Новости о Exchange Claims [ Фото новости ] [ Свежие новости ] | |
In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns
Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF). дальше »
2018-11-29 21:56 | |
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OKEx Removes 49 Altcoin Trading Pairs, Planning To Be Closed By December 14
The crypto market is not in a good time right now, anyone can easily see it. Because of this, OKEx has delisted 49 trading pairs. The major Hong Kong-based crypto exchange has posted the announcement today, November 27, and it claims that the main reason why it will delist these trading pairs is that they […] дальше »
2018-11-28 11:32 | |
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NASDAQ Reportedly Looking Into Bitcoin Futures Despite Bear Market
An unconfirmed report released today, November 27, 2018, claims that NASDAQ has plans to launch bitcoin-based futures contracts, and that these plans are continuing to go forward despite the recent crypto crash. дальше »
2018-11-28 20:45 | |
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Moonday Mornings: Teen gets 10 years for Bitcoin extortion bomb threats
If you’re a big-time hodler you may have had your eyes glued to cryptocurrency prices over the weekend. If you did, here’s a helpful list of the top news from the industry from over the weekend that you might have missed – and we don’t mention Bitcoin’s price, not even once. дальше »
2018-11-26 12:32 | |
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Calvin Ayre Claims Kraken Crypto Exchange Was Named In SEC Investigation
Calvin Ayre Claims Kraken Has Been Named in SEC Investigation The controversy around the BCH hard fork appears to have engulfed Kraken, the crypto exchange. Proponents of the two BCH forks have taken aim at it. дальше »
2018-11-26 01:18 | |
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The Crypto Exchange Heist Case Continues: Mt Gox Trustee Attempts To Extend Rehabilitation Deadline
The Case Continues: Mt Gox Trustee Seeks To Extend Civil Rehabilitation Claims Deadline Sometimes, it looks like the Mt Gox story won’t ever end. Nobuaki Kobayashi, a trustee of Mt Gox, a collapsed Bitcoin exchange, is currently asking for an extension of the deadline in the process of filing for civil rehabilitation claims. He wants […] дальше »
2018-11-26 00:31 | |
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Gibraltar Blockchain Exchange (GBX) Secures DLT Provider License
Gibraltar Blockchain Exchange (GBX), a subsidiary of the Gibraltar Stock Exchange Group (GSX Group) that claims to be aiming to be a world-leading institutional-grade token sale platform and cryptoassets exchange, has announced it has successfully obtained the Gibraltar distributed ledger technology (DLT) provider license from the nation’s Financial Services Commission (GFSC), reported Finextra on November 22, 2018. дальше »
2018-11-25 10:14 | |
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Defunct Bitcoin Exchange Mt. Gox to Extend Deadline for Civil Rehabilitation Claims
Defunct Japanese cryptocurrency exchange, Mt. Gox, recently announced plans to extend the deadline for rehabilitation claims till December 2018. Creditors of Collapsed Cryptocurrency Exchange May have Till December According to an official Mt. дальше »
2018-11-25 22:35 | |
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Australia’s Bit Trade Cryptocurrency Exchange Launches Equity Crowdfunding Program
Bit Trade, a leading Australian bitcoin trading venue that claims to offer clients fast, secure and straightforward cryptoassets trading services has announced the launch of its crowdfunding campaign via Equitise, to enable it raise $3 million for its strategic growth and international expansion plans, according to a Business Insider report on November 22, 2018. дальше »
2018-11-24 16:46 | |
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Exchange News: Mt. Gox Trustee Extends Deadline, GBX Licensed in Gibraltar
In recent exchange news, the Mt. Gox trustee will seek to extend the deadline for rehabilitation claims. In other news, Gibraltar Stock exchange has become the first national stock exchange to operate a regulated virtual currency exchange, and Okex has denied accusations of market manipulation relating to its recent short-notice settlement of BCH futures contracts. дальше »
2018-11-24 15:45 | |
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Kraken ‘Named’ in SEC Investigation, Calvin Ayre Claims as Bitcoin Cash Forks Go Live
The controversy surrounding the Bitcoin Cash (BCH) hard fork is increasingly engulfing cryptocurrency exchange Kraken as the altcoin’s proponents take aim at its treatment of its two forks. Deposits, Withdrawals And Up To 30 Confirmations After BCH split into ABC and SV forks, Kraken opted to keep the BCH ticker to describe ABC, crediting users with SV tokens while describing it as an “extremely high risk investment. дальше »
2018-11-22 20:00 | |
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Amended Lawsuit Filed Against Coinbase for BCH Manipulation – Plaintiff Claims FBI May Be Involved
An amended lawsuit against Coinbase was filed on November 20, with the U. S. District Court for the Northern District of California, in respect to the exchange’s alleged Bitcoin Cash (BCH) market manipulation last year. дальше »
2018-11-22 18:49 | |
