Результатов: 42

Google Takes On Crypto Scammers With Legal Action

Google has initiated legal proceedings against a cadre of individuals accused of executing a sophisticated crypto scam, as CNBC reports exclusively today. The lawsuit, lodged on Thursday in the Southern District of New York, targets Yunfeng Sun, also known as Alphonse Sun, and Hongnam Cheung, known alternately as Zhang Hongnim or Stanford Fischer, alongside their […] дальше »

2024-4-4 19:00


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


Coinbase has lodged a court petition requesting that the SEC respond to a rulemaking petition the firm had submitted in 2022.

Coinbase, a cryptocurrency exchange, has taken a proactive approach by filing an Administrative Procedure Act challenge against the U. S. Securities and Exchange Commission (SEC). In this filing, Coinbase requests that the Third Circuit Court of Appeals compel the SEC to provide clarity regarding how current securities laws could apply to digital assets. дальше »

2023-4-25 16:09


Фото:

Bitcoin Price Predicted One Year in Advance by Trader

Bitcoin price predictions have been ever-present in the cryptocurrency industry since its early beginnings and have been especially popular since the rise of cryptocurrency Twitter. While there have been too many to keep track, some predictions have been successful in going viral and have remained lodged in the cryptocurrency sphere, still being mentioned to this […] The post Bitcoin Price Predicted One Year in Advance by Trader appeared first on BeInCrypto. дальше »

2019-10-25 02:11


Фото:

Bitcoin traders in Israel fight bank lockouts with petition, lawsuits

Israel‘s Bitcoin fans have formally lodged a petition that demands the nation’s banks disclose internal policies for dealing with proceeds of cryptocurrency trading, Globes reports. The move follows a series of lawsuits filed against financial institutions that refuse to accept money generated by selling digital currency such as Bitcoin. дальше »

2019-8-20 19:19


Binance accused of money laundering for ‘terror groups’ and market manipulation by BSV spearhead Calvin Ayre

If anyone thought the Binance-Bitcoin SV saga was veering to a close, you’ll have to think again. Two weeks after the largest exchange delisted the five-month-old Bitcoin Cash [BCH] hard fork, one of the main spearheads of the BSV camp has lodged a slew of accusations against the largest cryptocurrency exchange in the world. дальше »

2019-4-29 13:00


Фото:

Regulators are hunting dodgy cryptocurrency firms on UK’s Wall Street

It’s not just US regulators intent on cleaning up the blockchain industry. In the UK, financial regulators are closing in on more dodgy cryptocurrency businesses than ever before. In fact, since May, the UK’s Financial Conduct Authority (FCA) has lodged 26 inquiries with firms it suspected to be operating within financial services sector without permission, reports the Telegraph. дальше »

2018-11-26 14:09


Фото:

Blockchain.com Accuses Blockchain.io of Misleading Customers by Using Similar Domain Name, Logo, Site Colors, Tagline

They say imitation is the sincerest form of flattery, but for the crypto wallet provider Blockchain, with the blockchain. com domain, copying its business name is not a flattering matter at all. The company just lodged a complaint in a US court against another website accusing it of attempted deception and trying to mislead customers into […] Blockchain. дальше »

2018-9-27 15:49


Фото:

Basic Attention Token (BAT) Parent Company Files Privacy Complaint Against Google

Earlier this week, privacy browser Brave took a rather bold step by filing a privacy complaint against Google in the U.K. and Eire. While Brave’s intentions remain unknown, one must ask: Were the complaints lodged for the greater good or does it represent a publicity stunt? Brave’s Push for the Greater Good Launched in 2017 […] The post Basic Attention Token (BAT) Parent Company Files Privacy Complaint Against Google appeared first on CryptoSlate. дальше »

2018-9-15 00:00


Фото:

Another Indian Bitcoin Scam Mastermind Arrested after Swindling Investors

According to The Indian Express, Amit Bhardwaj, the Bitcoin scam mastermind, threw expensive parties and investor summits in Dubai and Macau only to deceive his investors of their funds. Bitcoin Scammer Tricks Investors by Throwing Lavish Parties Three of the 16 investors who lodged a complaint with the Chandigarh Police stated that they were cheated of almost Rs15 Crore (approximately...The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »

2018-8-30 07:00


Фото:

Indian Authorities Nab High-Profile Bitcoin Scammers

As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express. дальше »

2018-8-27 04:00