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Crypto Exchange Kraken Commits to Tougher Rules Required by Canada
Kraken has filed a pre-registration undertaking with the Ontario Securities Commission as it works towards becoming a registered Restricted Dealer in Canada. дальше »
2023-3-30 16:30 | |
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Beaxy Exchange suspends operations after the US SEC charges
The US SEC has filed several charges against the Beaxy Exchange. The exchange has consequently suspended operations In its defence, Beaxy has said that it committed to cooperation with the SEC for over two years. дальше »
2023-3-30 14:22 | |
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War On Crypto Intensifies: SEC Charges Another Company
The Securities and Exchange Commission’s (SEC) crackdown on the crypto industry shows no signs of slowing down. The regulator continues to target firms and major players in the sector. In the latest move, the SEC has filed charges against Beaxy, a cryptocurrency platform, and its executives. дальше »
2023-3-30 00:00 | |
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That Binance Suit Sure Seems Bigger Than Just a CFTC Case
Between Coinbase, Binance, Justin Sun, Do Kwon and Custodia, there has been just so much news over the last week. And that’s largely just the U. S. But Binance is the most interesting, not only for what happened (the Commodity Futures Trading Commission sued it), but also for what didn’t (the Department of Justice hasn’t filed anything). дальше »
2023-3-30 23:09 | |
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SEC Strikes Again, Shutting Down Crypto Exchange With Immediate Effect
The US Securities and Exchange Commission (SEC) filed a lawsuit against the Beaxy exchange, shutting down its operations. The post SEC Strikes Again, Shutting Down Crypto Exchange With Immediate Effect appeared first on BeInCrypto. дальше »
2023-3-30 19:43 | |
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Bitcoin On-Chain Data Shows No Signs Of FUD Among Binance Users
Despite CFTC suing Binance, Bitcoin on-chain data has so far shown no signs of FUD developing among traders on the cryptocurrency exchange. Bitcoin On-Chain Metrics Related To Binance Are So Far All Normal Yesterday, news came out that the US Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Binance and its CEO, Changpeng […] дальше »
2023-3-29 01:00 | |
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Bitcoin Repeating This Price Pattern Of Late 2019? Watch This
As a result of the lawsuit filed by the Commodity Futures Trading Commission (CFTC) against the world’s largest crypto exchange Binance, the Bitcoin market is currently experiencing a high level of uncertainty. дальше »
2023-3-28 18:40 | |
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Binance Case Is Clear Evasion of Law, Says CFTC Chair Behnam
The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao. дальше »
2023-3-29 17:46 | |
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Sam Bankman-Fried agrees to limited bail conditions
FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with U.S. prosecutors that will limit his access to technology, according to court documents filed on Monday. дальше »
2023-3-28 17:45 | |
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Voyager Digital Sale On Hold As Binance.US Faces Market Manipulation Charges
The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay. The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U. дальше »
2023-3-28 15:11 | |
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Bankrupt BlockFi to refund over $100K to California clients
BlockFi filed for Chapter 11 bankruptcy on November 28. Some Califonia users continued to repay their loans between November 11 and November 22 Users were not notified until November 22 that they could stop repaying their Loans “until further notice. дальше »
2023-3-28 13:20 | |
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CFTC Vs. Binance: Cumberland Outlines 3 Scenarios For Bitcoin And Crypto
The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance and its CEO Changpeng Zhao (CZ) rattled the crypto market yesterday, causing the Bitcoin price to drop by $1,300 and 5% at times. дальше »
2023-3-28 12:15 | |
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Ripple Employee: CFTC’s Assessment In Binance Case No Reason To Be Excited
The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also have implications for the Ripple case against the U. S. Securities and Exchange Commission (SEC). дальше »
2023-3-28 10:30 | |
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Crypto Giant Binance In Hot Water: CEO Responds To Trading Violation Claims
Today, the U. S. Commodities and Futures Trading Commission (CFTC) filed a lawsuit against crypto exchange Binance and its CEO, Changpeng “CZ” Zhao. The regulator is accusing the executive and the company of allegedly violating trading rules in the country. дальше »
2023-3-28 02:11 | |
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Binance calls CFTC charges ‘unexpected,’ says it will cooperate with regulators
Binance has responded to charges filed by the Commodities and Futures Trading Commission (CFTC) in a statement provided to CryptoSlate on March 27. The post Binance calls CFTC charges ‘unexpected,’ says it will cooperate with regulators appeared first on CryptoSlate. дальше »
2023-3-28 23:41 | |
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CFTC complaint says Binance ‘knowingly disregarded’ federal laws
Bitcoin is seeing pressure on Monday after the Commodity Futures Trading Commission filed a lawsuit against Binance – the world’s largest crypto exchange. Why is CFTC going after Binance? CFTC alleges that the platform violated federal laws to attract U. дальше »
2023-3-29 23:05 | |
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Binance-linked addresses plunge by over $1B following CFTC lawsuit
On-chain data shows that addresses related to Binance are recording outflows following the lawsuit filed against it by the Commodity Futures Trading Commission (CFTC). The post Binance-linked addresses plunge by over $1B following CFTC lawsuit appeared first on CryptoSlate. дальше »
2023-3-28 21:49 | |
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Bankrupt Crypto Lender BlockFi Given Go-Ahead for Sale of $4.7M of Mining Rigs
BlockFi filed for bankruptcy in the wake of FTX's collapse. дальше »
2023-3-25 20:39 | |
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Do You Believe in (Bitcoin) Magic?
