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NCLA Files Appeal Against the IRS — Law Firm Claims Tax Agency Unlawfully Seizes Crypto Data of Thousands
On Friday, the public interest law firm New Civil Liberties Alliance (NCLA) filed an opening brief in the cryptocurrency case of James Harper v. Charles P. Rettig. The NCLA argues that Harper’s Fourth and Fifth Amendment constitutional rights were violated by the Internal Revenue Service (IRS). дальше »
2021-7-11 20:30 | |
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Former BitMEX CEO Arthur Hayes Surrenders To US Authorities In Hawaii; Released On A $10M Bond
Arthur Hayes, founder and former CEO of BitMEX, finally surrendered to U. S. authorities in Hawaii to face charges that the crypto derivatives exchange and its executives violated the Bank Secrecy Act, according to a Bloomberg report. дальше »
2021-4-7 17:35 | |
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New class-action lawsuit against Ripple (XRP) filed in Florida
Florida resident Tyler Toomey has filed a class-action lawsuit against Ripple Labs, the blockchain-focused firm behind XRP cryptocurrency, alleging that the company violated the state’s securities laws by selling its tokens. дальше »
2021-1-28 16:13 | |
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Justin Sun’s Tron Files Motion to Dismiss Lawsuit on Security Violations in Federal Court
Tron Foundation has filed to dismiss a class-action lawsuit against them in a New York federal court according to a motion filed on Dec 15. The lawsuit claims that Tron violated securities regulations during its Initial Coin Offering (ICO) back in 2017; Tron managed to raise around $70 billion at the time. дальше »
2020-12-17 16:50 | |
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Judge Rules Kik’s 2017 $100M ICO Sale of KIN Is An Illegal Unregistered Securities Offering
A US district judge for the Southern District of New York agreed with the SEC”s assessment that the $100 million initial coin offering (ICO) of Kik in 2017 was a securities sale. Judge Alvin Hellerstein ruled that Kik violated the Securities Act by selling its unregistered token called “Kin. дальше »
2020-10-2 05:14 | |
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Federal Judge Rules that Kik’s 2017 Token Sale Violated US Securities Law
Coinspeaker Federal Judge Rules that Kik’s 2017 Token Sale Violated US Securities LawBefore October 20, the parties have to file either a joint proposal for Kik’s investors, or a document with a proposal on how to proceed. дальше »
2020-10-1 13:29 | |
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Advocacy Group Claims IRS-Issued Crypto-Warning Letters Violated Taxpayer’s Rights
Close to a year ago last July, the U. S. Internal Revenue Service (IRS) revealed it would be sending ‘soft letters’ to suspected American cryptocurrency owners advising them to pay their taxes. дальше »
2020-7-15 19:30 | |
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Bitcoin Mining Rig Manufacturer Canaan Sued – Accused of Misleading IPO Investors
Bitcoin mining rig manufacturer Canaan Inc. is being sued for allegedly breaking U. S. securities laws before its initial public offering (IPO). Phillippe Lemieux, a Canaan investor, filed a class-action lawsuit that claims the company violated the Securities Act of 1933. дальше »
2020-3-8 03:05 | |
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Judge Reduces Bitcoin Miner CEO’s Role in $27M Pump-And-Dump
A U. S. Judge has shown some sympathies to Robert B. Ladd, the CEO of Bitcoin mining firm MGT Capital Investments, over an alleged $27mn pump-and-dump scheme. District Judge Edgardo Ramos said that the SEC had failed to provide sufficient evidence that Ladd had violated securities laws. дальше »
2020-2-27 17:00 | |
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Hypocritical Impeachment Democrats Gave Obama a Pass on The Constitution
Leading impeachment Democrats say Trump violated the Constitution like an unchecked king, but sang a different tune when Obama was president. The post Hypocritical Impeachment Democrats Gave Obama a Pass on The Constitution appeared first on CCN.com дальше »
2019-12-9 00:26 | |
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Second Largest Australian Bank Broke AML Laws More Than 23 Million Times
Westpac, Australia’s second-largest bank, violated money laundering laws 23 million times and could be fined AUD21 million (US$15. 7 million) per breach. Westpac Banking Corp, the second-largest bank in Australia, currently faces multiple accusations. дальше »
2019-11-20 11:10 | |
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Apple bans app that warns Hong Kong citizens about police activity, again
