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Tag Archives: halts

Malta Halts Operation of Unlicensed Crypto Exchange

Malta Financial Service Authority (MFSA) has issued a cease and desist order yesterday to SolutionsCM Ltd, an unlicensed cryptocurrency exchange serving its populace. The order as displayed on the regulator’s website specifically addressed the infringement of art. 18 of the Italian Legislative Decree No. 58/1998 which the company was found …

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Miner Manufacturer IPO Halts Due to Alleged Illicit Finance Practices

Investigators have reportedly halted the general public checklist strategy of cryptocurrency mining device producer Ebang International at the Hong Kong Stock Exchange (HKEx), native monetary information outlet Sina Finance reported Oct. 14. According to reviews, the transfer was once brought about by means of the company’s alleged involvement in illicit …

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BREAKING: Bitfinex Reportedly Halts Fiat Deposits

Bitfinex, the arena’s fourth-largest cryptocurrency change by the use of buying and selling quantity, has purportedly halted fiat deposits quickly. EUR, USD, JPY, GBP Wire Deposits Temporarily Halted Screenshots of purchaser accounts began circulating on social media moments in the past, suggesting that the British Virgin Islands-based and Hong-Kong-operated cryptocurrency …

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