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UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her. дальше »
2024-3-3 22:01 | |
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Coinbase Made an Arbitration Case to the U.S. Supreme Court – Again
Crypto exchange Coinbase again led a legal charge on the ins and outs of arbitration in the U.S. Supreme Court on Wednesday. The latest case isn't about digital assets, directly, but it may be important for every modern consumer who buys, registers or contracts for a product or service – and for the businesses trying to stay out of court. дальше »
2024-2-29 23:54 | |
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Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
Ilya Lichtenstein, one of the crypto industry's most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin Fog, one of the mixing services he said he'd used to conceal assets. дальше »
2024-2-29 02:12 | |
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The Polygon Vesting Contract Is Officially Empty, Will This Send MATIC Price To $3?
Like many other crypto projects, the native token of the Polygon network, MATIC, was launched with some portion of the supply vested for the team over a period of time. In the case of Polygon, the vesting was for five years, and since 2019, there have been periodic token unlocks. дальше »
2024-2-23 02:00 | |
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Staking has become top use case for crypto in Singapore, Coinbase says
Crypto exchange Coinbase has found that around 55% of crypto investors in Singapore had staked crypto through a centralized exchange. A recent research jointly conducted by Seedly and Coinbase has unveiled that a significant majority of crypto investors in Singapore… дальше »
2024-2-23 13:41 | |
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Бывший юрист из отдела правоприменения SEC США встала на защиту криптокомпаний
Адвокат Лейден Стюарт, представлявшая Комиссию по ценным бумагам и биржам США (SEC) в деле против Ripple, присоединилась к юридической фирме White&Case, специализирующейся на защите криптовалютных компаний. дальше »
2024-2-22 10:19 | |
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SEC Leader Resigns, Stating ‘Crypto Is Here To Stay’ Following Bitcoin ETF Approvals
Ladan Stewart, a prominent figure in the US Securities and Exchange Commission’s (SEC) crypto division, has left her position to join White & Case, a renowned law firm based in the United States. дальше »
2024-2-22 23:00 | |
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Ripple (XRP) worrying future makes holders diversify into DeeStream (DST) presale after Litecoin (LTC) fund buys in big
Investors are searching for reliable solutions as Ripple (XRP) deals with legal issues. Holders are looking into other assets as a result of XRP’s ambiguous classification. In this case, Litecoin (LTC) is becoming more well-known as a reliable choice in times of market volatility. дальше »
2024-2-21 23:00 | |
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Here's Next Key Deadline in Ripple v. SEC Case, Bloomberg Expert Doubts Ethereum ETF Launch in March, Tron Founder Makes Mystery $500 Million Transfer: Crypto News Digest by U.Today
U.Today presents its recent news digest with the hottest crypto news from the weekend, check it out! дальше »
2024-2-19 19:26 | |
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FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges
FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described by Bloomberg on Feb. 17. The case quoted Caroline Ellison, former CEO of Alameda Research, as stating: “Alameda could create USDT on credit through the unofficial Deltec Line of Credit and sell that USDT for […] The post FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges appeared first on CryptoSlate. дальше »
2024-2-18 04:06 | |
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XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors
In the XRP lawsuit between Ripple Labs and the US Securities and Exchange Commission (SEC), speculation regarding a potential settlement has been met with skepticism and outright dismissal by several legal authorities closely monitoring the case. дальше »
2024-2-14 05:30 | |
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When Will Kaspa (KAS) Hit $1?
Popular cryptocurrency analyst and YouTuber Crypto Jon released his latest video, making an ambitious yet plausible case for Kaspa, a rapidly rising blockchain platform, reaching $1 by 2024. Consolidating Near All-Time Highs Crypto Jon points out that Kaspa (KAS) is strongly holding its value around the $0. дальше »
2024-2-14 23:30 | |
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Safemoon CEO On The Brink Of Losing Legal Representation Due To Lack of Funds
John Karony, CEO of the bankrupt crypto firm SafeMoon, has experienced a setback in his legal defense following his attorneys’ decision to withdraw from the case. Karony is currently facing criminal charges for conspiracy to commit wire fraud, money laundering, and securities fraud in the US. дальше »
2024-2-14 22:00 | |
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Safemoon CEO’s legal team seeks exit amid financial turmoil
The legal landscape for Braden John Karony, CEO of the now-defunct cryptocurrency firm SafeMoon, has taken a significant turn as his legal representation, Petrillo Klein & Boxer, filed a motion to withdraw from the case. дальше »
2024-2-14 14:48 | |
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Binance’s CZ sentencing drama takes centre stage as case delayed until April
The founder of crypto exchange Binance, Changpeng Zhao (CZ), will have to wait longer to hear the outcome of his money laundering case. This happened after a US court notice on Monday postponed the charge until April 30. дальше »
2024-2-14 12:06 | |
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Bitcoin ETFs flows could bring BTC to $112k price, CryptoQuant suggests
The price of Bitcoin (BTC) could reach $112,000 as early as 2024, according to CryptoQuant. CryptoQuant CEO Ki Young Ju believes the current trend of inflows related to spot exchange-traded funds (ETFs) will continue. дальше »
2024-2-12 12:50 | |
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Solana’s Jupiter and Orca are gaining market share in DEX
Solana is gaining market share in all key blockchain industries like Decentralized Exchanges (DEX), gaming, and Decentralized Public Infrastructure (DePIN). In this case, it has become the biggest layer 1 competitor to Ethereum, which has long dominated these industries. дальше »
2024-2-11 08:33 | |
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AI Predicts Best and Worst Case Scenario for Solana’s SOL Price This February
Solana’s recent performance paints a mixed picture. After a strong climb to end 2023, it dipped early January before finding its footing again. Now, questions swirl about its price trajectory for February and beyond. дальше »
2024-2-3 21:30 | |
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Amid Chainlink’s Market Turbulence, NuggetRush Emerges as a Preferred Safe Haven for Investors
TLDR In the dynamic cryptocurrency sector, two standout projects have attracted investors and enthusiasts – Chainlink (LINK) and NuggetRush (NUGX). In the case of Chainlink, the year 2024 has witnessed a remarkable surge in its market capitalization. дальше »
2024-2-2 21:00 | |
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Can Ripple’s XRP Reach $1,000?
