Новости о Exchange Cease [ Фото новости ] [ Свежие новости ] | |
$16 Million Worth Bitcoin Missing as Exchange Quits Business
A Poland-based Bitcoin exchange has abruptly shut down operations, taking away the cryptocurrency funds of thousands of users alongside. BitMarket announced on Monday that it ran out of liquidity on July 8, which prompted them to cease their operations for an indefinite period. дальше »
2019-7-10 20:17 | |
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Americans Got 90 Days to Stop Trading – But ‘Binance America’ Is Coming
Bad news for U. S. citizens trading on Binance. They have less than 90 days before their trading functionality is disabled. But CZ has a plan. ‘Binance America’ is coming. Less Than 90 Days to Cease Trading on Binance On June 14, the world’s most popular exchange updated its Terms of Use. дальше »
2019-6-14 12:00 | |
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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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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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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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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 $850M
By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York. дальше »
2019-4-26 01:21 | |
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Flashcrash! BTC Drops (and Rises) 1000$ on Kraken in 5 Minutes
BTC never cease to surprise us. A new flashcrash happened a few hours ago, this time in the Bitcoin market of the popular Exchange Kraken (XBT). In less than 5 minutes, BTC lost more than... The post Flashcrash! BTC Drops (and Rises) 1000$ on Kraken in 5 Minutes appeared first on Ethereum World News. дальше »
2019-4-26 00:59 | |
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Bitcoin scammers foiled by victims who simply hung up on them
Bitcoin fraudsters have actually failed for once! Hawaiian Electric customers have successfully been ignoring a “robocall” scam requesting they pay a Bitcoin amount in exchange for keeping their electricity supply running, hah! According to Hawaiian Electric, of the more than 70 scam calls reported, none of the customers paid out any money – an encouraging sign that customers are simply ignoring the scammers. дальше »
2019-4-16 13:31 | |
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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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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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Hacked Bitcoin Exchange Bithumb Tells Traders to Halt Deposits
Bithumb, the exchange recently hacked last week to the tune of around $20 million, sent out an e-mail this morning asking customers to cease making deposits until further notice. The exchange reiterates its claim that no customer funds are lost. дальше »
2019-4-4 18:33 | |
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Coindelta Becomes the Latest Victim of India’s Bitcoin Ban
Coindelta, an Indian cryptocurrency exchange platform, has announced its decision to cease operations in the country, citing operational difficulties. The platform published a blog post on its Medium account at the end of March 2019, blaming the Reserve Bank of India (RBI) ban on exchanges maintaining accounts with Indian commercial banks as the reason forRead More дальше »
2019-4-1 19:00 | |
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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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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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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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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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CoinAlpha Advisors Receives Order To Pay $50,000 SEC Fine, Accompanied By “Cease And Desist”
The U.S. Securities and Exchange Commission has been quickly becoming more aggressive in their pursuance of cryptocurrency exchanges that don’t follow the protocols they’ve laid out. A recent example includes an order that was released on Friday for CoinAlpha Advisors LLC to cover a fine for an unregistered securities sale. CoinAlpha Advisors LLC is a […] дальше »
2018-12-8 00:38 | |
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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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Moonday Mornings: The SEC has issued its first ever fines for ICO violations
There’s one thing that keeps us warm on cold days, Moonday Mornings. If you’re feeling a bit frosty this morning, here’s a wrap-up of the weekend’s cryptocurrency and blockchain news. 1. South Korean cryptocurrency exchange Zeniex is going to shut its doors and cease operations a mere five months after it launched. дальше »
2018-11-19 12:55 | |
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Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange
The U. S. Securities and Exchange Commission has published details of a cease and desist order it has taken against Zachary Coburn, the operator of Etherdelta. The decentralized ER20 token exchange was the leading Ethereum DEX during its peak, executing more than 3. дальше »
2018-11-8 19:40 | |
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BTCC Mining Pool to Shut Down Indefinitely “Due to Business Adjustments”
BTCC, China’s oldest Bitcoin exchange, is shutting down its mining pool, which has been operating for more than four years, the company announced. The firm claims the decision to cease operations indefinitely from November 30 is due to business adjustments. дальше »
2018-11-7 00:00 | |
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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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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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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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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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Blockchain ETF Comparison: Top 6 DLT Exchange-Traded Funds to Analyze
Those that are intrigued in the world of cryptocurrency as a prospective investor will never cease to be surprised by the diversity of ways in which they can create a unique portfolio of various crypto assets. дальше »
2018-8-26 21:07 | |
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Genesis Mining, The Leading Cryptocurrency Cloud Mining Firm, To Reopen Its Operations In South Carolina
Genesis Mining recovered its permits to operate in South Carolina after the South Carolina Securities and Exchange Commission issued an order in March this year for the leading cryptocurrency cloud mining firm and its subsidiaries to cease operations in the state. дальше »
2018-8-8 13:57 | |
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How to buy Bitcoin in India after RBI ban
One of the major fall-outs of RBI’s April-5 circular has been the cease of rupee deposit and withdrawal on the country’s biggest digital exchange platform. Zebpay, shortly after urging its users to withdraw money on July 4, issued a statement saying, “we are disabling the rupee deposit and withdrawal options owing to the bank account The post How to buy Bitcoin in India after RBI ban appeared first on ItsBlockchain. дальше »
2018-7-8 14:14 | |
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He US government is attempting to capture $ 24 million in Darkwet Pitcin
Cryptocurrency exchange Huobi Pro is to cease offering trading services to investors living in Japan starting from next month. According to a news report from Coinpost, the exchange announced the news in an email sent to investors in Japan on Wednesday, stating it will remove the Japanese option from its homepage and suspends trading services дальше »
2018-6-27 14:12 | |
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