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CFTC weighs enforcement action against former Voyager Digital CEO: Report
Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations. дальше »
2023-10-7 18:50 | |
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First Mover Asia: China’s State-Owned Banks Are Soliciting Hong Kong Crypto Business, but Opening an Account Is Hard
Are bitcoin traders shrugging off the CFTC's action against Binance? Or is there just not enough liquidity to go around? дальше »
2023-3-28 05:09 | |
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Why The SEC Opposes XRP Holders’ Involvement In Action Against Ripple
XRP holders have been trying to gain a voice in the action against Ripple Labs and some of its executives filed by the Securities and Exchange Commission (SEC). However, the regulator has opposed by any means at its disposal. дальше »
2021-5-19 20:51 | |
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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme. дальше »
2020-4-9 20:00 | |
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Canaan IPO Class Action: Shareholders Must Decide Who Will Represent Them By May
Canaan's stakeholders have a deadline set by May to name who will represent their interests in class-action lawsuit against the mining firm
дальше »2020-4-8 00:09 | |
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Canaan Crypto Mining Firm Lawsuit to Get Underway Next Month
As litigation begins for crypto mining equipment manufacturer Canaan over its IPO, shareholders must decide on the lead plaintiff by May. The Crypto Class Action Lawsuit Against Canaan IPO In an official release today, leading law firm Robbins Geller Rudman & Dowd LLP announced that the decision deadline to choose the lead plaintiff in the Canaan Inc. дальше »
2020-4-8 19:00 | |
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Investors File Amended Lawsuit Claiming Ripple’s XRP May Not Be A Security
Some investors have filed an amended complaint in their lawsuit against the Blockchain firm, Ripple. The refiled two-year class action now includes new allegations that add weight to the investors’ claim of fraudulent practices by Ripple and its CEO, Brad Garlinghouse. дальше »
2020-4-2 22:16 | |
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Ripple CEO’s Public Statements About XRP Token Under Fire in Class-Action Lawsuit
Plaintiffs in the class action lawsuit against Ripple Labs have filed another litigation complaint against Ripple CEO Brad Garlinghouse. The news follows the recent court judgment that denied Ripple Lab’s attempt to get the case dismissed. дальше »
2020-3-28 03:30 | |
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Fintech Think Tank and Cardano in Legal Battle
Coinspeaker Fintech Think Tank and Cardano in Legal BattleThe Z/Yen Group Limited recently took legal action against a blockchain developer, the Cardano Foundation. The core of the problem and the cause of the lawsuit dates back to 2017 and is related to an agreement between the former research partners.Fintech Think Tank and Cardano in Legal Battle дальше »
2020-3-24 16:37 | |
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Tether Comes out Swinging as ‘Consolidated Complaint’ Advances
Stablecoin Tether is one step closer to seeing a resolution to a triple wave of class action lawsuits lodged against it. According to a statement on Tether’s website, the judge has appointed lead interim counsel for plaintiffs in what is being described as a “consolidated complaint against Tether. дальше »
2020-2-28 02:17 | |
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Trump budget puts crypto in secret service crosshairs
To step up action against financial crime, the White House wants to bring the U.S. Secret Service—the agency tasked with protecting the nation’s leaders and safeguarding its financial system—back to its original home in the Treasury Department. дальше »
2020-2-20 14:05 | |
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Bitcoin Emoji Sees Billionaire BSV Backer Hint Legal Action Against Twitter CEO
Calvin Ayre has hinted at legal action following the addition of a Bitcoin emoji to Twitter. The prominent Bitcoin SV (BSV) proponent said lawsuits are coming, and it’s “not going to end well” for the company. дальше »
2020-2-6 22:18 | |
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Ethereum Could Be in The Early Stages of Its Next Journey to All-Time Highs
Ethereum has seen some incredibly strong price action over the past several days and weeks, with ETH’s massive 2020 rally coming against the backdrop of immense bullishness within the aggregated cryptocurrency markets. дальше »
2020-2-1 03:30 | |
