2023-9-18 08:16 |
Three celebrity promoters of the failed FTX cryptocurrency exchange have opted to settle a case which alleged they helped dupe investors.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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There have been talks of the likelihood of Ripple and the US Securities and Exchange Commission (SEC) settling in their ongoing legal battle. However, recent comments from Ripple’s President Monica Lang suggest that the company is unlikely to settle with the Commission as it plans on seeing the case “all the way through.” Ripple Not […]
2023-9-13 15:00 | |
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FTX and Genesis representatives informed the US court that they are ready to settle the bankruptcy case. In a filing to Judge Lane of the United States Bankruptcy Court, FTX and Genesis lawyers state that they agreed on a potential…
2023-7-28 13:53 | |
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FTX and Genesis lawyers have sent a letter to the bankruptcy judge regarding a settlement agreement.
2023-7-28 09:01 | |
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Read U.Today's crypto news digest to make sure you are not missing any of the latest events in the industry!
2023-7-20 18:25 | |
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Ripple's case against SEC not yet over, despite XRP being ruled out as security
2023-7-18 14:50 | |
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Celsius Network agreed to settle the case with US FTC Alex Mashinsky was arrested by the SDNY Attorney's Office on 13 July for defrauding investors Celsius Network, formerly known as one of The post This is how much Celsius Network agreed to pay FTC to settle the case appeared first on AMBCrypto.
2023-7-13 21:00 | |
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Central bank digital currencies will revolutionize how companies settle international trade and reduce the need for greenbacks in the world economy, says Michael Casey.
2023-7-7 19:39 | |
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Hong Kong-based crypto exchange, CoinEx is banned from operating in New York. The crypto entity had to pay a heft fine for operating in the state without meeting the registration requirements.
2023-6-16 21:15 | |
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The Securities and Exchange Commission (SEC) is close to reaching a settlement in a landmark insider trading case involving former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi.
2023-4-5 15:10 | |
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On Friday, a judge in New York stated that the U. S. government has a strong case to prevent a $1 billion deal by Binance. US to acquire the assets of bankrupt cryptocurrency lender Voyager. District Judge Jennifer Rearden expressed a desire to quickly settle the dispute, as delays could cost the estate up to $10 million […] Сообщение Judge finds US case on Voyager-Binance.
2023-4-2 11:49 | |
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Ripple and SEC to settle next year, XRP enthusiasts believe
2022-12-29 18:55 | |
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Kraken has agreed to pay $362,1159 to settle its potential liability for violating U.S. sanctions against Iran.
2022-11-29 21:59 | |
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Since the beginning of August, Shiba Inu has been actively engaged in corrective activities. The meme coin has been distancing from its origins and has been highly effective with doing so. An actual use case for SHIB was just introduced last month when it became possible to use the token to settle tax obligations in the cryptocurrency space.
2022-10-18 16:50 | |
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After a two-year-long gruelling legal battle, the dust may soon settle in the case against Ripple by...
2022-9-19 20:20 | |
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U. S. bank Morgan Stanley published a report on Bitcoin and its second-layer payment solution Lightning Network. This BTC-based use case enables users to settle transactions in an instant, and records a 410% year-over-year growth, according to Arcane Research.
2022-4-22 21:23 | |
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Key takeaways Ripple’s legal team tells Fox Business they are not considering a settlement with the SEC. Reactions following the stance note that Ripple feels they have a stronger case than the SEC.
2021-9-19 18:29 | |
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Circle also disclosed in a regulatory filing with the SEC that it is being investigated by the US Treasury Department’s Office of Foreign Assets Control (OFAC), which enforces US sanctions. The post Circle Reserves Over Million to Settle SEC’s Case Against Poloniex first appeared on BitcoinExchangeGuide.
2021-7-22 16:48 | |
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Cryptocurrency operator Circle has allocated $10.4 million to SEC and Poloniex case
2021-7-21 11:13 | |
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A long-running case regarding Tether’s alleged fake dollars and Bitfinex’s involvement in covering up parts of the former’s business have drawn to a close today. The post Bitcoin jumps $4,000 as Bitfinex and Tether settle with New York court appeared first on CryptoSlate.
2021-2-23 16:55 | |
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Goldman Sachs has reportedly agreed to settle with the U. S. government over its role in a corrupt Malaysian government investment fund, which is one of the firm’s worst scandals since the financial crisis.
2020-10-22 13:30 | |
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Telegram is one of the companies that saw its token sale being investigated by the SEC. It now seems both parties have come to an agreement to settle this matter once and for all. The SEC has been on Telegram’s case for some time now.
2020-6-27 00:00 | |
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JPMorgan Chase Bank N. A has agreed to pay $2. 5 million to settle a class-action lawsuit against it after the bank was accused of overcharging its clients for making cryptocurrency transactions. The case was filed two years ago by a number of its clients in a Manhattan federal court.
