Новости о Show Cause [ Фото новости ] [ Свежие новости ] | |
Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.
Many scams are happening in the crypto industry, especially BTC. If an investor is not careful, he’ll fall prey to cybercriminals posing as legit projects or platforms. Sometimes, some exchanges might run into hitches and cause massive losses to investors. дальше »
2022-8-7 13:00 | |
Texas and Alabama Regulators Crackdown on Blockfi’s Interest Bearing Account Product
Fresh off the heels of Blockfi’s issues with the New Jersey Bureau of Securities, the company is now having problems in the state of Alabama. The director of the Alabama Securities Commission (ASC), Joseph Borg, explained on July 21 that he issued a show cause to the firm. Borg wants Blockfi to explain why the […] дальше »
2021-7-23 06:30 | |
Cardano: The cause for its current downtrend may be surprising
While it is usually assumed that an asset’s price dictates the market’s sentiment, some interesting observations challenge that notion. These metrics show how neither the price action nor the poteThe post Cardano: The cause for its current downtrend may be surprising appeared first on AMBCrypto. дальше »
2021-7-19 11:00 | |
DASH Core Launches New Wallet Upgrade Veresion After An Attempted Spam On The Network
On August 15, Dash Core, announced it had an abnormally high number of transactions on its network with close to one million transactions on hold. The Dash development team is yet to find the exact cause of the load in the system but reports show it’s was someone outside the community development team or a […] дальше »
2019-8-16 19:36 | |
Bullish on Bitcoin, Bearish on Trade Relations With Jeffrey Tucker
Dave and Grahm are back with news and price narratives around 2019’s top-performing financial asset. This week’s stories include mainstream media’s Bitcoin FOMO, the real story of Laszlo Hanyecz (the guy behind Bitcoin Pizza Day), Dutch authorities taking down Bestmixer, Tether being partially backed by bitcoin and what Libertarian politician Ron Paul thinks about the U. дальше »
2019-5-29 16:42 | |
4 Examples Bitcoin is Now a More Mature Asset Than in 2017
Remember when the slightest bit of negative or positive development would cause the Bitcoin price action to change drastically? Well, those days seem to be long gone leading many to opine that BTC is becoming a much more mature asset. дальше »
2019-5-11 15:00 | |
Don’t get Excited about Court’s Show Cause Order in Bitfinex-Tether Case
According to the latest revelations, as of April 30, the USDT stablecoin is only about 74 percent backed by fiat equivalent, stated issuer’s general counsel. On Tuesday, Tether’s general counsel Stuart Hoegner wrote in an affidavit that the company behind USDT holds about $2. дальше »
2019-5-4 02:15 | |
Bitfinex/Tether: Court grants show cause order requested by exchange’s legal counsel
Bitfinex, one of the largest cryptocurrency exchanges in the world, has been the highlight of the cryptocurrency space ever since the NY Attorney General opened an investigation into the exchange alleging fraud. дальше »
2019-5-1 16:13 | |
“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 | |
World’s Largest Bitcoin Exchange Wants to Help Rebuild Notre Dame
By CCN: Binance, the world’s largest bitcoin exchange, is stepping up efforts in the crypto community to help rebuild Notre Dame Cathedral in Paris, France. The iconic 900-year-old Catholic church literally went up in flames after being destroyed by a massive fire. дальше »
2019-4-18 00:59 | |
Over $80,000 in Cryptocurrency Tokens Raised for a Ugandan Orphanage by Free Talk Live & Friends
There is no denying that digital tokens, cryptocurrency, and acts of philanthropy accompany each other. That's why it is not surprising that on March 25th, 2019, the independently run and syndicated Free Talk Live broadcast show announced that they had managed to raise over $45,000 in digital money towards a noble cause – the construction […] дальше »
2019-3-27 05:34 | |
Shocking Statistic Suggests Donald Trump Might Actually be Winning the US-China Trade War
As storm clouds continue to gather over Donald Trump’s presidency, new data released by the U. S. government on Wednesday provided a rare moment of respite, with news that the country’s trade deficit has narrowed with imports falling faster than exports. дальше »
2019-2-7 09:45 | |
Ethereum Classic (ETC) Can Easily End The Year Above $100
Ethereum Classic (ETC) is highly likely to trade north of $100 by end of the year. This does not require a very bullish Bitcoin (BTC). In fact, if Bitcoin (BTC) trades around $10,000, that would do the job for Ethereum Classic (ETC). дальше »
2018-10-12 17:30 | |
ShapeShift Will Now Require “Basic Personal Details” for New Membership Program
In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018. дальше »
2018-9-6 21:20 | |
Colorado Investigates Bionic Coin, Sybrelabs Ltd. and Global Pay Net for Allegedly Promoting Unregistered ICOs
Colorado is getting serious in its drive to weed out potential bad players in the crypto scene. The Division of Securities of Colorado’s Department of Regulatory Agencies (DORA), via its ICO Task Force, is currently investigating three firms for promoting unregistered initial coin offerings (ICOs). дальше »
2018-9-4 16:19 | |
Colorado Investigating 3 ICOs
The show cause orders are part of a larger effort by North American securities regulators to crack down on fraudulent ICOs.
дальше »2018-8-30 01:16 | |
Binance Listings Cause 80% Increase In Coins’ Value
Investors can expect an 80% increase in a cryptocurrency’s valuation in the immediate aftermath of being listed on Binance. Data collected from the last thirteen Binance listings show that since the beginning of June, tokens have experienced an 81% increase in price, on average. дальше »
2018-7-24 22:02 | |
On Medium-of-Exchange Token Valuations
One kind of token model that has become popular among many recent token sale projects is the “network medium of exchange token”. The general pitch for this kind of token goes as follows. We, the developers, build a network, and this network allows you to do new cool stuff. дальше »
2018-7-21 23:03 | |
“Economic Sovereignty” Through Bitcoin: Max Keiser and Stacy Herbert
When it comes to cryptocurrency, it seems that there are always two sides of the (bit)coin. On the negative side, there’s everything that can go wrong. дальше »
2018-7-14 19:30 | |