Jump Trading requests court to relocate Terraform lawsuit to California

2023-6-13 12:53

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.

The company justifies this motion based on the grounds….

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Источник: btcmanager.com

trading california → Результатов: 40

Jump Trading seeks to move Terra class-action lawsuit to California

The lawsuit, initially filed on May 9, alleges the firm and its CEO was involved in a price manipulation scheme tied to the TerraUSD stablecoin.

2023-6-13 07:30
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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.

2023-5-26 21:57	regulation news
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BlockFi To Reimburse Over $100,000 To California Customers

BlockFi, a bankrupt crypto lender, has agreed to provide refunds totaling over $100,000 to its California customers who continued to repay loans despite a trading suspension on November 10th of last year.

2023-3-29 23:00	BTCUSDT
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Robinhood Received Crypto-Related Subpoena Request From SEC: 10K

The trading platform also received similar subpoena requests from the California Attorney General’s office.

2023-2-28 01:21
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California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'

California's financial regulator brought enforcement actions against 11 little-known crypto companies Tuesday, alleging they stole customer funds or operated like Ponzi schemes.

2022-9-28 22:25	policy
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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.

2021-10-11 16:00	trading
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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.

2021-9-9 18:46	BitMex
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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.

2021-3-5 22:54	SEC
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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.

2020-9-3 00:43	BTC Trading View
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California Agency Backs Green-Energy Pilot Using RSK’s Bitcoin Smart Contracts

The California Energy Commission is funding an experimental market for carbon credit trading on the RSK blockchain, which runs on top of Bitcoin.

2020-8-8 16:00
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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.

2019-8-27 23:43	law and legislation
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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, […]

2019-8-21 21:24	Legal & Regulation
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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.

2019-5-30 09:00	Crime
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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.

2019-2-10 16:50	QuadrigaCX
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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.

2018-12-1 22:36	Regulation
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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.

2018-11-22 13:55
bank companies 483 crypto seeking serves cryptocurrency

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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.

2018-11-11 06:45	trading
sim swapping force cftc task regulations roundup

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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.

2018-11-4 13:00	Taxes
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Coinbase BCH Insider Trading Lawsuit Dropped by California Court

A local US court has rejected the case of a customer who sued Coinbase for insider trading prior to the inclusion of Bitcoin Cash on the platform.

2018-10-26 12:58	News
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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.

2018-10-26 22:26	Law & justice
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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.

2018-9-29 01:06	Digital assets
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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).

2018-9-20 16:49	Digital assets
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OKCoin Expands Token-to-Token Platform to 20 States

Today, September 12, 2018, OKCoin announced that the company will be offering token-to-token only trading in twenty states across the U. S. This announcement of its expansion in U.

2018-9-12 17:01	Investing
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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.

2018-9-12 17:00	United States
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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.

2018-9-12 21:26	Law & justice
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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.

2018-9-7 17:35
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Square’s Cash App Now Supports Bitcoin Trading in All 50 States

Mobile payment company Square is expanding its bitcoin trading support to all 50 states through its Cash App. This means that residents in all corners of the U. S.

2018-8-16 01:20	Investing
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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.

2018-8-10 19:00	SEC
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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.

2018-8-7 23:23	Adoption
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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:

2018-8-2 16:00	USD
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Bittrex USD Trading Open to Retail Investors

Cryptocurrency trading platform Bittrex announced the start of the second phase of USD trading support, making USD trading, deposits, and withdrawals available to customers outside of the US and in selected US states.

2018-8-1 19:30
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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.

2018-7-14 00:17
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OKCoin Exchange offers Fiat-to-Crypto Trading company to US customers

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.

2018-7-13 19:55	News
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OKCoin Exchange Brings Fiat-to-Crypto Trading for U.S. Customers

2018-7-13 19:55	OKCoin
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Bitcoin Magazine’s Week in Review: Exchanges, Altcoins and Allegations

Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.

2018-7-7 23:19
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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

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.

2018-6-20 16:00	Breaking News
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US House to vote on FIT21 Act, aiming to clarify US crypto regulations

The U.S. House of Representatives is set to vote on the Financial Innovation and Technology for the 21st Century Act (HR 4763), commonly referred to as FIT21, by the end of this month. According to a letter from a16z, this…

Oklahoma passes bill protecting rights to self-custody crypto

Oklahoma has passed a bill to safeguard residents' rights to self-custody digital assets, including crypto, effective Nov. 1.

ARKB ETF records $133 million in inflows as BTC surged

Data shows that ARK 21Shares Bitcoin exchange-traded fund (ETF), also known as ARKB, recorded the highest amount of inflows after reaching a crucial level. According to data provided by Farside Investors, the US Bitcoin (BTC) ETFs registered $100.5 million in…

New stablecoins law proposed in US — but what are the pros and cons?

Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…

New US bill aims to eliminate double taxation on crypto staking rewards

Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…

Crypto community reacts to Changpeng Zhao’s 4-month sentence

On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…

Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]

2023-6-13 12:53

trading california → Результатов: 40

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