Новости о Exchange Case [ Фото новости ] [ Свежие новости ] | |
Singapore Grants RMO License for CapBridge to Operate New Security Exchange
Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018. дальше »
2018-11-24 21:31 | |
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Singapore’s First Crypto Court Case Sees B2C2 Sue Quoine Crypto Exchange For $13.7 Million
In the first case of this kind in Singapore, the crypto exchange Quoine is being sued by the major liquidity provider B2C2. The court case began today, November 21, and it was reported by The Straits Times, a Singapore-based English-language daily newspaper. дальше »
2018-11-22 16:53 | |
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The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab
Thursday tends to be the busiest day of the week in the cryptosphere for some reason, and today, Nov. 22, is the perfect case in point. In this edition of The Daily we cover Binance’s long-anticipated move to KYC for customers and censorship-prone Gab’s struggle to obtain censorship-resistant money. дальше »
2018-11-22 15:45 | |
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Amended Suit Against Coinbase Details Bitcoin Cash Insider Trading Claims
Plaintiffs in an ongoing case against Coinbase have filed an amended lawsuit explaining how they believe the exchange allowed insiders to unfairly profit from its rollout of bitcoin cash last December. дальше »
2018-11-22 01:30 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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Ripple Files to Move Securities Lawsuit from State to Federal Court
Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v. дальше »
2018-11-14 00:41 | |
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6 Ethereum-based Airdrops Requiring Little Effort – 2018 Week 45 Edition
In the world of cryptocurrency, airdrops allow anyone in the world to obtain some potentially valuable tokens as more time progresses. In the case of the following six airdrops, there is somewhat decent money to be made in exchange for minimal effort. дальше »
2018-11-13 07:54 | |
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Decentralized Exchanges Can’t Escape the SEC, Warns Its Cyber Chief
The U. S Securities and Exchange Commission (SEC) has filed charges in the first-ever case involving a decentralized Ethereum-based exchange. The head of the SEC’s new cyber unit has followed with a warning that decentralized exchanges must be compliant as well, adding that creators will be held responsible. дальше »
2018-11-11 05:00 | |
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BitMEX to Settle Contracts using Bitcoin Cash ABC After BCH Hard Fork
With the Bitcoin Cash (BCH) hard fork date quickly approaching, plenty of cryptocurrency enthusiasts are anxious as to how many crypto exchanges will support the event. We have had the likes of Binance, Coinbase, Ledger and BitMEX announcing their plans to handle the hard fork. дальше »
2018-11-10 10:38 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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In EtherDelta Case, SEC Hints Most Ethereum Based Tokens are Securities
The U. S. Securities and Exchange Commission (SEC) has officially charged Zachary Coburn, the founder of cryptocurrency exchange EtherDelta, for operating an unregistered securities exchange. The regulatory agency’s move to charge Coburn comes amidst a greater trend of increasing regulation over the cryptocurrency industry. дальше »
2018-11-8 20:00 | |
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SEC charges EtherDelta founder with running unregistered securities exchange
In what could prove to be a groundbreaking case, the US Securities and Exchange Commission has charged the founder of cryptocurrency trading platform EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange. дальше »
2018-11-8 18:51 | |
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Bitcoin, Blockchain and Cryptocurrency Daily News Recap for November 6th [VIDEO]
Venezuela’s Supreme Court Orders Petro Crypto Compensation Payment in Workplace Injury Case Venezuela’s Supreme Court Orders Petro Crypto Compensation Payment in Workplace Injury Case Hong Kong Crypto Exchange to Shut Down Its BTCC Pool Limited Mining Business Hong Kong Crypto Exchange to Shut Down Its BTCC Pool Limited Mining Business Depository Trust & Clearing Corporation […] дальше »
2018-11-7 08:36 | |
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Crypto Arbitrage Today: ETH, ZEC, ETC, EOS, DOGE, BCH
A new day dawns upon the cryptocurrency markets, which also means there are new arbitrage opportunities waiting to be explored. As is usually the case, YoBit will play an integral part in these trades, as it remains the “outlier” for altcoin prices. дальше »
2018-11-5 20:00 | |
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Cardano Price Moves up as new Exchange Taps ADA as its Base Currency
It would appear most of the top cryptocurrencies – except for Bitcoin, Ethereum, and Litecoin – are going through a very positive spell right now. In the case of Cardano, its value has been on the rise for several hours now. дальше »
2018-11-5 18:10 | |
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Differences Between STO and ICO Marketing
