Новости о Crypto Cease [ Фото новости ] [ Свежие новости ] | |
Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer
Texas securities regulators issued a cease and desist order against an alleged crypto scammer advertising on Craigslist
дальше »2019-8-10 21:34 | |
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Regulators Target Bitcoin Trader Craigslist Crypto Scam for Guaranteeing 900% ROI Scheme
Officials from the Texas State Securities Board made a move against a misleading crypto ad on Craigslist. They filed a cease and desist order against the promoter to take the ad down. This was the fourth time that the division has had to deal with a situation like this since the beginning of its latest […] дальше »
2019-8-9 16:58 | |
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Texas: Security Commission Files Against Crypto Scam, Offers Guidance for Cryptocurrency Investors
According to a Texas State Security Board announcement dated August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing. дальше »
2019-8-9 11:24 | |
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Extremists Are Turning To Crypto, But Can We Do Anything About It?
The shooting in El Paso this weekend took the lives of 20 innocent people. After it emerged that the alleged shooter had been using far-right echo chamber 8Chan to spread his message, Cloudflare announced it would cease the provision of cyber-security services, quickly forcing the site offline. дальше »
2019-8-7 23:59 | |
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Mexico’s New Crypto Regulations are Making it Tough for Blockchain Entrepreneurs to Survive
According to a report released a Mexican media outlet recently, a new fintech law brought into effect by the Bank of Mexico (Banxico) could force a total of 201 blockchain related startups to cease their ongoing operations permanently. дальше »
2019-8-6 17:58 | |
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Congress Demands Facebook Halt Work on the Libra Cryptocurrency
High-ranking legislators in Congress have issued a thundering rebuke to Facebook’s cryptocurrency ambitions, demanding that the Mark Zucker-berg led firm “immediately cease” work on Libra until the government says otherwise. дальше »
2019-7-3 18:31 | |
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Malaysia Begins Approving Crypto Exchange Registrations
Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine months to comply with registration requirements. дальше »
2019-6-5 09:10 | |
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Indian Government’s Crypto “FUD” Is Unlikely to Cease
The newly formed Indian government, led by Prime Minister Narendra Modi, is unlikely to change their stance on cryptocurrencies despite optimistic viewpoints from local industry leaders. The previous task force recommended a blanket ban, but the newly set up committee has started their research afresh, as reported by Quartz India, June 4, 2019. дальше »
2019-6-4 20:00 | |
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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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Bad Actors Now Scamming Bitcoiners Via Google Play
Just like in the traditional financial system where fraudsters never cease to exist, crypto thieves are also getting smarter every day. In the latest, they’ve now moved from conducting cryptojacking operations to creating fake apps on Google Play, in a bid to “phish” for bitcoin (BTC), reports SecurityBrief on May 23, 2019. дальше »
2019-5-24 23:00 | |
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Poloniex Halts Trading of Altcoins; REP, OMNI, NXT, LSK, GAS, GAME, DCR, BCN and ARDR in the US
The crypto exchange Poloniex, has stated that they will cease sales of the following crypto assets to American buyers namely; GAME, LSK, NXT, DCR, ARDR, GAS, OMNI, BCN and REP. Poloniex said that the listed 9 assets will still be available for buyers outside the US, but as they are very close to being defined […] дальше »
2019-5-17 03:55 | |
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Breaker Magazine to Cease Operation Due to Lack of Feasible Business Plan: Report
Breaker Magazine, an American online crypto publication, will reportedly stop operations due to the lack of a feasible business plan
дальше »2019-4-30 14:57 | |
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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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Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M
By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York. дальше »
2019-4-26 01:21 | |
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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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Ethereum 2.0 Project Still Right On Schedule According To Vitalik Buterin
The 2018 Cryptocurrency bear market brought many projects to a standstill, forcing teams to halt on developments or cease entirely. Many investors have not held back their concerns regarding crypto projects updating their communities with where they are at currently with their roadmaps, most noticeably Ethereum 2. дальше »
2019-4-15 22:46 | |