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Watch Out Bears: These Altcoins Are on The Cusp of an Insane Rally
Bitcoin’s firm 2020 uptrend has allowed major altcoins to incur some much-needed momentum, with many major cryptos currently pushing up against key multi-year resistance levels that have been suppressing their price action for years. дальше »
2020-1-30 04:00 | |
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These three cryptocurrencies could serve as a hedge against Bitcoin
The cryptocurrency market tends to move in one direction, which is mostly defined by Bitcoin’s price action. However, a recent report shows that several cryptos have proved to be highly uncorrelated. дальше »
2020-1-29 23:00 | |
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SEC Strikes Against Yet Another Unregistered ICO to Recover $147,000 ‘Ill-Gotten’ Gains
The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO). дальше »
2020-1-23 19:02 | |
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Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
A prolonged legal battle, which may hold the key to XRP’s future, has been extended again. The class action lawsuit alleges that Ripple issued and sold the coin, one of the largest by market cap, as an unregistered security. дальше »
2020-1-20 16:00 | |
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Even If Ripple “Wins” Class Action, It Won’t Mean Much For XRP: Here’s Why
There is a class action lawsuit filed against Ripple in 2018 by investors who are alleging that XRP is a security. Even if the suit is dismissed, it is unlikely to have any major effect on the cryptocurrency. дальше »
2020-1-16 11:54 | |
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Nano Lawsuit Update: Angry Investor Reacts to Motion to Dismiss
James Fabian, the chief plaintiff in the securities class action suit against the Nano crypto company, has asked a judge to strike against each point of dismissal that Nano supplied last fall. Nano Dismisses Claims in 10-Point List Fabian, who faced losses after the hack and closing of the BitGrail exchange, believes Nano did not have sufficient excuses to claim lack of responsibility for the loss of coins. дальше »
2020-1-16 19:00 | |
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Plaintiffs Withdraw Class Action Lawsuit Accusing Bitfinex, Tether of Manipulating BTC Prices
The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […] дальше »
2020-1-10 19:42 | |
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US Lawmakers Urge FCC to Step Up Its Action Against SIM Swaps
Six U.S. lawmakers have written to the Federal Communications Commission urging it to put pressure on telecoms providers to mitigate the risk of SIM swap attacks
дальше »2020-1-11 16:40 | |
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Bitcoin IRA Could Face Sanctions as Lawsuit Intensifies
Custodian Kingdom Trust recently turned to a federal judge to call for sanctions against Bitcoin IRA after its lawyers filed the same court action in several different jurisdictions. Trust Kingdom, Bitcoin IRA Fight Heats Up Despite the fact that the cryptocurrency space is only 11 years old, there have already been several grudges that lasted for a long time, now. дальше »
2020-1-9 15:00 | |
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Bitcoin Price Retreats to $8K as Trump Defuses Potential War With Iran
#Bitcoin safe haven narrative persists with price dropping after Trump suggests no military action will be taken against Iran
дальше »2020-1-8 21:22 | |
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Bitcoin Daily Chart Indicates It Is Going Parabolic To $9K and $10K
Bitcoin broke a couple of important hurdles near $7,500 and $8,000 on the daily chart against the US Dollar. BTC price action indicates a strong rise towards $9,100 or even $10,000. Bitcoin price surged $500 and settled above the key $8,000 resistance against the US Dollar. дальше »
2020-1-8 09:00 | |
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Typical Ripple (XRP) Price Action, Dips Remain Attractive To Bulls
Ripple extended its rally and traded towards the $0. 2250 resistance against the US Dollar. Recently, XRP corrected sharply, but bitcoin managed to pop above $8,000 and $8,200. Ripple price is trimming gains and it even dived to test the $0. дальше »
2020-1-8 08:00 | |
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Ethereum, XRP, and BCH: Why Traders are Optimistic on Altcoin Market
The precarious nature of Bitcoin’s recent price action does not lend itself to helping generate bullish price action amongst major altcoins, but one prominent analyst is noting that he believes Ethereum, XRP, and Bitcoin Cash are all decently positioned to see further upside against their USD trading pairs in the near-term. дальше »
