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Terraform Labs and Do Kwon face class-action lawsuit in Singapore
Terraform Labs, a Singapore-incorporated company behind the Terra blockchain, and its co-founder Do Kwon, are now grappling with the advancement of a class-action lawsuit in Singapore. The High Court recently dismissed the defendants’ attempt to shift the case to arbitration, marking a significant development in the legal saga. дальше »
2023-12-2 15:22 | |
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Empty Accounts Discovered As Celsius Allows Crypto Withdrawals For Eligible Users
In a recent announcement, bankrupt crypto lender Celsius has initiated additional withdrawals for certain eligible custody users. However, it’s important to note that only specific custody assets are currently available for withdrawal, while other cryptocurrencies such as Bitcoin (BTC) remain inaccessible. дальше »
2023-11-30 04:30 | |
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Kaspa (KAS) Forms Symmetrical Triangle Pattern with Potential Surge to This Price: Analyst
Crypto analyst Mikro observes Kaspa (KAS) coiling up for its next strategic move. Following an intense rally, Kaspa found support within Mikro’s identified zone, prompting a rebound. Mikro notes the resilience of Kaspa as it hit the support area outlined by the analyst, marking a crucial point where the cryptocurrency initiated a bounce-back. дальше »
2023-11-29 14:44 | |
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Kronos Research negotiates with hacker over $26m theft
Taiwan-based trading firm Kronos Research has initiated talks with a hacker who stole $26 million from the firm’s treasury earlier this month. Taking to Etherscan, Kronos is offering the hacker a bounty of 10% after $25 million was taken in… дальше »
2023-11-28 12:05 | |
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Hong Kong police investigate $15.4 million scam on Hounax trading platform
The Hong Kong Police have initiated an inquiry into Hounax, a cryptocurrency trading platform, following numerous complaints totaling $15. 4 million in reported scams, the South China Morning Post reported on Nov. дальше »
2023-11-28 17:59 | |
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Binance Nears Settlement with SEC: Maximize Profits with BNB and BTCS ICO-End Bonus Event
Binance and the US regulators are nearly concluding the years-long turmoil caused by investigations that have held the exchange by the collar. The reports first surfaced online through a post initiated by Bloomberg Reports, which cited credible sources. дальше »
2023-11-25 00:17 | |
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Genesis Launches New Lawsuit Against Gemini For ‘Unfair’ $700M Transfers Before Bankruptcy
In a dramatic turn of events, bankrupt crypto lender Genesis has initiated a new legal battle against its long-standing rival, Gemini. The lawsuit claims that Gemini received “unfair preferential transfers” of approximately $700 million shortly before the company declared bankruptcy. дальше »
2023-11-23 06:00 | |
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The Gold DAO brings gold into the future
The Gold DAO, initiated by DAO. Link, is a groundbreaking project aiming to digitize and democratize the value of gold through blockchain technology. This initiative merges the timeless allure of gold with an innovative method for people worldwide to securely and fairly trade physical gold, bypassing traditional banking systems. дальше »
2023-11-22 04:00 | |
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Tether Freezes A Staggering $225 Million In USDT – Details
USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […] дальше »
2023-11-21 18:00 | |
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Canadian authority seeks input from banks on crypto reporting regulations
Canada's Office of the Superintendent of Financial Institutions has initiated a consultation process to develop guidelines for how banks should report their exposure to crypto. дальше »
2023-11-21 22:46 | |
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North Korean ties suspected in Indexed Finance treasury attack
On-chain sleuth ZachXBT says an alleged North Korean cybercriminal might be behind the attack against Indexed’s treasury. A cybercriminal allegedly associated with DPRK initiated a hostile proposal on Nov. дальше »
2023-11-20 13:45 | |
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Two-year Bitcoin DCA experiment demonstrates profit despite volatility
Quick Take The potency of dollar-cost averaging (DCA) in Bitcoin investment is underscored by data from the past two years. In November 2021, when Bitcoin (BTC) reached a notable high of approximately $67,589, investors could have initiated a daily investment strategy. дальше »
2023-11-17 21:15 | |
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Why Ethereum's move above $2K may not last
ETH was up by nearly 4% in just the last 24 hours. Its RSI was overbought, but Open Interest looked bullish. Ethereum [ETH] once again initiated a bull rally as its price jumped above thThe post Why Ethereum's move above $2K may not last appeared first on AMBCrypto. дальше »
2023-11-16 20:30 | |
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State of Delaware refers fake BlackRock XRP Trust filing to Department of Justice
The State of Delaware has initiated action against a fraudulent XRP exchange-traded fund (ETF) filing it received, according to reports from Bloomberg on Nov. 14. On Nov. 13, BlackRock appeared to submit a registration to Delware’s Division of Corporations, indicating it is pursuing an XRP exchange-traded fund (ETF). дальше »
2023-11-15 02:45 | |
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Bybit Fintech sued for $1 billion by the FTX bankruptcy team
The FTX Bankruptcy is seeking to recover assets worth about $1 billion. The lawsuit will be heard by a Delaware Court. The funds in question were allegedly withdrawn from FTX. FTX’s bankruptcy advisers have recently initiated legal action against Bybit Fintech and its affiliated companies, including Bybit’s investment arm, Mirana Corp. дальше »
2023-11-13 11:58 | |
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Gemini Files $1.6 Billion Lawsuit Against Genesis for GBTC Shares
New York-based cryptocurrency exchange Gemini has officially initiated legal action against Digital Currency Group’s (DCG) Genesis Global in the Southern District of New York Bankruptcy Court. дальше »
2023-11-4 15:23 | |
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Bitcoin's greed index hits 72, is a correction looming?
