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Belgian financial regulator orders Binance to cease all virtual currency services
The regulator said Binance must cease “with immediate effect” all crypto-related services in Belgium after being unable to provide sufficient information on its non-EEA companies. дальше »
2023-6-23 20:28 | |
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CoinEx Exchange Banned in New York, Crypto Assets Worth $1.7 Million Seized
New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James. дальше »
2023-6-17 18:30 | |
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Huobi ceases operations in Malaysia, all you need to know
Malaysia's top securities regulator has ordered Huobi Global to cease all operations. Huobi was allegedly illegally operating a digital asset exchange in the country. Huobi Global is facinThe post Huobi ceases operations in Malaysia, all you need to know appeared first on AMBCrypto. дальше »
2023-5-22 15:00 | |
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Crypto Industry Needs More FTC, Less SEC
Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry. дальше »
2023-2-28 22:47 | |
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Crypto Lobbying Needs a Reset: More FTC, less SEC
Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry. дальше »
2023-2-25 22:47 | |
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Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines
Coinspeaker Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines In addition to paying fines, Nexo will reportedly cease its unregistered lending product to all US investors. дальше »
2023-1-21 17:48 | |
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US-based crypto exchange BITFRONT announces closure
BITFRONT, the crypto exchange based out of Palo Alto, California, has announced that it will cease all operations towards the end of the year. The exchange was initially launched as BITBOX in SingapoThe post US-based crypto exchange BITFRONT announces closure appeared first on AMBCrypto. дальше »
2022-11-29 20:00 | |
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FTX backtracks on FDIC insurance but fails to delete all references
Following the demands from the FDIC for FTX to cease making misleading statements about FDIC insurance, FTX CEO Sam Bankman-Fried took to Twitter to undertake crisis management. The post FTX backtracks on FDIC insurance but fails to delete all references appeared first on CryptoSlate. дальше »
2022-8-20 02:03 | |
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Binance to Cease Offering Derivatives and Leverage to Australian Users
The leading cryptocurrency exchange continues to take steps to be regulatory compliant after regulators from all over the world went after Binance for offering crypto products to their citizens not aligned with the regulations. дальше »
2021-9-22 19:05 | |
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After Targeting BlockFi, State Regulators Now Set Their Eyes On Celsius
Earlier this year, crypto lending platform BlockFi started facing the heat from state regulators in New Jersey, Texas, and Alabama. Other states have joined the fold since then, as well. Celsius this week is now facing similar cease and desist demands from all three of the same states that BlockFi first faced. дальше »
2021-9-19 05:38 | |
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Binance follows MAS’ instructions to halt operations in Singapore
Renowned crypto exchange Binance has decided to terminate all services and products it offers in Singapore. The exchange announced this news on September 5, noting that it intends to cease offering Singaporeans crypto services, starting Friday, September 10. дальше »
2021-9-7 18:24 | |
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London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack
London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […] дальше »
2021-8-14 15:41 | |
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Malaysian regulators order Binance to disable operations within 14 days
The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users. дальше »
2021-7-31 14:13 | |
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ShapeShift Will Cease To Exist As A Company. It’ll Be Reborn In Another… Shape
In 2014, Erik Voorhees founded ShapeShift. By the end of 2021, ShapeShift will cease to exist as a company. It will become a DAO, a Decentralized Autonomous Organization. The owners of their FOX token will have complete governance over it, and they will “Open source all ShapeShift code and infrastructure. дальше »
2021-7-15 11:34 | |
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Australia’s Biggest Exchange to Delist Bitcoin SV
All BSV trading will cease and open orders will be canceled on that day, but exchange users will be given a six-month grace period to withdraw their funds. Bitcoin SV, or Satoshi’s Vision, is one of the biggest cryptocurrencies on the market in terms of market cap. дальше »
2021-1-28 10:48 | |
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Overstock spins its blockchain subsidiary into crypto investment fund
Overstock’s subsidiary, Medici Ventures, will cease providing all previous services pending a full conversion into a limited partnership fund. дальше »
2021-1-26 16:16 | |
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Binance KR to cease operations citing 'low usage and volume'
Binance KR, the South Korean wing of crypto-exchange Binance, announced today that it will be closing down. All new registrations and deposits will be closed on 24 December 2020, while withdrawals wilThe post Binance KR to cease operations citing 'low usage and volume' appeared first on AMBCrypto. дальше »
2020-12-24 12:00 | |
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Bittrex Global announces launch date; welcomes Bittrex International users
Bittrex is all set to launch the Bittrex Global Exchange platform while Bittrex International, which is the Malta-based international unit of the US crypto exchange Bittrex will cease its operation in October 29th. дальше »
2019-10-22 11:00 | |
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Crypto exchange CoinExchange.io is closing down
