2021-10-18 19:53 |
The regulator "will not hesitate to take whatever actions are necessary against any company that thinks they are above the law," said Letitia James.
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The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […]
2021-10-16 00:52 | |
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This week, Judge Katherine Polk Failla dismissed half of the class action plaintiffs' claims that were filed about two years back against the cryptocurrency exchange Bitfinex and the sister company Tether, a stablecoin USDT issuer.
2021-9-30 19:38 | |
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The ongoing legal bouts between blockchain company Ripple Labs and the US Securities and Exchange Commission (SEC) have seen both parties scoring decisive points. The latest winner is the federal regulator which has dodged a bullet as the cross-border payment company’s request for its employees’ data has been denied.
2021-9-22 19:01 | |
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After BlockFi, regulators are now targeting crypto lender Celsius Network. Texas filed a notice this week seeking a hearing to determine whether to issue a cease and desist order against the company.
2021-9-19 17:28 | |
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Leading non-fungible token (NFT) marketplace OpenSea confirmed allegations of insider trading leveled against one of its employees. OpenSea top Executive Accused of Insider Trading Twitter user @ZuwuTv first made the information public, after tweeting on September 15 that one of Opensea’s employees, Nate Chastain, who serves as the company’s Head of Product, was involved inRead More
2021-9-16 13:00 | |
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Against earlier trending reports that Walmart, the leading retailer and one of the biggest eCommerce companies in the world has partnered with Litecoin, a spokesperson for the company has come out to deny the press release.
2021-9-14 21:00 | |
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Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company.
2021-9-9 18:46 | |
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The Financial Sector Conduct Authority (FSCA) of South Africa warned the public against the Binance Group on Friday. In the press release, the regulator issued a warning where it asked the public to be cautious and vigilant when dealing with the company as it is “not authorized” to give any financial services, advice, or business […] The post South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance first appeared on BitcoinExchangeGuide.
2021-9-4 18:05 | |
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For over eight months now, the US SEC has been after Ripple after originally filing a lawsuit against the company in late 2020, claiming that XRP is a security. For a time, Ripple has been trying to shoot down the accusations, and it even turned its gaze towards the east — to Europe and East […] The post Ripple fires back against the SEC wants to expose SEC employees’ XRP holdings appeared first on Invezz.
2021-9-1 11:59 | |
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Exchange platform Robinhood is working on new features that would protect users from volatility typical of the cryptocurrency market and let them invest spare change. These features will be based on code hidden inside the company’s iPhone app test version, Bloomberg wrote.
2021-7-29 16:12 | |
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A class-action lawsuit has been filed against cryptocurrency exchange Coinbase, its executives, and investors over the company’s direct listing on Nasdaq. “According to the complaint, the registration statement and prospectus used to effectuate the company’s offering were false and misleading,” the lawsuit alleges.
2021-7-25 19:30 | |
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Regulatory issues are quickly stacking up against major cryptocurrency company BlockFi. In a release by the Alabama Securities Commission (ASC), the crypto-facing company has a limited time to prove its innocence over the sales of unregulated securities.
2021-7-23 20:02 | |
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The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating.
2021-7-21 04:00 | |
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The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction.
2021-7-20 19:00 | |
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A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company.
2021-7-8 13:00 | |
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The Central Bank of China canceled a Beijing company that provides software services for virtual currency transactions and closed its website as no institution may provide services to companies dealing with cryptocurrencies.
2021-7-6 21:04 | |
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The commission argued that Ripple’s motion, if granted, would open the floodgates for the company to request testimony from high-ranking government officials.
2021-6-27 00:30 | |
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Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to investigate complaints” against the crypto investment company, it concedes it has only “found evidence of crypto-asset transactions.
2021-6-25 15:00 | |
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Damon Dash has slammed the complaint against him from Roc-A-Fella Records, stating that he never minted an NFT and was only attempting to sell his stake in the company.
2021-6-23 08:51 | |
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The Ontario Securities Commission is pursuing a regulatory action against Bybit Fintech Ltd, a company incorporated in the British Virgin Islands, that operates a cryptocurrency platform in the country.
