2025-2-20 22:34 |
Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing a six-figure sum. Police began investigating the case in July 2024. On February 18, 2025, officers from North East Division… origin »
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Jeremy Hogan, Partner at Hogan & Hogan, has shared his insights on the potential timeline for the XRP vs SEC case resolution. As the Trump administration prepares to take charge in two weeks, with Paul Atkins expected to assume the role of SEC Chair, the cryptocurrency community eagerly anticipates the conclusion of this prolonged legal […] The post XRP vs SEC Case ‘Likely’ to Stretch Beyond February, Pro-Ripple Legal Expert Reveals New Timeline appeared first on CaptainAltcoin.
2025-1-6 20:00 | |
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Two South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men allegedly gained nearly $5 million from manipulating the price of the Fusionist token, ACE. According to a Jan. 3…
2025-1-4 17:34 | |
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Virtuals Protocol saw two spikes in its age consumed metric during the retracement Quick recovery from the local bottom gave bulls some hope Virtuals Protocol [VIRTUAL] has performed remarkaThe post Here's the case for VIRTUAL sustaining its upside after 33% hike appeared first on AMBCrypto.
2024-12-22 23:00 | |
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Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of…
2024-11-21 11:21 | |
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Curious SHIB burn case allows burning almost two million Shiba Inu coins
2024-11-5 11:57 | |
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Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of her ex-partner Sam Bankman-Fried (SBF), was sentenced to two years in prison on Tuesday for her part in the FTX fraud.
2024-9-26 05:00 | |
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The U.S. SEC and Prager Metis have agreed to resolve claims of the auditor’s negligence related to the defunct crypto exchange FTX. Auditor Prager Metis consented to pay $1.95 million to settle two charges brought by the Securities and Exchange…
2024-9-18 22:18 | |
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A United States court dismissed a $258 billion class action lawsuit claiming that Elon Musk and his companies, SpaceX and Tesla, orchestrated a “crypto pyramid scheme.” Almost two years after the filing, Judge Alvin Hellerstein of the US District Court…
2024-8-30 09:31 | |
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Former FTX Digital Markets co-CEO Ryan Salame pleaded guilty to two felony charges in September 2023 and was sentenced to 90 months in prison in May 2024.
2024-8-30 00:49 | |
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Recent reports emerge showing infections in Mac computers—particularly from active crypto users. Two striking presence of malware in this case are the Banshee Stealer and the Cthulhu Stealer, developed to deceive users into transferring sensitive information, more like passwords and credentials to cryptocurrency wallets.
2024-8-27 20:00 | |
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An Illinois judge has sided with the Commodity Futures Trading Commission in a crypto fraud case, labeling two altcoins, OHM and KLIMA, as commodities.
2024-7-4 09:14 | |
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Surprisingly for some, two top altcoins – Render (RNDR) and Chainlink (LINK) – are currently experiencing a bearish market trend, even when the overall market is on a bullish run. However, this is not the case for the new presale coin, Raboo (RABT), on which many currently depend for substantial gains. Will Raboo maintain incredible […]
2024-6-25 11:50 | |
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Elon Musk dropped his lawsuit against OpenAI, according to two June 11 court filings. One filing states that Musk, as the plaintiff, filed a notice of entry of dismissal and proof of service. The other states that the case has been dismissed without prejudice, leaving Musk with the option of refiling it later.
2024-6-12 03:24 | |
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The U.S. Supreme Court ruled against Coinbase Inc. (COIN) in its dispute over which legal agreement should hold sway when parties are under two distinct contracts and the first of them calls for arbitration, finding the company's case was "unpersuasive" and that the courts need to work those questions out when they arise.
2024-5-26 20:43 | |
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Custodia Bank has hired two solicitors to represent it in its case against the US Federal Reserve, Politico reported on May 26. Custodia CEO Caitlin Long confirmed the news and said the two solicitors have a “deep understanding of federalism issues” and experience in federal regulation of the crypto industry.
2024-5-7 22:38 | |
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A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents.
2024-5-2 18:46 | |
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International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April 24 after the US Department of Justice (DOJ) filed criminal charges against the privacy wallet over allegations of facilitating money laundering.