2020-6-2 00:51 | |
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A New York Court has charged the founders of ATM Coin with committing fraud and misappropriating client funds, ordering them to pay $4. 25 million to settle the case. Four companies associated with ATM Coin have also been charged.
2019-11-6 13:57 | |
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Court documents filed recently in Florida show that Craig Wright, who claims to be the famous Satoshi Nakamoto, who is credited to have invented Bitcoin, now says he has no funds to settle his case with David Kleiman.
2019-11-3 22:17 | |
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Craig Wright and Ira Kleiman have entered settlement discussions, with both parties requesting a 30-day extension of all case deadlines to facilitate negotiations. According to a joint motion filed on Sept.
2019-9-20 21:24 | |
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Craig Steven Wright, the man who’s claimed to be Bitcoin’s anonymous creator countless times, is down to his last hope in the epic $10 billion Dave Kleiman lawsuit: settlement. According to a Florida Federal Court document, which was submitted yesterday, Wright and the Kleiman estate have requested an extension on all deadlines in a bid to begin settlement talks.
2019-9-18 13:17 | |
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Craig Wright, the entrepreneur who controversially claims he is Satoshi Nakamoto, is moving to settle the $10 billion Kleiman court case.
2019-9-19 12:45 | |
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By CCN Markets: Self-proclaimed “bitcoin inventor” Craig Wright attended a mediation conference in Miami related to his $10 billion lawsuit against the estate of deceased computer genius Dave Kleiman.
2019-6-19 05:00 | |
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After the Winklevoss case was dismissed, Charlie Shrem told Cointelegraph: “From day one, I’ve maintained the allegations are bogus”
2019-4-18 00:50 | |
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Cameron and Tyler Winklevoss have settled their case against Charlie Shrem, whom they previously claimed owed them $26 million worth of bitcoin.
2019-4-17 18:50 | |
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Recently, IBM launched the blockchain world wire, and has letters of intent from over 50 banks. While this is interesting, the expectation is that most of these banks and other institutions will use stable coins to settle, even when using the stellar blockchain.
2019-3-27 11:26 | |
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This article is a direct follow-up from our Taproot explainer. If you haven’t read that article, you should probably do so first. If Taproot is deployed on Bitcoin, many smart contract constructions will look just like regular transactions on the blockchain.
2019-1-26 01:23 | |
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During the last 18 months, companies have claimed to be able to use blockchain technology to improve the supply of everything from vegetables to automobiles. An increasing body of evidence, however, suggests that the reality has failed to match the hype.
2019-1-7 22:15 | |
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Riot Blockchain, Inc. replaced its CEO in September after the SEC charged him in connection with a fraudulent $27 million pump and dump scheme. Now another person involved in that case, biotech billionaire Phillip Frost, has agreed to pay $5.
2019-1-1 17:40 | |
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Bitcoin-built smart contract platform RSK (a. k. a. Rootstock) is merging with an offshoot established by its founders. The partnership will allow it to spread its roots to Ethereum — and beyond.
2018-11-19 04:39 | |
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Bitcoin-built smart contract platform RSK (a. k. a. Rootstock) is merging with an offshoot established by its founders. The partnership will allow it to spread its roots to Ethereum — and beyond.
2018-11-20 04:39 | |
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The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.
2018-11-17 00:07 | |
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With the Bitcoin Cash (BCH) hard fork date quickly approaching, plenty of cryptocurrency enthusiasts are anxious as to how many crypto exchanges will support the event. We have had the likes of Binance, Coinbase, Ledger and BitMEX announcing their plans to handle the hard fork.
2018-11-10 10:38 | |
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With Ethereum’s launch in 2015 came a flurry of excitement over the future potential of smart contracts. Utilizing a more flexible scripting language than Bitcoin, the platform’s decentralized applications (DApps) were touted by proponents as unlocking a plethora of formerly untapped use cases for the blockchain.
2018-10-30 21:45 | |
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Visa and Mastercard have run up the mother of all credit card bills. The monopolistic payment providers had been embroiled in a long-running lawsuit instigated by merchants protesting their excessive fees.
2018-9-20 06:25 | |
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Another hacking case was presented in front of San Francisco’s federal court, and it turns out that the judge has ordered the defendant to settle bail in cryptocurrency payment. According to The Daily Post, the culprit, Martin Marsich was arrested on Wednesday, August 8, for illegally accessing gaming firm, Electronic Arts’ internal systems which housed […]
2018-8-17 19:08 | |
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FTX founder Sam Bankman-Fried filed to appeal his conviction and sentence for fraud and conspiracy charges on Thursday, hours before his deadline to do so.
A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.
Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.
The world's largest asset manager already made waves by seeking to list a bitcoin ETF
Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.