Market experts point out a growing trend for blockchain startups STO (security token offering) instead of ICO. Thus, the projects hope to attract much more interested investor’s attention, since tokens in this case are listed on the stock exchange and promise x-return on investment. дальше »
2018-11-3 18:00 | |
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This exchange turned a bus into a Bitcoin ad to bypass Google’s crypto-ban
Online advertising giants like Google and Facebook promised entrepreneurs an effective way of reaching consumers at an affordable cost. But following a series of policy crackdowns, this wasn’t exactly the case for cryptocurrency and blockchain businesses. дальше »
2018-11-2 16:09 | |
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Making the Case for SEC Bitcoin ETF Approval in 2018 or by Quarter 1 2019 at Latest
Is SEC Getting Prepared for a Bitcoin ETF in 2019? The U.S. Securities and Exchange Commission (SEC) is one of the most important regulatory authorities in the world and in the United States. During the last months, several Bitcoin Exchange-Traded Funds (ETFs) have been rejected or postponed by the regulatory watchdog. Apparently, there is a […] дальше »
2018-10-30 23:00 | |
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Three Years Later, Ethereum’s Hottest DApps Are (Still) ICOs and Cats
With Ethereum’s launch in 2015 came a flurry of excitement over the future potential of smart contracts. Utilizing a more flexible scripting language than Bitcoin, the platform’s decentralized applications (DApps) were touted by proponents as unlocking a plethora of formerly untapped use cases for the blockchain. дальше »
2018-10-30 21:45 | |
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Canadian Crypto Exchange Pulls Exit Scam, Shuts Down Website And All Social Media Accounts
Quite a lot of crypto investors have lost a substantial amount of money through exchange attacks in 2018 but that may be out of vogue now. As bad as those incidences were, only few can compare to the case of an exchange closing down completely with all users funds gone forever. дальше »
2018-10-29 00:43 | |
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Sydney Woman Nabbed by Police for Stealing 100,000 XRP
Police have arrested a 23-year-old woman from an address in Epping, Sydney where she lives with her parents for allegedly raiding a 56-year-old man’s cryptocurrency wallet and transferring more than 100,000 XRP to an exchange in China. дальше »
2018-10-26 07:00 | |
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Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss
The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase. дальше »
2018-10-26 22:26 | |
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Top Bitcoin, Blockchain and Crypto News For Today October 23 [VIDEO]
Bitcoin Insurance May See Homeowner Policy Coverage Protection in Ohio Crypto Theft Court Case Bitcoin Insurance May See Homeowner Policy Coverage Protection in Ohio Crypto Theft Court Case Chile's Buda Crypto Exchange Adds Bitcoin Lightning Network Functionality to Its Platform Chile's Buda Crypto Exchange Adds Bitcoin Lightning Network Functionality to Its Platform How Ripple's xRapid […] дальше »
2018-10-24 02:12 | |
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Mileage points of the 21st Century: Spend, Sell, and Exchange with M2O
Check your wallet or a card case and you will find at least ten loyalty, discount or membership cards that you have never used. But imagine that you have all points and bonuses in one place and you are able to exchange them for different products, services or even money. дальше »
2018-10-21 21:00 | |
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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development. дальше »
2018-10-20 19:31 | |
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PIVX Price Drops by 11% Following Bithumb Listing
For most altcoins, getting listed on a prominent exchange will send prices upward. In the case of PIVX, the momentum looks surprisingly different, albeit it is unclear why that is the case. Despite getting listed on Bithumb, the price has plummeted by over 12%. дальше »
2018-10-19 10:56 | |
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CME Group: Bitcoin Futures Trading Is Up 41 Percent in Quarter Three
Bitcoin futures trading is up. American financial market company CME Group Inc. announced on Twitter early on the morning of Wednesday, October 17, 2018, that its futures products are experiencing rising volume, explaining, “In Q3, Bitcoin futures average daily volume rose 41% and open interest was up 19% over Q2. дальше »
2018-10-18 00:59 | |
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Community Claims there was an insider Trading On Coinbase, Minutes Before 0x (ZRX) Listing On the Platform
It appears that a good number of crypto enthusiasts and investors aren’t happy about how Coinbase has been conducting business of late. Case in point is the latest listing of a new crypto on the platform. дальше »
2018-10-18 20:00 | |
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With New Exchange Listings and Demand, New Stablecoins See Pegs Broken
Fresh on the market, the industry’s newest batch of stablecoins is having trouble striking a price balance. Amidst news of listings on Huobi and OKEx, two of the industry’s largest exchanges, TrueUSD (TUSD), Gemini USD (GUSD), the Paxos Standard (PAX) and Circle’s USD Coin (USDC) have all risen well above their pegs. дальше »