X user @B_arri_C made a bold prediction that XRP, the digital asset from fintech company Ripple, could potentially reach $1,000 per token in the future. What’s the rationale behind such lofty expectations? The Case for Triple-Digit XRP @B_arri_C laid out an argument that with Ripple’s massive global expansion plans for financial transactions, widespread adoption could […] The post Can Ripple’s XRP Reach $1,000? appeared first on CaptainAltcoin. дальше »
2024-1-26 21:30 | |
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Grayscale Dumps $2.14 Billion in BTC, Ripple CLO Exposes Major Misconduct in Coinbase v. SEC Case, Gemini's Cryptic XRP Posts Stir Community: Crypto News Digest by U.Today
Check out U.Today’s news digest and make sure you are up to date with the latest events in the industry! дальше »
2024-1-23 19:04 | |
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Will Coinbase prevail amidst regulatory scrutiny?
Coinbase could win its case against the SEC, according to an analyst. The Base network could be able to sustain its momentum as activity peaks. Despite major institutions like BlackRock gettThe post Will Coinbase prevail amidst regulatory scrutiny? appeared first on AMBCrypto. дальше »
2024-1-23 23:30 | |
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Why You Should Keep Buying Bitcoin (BTC) Despite the Ongoing Dip
Crypto trader Mags (@thescalpingpro) makes the case for remaining bullish on bitcoin and continuing to buy the dip, despite its recent 17% correction. Bitcoin Remains in Long-Term Uptrend Mags notes that bitcoin recently got rejected near $48,500, which has acted as an area of resistance or “first area of problem” in previous market cycles before […] The post Why You Should Keep Buying Bitcoin (BTC) Despite the Ongoing Dip appeared first on CaptainAltcoin. дальше »
2024-1-21 14:30 | |
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Cardano (ADA) vs Solana (SOL): better crypto to buy in 2024?
Cardano (ADA) and Solana (SOL) are some of the most popular blockchain networks in the industry. They are multi-billion entities with a combined market cap of over $61 billion. In this case, the two are more valuable than some well-known companies like Ford, General Motors, Teladoc, and Estee Lauder. So, which is the better buy […] дальше »
2024-1-18 11:00 | |
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The case for buying the IBIT, BTCW, BRRR, GBTC ETFs dip dip
The iShares Bitcoin Trust (IBIT), Grayscale Bitcoin Trust (GBTC), and Valkyrie Bitcoin Fund Trust (BRRR) ETFs plunged hard on Friday as Bitcoin suffered a harsh reversal, as was expected. These funds, which track Bitcoin prices, are expected to remain under pressure when the market opens on Tuesday since BTC has retreated to $42,000. Why BTC […] дальше »
2024-1-15 11:00 | |
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Will Kaspa (KAS) Reach $2 to $4 in 2024?
In a recent video analysis, cryptocurrency educator Crypto BULLGod makes an optimistic case for the Kaspa cryptocurrency (KAS) potentially reaching $2-$4 USD in 2024. He provides an in-depth review of Kaspa’s current market position and future growth prospects. дальше »
2024-1-13 10:35 | |
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XRP Price Struggles to Break Out Due to Mixed Signals as Ripple vs SEC Case Drags On
XRP is trading around $0. 6 at press time, with a 2% decrease over the last 24 hours. While the broader crypto market has rallied over the past month thanks to positive Bitcoin ETF approvals and altcoin surges, XRP has barely budged, dropping 4% in the last 30 days. дальше »
2024-1-12 22:00 | |
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