Новости о Exchange Claims [ Фото новости ] [ Свежие новости ] | |
HitBTC partners with CoinGecko to fight fake volume amidst liquidation, wash trading accusations
HitBTC, the exchange reeling in a slew of controversies arising due to several claims of the exchange being liquidated, has responded with positive action. The Hong Kong-based exchange recently entered into a partnership with CoinGecko, the cryptocurrency data aggregator lauded for the introduction of the “Trust Score” volume estimator. дальше »
2019-5-27 18:00 | |
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HitBTC responds to allegations of insolvency, refutes claims made by Redditors
HitBTC, a Hong Kong-based exchange has been the center of accusations among users on Reddit, Twitter, and other forums. HitBTC users started complaining about issues regarding withdrawal and extensive procedures after one particular user @ProofofReserach put out a thread alleging insolvency of HitBTC. дальше »
2019-5-26 16:45 | |
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Leading ETF Authority Claims SEC Still Gathering Information on Bitcoin (BTC)
In a frustrating move for both institutional and retail investors, the United States Securities & Exchange Commission (SEC) has ruled to delay its decision on Bitcoin ETFs–again. Since mid-2018, Bitcoin Exchange-Traded Funds (ETFs) have been. дальше »
2019-5-21 04:26 | |
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Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2. дальше »
2019-5-20 12:00 | |
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Binance drops to ninth position on average daily transaction volume metric; OKEx climbs to second, claims report
Binance, touted to be the largest cryptocurrency exchange in the world, has dropped to the ninth position in terms of average daily transaction volumes, according to a new report. The exchange based in the “blockchain island” of Malta relinquished its hold on the top spot for the first time in 2019. дальше »
2019-5-20 11:41 | |
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Bitcoin [BTC]: Bitstamp-induced BTC pullback not a sign of market manipulation, claims Weiss Ratings
With the current market recovering from the recent Bitcoin [BTC] pull back dragging the price of Bitcoin under $7,500, a hunt has ensued for the source. Bitstamp, the Japanese cryptocurrency exchange which saw a crucial order set tremors in the market is the touted source, however, some dispute this claim. дальше »
2019-5-18 12:00 | |
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Bitfinex Claims Victory as Supreme Court Gives Nod to Exchange & Tether
By CCN: The New York Supreme Court has ruled that the scope of the Attorney General’s investigation into Bitfinex and Tether Limited is too broad and needs a time limit. Bitfinex: Supreme Court Ruling a “Victory” The embattled exchange called the ruling a “victory” and insinuates that the case will end up going nowhere. дальше »
2019-5-18 02:20 | |
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Bitfinex CTO Says Exchange Raised $1 Billion Through Private Placement
Paolo Ardoino, CTO of cryptocurrency exchange Bitfinex, claims the company has raised capital for its billion-dollar initial enterprise offering (IEO) through private placements from investors in iFinex Ltd, the parent of both Bitfinex and Tether, in a tweet on 13 May, 2019. дальше »
2019-5-14 01:00 | |
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Bitfinex CTO Claims Exchange's Token Sale Hit $1 Billion In 10 Days
Despite having been sued by the New York attorney general at the end of April, Bitfinex held an awkwardly timed initial exchange offering, but its chief technology officer claims the exchange has already raised $1 billion in a private sales. дальше »
2019-5-14 23:51 | |
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Bitfinex Releases IEO Whitepaper, Claims $404 Million Net Profit in 2018
Under fire cryptocurrency exchange, Bitfinex, has released a whitepaper claiming they turned a $404 million net profit in 2018, as reported by Bloomberg on May 9, 2019. The information provided is not backed by evidence as the exchange only revealed select data from their financial statements. дальше »
2019-5-11 17:00 | |
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Currency.com Launches Tokenized Government Bonds
Currency. com, a blockchain-based platform that claims to be the world’s first regulated tokenized securities exchange, announced the launch of the crypto version of the Belarusian government bonds and interested investors can now purchase the financial instrument with bitcoin (BTC), ether (ETH) and the fiat standard, according to Fintech Finance report on May 7, 2019. дальше »
2019-5-10 11:00 | |
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Bitcoin [BTC] has not experienced a pullback since the coin last crossed $3000 mark, claims Tone Vays
Bitcoin [BTC] prices are susceptible to a variety of speculations. Whenever something like stolen Bitcoins or exchanges regulation issues take centre-stage, prices undergo major pull backs or price corrections over the time period. дальше »
2019-5-10 01:30 | |
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Binance Hack: Bitcoin [BTC] would have been down by 10% if hack had happened two years ago, claims analyst
One of the world’s largest cryptocurrency exchanges, Binance recently witnessed a security breach in their network, enabling hackers to perpetrate a 7000 BTC heist. The hackers also stole millions of 2FA codes and a large number of API keys. дальше »
2019-5-9 17:00 | |
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‘Shocked He Went There:’ Crypto Takes Sides On Binance’s Alleged Bitcoin Reorg Plan
