Search Results for: Suspension of trading

P2P-Bitcoin-Börse Paxful sperrt Marktplatz wegen Ungewissheit über die Rendite

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Laut einer Nachricht des Gründers und CEO von Paxful, Ray Youssef, Die Peer-to-Peer-Bitcoin-Handelsplattform stellt ihren Marktplatz ein, und das Unternehmen ist unsicher, ob es zurückkehren wird. Youssef nannte Herausforderungen wie Vorschriften und einige wichtige Personalabgänge, Aber…

SEC Takes Action Against Crypto Trading Platform Beaxy and Its Executives

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Die USA. Wertpapier- und Börsenkommission (SEK) has filed charges against crypto trading platform Beaxy and its executives. zusätzlich, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

Binance Bans Russians From P2P Transactions With Dollars and Euros

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Cryptocurrency exchange Binance has introduced new restrictions for Russian users, in accordance with the latest European sanctions. The platform is restricting access to peer-to-peer (P2P) transactions in U.S. dollars and euros for traders based in the Russian Federation. Binance Prohibits US…

Crypto Exchanges Binance and Kuna Suspend Card Transactions in Ukrainian Hryvnia

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Major cryptocurrency exchanges operating in Ukraine have temporarily suspended operations with hryvnia bank cards. The measure stems from restrictions imposed by the country’s central bank, Binance and Kuna indicated in comments for crypto media. Ukrainians Unable to Trade Crypto Assets Using…

Publicly-Listed Bitcoin Miner Argo Blockchain Suspends Nasdaq Trading

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Bitcoin miner Argo Blockchain announced that it requested the suspension of trading its company shares on Dec. 27, as the company expects to make an announcement on Wednesday, Dez. 28, 2022. The company’s stock has lost 96.34% year-to-date and on Dec….

Crypto Exchange Bitfront Shuts Down Amid Industry Challenges

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Cryptocurrency exchange Bitfront has announced its intention to cease operations in the coming months, citing challenges facing the industry. Die USA. Handelsplattform, backed by Japan’s social media giant Line, indicated the decision is unrelated to the collapse of FTX. Line-Supported…

Australia Suspends Financial Services License of Local FTX Entity

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Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to provide limited financial services until Dec. 19 in order to terminate…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

Thai Regulator Accuses Digital Asset Service Provider of Failing to Comply With Information Request – Matter Referred to Law Enforcement

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Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the Royal Thai Police. The regulator said it made decision after Yimwilai and…

Crypto Exchange Hotbit stellt den Dienst ein, nachdem die Strafverfolgungsbehörden ihre Gelder eingefroren haben, Vorladungen von Senior Managern

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Crypto exchange Hotbit has announced the suspension of trading, Einlagen, withdrawals, and funding on its platform. The exchange said law enforcement has frozen some of its funds and subpoenaed some senior managers as they investigate a criminal case involving the exchange’S…