2019-12-29 20:30 | |
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Will Ethereum Ever Recover? $100M Selling Pressure Still Haunts Markets
Ethereum’s price action has been firmly tracking that of Bitcoin’s in recent times, although it has not been able to put as much distance between its recent lows as BTC has. ETH’s bearishness against BTC has come about as investors grow increasingly concerned about the hundreds of thousands of tokens currently held by a ring. дальше »
2019-12-25 02:00 | |
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Update on BitConnect Class Action Sees More Defendants Dismissed
According to a recent report by Behind MLM, a class action against BitConnect does not appear to be going well. The report indicates that the Court dismissed Plaintiff’s Second Amended Complaint, along with several defendants. дальше »
2019-12-4 23:55 | |
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ABBC Foundation Files Case Against Turkish Crypto Exchange Sistemkoin
In line with the hacking incident and delisting of ABBC Coin on the Sistemkoin exchange, ABBC Foundation is now taking legal action against the Turkey-based digital asset exchange. In September 201The post ABBC Foundation Files Case Against Turkish Crypto Exchange Sistemkoin appeared first on AMBCrypto. дальше »
2019-12-2 10:15 | |
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Overstock Shareholders Stake Their Claim To Lead Class Action Lawsuit Over tZERO Controversy
Overstock, an e-commerce giant that ventured into the decentralized space with its tZero platform is at the center of a class-action lawsuit filed against it on September 27 this year. The lawsuit accuses Overstock of security fraud and the firm is currently facing 5 cases against it. Several investors this week filed their motion to […] дальше »
2019-11-30 19:41 | |
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One-third Of Crypto Platforms Lack KYC, Ciphertrace Drops Shocking Revelation
A massive chunk of the cryptocurrency niche is apparently functioning against the law. Many cryptocurrency platforms are operating against the guidelines put in place by the Financial Action Task Force (FATF). дальше »
2019-11-29 18:00 | |
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Overstock Shareholders Compete to Lead Class Against tZERO’s Parent
E-commerce giant Overstock faces a difficult period as several former and current shareholders fight for the status of lead plaintiff in a class action against the company. Overstock’s tZERO Project Created to Be Used Against Short Sellers The investors filed motions earlier this week in an effort to consolidate the five cases against Overstock and the appointment of a lead class counsel. дальше »
2019-11-30 17:52 | |
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Tether and Bitfinex face new fraud lawsuit in Washington state, second in months
A fresh class action lawsuit has been filed against Bitfinex and its sister company Tether Limited, the company behind the controversial but market-leading USD-pegged stablecoin, USDT. Tether has issued a response categorically rejecting wrongdoing and has dismissed the latest complaint as “absurd and groundless. дальше »
2019-11-25 11:28 | |
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Ethereum is Attempting to Form Long-Term Bottom Against BTC, Claims Analyst
Bitcoin’s recent turbulence has spilled over into the aggregated crypto markets, leading most major cryptocurrencies to form a close correlation with its price action – which has proven to be highly bearish for Ethereum (ETH) and other major altcoins. дальше »
2019-11-25 00:30 | |
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China: PBoC's Shanghai office warns investors against mixing blockchain with crypto
Since Chinese President Xi Jinping vocally announced his support for blockchain last month, regulatory bodies and financial institutions across the country have been spurred into action, with many nowThe post China: PBoC's Shanghai office warns investors against mixing blockchain with crypto appeared first on AMBCrypto. дальше »
2019-11-22 13:26 | |
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China Reinforces ‘Blockchain Not BTC’ Saying Cryptos Are ‘Unregistered Security’ & ‘Illegal Ponzi’
China is taking serious action against cryptocurrencies, solidifying its stance on “blockchain not bitcoin. ” Dovey Wan, Founding Partner at Primitive Crypto shared the latest developments where CCTV1, the national flagship television network of the People's Republic of China featured a 60-minute investigative program on cryptocurrency. дальше »
2019-11-18 18:51 | |
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