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U.S. crypto regulations: Will New Jersey pave the way?
New Jersey has taken the first steps toward introducing a crypto regulation bill. However, analysts have noted that the bill is not without its issues. When one looks into the crypto regulThe post U. дальше »
2023-12-6 17:30 | |
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Avi Eisenberg’s $110m crypto fraud trial gets rescheduled
Last month, Avi Eisenberg was transferred from a federal jail in New Jersey to Metropolitan Detention Center in Brooklyn. дальше »
2023-11-4 19:55 | |
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US Authorities Confiscate $54 Million In Ethereum From Convicted Drug Dealer
In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH) from Christopher Castelluzzo, a convicted drug dealer operating in Lake Hopatcong, New Jersey. дальше »
2023-11-4 01:00 | |
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Crackdown On Crypto Crime: Feds Move To Confiscate $54 Million From Darknet Drug Lords
The office of the US Attorney, under the leadership of Philip R. Sellinger, is undertaking a “civil forfeiture action” to retrieve $54 million in crypto. This sum is directly linked to an illicit narcotics distribution network operating on the darknet, with activities centered in New Jersey. дальше »
2023-11-3 20:00 | |
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US seizes $54M worth of Ethereum linked to illegal narcotics business
The U. S. Department of Justice announced the seizure of 30,000 Ether (ETH), valued at $54 million, that had been linked to illegal narcotics distribution in New Jersey, according to a Nov. 2 statement. дальше »
2023-11-3 18:35 | |
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US Government Moves to Seize $54M in Crypto Linked to New Jersey Narcotics Ring
The US Attorney’s Office is seeking to recover $54 million in cryptocurrency linked to a narcotics ring led by convicted drug dealer Christopher Castelluzzo. The assets were seized following an intercepted laundering plan. дальше »
2023-11-3 13:06 | |
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Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab It for Treasury
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement. дальше »
2023-11-5 01:11 | |
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New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption
New Jersey Senator Bob Menendez, one of the most powerful figures in the Democratic Party, faces federal corruption charges. The post New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption appeared first on BeInCrypto. дальше »
2023-9-23 00:07 | |
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Former crypto CEO faces lawsuit over drug use and inappropriate behavior
Phillip Gillespie, former co-CEO of crypto trading firm B2C2, is caught up in allegations involving drug use and inappropriate relations with a young intern. The claims against Gillespie emerged as part of a lawsuit filed in New Jersey by Bradley… дальше »
2023-9-20 18:17 | |
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Crypto Fraud: Former Corrections Officer Charged In Blazar Token Scam
A crypto fraud scheme has come to light, implicating John A. DeSalvo, a former lieutenant at the New Jersey Department of Corrections, in a complex web of deceit that specifically targeted police officers and first responders. дальше »
2023-8-24 15:30 | |
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Betrayal In Blue: Former NJ Officer Charged With Crypto Fraud
In a major development, the US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer, John A. DeSalvo, for allegedly orchestrating a fraudulent crypto fraud scheme that specifically targeted law enforcement personnel. дальше »
2023-8-24 06:00 | |
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SEC Pursues Former Corrections Officer for $600,000 Crypto Investment Fraud
The US Securities and Exchange Commission has charged a former New Jersey corrections officer with $600,000 crypto fraud. The post SEC Pursues Former Corrections Officer for $600,000 Crypto Investment Fraud appeared first on BeInCrypto. дальше »
2023-8-24 23:53 | |
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BlockFi battles FTX, 3AC in court over repayment claims
Bankrupt BlockFi is contesting efforts by the insolvent FTX and Three Arrows Capital (3AC) to recover millions of dollars owed to their creditors. In a filing to a New Jersey bankruptcy court on Aug. 21, BlockFi insisted that its creditors… дальше »