2024-4-25 01:05 | |
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Two SEC lawyers have resigned following controversies in the regulator’s legal case against crypto firm DEBT Box. Bloomberg reported on April 22 that Michael Welsh and Joseph Watkins, who served as lead SEC attorneys in the ongoing case, resigned in April.
2024-4-23 00:00 | |
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Two SEC lawyers, Michael Welsh and Joseph Watkins, have resigned from the agency due to “materially false and misleading representations” made in a crypto case last year.
2024-4-23 23:30 | |
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A Bloomberg report says that two US Securities and Exchange Commission (SEC) lawyers have resigned after the latest criticism levelled against the securities regulator. Judge sanctions SEC for “gross abuse” of power The lawyers’ resignations come after federal Judge Robert Shelby ruled that the SEC’s case against Digital Licensing Inc., or Debt Box, was replete […]
2024-4-23 23:00 | |
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A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing.
2024-3-14 22:40 | |
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A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing.
2024-3-14 22:40 | |
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The SEC’s crypto and cyber litigation unit leader has resigned from the commission to join legal firm White & Case after contributing to lawsuits against two digital asset powerhouses.
2024-2-22 18:55 | |
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TLDR In the dynamic cryptocurrency sector, two standout projects have attracted investors and enthusiasts – Chainlink (LINK) and NuggetRush (NUGX). In the case of Chainlink, the year 2024 has witnessed a remarkable surge in its market capitalization.
2024-2-2 21:00 | |
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Cardano (ADA) and Solana (SOL) are some of the most popular blockchain networks in the industry. They are multi-billion entities with a combined market cap of over $61 billion. In this case, the two are more valuable than some well-known companies like Ford, General Motors, Teladoc, and Estee Lauder. So, which is the better buy […]
2024-1-18 11:00 | |
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Attorney John E. Deaton, known for his role as amicus curiae in the Ripple vs. SEC case, made a significant revelation regarding his cryptocurrency investments. Deaton, a staunch supporter of XRP, disclosed that his portfolio preferences lean more towards Bitcoin (BTC) and Ethereum (ETH).
2023-12-4 11:20 | |
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BlockFi filed for bankruptcy in late November last year, in part because of the ripple effects of the sudden collapse of FTX, which triggered an automatic stay that halted proceedings between the two.
2023-11-14 14:20 | |
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As the spot ETF narrative hogs the limelight, the U.S. Treasury's recent decision to slow the pace of bond sales and worsening economic and geopolitical issues silently strengthen the bullish case in bitcoin.
2023-11-9 14:07 | |
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Many had speculated that the rally in the crypto market was going to wane following the Spot Bitcoin ETF rumors fading out. That hasn’t been the case, though, and a recent revelation from a prominent crypto analyst suggests that the two largest cryptocurrencies by market cap, Bitcoin and Ethereum, could continue to see an upward trend.
2023-11-6 12:40 | |
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Ripple is now well on its approach to putting its extended legal battle with the SEC behind it, and a settlement is finally in sight. Prominent lawyer and XRP supporter John E. Deaton recently contributed his two cents, noting how a settlement would be the best case for Ripple. According to the attorney, it is […]
2023-11-5 19:00 | |
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On Oct. 26, Yuga Labs, the company behind the popular Bored Ape Yacht Club (BAYC) NFT collection, announced that two individuals who infringed on its brand had been ordered by the court to pay damages and cease their infringing activities.
2023-10-27 01:50 | |
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Defense lawyers representing SBF called two witnesses, a Bahamas-based attorney and an expert from a litigation consulting firm, before the former FTX CEO’s testimony.
2023-10-26 19:06 | |
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Prominent attorney advocating for XRP investors, John Deaton, has shared his views on the ongoing case between Ripple and the US Securities and Exchange Commission (SEC). Deaton took to X (formerly Twitter), predicting a prolonged timeline before a final judgment is reached and also pointed to the slim chances of a settlement between the two […]
2023-10-26 09:10 | |
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Following the SEC’s decision to drop its case against Ripple’s Co-founder and its CEO, Chris Larsen and Brad Garlinghouse two days ago, crypto analyst Dark Defender took to Twitter to share his thoughts on XRP’s price action.
