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Hong Kong to retain grace period for crypto firms despite recent scandals
Hong Kong’s financial regulators have decided to retain the grace period for crypto firms despite the city grappling with major fraud scandals involving crypto exchange platforms JPEX and Hounax in recent weeks, local media reported on Nov. дальше »
2023-11-28 21:50 | |
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Hong Kong Police Forms New Work Group To Fight Against Illegal Trading Activities
Hong Kong’s Securities and Futures Commission (SFC) has allied with the Police to establish a group to monitor and investigate crypto exchange-related crimes. This development comes amid scandals involving the Dubai-based JPEX exchange, a leading Hong Kong crypto industry player. дальше »
2023-10-5 18:00 | |
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Crypto is losing touch with institutional cash
Key Takeaways Crypto.com this week shut down its institutional exchange in the US, citing a lack of demand The regulatory climate has worsened significantly in the US, meaning crypto is becoming less practical for institutions The macro picture and scandals across the space last year have also contributed, writes our Head of Research, Dan Ashmore […] The post Crypto is losing touch with institutional cash appeared first on CoinJournal. дальше »
2023-6-14 18:40 | |
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Interview: US crypto regulation
Last week, we published a piece assessing the increasingly hostile environment which the cryptocurrency industry faces in the US. The sector is being squeezed following a year that saw multiple scandals flood the industry, highlighted by the collapse of cryptocurrency exchange FTX in November and the Terra ecosystem last May. дальше »
2023-5-16 18:48 | |
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FTX New CEO John Ray Reveals More SBF Scandals In Court Filing
The new CEO of collapsed crypto exchange FTX, John Ray III, has filed an initial statement with the U. S. Bankruptcy Court for the District of Delaware, making a scathing judgment of Sam Bankman-Fried and his companies. дальше »
2022-11-17 18:25 | |
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What the Potential Loss of Millions of Dollars From Crypto Exchange Shows About the Industry
This year has had more than its fair share of scandals involving crypto exchanges and their shady owners. It seems that they are not finished yet as reports are emerging of another exchange boss doing a runner with the keys to the crypto wallets on a relatively unknown Asian exchange. дальше »
2019-12-2 08:45 | |
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Launching a Project? How Choosing the Wrong Exchange can be Fatal
REMCO describes why they decided to list their token on DigiFinex, a Singapore-based cryptocurrency exchange, and what dangers projects need to look out for. As the market comes back to life, listing activity on crypto exchanges has also picked up. дальше »
2019-6-15 19:53 | |
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Binance Coin (BNB) rushes to the top with Harmony (ONE)
Binance exchange BNB token continues to amaze with steady growth. This growth wawsn’t broken even after the exchange hacking, perhaps undertaken by competitors. How token becomes cryptocurrency According to some analysts, a moderate reaction to scandals confirms the reasonable stability of cryptomarket. дальше »
2019-5-22 12:54 | |
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Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services
The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals
дальше »2019-5-1 19:46 | |
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Bitcoin Bear Market Forces Korea’s Fifth-Largest Crypto Exchange to Close
By CCN: The bitcoin bear market might be over, but it hasn’t finished claiming victims. Coinnest — South Korea’s fifth-largest crypto exchange — shut down this week. Users have until April 30 to withdraw any remaining funds. дальше »
2019-4-20 23:15 | |
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NOIZ Chain: Blockchain Advertising Network Uses AI System For $19 Billion Ad Industry Problem
Addressing $19 Billion Problem In The Ad Industry An advertisement exchange network called NOIZ Chain announced a serious issue in the advertisement industry. Apparently, much of the public is unhappy with the digital media scandals. дальше »
2018-7-3 23:55 | |
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