2023-7-15 19:01 |
Claims can be converted into collateral to trade crypto futures on the exchange.
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“Eeon,” an individual that claims to represent Binance customers, attempted to enter an ongoing securities case concerning the exchange company on July 14. Eeon and the affected customers wrote in a filing: “We are the proper parties to this matter as we have been identified by the Court in its Order issued on June 17, […] The post Mysterious self-proclaimed Binance stakeholder “Eeon” seeks to intervene in SEC’s suit against the exchange appeared first on CryptoSlate.
2023-7-15 01:40 | |
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Ripple's lawyer, Stuart Alderoty, has intimated that the U.S. Securities and Exchange Commission's (SEC) claims around non-institutional cryptocurrency sales may be legally challenged
2023-7-14 18:13 | |
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Collapsed crypto exchange FTX is now going after executives of its European subsidiary in a bid to recover $323 million. In a lawsuit filed in a US bankruptcy court in Delaware, the exchange claims it overpaid to acquire its European branch while accusing Sam Bankman-Fried and other company Insiders of mismanaging funds from creditors and […]
2023-7-14 16:00 | |
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Users who held assets on bankrupt crypto firms FTX and Celsius Network can now trade their claims on the Open Exchange (OPNX).
2023-7-14 15:00 | |
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Ripple won a lawsuit against the U. S. Securities and Exchange Commission (SEC) over XRP token security violations, leading to a surge in altcoin values. The SEC's statement on the ruling has been criticized by the crypto community.
2023-7-14 09:53 | |
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The cryptocurrency exchange claims its total proof-of-reserves ratio has reached 223% in its latest July report.
2023-7-14 16:00 | |
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The customer claims portal for insolvent cryptocurrency exchange, FTX, went offline shortly after its debut on July 10, leaving customers unable to make claims online
2023-7-12 19:29 | |
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FTX, the insolvent cryptocurrency exchange, encountered a setback as its newly launched customer claims portal unexpectedly went offline shortly after its debut. The portal, aimed at facilitating the submission of proof-of-claims by FTX creditors, devolved into the realm of disappointment when users discovered it had gone dark after only an hour of operation. The sudden […]
2023-7-12 17:00 | |
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Despite the regulatory headwinds against Binance, the exchange’s CEO Changpeng Zhao claims that camaraderie amongst employees is at its zenith as he shares the “secret” for building resilient teams.
2023-7-12 00:02 | |
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Twitter users have been sharing security incidents surrounding the crypto exchange, including claims that scammers are using Coinbase’s domain name for attacks.
2023-7-8 00:20 | |
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The founders of the hedge fund that filed for bankruptcy last year have started an exchange for creditor claims, which is seeing $50 million in trading volume, said Davies.
2023-7-4 23:31 | |
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Hong Kong-based crypto exchange LBank is preparing to introduce what it claims to be the world’s first unlimited cryptocurrency credit card. The upcoming card, available in virtual and physical forms, will allow users to make direct cryptocurrency payments through LBank’s…
2023-7-3 14:43 | |
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AI-generated news continues to push the boundaries of misinformation and, this time, it has targeted no less than the United States Securities and Exchange Commission chair, Gary Gensler. In a recent occurrence, a deceptive article surfaced on a website called “thecryptoalert.
2023-7-3 10:26 | |
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As Coinbase battles SEC over allegations of failing to register as securities exchange, XRP, ADA and ALGO investors could join digital asset exchange's defense, according to lawyer John E. Deaton
2023-6-29 18:52 | |
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Coinbase, largest US digital asset exchange, is contesting claims against it by Securities and Exchange Commission (SEC)
2023-6-29 11:43 | |
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U. S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U. S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit.
2023-6-29 07:50 | |
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The lawsuit claims that former compliance officer Daniel Friedberg paid whistleblowers to stop them from exposing the “true fraudulent nature” of the exchange.
