Case - Свежие новости [ Фото в новостях ] | |
Freedom! Nigerian Court Clears Binance Exec, Orders Immediate Release
Tigran Gambaryan, a Binance executive who had been detained since February, has been officially cleared of all charges by the Nigerian government. The Economic and Financial Crimes Commission (EFCC) requested the withdrawal of the case at the Federal High Court in Abuja during a court session on October 23, 2024. This announcement was made during […] дальше »
2024-10-24 07:00 | |
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Nigerian court grant freedom to detained Binance exec on health grounds: report
Nigerian authorities have dropped charges against Tigran Gambaryan, head of financial crime compliance at Binance, citing his ill health as the reason for discontinuing the case. Tigran Gambaryan, a former U. дальше »
2024-10-24 16:34 | |
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Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja. дальше »
2024-10-23 14:36 | |
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Ripple misses filing deadline risking setback in ongoing SEC case
Ripple gets a 14-day extension to meet court filing requirements after receiving a default notice in SEC appeal. The post Ripple misses filing deadline risking setback in ongoing SEC case appeared first on Crypto Briefing. дальше »
2024-10-23 22:42 | |
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As BlockDAG presale nears $100M, new website & video drop – Toncoin & XRP surge
The crypto market is seeing some exciting trends, as XRP's price forecast paints a bullish picture amid the recent developments in its Ripple vs. SEC case. Meanwhile, Toncoin whales display confidenceThe post As BlockDAG presale nears $100M, new website & video drop – Toncoin & XRP surge appeared first on AMBCrypto. дальше »
2024-10-22 20:45 | |
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Ripple’s chief legal officer outlines possible outcomes for upcoming SEC case
Ripple’s Chief Legal Officer, Stuart Alderoty, outlines several scenarios that might play out regarding the outcome of the legal dispute between Ripple and the U. S. Securities and Exchange Commission. дальше »
2024-10-22 11:59 | |
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Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero
Yuta Kobayashi, 26, has been arrested in Japan for allegedly laundering funds through the cryptocurrency Monero, following a 100 million yen ($665,800) credit card fraud scheme. According to a report by Nikkei on Monday, the arrest followed an extensive investigation by Japan’s Cyber Special Investigation Division and multiple local police forces. The case marks a […] дальше »
2024-10-22 22:54 | |
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Are Bitcoin sell-off fears real? $7B in unrealized profits suggests...
Bitcoin HODLing has climbed to impressive levels, with holders now anticipating higher prices. Worth assessing the potential risk in case of a major sell-off Bitcoin investors have been eageThe post Are Bitcoin sell-off fears real? $7B in unrealized profits suggests... appeared first on AMBCrypto. дальше »
2024-10-20 04:00 | |
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Bitcoin's price to fall back to $66K? Assessing why that might be the case
Bitcoin's Open Interest soared while its supply on exchanges dropped sharply A price correction could push BTC down to $66k or even $62k Bitcoin [BTC] has been on steady hike over the past wThe post Bitcoin's price to fall back to $66K? Assessing why that might be the case appeared first on AMBCrypto. дальше »
2024-10-19 15:00 | |
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U.S. Election Betting: Federal Court 'Erred' in Letting Kalshi Launch Prediction Markets, CFTC Says
A federal judge "erred" in letting prediction market purveyor Kalshi list and trade election contracts, attorneys for the U.S. Commodity Futures Trading Commission argued in a brief to an appellate court Wednesday, reiterating many of the arguments it made during its case before the lower court. дальше »
2024-10-18 21:45 | |
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SEC faces Ripple appeal deadline uncertainty, XRP community speculates
The United States Securities and Exchange Commission’s (SEC) case against Ripple faces new uncertainty, with the community questioning the deadline for the federal agency to file Form C for its appeal. дальше »
2024-10-18 15:30 | |
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Here’s Why Dogecoin (DOGE) Price Spike to $10 Is Possible
Crypto analyst, Ali, has made a compelling case for the potential of Dogecoin (DOGE) to reach a price of $10. He urges skeptics to examine his chart, which illustrates the cryptocurrency’s price movement over several years. дальше »
2024-10-16 01:30 | |
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Ethereum Open Interest reaches 5-month high: What it means for ETH
Ethereum may be exposed to volatility as Open Interest and appetite for leverage explode. Determining why long liquidations might be huge in case price retraces in favor of the bears. EthereThe post Ethereum Open Interest reaches 5-month high: What it means for ETH appeared first on AMBCrypto. дальше »
2024-10-15 20:00 | |
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Ethereum's bullish case: Why $2264 is key for ETH to rally
ETH has surged by 4.36% over the past month. Ethereum was experiencing an upward momentum, signaling more gains if $2264 support holds. Since hitting a local low of $2309, Ethereum [ETH] hThe post Ethereum's bullish case: Why $2264 is key for ETH to rally appeared first on AMBCrypto. дальше »
2024-10-14 17:00 | |
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PEPE's selling pressure hike can push memecoin's price to...