Cryptocurrency’s best-known figures continue to debate exchange Binance’s handling of its $40 million hack amid claims executives planned to undo past Bitcoin transactions. Binance CEO Rejects Reorg In a lengthy debate still playing out on social media, Binance received mixed reviews after CEO Changpang Zhao appeared to suggest there was a plan to conduct a reorganization (‘reorg’) of the Bitcoin blockchain. дальше »
2019-5-9 00:00 | |
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Bitcoin [BTC] reorg is never happening, claims Blockstream CEO after Binance shelves reorg idea
Several hacks and frauds in the world of cryptocurrencies have forced many in the space to take countermeasures to safeguard the assets from malicious practices. The latest hack that targeted Binance, the world’s largest cryptocurrency exchange in terms of volume, was another blow to the industry’s push towards mainstream adoption. дальше »
2019-5-8 22:30 | |
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Bitcoin [BTC]: Over 50% of BTC ETF volume will be institutional investors, claims Fundstrat’s Thomas Lee
With a week left to go for the Bitcoin [BTC] ETF to be tabled before the US Securities and Exchange Commission [SEC] once again, several analysts are throwing their hat into the prediction ring. Many analysts have in fact predicted that institutions will lead the charge and buoy the market. дальше »
2019-5-8 20:00 | |
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Craig Wright’s wife Ramona Ang sues exchange for $3M in Bitcoin losses
News surfaced yesterday that the wife of Craig Wright, the man famous for claiming to be Satoshi Nakamoto, has supposedly lost $3 million worth of Bitcoin following a series of trading mishaps. дальше »
2019-5-8 13:33 | |
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Bitcoin wouldn’t meet the criteria for SDX’s platform, claims SIX’s Securities and Exchanges Head
Lately, the digital asset space has witnessed a rising number of institutional giants leveraging cryptocurrencies or its underlying blockchain technology for its operations. One such institutional giant is SIX, Switzerland’s stock exchange, which, in an attempt to digitize traditional assets, announced its plan to issue a native token on its platform. дальше »
2019-5-7 22:30 | |
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Bitfinex’s LEO tokens oversubscribed, claims Fundstrat’s Lee; positive sign for the exchange?
Bitfinex, the controversy-riddled cryptocurrency exchange last week revealed that it is planning an initial exchange offering [IEO] worth a whopping $1 billion. This token sale is spearheaded in order to make up for its undisclosed $850 million loss, and sources say it’s gaining a head of steam. дальше »
2019-5-7 21:36 | |
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CEX.IO Review [2019] – A Safe, Proven Crypto Exchange
CEX. IO manages to balance the provision of an exchange platform with advanced services and an interface that is visually appealing, easy-to-use and accessible to newer crypto investors. CEX. IO has been in the cryptocurrency business since 2013, starting as a cloud mining provider, and claims to currently have over a million users, ranging from “Bitcoin beginners […] CEX. дальше »
2019-5-4 15:31 | |
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OKEx sounds caution to customers; crypto-exchange claims trick projects impersonate it
With cases like Cryptopia, QuadrigaCX and the recent Bitfinex fiasco denting the public’s trust in cryptocurrency exchanges, some exchanges are looking to fortify security. One among these is the Malta-based OKEx. дальше »
2019-5-4 15:30 | |
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Tron’s [TRX] Delegated Proof of Stake mechanism sets it apart from its competitiors, claims Binance report
Tron [TRX] and its slew of developments have caught the eye of several proponents in the cryptoverse, with the Justin Sun-led company claiming to be the spearhead for Web 4.0. Tron’s popularity in the world of digital assets was again asserted after Binance, the world’s largest cryptocurrency exchange in terms of trading volume, drafted a […] The post Tron’s [TRX] Delegated Proof of Stake mechanism sets it apart from its competitiors, claims Binance report appeared first on AMBCrypto. дальше »
2019-5-1 16:30 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Bitcoin [BTC]: CoinLab’s Mt. Gox civil rehabilitation claims are ‘utterly shameless’, says WizSec Research
Mt. Gox, the defunct Bitcoin exchange, has been making headlines with news pertaining to its civil rehabilitation proceedings. Now, the exchange is back in the spotlight after WizSec Bitcoin Research released a report on the entire Mt. дальше »
2019-4-29 19:30 | |
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Bitcoin [BTC] market was already going down before Bitfinex-Tether announcement, claims Tone Vays
The cryptocurrency space was recently dealt with another blow as seen by the collective fall in prices; Bitcoin [BTC], most notably, fell down by approximately $400 in valuation. The finger was pointed towards the Bitfinex-Tether lawsuit by the New York State Attorney General, which placed the exchange in a tight situation. дальше »
2019-4-29 21:30 | |
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Mt. Gox Bitcoin Stash Won’t Move Until 2020 as Payout Delayed
The trustee of defunct Bitcoin exchange Mt. Gox has again extended the deadline for submitting and approving the rehabilitation plan to repay users. Trustee Blames ‘Large Amount’ Of Claims According to a translated statement, which appeared April 25, Nobuaki Kobayashi, Mt. дальше »
2019-4-26 15:00 | |
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Bitfinex Denies Loss of Funds Following New York Attorney General Lawsuit
Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false. дальше »
2019-4-26 13:59 | |
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Bitcoin SV [BSV]: Calvin Ayre-backed Coingeek article claims Binance is involved in ‘criminal operations’
