2023-10-10 22:09 |
Trader Joe's supermarket has initiated legal action against a similarly named decentralized cryptocurrency exchange, alleging trademark infringement and brand dilution.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The cryptocurrency industry is a booming one and exchanges are competing against each other to on-board the most users. FTX exchange is a fairly new entrant to the industry, however, that hasn't stoppThe post Will FTX's newly launched US exchange stand up against Coinbase? appeared first on AMBCrypto.
2020-5-22 13:42 | |
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On Friday, cryptocurrency derivatives exchange FTX launched a hashrate futures tool that allows Bitcoin (BTC) miners to hedge against mining difficulty risk. Hashrate, the amount of processing power dedicated to a Bitcoin network at a given time, determines the strength and security of the network.
2020-5-16 21:35 | |
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BitMEX has a lawsuit on its hands. However, it seems unlikely that the case will be able to ascertain any damages from the exchange. In late April, a lawsuit was filed against BitMEX in the Superior Court of the State of California in San Francisco, The complaint has multiple counts levied against the exchange and […] The post Lawsuit Filed Against BitMEX in California’s Superior Court Now Public appeared first on BeInCrypto.
2020-5-14 09:39 | |
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Tens of thousands of ex QuadrigaCX users have filed claims against the now-defunct crypto exchange. Lawyer says any disputes could see protracted cases as seen with Mt. Gox, which collapsed in 2014 QuadrigaCX bankruptcy case trustee, Ernst & Young (EY), have said that close to 17,000 people have filed claims for refunds from the defunct […] The post 17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million appeared first on Coinjournal.
2020-5-14 17:19 | |
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Famous crypto trader J0E007 famously known for betting against Bitcoin’s price disappeared from the internet after Bitcoin’s price recently hit $10k. This has led to unrealized losses amounting to $21million.
2020-5-10 18:31 | |
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No amount of doodles, numbers, and letters in your password can help recover your Bitcoins stored on a crypto-exchange if it happens to get hacked. However, the main target here is not your crypto-walThe post Are crypto-regulations alone enough to safeguard your Bitcoins against an exchange hack? appeared first on AMBCrypto.
2020-5-9 18:00 | |
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As per a recent report titled “2020 Q1 Cryptocurrency Derivatives, Exchange Industry Report” released by TokenInsight, the crypto derivatives market trading volume spiked to 314% in the 1st quarter of 2020 against the fourth quarter of 2019.
2020-4-27 20:00 | |
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BeInCrypto is launching a new campaign featuring some of the most influential leaders in the cryptocurrency space. Our goal is to help our millions of monthly readers get a fresh perspective on the challenges and opportunities awaiting the industry in these trying times as the global economy, battered by the COVID-19 pandemic, struggles against its […] The post BeInCrypto is Launching a New Cryptocurrency Exchange Collaboration Campaign appeared first on BeInCrypto.
2020-4-20 13:18 | |
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In the quest of attaining financial privacy and wrestling against the traditional institutions, many in the crypto community have opted for privacy tools such as CoinJoin. This is essentially a methoThe post Is flagging CoinJoin users by crypto exchange necessary? appeared first on AMBCrypto.
2020-4-13 21:00 | |
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Bithumb global has announced to its users, the launch of the platform’s crypto margin trading service for Bitcoin (BTC) and Ether (ETH) against Tether (USDT). Details of the Bithumbbrin Global Margin Trading Service In a blog post published on its website, Bithumb Global — the international arm of the South Korean Bitcoin exchange behemoth announcedRead MoreRead More.
2020-4-5 17:00 | |
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On March 27, 2020, KuCoin, an IDG-backed exchange, announced the official launch of Project Pinocchio together with 21 top blockchain institutions around the world. The Project Pinocchio is a neutral and credible alert platform for less trustworthy projects in the cryptocurrency industry.
2020-3-28 11:00 | |
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Popular digital asset trading platform Bitfinex has announced the launch of a proprietary surveillance tool as a measure to fight market abuse and to help promote orderly trading on the exchange. In aThe post Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse appeared first on AMBCrypto.
