Новости о Trading California [ Фото новости ] [ Свежие новости ] | |
Jump Trading requests court to relocate Terraform lawsuit to California
Jump Trading, a leading trading company specializing in high-frequency and algorithmic trading approaches, seeks to move a lawsuit accusing it of manipulating the prices of Terraform’s stablecoin from Illinois to California. дальше »
2023-6-13 12:53 | |
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CFTC Takes Action Against California Bitcoin Ponzi Scheme
The Commodity Futures Trading Commission (CTFC) has brought an enforcement action against five men in California accused of operating a PonzI scheme promising huge profits with digital assets. The post CFTC Takes Action Against California Bitcoin Ponzi Scheme appeared first on BeInCrypto. дальше »
2023-5-26 21:57 | |
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Trading crypto? Here’s how to decide between CEXs or DEXs
There is a very well-known saying made famous during the California gold rush: “During a gold rush, promote shovels. ” This phrase indicated that there are more innovative methods to capitalize on a rising enterprise without immediately competing with the alternative gold miners. дальше »
2021-10-11 16:00 | |
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Judge Dismisses Racketeering and Market Manipulation Case Against BitMEX
Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company. дальше »
2021-9-9 18:46 | |
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Robinhood Sued by Massachusetts Regulator
Robinhood has been around for several years now. The renowned financial services company has become overly popular in the past several weeks. The American company headquartered out of California rose to prominence by offering a simple and effective trading platform with commission-free trading of stocks and cryptocurrencies. дальше »
2021-3-5 22:54 | |
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Robinhood faces U.S SEC probe over deals with high-speed trading firms
The California based financial services company, Robinhood Markets Inc faces a civil fraud investigation by the U. S Securities and Exchange Commission over its deals with high-speed trading firms, accThe post Robinhood faces U. дальше »
2020-9-3 00:43 | |
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Kunal Kalra Pleads Guilty To Running Unlicensed Bitcoin Exchange And ATM
Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes. дальше »
2019-8-27 23:43 | |
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Dark Market Seller Convicted Of Selling Drugs by DoJ, To Forfeit Millions In Ill-Gotten Crypto Profits
California resident Sky Justin Gornik has been convicted of selling drugs for cryptocurrencies in darknet markets. According to a statement from the U.S. Department of Justice, the man aged 39 pleaded guilty to using the Alpha Bay, Trade Route, Abraxas, Evolution, Outlaw Market, and Dream Market trading floors to trade fentanyl, carfentanil, ketamine, oxycodone, amphetamine, […] дальше »
2019-8-21 21:24 | |
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Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business
Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019. дальше »
2019-5-30 09:00 | |
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California Engineer Loses $422,000 in Life Savings after Using QuadrigaCX; Is Help Coming?
A California-based engineer lost the entirety of his life savings after using QuadrigaCX’s cryptocurrency exchange for remittance. Tong Zou, 30, said in an interview to Bloomberg that he had opened a withdrawal request at QuadrigaCX in October 2018. дальше »
2019-2-10 16:50 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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US Bank That Serves 483 Cryptocurrency Companies Is Seeking an IPO
Silvergate Bank, headquartered in San Diego as a California state-chartered bank, started its cryptocurrency-related business in 2013. Now its parent company wants to go public, revealing that 483 companies from the crypto industry are using the services of the “bitcoin-friendly” bank. дальше »
2018-11-22 13:55 | |
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Regulations Roundup: CFTC to Embrace DLT, SIM Swapping Task Force
In recent regulatory news, the chairman of the United States Commodity Futures Trading Commission has predicted that distributed ledger technology will soon be adopted by the CFTC to monitor the financial markets, and a supervisor of the REACT Task Force has emphasized the priority placed on policing SIM swapping in Northern California. дальше »
2018-11-11 06:45 | |
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Student Turns $5K into $800K Trading Crypto, But Now Owes $400K in Taxes
One college student turned his $5K investment into $880k but now says trading “ruined” his life as he’s facing $400k in cryptocurrency taxes. From Big Profits to a Tax Nightmare An anonymous college student recently posted on Reddit to solicit advice about what to do while they face a massive tax bill in the wake of cryptocurrency trading. дальше »
2018-11-4 13:00 | |
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Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss
The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase. дальше »
2018-10-26 22:26 | |
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins
Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U. дальше »
2018-9-29 01:06 | |
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Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins
Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX). дальше »
2018-9-20 16:49 | |
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OKCoin Launches Token-to-Token-Only Trading Platform in 20 New U.S. States
Having started its way in the U.S. from California, the digital asset trading platform OKCoin is expanding into 20 more states. The post OKCoin Launches Token-to-Token-Only Trading Platform in 20 New U.S. States appeared first on CoinSpeaker. дальше »
2018-9-12 17:00 | |
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Ripple and R3 Reach Settlement in Year-Long Court Case
A year-old legal battle between two of the crypto industry’s leading organizations is coming to a close. After a volley of countersuits that had the companies jumping from courthouse to courthouse, Ripple and R3 have brokered a settlement that will put the drama to rest. дальше »
2018-9-12 21:26 | |
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Uzbekistan Legalizes Crypto Exchanges and Trading
A new presidential decree legalizes cryptocurrency trading in Uzbekistan, introducing licensing for crypto exchanges and a set of requirements they will be obliged to meet. To operate in the country, foreign trading platforms will have to establish local subsidiaries and abide by the country’s relevant laws. дальше »
2018-9-7 17:35 | |
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SEC Settles Insider Trading Suit With Son of California Bank Board Member
The Securities and Exchange Commission continues to crack down on illicit activity within the cryptocurrency industry. It is easier said than done, as a lot of dubious-looking projects exist today. Aaron Smith of San Francisco was recently charged with insider trading. дальше »
2018-8-10 19:00 | |
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Maerki Baumann Is the Latest Swiss Bank to Embrace Crypto
Maerki Baumann — a private bank based in Zurich, Switzerland — has announced it will manage its clients’ cryptocurrency assets. This makes it the second Swiss bank to make such an announcement following Hypothekarbank Lenzburg (Hypi), which stated in June that it would open business accounts for cryptocurrency companies. дальше »
2018-8-7 23:23 | |
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Japanese bank Mizuho Mt Cox customer Sued
Also Read: Bitcoin Cash Fans Celebrate Independence Day One Year Later Mt Gox and Mizuho Bank Mt Gox customers have a bone to pick with the Japanese financial establishment Mizuho Bank Ltd (TYO:8411; NYSE:MFG), as a few Mt Gox clients claim the bank has been secretive about its relationship with the now-defunct trading platform. California Case: дальше »
2018-8-2 16:00 | |
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U.S. Customers now have the option of Fiat-to-Crypto Trading thanks to OKCoin Exchange
OKCoin USA Inc. currently offers its fiat-to-crypto trading for its customers in California with a plan to expand it to other states, soon. OKCoin, a China-based cryptocurrency exchange has announced to launch its new branch in the U. дальше »
2018-7-14 00:17 | |
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OKCoin Exchange offers Fiat-to-Crypto Trading company to US customers
OKCoin USA Inc. currently offers its fiat-to-crypto trading for its customers in California with a plan to expand it to other states, soon. OKCoin, a China-based cryptocurrency exchange has announced to launch its new branch in the U. дальше »
2018-7-13 21:59 | |
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OKCoin Exchange Brings Fiat-to-Crypto Trading For US Customers
OKCoin USA Inc. currently offers its fiat-to-crypto trading for its customers in California with a plan to expand it to other states, soon. The post OKCoin Exchange Brings Fiat-to-Crypto Trading For US Customers appeared first on CoinSpeaker. дальше »
2018-7-13 19:55 | |
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OKCoin Exchange Brings Fiat-to-Crypto Trading for U.S. Customers
OKCoin USA Inc. currently offers its fiat-to-crypto trading for its customers in California with a plan to expand it to other states, soon. The post OKCoin Exchange Brings Fiat-to-Crypto Trading for U.S. Customers appeared first on CoinSpeaker. дальше »
2018-7-13 19:55 | |
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Robinhood showing Interest in Formal Banking Services
It’s still early going, and very preliminary, but such an arrangement could well be the future of banking. Bitcoin More Influential in US Politics Than Ever Robinhood Looking to Provide Banking Services By all accounts it has been a skyrocketing year for the smartphone trading app Robinhood Markets, Inc. out of Menlo Park, California. Only дальше »
2018-6-21 11:46 | |
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LA Bitcoin Trader Faces 30 Months In Jail
Cryptocurrency has never been favoured or supported by the mainstream media, but this week’s news that an LA trader is facing jail time for their trading of Bitcoin, one of the biggest worldwide digital currencies, is bringing strange new attention to this new financial frontier. дальше »
2018-6-20 16:00 | |
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