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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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Coinbase Claims 10,000 Institutional Investors in Bitcoin and ETH
The biggest bitcoin and crypto exchange in USA, Coinbase, has 10,000 institutional investors on its platform. That’s according to Brett Tejpaul (pictured right), Head of Coinbase Institutional. Speaking at MicroStrategy... дальше »
2022-2-3 16:43 | |
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FTX CEO And World’s Youngest Crypto Billionaire Sam Bankman-Fried Reveals What He Will Be Doing With His Vast Fortune
Founder of cryptocurrency exchange, FTX has stated that he has plans to give all his wealth to charity. The CEO was declared a billionaire by Forbes with a net worth of $25 billion. Other cryptocurrency billionaires have also made similar claims to donate to charitable causes over the course of their lives. Sam Bankman-Fried wants […] дальше »
2021-12-20 13:30 | |
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Coinbase CFO Claims the Exchange Stores 12% of the World’s Crypto
Coinbase CFO Alesia Haas, speaking before the U.S. House Committee on Financial Services, stated that the exchange owns 12% of the world’s crypto. The post Coinbase CFO Claims the Exchange Stores 12% of the World’s Crypto appeared first on BeInCrypto. дальше »
2021-12-9 09:26 | |
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BitMart CEO claims stolen private keys led to the $196M hack
Sheldon Xia, the CEO of crypto exchange BitMart, has disclosed the exchange suffered an attack after hackers stole two private keys to the exchange’s hot wallets. Xia shared these details through a tweetstorm earlier today, noting that the hackers drained $196. дальше »
2021-12-7 18:40 | |
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1Inch Token Price Prediction 2022 – 2025 – 2030 | 1INCH Price Forecast
What is 1INCH 1Inch is a DEX (decentralized exchange) aggregator that claims to enable fast, lucrative and secure operations in the DeFi (decentralized finance) space by routing and connecting multiple leading DEXes[1]. дальше »
2021-11-25 13:55 | |
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WazirX claims its client base has grown 10 times since the start of 2021
WazirX, the leading crypto exchange in India, has seen its userbase grow tenfold since the start of the year. A report unveiled this news earlier today, noting the Binance-owned exchange recorded a trading volume exceeding $38 million (£28. дальше »
2021-11-14 00:02 | |
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Bitwise CIO claims his investment products are better than futures-based ETFs
Last week marked a landmark for the cryptocurrency industry, as the very first ETFs backed by Bitcoin Futures were launched on the New York Stock Exchange. The US' first Bitcoin ETF by ProShares hit mThe post Bitwise CIO claims his investment products are better than futures-based ETFs appeared first on AMBCrypto. дальше »
2021-10-28 07:30 | |
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Ethereum Overtook XRP As Second-Largest Crypto With SEC’s Help, Claims Ripple Chief
Ripple Chief Brad Garlinghouse has stated that the United States Securities and Exchange Commission (SEC) assisted Ethereum to surpass XRP as the second-largest asset on the crypto leaderboard. SEC Helped Ethereum Surpass XRP: Garlinghouse Garlinghouse of blockchain firm Ripple and the XRP token has been sharing his insights regarding the current state of regulations in […] дальше »
2021-10-23 22:35 | |
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Two years after hack, Cryptopia announces launch of 2nd stage in claims process
The now obsolete Cryptopia exchange is in the news today after it was announced that liquidators will be launching stage 2 of "identity verification" of the claim process. According to the statement, The post Two years after hack, Cryptopia announces launch of 2nd stage in claims process appeared first on AMBCrypto. дальше »
2021-10-7 19:00 | |
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Hacked Cryptopia Exchange Moves to Second Stage in Claims Processing
The former New Zealand-based crypto exchange Cryptopia announced the continuation of their platform liquidation process via Twitter. The post Hacked Cryptopia Exchange Moves to Second Stage in Claims Processing appeared first on BeInCrypto. дальше »
2021-10-7 15:20 | |
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NY Court Dismisses Half of Class Action Plaintiffs’ “Baseless” Claims Against Tether and Bitfinex
This week, Judge Katherine Polk Failla dismissed half of the class action plaintiffs' claims that were filed about two years back against the cryptocurrency exchange Bitfinex and the sister company Tether, a stablecoin USDT issuer. дальше »
2021-9-30 19:38 | |
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Tether, Bitfinex granted partial relief in class action lawsuit
Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs' claims against it. Along with that, crypto exchange Bitfinex has been granted relThe post Tether, Bitfinex granted partial relief in class action lawsuit appeared first on AMBCrypto. дальше »
2021-9-30 19:30 | |
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SushiSwap (SUSHI) claims that the reports of a $1b bug are false
Recently, the DeFi sector across the crypto industry has seen a major number of exploits which usually result in millions of dollars in crypto being stolen. This has put the entire DeFi sector on edge, and so when a white-hat hacker reported a $1 billion bug in the software of the decentralized exchange SushiSwap (SUSHI/USD), […] The post SushiSwap (SUSHI) claims that the reports of a $1b bug are false appeared first on Invezz. дальше »
2021-9-24 14:40 | |
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Judge Dismisses Racketeering and Market Manipulation Case Against BitMEX
Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company. дальше »
2021-9-9 18:46 | |