2020-3-24 13:19 | |
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The former Mt. Gox executive hopes that the court will dismiss the suit after the plaintiff changed the facts underpinning his claim against the exchange
2020-3-17 18:03 | |
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LATOKEN, a crypto exchange featuring one of the largest IEO (Initial Exchange Offering) markets, recently announced the listing of PIVX as the latest token available to its users. PIVX is available to be traded against USDT, BTC, ETH, LA, and TRX.
2020-3-17 20:35 | |
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Leading cryptocurrency exchange Binance, today announced that users can now trade futures against BTC on its Binance Futures trading platform via the Cross Collateral feature. Binance Futures launched the Cross Collateral feature in early February, initially allowing users to trade futures against BUSD.
2020-3-13 17:29 | |
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The Chicago Mercantile Exchange (CME), a global derivatives marketplace offering clients bitcoin (BTC) futures contracts and more, has announced plans to shut down its Chicago trading floor after the close of business on Friday, March 14, 2020, as a precautionary measure against the coronavirus pandemic, according to a CNBC report on March 11, 2020.
2020-3-13 16:30 | |
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The exchange and cryptocurrency wallet provider Blockchain. com announces that it’s going to allow its users to borrow against their crypto holdings in a new service dubbed ‘Borrow. ' The news about the Borrow service was released on Tuesday.
2020-3-10 19:47 | |
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The ICOBox platform received a court decision in absentia, after failing to defend its side against the accusations of the US Securities and Exchange Commission (SEC). ICOBox Investigated for Aggressive Token Promotion ICOBox was sentenced to repaying $16M for acting as an unregistered broker.
2020-3-7 17:00 | |
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The crypto derivatives exchange FTX has announced the listing of Tether Gold (XAUT), whereas Bitfinex, the Tether’s company sister exchange, rolls out XAUT futures trading. FTX users are now enabled for XAUT against the US dollar trading.
2020-3-7 22:08 | |
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Residents of the UK have been warned against using the exchange or trading services of BitMEX, which remains unlicensed in the country. UK Slaps Warning on BitMEX The independent financial...The post UK Watchdog Warns Public Against Using BitMEX appeared first on Crypto Briefing.
2020-3-6 16:47 | |
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The Financial Conduct Authority said BitMEX had been targeting U.K. consumers without approval.
2020-3-6 12:00 | |
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A New South Wales court allows crypto exchange account usage as collateral against possible legal fees
2020-2-29 02:08 | |
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Singapore’s Court of Appeals has ruled against Quoine in a landmark case against the digital currency exchange for breach of contract, in which the Quoine platform illegally reversed 7 trades. The case is a first in Singapore involving cryptocurrencies and actually started 3 years back.
2020-2-27 07:26 | |
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The digital currency exchange had unlawfully reversed seven trades after its system erroneously allowed a trader to sell ether at an inflated price, the court decided.
2020-2-26 11:00 | |
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Cryptocurrency exchange OKEx, today announced the launch of 19 new assets for spot margin trading and savings service to begin on 07:00-08:00, February 21, 2020 (UTC). Trading markets for the new assets will be available against USDT and BTC.
2020-2-20 19:02 | |
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The US Securities and Exchange Commission has filed charges against an Ohio-based businessman, Michael W. Ackerman on Tuesday who allegedly orchestrated a cryptocurrency scheme to defraud about 150 investors including many physicians.
2020-2-13 00:27 | |
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The U.S. Securities and Exchange Commission has filed charges against a man for allegedly swindling 150 investors in an elaborate crypto trading scam
2020-2-13 12:26 | |
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A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.
2020-2-8 21:00 | |
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The exchange has added a feature allowing users put up their crypto holdings as collateral to fund futures trading.
2020-2-5 16:30 | |
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The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence.
2020-2-1 18:00 | |
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Four lawsuits against Bitfinex have been consolidated into one case, with plaintiffs now seeking legal counsel for their complaints. The total claims against Bitfinex are still above $1 trillion. Lawsuit Against Bitfinex Seeks the Best Legal Counsel Bitfinex, the exchange operated by the iFinex company and affiliated with Tether, Inc.
2020-1-31 18:00 | |
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The founder of Digibyte is still not happy with Poloniex’s decision to delist the cryptocurrency he built. Jared Tate lashed out today on Twitter against the exchange’s owners, including TRON founder Justin Sun.
2020-1-28 11:10 | |
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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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2020 began with great news: EXMO exchange received licenses for providing cryptocurrency services in Estonia – “Providing a virtual currency wallet service” and “Providing services of exchanging a virtual currency against a fiat currency.