2023-6-28 05:21 | |
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As the lawsuit between the U.S. Securities and Exchange Commission (SEC) and Ripple drags on, lawyer John Deaton has found himself again at the centre of a heated debate surrounding the classification of XRP as a security.
2023-6-27 01:37 | |
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The bankruptcy claims exchange from Kyle Davies and Su Zhu – the founders of failed hedge fund Three Arrows Capital – has also issued Justice Tokens that offer exposure to defamation lawsuits.
2023-6-23 00:29 | |
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3AC Ventures, the new ecosystem partner announced by Open Exchange (OPNX) on June 21, signifies a pivotal step towards a decentralized future in the realm of trading claims against bankrupt crypto entities.
2023-6-22 10:35 | |
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The US Federal Deposit Insurance Corp. (FDIC) has taken action against cryptocurrency exchange OKCoin, issuing a cease and desist letter over misleading statements regarding the exchange's insurance status.
2023-6-16 13:34 | |
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The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured.
2023-6-16 11:30 | |
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The Securities and Exchange Commission (SEC) is yet to approve a Bitcoin ETF
2023-6-16 09:17 | |
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Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […]
2023-6-15 20:58 | |
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Ripple's chief technology officer (CTO), David Schwartz, has argued on Twitter that Uniswap, a leading automated market maker (AMM) and decentralized exchange (DEX), is not as decentralized as it claims to be.
2023-6-15 20:41 | |
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Following a decision by a Delaware bankruptcy court, the American branch of cryptocurrency exchange Bittrex is scheduled to open for customer withdrawals on Thursday. On Tuesday, Delaware bankruptcy court Judge Brendan Shannon authorized Bittrex US and its affiliates: “To permit their customers holding undisputed, noncontingent, and liquidated claims to withdraw cryptocurrency assets and fiat currency from […] The post Embattled crypto exchange Bittrex US to allow withdrawals from Thursday appeared first on CoinJournal.
2023-6-15 17:38 | |
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Changpeng Zhao (CZ), the CEO of Binance, has refuted claims by some crypto traders suggesting that he has been selling off the bitcoin holdings in exchange for BNB in a bid to cushion the latter’s freefall. The Gary Gensler-led United…
2023-6-14 12:31 | |
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Binance. US has submitted its defense before the June 13 hearing to determine the freezing of its funds. Binance. US criticized the Securities and Exchange Commission’s (SEC) motion for a temporary restraining order, describing it as draconian and unduly burdensome.
2023-6-13 17:00 | |
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A Securities and Exchange Commission (SEC) Monday effort to freeze Binance.US's funds is a "draconian and unduly burdensome" move, the U.S. affiliate of the global crypto exchange argued Monday.
2023-6-13 23:56 | |
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MATIC is currently facing increased uncertainty as it has been officially classified as a security by the US Securities and Exchange Commission, as revealed in the recent filing against Binance. Consequently, the Polygon blockchain token experienced a significant drop of 31% within a week, setting a new record.
2023-6-12 16:48 | |
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The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000 Bitcoin from the exchange.
2023-6-12 23:30 | |
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2023-6-9 20:06 | |
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U.S. Securities and Exchange Commissioner (SEC) Chair Gary Gensler argued there’s nothing special about the assets or exchanges in the crypto sector, and their backers can’t hide behind claims that their tokens provide utility.
2023-6-9 19:30 | |
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According to sources on June 6, Bitcoin is trading at a $2,000 premium on Binance US, an exchange the United States Securities and Exchange Commission (SEC) claims is controlled by Changpeng Zhao and Binance Global.
2023-6-8 06:00 | |
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Input Output Global (IOG), the developer of Cardano blockchain, has categorically denied the U.S. Securities and Exchange Commission's (SEC) recent allegations that Cardano's native token, ADA, is a security
2023-6-8 22:02 | |
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Jack Dorsey, the former CEO of Twitter, while replying to a comment on June 6, alleged that Ethereum (ETH), the world’s second-largest cryptocurrency exchange, is a security under United States laws.