Apple has banned HKmap. live — a Waze-like crowdsourced maps app used by protestors in Hong Kong to track police movements in the city state — merely days after approving it. The company told Reuters it made the decision after consulting with local authorities and that the “app violated its rules because it was used to ambush police and by criminals who used it to victimize residents in areas with no law enforcement. дальше »
2019-10-10 07:42 | |
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Nebulous settles SEC’s charges against unregistered “Siastock” offering with just over $0.2 million
Nebulous Inc. , Sia decentralized cloud storage network’s parent company, reportedly entered a settlement agreement with the U. S. Securities and Exchange Commission (SEC). The complaint is related to a 5-year old SEC filing, that highlighgted Nebulous’ involvement in offering and selling unregistered securities. дальше »
2019-10-2 19:08 | |
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Ripple Files Motion to Dismiss Lawsuit About Securities Violation
The situation of Ripple in court continues to be complicated. The company has recently decided to file a motion to dismiss against a lawsuit that claims that Ripple has violated the U. S. securities law with the sale of its XRP tokens. дальше »
2019-9-21 21:39 | |
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Ripple Files Motion for Court to Toss XRP Securities Lawsuit
Ripple, the cryptocurrency firm behind the XRP token, has requested a federal court dismissal of a class-action lawsuit; all while ignoring one major issue, XRP's security status. The original lawsuit was first launched back in early 2018, by a handful of disgruntled XRP investors. дальше »
2019-9-22 13:58 | |
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US Government Spitefully Attempts to Block Snowden's 'Permanent Record' Jackpot
The government of the United States officially filed a lawsuit against Edward Snowden on Tuesday following the publication of his book "Permanent Record", currently the best-selling book in the world. дальше »
2019-9-18 10:08 | |
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US DoJ wants to seize profits from Ed Snowden’s new book because it violated his NDA
The US justice department has sued whistleblower Edward Snowden, following the release of his new book, Permanent Record. The department alleges this book violates a non-disclosure agreement Snowden signed with the Central Intelligence Agency (CIA) and the National Security Agency (NSA) while working as a contractor for the two agencies. дальше »
2019-9-18 08:38 | |
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Foundation Says Developer of Zcash (ZEC) Violated Trademark Promise
A crisis is happening in the Zcash (ZEC) community. The nonprofit Zcash Foundation has recently accused the Electric Coin Company (ECC) of promising to let the foundation share its trademark and then backing down afterward. дальше »
2019-9-4 20:12 | |
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YouTube settles with FTC over child privacy violations
Within days of launching its YouTube Kids site and adding more age categories to the Kids app, YouTube is settling with the Federal Trade Commission over child privacy violations. According to a report from Politico, YouTube agreed to pay $150-200 million to the Justice Department to settle the FTC investigation. дальше »
2019-8-31 02:36 | |
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Facial recognition in schools leads to Sweden’s first GDPR fine
The Swedish Data Protection Authority (DPA) has served a municipality in northern Sweden the countryken with the help of facial recognition technology, instead of good ol’ fashioned roll call, according to Computer Sweden. дальше »
2019-8-27 12:16 | |
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SEC Settles With ICO Rating Over Anti-Touting Breach
Coinspeaker SEC Settles With ICO Rating Over Anti-Touting BreachSEC claimed that ICO Rating violated the anti-touting provisions of Section 17(b) of the Securities Act of 1933 by failing to disclose payments it received from initial coin offering (ICO) issuers it rated and published on its platform. дальше »
2019-8-21 12:04 | |
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SEC charges ICO Ratings provider for failing to disclose earnings from publicizing digital asset offerings
U. S. Securities and Exchange Commission [SEC], today released a statement saying that it has charged icorating. com, an ICO rating website. The regulatory body reported that the ICO Research and Rating provider violated Section 17 [b] of the Securities Act, since it did not disclose any revenue it had generated from ICO reviews. дальше »
