2022-3-19 23:40 |
The crypto exchange admitted to operating in the province without registration after saying it would stop.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
A former employee of the now-defunct Cryptopia exchange has admitted to stealing $171,969 worth of crypto. A report unveiled this news on July 5, noting that the ex-employee appeared before Judge Gerard Lynch of the Christchurch District Court on Monday.
2021-7-6 17:27 | |
|
|
The owner of Romanian crypto exchange CoinFlux has admitted to laundering money in a fraudulent scheme involving fake eBay ads and a car wash.
2020-6-13 15:53 | |
|
|
Binance’s CEO, Changpeng Zhao, has said that the exchange’s Chinese domains suffered DDoS attacks which were allegedly carried out by competitors. Changpeng Zhao (CZ), CEO of Binance, recently admitted that Binance’s Chinese domains were experiencing issues.
2020-4-30 21:10 | |
|
|
The California-based crypto exchange giant, Coinbase, has admitted to using the controversial facial recognition software developed by Clearview. According to BuzzFeed, which obtained an internal document from the New York-based AI company – Clearview – shows that the company has, so far, partnered with over 2,000 firms and authorities globally through the sale of its […]
2020-2-29 20:46 | |
|
|
The CEO of popular cryptocurrency exchange Binance, Changpeng Zhao, has admitted that he personally has been shilling not only his exchange’s own utility coin, Binance Coin (BNB), but also Bitcoin (BTC).
2020-1-9 13:49 | |
|
|
After experiencing withdrawal problems, the IDAX exchange admitted it had lost contact with its CEO, also losing access to cold storage.
2019-11-29 13:09 | |
|
|
The International Digital Asset Exchange (IDAX) admitted the news that its CEO went missing, locking the exchange out of the cold storage wallets. Reports of Missing CEO Turned Out Real The IDAX exchange stated it went through maintenance, while Weibo.
2019-11-29 12:13 | |
|
|
Justin Sun, the co-founder of the Tron Foundation recently revealed that he had made investments into the crypto exchange Poloniex which was earlier owned by Circle group. The earlier Sun has refuted claims of any kind of investment interest in the exchange.
2019-11-18 19:27 | |
|
|
US Bitcoin exchange Coinbase has announced it will introduce new fees which will more than double usage costs for some low-volume traders. Low-Volume Traders Feel The Pinch In a blog post on October 3, officials confirmed that the new fee schedule would apply to all Coinbase Pro users from Monday next week.
2019-10-4 13:00 | |
|
|
Boston based Nebulous who created a Sia network, a decentralized cloud-based data storage network has reached a settlement with the Security and Exchange Commission(SEC), over unregulated securities offerings and conversion rates.
2019-10-1 23:13 | |
|
|
Binance admitted to leaking sensitive customer data through a third-party vendor which the exchange contracted in late 2017. Although the investigation is still ongoing, the crypto exchange announced it will offer free lifetime VIP memberships to all affected customers.
2019-8-28 22:56 | |
|
|
Tyler and Cameron Winklevoss, the co-founders of crypto exchange Gemini, admitted in an interview with CNN that they were ready to partner with Facebook for the Libra project. Tyler and Cameron Winklevoss Believe in Libra On August 19, Winklevoss brothers told CNN’s Poppy Harlow that they would close their eyes to their rivalry with Facebook’s Mark Zuckerberg for Libra.
2019-8-20 17:42 | |
|
|
LedgerX admitted it has not launched bitcoin futures, as it previously claimed, after the CFTC said it had not approved the exchange to do so.
2019-8-2 20:10 | |
|
|
Coinspeaker Gemini Exchange Might Join Facebook’s Libra AssociationIn recent news, Tyler and Cameron Winklevoss have admitted that they might soon join the Libra Association. This is considered as a surprise taking into consideration their previous disagreements with Mark Zuckerberg about the idea behind Facebook.
2019-7-11 13:39 | |
|
|
It appears that contrary to its marketing promises, Tether – a cryptocurrency pegged to the US dollar – used some of its dollar reserves to buy Bitcoin. The stablecoin issuer, which shares management and ownership with cryptocurrency exchange service Bitfinex, has admitted it used its reserves to invest in Bitcoin and other “assets,” according to court transcripts obtained by The Block.
2019-5-22 11:12 | |
|
|
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.
2019-5-22 23:02 | |
|
|
By CCN: The New York Supreme Court has ruled that the scope of the Attorney General’s investigation into Bitfinex and Tether Limited is too broad and needs a time limit. Bitfinex: Supreme Court Ruling a “Victory” The embattled exchange called the ruling a “victory” and insinuates that the case will end up going nowhere.
2019-5-18 02:20 | |
|
|
By CCN: It may not have sounded the death knell immediately but the January hacking of New Zealand-based cryptocurrency exchange Cryptopia changed everything forever. Now the crypto exchange which lost NZD$ 23 million (approximately $15 million) in the security breach five months ago has appointed liquidators.
2019-5-15 13:49 | |
|
|
By CCN: Bitfinex CTO Paolo Ardoino told Twitter that the firm was able to raise $1 billion in USDT within a short period because big investors know Bitfinex is “trustworthy. ” Trust, Don’t Verify The New York Attorney General’s office recently opened a very public investigation into the firm.
