Новости о Exchange Warning [ Фото новости ] [ Свежие новости ] | |
Major Polish Crypto Exchange ‘Loses Liquidity’ to Shut Shop Unexpectedly
Bitmarket, a Polish cryptocurrency exchange which started operating in 2014 has stopped operations without warning, citing ‘loss of liquidity’ as the reason for its shutdown. In a statement posted on its official website, the platform declined to provide any further information, including what is likely to happen to funds trapped in user exchange wallets. дальше »
2019-7-9 15:07 | |
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Moonday Mornings: Bitcoin hash rate pumps while Iran says trading is illegal
Hello and welcome to another Monday and with that, another Moonday Morning – where we take a look at the weekend’s top cryptocurrency and blockchain news. Here’s Hard Fork’s selection of last weekend’s top stories: 1. дальше »
2019-7-8 12:27 | |
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Kraken sounds warning against ‘phishing’ involving Punycode lookalike; troubled waters ahead?
Kraken, the American cryptocurrency exchange that often skirts the line between being a real exchange and having a flawed exchange order and liquidity system, has once again run into a spot of bother. дальше »
2019-6-22 10:00 | |
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P2P Ether (ETH) marketplace LocalEthereum removes fee on cash trading
CryptoNinjas In response to user dismay, LocalEthereum, a P2P Ethereum (ETH) marketplace, announced it will remove fees on cash trades until July 1st. Earlier, the company removed all cash-in-person offers, without any warning to its users. дальше »
2019-6-3 09:10 | |
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Germany: BaFin Accuses Crypto Exchange Coinbene of Unregistered Trading
The Federal Financial Supervisory Authority of Germany, commonly referred to as BaFin, on May 28, 2019, issued a warning against cryptocurrency exchange Coinbene stating that it was operating without a license. дальше »
2019-5-30 01:00 | |
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Binance, in One-Two Punch to Rival Exchanges, Readies Margin Trading
By CCN: Cryptocurrency exchange Binance has given followers a peek into its margin trading screen, and its native cryptocurrency BNB surged as much as 10% in response. Speculation about Binance’s expansion into margin trading has been swirling for a while. дальше »
2019-5-25 20:00 | |
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Crypto Bulls and Bears Wrestle on What Comes Next for the Bitcoin Price
By CCN: Many in the crypto community remained calm and banded together despite the steep drop in the bitcoin price on the heels of an otherwise incredibly bullish month. Bitcoin’s value was slashed by approximately $21 billion in the last 24 hours, with the BTC price currently holding above the $7,000 threshold. дальше »
2019-5-18 04:00 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Uber Cools IPO Price as NYSE Opening Bell Dumps Ousted CEO Kalanick
By CCN: Ahead of its historic IPO, Uber fixed the price at $45 as it faces increased concerns that investors will steer clear of it. When it filed its IPO papers last month, it set the price between $44 and $50 per share. дальше »
2019-5-10 08:15 | |
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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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CZ Binance Follows Through On Warning, Delists “Faketoshi’s” Bitcoin SV
Binance has just announced that starting next week; it will no longer support any transactions involving Bitcoin SV (BSV). The change will come into effect on April 22, 2019, at 10:00 UTC. Binance Officially Dumps BSV In a recent post announcing the move, Binance noted that the exchange periodically reviewed all digital assets listed on […] CZ Binance Follows Through On Warning, Delists “Faketoshi’s” Bitcoin SV was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt. дальше »
2019-4-16 20:14 | |
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Risk Warning from AOFEX: Are certain altcoin worth investing?