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New York Orders Bittrex to Cease Operations but Approves Bitstamp
New York State’s financial regulator has ordered Bittrex to cease operating in the state after rejecting its application for a Bitlicense. Multiple deficiencies were cited, some of which Bittrex immediately disputed. дальше »
2019-4-11 05:30 | |
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Texas State Securities Board Issues FxBitGlobe Crypto Company a Cease and Desist Order
According to an official notice from Texas State Securities Board, the regulator decided to issue a cease and desist order against a crypto trading company. The firm is known as FxBitGlobe and the decision to issue this order was published on April 9. дальше »
2019-4-10 21:21 | |
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Texas Regulator Takes ‘Emergency’ Action Against Obvious Crypto Scam
Travis J. Iles, the Securities Commissioner of Texas, isn’t taking any guff from a site called FxBitGlobe. Iles issued an “emergency” cease and desist order to FxBitGlobe, ordering them to quit attempting to do business with anyone in the great State of Texas. дальше »
2019-4-10 19:37 | |
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Andreessen Horowitz May Soon Put $1 Billion into Crypto
Coinspeaker Andreessen Horowitz May Soon Put $1 Billion into CryptoAndreessen Horowitz will soon cease to be a venture capital firm, veering away from the majority of its Sand Hill Road neighbors in Silicon Valley to instead become a registered investment advisor, or RIA. дальше »
2019-4-3 12:12 | |
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Gatecoin begins liquidation process; directors’ power soon to cease following liquidators’ appointment
The Hong Kong-based crypto exchange, Gatecoin, initiated liquidation process and will soon cease powers of its directors, according to a document obtained by The Block. According to the document drafted by Hong Kong-based law firm Borrelli Walsh, two representatives from the law firm were appointed as liquidators for the entire process by the High Court of Hong Kong Special […] The post Gatecoin begins liquidation process; directors’ power soon to cease following liquidators’ appointment appeared first on AMBCrypto. дальше »
2019-3-30 23:30 | |
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Dogecoin (DOGE) could replace credit card companies in the long run
The idea of cryptocurrency disrupting the world financial system is not far-fetched. In fact, as crypto goes mainstream, banking as we know it today may cease to exist. Cryptocurrencies could do to banks what the internet did to the mainstream media. дальше »
2019-3-27 14:54 | |
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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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Polychain Capital Raises $175 Million in VC Funding, After ICO Cease to Profit During Bear Market
Most jurisdictions see Polychain Capital as the largest crypto hedge fund on the market right now, but even they have had to make some changes to their funding sources. Initial coin offerings (ICOs) have mostly lost their appeal, especially considering the ongoing bear market. дальше »
2019-1-31 09:01 | |
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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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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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KuCoin to Delist 10 Digital Assets, Their Trading to Cease by the 24th of December
The cryptocurrency exchange of KuCoin has announce that it will be delisting 10 digital assets according to its ‘Special Treatment Rule’. The rule is focused on crypto projects and coins that fail to meet certain criteria according to KuCoin. дальше »
2018-12-21 20:00 | |
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SEC Slaps $50,000 Fine on Delaware-Based Crypto Investment Fund
On December 7, 2018, the United States Securities and Exchange Commission (SEC) issued a cease and desist order and a penalty of $50,000 against Delaware-based crypto assets fund firm CoinAlpha Advisors LLC. дальше »
2018-12-9 18:00 | |
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USI Tech Crypto MLM Ponzi Scheme Likely to Get Permanent Ban from Ontario after Hearing
At this stage, it appears to be a mere procedure. The Ontario Securities Commission is seeking to have USI-Tech permanently banned from its jurisdiction. This order was requested via a Statement of Allegations that was filed on December 4, 2018. дальше »
2018-12-8 01:06 | |
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Nui Starts New Kala Mining Crypto MLM After Cease & Desist Securities Fraud
Nui Launches New Kala Mining Opportunity After Securities Fraud Cease & Desist Nui has decided to launch a new Kala mining opportunity with the introduction of the Kala Mining Product Line. The information was released by the company a few days ago in a blog post. In order to start mining Kala it is possible […] дальше »
2018-12-3 02:27 | |
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Securities Fraud Cease and Desist Related to Bitqyck (My Crypto Mine) Issued in Texas