2023-6-7 02:00 | |
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The U. S. Securities and Exchange Commission (SEC) is suing Coinbase, America’s biggest cryptocurrency exchange, for allegedly breaching securities laws. The SEC claims Coinbase operated as an unregistered broker, exchange, and clearing agency and offered unregistered securities via its Staking Program.
2023-6-6 15:28 | |
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While the crypto market showed no signs of letting up after the US Securities and Exchange Commission (SEC) sued Binance, the exchange has suffered increased crypto outflows. The SEC sued Binance, its US affiliate, and its founder Changpeng “CZ” Zhao on claims of violating federal securities laws.
2023-6-6 14:42 | |
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Binance releases comments about massive rumor
2023-6-6 16:48 | |
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Bankruptcy claims exchange OPNX has issued a new governance token that is designed to reduce trading fees on the platform.
2023-6-1 12:11 | |
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BKEX, a cryptocurrency exchange, has suspended withdrawals of user funds as it looks into claims that the platform was used for money laundering.
2023-5-30 22:03 | |
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OPNX co-founder Mark Lamb and Vishal Shah, the CEO of partnering firm Heimdall, confirmed its bankruptcy tokenization product would open for Celsius users in a week. The exchange allows users with funds frozen on defunct crypto platforms to unlock their underlying value.
2023-5-25 20:41 | |
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Binance, the world’s largest cryptocurrency exchange by trading volume, is staunchly denying allegations made by Reuters that it commingled customer funds with its own revenue in 2020 and 2021. Patrick...
2023-5-24 23:02 | |
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Justin Sun, Tron's founder, comes forward with claims, presented in a Twitter thread, that the brother of Huobi's founder has repeatedly hoarded the exchange's native token for free. The post Justin Sun: Brother of Huobi Founder Acquired Millions of Free HT and Then “Cashed Out” appeared first on BeInCrypto.
2023-5-17 23:34 | |
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Coinbase requested the US Securities and Exchange Commission (SEC) to clarify how the country’s securities laws apply to crypto. The regulatory watchdog claims that the exchange’s demand is baseless and unwarranted.
2023-5-16 13:31 | |
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Creditors to the bankrupt Canadian crypto exchange Quadriga are set to receive 13% of the value of their claim. But in 2019 crypto prices. The post Quadriga Users Eligible for 13% of Claims at 2019 Crypto Rates appeared first on BeInCrypto.
2023-5-15 13:30 | |
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The US Internal Revenue Service (IRS) has filed tax claims in the FTX bankruptcy as the defunct exchange’s creditors seek fund reimbursement. This recent report shows the IRS filed dues of $44 billion in taxes associated with FTX and its subsidiaries.
2023-5-11 18:40 | |
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The IRS filed $44 billion in claims against bankrupt cryptocurrency exchange FTX and its subsidiaries over alleged tax reporting malpractices.
2023-5-11 15:22 | |
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The NBA star appeared in a June 2022 commercial saying he was “all in” on FTX, one of many endorsements that led to a class-action lawsuit following the exchange’s collapse.
2023-5-10 22:30 | |
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Министерство юстиции США выбрало консалтинговую компанию Forensic Risk Alliance в качестве наблюдателя за деятельностью крупнейшей криптовалютной биржи мира Binance. Forensic Risk будет обязана мониторить работу торговой площадки на протяжении трех лет.
Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse…
On the heels of news that FTX customers may reimbursed in full, FTX Token (FTT) registered an impressive run over the past day. FTT is up by 35.6% in the past 24 hours and is trading at $2.16 at the…
Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs…
FTX's reorganization plan promises 98% of creditors over 100% cash repayment, with a total distribution value up to $16.3 billion. The post FTX to pay out at least 118% of recognized claims to 98% of its creditors appeared first on Crypto Briefing.
Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with…