2019-11-3 23:30 |
The U.S. Securities and Exchange Commission has reached a $9.5 million settlement stemming from the Veritaseum initial coin offering.
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Craig Wright has pulled out of the settlement with the Kleiman estate, claiming he was unable to finance the 500,000 BTC payoff. Wright lost the case against Kleiman earlier in August and was ordered by the court to hand over half of the 1 million bitcoin he mined before 2014 to the estate of his […] The post Craig Wright pulls out of 500,000 BTC settlement, Kleiman trial back on appeared first on CryptoSlate.
2019-11-4 23:04 | |
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The U. S. Securities and Exchange Commission is in discussions with the alleged fraudulent firm Virataseum. Sec announced off into a dialogue with CEO Reginald Middleton before the pre-trial conference for a possible settlement of the $15 million illegal token sales.
2019-10-10 17:37 | |
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Middleton organized the unregistered $14.8 million Veritaseum (VERI) initial coin offering, and is further accused of market manipulation post-ICO.
2019-10-10 17:57 | |
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Bankruptcy trustee EY and the widow of QuadrigaCX founder Gerald Cotten have come to a settlement – with affected users of the defunct exchange getting a $9 million payout.
2019-10-8 23:24 | |
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The U.S. Securities and Exchange Commission handed down a $24 million slap on the wrist to Block.one for allegedly selling unregistered securities in its $4 billion ICO, begging the question: what would be an appropriate settlement with Ripple Labs, which conducted an “ongoing ICO”, as Ripple’s release of XRP has been labeled in an ongoing […] The post $322 Million: How The SEC Should Settle With Ripple Labs Over XRP appeared first on Crypto Briefing.
2019-10-3 23:07 | |
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Block. one, the company behind EOS, will pay a one-time penalty of $24 million for their multi-billion dollar initial coin offering (ICO) that lasted for a year, September 30, 2019. EOS raised nearly $4 billion over the span of a year, issuing an ERC-20 token in exchange for money at the time.
2019-10-2 09:33 | |
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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.
2019-10-2 19:08 | |
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The US regulator achieved a settlement with the developer of the blockchain platform EOS. Now Block One will pay $24 million for selling unregistered securities to investors.
2019-10-3 12:14 | |
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In a $24 million settlement, EOS was off the hook for its ICO, which was deemed the sale of unregistered securities.
2019-10-1 10:59 | |
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The Securities and Exchange Commission has come to a settlement agreement with blockchain company Block. one over the yearlong token sale for EOS. It was the largest token sale of the year raising over $4 billion so naturally attracted the attention of regulators.
2019-10-1 08:06 | |
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The U.S. SEC has settled with EOS creator Block.one in the form of a civil monetary penalty of $24 million
2019-10-1 02:55 | |
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Block. one may have raised something in the order of $4 billion in its ICO, allegedly falling afoul of SEC regulations on the sale of an unregistered security: but who cares? EOS fans will be delighted to know that the dApp platform’s chief architects agreed to a settlement with the SEC today that sees them pay […] The post $24 Million SEC Penalty: Block.
2019-10-1 02:33 | |
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The U. K. arm of cryptocurrency exchange Coinbase has reached a settlement with a digital asset fund manager whose stolen bitcoin worth over a million dollars was transferred to the exchange. According to Law360, Coinbase U.
2019-9-12 01:30 | |
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The US SEC has settled with a Dallas-based digital assets company and its founders for $10 million
2019-8-30 21:37 | |
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Following the ruling, PlexCorps must disgorge $4.56 million in addition to some $350,000 in interest.
2019-8-13 05:30 | |
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Almost two years after a major data breach hit Equifax, the company has finally agreed to a global settlement with the US Federal Trade Commission (FTC). As per the proposed terms of the deal, the consumer credit reporting agency will shell out as much as $700 million to settle with federal agencies and 50 US states and territories.
2019-7-23 09:37 | |
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The Federal Trade Commission has whacked Facebook with a record $5 billion fine stemming from the 2018 scandal in which a political consulting firm improperly accessed Facebook user data. The fine comes as a result of settlement talks between the two entities.
2019-7-13 03:30 | |
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The famous Winklevoss twins and their imbroglio with Mark Zuckerberg’s Facebook needs no introduction. Interestingly, the business honchos’ tryst with Gemini started after winning a $65 million settlement from a lawsuit against the social media giant in 2011.