Bearish sentiment around BTC has been on the rise. Bitcoin's growth rate slowed down in the last 24 hours. As the crypto market initiated its bull rally, investors' expectations, especiaThe post Bitcoin's greed index hits 72, is a correction looming? appeared first on AMBCrypto. дальше »
2023-10-30 12:30 | |
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Genesis moves for early bankruptcy payouts as NYAG suit applies pressure
A recent lawsuit initiated by the New York Attorney General’s Office (NYAG) could impact Genesis’ bankruptcy process, according to a Oct. 24 report from Reuters. Genesis plans to propose a “no deal” bankruptcy plan in response to actions taken by the NYAG, in which, instead of waiting for the lawsuit’s outcome, it would distribute available […] The post Genesis moves for early bankruptcy payouts as NYAG suit applies pressure appeared first on CryptoSlate. дальше »
2023-10-26 00:20 | |
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Court orders Genesis to produce subpoenaed documents in Terraform Labs case
Genesis and its associated companies were ordered by a judge to produce documents on Oct. 13, as part of a securities case initiated by the U. S. Securities and Exchange Commission (SEC) against Terraform Labs. дальше »
2023-10-17 00:20 | |
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U.S. grocery chain Trader Joe’s sues DeFi platform Trader Joe for IP infringement
The well-known grocery store chain Trader Joe’s has initiated a lawsuit against a cryptocurrency-based Decentralized Finance (DeFi) platform, also named Trader Joe, as revealed in U. S. court filings dated Oct. дальше »
2023-10-11 00:47 | |
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SEC initiates legal action against Elon Musk over Twitter stock disclosures
The U. S. Securities and Exchange Commission (SEC) has initiated legal proceedings against Elon Musk due to his non-compliance with a subpoena. The financial authority is investigating whether the billionaire violated federal securities law with his Twitter purchase last year. дальше »
2023-10-6 23:56 | |
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The U.S. Securities and Exchange Commission (SEC) has initiated the review process for crypto exchange-traded funds (ETFs) proposed by Franklin Templeton and Hashdex.
