The Other Side Of The Bitcoin: Analyst Highlights What Happens If Bulls Fail

Bitcoin has currently entered a stage where the bulls and the bears are vying for absolute control over the price, meaning that it could swing either way. While sentiment is still mostly bullish from here, there is still the possibility that the bears could win out and this side of the coin has prompted crypto analyst FieryTrading to map out what could happen if this ends up being the case. дальше »

299 +

Estonian court nixes extradition of accused crypto scammers to US

Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be exposed to U.S. detention conditions. дальше »

2957 +

Jump Crypto allowed to submit certain info confidentially in SEC’s case against Terraform Labs

A U. S. court has ruled that Jump Crypto, which has been identified as a “third party” in the SEC’s ongoing case against Terraform Labs, will be allowed to submit certain information to the court in confidence, according to a Nov. дальше »

229 +

Solana’s user engagement surges with influx of new participants

As one of the leading layer-1 blockchains, Solana offers an insightful proxy for analyzing the broader L1 ecosystem. Its unique combination of high throughput, low transaction costs, and a rapidly growing ecosystem makes it an ideal case study for understanding trends in blockchain adoption, user behavior, and transactional dynamics. дальше »

280 +

SEC continues probe into Binance.US for potential fraud similar to FTX case

The U. S. Securities and Exchange Commission (SEC) continues its investigation to uncover proof that Binance. US may have had a backdoor mechanism akin to FTX’s, allowing potential control over customer assets. дальше »

128 +

Coinbase Subpoenaed by CFTC, Sends Emails to Customers as Concerns Mount 

The Commodity Futures Trading Commission (CFTC) has subpoenaed Coinbase, America's largest crypto exchange, seeking information related to its case against Bybit. Coinbase users have received emails about this legal action. дальше »

118 +

Industry Expert Makes Strong Case For XRP Rocketing Past $9,000 Amid Global Banking System Overhaul

369 +

Binance CZ Files Appeal to Return to UAE Despite Flight Risk Worries

No flight risk seen as Binance's founder CZ voluntarily came to US court to plead guilty, take responsibility in AML case дальше »

121 +

Ripple CEO Offers Perspective On Legal Fallout With The SEC

Brad Garlinghouse, the CEO of Ripple, expressed his views on the aftermath of their legal battle with the US Securities and Exchange Commission (SEC). Ripple CEO Insights On The SEC’s Stand In The Legal Battle The Ripple CEO spoke about the case between the crypto company and the SEC in an interview at the 2023 DC Tech Week. дальше »

427 +

Montenegro court approves Do Kwon’s extradition

The court in Podgorica made a positive decision in the extradition case of Terraform Labs founder Do Kwon. According to the document, the requests of both the South Korean and US authorities were satisfied. The final decision on where to… дальше »

1932 +

Man from Richmond Accused of Stealing $10 Million in Cryptocurrency During Home Invasion

Richmond resident Jin Da Xing faces multiple charges in a severe home invasion case involving the theft of $10 million дальше »

286 +

Why Kaspa (KAS) Is Considered Bitcoin 2.0: The First Digital Hard Cash

In a wide-ranging analysis, Twitter user @Altcoinist_com makes the case for why Kaspa is considered “Bitcoin 2. 0 – The First Digital, Hard-Cash. ’ According to him, since 1914, major fiat currencies have lost over 95% of their purchasing power relative to gold. дальше »

206 +

Bitcoin Price Key Indicators Suggest Strong Case For Another Rally

Bitcoin price is holding gains above $37,000. BTC is consolidating and might soon aim for another rally if it clears the $38,000 resistance zone. Bitcoin is still consolidating below the $37,750 resistance. дальше »

236 +

Bitcoin Betrayal: Jail Time For Trio Who Stole 7 BTC Worth $287,000

According to recent reports, three individuals have been handed jail terms for their involvement in a Bitcoin (BTC) theft case in Ho Chi Minh City (HCMC), Vietnam. Pham Van Thuan, Nguyen Thai Son, and Nguyen Cong Dung were convicted of stealing seven Bitcoin, valued at VND7 billion (approximately $287,500), from a man named Trieu.  From […] дальше »

262 +

FTX collapse, Binance’s US settlement provide strong case for MiCA regulations

European Commission policy officer Ivan Keller highlights high-profile centralized exchange shortcomings as key reasons for the implementation of MiCA regulations in Europe. дальше »

645 +

XRP to $1? SEC Announces Closed Meeting, Fueling Speculation Of Upcoming Settlement In Ripple Case

369 +

XRP Case: SEC Announces Private Meeting, Investors Await Ripple Lawsuit Settlement

SEC's private meeting adds intrigue to Ripple case as XRP community awaits settlement дальше »

