2022-11-8 21:15 |
FTX’s founder denied that there were liquidity issues with the exchange’s FTT token and claimed to be the victim of false rumors. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Web3 Foundation, the company responsible for Polkadot and Kusama, has announced that Polkadot native token DOT is now software and no longer a security. The Foundation claimed that the announcement is premised on its three years of active engagement with the US Securities and Exchange Commission (SEC) which started in November 2019.
2022-11-7 16:01 | |
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A new story from Reuters was released on 17 October, where it was claimed that cryptocurrency exchange Binance had not been forthcoming with regulators in the United Kingdom and the United States.
2022-10-19 11:30 | |
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In a sudden but predictable overreach of authority, the U.S. Securities and Exchange Commission (SEC) has claimed jurisdiction over Ethereum, and all of the transactions on its network. The post All Your Ethereum Transactions Belong to Us, Claims the SEC appeared first on BeInCrypto.
2022-9-21 20:00 | |
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Decentralized exchange aggregator 1inch claimed on Aug. 15 to have discovered a severe vulnerability in Ethereum vanity address generating tool Profanity. The post 1inch: Severe Vulnerability in Ethereum Vanity Address Tool Risks Millions of Dollars appeared first on BeInCrypto.
2022-9-16 05:57 | |
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A Coinbase user claimed the crypto exchange "boldly flouts federal and state laws" by not completing the proper registration as a securities exchange in the United States.
2022-8-24 19:30 | |
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Thailand Security and Exchange Commission (SEC) warns investors within the state about the risks that DeFi transactions pose. SEC claimed that DeFi’s ecosystem, especially lending and debit-taking firms, may not include necessary parameters in their mechanisms to ensure the prevention of rug-pull and overleveraged collateral.
2022-8-22 00:32 | |
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The exchange’s Anti-FUD Fund comes shortly after KuCoin CEO Johnny Lyu’s spat with a whistleblower, who claimed the exchange was insolvent.
2022-7-28 09:19 | |
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Bitcoin bull and CEO of MicroStrategy Michael Saylor talked about Bitcoin, Ethereum, Cardano, and their asset classification in the United States. This topic has gained more importance over the last month as the Securities and Exchange Commission (SEC) Chairman Gary Gensler claimed only Bitcoin is a commodity.
2022-7-9 01:00 | |
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CoinFlex CEO Mark Lamb claimed Tuesday that Roger Ver owed the crypto futures exchange $47 million in USDC. Ver, an early bitcoin investor, denied the allegation and instead accused CoinFlex of owing him money.
2022-6-30 19:31 | |
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@WatcherGuru claimed Terra staff told Securities and Exchange Commission (SEC) investigators that Do Kwon had been withdrawing $80 million a month before the LUNA/UST crash. The post Do Kwon accused of siphoning $8M a month from failed Terra project appeared first on CryptoSlate.
2022-6-10 13:15 | |
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Forty-one percent of the crypto owners globally bought cryptocurrencies for the first time in 2021, claimed a study commissioned by digital assets exchange Gemini. The countries where the highest number of respondents bought their first cryptocurrency in 2021 are India (54%), Brazil (51%), and the United States (44%).
2022-4-12 18:51 | |
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The Nasdaq-listed exchange launched trading services in India on April 7. It had claimed support for retail payments and settlement system UPI. NPCI that runs UPI said it doesn’t offer services to any crypto exchange.
2022-4-12 01:23 | |
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The United States Securities and Exchange Commission (SEC) claimed that XRP was unregistered security and filed a lawsuit against Ripple and both its executives on December 220, 2020. The post Ripple announces NFT incubation program appeared first on CryptoSlate.
2022-3-16 05:00 | |
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Currrency. com is another exchange that is worthy of review. It was founded in 2018 by Ivan Gowan and Mark Berger and claimed to be the long-awaited tool to democratize finance. It is a well-rounded platform that has won many awards even though it has only been in existence for less than four years.
2022-3-10 15:38 | |
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The UK Insolvency Service claimed that GPay is nothing but a “scam” after conducting confidential inquiries.
2020-7-1 01:08 | |
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Ernst & Young (EY), the trustees of the now-bankrupt QuadrigaCX crypto exchange, announced nearly 17,000 applicants have filed for the remaining assets of the exchange. According to the published note on May 6th, EY claimed it will pay out the funds, totaling to around $300 million in current valuation, in Canadian dollars. However, the process […]
2020-5-13 20:46 | |
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Digitex has claimed that only email addresses were stolen in a data breach earlier this month.