2023-10-21 15:30 | |
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The US Securities and Exchange Commission (SEC) has dropped charges in its case against Ripple CEO Brad Garlinghouse and Executive Chairman Chris Larsen. SEC’s vote to dismiss the case against the two Ripple executives was announced late Thursday, with an agreement by both parties meaning the trial that was expected in April 2024 will not […] The post SEC case against top Ripple executives dropped appeared first on Invezz.
2023-10-21 12:13 | |
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Grayscale Investments is waiting for a federal court tomorrow or soon after to formalize the defeat it handed the U. S. Securities and Exchange Commission (SEC) two months ago in the parties’ dispute over a spot bitcoin exchange traded fund (ETF).
2023-10-20 22:55 | |
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Federal prosecutors filed a forfeiture bill of particulars on Oct. 5 specifying assets subject to forfeiture in the criminal case against cryptocurrency executive Samuel Bankman-Fried. The filing in New York federal court listed two private jets prosecutors say are subject to forfeiture — a Bombardier Global 5000 and an Embraer Legacy.
2023-10-6 14:00 | |
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Bitcoin (BTC) price has gone through a rough patch in the past two years. After peaking near $68,000 in 2022, Bitcoin has plunged by ~61% to the current ~$26,000. Other cryptocurrencies like Avalanche, Solana, and Algorand have performed worse.
2023-9-23 10:43 | |
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With two weeks to go until the trial of Sam Bankman-Fried, founder and former CEO of the FTX crypto exchange, the United States Department of Justice has made a request of the judge handling the case.
2023-9-21 18:00 | |
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Three celebrity promoters of the failed FTX cryptocurrency exchange have opted to settle a case which alleged they helped dupe investors.
2023-9-18 08:16 | |
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The XRP price has been on a consistent downtrend since the US SEC announced its intention to file for an interlocutory appeal in its case against Ripple. In the two months that have followed Judge Analisa Torres’s ruling, the altcoin has shared all of its gains achieved from the victory. And now, as the XRP […]
2023-9-12 19:00 | |
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The long-drawn-out case against the Thodex crypto exchange had 21 defendants. 16 defendants were acquitted of “qualified fraud” for lack of evidence. The CEO, Faruk Fatih zer, and his two siblings received the highest sentencing.
2023-9-9 15:51 | |
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Two Ripple executives named in a federal securities case have been scheduled for a jury trial, according to a court filing dated Aug. 9. The upcoming proceedings concern Ripple CEO Brad Garlinghouse and Ripple co-founder Chris Larsen.
2023-8-10 02:06 | |
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Quick Take Bitcoin slid to $29. 2K, triggering its most significant long liquidation yet, amounting to roughly $85 million. Thus, today, July 24, marked the largest liquidation since the uproar caused by the XRP case two weeks prior.
2023-7-24 16:41 | |
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The court has also ordered the confiscation of two Costa Rican passports, two Belgian passports and two identity cards belonging to Kwon and fellow Terra executive Han Chang-Joon.
2023-6-20 16:11 | |
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Fresh court documents detail how two administrators of the now-defunct BTC-e exchange stole and laundered bitcoin from Mt.Gox, the hacked bitcoin exchange.
2023-6-10 23:27 | |
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Whether XRP is ruled as a security or not in the Ripple case will certainly have an influence on the two latest crypto exchange lawsuits, crypto lawyers told Cointelegraph.
2023-6-9 07:42 | |
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Several hours after suing Binance and its founder Changpeng Zhao, the US Securities and Exchanges Commission (SEC) has unveiled a similar case against its rival, Coinbase. The complaint, filed against two entities (Coinbase and Coinbase Global), is already available online.…
2023-6-6 15:26 | |
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SEC emails suggest XRP doesn’t satisfy all Howey factors, John Deaton notes. The lawyer says SEC staff noted “reasonable grounds” to believe that XRP is not a security. The SEC sued Ripple Labs and two of its executives for selling alleged unregistered securities in the form of XRP.
2023-5-22 15:32 | |
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DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9…
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the…
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in…
WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for…
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,…
Lawyers for Celsius founder Alex Mashinsky argue that prosecutors are stripping him of his humanity to support a harsh sentence disconnected from his true actions. Alex Mashinsky‘s legal team has criticized the U.