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UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection
27.2.2020
Epayments, one of the largest payment providers in the U.K., has halted operations after the Financial Conduct Authority (FCA) suspended the company for “weaknesses” related to its anti-money-laundering (AML) process. Since Epayments shut down on February 11, customers have been...
Crypto Exchange Binance Suspends Trading Over ‘Systems Messaging Error’
19.2.2020
The exchange said the outage is due to system maintenance prompted by a problem with a data feed
IOTA Foundation Suspends Network, Probes Fund Theft in Trinity Wallet
14.2.2020
The German nonprofit, which supports several decentralized platforms, said it received several reports of fund theft from its Trinity Wallet users and decided to shut off the Coordinator node in the network for further investigation
OKCoin Suspends Five Tokens Citing Low Trade Volumes
6.2.2020
Crypto trading platform OKCoin announced on Wednesday that it will suspend trading for five coins BAT, DCR, XLM, ADA, and ZEC. The company stated that this suspension is part of their marketplace curation process, and the move was planned in advance. As part of our marketplace curation process...
LocalBitcoins Quietly Suspends Accounts in Multiple Regions Without Notice
28.1.2020
Finnish LocalBitcoins silently suspends user accounts in multiple countries, reportedly citing an “enhanced due diligence process” initiated by the EU’s 5AMLD
Google Suspends MetaMask From Its Play App Store, Citing “Deceptive Services”
26.12.2019
Google suspends MetaMask’s android client from its Play app store and rejects MetaMask’s appeal
Greek Court Suspends Decision to Extradite Alexander Vinnik
25.12.2019
The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. The Russian national, accused of laundering billions of dollars through...
Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
24.12.2019
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
Ohio Treasurer Suspends Predecessor’s Bitcoin Tax Payment Service
3.10.2019
A website launched last year by the U.S. state of Ohio allowing businesses to pay a range of taxes with bitcoin has been taken offline
US State of Ohio Suspends Service for Paying Taxes With Bitcoin
3.10.2019
Citing a possible regulatory issue with the program that allows Ohioans to pay taxes with crypto, state Treasurer Robert Sprague has suspended the service
Shipping Startup 300cubits Suspends Its Blockchain Operations
1.10.2019
Shipping startup 300cubits burns its tokens while suspending its blockchain operations due to low transaction volume
Russia ‘Suspends’ Crypto Legislation, Blames FAFT Ruling for Delay
22.5.2019
The Russian government has postponed the introduction of its planned cryptocurrency regulations – laying the blame for the delay at the feet of the international Financial Action Task Force (FATF).
New agency Tass reports that the legislation – which had been slated for a second reading in...
Bitcoin Bulls to Return in August, Cboe suspends Bitcoin Futures Listings
16.3.2019
The crypto industry is as interesting as ever. Fundstrat founder Thomas Lee has predicted that Bitcoin bulls will return in August. Weiss Rating agency stirred debate when it claimed that Stellar has superior technology to Ripple. Cryptocurrency exchange Bittrex has […]
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