A new securities fraud cease and desist has been issued in Texas and it is closely related to Bitqyck. The Bitqyck company was launched back in 2017 by Bruce Bise and Samuel Mendez. After the launch, Mark Steven Royer joined the team. дальше »
2018-11-29 22:22 | |
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Texas State Securities Board Enforces Emergency Action Against Dubious Crypto-Mining Company
The Texas State Securities Board issued on November 27 an “Emergency Cease and Desist Order” against a cryptocurrency mining and trading business, dubbed My Crypto Mine. ‘My Crypto Mine’ Promised Insane Guaranteed Profits The California-based My Crypto Mine was allegedly offering unregistered securities tied to cryptocurrencies in the state of Texas. дальше »
2018-11-28 15:59 | |
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US State Takes Action Against Crypto Operation Imitating a Bank
The U. S. state of North Dakota has issued a cease and desist order against a cryptocurrency operation imitating a fully licensed bank in Liechtenstein. This operation goes by the same name as the token announced by the bank. дальше »
2018-11-23 10:15 | |
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KuCoin to Delist 6 Tokens, Their Deposits and Orders to Cease Today 22nd November
In a special announcement earlier today, the team at the cryptocurrency exchange of KuCoin let the crypto community know that they planned on delisting the following tokens from the trading platform: EncrypGen (DNA) Publica (PBL) Raiden Network Token (RDN) Monetha (MTH) BlockMason Credit Protocol (BCPT) Gladius Token (GLA) According to KuCoin, the projects related to […] The post KuCoin to Delist 6 Tokens, Their Deposits and Orders to Cease Today 22nd November appeared first on Ethereum World News. дальше »
2018-11-22 16:30 | |
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Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies
Italy’s financial regulator, the National Commission for Companies and the Stock Exchange (CONSOB), has warned against three cryptocurrency companies engaged in schemes to promote cryptocurrency mining and investments. дальше »
2018-11-22 06:10 | |
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Texas Takes Action Against Cryptocurrency Mining Company Promising 200% Profit
The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and its affiliates. According to the order, the company represents that investments in its mining contracts are “guaranteed to 200% profit. дальше »
2018-11-8 06:35 | |
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Texas Takes Action Against Crypto Company Promising 200% Profit
The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and its affiliates. According to the order, the company represents that investments in its mining contracts are “guaranteed to 200% profit. дальше »
2018-11-8 06:35 | |
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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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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
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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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Three Fraudulent Crypto Companies Sanctioned by North Dakota Government
On Sept. 26th, North Dakota Securities Commissioner Karen Tyler issued cease and desist orders for three companies in her state that may have been offering fraudulent ICOs. The North Dakota Securities Department’s official release states that these orders were issued as part of an ongoing operation called Operation Cryptosweep, a multi-jurisdiction operation involving over 40 securities […] The post Three Fraudulent Crypto Companies Sanctioned by North Dakota Government appeared first on CryptoSlate. дальше »
2018-10-2 10:00 | |
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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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Texas Securities Board targets Russian crypto hoaxers, offshore crypto “bank”
It was announced today by Texas Securities Commissioner Travis J. Iles, that he has undertaken emergency action to stop the fraudulent offerings of investments in three separate schemes involving cryptocurrencies. дальше »
2018-9-20 21:30 | |
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Texas State Securities Board Uncovers Three New Crypto and ICO Scams
The Texas State Securities Board issued three emergency cease and desist orders Tuesday, Sept. 18, to shut down a Russian cryptocurrency scam, charge DigitalBank and two principals for threatening immediate and irreparable harm to the public, and charge a forex and Bitcoin trader of guaranteeing false ROIs, respectively. дальше »
2018-9-19 13:00 | |
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SEC Shuts Down Crypto Hedge Fund for ‘Wilfully’ Violating Securities Laws
The US Securities and Exchange Commission (SEC) has formally issued a cease and desist order to a cryptocurrency hedge fund for violating securities laws. Under the Gun The SEC has filed a cease and desist order as well as a $200,000 fine to Crypto Asset Management LP (CAM) and to its founder Timothy Enneking, CNBC reports. дальше »
2018-9-12 22:00 | |
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