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Monero (XMR) breaks $300 resistance, here are levels to watch
Monero (XMR) price has continued to rally higher as the price action now trades at a 3-year high above the $300 handle. Fundamental analysis: Developer accuses MobileCoin of borrowing code Monero’s lead maintainer Riccardo Spagni has accused MobileCoin of borrowing Monero’s code without acknowledging its origins. дальше »
2021-4-13 17:23 | |
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Ripple Nets Legal Victory In Quest To Access SEC’s Documents Relating To Classification Of Cryptoassets As Securities
Since last December, Ripple has been in a legal battle with the United States Securities Exchange Commission (SEC), which accused the San Francisco-based blockchain payments firm of conducting an unregistered security offering of its XRP token. дальше »
2021-4-8 21:54 | |
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BitMEX's Arthur Hayes released on bond after exec surrenders to face charges
Former BitMEX CEO Arthur Hayes yielded himself to U. S. authorities in Hawaii on Tuesday. The said move came six months after BitMEX was accused by federal prosecutors of circumventing the U. S. дальше »
2021-4-7 13:05 | |
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Nexo sued for causing over $5 million in damages by 'unlawful' suspension of XRP payments
UK-based crypto loan provider, Nexo has been sued for allegedly causing over $5 million worth of losses by suspending XRP payments in December last year. This was after SEC accused Ripple of an allegeThe post Nexo sued for causing over $5 million in damages by 'unlawful' suspension of XRP payments appeared first on AMBCrypto. дальше »
2021-4-6 00:09 | |
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US Judge Dismisses Antitrust Case Accusing Bitmain, Kraken, and BCH Devs of Manipulation
A U. S. court in Miami has dismissed an amended complaint in the lawsuit that accused nine defendants including Kraken founder Jesse Powell, Bitcoin. com founder Roger Ver, Bitmain’s Jihan Wu, and a few open-source Bitcoin Cash developers of collusion. дальше »
2021-4-1 21:30 | |
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Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers
A popular Instagram personality has been charged in the U. S. , accused of stealing bitcoins worth millions of dollars from his followers. He allegedly convinced the “victims to sell him their bitcoin at attractive, but inflated, values” but he never wired them the money for the coins sent to him. дальше »
2021-3-28 21:15 | |
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What is BitClout all about?
A mysterious website called BitClout, that was selling Crypto coins for celebrities was shut down on Friday, 12 March 2021, and was back on Wednesday afternoon. BitClout, a decentralized social network and workplace has been accused of selling celebrity backed-NFTs without authorization. дальше »
2021-3-18 15:00 | |
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Ripple still manages to win over banks in spite of the SEC lawsuit
Over the years, Ripple has been accused of launching its coin, XRP, as an unregistered security time and time again. However, such accusations typically came from unsatisfied investors who felt cheated on, and Ripple — being a rapidly-growing firm — typically managed to shut them all down. дальше »
2021-3-7 17:14 | |
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One To Watch: Franck Muller Launches Hyper-Exclusive King Tourbillon Limited Edition
Swiss horology brand Franck Muller can’t be accused of making an understatement. The “Master of Complications” brand has provenance, and a history of bold innovation. For instance, it crafted the signature Cintree Curvex case at a time when haute horology was bound by tradition, and round watches were the norm. дальше »
2021-2-21 16:20 | |
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U.S. SEC Accuses Ripple Of XRP Price Manipulation In Amended Complaint
The US SEC has moved to file its first amended complaint against Ripple and its associates mentioned in the first suit. In the amended lawsuit, the SEC added more details about the accused, claiming that they directly colluded to facilitate Ripple’s deals in the illegal sales of XRP. дальше »
2021-2-22 17:02 | |
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TRON (TRX) accused of secretly paying celebrities to tweet
A popular YouTuber Marques Brownlee has accused TRON (TRX) of paying him to promote the platform without any disclosure. Brownlee said Tron told him celebrities like Lil Yachty, NeYo, Lindsay Lohan, and Amanda Cerny have already endorsed their participation in the paid promotion. дальше »
2021-2-17 14:21 | |
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XRP Forensics Calls Out Bitrue for Shuttering Users
Digital asset exchange, Bitrue, has been accused of shutting users out from their accounts. XRP Forensics jumped into the conversation and called out Bitrue and its CEO, Curis Wang, in a series of tweets on Feb 12. дальше »
2021-2-13 22:25 | |
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Malaysian Duo Charged Over Bitcoin Investment Fraud
Two men have been accused of defrauding 3 women in a scam disguised as a bitcoin investment scheme. The pair allegedly swindled more than 150,000 Malaysian ringgits (almost $37,000) from their victims and now face a plethora of punishments under the country’s stiff penal code if convicted. дальше »
