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US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case
US District Judge Robert Shelby sanctioned the SEC for abuse of power in its case against DEBT Box, casting a shadow over the SEC’s regulatory tactics. The post US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case appeared first on BeInCrypto. дальше »
2024-3-19 16:00 | |
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SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies
US SEC chair Gary Gensler condemned “AI washing” or the abuse of artificial intelligence (AI) and said such activities “may violate the securities laws.” Gensler made the statements on March 18 in tandem with lawsuits and regulatory action by the SEC against AI washing, which occurs when members of the financial sector make false claims […] The post SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies appeared first on CryptoSlate. дальше »
2024-3-19 02:31 | |
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SEC Committed 'Gross Abuse of Power' in Suit Against Crypto Company, Federal Judge Rules
A federal judge ruled that the U.S. Securities and Exchange Commission must pay legal costs for Debt Box, a Utah-based crypto company the SEC brought a suit against, finding that the regulator had committed a "gross abuse of power" in its efforts to secure a temporary restraining order. дальше »
2024-3-19 02:30 | |
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U.S. Treasury urges Congress to act against crypto abuse
During a recent speech, deputy Treasury secretary Wally Adeyemo urged Congress to support the Biden administration’s efforts to tackle the illicit use of crypto. Adeyemo’s latest call to action comes in the wake of concerns that militant groups like Hamas… дальше »
2023-11-8 16:15 | |
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Ripple CEO Blasts Former SEC Chairman, Here’s Why
Ripple’s CEO Brad Garlinghouse didn’t hold back when he hit out at the former Securities and Exchange Commission (SEC) Chair Jay Clayton following the latter’s recent interview where he spoke on the current regulatory landscape and alluded to the SEC’s abuse of power. дальше »
2023-10-30 11:45 | |
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BitBoy Brand Owners Dump Ben Armstrong For "Substance Abuse" And More
BJ Investment Holdings, which owns the BitBoy Crypto Brand, has announced that it has removed Ben Armstrong from the company and the brand, citing substance abuse issues as the reason. дальше »
2023-8-29 15:00 | |
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Dropbox drops unlimited storage plans, citing abuse by crypto miners
Cloud storage provider Dropbox has announced a it would discontinue its “unlimited” storage policy offered under its Dropbox Advanced plan and will replace it with a metered model to better manage the unexpectedly high usage patterns. дальше »
2023-8-26 01:10 | |
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Chinese Party Official Receives Life Sentence for Supporting Bitcoin Mining Operations
Former Chinese party official, Xiao Yi, received a life sentence for bribery and abuse of power, including supporting Bitcoin mining operations, causing "heavy losses" to public property and national interests. дальше »
2023-8-23 08:30 | |
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Binance seeks protection from ‘overbroad’ SEC information requests
BAM Trading, Binance U. S. ’s operating company, and BAM Management sought a protective order against the U. S. Securities and Exchange Commission’s (SEC) “troubling and inappropriate” abuse of its information requests, according to an Aug. дальше »
2023-8-15 12:49 | |
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Coinbase moves to dismiss SEC charges, describes it as an ‘extraordinary abuse of process’
Crypto exchange Coinbase has filed a motion to dismiss the U. S. Securities and Exchange Commission’s (SEC) lawsuit against it, describing it as an “extraordinary abuse of process,” according to a June 28 filing. дальше »
2023-6-29 12:18 | |
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Damus crypto tipping app reports guideline abuse after clarifying no content is sold
The popular crypto tipping app Damus is making headlines as it faces potential removal from the Apple App Store due to claims of non-compliance with review guidelines. дальше »
2023-6-28 22:59 | |
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Man gathering crypto for monkey torture is among 20 investigated in international action
A BBC investigation into the brutal abuse of monkeys has led to the investigation of at least 20 individuals, with the suspect list spanning from the UK to the US and Indonesia. The suspects, including a Wisconsin man known as… дальше »
2023-6-20 16:40 | |
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Coinbase ex-manager gets 2-year sentence for insider trading
The U. S. authorities sentenced Coinbase‘s former Product Manager to two years in jail for insider trading, according to Reuters. On May 9, 2023, the prosecutors decided Ishan Wahi’s sentence for participating in a scheme that involved “massive abuse” of Coinbase’s trust, the Reuters article noted. дальше »
2023-5-9 22:36 | |
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Editorial: It Sure Looks Like the U.S. Is Trying to Kill Crypto
Sometimes they really are out to get you. The government’s regulatory attack on crypto is an abuse of power that risks sending a vital industry overseas, to no gain for consumer protections. дальше »
2023-3-31 17:46 | |
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CoinDesk Editorial: It Sure Looks Like the U.S. Is Trying to Kill Crypto
Sometimes they really are out to get you. The government’s regulatory attack on crypto is an abuse of power that risks sending a vital industry overseas, to no gain for consumer protections. дальше »
2023-3-30 17:46 | |
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Crypto derivatives exchange Deribit to put in place trade surveillance platform from Eventus