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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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Bitfinex Introduces New Fees, Bitmex Rejects Claims It Trades Against Its Customers
In recent cryptocurrency exchange news, Bitfinex has introduced new withdrawal fees, the CEO of Bitmex has refuted accusations that the exchange’s in-house trading desk trades against its customers, and Malta-based Bistraq Exchange has commenced operations. дальше »
2018-11-15 11:30 | |
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Singapore Crypto Exchange KuCoin Raises US$20 Million Series A
KuCoin, a Singapore-based cryptocurrency exchange, has announced that IDG Capital, Matrix Partners and Neo Global Capital have agreed to invest a total of US$20 million in the startup’s Series A funding round. дальше »
2018-11-14 17:45 | |
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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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Brazilian Trader Says Bitfinex Exchange is MT.GOX 2.0
A trader who considers himself to be a Bitcoin maximalist just drew out his list of reasons why Bitcoin has a bearish forecast. Among his reasons, he claims that “Bitfinex is Mt Gox 2.0.” Mt. Gox used to be the biggest Bitcoin exchange in the world until they went under after 850,000 of their customers’ […] The post Brazilian Trader Says Bitfinex Exchange is MT.GOX 2.0 appeared first on ZyCrypto. дальше »
2018-11-11 20:14 | |
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AurumCoin Claims Cryptopia Refutes a 51% Attack Resulting in Lost Funds
There are some serious allegations in the cryptocurrency world. Dirt slinging has, unfortunately become all too common. Even so, every single bit of potentially disastrous news needs to be taken into account at all times. дальше »
2018-11-11 05:46 | |
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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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SEC Penalizes EtherDelta Founder for Failing to Register Crypto Exchange
On November 8, 2018, the SEC announced the conclusion of an investigation into the digital token trading platform EtherDelta. According to the financial authority, EtherDelta failed to register as a national securities exchange despite offering the buying and selling of security-like assets on a secondary market. дальше »
2018-11-9 21:00 | |
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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 News For Today November 7th [VIDEO] – Part 2
Hackers Attack Gate.io Exchange Infecting 700,000 StatCounter Sites with Bitcoin-Stealing Malware Hackers Attack Gate.io Exchange Infecting 700,000 StatCounter Sites With Bitcoin-Stealing Malware Overstock CEO Boldly Claims Bitcoin is the Solution After the Looming Financial System Collapse Overstock CEO Boldly Claims Bitcoin is the Solution After the Looming Financial System Collapse Respected Bitcoin Trader ‘Crypto Rand' […] дальше »
2018-11-8 08:13 | |
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Shrem’s Lawyer Responds to Allegations, Claims Client Didn’t Steal 5,000 BTC
Charlie Shrem’s lawyer has responded to the Winklevoss allegations that he stole 5,000 BTC from the pair in 2012. The early Bitcoin adopter refutes the claims saying he cannot have taken the Bitcoin because it never belonged to the Gemini exchange founders to begin with. дальше »
2018-11-8 23:00 | |
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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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Researchers rank cryptocurrency exchanges by how secure they are
Prominent cyber-security firm Group-IB has graded the security of online cryptocurrency exchanges, as a means of assessing insurance risk. It found long-standing platform Kraken to be the most secure, with OKEx, Huobi Pro, and CoinCheck among the riskiest. дальше »
2018-11-6 20:10 | |
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Remixpoint Inc. Ally with Hinomaru Limousine to Let Travelers Pay for Airport Rides with Bitcoin
Remixpoint Inc. , the parent company of BITPoint cryptocurrency exchange, which is one of the 16 licensed digital assets trading venues in Japan, has joined forces with Hinomaru Limousine Inc. , a local firm that claims to operate a fleet of 362 limos and 161 taxis, to make it possible for travelers to pay for airport rides with bitcoin, reported Bloomberg on. дальше »
2018-11-6 00:00 | |
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Tokyo travelers can now rent a limousine with Bitcoin
Tokyo has taken another step towards cryptocurrency “mass adoption,” and will be giving high-rollers another place to spend their hodlings. The Hinomaru Limousine company claims it will be giving passengers the opportunity to pay for their travel – between the Japanese capital and the city’s two major airports – in digital currencies, Bloomberg reports. дальше »
2018-11-5 14:20 | |
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Charlie Shrem To ‘Vigorously Defend Himself’ After $32M Winklevoss Lawsuit
Charlie Shrem, the early Bitcoin adopter and advocate who spent a year in prison for alleged facilitation of drugs purchases with Bitcoin, faces a $32 million lawsuit from Tyler and Cameron Winklevoss. дальше »
2018-11-3 23:00 | |
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South Korea Cracks Down on Unauthorized Cryptocurrency Funds
