2023-2-8 19:11 |
The prosecutors are asking that the civil cases be put off until the criminal case against FTX’s founder is decided.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The SEC has alleged in its complaint that FTX’s native token FTT is a "security. " SEC has filed cases against FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison. TThe post U.
2022-12-22 15:40 | |
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Gary Gensler used examples of SEC enforcement against BlockFi and a former Coinbase employee in justifying the agency’s approach to violations of U.S. securities laws.
2022-11-3 20:15 | |
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The Commodity Futures Trading Commission (CFTC) said it has aggressively enforced 18 crypto-related legal actions in 2022 to show its commitment to protecting consumers and ensuring market integrity.
2022-10-21 13:30 | |
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New lawsuits have been piling up against the US crypto company Coinbase soon after an ongoing investigation by the securities regulator was revealed. The post Coinbase Hit by Another Class Action Lawsuit as Cases Mount Up appeared first on BeInCrypto.
2022-8-6 13:00 | |
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Coinbase wants the US Supreme Court to stop two lawsuits against it — which it considers “frivolous” — to allow room for arbitration, Bloomberg News reported on August 3. The post Coinbase requests US Supreme Court intervention to stop ‘frivolous cases’ appeared first on CryptoSlate.
2022-8-4 13:40 | |
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A second class action lawsuit has been filed against Terra, and the beleaguered stablecoin firm can expect that further legal action will be taken against it in the near future. The post Legal Cases Against Terra Begin to Mount Up appeared first on BeInCrypto.
2022-7-27 23:00 | |
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The United States Department of Justice has filed charges in four separate cases against the Baller Ape Club. It is currently undertaking four separate cases, with six individuals being charged with different crimes.
2022-7-1 17:30 | |
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The SEC, CFTC and DOJ have seven cases either resolved or ongoing this year, with the litigation against husband-wife duo Ilya Lichtenstein and Heather Morgan being the most high profile.
2022-5-5 06:30 | |
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In a crackdown against illicit transactions of digital assets linked to cybercrimes, the U. S. Secret Service has seized more than $102 million worth of digital assets, reported CNBC. Per the stats provided by the security agency, the seized crypto wealth is recovered from 254 cases targeted since 2015.
2022-4-20 00:00 | |
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While there are many use cases for the crypto industry, the most popular use appears to be as a hedge against rising inflation. The post Inflation is driving crypto adoption in emerging economies appeared first on CryptoSlate.
2022-4-9 20:00 | |
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The use cases and possibilities of blockchain technology are expanding at a rate where it is being used in all spheres of life. Blockchain platforms are competing against each other to bring in technoThe post Bridging blockchain solutions: An interview with Many Worlds Token COO Steven Bumbera appeared first on AMBCrypto.
2022-1-29 16:15 | |
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Ethereum has long been put against top crypto Bitcoin for the majority of its existence. The fact that the former possesses more use cases has led a lot of investors to believe that it will be more valuable than bitcoin in the long run.
2021-9-9 02:00 | |
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The U. S. President’s national security advisor calls on the G7 to unite and fight against the consistent ransomware attacks on national sites. In a briefing from the White House press, Jake Sullivan, selected as Joe Biden’s national security advisor, addressed the growing number of ransomware cases and hopes the upcoming G7 meeting will come up […] The post U.
2021-6-8 18:13 | |
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The SEC's lawsuit against Ripple Labs and execs Brad Garlinghouse and Chris Larsen has been a game-changer in many ways. Not only because it is one of those rare cases where the defendants' execs haveThe post Ripple: Here's the 'good news' since the XRP lawsuit was first filed appeared first on AMBCrypto.
2021-4-26 22:00 | |
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Another development occurred in the ongoing Ripple-SEC lawsuit. Ripple co-founders Brad Garlinghouse and Chris Larsen have been allowed by the court “to file a motion to dismiss the cases against thThe post US Court allows Ripple's co-founders to file a motion to dismiss case appeared first on AMBCrypto.