2020-2-29 22:50 | |
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Changpeng Zhou, CEO of Binance, has strongly rebuked Maltese officials that have claimed his exchange is not authorized to operate in the island nation. Zhou asserts that Binance is not headquartered in Malta, but rather is a decentralized company.
2020-2-22 19:06 | |
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Binance cryptocurrency exchange has donated 10 million yuan ($1. 44 million) to China through its charity arm, the Binance Charity Foundation (BCF), to aid the fight against the deadly Coronavirus that has claimed many lives in the nation, reports AsiaTimes on January 27, 2020.
2020-1-28 22:00 | |
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Bitcoin exchange Binance is leading the charity effort to provide support to coronavirus victims by pledging $1. 5 million. Binance Leading the Effort to Help Coronavirus Victims The new virus Coronavirus has already infected thousands of people and, as of this writing, claimed 56 deaths in China.
2020-1-27 23:00 | |
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The Cyprus Securities and Exchange Commission (CySEC) has blacklisted four FX brands, for unauthorised trading of FX and crypto. According to reports, the brands misleadingly claimed affiliation with Bdswiss Holding, which is licensed and regulated in the country.
2019-12-23 16:02 | |
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Coinspeaker Huobi US Is to Stop Trading after Unexpected Regulator’s AttentionHuobi US cryptocurrency exchange will stop trading on 15 December 2019. It has claimed the need for a more integrated and impactful fashion.
2019-12-10 08:42 | |
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LedgerX admitted it has not launched bitcoin futures, as it previously claimed, after the CFTC said it had not approved the exchange to do so.
2019-8-2 20:10 | |
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The nodes on the second layer on Bitcoin network reaches 9,091 Cryptocurrency exchange Bitstamp opens its own LN node while some nodes claimed 2.2 BTC in “justice transactions” Network capacity takes a drop, in inverse correlation with the BTC price The second layer on the biggest cryptocurrency Bitcoin, Lightning Network (LN) continues to grow as […]
2019-7-21 15:36 | |
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A Bloomberg report citing an insider source claimed that the Seychelles-based BitMEX cryptocurrency exchange is being investigated by the U. S. Commodity Futures Trading Commission (CFTC). The report suggests that the CFTC is investigating whether the exchange allowed US consumers to use its platform.
2019-7-24 05:04 | |
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Prominent cryptocurrency exchange Binance has apparently stumbled upon almost 10 million Stellar (XLM) tokens, worth $775,000 — you know, just laying around. According to a Binance blog post, the firm had been unknowingly receiving dividends for validating transactions on the Stellar network since August 31 2018.
2019-7-18 18:56 | |
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The New York Attorney General's Office (NYAG) has submitted a series of new evidence to prove the crypto exchange Bitfinex and Tether had served New York customers longer than it claimed.
2019-7-9 05:19 | |
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The move by the Reserve Bank of India (RBI) to ban banks from offering their services to cryptocurrency-related businesses has claimed another victim – Koinex crypto exchange. ‘Sad day for India’s crypto sector’ In a blog post, the co-founder and CEO of Koinex, Rahul Raj, announced that the exchange’s last day of business would be […] The post India's Frightening 10-Yr Crypto FUD Jail Term Kills Bitcoin Exchange Koinex appeared first on CCN Markets
2019-6-28 16:55 | |
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Kik has recently provided information about activity on its blockchain network to the U. S. Securities and Exchange Commission (SEC). However, Coin Metrics reported that these claims made by Kik are inaccurate.
2019-6-25 23:51 | |
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The controversial cryptocurrency exchange, Bitfinex, announced its initiative to buy back and burn its in-house token, LEO. The exchange claimed that the UNUS SED LEO Transparency Initiative will allow users to see iFinex, the parent company of Bitfinex, purchase LEO at market rates on an hourly basis, equal to a minimum of 27% of the […] The post Bitfinex’s buyback mechanism is transparent, claims CTO Paolo Ardoino appeared first on AMBCrypto.
2019-6-20 11:00 | |
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Amid the gory reports of fake trading volumes claimed by crypto exchanges which have made many traders apprehensive of crypto trading, one rising exchange seems to be sailing on a high note of late.