Bitcoin SV [BSV], the BCH hardfork, and Binance, the largest cryptocurrency exchange in the world, have been at loggerheads since the exchange delisted Satoshi’s Vision last week. It looks like their dispute isn’t over yet, with Coingeek, the BSV mouthpiece, reporting that Binance plays a part in “criminal operations,” citing several sources. дальше »
2019-4-25 02:00 | |
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Bitcoin SV Creator Craig Wright Screeches ‘I am Satoshi Nakomoto’
By CCN. com: In a meandering post on Medium today, Craig S. Wright made some bold claims. The post shifts from subject to subject, but begins with obvious anger at the delisting of Bitcoin SV by Binance, Kraken, and Shapeshift. дальше »
2019-4-24 09:18 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Mt. Gox Users’ Self-Approved Rehabilitation Claims Could Receive Some Of Their Bitcoins Back
Bitcoin’s (BTC) price has been affected in the past by several issues such as the hack that the cryptocurrency platform Mt. Gox experienced back in 2014. The exchange’s civil rehabilitation proceedings started back on March 20, 2019. дальше »
2019-4-23 02:31 | |
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Bittrex Claims NYDFS’ Problematic Exchange Accounts Were from South Korea, Not North Korea
If Bittrex is to be believed, the New York Department of Financial Services (NYDFS) got the two Koreas mixed up. The crypto exchange has affirmed recently that the New York regulators made a mistake when they identified two users as North Korean in the exchange. дальше »
2019-4-23 02:20 | |
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Crypto Exchange Bittrex Denies Claim of North Korean Users on Its Platform
U.S. crypto exchange Bittrex claims that it has no North Korean users trading on its platform
дальше »2019-4-23 01:45 | |
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Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement
If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt. дальше »
2019-4-23 22:44 | |
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eToro’s new stablecoins will bring much needed liquidity to crypto-market, claims CEO Yoni Assia
eToro, a social trading and multi-asset brokerage company, recently announced the launch of eight new stablecoins and a new cryptocurrency exchange, eToroX. The new stablecoins would be pegged with the valuation of major fiat currencies. дальше »
2019-4-22 17:00 | |
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Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun
Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis. дальше »
2019-4-20 22:59 | |
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SBI Holdings Claims BCH Exchange Removal Was Just Odd Timing Not Associated With BSV Delistings
SBI Holdings Claims BCH Removal From Its Exchange Was Just A Coincidence The Japanese company SBI Holdings informed that the decision to remove Bitcoin Cash (BCH) from is trading platform was not related to the controversy that Bitcoin SV (BSV) is currently experiencing. дальше »
2019-4-19 20:26 | |
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SEC, FINRA to Initiate Broker-Dealers Program and CryptoAsset “Compliance Practices” on June 27
On Tuesday, April 16, 2019, the US Securities and Exchange Commission (SEC) announced their alliance with the Financial Industry Regulatory Authority (FINRA) in relation to the 2019 National Compliance Outreach Program for Brokers-Dealers. дальше »
2019-4-19 01:15 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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Research: Autonomous Trading Bots Could Be Manipulating Billions of Dollars on Centralized Exchanges
A research paper published by Cornell Tech and several other universities states that “flash boys” trading bots are likely behind cryptocurrency trading manipulation on a number of exchange platforms, reports Bloomberg, April 15, 2019. дальше »
2019-4-16 19:00 | |
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Binance Announces Delisting of BCHSV with Shapeshift Following Suit
Following a threat by Binance’s CEO Chanpeng Zhao to delist Bitcoin SV (BCHSV) in response to Craig Wright’s Claims of being Satoshi Nakamoto, the exchange announced on April 15, 2019, that they would be delisting BCHSV and Shapeshift soon followed with a similar announcement. дальше »
2019-4-16 14:00 | |
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‘Every Exchange Should Delist BSV on May 1st’ – Says Anthony Pompliano
Anthony Pompliano is calling on all cryptocurrency exchanges to delete Bitcoin SV (BSV) on May 1, 2019, as a repudiation of the claims of Craig S. Wright (CSW) and Calvin Ayre that BSV is the “real Bitcoin. дальше »
2019-4-13 13:00 | |
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Bitcoin Trader Claims Funds Misdirected – Crypto Exchange Screams ‘Scammer!’
CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles. дальше »
2019-4-13 22:49 | |
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Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’
Seattle-based cryptocurrency exchange Bittrex is “saddened and disappointed” by the New York Department of Financial Services’ (NYDFS) rejection of its BitLicense application. In its official statement, Bittrex said it fully disputed the findings of the NYDFS decision. дальше »
2019-4-11 13:27 | |
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‘Emotional’ Bitcoin Bulls are ‘Grasping At Straws’, Claims Bloomberg Analyst
A recent article in Bloomberg paints a less optimistic future of the crypto markets than you might typically find this week. Vildana Hajric reports that the GTI Global Strength Indicator of the Bloomberg Crypto Index, which tracks significant cryptos, has the same trends which led to its previous peak in January 2018. дальше »
2019-4-10 17:40 | |
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