2019-7-11 19:30 | |
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Ripple has recently closed a deal with MoneyGram in which the company is expected to be using the xRapid product to make cross-border transactions through XRP. At the same time, the settlement company is expected to buy $30 million worth of shares for a price of $4.
2019-6-22 18:04 | |
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After giving a tough competition to other cryptos, XRP would be tapping into another firm that would make use of technologies requiring the use of crypto. Ripple struck a deal with money transfer giant, MoneyGram and according to the deal, the settlement company would buy $30 million worth of shares at a price of $4.
2019-6-21 12:15 | |
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Ripple (XRP) up 6. 7 percent from last week’s close MoneyGram partnership is bullish for XRP Not to be overshadowed and confirming previous rumors, Ripple’s injection of $50 million in MoneyGram is strategic.
2019-6-20 20:00 | |
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Ripple, one of the prominent players in the FinTech industry, continues to make strides in the cross-border payment settlement ecosystem. The firm recently announced a partnership with MoneyGram, a money transfer company headquartered in Dallas.
2019-6-19 17:30 | |
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Ripple (XRP) enters key partnership with MoneyGram; invests $30 million - CryptoNinjas MoneyGram, a global money transfer company, announced today it has entered into a strategic agreement with Ripple (XRP), the provider of enterprise blockchain solutions for cross-border payments.
2019-6-18 01:45 | |
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By CCN Markets: In the wake of high-profile hacks such as the $44 million recently removed from Binance’s coffers, BitGo CEO Mike Belshe spoke at Coindesk’s Consensus 2019 on matters including security and how this is hindering the will of institutions to involve themselves in Bitcoin and other digital assets.
2019-6-17 12:58 | |
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USB Group AG, a Swiss multi-national investment bank and financial services company, will be using its own digital currency for cross-border payment settlements. A report published by MarketWatch stated that a total of fourteen firms have developed a coin named, Utility Settlement Coin [USC], and among those firms includes leading banks of the United States, […] The post Swiss multi-national investment bank, USB introduces Fnality International with investment of $63.2 million appeared first on AMBCrypto.
2019-6-4 01:30 | |
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UBS Group AG, a Swiss multi-national investment bank and financial services company, will be using its own digital currency for cross-border payment settlements. A report published by MarketWatch stated that a total of fourteen firms have developed a coin named, Utility Settlement Coin [USC], and among those firms includes leading banks of the United States, […] The post Swiss multi-national investment bank, UBS introduces Fnality International with investment of $63.2 million appeared first on AMBCrypto.
2019-6-4 01:30 | |
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The Utility Settlement Coin project — led by some of the world’s leading banks — has established a new firm and completed a $63.2 million Series A financing round
2019-6-3 13:50 | |
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The banking industry is hell-bent on taking over the nascent blockchain and cryptocurrency market. A group of financial firms led by UBS Group AG is eyeing blockchain technology for settling cross-border trades worldwide with its own “Bitcoin-like” token.
2019-6-3 13:22 | |
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The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).
2019-6-1 19:04 | |
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Barclays and Bold Capital Partners led a $5.5 million funding round for a blockchain-based invoice settlement platform
2019-5-29 06:20 | |
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From Resistance to Acceptance, Largest Banks are Accepting Bitcoin (BTC) There has been a significant uptick in the number of big banks investing in Bitcoin. The banks are reportedly investing around $50 million to come up with a blockchain-based digital cash settlement system.
2019-5-22 22:03 | |
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First reported in 2017, the Swiss bank UBS-led project to create a digital cash settlement system is expected to get an investment of $50 million from some of the largest banks around the world. Unnamed sources linked to the project told Reuters May 17, 2019.
2019-5-19 18:00 | |
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XRP collateralized token called USDX Major banks working on “utility settlement coin,” can launch in 2020 XRP has entered the realm of stablecoins as instead of fiat, this new project uses a crypto asset to peg the stablecoin.
2019-5-17 18:48 | |
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Some of the world’s leading banks are allegedly currently investing around $50 million to build a blockchain-based digital cash system for transaction settlement, sources claim
2019-5-17 14:50 | |
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Around a dozen banks are said to be spending $50 million to build a blockchain-based digital cash settlement system, according to Reuters.
2019-5-17 12:00 | |
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By CCN: According to Reuters sources, about 12 banks are investing in a blockchain ledger complete with digital cash. While it’s unclear which banks are currently participating in the $50 million project, a spokesman for Barclays told the news organization that “the Research & Development phase is coming to an end.