2023-8-23 16:03 | |
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BlockFi victims set to get reimbursed
BlockFi, the troubled crypto lender, progresses towards repaying its clients as the U.S. bankruptcy court in New Jersey conditionally approves its disclosure statement. BlockFi’s efforts to reorganize and refund its clients have taken a positive step forward with the conditional… дальше »
2023-8-3 16:29 | |
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BlockFi conditionally approved $1B recovery plan sets stage for repayment, larger recoveries
Bankrupt crypto lender BlockFi announced that it had received conditional approval for its disclosure statement from the United States Bankruptcy Court of New Jersey, according to an Aug. 2 press statement jointly issued with its Official Committee of Unsecured Creditors. дальше »
2023-8-3 15:45 | |
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Coinbase pauses staking services in four US states following regulators' orders
According to the U.S. crypto exchange, only regulators’ actions in California, New Jersey, South Carolina, and Wisconsin require the pause in staking additional assets. дальше »
2023-7-15 01:07 | |
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US man imprisoned after paying bitcoin to eliminate child he molested
A New Jersey resident, John Michael Musbach, has been sentenced to 78 months in prison following his attempt to hire a hitman via the dark web to assassinate a minor he had previously sexually exploited. The objective of this heinous… дальше »
2023-7-2 13:20 | |
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BlockFi CEO Zac Prince Accused of Fraud, Dishonesty, Incompetence and Gross Mismanagement
Creditors of BlockFi ask the New Jersey Dsitrict Court to Step in to Curb Excessive excess The post BlockFi CEO Zac Prince Accused of Fraud, Dishonesty, Incompetence and Gross Mismanagement appeared first on BeInCrypto. дальше »
2023-6-29 16:45 | |
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New Jersey, Alabama securities regulators take action against Coinbase following SEC lawsuit
The New Jersey Office of the Attorney General and the Alabama Securities Commission took action against Coinbase on the same day the Securities and Exchange Commission (SEC) filed suit against the exchange. дальше »
2023-6-6 20:07 | |
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OKX Partners with Komainu, Enabling 24/7 Secure Trading of Segregated Assets Under Custody for Institutions
ST HELLIER, Jersey, June 6th, 2023, Chainwire OKX, the world’s second-largest cryptocurrency exchange by trading volume and a leading Web3 technology company, and regulated digital asset custody service provider Komainu, today announced that OKX has joined collateral management platform Komainu Connect, enabling institutional customers to conduct secure 24/7 trading of segregated assets under custody through […] The post OKX Partners with Komainu, Enabling 24/7 Secure Trading of Segregated Assets Under Custody for Institutions appeared first on CoinJournal. дальше »
2023-6-6 11:36 | |
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OKX Partners with Komainu, Enabling 24/7 Secure Trading of Segregated Assets Under Custody for Institutions
ST HELLIER, Jersey, June 6th, 2023, Chainwire OKX, the world’s second-largest cryptocurrency exchange by trading volume and a leading Web3 technology company, and regulated digital asset custody service provider Komainu, today announced that OKX has joined collateral management platform Komainu Connect, enabling institutional customers to conduct secure 24/7 trading of segregated assets under custody through […] The post OKX Partners with Komainu, Enabling 24/7 Secure Trading of Segregated Assets Under Custody for Institutions appeared first on CaptainAltcoin. дальше »
2023-6-6 11:36 | |
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BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says
BlockFi custodial wallet users can be returned nearly $300 million, as a New Jersey judge ruled on Thursday May 11 that assets sitting in the wallets belong to clients rather than the estate of the bankrupt crypto lender. дальше »
2023-5-12 18:04 | |
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Former Coinbase product manager behind insider trading case sentenced to 2 years in prison
Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional Institution in New Jersey.
