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Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims
In a recent development, the United States Attorney’s Office in Massachusetts has taken legal action to reclaim $2. 3 million in crypto assets and return it to 37 victims who fell prey to online scams and fraud. дальше »
2024-3-14 21:00 | |
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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud. дальше »
2024-3-14 23:33 | |
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Craig Wright's Counsel Hits Back at COPA's Fraud Allegations in Closing Argument
Anthony Grabiner, Wright's attorney, hit back at COPA's argument that private signing sessions Wright hosted to prove he was the Bitcoin founder had been subverted, saying that no proof had been presented. дальше »
2024-3-14 20:16 | |
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DCG, Silbert deny NYAG allegations, move to dismiss $3 billion lawsuit
Digital Currency Group (DCG) and its CEO Barry Silbert have filed motions to dismiss the $3 billion fraud lawsuit filed by the New York Attorney General’s Office (NYAG), arguing that the allegations levied against them are “baseless innuendo. дальше »
2024-3-7 01:26 | |
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Digital Currency Group Counters Lawsuit: Moves To Dismiss NY Attorney General’s Allegations
According to a Fortune Magazine report, Digital Currency Group (DCG) has submitted a motion to the New York Supreme Court to dismiss a lawsuit filed against the company by New York Attorney General Letitia James. дальше »
2024-3-7 00:30 | |
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DCG files objection in bankruptcy court, calls out Genesis’ settlement subversive
Digital Currency Group (DCG) opposes the settlement between the New York Attorney General and Genesis. DCG filed a new application following an agreement with the prosecutor and Genesis, a bankrupt crypto lender that was one of DCG’s companies. Company executives… дальше »
2024-2-23 13:36 | |
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DCG Calls Out Subsidiary Genesis' Settlement With New York as 'Subversive'
Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis – the failed crypto lender that was among DCG's array of digital assets businesses. дальше »
2024-2-22 01:48 | |
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Pro-XRP Attorney Deaton’s Potential Candidacy Worries Sen. Warren
US Senator Elizabeth Warren is reportedly mobilizing her donor base in response to the potential candidacy of pro-XRP attorney John E. Deaton, a staunch crypto advocate, for her Massachusetts Senate seat. дальше »
2024-2-20 09:50 | |
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Digital Currency Group Accused of $3 Billion Crypto Fraud
NY Attorney General Letitia James accuses Digital Currency Group and affiliates of a massive $3 billion crypto fraud, impacting over 230,000 investors, highlighting the need for stricter regulations. дальше »
2024-2-9 19:59 | |
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No 'restart' for FTX, but customers will be 'fully' repaid: Attorney
FTX has decided to end its revival efforts Repayment controversies and celebrity legal woes highlight crypto-market risks FTX has announced the cessation of its efforts to revive the exchangThe post No 'restart' for FTX, but customers will be 'fully' repaid: Attorney appeared first on AMBCrypto. дальше »
2024-2-1 13:30 | |
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KuCoin to leave New York pays $22 million settlement
KuCoin's settlement with New York Attorney sends a strong message to the crypto industry about the importance of regulatory compliance. дальше »
2023-12-17 15:49 | |
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Pro-XRP Lawyer Holds 10X More BTC, New AI Altcoin Takes Over The Attention On Twitter
Renowned attorney John Deaton, known for his advocacy in the Ripple-SEC legal battle, recently shared that he holds ten times more Bitcoin than XRP, Ripple’s native cryptocurrency. With the rising popularity of BTC, discussions in the crypto community are rife about BorroeFinance—an AI-driven top DeFi project token strategically tailored to simplify fundraising for web3 projects […] The post Pro-XRP Lawyer Holds 10X More BTC, New AI Altcoin Takes Over The Attention On Twitter appeared first on CaptainAltcoin. дальше »
2023-12-11 13:00 | |
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Attorney John Deaton Prefers Two Cryptos Over XRP In His Portfolio
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). дальше »
2023-12-4 11:20 | |
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Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of over 70 victims, the US Attorney’s Office for the Northern District of California disclosed on Tuesday. дальше »
2023-11-23 16:00 | |
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Binance in the Spotlight as US Department of Justice Announces Crypto Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-22 18:21 | |
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Binance in the Spotlight as US Department of Justice Announces Cryptocurrency Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-21 18:21 | |
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Ethereum Whistleblower Reveals When Proof Of ETH Founders’ Fraud Will Be Released
Amid the ongoing Ethereum scandal, former Ethereum advisor and attorney Steven Nerayoff has recently revealed how he plans on sharing proof of Ethereum founders’ fraud activities in the early days of the cryptocurrency asset. дальше »
2023-11-18 18:40 | |
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Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […] дальше »
2023-11-17 16:00 | |