AOFEX digital asset exchange is known for traditional-bank level technology and risk control management. AOFEX released risk warning to their community that some random altcoin might cause enormous loss to investors, and related investment decisions should carefully be made to avoid losses. дальше »
2019-4-10 16:30 | |
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Crypto Tax Firm Makes Half-Baked Bid to Drag Coinbase Through the Mud
CCN received a “consumer warning” this morning from a crypto tax preparation firm. The warning outlines two aspects of crypto tax that the firm believes have been done wrong by other outfits – namely Bitcoin exchange Coinbase and Intuit, the creator of TurboTax. дальше »
2019-4-10 01:01 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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Crypto Bubble Chaser’s Last Warning: Analyst says Time to Take Profit on BNB Coin
The 8th largest cryptocurrency by market cap of $2.1 billion, Binance Coin (BNB), the native token of biggest cryptocurrency exchange, Binance has been enjoying the gains since this year started but is it time for BNB rally to call it quits, analyst and traders think so. if you still havent taken profit on $BNB, this […] дальше »
2019-3-20 17:50 | |
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OKEx Trades Over $2.4Bn in Crypto Derivatives in 24 Hours, Tops BitMEX
OKEx just hit a record in crypto derivatives trading, knocking BitMEX off the top spot. Turning Things Around OKEx ended last year amid a deluge of criticism from angry traders. Not only was the Asian-turned-Malta-based exchange called out for market manipulation when it forced the early settlement of BCH futures, without warning, right before the fork, but it was also slammed for falsifying trading volume. дальше »
2019-3-14 22:00 | |
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After QuadrigaCX Fiasco, Another Shady Bitcoin Exchange Surfaces in Canada
A Canada-based company is luring people into investing in overly attractive bitcoin investment plans. The Canadian securities regulators of the British Columbia Securities Commission (BCSC) today issued a warning against Canada Bitcoin Exchange Inc. дальше »
2019-3-13 19:05 | |
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Israeli NGO Threatens to Sue Coinbase for Enabling Hamas’ Bitcoin Donations
Cryptocurrency exchange Coinbase has been threatened with a lawsuit by an Israeli civil rights NGO Shurat HaDin (Israel Law Center) if it continues to allow Hamas to fundraise via its platform, The Jerusalem Post reports. дальше »
2019-2-13 14:30 | |
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Monex Alerts Users About Impersonator Scam
CoinCheck parent company Monex has issued a press release, January 29, 2018, warning users about an ongoing impersonator scam that targets newer users of their platform. Stark Warning Back in April 2018, CoinCheck, a Cryptocurrency exchange, suffered a hack that led to the loss of over $530 million. дальше »
2019-1-30 00:00 | |
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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. дальше »
2019-1-26 15:50 | |
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HitBTC Freezes Customer Accounts before Proof of Keys Event
Digital currency exchange HitBTC has reportedly been freezing account withdrawals on January 1, 2019, just ahead of the launch of the much anticipated annual Proof of Keys event, the exchange’s users have complained on Reddit. дальше »
2019-1-3 04:00 | |
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John McAfee’s HitBTC Warning Comes to Light as Exchange Freezes User Accounts Before Proof of Keys Event
HitBTC Freezes Customer Accounts a Day Before Scheduled Proof of Keys Event In a highly unethical and suspicious move, it has recently come to light that cryptocurrency exchange HitBTC has been freezing withdrawals for many of its customer accounts just hours before the launch of the much awaited annual proof of keys event. To add […] дальше »
2019-1-2 09:54 | |
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The Daily: Binance Offers Multiple Accounts, Huobi Plans Institutional Exchange
In this edition of The Daily, cryptocurrency exchange Binance has announced support for multiple accounts and we’ve got all the details. Elsewhere, digital asset exchange Huobi wants to launch a regulated platform for institutional investors under its Gibraltar license. дальше »
2018-12-8 17:15 | |
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[VIDEO] Dec 6th Crypto News Recap – Malta Warning, Huobi, Coinbase BUIDL, Binance, R3 Corda & More
Chilean Supreme Court Orders OrionX Exchange to Halt Ongoing Crypto Operations Chilean Supreme Court Orders OrionX Exchange to Halt Ongoing Crypto Operations New TRON Project Atlas Updates Revealed in Latest TRX Coin Interview New TRON Project Atlas Updates Revealed in Latest TRX Coin Interview Malta Issues Warning Against SolutionsCM (Originalcrypto) and Other Unapproved Blockchain Firms […] дальше »
2018-12-7 08:23 | |
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U.S Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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US Gov’t Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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Op Ed: It’s Time to Reject Mediocrity, #ExitFiat and Embrace Bitcoin
When the towers in New York fell, I became obsessed with economics. I wanted to follow the money to understand what happened on that dreadful day. During that time of inquiry, I found myself very interested in Austrian economic theory. дальше »
2018-11-21 19:26 | |
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Crypto Exchange Bittrex Is Looking for a Security Engineer While Warning Users Against Fraud
Cryptocurrency exchange Bittrex has asked the crypto community to be mindful of the malicious agents who are posing as them and asking for a listing fee. Bittrex has also posted a new job opening for a security engineer who would help with designing best practices at the organization and operational processes that manage risks. дальше »
2018-11-20 16:59 | |
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Decentralized Exchanges Can’t Escape the SEC, Warns Its Cyber Chief
The U. S Securities and Exchange Commission (SEC) has filed charges in the first-ever case involving a decentralized Ethereum-based exchange. The head of the SEC’s new cyber unit has followed with a warning that decentralized exchanges must be compliant as well, adding that creators will be held responsible. дальше »
2018-11-11 05:00 | |
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EtherDelta SEC Action Could Impact Entire Industry, Experts Warn