2021-6-22 17:39 | |
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Against the drop of increasing regulatory scrutiny industry-wide, exchange platform BitMEX is on a hiring spree in a show of self-assurance. They are hiring derivative structurers, engineers, a head of financial crime compliance, and other positions lower in the hierarchy in Hong Kong, according to the exchange’s website.
2021-6-22 16:50 | |
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A new attorney has joined the Ripple legal team to defend the head of the company, Brad Garlinghouse, in court in the case against the SEC
2021-6-11 12:36 | |
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Ripple and the U. S. Securities and Exchange Commission (SEC) have an ongoing legal battle. The regulator filed an action against the payment company at the end of 2020. Many believe that this was former SEC Chairman, Jay Clayton, decision before leaving office.
2021-6-8 22:45 | |
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People are pouring scorn on Tesla CEO Elon Musk. That’s according to data analyzed by Awario, a company that tracks sentiments in markets. Apparently, the backlash against Elon stems from his anti-Bitcoin tweets that have so far caused the digital asset a significant price drop.
2021-6-5 18:49 | |
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Revolut is proving to be one of the top contenders against the traditional banking system as it announces the addition of 8 new popular crypto tokens on its platform. In a somewhat teasing tweet, the company announced its decision to add the new tokens to the platform.
2021-6-3 15:59 | |
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It has been a bloody period for Bitcoin after the crypto started experienced some market troubles after reaching a new all-time high above $65k. The decision of Tesla to suspend bitcoin payments and the company’s CEO Elon Musk tweeting against Bitcoin’s power consumption while supporting Dogecoin have added to the pressure. As a result, BTC’s […]
2021-5-26 20:15 | |
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Chief Strategy Officer of CoinShares pointed accusing fingers at Ripple, stating that the company is spearheading the negativity campaign against Bitcoin (BTC/USD). This is coming after the Founder of Digital Currency Group Barry Silbert noted that a particular firm is influencing the campaign.
2021-5-24 13:25 | |
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The SEC has won the right for foreign assistance in the ongoing battle against Ripple. Earlier, the technology company was trying to block the government body from getting further regulatory information from overseas.
2021-5-21 15:40 | |
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With developments occurring on a daily basis in the XRP lawsuit that the SEC has filed against Ripple, the company has appointed a new CFO and included a former US Treasurer to its Board of Directors.
2021-5-5 06:55 | |
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Ripple has been in the news for some undesired reasons of late, especially due to the ongoing case pitting the company against the US SEC. However, that hasn’t stopped Ripple’s crypto, XRP, from blossoming, although it hasn’t gained by much compared to other top cryptos like Bitcoin and Ethereum. For years now, members of the […]
2021-4-23 17:31 | |
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Ripple has been in the news a lot recently, and for valid reasons. The company and its executives have been through some tough times since the SEC filed a suit against them in December last year. The case which is still in court has turned many of Ripple’s former allies into non-allies, to say the […]
2021-4-13 15:26 | |
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At the end of January 2021, Craig Wright filed a cease and desist against Square, Inc. claiming to be the author and have the copyrights of Bitcoin’s Whitepaper. Wright demanded the document be removed from the payment company and other websites, including Bitcoin.
2021-4-13 23:00 | |
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Partner at the law company Hogan and Hogan who has been following the case of the SEC against Ripple says the SEC has some important issue to explain to the court
2021-4-7 15:26 | |
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XRP has hit a five-week high after Ripple signaled confidence in its victory over the SEC
2021-4-3 20:40 | |
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Cardano (ADA) has rolled out a task force to fight fraudulent activities and scams. The launch is coming after a recent report of an increased spate of fraud within the crypto industry. Cardano founder Charles Hoskinson said he has been frustrated by the high levels of scams within the industry and thinks his company can […] The post Cardano (ADA) intensifies efforts against scams with launch of new task force appeared first on Invezz.
