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Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud. дальше »
2023-9-8 04:20 | |
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Domini ($DOMI) Accelerates Ahead: Leaves Near Protocol and Gala Trailing Behind
XRP (XRP) struggled to gain traction and fell substantially recently. Analysts are blaming an ongoing court case involving the SEC. On the other hand, Domini ($DOMI) is set to grow exponentially. As XRP struggled to surge, $DOMI emerged as the new trailblazer, promising remarkable growth and substantial returns. But before we delve deeper into the […] дальше »
2023-9-11 03:47 | |
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Rarible Is on the Rise, While Domini Shows Good Signs for Investors
The business of non-fungible tokens (NFTs) was once expected to die off, as many observers considered it unsustainable, mainly due to the exorbitant prices of some of these digital collectibles. The opposite, however, is the case, with innovative approaches and tokens fueling the growth of the space. дальше »
2023-9-8 20:28 | |
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Binance linked to money laundering scheme in Belgian extradition case: Bloomberg
Belgian authorities are seeking the extradition of a London-based fintech professional, Caio Marchesani, on suspicions of using cryptocurrency to launder hundreds of millions of dollars for criminal organizations, including high-ranking bosses. дальше »
2023-9-7 20:10 | |
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Crypto Whale Suffers $24 Million Loss In Phishing Attack
The crypto space still presents risks like scams, hacks, rug pulls, etc. In another troubling event, a crypto whale lost over $24 million worth of assets in a massive phishing scam. In this case, the victim address is regarded as a major liquidity provider on the Uniswap Decentralized Exchange (DEX), supplying over $1.6 million worth […] дальше »
2023-9-8 14:30 | |
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ETF season continues as Ether application lodged while markets plod along
Key Takeaways The crypto market has seen increased volatility off the back of ETF developments in the last couple of weeks Grayscale secured a positive ruling in its case against the SEC regarding its ETF application Markets subsequently fell as the regulator pushed out the approval date of all ETF applications Cathie Wood’s ARK Invest […] The post ETF season continues as Ether application lodged while markets plod along appeared first on CoinJournal. дальше »
2023-9-7 12:39 | |
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US DOJ freezes Alex Mashinsky’s assets in Celsius case
In August, US Department of Justice (DoJ) prosecutors filed a sealed order to freeze Mashinsky's business accounts and a Texas property дальше »
2023-9-7 22:48 | |
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FTX’s Sam Bankman-Fried Has Sufficient Time To Prepare For Trial, DOJ Claims
On Tuesday, the United States Department of Justice (DOJ) said that Sam Bankman-Fried (SBF), the embattled co-founder of the defunct FTX crypto exchange, has been given sufficient time and resources to review discovery materials for the case against him. дальше »
2023-9-6 20:30 | |
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SEC Loses Case to Grayscale: Price Implications for $XRP, $BNB, and $ROE
XRP recorded massive user activity after the latest XRPL Ledger launch increased $XRP’s price. Elsewhere, after BNB ($BNB) received extensive support from Binance’s plans to onboard one billion users into the cryptocurrency space, its price surged. дальше »
2023-9-8 19:39 | |
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Tornado Cash case: crypto anonymity vs regulation
The recent indictment of Tornado Cash developers brings the tension between crypto privacy and national security into sharp focus. What are the implications for the crypto world? дальше »
2023-9-6 19:03 | |
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Gala Games co-founders clash in opposing lawsuits seeking $130M, $600M in damages
The co-founders behind the blockchain firm Gala Games have initiated legal proceedings against each other, according to recent court filings. First case concerns alleged $130M theft The first case, which Gala co-founder Eric Schiermeyer filed on Aug. дальше »
2023-9-5 01:30 | |
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SEC Hesitates on Bitcoin ETF, Global Analysts Turn Gaze to Monero, Domini’s Potential 340% ROI