2019-5-14 03:00 | |
|
|
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
|
|
In a bid to carry out their agendas, crypto firms have turned to lobbying. Citing statistics from the Federal Electoral Commission (FEC), news platform Roll Call reported that fintech firms spent $42 million as lobbying expenses in Q1 in 2019 alone.
2019-5-3 18:27 | |
|
|
Tether’s lawyer has now admitted that the stablecoin is only 74 percent backed by cash and equivalents, according to an affidavit filed on Tuesday. In the filing, Stuart Hoegner, the company’s general counsel, said Tether held approximately $2.
2019-5-1 13:19 | |
|
|
A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits.
2019-4-9 13:04 | |
|
|
A recent Bitwise report threw the lid open on crypto’s chronic issue of wash trading. Now a senior OKEx executive has admitted to Crypto Briefing that the exchange has a problem with artificially inflated volumes.
2019-3-28 17:17 | |
|
|
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.
2019-3-15 01:08 | |
|
|
South Korea has joined the cryptocurrency community when it comes to waiting for the US’ verdict on Bitcoin exchange-traded funds (ETF). The nation’s sole bourse operator, Korea Exchange (KRX), admitted that it was carefully observing the constantly-unfolding crypto ETF scenario in the US.
2019-2-24 15:09 | |
|
|
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
|
|
VNX.io is the first exchange enabling accredited investors (demand) to trade tokenized venture capital portfolios (supply) selling equity stakes in startups held by the inventory provider). These VC tokens are essentially tokenized financial instruments (like a bond, or a futures contract) that will pay token holders a share of the future incomes of the VC portfolio being tokenized and sold on the VNX platform. These once they are listed and admitted to trading
2019-1-8 17:33 | |
|
|
The company revised its financial data for 2017 and the first half of 2018 and admitted to a significant profit decrease in Q3.
2018-12-24 13:33 | |
|
|
Ripple is joining together with Finablr’s UAE Exchange to begin blockchain payment by 2019. This will provide cross-border payment services to Asia through blockchain technology. According to a report from CNBC, the Chief Executive Officer of the UAE Exchange, Promoth Manghat admitted in an interview that his company is partnering with Ripple to start remittance […] The post Ripple and UAE Exchange Cement Partnership, Propose to Begin Blockchain Payment by 2019 appeared first on ZyCrypto.
2018-12-13 18:01 | |
|
|
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator.
2018-11-9 20:32 | |
|
|
In a move that sparked outrage from fans of the exchange, YoBit sent out a tweet where it admitted to pumping coins.
2018-10-12 21:47 | |
|
|
Back in mid July, Ethereum World News alerted the cryto community that they had a say in the ongoing rule change put forth at the SEC by the CBOE exchange, and with regards to the now famous Bitcoin ETF.
2018-9-21 13:54 | |
|
|
One of the biggest crypto exchange, which offers margins of 100x and a number of derivatives, has seemingly admitted to price manipulation and trading against its own customers with the... The post BitMex Seemingly Trading Against its Own Customers appeared first on Trustnodes.
2018-9-15 16:30 | |
|
|
As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.
2018-8-22 22:53 | |
|
|
Independent DJ Justin Blau (known on stage as 3LAU) didn’t exactly stumble into the cryptocurrency industry — to say so would misrepresent how much thought he’s put into his blockchain-based event network, Our Music Festival (OMF).
2018-8-8 19:23 | |
|
|
The Gibraltar Blockchain Exchange (GBX) today announced it has admitted token issuer Infinitus and their token; INF to the GBX GRID. Infinitus is brought onto the platform by its Singapore-based Sponsor Firm Venture Capital.
2018-8-6 18:35 | |
|
|
Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms.
2018-7-26 16:00 | |
|
|
India’s Financial Regulator’s Crypto Ban Might Be Lifted RBI, India’s Central Bank recently admitted to not having done thorough research on cryptocurrencies before issuing its crypto ban. This comes in the wake of a reply sent by the bank to a Right to Information query filed by a lawyer. Copies of the communication have been […]
2018-7-13 23:17 | |
|
|
In today’s edition of Bitcoin in Brief, we cover two decentralized exchanges – an Irish team that’s launching its Local Token Exchange and the already operating Bancor that has reported a security breach and admitted the loss of $12.
2018-7-10 14:10 | |
|
|
A senior official with the National Stock Exchange of India Limited (NSE) has admitted that blockchain holds a lot of promise for the financial sector and can change the traditional systems. On a side discussion during the fifth Cisco India Summit, Sankarson Banerjee said that “Blockchain is genuinely a different way of doing things.
2018-6-27 19:09 | |
|
|
]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work.
2018-6-13 23:40 | |
|
|
South Korea just ruled that bitcoin is a legally recognizable asset, which is good news for investors, but not such good news for convicted criminals that had managed to hold onto their cryptocurrency in the past.
2018-6-11 18:04 | |
|
|
| Analogue Notcoin - TapSwap |
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.