South Korean financial regulators are cracking down on unauthorized cryptocurrency funds. In particular, one crypto fund launched by a local exchange is reportedly being investigated. The exchange claims no wrongdoing as its token activities were carried out overseas, but has promptly canceled its plan to launch a second fund. дальше »
2018-10-31 02:00 | |
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Moonday Morning: Canadian Bitcoin exchange hacked for $5.5M – ‘we cannot refund anything’
It’s Monday which means only one thing – it’s also Moonday. We’re so into blockchain and cryptocurrency we don’t even call Monday Monday anymore. It is, and will always be, Moonday in our hearts. дальше »
2018-10-29 12:37 | |
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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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SEC Suspends Trading in Company Over False Cryptocurrency-Related Claims
The U. S. Securities and Exchange Commission (SEC) has suspended trading in a firm for making several false cryptocurrency-related claims. Among them are the firm’s partnership with an SEC qualified custodian, regulated cryptocurrency transactions, and tokens that are fully registered with the commission. дальше »
2018-10-25 10:55 | |
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U.S. SEC Investigates Nevada-based Company Over False Regulatory Claims
The U. S. Securities and Exchange Commission (SEC) issued a suspension of trading in the Securities of Nevada-based American Retail Group, also known as Simex Inc. According to a press release published October 22, 2018, the company falsely claimed that they partnered with an SEC-qualified custodian and had registered their token offering in accordance to SEC requirements and regulations. дальше »
2018-10-24 11:00 | |
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Coinbase Just Added Its First Stablecoin
Coinbase is integrating its first stablecoin, joining other top exchanges in what has become a listing race to add Tether’s rising competitors. As detailed in an October 23, 2018, blog post, Coinbase has added support for Circle’s USD Coin (USDC). дальше »
2018-10-24 20:14 | |
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SEC Suspends Securities Trading for Nevada-Based ICO
A press release from the US Securities and Exchange Commission (SEC) has announced the suspension of securities trading for a Nevada-based firm, which had made false claims of being “under SEC Regulations. дальше »
2018-10-23 02:13 | |
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SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos
The U. S. Securities and Exchange Commission (SEC) has suspended trading of a company who, it has emerged, has made untrue claims about its cryptocurrency usage. American Retail Group, Inc. had falsely stated that it was working with a digital asset custodian provider that had received the regulators’ blessing and that its ICO had also been. дальше »
2018-10-23 01:00 | |
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American Retail Group ICO Ordered to Suspend Trading After Fake SEC Registration Claims
American Retail Group Ordered to Suspend Trading After Claiming to Be Registered with SEC In a press release on October 22nd, the Securities and Exchange Commission announced that the American Retail Group would not be able to continue their trading services for an undisclosed amount of time. The company recently held an initial coin offering […] дальше »
2018-10-22 21:28 | |
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$8M in cryptocurrency bizarrely goes missing from bank-protected wallets
Swiss digital asset exchange Trade. io claims hackers have stolen nearly $8M million worth of cryptocurrency directly from its cold storage devices, which were supposedly kept under lock and key in a bank. дальше »
2018-10-22 18:11 | |
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Kryptono Launches Paper Trading, a Real-Time Simulation Order Book For Learning
On Wednesday, October 10, the team behind Kryptono Exchange announced the official launch of their new endeavor dubbed, ‘Paper Trading’. As per the claims made, it is considered a practical way of learning about crypto trading – with only benefits present. дальше »
2018-10-20 05:48 | |
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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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Mt. Gox Bitcoin Refund Payouts to Creditors Claims Process Ends in 4 Days
Mt Gox’s Bitcoin Creditors Have 4 Days To Submit Rehabilitation Claims The sad story of Mt Gox may be coming to an end soon. The Japanese exchange, which was once one of the biggest in the world before it went bankrupt, may have its sad tale ending soon if everything goes right this time. Clients […] дальше »
2018-10-19 01:42 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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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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SEC Warns About False Regulatory Agency Endorsements Promoting Crypto Asset Investments
The U. S. Securities and Exchange Commission (SEC) has released an alert warning investors about false claims about the SEC and the Commodity Futures Trading Commission (CFTC) promoting investments in digital assets. дальше »
2018-10-15 08:36 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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