The cryptocurrency world is buzzing with anticipation as the Securities and Exchange Commission (SEC) ponders Cathie Wood’s proposed Bitcoin Exchange-Traded Fund (ETF). This case has captured attention, as it could mark a significant step towards mainstream acceptance of digital assets on the decentralized cryptocurrency list. дальше »
2023-9-5 18:56 | |
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Ripple files motion to block SEC appeal attempt
Ripple has filed a motion requesting the court to deny the SEC’s certification request for an immediate appeal of a recent court ruling that went against the regulator in its case against the firm. дальше »
2023-9-4 05:00 | |
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Gala Games Co-Founders Battle Over 8.6 Billion GALA Tokens
Gala Games co-founders are locked in a legal battle over 8. 6 billion GALA tokens. The case underscores regulatory challenges and potential governance shifts. The post Gala Games Co-Founders Battle Over 8. дальше »
2023-9-4 03:16 | |
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JP Morgan believes SEC will be forced to approve ETFs after losing case against Grayscale
JP Morgan analysts led by Nikolaos Panigirtzoglou believe the SEC will be forced to approve the spot Bitcoin exchange-traded fund (ETF) applications submitted by multiple firms after losing its court case against Grayscale Investments, The Block reported, citing a research note. дальше »
2023-9-4 02:31 | |
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Is SEC Chairman Gary Gensler a Secret Bitcoin Maximalist? Renowned Analyst Makes Compelling Case
According to renowned Twitter analyst and technical trading expert Zac Guignard, SEC chairman Gary Gensler is secretly a Bitcoin maximalist. In a recent viral Twitter thread, Guignard lays out compelling evidence that Gensler’s fascination with Bitcoin was first ignited during his time teaching a blockchain and cryptocurrency course at MIT. дальше »
2023-9-4 22:14 | |
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XRP Lawyer Praises Ripple Community’s Role in Shaping SEC Case Trajectory
In a recent development that has caught the attention of the cryptocurrency community, John E. Deaton, a prominent lawyer and the founder of CryptoLaw, has emphasized the significant role played by ordinary investors in the ongoing lawsuit between the United States Securities and Exchange Commission (SEC) and Ripple Labs. дальше »
2023-9-3 13:36 | |
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ChatGPT’s Prediction: HBAR, XRP, and $ROE Could Elevate Your Crypto Portfolio in 2023
In August, Hedera (HBAR) recorded significant ecosystem developments that put the token on a bearish trajectory. Similarly, Ripple (XRP) recorded massive whale activity, and investors are still waiting for the final judgment in its SEC case. дальше »
2023-9-4 23:07 | |
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Bitcoin Price Prediction For September 2023: What To Expect
After a short-lived rally above $28,000 this week following Grayscale’s landmark court case victory against the US Securities and Exchange Commission (SEC) over the conversion of GBTC into a spot ETF, the price of BTC has once again settled around the $26,000 mark. дальше »
2023-9-1 15:00 | |
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Karnataka Police Launch Internal Probe Over Handling of Evidence in Bitcoin Scam
Police in the state of Karnataka, India, look into how local officers handled evidence in the case of a crypto criminal. The post Karnataka Police Launch Internal Probe Over Handling of Evidence in Bitcoin Scam appeared first on BeInCrypto. дальше »
2023-9-1 00:08 | |
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Coinbase Vs SEC: XRP Lawyer Rates Chances Of Case Dismissal At 35%, Here’s Why
Popular pro-XRP lawyer John E. Deaton has weighed in on the ongoing court case between the United States Securities and Exchange Commission (SEC) and the Coinbase cryptocurrency exchange. In June, the US securities regulator launched a lawsuit against Coinbase, accusing the exchange of running an “unregistered securities exchange, broker and clearing agency.” On August 4, […] дальше »
2023-9-1 23:00 | |
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FTX Sam Bankman-Fried’s October Trial Date No Longer A Sure Thing