2019-8-21 10:06 | |
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ICO Ratings Initial Coin Offering Ranking Service Receives Cease and Desist Letter From The SEC
The U. S. Securities and Exchange Commission (SEC) has recently decided to emit a cease and desist order against ICO Rating, which is a company focused on researching about the crypto market and rating the best investments. дальше »
2019-8-21 00:15 | |
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Federal judge refuses to dismiss $224M lawsuit against AT&T for SIM-swap bungle
A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017. дальше »
2019-7-23 13:05 | |
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Bitcoin Could Drop Towards $6,100 While Still Maintaining Parabola
Bitcoin’s recent bout of downwards pressure has now sent its price decisively below $10,000, which appears to have marked the end of the long period of bullish momentum that BTC has experienced over the past several weeks. дальше »
2019-7-18 01:00 | |
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Crypto markets rattled, Bitcoin breaks below $10,000 as altcoins crash
Forty-year trading veteran Peter Brandt made the headlines earlier this month when he stated that a violation of the “parabolic phase” that started in December 2018 could ignite an 80 percent correction of the entire parabolic advance. дальше »
2019-7-17 02:10 | |
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After the recent drop is Ethereum, XRP and Litecoin due for a rebound?
40-years trading veteran Peter Brandt stated that if Bitcoin continues retracing it could violate the “parabolic phase” that started in December 2018 and fall up to 80 percent from current levels, taking Ethereum, XRP, and Litecoin down with it. дальше »
2019-7-15 20:57 | |
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We gave US police, ICE, and CBP AI without regulations in 2016: Now it’s 1984
This weekend’s ICE raids are essentially a ribbon-cutting ceremony for the government‘s surveillance state. The same AI-powered tools empowering those agents to identify, target, track, and spy on immigrants without a warrant are already in the hands of police officers, sherriff’s deputies, and border patrol agents across the country. дальше »
2019-7-13 23:37 | |
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Питер Брандт допустил вероятность 80% коррекции биткоина
В своём недавнем твите трейдер-эксперт по сырьевым товарам Питер Брандт поделился мрачным прогнозом для хранителей биткоина – в случае, если параболическое движение биткоина будет нарушено, то монета может испытать 80%-ю коррекцию. дальше »
2019-7-8 15:16 | |
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Enjoy an extra 15% off these top-tier VPN subscriptions today
If you don’t use a VPN, you’re practically walking through a thunderstorm in a t-shirt. You’re unprotected and just asking to get violated, abused and left shockingly vulnerable online. For your sake, check out four monster deals going right now on the best VPN coverage around, including discounts of over 90 percent. дальше »
2019-7-7 14:00 | |
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Bitcoin Price Analysis: Bullish Market Structure Upheld Following Strong Sell Off
Summary:Although we saw a strong sell off yesterday, the bullish market structure has yet to be violated. The weekly support has been confirmed for the time being and our parabolic advance is still intact. дальше »
2019-6-1 23:51 | |
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LocalBitcoins Denies Service to Iranian Users
The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only. дальше »
2019-5-25 20:14 | |
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Kraken, Bitmain Seek Dismissal in Bitcoin Cash-Fueled UnitedCorp Case
By CCN: Both Kraken and Bitmain have asked a federal court in Florida to dismiss a lawsuit against them brought by UnitedCorp, the news of which CCN broke back in December. The UnitedCorp lawsuit, broadly speaking, accuses Bitmain, Kraken, and others in concert with Roger Ver of conspiring to manipulate the Bitcoin Cash price and deviate from network consensus by “winning” the hash war. дальше »
2019-4-23 04:32 | |
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Elon Musk, SEC Need More Time to ‘Put on Their Reasonableness Pants’
By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and the securities regulator have yet to reach an agreement regarding a contempt of court dispute, they could be close. дальше »
2019-4-20 03:53 | |
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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
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