Сообщение The U.S. Securities and Exchange Commission (SEC) has initiated the review process for crypto exchange-traded funds (ETFs) proposed by Franklin Templeton and Hashdex. появились сначала на Coinstelegram. дальше »
2023-10-1 12:28 | |
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New chapter in crypto regulation? Taiwan and El Salvador join forces
The Taiwan Crypto Association initiated communication with key institutions in El Salvador. The aim is to bolster regulatory capabilities and align their approaches to cryptocurrency oversightThe post New chapter in crypto regulation? Taiwan and El Salvador join forces appeared first on AMBCrypto. дальше »
2023-9-19 12:00 | |
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Malta takes next steps to align with EU’s MiCA regulation
Malta’s Financial Services Authority has initiated the next step to revise its cryptocurrency regulations, aiming to align them with the forthcoming European Markets in Crypto-Assets (MiCA) regulations set to go into effect in December 2024. дальше »
2023-9-18 20:48 | |
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ECB rate hike catapults EUR/USD into sharp decline: a tale of forex sensitivity
Quick Take The European Central Bank (ECB) has initiated a rate hike of 25 basis points, causing the ECB rates to now stand at 4%. This move, aimed at tightening monetary policy, has had a significant impact on foreign exchange markets, particularly influencing the EUR/USD pair. дальше »
2023-9-14 15:36 | |
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Ethereum price can drop to $1,000 over FTX, analyst warns
A Matrixport analyst envisions a scenario, where Ethereum price can “materially drop lower” by the end of the year. Ethereum (ETH) price can go down to the $1,000 mark should the cryptocurrency decline below $1,500 amid a possible sell-off initiated… дальше »
2023-9-12 15:59 | |
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FTX pushes for settlement, Stake suffers massive hack, regulatory efforts thrive | Weekly Recap
This week, FTX initiated creditor settlement initiatives, as regulatory efforts commanded significant attention. Meanwhile, Stake fell victim to a multi-million-dollar exploit. дальше »
2023-9-11 18:57 | |
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File-sharing protocol LBRY, once vanquished by the SEC, files to appeal previous rulings
The decentralized file-sharing platform LBRY announced on Sept. 7 that it will continue to contest the results of a legal case initiated by securities regulators. The U. S. Securities and Exchange Commission (SEC) initially filed charges against LBRY in 2021, alleging that it offered its LBC token as an unregistered security. дальше »
2023-9-9 02:00 | |
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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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Bitcoin developers filed legal issue against self-proclaimed BTC creator Craig Wright
Bitcoin developers responded to a lawsuit initiated by self-proclaimed Bitcoin creator Craig Wright, often mocked with the nickname “faketoshi.” On Aug. 21, Bitcoin Legal Defense Fund (BLDF) filed a preliminary issue application with the UK High Court against Wright’s firm… дальше »
2023-8-23 22:01 | |
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Coinbase reports subdued interest in debt buyback adjusts offer
Coinbase’s announcement on Aug. 21 disclosed that their buyback program, initiated earlier this month, has garnered slightly above $50 million in bond tenders. As a response, the exchange has increased its offering on the 3.625% Senior Notes maturing in 2031… дальше »
2023-8-22 22:20 | |
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Mantle blocks FTX from converting $43m in BIT tokens to MNT
Mantle DAO community member proposed restricting FTX from converting $43 million in BitDAO tokens to MNT amid ongoing token migration. A community member within the Mantle decentralized autonomous organization (DAO) has initiated a discussion proposing to restrict the collapsed FTX… дальше »
2023-8-18 15:15 | |
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BALD Deployer Moves Proceeds Of The Rug From Base To Ethereum
In a shocking turn of events, the developer behind the controversial meme coin BALD initiated a series of significant transactions, raising eyebrows within the cryptocurrency community. The events surrounding the deployer’s recent actions have left both the coin’s value and its reputation teetering on the edge. дальше »
2023-8-15 00:00 | |
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French authorities launch probe into Worldcoin over data collection practices
French privacy regulator CNIL has initiated a probe into Worldcoin over concerns that its data collection and storage practices may not be entirely legal, Reuters reported on July 28. The watchdog is collaborating with its German counterpart as the latter directly oversees the project as its primary European regulator. дальше »
2023-7-29 06:00 | |
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CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud
The CFTC has accused Tennessee-based real estate business owners of running a fraudulent crypto scheme that allegedly swindled over 100 individuals out of more than $6 million. The Commodity Futures Trading Commission (CFTC) initiated a lawsuit against Michael and Amanda… дальше »
2023-7-26 20:11 | |
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From blue bird to X: Twitter’s rebranding sparks crypto frenzy
Multiple tokens adorned with the label ‘X’ emerged on various decentralized exchanges as Twitter, under the leadership of Elon Musk, initiated a transition from its recognizable blue bird emblem to an ‘X’ insignia. дальше »
2023-7-25 04:03 | |
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Ukraine and Binance Boast Transformed Lives with Tech Education Project
Overcoming job loss caused by the ongoing conflict, more than 2,000 Ukrainians have found solace and empowerment in the IT Generation program, an educational project initiated by Binance in collaboration... дальше »
2023-7-24 18:39 | |
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Federal reserve drains a quarter of USD liquidity: economic consequences await
Quick Take Recently, the Federal Reserve (Fed) has initiated a policy shift that sees a decrease in United States Dollar (USD) liquidity by 25%, according to analyst Joe Consorti. This strategy contrasts markedly with the earlier Quantitative Easing (QE) policies. дальше »
2023-7-23 16:00 | |
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