212 +

Elon Musk Calls for OpenAI Ex-CEO Investigation After Receiving These Documents

Tech billionaire Elon Musk believes that case described in OpenAI-related documents that have fallen into his hands is 'worth investigating'; Dogecoin cofounder sided with him дальше »

105 +

Binance to Pay $4.3B to Settle U.S. Criminal Case; Changpeng 'CZ' Zhao Resigns as CEO and Pleads Guilty in Seattle

Richard Teng takes over as CEO of the world's largest crypto exchange. дальше »

38 +

US Trustee challenges $5 million claims by parties in Celsius bankruptcy case

The United States Trustee in the Celsius bankruptcy case has raised objections against claims made by several parties asserting their “substantial contributions” to the bankruptcy proceedings of Celsius Network and its affiliates. дальше »

139 +

Crypto market jumps amid possible end to U.S. criminal probe of Binance

Crypto markets received support from news of a possible settlement of the Binance case with the U.S. Department of Justice. Sources familiar with the matter said talks between the U.S. Justice Department and Binance include the possibility that its founder… дальше »

1075 +

Ethereum Price Clears Hurdle – A Strengthening Case For More Upsides

Ethereum price started a fresh increase above the $1,950 resistance. ETH is consolidating and might aim for a move above the $2,070 resistance. Ethereum remained stable and started a fresh increase above the $1,950 level. дальше »

242 +

Ripple Vs. SEC Update: Pro-XRP Lawyer Reveals The Next Major Dates To Watch

A pro-XRP lawyer has disclosed the final dates of the Ripple and SEC case, sharing insights into the upcoming dates and what could transpire during the hearing.   Ripple And SEC Case Final Dates Disclosed Pro-XRP lawyer, John E. дальше »

244 +

US wants over $4B from Binance to end criminal case: Bloomberg

The US Department of Justice is looking for $4 billion from Binance as settlement over the prolonged investigations against the crypto exchange. Bloomberg says in a report that talks between the DOJ and Binance have been ongoing for a while and could end within weeks. дальше »

117 +

U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges

The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations. дальше »

721 +

Binance Facing Shocking $4 Billion Fine in US

The U.S. Justice Department is seeking a monumental settlement of over $4 billion from Binance in exchange for ending an ongoing criminal case against the flagship exchange дальше »

255 +

US DoJ: Over $4 billion to end criminal case against Binance

The US DoJ is reportedly seeking billions of dollars to end its criminal case against Binance and its co-founder The criminal charges includes violations of sanction laws, bank fraud, and moneyThe post US DoJ: Over $4 billion to end criminal case against Binance appeared first on AMBCrypto. дальше »

327 +

Binance in Talks to Pay More Than $4B to End U.S. Criminal Case; CZ Could Still Face Charges: Bloomberg

A resolution could come as soon as the end of this month, Bloomberg reports. дальше »

241 +

SBF granted post-trial extension indicating potential appeal strategy or reduced sentencing

Judge Lewis A. Kaplan of the United States District Court, Southern District of New York, has granted a request for an extension for filing post-trial motions in the case against Sam Bankman-Fried, according to a court order dated Nov. дальше »

125 +

The recent Fed inflation warning, highlighting potential shocks to the U.S. Dollar and a looming ‘acceleration’ of its collapse, is seen by some as making a ‘bullish case’ for Bitcoin, Ethereum, XRP, and a surge in crypto prices.

Сообщение The recent Fed inflation warning, highlighting potential shocks to the U.S. Dollar and a looming ‘acceleration’ of its collapse, is seen by some as making a ‘bullish case’ for Bitcoin, Ethereum, XRP, and a surge in crypto prices. появились сначала на Coinstelegram. дальше »

2282 +

Wall Street Veteran Says Ripple IPO Is Coming – Here’s When

A Wall Street financial specialist has made a compelling case for Ripple’s IPO, predicting that the crypto payments provider would launch its IPO in the coming year.   Ripple IPO Imminent Bestselling author and Wall Street investment expert, Linda P. дальше »

231 +

Did Ripple Really Win The SEC Case? Legal Experts Chime In

The XRP community has been irate after an American journalist made untoward statements about the Ripple and US SEC lawsuit. The journalist has stated that XRP did not emerge victorious in its case, expressing criticism towards Judge Torres’s ruling in the SEC lawsuit. дальше »

310 +

Here Are 3 Charts Supporting the Bull Case for Bitcoin

Charts related to global central banks, U.S. financial conditions and the 10-year U.S. Treasury yield suggest the path of least resistance for the cryptocurrency is upward. дальше »

44 +

GS Partners Accused of Metaverse Investment Fraud

U.S. states target GS Partners over alleged Web3 fraud, securities violations & unregistered token sales. High-profile endorsers complicate case. The post GS Partners Accused of Metaverse Investment Fraud appeared first on NFT News Today. дальше »