At press time, market sentiment around the memecoin was fairly bearish In case of a correction, the memecoin might drop to $0.0000066 on the charts PEPE's price charts gained significantly oThe post PEPE's selling pressure hike can push memecoin's price to... appeared first on AMBCrypto. дальше »
2024-10-13 03:00 | |
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Feds seek 18 months for Wall Street rapper in Bitfinex-hack related $4.5b case
Heather Morgan, the Wall Street rapper known as “Razzlekhan,” could face 18 months in prison for helping her husband launder millions from the 2016 Bitfinex hack. U.S. prosecutors seek an 18-month prison sentence for Heather Morgan, the Wall Street rapper… дальше »
2024-10-11 09:29 | |
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Ripple Labs files notice of cross-appeal in ongoing battle against the SEC
Ripple Labs filed its cross-appeal in the US Court of Appeals for the Second Circuit The company is attempting to contest an August 7 judgement made by Judge Analisa Torres The SEC v Ripple Labs is a case that dates back to 2020 Ripple Labs has filed a cross-appeal in its ongoing litigation battle against […] The post Ripple Labs files notice of cross-appeal in ongoing battle against the SEC appeared first on CoinJournal. дальше »
2024-10-11 00:33 | |
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SEC charges Cumberland DRW for unregistered securities trading in $2B case
The Securities and Exchange Commission (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities dealer on Oct. 10. According to the SEC’s complaint, Cumberland has traded over $2 billion in crypto classified as securities since at least March 2018. дальше »
2024-10-11 23:00 | |
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Ripple hits back at SEC, files cross-appeal
The feud continues: Ripple Labs has announced plans to file a cross-appeal in its ongoing legal case with the U.S. Securities and Exchange Commission. This move by Ripple is meant to preserve its legal defenses as the SEC’s own appeal… дальше »
2024-10-10 20:28 | |
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Gotbit’s $42m manipulation case could strengthen crypto market resilience: Santiment
Gotbit’s multi-million dollar charges may spark FUD, but fear-driven sell-offs could trigger a swift recovery, Santiment predicts. The recent criminal charges against Aleksei Andriunin, CEO of market-making firm Gotbit, for a $42 million crypto market manipulation scheme have sent shockwaves… дальше »
2024-10-10 11:39 | |
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EIGEN jumps 11.8% in 2 hours: Will bullish sentiment remain strong?
The strong demand behind EIGEN's rally promised further gains. There is a potential for a short-term price dip in case of a bearish divergence. EigenLayer [EIGEN] was trading just below the The post EIGEN jumps 11. дальше »
2024-10-10 00:00 | |
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FBI creates crypto token to catch fraudsters in historic market manipulation case
US government files first-ever market manipulation charges in crypto, targeting 18 people and firms, with $25M in assets seized. The post FBI creates crypto token to catch fraudsters in historic market manipulation case appeared first on Crypto Briefing. дальше »
2024-10-10 23:36 | |
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US charges 18 people, companies for crypto fraud
US has charged 14 people and four companies for fraud and market manipulation among other illegal activities. The prosecution says this is the first criminal case involving cyptocurrency companies over market manipulation and wash trading. дальше »
2024-10-10 23:32 | |
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Bitwise CIO: Three things are needed for Bitcoin’s “melt-up” to $80,000 in Q4
Matt Hougan has said three factors will push Bitcoin to $80,000 by the end of 2024 Hougan indicated that the US election is a big deal for crypto Altcoins could also help bolster the melt-up case for Bitcoin achieving new highs Bitwise’s CIO has indicated three things that could see Bitcoin achieving highs of $80,000 […] The post Bitwise CIO: Three things are needed for Bitcoin’s “melt-up” to $80,000 in Q4 appeared first on CoinJournal. дальше »
2024-10-10 19:50 | |
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Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt.
The case highlights the complexities of restitution in crypto crimes, emphasizing the challenges in identifying and compensating victims. The post Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt. appeared first on Crypto Briefing. дальше »
2024-10-10 19:27 | |
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Silk Road Bitcoin: US Supreme Court denies $4.4b ownership case request from Battle Born
The United States Supreme Court has denied Battle Born Investment’s case over ownership of 69,370 Bitcoin — worth $4.38 billion — that the US seized from the dark web marketplace Silk Road. The US Supreme Court published an order list… дальше »
2024-10-8 09:47 | |
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5 Reasons SUI Token Could Become a Top 10 Cryptocurrency
A video from Blockchain Crypto presents a compelling case for why the SUI token is a strong contender in the realms of Web3 and altcoins. The analyst discussed it could become a top 10 cryptocurrency based on factors discussed in the video. дальше »
2024-10-7 12:45 | |
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SEC’s Ripple case appeal, Israel-Iran tension, market uncertainties, Satoshi’s identity | Weekly Recap
In today’s edition of the weekly recap: the U.S. SEC filed an appeal notice in the Ripple case; tensions in the Middle East escalated after Iran fired missiles at Israel; amid the Middle Eastern tensions, market uncertainties arose; HBO claimed… дальше »
2024-10-7 23:23 | |
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SEC’s appeal in Ripple case strengthens Coinbase’s legal stance, says expert
The SEC's actions highlight regulatory uncertainty in crypto, potentially influencing future legal frameworks and market stability. The post SEC’s appeal in Ripple case strengthens Coinbase’s legal stance, says expert appeared first on Crypto Briefing. дальше »
2024-10-7 12:01 | |
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SEC’s appeal in Ripple case strengthens Coinbase’s argument, says legal expert
The SEC's actions highlight regulatory uncertainty in crypto, potentially influencing future legal frameworks and market stability. The post SEC’s appeal in Ripple case strengthens Coinbase’s argument, says legal expert appeared first on Crypto Briefing. дальше »
2024-10-6 12:01 | |
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Bitcoin at $62K - Will buying pressure push it higher?
Bitcoin has been steadily crawling towards $62k again In case of a correction, the cryptocurrency might drop to $54k Bitcoin has been on the right track lately, with BTC slowly approaching $The post Bitcoin at $62K - Will buying pressure push it higher? appeared first on AMBCrypto. дальше »
2024-10-5 16:00 | |
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Nvidia Under Fire: SEC Supports Supreme Court Crypto-Related Class-Action Lawsuit
The US is entering the fray as it backs a class-action lawsuit against tech giant and graphics processing units manufacturer, Nvidia Corp. The Department of Justice and Securities and Exchange Commission are appealing to the Supreme Court to revive a case that accuses Nvidia Corp. дальше »
2024-10-5 15:00 | |
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