10:54 | |
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By CCN: Yahoo Japan has tipped its hand to the upcoming launch of Taotao, its cryptocurrency trading platform. YJFX, Yahoo Japan’s foreign exchange (forex) platform, acquired a 40% share in Taotao, which was previously dubbed BitARG, in early 2018.
2019-5-29 22:10 | |
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Recently, it emerged that crypto exchange, BitOasis was delisting Zcash (ZEC) and Monero (XMR). This caught investors by surprise. There wasn’t prior notice indicating that they would be doing it. However, this is not the first time that these two are being delisted.
2019-5-28 17:12 | |
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The wait for a Bitcoin exchange-traded fund (ETF) continues to drag as the U. S. Securities and Exchange Commission (SEC) on May 20, 2019, again delayed deciding on a Bitcoin ETF proposal by the VanEck SolidX Bitcoin Trust.
2019-5-21 17:38 | |
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In the Bitcoin industry’s Sisyphean struggle to secure a Bitcoin exchange traded fund (ETF), the boulder is rolling back down the hill. The U. S. Securities and Exchange Commission (SEC) posted a notice today, May 20, 2019, that it is delaying its decision on the VanEck and SolidX Bitcoin ETF proposal.
2019-5-21 00:19 | |
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Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
2019-5-17 19:00 | |
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After the $40 million hack last week, Binance has finally resumed withdrawals and deposits. Yesterday, the cryptocurrency exchange announced that it will be performing a system upgrade after which both deposits and withdrawals will be enabled.
2019-5-16 16:30 | |
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Popular cryptocurrency exchange Binance will be conducting a system upgrade on May 15, 2019, in the wake of a $40 million hack. Per an announcement that was published on the exchange’s blog, the scheduled system update will affect all transactions on the platform for about 6 to 8 hours.
2019-5-15 16:39 | |
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A website that provided a link between the regular internet and dark web marketplaces offering illegal goods and services in exchange for crypto has been seized. Deep Dot Web went down earlier today with a seizure notice detailing the authorities involved with the bust.
2019-5-8 00:00 | |
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By CCN: ‘Reported volume’ is the default metric that people look for when determining the ranks of crypto exchanges. ‘Reported’ and ‘adjusted’ volumes wildly differ on sites like CoinMarketCap. com.
2019-5-5 02:00 | |
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Bitfinex, one of the largest cryptocurrency exchanges in the world, has been the highlight of the cryptocurrency space ever since the NY Attorney General opened an investigation into the exchange alleging fraud.
2019-5-1 16:13 | |
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Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.
2019-4-26 18:43 | |
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By CCN: The bitcoin bear market might be over, but it hasn’t finished claiming victims. Coinnest — South Korea’s fifth-largest crypto exchange — shut down this week. Users have until April 30 to withdraw any remaining funds.
2019-4-20 23:15 | |
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SBI Virtual Currencies has reportedly delisted Bitcoin Cash (BCH) pairs from its trading platform. The Japan-based cryptocurrency exchange today issued a notice in which it clarified the basis of removing BCH-enabled instruments.
2019-4-17 18:48 | |
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US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings.
2019-4-11 10:22 | |
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