2019-6-19 20:30 | |
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The Changpeng Zhao-led Binance and its affiliates have had a great 2019, with multiple developments and upgrades. The world’s largest cryptocurrency exchange got another boost recently after it announced that Binance’s own Binance Coin [BNB] could now be traded using Visa and MasterCard.
2019-6-4 21:00 | |
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North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.
2019-6-1 00:54 | |
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U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
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Hackers from North Korea are making headlines again, this time for going after the funds of users of South Korean cryptocurrency exchange UpBit. The hackers allegedly sent a phishing email to UpBit users earlier this week.
2019-5-31 11:29 | |
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Kraken paid 250 salaries to staff in bitcoin last month, the crypto exchange has claimed
2019-5-25 12:56 | |
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The cryptocurrency market has had its fair share of controversies, with the latest report from Cointelligence speculating that HitBTC, a popular cryptocurrency exchange, might be insolvent. Cointelligence has claimed that HitBTC has only $3 million in Bitcoin [BTC] and Ethereum [ETH] across its wallets.
2019-5-24 21:00 | |
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Bitfinex has claimed that the NYAG’s preliminary injunction was too vague, asking for a stay and a chance to continue business as usual.
2019-5-23 14:31 | |
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The founder of decentralized crypto exchange Bisq has stepped away from all roles and activities, allowing the exchange’s DAO (decentralized autonomous organization) to oversee its operations.
2019-5-21 21:58 | |
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Coinbase CEO Brian Armstrong has announced that the company is working on introducing its debit card to customers in the U. S. Armstrong’s announcement came in a live AMA session on YouTube on May 16, 2019, during which he fielded questions and touched on various topics such as community trust ratings for altcoins and fraud prevention.
2019-5-18 19:15 | |
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Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app.
2019-5-8 18:47 | |
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Clay Collins, CEO of cryptoasset data company Nomics, digs deep into the Bitwise report to the U.S. Securities and Exchange Commission, which claimed that 95 percent of volume reported by exchanges is fabricated.
2019-5-1 17:57 | |
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The allegations made by the New York Attorney General about Bitfinex are “filled with inaccuracies and false assertions,” the exchange claimed in a recent letter to users
2019-4-28 23:52 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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What many thought would never happen did on Thursday. Just days after Tether Limited, the company behind the USDT stablecoin, minted $300 million worth of its crypto asset, reports revealed that its operator, iFinex, may be on thin ice.
2019-4-26 16:22 | |
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By CCN: A crypto trader provided CCN with documents proving that he has lost around 43 Ether all told after depositing it on BiteBTC on Christmas Eve. As we previously reported, the Bitcoin exchange claimed a fire wrecked its servers, but the exchange claimed crypto wallets were safe.
2019-4-26 22:30 | |
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Nasdaq, the second largest stock exchange in the world, is reportedly testing the trade of Bitcoin-based products on its platform. A Twitter user named, Cryptopolis, claimed the purchase of one Bitcoin [BTC] via TD Ameritrade account, on the social media platform.
2019-4-23 18:24 | |
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If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.
2019-4-23 22:44 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.
2019-4-20 23:38 | |
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BNB price is gaining momentum, supported by the recent pardon of Binance founder Changpeng Zhao and broader recovery across the crypto market. BNB is trading around $1,125 at press time, up 2.54% in the past 24 hours and 7.79% over…
Binance founder Changpeng Zhao confirmed in an Oct. 23 post on X that he has received a pardon from US President Donald Trump. He said: “Deeply grateful for today’s pardon and to President Trump for upholding America’s commitment to fairness, innovation, and justice.
Japan’s largest mobile payments platform PayPay has acquired a 40% stake in Binance Japan to jointly develop integrated digital asset services and improve access to Web3 finance across the country.
BNB Chain saw record activity with 51.6 million monthly addresses alongside rising revenue over the past month. BNB hit $1,000 as Zhao outlined plans for a $1 billion Treasury Company, fueling rumors about his return to Binance. BNB Chain, the…
YZi Labs invested in USD.AI, which enables AI firms to secure loans with their GPUs as collateral.
Binance didn’t ditch XRP throughout its legal drama with the U. S. Securities and Exchange Commission. That’s according to Binance founder Changpeng Zhao who clarified on X that while many U.
Former Binance CEO and founder Changpeng Zhao is cheering the growing institutional spotlight on BNB as more firms move to tap the token as a reserve asset. In a July 24 X post, Zhao praised China-based Labs cryptocurrency-mining chip designer…