Новости о Exchange Claims [ Фото новости ] [ Свежие новости ] | |
Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse
Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX. дальше »
2022-11-19 13:43 | |
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This Firm Offers 8 To 12 Cents On A Dollar Of FTX User Deposit Claims
The FTX crisis has escalated into a legal battle between bankrupt crypto exchanges and firms whose assets are stuck on its platform. Before FTX froze assets withdrawal, many crypto firms couldn’t recover their funds from the exchange. дальше »
2022-11-16 22:56 | |
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FTX stablecoin withdrawals surge amid liquidation claims
FTX crypto exchange has recorded a surge in stablecoin withdrawals amid crowing unsubstantiated fears surrounding the exchange’s financial status. According to Nansen data, more than $451 million in stablecoins have been withdrawn from FTX in the last seven days. дальше »
2022-11-8 15:41 | |
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Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations
The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States. дальше »
2022-10-19 10:02 | |
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Tron’s Justin Sun denies role in Huobi's takeover; claims report is 'wrong'
Update: Tron's Justin Sun has now publicly come out to claim that he is merely an advisor on Huobi's Board and did not purchase the exchange's majority stake. In doing so, he called the original reporThe post Tron’s Justin Sun denies role in Huobi's takeover; claims report is 'wrong' appeared first on AMBCrypto. дальше »
2022-10-10 13:30 | |
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Kim Kardashian to pay SEC $1.26M for promoting EMAX security token
American Celebrity Kim Kardashian has agreed to pay $1. 26 million to the United States Securities and Exchange Commission (SEC) in settlement of claims that she promoted the sale of unregistered securities token EMAX. дальше »
2022-10-4 17:19 | |
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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars. дальше »
2022-9-28 13:13 | |
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Coinbase Denies Report That It Tried To Create a Proprietary Trading Business
Cryptocurrency exchange giant Coinbase has dismissed claims that it flirted with the idea of creating an internal trading desk that would have used the company’s funds to trade and stake crypto. дальше »
2022-9-23 00:40 | |
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All Your Ethereum Transactions Belong to Us, Claims the SEC
In a sudden but predictable overreach of authority, the U.S. Securities and Exchange Commission (SEC) has claimed jurisdiction over Ethereum, and all of the transactions on its network. The post All Your Ethereum Transactions Belong to Us, Claims the SEC appeared first on BeInCrypto. дальше »
2022-9-21 20:00 | |
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Crypto community lambasts dydx’s new facial verification requirement
Decentralized exchange dYdX (DYDX) has discontinued its new $25 deposit promo citing “overwhelming demand,” and denied claims that the DEX now required users’ verification. The post Crypto community lambasts dydx’s new facial verification requirement appeared first on CryptoSlate. дальше »
2022-9-2 15:20 | |
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FTX CEO Clarifies Misinterpreted Claims of FTX.US Being FDIC Insured
FTX founder Sam Bankman-Fried has denied that the exchange has FDIC insurance while apologizing for any information that might have been misinterpreted to mean FTX. US is FDIC-insured. The post FTX CEO Clarifies Misinterpreted Claims of FTX. дальше »
2022-8-21 15:30 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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KuCoin Claims Bragging Rights as First Exchange to Offer NFT ETFs
Cryptocurrency exchange KuCoin is offering retail investors fractional ownership of top non-fungible tokens (NFTs) such as Bored Ape Yacht Club (BAYC) in the form of an exchange-traded fund (ETF) available to its customers. дальше »
2022-7-30 17:32 | |
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Binance Bypassed US-Led Sanctions on Iran for Years, Report Claims
Binance, the largest crypto exchange by volume, reportedly allowed users in Iran to trade in contravention of U.S. sanctions, a Reuters investigation alleges. The post Binance Bypassed US-Led Sanctions on Iran for Years, Report Claims appeared first on BeInCrypto. дальше »
2022-7-11 21:00 | |
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KuCoin Shuts Down Rumors Of Halting Withdrawals And Claims That It’s Enabling Fraud In Roller Coaster Day
KuCoin has refuted rumors on Twitter over the weekend that it is planning to halt withdrawals due to undisclosed LUNA exposure even as it faces claims that it enables fraud. KuCoin’s CEO Johnny Lyu has taken to Twitter to refute rumors that the exchange is gearing up to halt withdrawals as fear, uncertainty, and doubt […] дальше »
2022-7-11 19:11 | |
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BlockFi CEO denies CNBC’s claims that the company is being sold for $25 million
Cryptocurrency lending platform BlockFi has denied claims from CNBC that crypto exchange FTX was in talks to buy the firm for $25 million. The post BlockFi CEO denies CNBC’s claims that the company is being sold for $25 million appeared first on CryptoSlate. дальше »
2022-7-1 21:43 | |
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CoinFLEX CEO claims investor Roger Ver personally owes the exchange $47M USDC
Mark Lamb, CEO of CoinFLEX, tweeted June 28 that Roger Ver owes the exchange $28 million USDC and has been issued a notice of default. The post CoinFLEX CEO claims investor Roger Ver personally owes the exchange $47M USDC appeared first on CryptoSlate. дальше »
2022-6-28 21:24 | |
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CoinFLEX CEO claims investor “Bitcoin Jesus” personally owes the exchange $47M USDC
Mark Lamb, CEO of CoinFLEX, tweeted June 28 that Roger “Bitcoin Jesus” Ver owes the exchange $28 million USDC and has been issued a notice of default. The post CoinFLEX CEO claims investor “Bitcoin Jesus” personally owes the exchange $47M USDC appeared first on CryptoSlate. дальше »
2022-6-29 21:24 | |
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How these new 'money laundering' claims tie into the Terra UST depegging fiasco
The U.S Securities and Exchange Commission has launched an investigation into the Terra crash. The Terra explosion is one of the biggest busts in the crypto history. The probe also investigates the maThe post How these new 'money laundering' claims tie into the Terra UST depegging fiasco appeared first on AMBCrypto. дальше »
2022-6-10 17:30 | |
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GateHub Review – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2022-5-15 20:05 | |
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Binance Refutes Vile Claims Of Turning Over Customer Data To Russian Authorities
Leading international crypto exchange Binance has dismissed claims of reportedly providing the Russian regulators with user data on crypto donations linked to President Putin’s opposition. дальше »
2022-4-23 21:47 | |
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Binance Hits Back At Reuters, Claims Data Sharing Report With Russia Is ‘Categorically False’
Binance, the world’s largest cryptocurrency exchange, has received extensive media notice in recent months. Reuters stated that in response to the Ukrainian government’s call to freeze all Russian cryptocurrency accounts, Binance would block Russian customer accounts targeted by sanctions but not all of them. дальше »
2022-4-23 09:29 | |
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8 Bittrex alternatives: top competitors and exchanges better than Bittrex
Intro Bittrex is one of the most popular exchanges globally – it claims to have over 500,000 active users. This article will show some of the best alternatives for Bittrex. So, if you are looking to replace Bittrex with some other exchange, you are the right place. дальше »
2022-4-18 10:48 | |
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LA Token launches LACHAIN to bridge Ethereum-based networks
The latest centralized exchange blockchain from LA Token claims to be the DeFi Hub for its users and is compatible with all Ethereum-based networks, though it is off to a slow start in an increasingly competitive ecosystem. дальше »
2022-3-11 07:41 | |
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GateHub Review 2022 – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2022-3-8 16:29 | |
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