2021-3-31 12:11 | |
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New reports emerging from South Africa suggest privately held firms are converting a portion of their cash holdings into bitcoin as they seek to hedge against currency devaluation. According to one report, an open-source software specialist firm, LSD Open, could well be the first South African company to make the bold step after it reportedly […]
2021-3-30 03:00 | |
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Ripple’s native blockchain asset XRP surged to its one-month high on Monday as traders grappled with the prospects of its re-listing on cryptocurrency exchanges. The seventh-largest cryptocurrency experienced a dramatic decline in recent months after the US Securities and Exchange filed a lawsuit against its parent company, Ripple Labs, for its alleged role in selling […]
2021-3-23 16:00 | |
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Over the past few months, Bitcoin has increasingly been positioned as an alternative hedge against fiat devaluation and other negative market events. As a result, many companies are warming up to the The post This apparel company is latest to convert $1M of cash reserves to Bitcoin, Ethereum appeared first on AMBCrypto.
2021-3-13 23:00 | |
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Pomerantz LLP announces that a class action lawsuit has been filed against Bit Digital, Inc. (“Bit Digital” or the “Company”) (NASDAQ: BTBT) and certain of its...
2021-3-12 15:36 | |
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Ripple and Youtube had ended a legal battle initiated in April last year amid allegations related to crypto-related scams. The U. S. blockchain company sued the video platform for negligence in acting against crypto scams that impersonated Ripple.
2021-3-12 00:30 | |
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The Chief Executive Officer of Ripple, Brad Garlinghouse, has disclosed that its lawsuit against video-hosting company YouTube over crypto scams has been settled amicably. Ripple and YouTube would also collaborate to fund a non-profit dedicated to helping victims of cybercrime.
2021-3-10 17:20 | |
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Ripple CEO Brad Garlinghouse has once again addressed the SEC lawsuit against his company. In a recent interview, Garlinghouse countered the allegations and said that the legal action was “misguidedThe post Ripple CEO: XRP will continue trading, even if Ripple ceases to exist appeared first on AMBCrypto.
2021-3-9 01:00 | |
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MoneyGram Comments on Ripple Ripple has been under the hammer for the better part of two months now following the SEC’s charges against the company. The SEC alleges that Ripple sold its tokens as a security.
2021-3-1 19:56 | |
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Moneygram has announced that it has suspended using Ripple’s platform due to the lawsuit against Ripple Labs and its executives by the U. S. Securities and Exchange Commission (SEC). Last year, the company earned $50.
2021-2-24 17:30 | |
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Continue reading at Coinspeaker
2021-2-19 16:24 | |
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On Tuesday, the cannabis firm Synbiotic SE, a publicly-traded company in Germany that’s listed on the Frankfurt Stock Exchange and Xetra, has announced it is leveraging bitcoin to hedge against the euro.
2021-2-18 03:00 | |
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The lead plaintiff in a class-action suit against Ripple wants the company to produce its email communications with the SEC
2021-2-10 09:17 | |
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The changes come amid an ongoing class-action lawsuit against the mining company.
2021-2-4 00:27 | |
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The recent GameStop short squeeze, during which Redditors stood up against institutional investors by pumping the price of the company whose stock was massively shorted, had a major impact on the financial industry.
2021-2-1 16:39 | |
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In a detailed analysis shared with his 788,000 followers on X (formerly Twitter), renowned analyst Pentoshi has forecasted a more restrained outlook for the current crypto bull run, suggesting that it may not mirror the explosive growth seen in previous cycles.
In his latest essay, Arthur Hayes, the former CEO of crypto exchange BitMEX, introduced a bold investment philosophy he calls the “Left Curve. ” This strategy diverges sharply from traditional investment approaches typically adopted during bull markets in the crypto world.
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority.
Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.”
The former presidential candidate spoke at NABS about opportunities the United States may be missing to blockchain and AI for the public good.
The third-party crypto bot Wallet is debuting its global rollout on Telegram Messenger in several countries in Latin America and Africa.
Robinhood attributed the decline in its transaction-based revenue to reduced cryptocurrency trading volumes on the platform.