Legal figures engaging with cryptocurrency are warning over continued regulatory uncertainty impacting businesses after US regulators fined EtherDelta almost $400,000 November 8. EtherDelta Could Set Precedent EtherDelta, which operated since 2016 as a smart contract on Ethereum, fell victim to securities obligations under the US’ Securities and Exchange Commission (SEC), leaving owner Zachary Coburn liable for penalties totaling $388,000. дальше »
2018-11-9 14:00 | |
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SEC Stiffens Crypto Stance, Issues Initial Coin Offering Warning as Next on Chopping Block
The Director of Corporate Finance for the Securities and Exchange Commission announced the entity’s intention to make the classification of cryptocurrencies simpler. The director, William Hinman, spoke at the D. дальше »
2018-11-5 21:52 | |
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Thailand’s Main Regulatory Authority Warns Investors About Risky ICOs
Thailand’s main regulatory authority, the Securities and Exchange Commission (SEC), released a warning to investors regarding what it describes as “renegade ICOs. ” The warning details multiple popular ICO projects that are operating in the country without any licensing, supervision, or registration. дальше »
2018-10-30 08:00 | |
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Thai Securities and Exchange Commission Issues Unregistered ICO Investment Warning
Thailand is making a move against unregulated cryptos. The Thai Securities and Commission Exchange has decided to issue an investment warning against existing Initial Coin Offerings (ICOs) that are not recognized, registered and supervised by the country. дальше »
2018-10-30 03:58 | |
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Thai SEC Warns Against 9 Unapproved ICOs
The Thai Securities and Exchange Commission (SEC) issued a warning about 9 digital token ICOs that are being conducted without authorization from the market regulator. The 9 tokens listed are Every Coin, Oreintum Coin, OneCoin, OFC Coin, Tripxchain Coin, Tuc Coin, G2s Expert ICO, Singhcom Enterprise ICO, Adventure hostel Bangkok ICO and Kidstocurrency ICO. дальше »
2018-10-29 17:51 | |
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Thailand SEC Issues Warning on Unregulated ICOs
Since the beginning of the year Thailand has slowly warmed to cryptocurrencies. Initially the government intended to impose crippling taxes on buying and trading them, and ban ICOs which would have been the end of the nascent industry in the Kingdom. дальше »
2018-10-29 07:55 | |
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Thailand’s SEC Warns Investors Against Unregistered ICO Investment Risk
Thailand’s Securities and Exchange Commission (SEC) has issued a warning to investors against putting their money into initial coin offerings (ICOs) that are not recognized and authorized by the SEC. дальше »
2018-10-29 05:00 | |
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Regulations Roundup: SEC Considers Crypto Fund Criteria, South Korea Warns Investors
In this edition of Regulations Roundup, we focus on the U. S. Securities and Exchange Commission’s (SEC) ongoing discussions with companies that are interested in setting up cryptocurrency funds. дальше »
2018-10-26 18:45 | |
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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development. дальше »
2018-10-20 19:31 | |
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Binance Exchange User Loses Funds to Hackers, Says Binance’s faulty Email System Caused it
Following previous cases of irregularities and other issues with Binance exchange, another customer has gone on Twitter to say his account has been hacked and all funds withdrawn by an unidentified hacker. дальше »
2018-10-18 21:40 | |
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Binance’s Tether (USDT) Delisting was FUD, Withdrawal Suspension was Real but Active Once Again
Tether Withdrawal Suspension on Binance Was True but USDT Delisting was Fake News Earlier today, the twitter user @Bitfinexed reported that Binance had suspended Tether (USDT) withdrawals. According to the tweet he uploaded, it is possible to see an image in which the exchange showed a warning saying ‘Wallet Maintenance. Withdrawal Suspended.’ Binance suspends Tether […] дальше »
2018-10-15 18:40 | |
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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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Bitcoin Trading Flourishes on Whatsapp Following African Exchange Closures
Governments in Africa simply cannot stop an idea whose time has come. In Zimbabwe, financial regulators banned cryptocurrency trading, and shut down two exchanges, thinking to have killed the ecosystem, only for Bitcoin to find a new life on Whatsapp. дальше »
2018-10-6 22:05 | |
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Tech Bureau’s Zaif Issued A Hard Warning By Japan’s Financial Services Agency
Tech Bureau, the company behind recently hacked cryptocurrency exchange Zaif have been issued a third (and probably final) warning by the Japanese Financial Services Agency (FSA). The warning has come in the form of a Business Improvement Order, one that stipulates certain improvements that must be made to a financial based business otherwise they risk having their license to trade revoked. дальше »
2018-9-25 21:30 | |
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Crypto Exchange Poloniex Dumps Eight Underperforming Coins
Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC). дальше »
2018-9-20 01:10 | |
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John McAfee Wages Serious War On Corrupt Crypto Exchanges And Platforms
Cyber Security expert turn cryptocurrency enthusiast, John McAfee recently waged war against HitBTC on Twitter recently, tagging them a corrupt exchange while also warning the cryptocurrency community to stay clear. дальше »
2018-9-8 13:46 | |
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Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising
In recent regulatory news, Chinese authorities have issued a warning seeking to encourage citizens to be skeptical regarding the promotional claims of illegal fundraising schemes operating with cryptocurrencies, Singapore Exchange and the Monetary Authority of Singapore have partnered with Anquan, Deloitte, and Nasdaq to settle tokenized securities using distributed ledger technology, and Hungary’s finance ministry […] The post Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising appeared first on Bitcoin News. дальше »
2018-8-26 16:15 | |
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