2020-1-28 17:31 | |
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Bitcoin is looking attractive against the Euro as the European Central Bank signals it will leave negative rates intact. The bitcoin-to-euro exchange rate on January 24 ducked a deep downside attempt after bouncing back from its local support of €7,4577.
2020-1-27 17:00 | |
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The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO).
2020-1-23 19:02 | |
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CG Blockchain Inc. , BCT In. (SEZC), has been charged with fraud by the US Securities and Exchange Commission (SEC), for funds raised on an ICO at over 30 million dollars by the companies operators, Edith Pardo and Boaz Manor.
2020-1-18 00:58 | |
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Coinspeaker Gemini Crypto Custody Branch Now Insured with $200 MillionGemini exchange announced that it has set up its in-house insurance company to protect its clients against any probable loss of coins stored in its offline vaults for a $200 million coverage limit.
2020-1-17 12:19 | |
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The South Korea-based exchange is fighting a move by the country's tax authority to withhold over $69 million in tax on foreign cryptocurrency transactions.
2020-1-16 12:27 | |
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Malaysia to restrict token offerings to exchanges the day after the US SEC warns against exchange offerings
2020-1-16 00:41 | |
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The SEC has issued an alert to investors regarding initial exchange offerings. This warning is not an official statement on regulatory policy, but it does indicate the way the American market regulators view the practice and why many exchanges are shunning U.
2020-1-16 00:00 | |
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James Fabian, the chief plaintiff in the securities class action suit against the Nano crypto company, has asked a judge to strike against each point of dismissal that Nano supplied last fall. Nano Dismisses Claims in 10-Point List Fabian, who faced losses after the hack and closing of the BitGrail exchange, believes Nano did not have sufficient excuses to claim lack of responsibility for the loss of coins.
2020-1-16 19:00 | |
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The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds.
2020-1-7 17:42 | |
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Thousands of bomb threats against public facilities have been reported in Russia after a news report linked a 2017 exchange hack of $450M in Bitcoin to prominent Russian businessman Konstantin Malofeev.
2020-1-6 19:20 | |
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Huobi Crypto Exchange recently announced that they will introduce a trading pair for the Indonesian Rupiah against Tether (USDT) for this market subsidiary. The fiat gateway will enable Huobi users in Indonesia to trade over 250 cryptocurrencies through a simple IDR Top up and exchange for USDT to purchase other coins. David Chen, Huobi’s Cloud Senior […]
2019-12-28 18:24 | |
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Looking back at 2019, it is quite evident how Malta-based cryptocurrency exchange Binance paved its way across various sectors and geographies. With global expansion as one of its major goals this yeaThe post Binance adds XRP, Ethereum and USDT against Turkish Lira appeared first on AMBCrypto.
2019-12-25 13:30 | |
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CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service.
2019-12-20 14:44 | |
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Blockchain.com is adding a British pound gateway to its cryptocurrency exchange as it bets on more Brexit chaos.
2019-12-20 00:30 | |
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Trading platforms are popping up all over the market lately, as more and more people are looking into either buying their first crypto or betting on/against its future. Some of those platforms turn out to be total duds and outright scams, as we saw with exchanges such as Mt.
2019-12-17 18:32 | |
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Coinbase, the cryptocurrency exchange, along with its CEO, Brian Armstrong, is facing a new class-action lawsuit.
Alexander Vinnik, co-founder of the now-defunct crypto exchange BTC-e, admitted to conspiring to launder money, marking a significant development in a long-standing legal saga.
Coinbase has filed a motion seeking Judge Failla’s permission to seek an interlocutory appeal on her recent order involving investment contracts.
Google has initiated a lawsuit against a group of individuals accused of orchestrating a vast cryptocurrency scam that impacted over 100,000 users globally.
Cryptocurrency balances on KuCoin’s exchange fell across multiple digital assets as the platform navigates a regulatory probe involving its founders.
A new class action lawsuit is targeting the New York-based law firm Sullivan & Cromwell (S&C), which previously served as legal counsel for FTX.
The suit was filed in September 2022 by Julian Moreno Beltran and Douglas Gan on behalf of 375 others, who claim they lost a combined $57 million.