2021-3-20 23:30 | |
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Ripple's key officials, Chris Larsen and Brad Garlinghouse, are allowed by U.S. court to file a motion to dismiss the accusations against them
2021-3-19 13:53 | |
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A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […]
2021-2-25 01:30 | |
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Former and current Ripple Inc. CEOs, Chris Larsen and Brad Garlinghouse, respectively, are planning a motion to dismiss cases against them. The case is expected to drag on – past the August 2021 prediction.
2021-2-16 18:25 | |
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Over the last few weeks, XRP has begun to lose its significance in the crypto space as the recent SEC lawsuit against Ripple has caused an adverse impact on the performance of the cryptocurrency. Recent reports have revealed several cases of diverse top exchanges delisting XRP from their trading services, thus resulting in a significant […]
2021-1-7 01:27 | |
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The SEC summarized its efforts on combating crypto misconduct as its chairman is set to step down by the end of this year.
2020-11-18 16:31 | |
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With government agencies confiscating massive amounts of crypto from criminal enterprises, Chainalysis has developed a program to aid in the admin of these seized digital assets. The news marks a major development in crypto-asset realization, especially against the backdrop of restitution in cases where forfeited cryptocurrencies are part of a fraudulent scheme.
2020-11-12 17:28 | |
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The US dollar dropped on Tuesday amid concerns of the rising coronavirus cases in Europe and the US, and uncertainties surrounding the US election. How will it move against the Japanese yen in the coming weeks? On Monday, the USDJPY gained slightly amid the US, Russia, and France seeing a second wave of coronavirus infections.
2020-10-29 20:42 | |
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Coinspeaker China’s Central Bank Processes Over 3. 1 Million Transactions in National Digital CurrencyThe Central Bank of China has researched over 6,700 use cases for its CBDC and wired more than 5000 payments in the national digital currency to healthcare workers to boost the fight against the coronavirus.
2020-10-7 14:59 | |
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With over 21. 8 million coronavirus cases confirmed across the globe and over 750,000 registered deaths, the battle against the infamous pandemic rages on. Despite pooled efforts from agencies and health-care corporations across verticals towards a cure, it appears as though we are yet to arrive at a viable solution with an FDA-approved seal.
2020-8-20 13:21 | |
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The fate of the US dollar could be closely linked to the fight against the Coronavirus, according to new research. The analysis comes as a result of the dollar’s apparent weakness in recent weeks as COVID-19 cases in America continue to rise.
2020-8-4 13:30 | |
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Earlier this week, a federal judge ordered a case against Ripple and its CEO Bradley Garlinghouse be consolidated with a class action led by Bradley Sostack. In civil law, consolidation involves the merger of two or more cases that are similar in nature in order to optimize the judicial resources.
2020-5-29 17:06 | |
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Tens of thousands of ex QuadrigaCX users have filed claims against the now-defunct crypto exchange. Lawyer says any disputes could see protracted cases as seen with Mt. Gox, which collapsed in 2014 QuadrigaCX bankruptcy case trustee, Ernst & Young (EY), have said that close to 17,000 people have filed claims for refunds from the defunct […] The post 17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million appeared first on Coinjournal.
2020-5-14 17:19 | |
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A lawyer who recovered $25 billion for his clients explains why his firm has brought 12 class action lawsuits against crypto heavyweights.
2020-5-7 21:35 | |
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Charges against Maduro and other Venezuelan heads don’t involve crypto directly, three different lawyers say
2020-3-28 21:30 | |
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Binance announced that it is looking to raise $5 million worth of cryptocurrencies to help the most affected countries tackle the ongoing global pandemic. Crypto against COVID As of today, the number of confirmed COVID-19 cases worldwide is nearing 400,000, according to the World Health Organization (WHO).