Disgraced FTX Founder Sam Bankman-Fried’s (SBF) trial is set to begin on October 3. However, a recent development suggests that his trial date could be pushed back. Judge Kaplan Could Delay FTX Founder Trial Date According to a Reuters report, Judge Lewis Kaplan, the judge in charge of SBF’s case, said he could consider delaying the trial slated for October 3 to give SBF and his lawyers more time to review discovery documents and prepare their defense. дальше »
2023-9-1 18:00 | |
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Judge Sets Deadline: FTX Founder SBF’s Fate Hangs On September 7 Jury Request
In a dramatic courtroom exchange, Judge Lewis Kaplan and the defense team representing former FTX CEO Sam Bankman-Fried (SBF) discussed trial preparation challenges and looming deadlines today. The proceedings shed light on the defense’s alleged difficulties in handling the case from within Brooklyn’s Metropolitan Detention Center (MDC) walls. At the same time, the judge offered […] дальше »
2023-8-31 05:00 | |
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Uniswap Labs, VC backers cleared of liability in scam token case as judge dismisses complaint
A judge for the United States District Court of Southern New York dismissed a class action suit against Uniswap in a filing dated Aug. 30. The lawsuit, which targeted Uniswap Labs as well as venture capital defendants Paradigm, Andreessen Horowitz, and USV, claimed that the plaintiffs suffered financial losses due to investing in scam tokens […] The post Uniswap Labs, VC backers cleared of liability in scam token case as judge dismisses complaint appeared first on CryptoSlate. дальше »
2023-8-31 23:10 | |
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How Bitcoin whales celebrated Grayscale's victory
BTC reclaimed the $27,000 price mark following the court's decision in Grayscale's case against the SEC. Prior to the news, some BTC whales had accumulated a significant volume of the leading cThe post How Bitcoin whales celebrated Grayscale's victory appeared first on AMBCrypto. дальше »
2023-8-30 14:30 | |
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Former SEC Legal Expert Reveals The SEC Could Be Going After Binance With Renewed Vigor
On August 28, the US Securities and Exchange Commission (SEC) filed a sealed motion for leave to file documents under seal in its ongoing case against Binance. Following this, former SEC attorney John Reed Stark has revealed what this could mean for the world’s largest crypto exchange by trading volume. An Impending Criminal Case Against […] дальше »
2023-8-30 12:30 | |
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SEC Files Sealed Motion In Binance Case: Unveiling A ‘Rare’ Legal Maneuver
In a surprising turn of events, the United States Securities and Exchange Commission (SEC) has filed a sealed motion in its ongoing litigation against Binance, the world’s largest cryptocurrency exchange. дальше »
2023-8-30 06:00 | |
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Ethereum Spikes, Whales Swiftly Scoop 8,000 ETH: More Gains Incoming?
Immediately after Ethereum spiked on August 29, a whale bought 8,000 ETH at $1,709, spending 13.66 million USDC. ETH prices continue to rise, trading at around $1,740 when writing. The coin may post even more gains in the sessions following a shift in trader sentiment after a favorable appellate court ruling in the case pitting Grayscale, […] дальше »
2023-8-30 04:30 | |
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Tornado Cash Indictments May Prove to Be Just a Localized Storm After All
The Tornado Cash indictments could be another tipping point for crypto. How the case plays out could define how the federal government can deal with decentralized trading platforms if they’re seen as broad precedents. дальше »
2023-8-30 03:00 | |
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SEC’s sealed motion against Binance could be related to DOJ charges: Former SEC official
The U. S. Securities Exchange Commission (SEC) submitted a sealed and potentially high-impact court filing in its case against Binance on Aug. 29. The filing in question represents the SEC’s sealed motion to leave to file a document under seal. дальше »
2023-8-30 22:10 | |
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Grayscale Investments Wins Historic Court Case Against SEC, Boosting Bitcoin and Crypto ETF Hopes
Grayscale Investments, the world's largest digital asset manager, has achieved a remarkable legal victory over the U.S. Securities and Exchange Commission in its bid to launch a spot Bitcoin exchange-traded fund (ETF). дальше »
2023-8-30 15:00 | |
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