2021-2-4 14:15 | |
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US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
A U. S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution. дальше »
2021-1-29 02:00 | |
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Florida-based XRP investor sues Ripple and CEO Brad Garlinghouse
Ripple is now facing another new lawsuit filed by an XRP investor based out of Florida. According to a 25 January filing, the investor in question, Tyler Toomey accused Ripple Labs and CEO Brad GarlinThe post Florida-based XRP investor sues Ripple and CEO Brad Garlinghouse appeared first on AMBCrypto. дальше »
2021-1-27 17:30 | |
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Already Facing SEC Litigation, Ripple Is Now Being Accused Of Violating Securities Law In Florida
Ripple, the San Francisco-based blockchain payments firm behind the XRP cryptocurrency is facing yet another class-action lawsuit a little over a month after the United States Securities and Exchange Commission (SEC) filed a suit against Ripple and companies started distancing themselves from the cryptocurrency. дальше »
2021-1-28 17:12 | |
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Crypto Lawyer Stephen Palley Backs SEC, Says XRP Is A Security
A top lawyer and crypto enthusiast Stephen Palley has backed the SEC, saying that XRP is indeed a security. The company behind XRP, Ripple has been in court since late December last year following a suit by the SEC alleging that XRP was an unregistered security. дальше »
2021-1-25 10:58 | |
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Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business
A class-action lawsuit has been filed against a Nasdaq-listed bitcoin mining company. The suit cites a report claiming that the business is “completely fraudulent,” with nonexistent bitcoin mining operations. дальше »
2021-1-25 14:15 | |
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CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […] дальше »
2021-1-15 17:00 | |
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SEC Obtains Emergency Asset Freeze Against Virgil Capital
Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks. дальше »
2020-12-29 20:20 | |
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Exchanges and digital asset funds stop trading in XRP after SEC lawsuit against Ripple
Galaxy Digital and Bitwise, as well as OSL trading platform suspended trading and selling XRP due to the SEC lawsuit against Ripple Labs. The San Francisco-based company is accused of selling $1.3 billion in unregistered securities. дальше »
2021-1-4 17:06 | |
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Bitwise crypto index fund liquidates its XRP position
Crypto fund manager Bitwise announced that the firm’s Bitwise 10 Crypto Index Fund has liquidated its position in XRP. Recently, US Securities and Exchange Commission accused Ripple and two ofThe post Bitwise crypto index fund liquidates its XRP position appeared first on AMBCrypto. дальше »
2020-12-23 18:34 | |
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BitGrail Exchange Godfather Accused of Faking Hack
The exchange was actually behind the attack which lost €120 million (~$146 million) worth of Nano, police say. Fake Hacks Make Big Bucks Don’t judge a hack by its cover. The 34-year-old acronymed suspect was accused of being behind an attack that left the Italian exchange BitGrail millions of dollars in the red. дальше »
2020-12-21 19:54 | |
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Robinhood agrees to settle US SEC charges for $65 million
Trading app Robinhood has agreed to pay $65 million to settle charges from United States Securities Exchange Commission (SEC). The Federal agency accused the firm of “misleading customers” about iThe post Robinhood agrees to settle US SEC charges for $65 million appeared first on AMBCrypto. дальше »
2020-12-18 19:30 | |
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Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme
Founder of the now-defunct cryptocurrency scheme Oyster Protocol, Amir Burno Elmaani, has been arrested and charged by the US Department of Justice (DoJ) for a “multimillion-dollar tax evasion schemThe post Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme appeared first on AMBCrypto. дальше »
2020-12-11 22:00 | |
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Alexander Vinnik sentenced to five years in prison in France
The Paris court announced its sentence to Russian citizen Alexander Vinnik, accused of large-scale money laundering through the BTC-e crypto exchange. He was sentenced to five years in prison and a fine worth more than €100,000. дальше »
2020-12-8 19:55 | |
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FORSAGE has become a Decentralized Autonomous Organisation (DAO)?
FORSAGE, one of the most debated financial platforms of this year, which has already been compared to the Ponzi scheme and accused of the growth of transaction fees of the ETH network in August 2020, is handing the platform over to the Community. дальше »
2020-11-23 12:20 | |
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Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash was used on the deep web. дальше »
2020-10-31 03:30 | |
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