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Cryptopia Hacker Moves Stolen Crypto to Binance; Community Alerts CZ and Funds Are Frozen
It is clear that hackers gave themselves a place to stay in the cryptocurrency industry, which was only made more evident by a recent security breach that happened over the last few days. Cryptopia, a leading exchange in New Zealand, announced a breach that ended in a major theft on January 14th. However, unlike the […] дальше »
2019-1-17 07:19 | |
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Proof of Keys: HitBTC Reportedly Restricting Withdrawals, Is John McAfee right that Crypto users should boycott the Exchange?
The 20th largest cryptocurrency exchange in the world HitBTC in terms of reported volume is in the news again since it has frozen the trading accounts of its users due to their upcoming annual proof of keys event. дальше »
2019-1-3 12:48 | |
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This Bitcoin-themed cover of Rebecca Black’s ‘Friday’ is somehow worse than the original
Greek lore tells the tale of Medusa — a fearsome monster who could turn mortals into pillars of stone, should they be unfortunate enough to gaze upon her. For the digital age, there’s something similar. дальше »
2018-11-19 16:10 | |
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Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds
The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC). дальше »
2018-11-15 22:14 | |
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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
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OneCoin Crypto Ponzi Gets German Court to Release 3 Million Euro in Stolen Funds
German Court Releases 3M Euro in Stolen Funds OneCoin convinced a German court to release 3M EUR in funds accumulated by prosecutors from ponzi schmes. The funds were frozen by BaFin, Germany’s financial regulator, as a larger seizure back in April 2017. дальше »
2018-10-23 20:34 | |
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Barclays’ Crypto Trading Desk Put ‘on Ice’ as Competition Heats Up
Barclays has reportedly put plans for a cryptocurrency trading platform on pause, according to sources familiar with the matter. Barclays Puts Crypto Trading Project on Hold U. K. -based multinational bank and financial services company Barclays is said to have frozen a project that would see the firm launching a cryptocurrency trading desk, two sources “familiar with. дальше »
2018-10-16 21:00 | |
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Crypto News Weekly 12.10.18: Crypto Market Finally Dying and About to Implode
Crypto Market Finally Dying and About to Implode, New Crypto Hedge Funds Gather Millions to Invest, Binance Delists 4 Coins While Yobit Announces Pumps and Spanked Hacker Leads to Frozen Booty!
дальше »2018-10-15 18:45 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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Banks Hate Crypto In Canada: QuadrigaCX Exchange Sees $28M Frozen
Although Canada is widely regarded as a progressive nation when it comes to the acceptance of promising technologies and sectors, this forward-thinking hasn’t stopped local institutions from doing their utmost best to curb the growth and maturation of the Canadian crypto space via exchanges. дальше »
2018-10-9 10:50 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K
The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week. дальше »
2018-9-17 20:00 | |
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OKEx Crypto Exchange Applies Serious 5-Day Deadline for New KYC Requirements
OKEx Implements Drastic 5-Day Deadline for Verification for KYC One of the best four crypto exchanges globally, which also has a trading volume of over $500 million, OKEx, has declared that it is introducing radical alterations to their KYC authentication requirements. дальше »
2018-8-29 19:21 | |
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Banks Freeze Company’s Accounts After Owner Traded on Localbitcoins
The owner of cryptocurrency mining electric bicycle retailer, 50cycles, recently had his company’s accounts with HSBC and Barclays frozen within hours of transacting on peer-to-peer cryptocurrency trading platform, Locabitcoins. дальше »
2018-8-26 12:15 | |
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UK Banks Freeze Company’s Accounts After Owner Traded on Localbitcoins
The owner of cryptocurrency mining electric bicycle retailer, 50cycles, recently had his company’s accounts with HSBC and Barclays frozen within hours of transacting on peer-to-peer cryptocurrency trading platform, Locabitcoins. дальше »
2018-8-26 12:15 | |
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Business Owner of Crypto Generating Bike Has Accounts Frozen by Barclays and HSBC
Barclays and HSBC have allegedly blocked three accounts of a U. K. -based electric bike retailer for having traded Bitcoin for cash through a popular P2P trading platform hours earlier. The alarming situation comes five months after crypto exchange Coinbase opened a bank account with Barclays. дальше »
2018-8-25 00:00 | |
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UK Bank Freezes Crypto Investors Accounts, Seizes Holdings for Further Investigation
UK Bank Freezes Crypto Investors Accounts and Seizes Holdings for Further Investigation A victim, which News. Bitcoin. com named, John claims to have had his crypto accounts frozen and locked out of by UK bank. дальше »
2018-8-17 20:07 | |
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Tron (TRX) Community Picks a 6th Super Representative as More Exchanges Complete Token Migration
The Tron Super Representative Elections seem to have recieved a boost from the numerous crypto exchanges that have completed the Tron (TRX) migration that began on the 21st of June. Ethereum World News had highlighted the plight of TRX holders who had their tokens frozen on Binance up until the 10th of June. дальше »
2018-7-13 20:32 | |
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