Eventus, a provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has chosen the firm’s Validus platform to provide market abuse monitoring on the exchange. дальше »
2023-1-24 17:29 | |
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Former FTX’s top lawyer assists US authorities in SBF legal case
Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed… дальше »
2023-1-5 15:39 | |
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Sites selling child abuse material for crypto taken down
An international investigation took down two communities and one crypto-powered market dedicated to exchanging child sexual abuse material on the deep web. An international joint investigation led by the Federal Criminal Police Office (BKA) and Central Office for Combating Internet… дальше »
2022-12-23 17:04 | |
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MetaMask cofounder calls Apple purchase tax ‘abuse,’ supports Coinbase decision
Dan Finlay, the co-founder of MetaMask, has sided with Coinbase, saying he is ready to dump Apple due to their 30% in-app purchase tax and their recent ban of Coinbase’s iOS wallet software. Apple’s recent “reign of terror” Following the… дальше »
2022-12-5 20:30 | |
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Ethereum (ETH) and FTX Token (FTT) continue to bleed, Orbeon Protocol’s (ORBN) price increases during presale
The FTX token (FTT) has lost most of its value due to the scandal surrounding its owner and the abuse of funds. The FTX controversy also hurt Ethereum (ETH), as investors began panic selling. Orbeon Protocol (ORBN) has since exploded into the crypto spotlight due to its disruptive potential in the venture capital field and […] The post Ethereum (ETH) and FTX Token (FTT) continue to bleed, Orbeon Protocol’s (ORBN) price increases during presale appeared first on NFT News Today. дальше »
2022-11-15 13:53 | |
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Dogecoin gaining popularity for illegal activities, Elliptic report says
Popular meme cryptocurrency Dogecoin (DOGE) has increasingly become connected to several illicit activities such as terrorism financing, Ponzi schemes, and child sex abuse, according to a new report by Elliptic. дальше »
2022-6-24 23:00 | |
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Dogecoin Increasingly Tied To Terrorism And Child Sex Abuse Material, Research Shows
Dogecoin, Elon Musk’s favorite cryptocurrency, is now being utilized in a greater number of illegal acts, according to a new analysis. The token’s value and popularity have risen dramatically in recent months. дальше »
2022-6-23 09:58 | |
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Appdetex to eliminate brand abuse in Web3
Brand protection leader Appdetex announced the launch of additional domain registration and website detection capabilities to eliminate brand abuse in the modern digital world, Invezz learned from a press release. дальше »
2022-5-3 15:45 | |
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India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs
CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform. дальше »
2022-2-15 08:53 | |
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Chinese Politician Expelled Following Promotion of Crypto Mining
Xiao Yi, an official of the Chinese Political Party, has been called out for alleged abuse of power. Xiao Yi, a former vice-chairman of Jiangxi provincial committee of Chinese People’s Political Consultative Conference has allegedly abused his power to lend credence to cryptocurrency mining activities, against the government ban on all mining activity. дальше »
2021-11-13 17:17 | |
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US Justice Dept announces launch of national crypto enforcement team
“We need to make sure that folks can have confidence when they’re using these systems and we need to make sure we’re poised to root out abuse that can take hold on them," said Lisa Monaco. дальше »
2021-10-7 20:30 | |
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New York Judge Axes Crypto Trading Platform Coinseed Over Dogecoin Malpractice
The Attorney General of New York, Letitia James, on Tuesday ordered the shut down of the crypto exchange platform, Coinseed over several reports of fraud and investors’ rights abuse. Specifically, Coinseed engaged in the unlawful conversion of crypto assets deposited on its exchange platform to Dogecoin without the permission of the owners. Coinseed first came […] дальше »
2021-9-15 14:17 | |
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Why U.S. SEC Chair, Gensler thinks this asset class is 'rife with fraud, scams, and abuse'
The United States Securities and Exchange Commission (SEC) Chair, Gary Gensler, once again urged crypto companies to register with the SEC, in order to escape trouble in the future while also keeping The post Why U. дальше »
2021-9-14 15:00 | |
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SEC chair Gary Gensler: Cryptocurrency sector is “rife with fraud, scams, abuse”
Chairman of the Securities and Exchange Commission Gary Gensler joined CNBC’s “Squawk Box” to discuss how he believed crypto should be regulated, the rise of retail investing, and more. дальше »
2021-8-5 17:51 | |
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Nigerian Central Bank Threatens Jail Time for Citizens Caught Defacing Naira Banknotes
Fighting to stop the value of the naira from dropping further, the Central Bank of Nigeria (CBN) faces yet another problem: abuse of naira banknotes. According to the CBN’s Aladeen Badajo, the central bank is concerned with the rate at which Nigerians “mutilate, deface, squeeze and even spray and sell the naira notes.” He adds […] дальше »
2021-6-16 17:00 | |
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Docker Changes Free-Tier Service Policy Due to Cryptocurrency Mining Abuse
Docker, a popular cloud computing integration solution, is making changes to its free-tier service due to cryptocurrency mining abuse. The service discontinued its “autobuild” feature due to misuse by bad actors, using it to mine cryptocurrencies in their servers. дальше »
2021-6-15 10:30 | |
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