2018-10-17 01:17 | |
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Litecoin (LTC) Continues To See Rising Institutional Interest
Chart for LTC/USD (1W) Gemini just announced Litecoin (LTC) support. A new exchange backed by TD Ameritrade has already made clear its intention to list Litecoin (LTC). Coinbase already has it and so does Circle. дальше »
2018-10-13 18:00 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Digitex Futures Tokenomics: Why DGTX Looks Set to Keep Rising
When it comes to innovative business models, Digitex Future Exchange is working to take the cake. Live from Q4 this year, traders will soon be able to trade Bitcoin, Litecoin, and Ethereum Futures with ZERO commission fees. дальше »
2018-10-8 21:01 | |
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Ripple (XRP) Might Decouple From Bitcoin (BTC)
Chart for XRP/USD (1D) Ripple (XRP) rally is far from over yet. Its independent price moves have sparked some heated debates in the past few weeks. A lot of Ripple (XRP) critics have called its recent price moves “organized pump and dump”. дальше »
2018-10-5 23:30 | |
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US rules cryptocurrencies are commodities in $6M fraud case
The US Federal Court has ruled that virtual currencies (like Bitcoin) are commodities – like coffee or oil. The judgement comes as part of a wider commodities fraud case, involving an (allegedly) illegitimate cryptocurrency called My Big Coin (MBC). дальше »
2018-10-4 13:04 | |
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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply. дальше »
2018-10-3 19:05 | |
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Allcoin Exchange Review – Not Ready for Primetime Yet?
When it comes to trading altcoins, there are several dozen platforms all vying for traction in this growing crypto industry. While Allcoin makes a strong case for itself due mainly to its support to a vast array of coins, putting one’s trust in any cryptocurrency exchange remains risky when not aware of all the facts. дальше »
2018-10-2 22:00 | |
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Allcoin Exchange Review – Should you trust it?
When it comes to trading altcoins, there are several dozen platforms all vying for traction in this growing crypto industry. While Allcoin makes a strong case for itself due mainly to its support to a vast array of coins, putting one’s trust in any cryptocurrency exchange remains risky when not aware of all the facts. дальше »
2018-10-2 22:00 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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House of Cards? Trade Volume of Big Exchanges Questioned
Amid market turbulence and general cryptocurrency uncertainty, some speculate fast-growing exchanges may be manipulating — or outright lying about — their trade volumes. Questions about inflated exchange volume have long plagued the cryptocurrency world. дальше »
2018-9-27 15:00 | |
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SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members
SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […] дальше »
2018-9-27 23:39 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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RippleNet Extends Its Reach to 40 Countries for Remittance and SME Transactions
In a world with an ever-growing number of digital currencies and blockchain projects, Ripple is unique as it came with a predefined and much-needed use case. The blockchain technology was to be used to help large institutions like banks easily transfer money globally without going through the hassles of foreign exchange rates and days of […] RippleNet Extends Its Reach to 40 Countries for Remittance and SME Transactions was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-9-23 19:13 | |
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PR: Coinsbit Launches Reliable and Safe Trading Platform
The blockchain technology has recently gained a great popularity and there are unlikely people who haven’t heard about Bitcoin and cryptocurrencies. The more coins enter the market, the more trading opportunities should be provided. дальше »
2018-9-21 12:30 | |
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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin
Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should. дальше »
2018-9-21 19:18 | |
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Japanese Crypto Exchange Zaif Falls Victim to Hack, Loses $60 Million Worth Bitcoins
The hacked cryptocurrency exchange has immediately suspended all deposits and withdrawals while filing a criminal case with the local investigative authorities. The post Japanese Crypto Exchange Zaif Falls Victim to Hack, Loses $60 Million Worth Bitcoins appeared first on CoinSpeaker. дальше »
2018-9-20 11:12 | |
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Thor’s ASN Network Provides Solutions for Decentralized Value Exchange
Thor Network helps in solving most decentralized value exchange problems using its cross-chain atomic swap technology. Thor Network is creating a strong use case for connecting existing blockchain systems for exchanging digital assets and cryptocurrencies more smoothly as it continues to grow stronger. дальше »
2018-9-20 16:59 | |
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