BBC: Bitcoin Cash deals frozen as insider trading is probed
Link Isn't it an unregulated market? Wouldn't it just be considered fraud? This will be very interesting Edit: Many seem unfamiliar with the situation and many comments are uninformed. Please do your own research before you come to conclusions and take internet comments from strangers with a grain of salt.
Bitcoin ABC is now only 28 blocks ahead in spite of stealing almost 4000PH of hash in the last 24h. BCH trading has been frozen on Coinbase. On Binance you can trade BAB for $272 vs $124 for BCH. Let's see for how long their attack can go on.
in which exchange/platform/vehicle i can do trading of 30000€ of bitcoin and altcoins safely without any risk or problem like hacking the website,shut down website, frozen account risk for any reason or other risk that i didnt mention? , thanks
My Australian Bank has been frozen for trading bitcoin, how likely am I to see this money again?
Update: the account was frozen because the bank suspected fraudulent deposits were made into our account. A hold remains on one of the relevant pending transactions. The account should be unfrozen once I submit a statutory declaration that my business acted within our usual operating guidelines. Another suspected fraudulent transaction was cleared and processed by our exchange, meaning that neither the money nor the bitcoin inventory is in our possession. The implications and liability for us are yet to be determined. At this stage we will be able to continue operating through CBA, upon approval of our stat dec, until further notice is given. For extra info / context: My business partner has significant contacts through NAB and Bank of Queensland. After speaking first with them, and then with our lawyer, we aided our bank in every way possible. They gave no indication that they were upset with our business model nor would they close our accounts because of the nature of our business. I run a Bitcoin Exchange in Australia and my bank recently closed my account without saying a word. I called them up and asked for them to explain what was going on. They won't say anything about the matter and have asked me to bring ID, my ASIC registration (business name registrar in Australia), and other details to the branch in person. It's currently after hours so I have to do it in the morning. I don't know how I'm going to be able to sleep tonight because there was $50,000AUD in the account and when I checked it before they deleted it from my online banking there was a further $50,000 overdrafted. I'm pretty fucking nervous that my business may be liable for up to $100,000. Please help with any info you might have about the outcome of something like this, or if you have knowledge on Australian tax / money laundering / counter-terrorism laws that the banks may be acting on. If it helps: I'm clean and am doing nothing illegal (AFAIK) and have done my best to observe all Australian tax and banking laws. Help?! Edit the $50,000 overdraft was to offset the pending $50,000 deposit. Therefore our maximum liability seems to be $50k rather than $100k. This was clarified by CBA.
Bitcoin Cash deals frozen as insider trading is probed
This is the best tl;dr I could make, original reduced by 69%. (I'm a bot)
Coinbase fears its own workers may have exploited its move into Bitcoin Cash - a spin-off of the original Bitcoin. Coinbase began letting its users buy, sell, send and receive Bitcoin Cash on Tuesday in a surprise decision but has temporarily suspended trade. Bitcoin Cash - which is no more tangible than Bitcoin itself - came into being in August after several developers became frustrated at lengthening transaction times for the original crypto-currency. Although there have been other Bitcoin splits before, this "Fork" was unusual in that everyone who owned the original virtual currency was offered a matching sum of Bitcoin Cash. Trade of Bitcoin Cash was frozen just four minutes after it began on the firm's Global Digital Asset Exchange and existing orders were cancelled. Coinbase has yet to give a full explanation but has said that it intends to reopen Bitcoin Cash order books later on Wednesday.
Can bitcoin account be frozen is a popular query by people planning to enter the Crypto sphere. Honestly, why should they hesitate to look for it when such a scenario can cause loss of funds. Bitcoin is a decentralized Cryptocurrency and works via a peer-to-peer network. A bitcoin miner whose bank account was also recently frozen shared his story with the publication, stating: “I have been notified that I can unfreeze with my ID card and related information.” Tether Frozen in 40 Addresses. Tether has banned 40 Ethereum addresses holding millions of dollars of the stablecoin USDT, according to an analysis by Ethereum researcher Philippe Castonguay who Bitcoin Cash deals frozen as insider trading is probed. Trade of Bitcoin Cash was frozen just four minutes after it began on the firm's Global Digital Asset Exchange (Gdax) The South African bank accounts linked to alleged bitcoin scammer Willie Breedt – who is also the CEO of the now defunct cryptocurrency agency VaultAge Solutions (VS) – have been frozen. Court orders to have his bank accounts frozen were served on at least two of the major banking institutions in the country.
Getting Your Bank Account Frozen for Bitcoin – HODL Guy
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