2020-3-25 17:00 | |
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Four class-action cases against Bitfinex for BTC market manipulation in 2017 are now one, according to overseeing judge
2020-1-28 00:45 | |
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Overstock, an e-commerce giant that ventured into the decentralized space with its tZero platform is at the center of a class-action lawsuit filed against it on September 27 this year. The lawsuit accuses Overstock of security fraud and the firm is currently facing 5 cases against it. Several investors this week filed their motion to […]
2019-11-30 19:41 | |
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E-commerce giant Overstock faces a difficult period as several former and current shareholders fight for the status of lead plaintiff in a class action against the company. Overstock’s tZERO Project Created to Be Used Against Short Sellers The investors filed motions earlier this week in an effort to consolidate the five cases against Overstock and the appointment of a lead class counsel.
2019-11-30 17:52 | |
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Special thanks to Justin Drake and Jinglan Wang for feedback In 2014, I made a post and a presentation with a list of hard problems in math, computer science and economics that I thought were important for the cryptocurrency space (as I then called it) to be able to reach maturity.
2019-11-25 04:03 | |
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Visa unveiled its newest innovation this week: a trusted execution environment (TEE) that can help induce a fair and just computational layer that maintains privacy and wards off bad actors. According to Ledger Insights, there are a wide range of use cases for this that can help improve customer privacy without affecting process efficiency, NovemberRead MoreRead More.
2019-11-19 22:00 | |
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The legal firm Silver Miller, famous for taking on lawsuits in the crypto world, is also taking the SIM swapping cases that have led to major cryptocurrency losses. The complaints are made against three of the most important phone operators in US, which are Verizon, AT&T, and T-Mobile. Mobile Operators Broke Their Own Security Policies […]
2019-11-19 00:41 | |
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Silver Miller, a legal firm with a penchant for crypto-related lawsuits, is taking up the cases of SIM swapping, leading to significant crypto losses. The firm will be taking up complaints against leading US-based operators, including AT&T, Verizon, and T-Mobile.
2019-11-18 17:00 | |
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The U.S. SEC has issued a report on enforcement actions in 2019 that notes a number of cases the regulator initiated against digital asset-related firms
2019-11-7 21:32 | |
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Mt. Gox the infamous bitcoin exchange which shut its operations down and filed for liquidation back in April 2014 claiming to have lost 750,000 BTC to a hack attack and since then it has been involved in a never-ending saga of court cases filed by the investors. The investors filed a lawsuit against CEO Mark […]
2019-11-1 23:28 | |
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A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall.
2019-8-8 11:34 | |
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Following a heated debate against Arthur Hayes held on July 3 at the Asia Blockchain Summit, economist Nouriel Roubini wrote an article sharply criticizing not only crypto but Hayes’ business scheme.
2019-7-18 20:00 | |
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Special thanks to Jinglan Wang for review and feedback One question that often comes up is: how exactly is sharding different from sidechains or Plasma? All three architectures seem to involve a hub-and-spoke architecture with a central “main chain” that serves as the consensus backbone of the system, and a set of “child” chains containing actual user-level transactions.
2019-6-14 04:03 | |
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The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest, longest-standing criticism of the digital bearer asset. The basic idea is that there is nothing of value here and the entire purpose of bitcoin’s existence is to enrich Satoshi Nakamoto and the speculators who bought in for a few pennies or dollars in the early days by tricking others into buying in at a higher price.
2019-6-4 19:03 | |
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U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
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A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against Bitcoin. One of the earliest criticisms of Bitcoin was that the underlying token in the system had no intrinsic value.
2019-6-4 23:41 | |
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A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against Bitcoin. One of the earliest criticisms of Bitcoin was that the underlying token in the system had no intrinsic value.
2019-5-31 23:41 | |
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Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […]
2019-5-29 22:02 | |
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By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer.
2019-5-23 14:42 | |
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Phone hijacking, also known as SIM swapping, is considered a major threat to digital asset holders. Many cases were registered of phone numbers being ported by the hijackers to gain access to one time passwords and validate transactions or change account passwords.
2019-5-22 19:00 | |
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| Analogue Notcoin - TapSwap |
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.