дальше »2023-5-10 19:14 | |
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BITmarkets Successful Charity Event Sees Chris Froome’s Yellow Jersey Auctioned for About $9,000
BITmarkets, a leading exchange, recently organized a successful charity auction which saw Chris Froome’s yellow jersey auctioned for about $9000. Beyond crypto, BITmarkets has sports interests and sponsored multiple sporting events and award-winning road cyclists. дальше »
2022-12-13 13:57 | |
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BlockFi Has $10 Billion in Assets and Liabilities and 100,000 Creditors: Bankruptcy Filing
Cryptocurrency lender BlockFi and its eight affiliates have disclosed assets and liabilities worth $10 billion and 100,000 creditors in a Chapter 11 bankruptcy protection filed Monday in the United States Bankruptcy Court for the District of New Jersey. дальше »
2022-11-30 23:50 | |
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BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing
BlockFi has sued Sam Bankman-Fried for his shares in Robinhood, which was used as collateral This comes in on the same day as its chapter 11 bankruptcy protection filing in New Jersey court The post BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing appeared first on AMBCrypto. дальше »
2022-11-29 02:34 | |
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Gritsee Brings AI Into the Kitchen to Boost Melt Shop’s Ratings
Gritsee has partnered with Melt Shop, a beloved multi-location sandwich shop in New York and New Jersey, to identify back-of-house inefficiencies and improve ratings. As... дальше »
2022-10-12 17:49 | |
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Portland Trail Blazers Cut Jersey Patch Partner Deal With Staking Firm StormX
Amidst CeFi chaos, it’s been a relatively quiet year for Seattle-based staking platform, StormX. Despite signing a multi-year deal jersey patch sponsorship with the NBA’s Portland Trail Blazers last year, that deal has come to a close according to the team on Friday. дальше »
2022-10-3 02:31 | |
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Sam Bankman-Fried Eyes On Bidding For Celsius Assets
Celsius Network is a cryptocurrency lending firm headquartered in New Jersey. Though it maintained its offices in four countries, the company’s operation was global. Celsius allowed users to deposit different crypto assets while offering a percentage yield as a reward. дальше »
2022-9-28 18:51 | |
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MasRelic – DeFi and Synthetic Real Estate Platform Launched Its New Relic Token on the Ethereum Blockchain
New Jersey, United States, 1st August, 2022, Chainwire MasRelic, a small cap start-up… The post MasRelic – DeFi and Synthetic Real Estate Platform Launched Its New Relic Token on the Ethereum Blockchain appeared first on CoinJournal. дальше »
2022-8-1 17:16 | |
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Texas, New Jersey, Alabama and other US states have launched an investigation into Celsius Network
The move by Celsius Network (CEL) to block consumer withdrawals is being looked at by several US jurisdictions, including the states of Texas, New Jersey, and Alabama. The post Texas, New Jersey, Alabama and other US states have launched an investigation into Celsius Network appeared first on CryptoSlate. дальше »
2022-6-17 03:20 | |
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Algorand: This is how 2022 FIFA World Cup would be affecting ALGO traders
Are you a football fan? Have you ever thought of collecting and owning a special edition jersey of your favorite footballer as a digital collectible? Well, wish no more. With the upcoming 2022 FIFAThe post Algorand: This is how 2022 FIFA World Cup would be affecting ALGO traders appeared first on AMBCrypto. дальше »
2022-5-4 03:00 | |
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Binance Jersey Review 2022 – Beginner’s Guide to the new Fiat-Crypto Exchange
There’s not much we can say about Binance that hasn’t been said before; with hundreds of currencies on their portfolio, a native exchange token that remains resilient to bear markets, never-before hacked security measures, an OTC trading desk, an in-house built wallet, and a launchpad for up-and-coming blockchain projects, the platform is currently one of […] The post Binance Jersey Review 2022 – Beginner’s Guide to the new Fiat-Crypto Exchange appeared first on CaptainAltcoin. дальше »
2022-3-22 23:42 | |
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How To Buy Bitcoin in New Jersey?