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Ripple’s Legal Battle: Attorney Claims Weaknesses in SEC’s Approach
Ripple‘s top lawyer and chief legal officer (CLO) Stuart Alderoty has recently criticized the United States Securities and Exchange Commission’s (SEC) chairman Gary Gensler, due to his resistant nature while comparing him to a fictional character from a 1990 classic. дальше »
2023-11-17 12:33 | |
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Three arrested in $10M bank fraud, crypto laundering scheme
The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U. дальше »
2023-11-17 02:45 | |
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FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement. дальше »
2023-11-17 21:43 | |
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Ripple Vs. SEC: Here’s Why This Pro-XRP Attorney Believes A $770 Million Disgorgement Is Unlikely
The legal showdown between Ripple and the United States Securities and Exchange Commission (SEC) has had several twists and turns in the past few weeks. In the latest development, both parties filed a joint brief schedule for remedies discovery and briefing on Thursday, November 9. дальше »
2023-11-11 23:00 | |
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Ripple Vs. SEC: XRP Lawyer Reveals Strategic Edge Before Supreme Court
In the legal battle between Ripple and the US Securities and Exchange Commission (SEC), both parties submitted a schedule for discovery and briefing to Judge Torres yesterday. However, pro-XRP attorney Jeremy Hogan has pointed out another very interesting development via X. дальше »
2023-11-10 21:00 | |
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Ethereum Insider Says Fraud Revelations Will Come In ‘Weeks Not Months’
Steven Nerayoff, an attorney and former advisor to Ethereum (ETH), has made a series of alarming allegations against the platform’s founders, Vitalik Buterin and Joseph Lubin. As per a report from Bitcoinist, Nerayoff asserts that the extent of fraud in the Ethereum ecosystem surpasses the scale of the infamous FTX scandal involving Sam Bankman-Fried. Nerayoff, […] дальше »
2023-11-7 14:00 | |
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Why Ripple will win over SEC, according to this lawyer
Prominent attorney Jeremy Hogan weighed in on the ongoing Ripple-SEC lawsuit. Attorney John Deaton also noted, “if Ripple ends up paying $20M or less it’s a 99.9% legal victory.” On The post Why Ripple will win over SEC, according to this lawyer appeared first on AMBCrypto. дальше »
2023-11-6 14:00 | |
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Ripple Poised To Cut SEC Fine Under $100 Million: Pro-XRP Lawyer Hogan
Jeremy Hogan, a prominent attorney in the XRP community, recently engaged in an exchange on X (formerly Twitter) about the ongoing SEC vs. Ripple case, offering insights into the potential financial repercussions for the fintech company. дальше »
2023-11-6 10:50 | |
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Crypto lawyer John Deaton believes Ripple has 90% chance of winning SEC lawsuit
Well-known cryptocurrency attorney John Deaton believes that the SEC only has a 10% chance of winning its dispute with Ripple, with 90% odds in the company’s favor. Deaton said that a settlement of $20 million or less would represent a significant legal triumph for Ripple, a sentiment echoed by many in the cryptocurrency community. дальше »
2023-11-5 19:26 | |
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Pro-XRP Lawyer Reveals Why A $20 Million Settlement Is A Total Victory For Ripple
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 […] дальше »
2023-11-5 19:00 | |
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Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud
An Ethereum insider has made allegations against Ethereum’s founders, claiming that their fraudulent activities far surpass those seen in the notorious FTX fraud case. Ethereum’s Credibility Under Spotlight Attorney and former Advisor for ETH, Steven Nerayoff recently published a shocking piece about Ethereum in an X (formerly Twitter) post on Thursday. The lawyer who has […] дальше »
2023-11-5 02:00 | |
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US Authorities Confiscate $54 Million In Ethereum From Convicted Drug Dealer
In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH) from Christopher Castelluzzo, a convicted drug dealer operating in Lake Hopatcong, New Jersey. дальше »
2023-11-4 01:00 | |
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Crackdown On Crypto Crime: Feds Move To Confiscate $54 Million From Darknet Drug Lords
The office of the US Attorney, under the leadership of Philip R. Sellinger, is undertaking a “civil forfeiture action” to retrieve $54 million in crypto. This sum is directly linked to an illicit narcotics distribution network operating on the darknet, with activities centered in New Jersey. дальше »
2023-11-3 20:00 | |
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U.S. attorney says Sam Bankman-Fried’s fraud case is “old as time”
U.S. attorney warns fraudsters that they are not untouchable, following Sam Bankman-Fried's conviction in the old FTX fraud case дальше »
2023-11-3 15:19 | |
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US Government Moves to Seize $54M in Crypto Linked to New Jersey Narcotics Ring
The US Attorney’s Office is seeking to recover $54 million in cryptocurrency linked to a narcotics ring led by convicted drug dealer Christopher Castelluzzo. The assets were seized following an intercepted laundering plan. дальше »
2023-11-3 13:06 | |
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Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab It for Treasury
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement. дальше »
2023-11-5 01:11 | |
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