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XRP lawsuit: Ripple claims SEC is 'fighting legal standards'
The saga of the Ripple v. U.S. Securities and Exchange Commission lawsuit has been long drawn and tedious. The latest development on that front, has come in the form of letter Ripple's response to SECThe post XRP lawsuit: Ripple claims SEC is 'fighting legal standards' appeared first on AMBCrypto. дальше »
2021-8-25 01:00 | |
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Binance Refutes Claims of Trading Against its Users; Client Experience is of “Utmost Importance”
Leading cryptocurrency exchange Binance pushed back against the allegation of market manipulation in response to an alleged ex-employee making such claims on Twitter. “Binance has never traded against our users nor manipulated the market, and we never will,” said the exchange. дальше »
2021-8-24 15:52 | |
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Liquid Crypto Exchange Suffers Hack Worth $74 Million
Liquid cryptocurrency exchange has suffered a fresh attack, losing various cryptoassets in its hot wallets to hackers. The exchange claims it’s still investigating the incident, however, it’s confirmed that the stolen assets include bitcoin (BTC), ether (ETH), and tron (TRX), according to a tweet on August 19, 2021. дальше »
2021-8-19 11:30 | |
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Hacker Selling T-Mobile Customer Data in Exchange for 6 Bitcoin
US operator T-Mobile is currently investigating the validity of the claims of a data breach that is said to involve the personal data of more than 100 million people, some of which have been put on sale for Bitcoin. дальше »
2021-8-17 19:30 | |
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1INCH Token Price Prediction 2021 – 2025 – 2030
What is 1INCH 1Inch is a DEX (decentralized exchange) aggregator that claims to enable fast, lucrative and secure operations in the DeFi (decentralized finance) space by routing and connecting multiple leading DEXes[1]. дальше »
2021-8-15 16:38 | |
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Lithium Finance (LITH) Set to Conduct IEO on KuCoin (KCS)
Lithium Finance (LITH) is conducting an initial exchange offering (IEO) on KuCoin (KCS) crypto exchange as the 13th project of KuCoin Spotlight. Lithium Finance claims to be the world’s first on-chain oracle that uses collective intelligence for price discovery of unlisted and non-liquid assets such as private equity, pre-IPO stocks, and others. Lithium Finance SetRead More дальше »
2021-8-2 15:00 | |
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ZKSwap Adds Support for More Blockchains and Tokens via V2 Launch
ZKSwap Ethereum layer-2 scaling solution and decentralized exchange (DEX) has announced the launch of ZKSwap V2. The team claims the upgrade will significantly expand its ecosystem, making it possible for users to add and swap any ERC-20 token and ZKSwap V2 will also support several other blockchains, including Binance Smart Chain (BSC), OKChain, and HuobiRead More дальше »
2021-7-29 21:00 | |
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FTX’s Sam Bankman-Fried Takes Shot At Bitcoin And Ethereum, Claims They Are The Biggest Energy Guzzlers
Sam Bankman-Fried, the 29-year-old billionaire who founded the surging cryptocurrency derivatives exchange FTX in 2017 has been criticized by crypto fanboys after claiming that bitcoin and ethereum are two main cryptocurrencies that consume the most energy. дальше »
2021-7-29 15:14 | |
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Ripple transfers 60 million XRP even as US SEC lawsuit crawls on
To bolster its fair notice defence in a lawsuit filed by the Securities Exchange Commission (SEC), Ripple (XRP) claims two of their sitting Commissioners have spoken out about the lack of clarity on how securities laws apply to crypto. дальше »
2021-7-24 07:00 | |
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DeFi Protocol Reef Finance (REEF) Token Listed on Bitfinex Exchange
Reef Finance’s REEF token is now available for trading on the Bitfinex crypto exchange. Reef Finance claims to be focused on making DeFi easy for everyone via Reef Chain, a highly scalable blockchain built upon the Substrate Framework, to provide users with instant low-cost transactions and more. дальше »
2021-7-23 16:00 | |
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DeFi exchange dYdX raises $65M in Series C fundraiser
The dYdX platform allows users to trade perpetual contracts with exposure to various crypto markets. It claims to have built the fastest decentralized exchange through layer-two solutions. дальше »
2021-6-16 21:00 | |
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Coinbase Security Chief Claims Exchange Wasn’t Involved In FBI Bitcoin Seized
Yesterday June 8th, the U. S. Department of Justice (DOJ) announced the successful partial recovery of $4. 4 million paid with 63. 7 Bitcoin. The operation was undertaken by a special task force created by the Biden administration to address cyber-attacks. дальше »
2021-6-9 20:08 | |
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Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit
A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide. дальше »
2021-6-3 17:37 | |
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Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
The Ontario Securities Commission (OSC) published documentation on Tuesday that claims the Seychelles-based crypto exchange, Poloniex has failed to contact the OSC in order to start compliance discussions. дальше »
2021-5-27 00:30 | |
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Ripple Wants To Go Public After SEC’s XRP Lawsuit, SBI Holdings CEO Claims
After dealing with the lawsuit from the U. S. Securities and Exchange Commission, Ripple’s leadership will take the blockchain payments firm public. This is the view of Yoshitaka Kitao, CEO of Japanese financial giant SBI Holdings. дальше »
2021-4-29 15:29 | |
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