Easiest and cheapest ways to buy crypto in New Jersey No matter where they live, people always seek the easiest and cheapest way to buy bitcoin. Buying crypto in New Jersey is a bit harder than in some other countries so we have compiled a list of exchanges where New Jersey citizens can buy bitcoin. дальше »
2022-3-4 12:49 | |
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Floki Inu To Feature Its Logo On S.S.C. Napoli’s Match Stadium And Jersey
The popularity and influence of digital assets keep surging as different sectors keep sticking to them. Among other mainstreams involved in cryptocurrency, the sporting portals and industry as a whole are not left out. дальше »
2021-12-2 21:00 | |
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IOTA debuts Genesis NFTs on newly-launched Shimmer network to reward early adopters
IOTA has announced the launch of the limited edition Shimmer Jersey and 11,111 Genesis NFTs that come with a set of exclusive perks and a roadmap to accelerate the creation of an entire ecosystem, CryptoSlate learned in a release. дальше »
2021-11-23 20:00 | |
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IOTA launches limited edition Shimmer Jersey and Genesis NFTs
Last Tuesday, IOTA (MIOTA/USD) officially unveiled Shimmer, an incentivized staging network with a native token $SMR of practically limitless potential. Today, they are launching a limited edition Shimmer Jersey and 11,111 Genesis NFTs, which come with a roadmap and a set of exclusive perks to accelerate the creation of a whole ecosystem, Invezz learned from […] The post IOTA launches limited edition Shimmer Jersey and Genesis NFTs appeared first on Invezz. дальше »
2021-11-23 19:16 | |
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Fraudulent Crypto Entities Shut Down by New Jersey Watchdog
A handful of online crypto trading entities, namely Bulk Investments, Forte Trade Limited, Dilna Investments Ltd. cheated New Jersey investors out of nearly $100,000. The post Fraudulent Crypto Entities Shut Down by New Jersey Watchdog appeared first on BeInCrypto. дальше »
2021-10-28 08:35 | |
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Football club SS Lazio becomes the first to launch a fan token on Binance’s new fan token platform
In a blog post on Wednesday, Oct. 13, Binance revealed that it has signed a multi-year agreement with the SS Lazio sports team that will see Binance become the official jersey sponsor. Besides Binance appearing on Lazio’s jersey, the team shall also have the opportunity of becoming the first sports team to launch a fan […] The post Football club SS Lazio becomes the first to launch a fan token on Binance’s new fan token platform appeared first on Invezz. дальше »
2021-10-14 17:38 | |
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4th State Issues an Emergency Cease and Desist Order Against Crypto Lender Celsius Network
Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions. дальше »
2021-9-24 18:25 | |
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With BlockFi, Celsius under the radar now, what next for crypto-regulations
The New Jersey Bureau of Securities has once again delayed the enactment of the cease-and-desist order it had issued for new interest accounts with crypto-lender BlockFi. The firm announced the extThe post With BlockFi, Celsius under the radar now, what next for crypto-regulations appeared first on AMBCrypto. дальше »
2021-9-24 11:30 | |
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New Jersey Regulators Extend Enforcement on BlockFi BIA Ban to December 1st
The enforcement of the cease-and-desist order on BlockFi's Interest Accounts (BIAs) has been postponed yet again by the New Jersey Bureau of Securities (NJ BOS). This marks the third extension of the enforcement of the ban on BIA. дальше »
2021-9-24 16:38 | |
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Philadelphia 76ers to launch NFTs after signing on Crypto.com as sponsors
NBA team Philadelphia 76ers have signed on crypto exchange and services business Crypto dot com as official jersey sponsor, the teams announced in a release yesterday. “Dream team in the making: Crypto dot com and Sixers announce a multi-year partnership: Official Cryptocurrency Platform Partner, Official Jersey Patch Partner, First-ever 76ers NFT Series on the way,” a relevant tweet read. дальше »
2021-9-23 16:00 | |
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Crypto.com becomes official Philadelphia 76ers jersey patch partner
The Philadelphia 76ers and dynamically growing exchange Crypto. com announced a new partnership today, with which Crypto. com becomes the team’s official jersey patch partner. This is the first NBA partnership for Crypto. дальше »
2021-9-23 15:30 | |
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