147 +

Terraform Labs’ Do Kwon loses appeal in Montenegro passport fraud case

Do Kwon, the founder and former CEO of Terraform Labs, lost an appeal after being convicted of passport fraud, a Montenegro court ordered on Nov. 16. In June, Kwon and fellow Terra associate Han Chang-joon were convicted of falsifying passport documents by the Basic Court in Podgorica, Montenegro’s capital city. дальше »

268 +

Terraform Labs Urge Judge To End SEC’s Securities Fraud Lawsuit

Attorneys representing Terraform Labs and Do Kwon have filed a motion for summary judgment, arguing that the defendants didn’t do anything wrong and the judge overseeing the case should make a ruling without moving the case forward to a trial. дальше »

228 +

Chapter Closes on Tether Lawsuit as Plaintiff Drops Appeal

The plaintiff in a lawsuit against crypto exchange Bitfinex and stablecoin issuer Tether has decided not to appeal, effectively ending the case. The post Chapter Closes on Tether Lawsuit as Plaintiff Drops Appeal appeared first on BeInCrypto. дальше »

230 +

Do Kwon's Appeal in Fake Passport Case Denied by Montenegro High Court

The founder of Terraform Labs was sentenced to four months in prison, and faces extradition following the completion of his sentence. дальше »

45 +

Tether, Bitfinex victorious as court finalizes lawsuit dismissal

The court has finalized the dismissal of a class action lawsuit filed against Bitfinex and Tether after the plaintiffs in the case — Matthew Anderson and Shawn Dolifka — elected not to appeal the dismissal ruling, according to a Nov. дальше »

137 +

Early Bitcoin Miner Sells 100 Satoshi-Era BTC, Bags $3.5 Million in Profits

Crypto mining remains one of the most lucrative sectors of the crypto industry. Yet, its profitability today is nothing compared to what it was during the early days of Bitcoin.   As a case in point, an early Bitcoin miner, who mined BTC tokens during the Satoshi days, recently made a fortune selling 100 BTCs. дальше »

129 +

BlackRock reaches police after fake XRP ETF application

The Delaware State Department has referred the case regarding BlackRock’s bogus application to launch an XRP-based ETF to the state DoJ. As Bloomberg analyst Eric Balchunas reported, on Nov. 13, an application from BlackRock appeared on the official website of… дальше »

228 +

NFT Fraudster To Face Up To Five Years in Prison

Uncover the legal developments surrounding Aurelien Michel, facing potential prison time and a $1.4 million forfeiture for wire fraud in the 'Mutant Ape Planet' NFT case The post NFT Fraudster To Face Up To Five Years in Prison appeared first on BeInCrypto. дальше »

231 +

Tornado Cash users file appeal over judgment in favor of US Treasury

The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court. дальше »

1180 +

Ripple Vs SEC: Judge Sets Schedule For Discovery And Briefing, What This Means

The XRP court case may be seeing an end soon as Judge Torres has officially scheduled dates for remedies discovery and briefing between Ripple Labs and the US SEC.  Ripple Lawsuit Enters Remedies Discovery Phase United States District Judge Analisa Torres has set dates for remedies discovery and briefing in the lawsuit between the United […] дальше »

400 +

FTX Can Start Mediation, File Counterclaims in BlockFi Bankruptcy Case, Judge Rules

BlockFi filed for bankruptcy in late November last year, in part because of the ripple effects of the sudden collapse of FTX, which triggered an automatic stay that halted proceedings between the two. дальше »

171 +

Binance and SEC negotiate confidentiality in landmark legal battle

In the latest chapter of the ongoing legal saga between the U. S. Securities and Exchange Commission (SEC) and Binance, a new joint motion for a protective order emerges, spotlighting the deepening complexities of this landmark case. дальше »

140 +

SafeMoon’s CEO release bail on hold as he still poses risks

U.S. prosecutors claim SafeMoon CEO Braden John poses “serious risks of flight.” SafeMoon (SFM) CEO Braden John will not get a quick resolution of his case as prosecutors have secured a hold on his bail release, citing flight risk concerns.… дальше »

1318 +

XRP Lawsuit: Ripple CEO Brad Garlinghouse Vows To Take SEC Battle To Supreme Court If Needed

246 +

Court confirms Celsius bankruptcy exit plan, $2B in crypto to go to creditors

The decision ends the complex case with a creditor-approved plan that will see their partial reimbursement and make them shareholders in a new company. дальше »

863 +

Analyst Predicts Bitcoin And Crypto Market Crash Of Epic Proportions, Here’s When

Bitcoin and the entire crypto market are currently in an uptrend which has been a cause for celebration for investors all across the space. However, not everyone expects this uptrend to continue. One crypto analyst has made a case for why Bitcoin and the crypto market at large could be headed for an epic crash. дальше »

326 +