2019-5-17 05:58 | |
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According to an analyst, Ripple (XRP) will be at an advantage if Bitcoin (BTC) prices soar to $100k, thanks to Ripple's speed and instanteous settlement. The post Ripple (XRP) Will Be at An Advantage If Bitcoin (BTC) Soar To $100k or $1 Million appeared first on Ethereum World News.
2019-5-15 16:02 | |
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Societe Generale S. A. , one of the largest financial institutions in France, issued covered bonds worth $112 million in the form of security tokens using the Ethereum blockchain. It was a pilot program to test how the use of blockchain and cryptocurrency could reduce the time and cost of settlement of securities, reported Bloomberg, May 09,Read MoreRead More.
2019-5-11 09:00 | |
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By CCN. com: The London Stock Exchange (LSE) is weighing the benefits of using blockchain technology for issuing stock and settling trades. In an interview with CNBC, the LSE chief executive Nikhil Rathi said he was inspired by early blockchain initiatives at other stock exchanges, and sees the benefit of distributed ledger technology: “You can certainly see distributed ledger technology having an application in the issuance process… I can see that technology being used in settlement too.
2019-5-2 13:53 | |
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By CCN: Nobody puts Elon Musk in a corner. Well, maybe the SEC. The Tesla CEO has reached a settlement with the U. S. securities watchdog. According to the court filing, which still requires a judge’s John Hancock, Musk will be tweeting a whole lot less than he’d probably like, certainly less than his 26.
2019-4-27 02:32 | |
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Judge Jed Rakoff of the US District Court for the Southern District of New York dismissed the Winklevoss case against Charlie Shrem in which the twins allege Shrem stole $26 million worth of cryptocurrency.
2019-4-19 19:23 | |
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Winklevoss Twins Settle $26 Million Lawsuit Against Charlie Shrem The Winklevoss twins Cameron and Tyler have decided to settle their lawsuit against Charlie Shrem, a recognized Bitcoin (BTC) entrepreneur and supporter.
2019-4-17 21:45 | |
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By CCN. com: Drug manufacturer Purdue Pharma finally settled a lawsuit with the state of Oklahoma, with the OxyContin maker agreeing to pay $270 million to fund addiction research, addiction treatment, and legal fees.
2019-3-28 19:26 | |
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The $100 million fund under the management of Forte is to create an ample time for game developers to innovate and design an on-chain system with XRP as a settlement currency. The post Forte COO: Blockchain Adoption Will First Come from Gaming and Ripple is Ready appeared first on Ethereum World News.
2019-3-26 13:30 | |
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Bitcoin prices steady after yesterday’s sell-off Mt Gox trustee approved 802,521 BTC as claims Volumes stable but below average Wholesale liquidation of Bitcoin and Bitcoin Cash stash in the hands of Nobuaki could heap pressure on responsible exchanges.
2019-3-23 20:00 | |
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An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.
2019-3-23 16:35 | |
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An IBM executive is unfazed by the current market realities, saying he sees Bitcoin (BTC) reaching a value of $1 million as a present possibility. Jesse Lund, vice president of Blockchain and Digital Currencies at IBM, shared his predictions at the IBM Think 2019 Conference, which took place February 12–15, 2019.
2019-2-23 00:42 | |
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The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U.
2019-2-21 00:01 | |
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The SEC acknowledged a settlement with Gladius Network LLC today. Gladius raised almost $13 million in an ICO at the height of the crypto boom, from October to December 2017. The company tattled on itself last August, self-reporting potential violations to the SEC.
2019-2-21 22:42 | |
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The biggest crypto exchange in the United States, Coinbase, is being sued by another crypto company that alleges that the firm infringed on its patented crypto transfer technology. The post Coinbase Faces $350M Lawsuit Over Patent Infringement From Former ICO, Veritaseum appeared first on BeInCrypto.
Coinbase is being sued by Veritaseum Capital LLC for infringing on a crypto transfer technology.
Veritaseum has officially responded to the SEC's claims it sold illegal securities and called for its funds to be unfrozen to protect investors.
The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO.
Комиссия по ценным бумагам и биржам США (SEC) подала в суд на жителя Нью-Йорка и связанные с проектом Veritaseum компании, уличенные ведомством в проведении незарегистрированного ICO с признаками мошенничества.
FOMO Moments Sleepy Sunday in crypto land; Veritaseum making a move, Ravencoin flapping. It is another slow Sunday in crypto land with markets still slumbering. There has still been no movement for most of the major cryptocurrencies leaving markets at the same level around $210 billion.