Crypto exchange CoinExchange. io is closing down - CryptoNinjas Today, the team of altcoin focused cryptocurrency exchange CoinExchange. io announced it has decided to close down. Trading and deposits will be suspended starting on October 15th, 2019. дальше »
2019-10-1 16:28 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Binance To Delist 5 Cryptocurrencies: CLOAK, MOD, SALT, SUB and WINGS
Binance has announced that it will be delisting five digital assets in the next few days. All trading activities of the coins will cease on the 22nd of this month at 10 am (UTC). The five affected coins are as follows. дальше »
2019-2-15 11:36 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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Bitfinex Moves Nearly One Million ETH Ahead of a Seven Hours Long Downtime Migration
At 7AM London time on January the seventh, all Bitfinex services will cease to function. No withdrawals, no deposits, no spot trading, no shorts, no longs, for seven hours. “On... The post Bitfinex Moves Nearly One Million ETH Ahead of a Seven Hours Long Downtime Migration appeared first on Trustnodes. дальше »
2019-1-5 16:53 | |
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Verge (XVG) is dead and Electroneum (ETN) is on the verge (wink wink) of death
Bag holders are in a strong denial but the harsh truth of crypto market is that 99% of the altcoins are going to cease to exist in the near-term future. Some of the preposterously incompetent and senseless projects even reached billion market caps but all of that is now history. дальше »
2019-1-2 17:48 | |
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BTCC Announces the "Indefinite" Closure of Its Mining Pool
BTCC will be shutting down its mining pool by the end of the month. According to a recent notice made by the Hong Kong-based exchange, BTCC will deactivate its mining pool servers on November 15, 2018, and cease all operations entirely come November 30. дальше »
2018-11-7 21:29 | |
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BTCC exchange is closing its mining pool business
BTCC, Hong Kong-based cryptocurrency exchange, is shutting down its mining pool business, BTCC Pool Limited, after 4 years in operation. On November 6, BTCC Pool said that it would shut down all mining servers on November 15 and would cease operations indefinitely from November 30, citing the reason for the closure as “business adjustments”. The […] дальше »
2018-11-6 16:08 | |
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3 Suspicious Crypto Projects Under Investigation in North Dakota
US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings. дальше »
2018-10-17 16:00 | |
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South Dakota Securities Commissioner Orders 3 Cease and Desist Letters Against ICO Companies
Karen Tyler, the Securities Commissioner of North Dakota, has issued 3 cease-and-desist letters against 3 separate companies all “promoting unregistered and potentially fraudulent securities in North Dakota in the form of Initial Coin Offerings (ICOs),” according to a letter. дальше »
2018-10-15 20:12 | |
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Your business needs a style guide — here’s why
Companies are interesting creatures. In a legal sense, a company is a person, as it has all the rights that you and I do. A company can own property, file lawsuits, pay taxes, and generate profits. дальше »
2018-10-8 17:18 | |
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Indian Crypto Exchange Zebpay Ceases All Trading Amid Regulatory Pressure
One of India’s largest digital asset exchange platforms has announced today that it will cease offering crypto buying and selling services. Zebpay Calls it a Day Due to Regulatory Pressures Zebpay stated that the Reserve Bank of India’s (RBI) clampdown on digital currencies had severely impacted its ability to do business. дальше »
2018-9-29 00:00 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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China Blocks Access to Over 120 Offshore Digital Currency Exchanges
China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers. дальше »
2018-8-24 00:24 | |
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Noise Complaints May Cause Norwegian Bitcoin Mining Center to Shut Down
Norwegian bitcoin miner Kryptovault is facing a shutdown of its operations due to extensive noise complaints from locals and a lack of proper paperwork. The company, which is headquartered in a former paper mill in Norway’s capital of Oslo, uses more than 40MW of power to drive an arsenal of nearly 10,000 computers. дальше »
2018-8-24 23:36 | |
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Genesis Mining to Resume Services in the US After Fighting Cease and Desist
The past few months have been rather interesting for Genesis Mining. The popular cryptocurrency cloud mining provider was forced to halt all activities in South Carolina. That decision has now been reversed. дальше »
2018-7-31 21:00 | |
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Texas Regulator Targets Unregulated Crypto Firms With C&D Order
The Texas State Securities Board announced on July 12 that immediate action had been taken to halt the business of a network of companies, offering crypto related services and products. Counts of unregistered securities, violations of Texas Securities Act, and fraud all made the basis for the Cease and Desist order. дальше »
2018-7-15 15:49 | |
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India’s Cryptocurrency Banking Ban May Be a Bust
After much waiting and speculation on the July 5 deadline, India may forgo banning investment in cryptocurrency after all. Indian Ban May Be a Bust The three-month time span from the Reserve Bank of India’s initial announcement that all RBI regulated entities must cease any crypto related activities, including both individuals and firms, was filled with speculation. дальше »
2018-7-11 15:00 | |
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Reserve Bank of India’s Ban on Cryptos Upheld by Supreme Court
The long-awaited decision by India’s highest court finally arrived, and the crypto community has lost. The drama began when the Reserve Bank issued a directive to all financial institutions in the country to cease offering financial services to the crypto industry. дальше »
2018-7-5 18:00 | |
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