NFTs continued to grow beyond their humble Ethereum roots this week, with Magic Eden becoming the first major NFT marketplace to offer Bitcoin-based collectibles on its platform. Web3 gaming was also in the spotlight, as Sony filed a patent that could make NFTs transferable between different games and consoles. дальше »
2023-3-24 19:05 | |
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FTX-Promoting YouTubers Hit with A $1B Class Action Lawsuit
Ten YouTube and social media promoters are facing a class action lawsuit filed by a group of investors seeking more than $1 billion in damages for the deceptive promotion of FTX. According to an objection filed on March 15 in the Miami District Court, the group claims that the popular influencers- Ben Armstrong, Graham Stephan […] дальше »
2023-3-24 18:49 | |
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FTX to claw back $460 million from SBF-backed hedge fund
FTX is looking to recover $460 million for its stakeholders. Alameda Research invested $400 million into Modulo Capital in 2022. On 22 March, the FTX estate filed a motion to enter into a seThe post FTX to claw back $460 million from SBF-backed hedge fund appeared first on AMBCrypto. дальше »
2023-3-23 14:30 | |
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SEC sues Tron founder Justin Sun, his three companies, celebrities for securities violations
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, accusing him of selling unregistered securities offerings, manipulative trading, and illegal promotion of crypto assets, involving the enlistment of celebrities to boost public interest in TRX… дальше »
2023-3-23 01:50 | |
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Core Scientific And Crypto Miners Agree To Settle With Equipment Worth $20 Million
The crypto winter of 2022 forced many crypto-related establishments into financial stress leading to bankruptcy proceedings. Core Scientific was one of the firms affected by the 2022 market crash as it filed for Chapter 11 bankruptcy due to falling revenue and low BTC prices. дальше »
2023-3-22 00:00 | |
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Sony Interactive Entertainment files for NFT patent
Sony Interactive Entertainment has filed a patent application to enhance the NFT framework within its video games and consoles. The post Sony Interactive Entertainment files for NFT patent appeared first on CryptoSlate. дальше »
2023-3-21 16:30 | |
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Ripple Bolsters Its Case Vs SEC With New Filing, Ruling By End Of April?
In its legal battle with the U.S. Securities and Exchange Commission (SEC), Ripple Labs yesterday filed a Letter of Supplemental Authority to further bolster its fair notice defense. As legal experts had already suspected, Bitcoinist reported, the letter refers to Judge Michael Wiles’ ruling in the Voyager bankruptcy case. In it, Judge Wiles rejected the […] дальше »
2023-3-21 11:25 | |
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FTX Takes Legal Action Against Liquidators of Its Bahamian Affiliate for False Ownership Claims of Failed Crypto Exchange
Crypto exchange FTX has filed lawsuit against FTX Digital Markets and its joint provisional liquidators, alleging false ownership claims of trading platform дальше »
2023-3-21 17:51 | |
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FTX sues its Bahamian liquidators for taking control of ‘millions of dollars’
Crypto exchange FTX has filed a lawsuit against the liquidators of its Bahamian affiliate, FTX Bahamas Ltd, claiming that they have wrongfully taken control of millions of dollars worth of digital assets, including bitcoin (BTC) and ethereum (ETH). According to… дальше »
2023-3-20 17:10 | |
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FTX had a 6.8b hole when it filed for bankruptcy
FTX, the defunct crypto exchange, had a $6.8b hole in its balance sheet when it declared bankruptcy last year дальше »
2023-3-20 18:33 | |
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SVB Financial Group Files for Bankruptcy – the Largest Bank Failure Since 2008
SVB Financial Group has filed for Chapter 11 Protection due to the impact of Silicon Valley Bank's collapse. The post SVB Financial Group Files for Bankruptcy – the Largest Bank Failure Since 2008 appeared first on BeInCrypto. дальше »
2023-3-17 15:59 | |
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A new class-action lawsuit targets YouTube influencers for promoting FTX
A class-action lawsuit led by Edwin Garrison has been filed against “FTX influencers” for their alleged role in promoting a massive crypto fraud totaling over $1 billion in damages. The post A new class-action lawsuit targets YouTube influencers for promoting FTX appeared first on CryptoSlate. дальше »
2023-3-17 06:00 | |
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New FTX management says FTX paid $2.2 billion to Sam Bankman-Fried
FTX filed for Chapter 11 bankruptcy in November 2022 and shortly after the new CEO John J. Ray III described the exchange’s collapse as a “complete failure of corporate controls and a complete absence of trustworthy financial information. дальше »
2023-3-18 14:16 | |
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Nissan Doubles Down on Web3 Innovation
Japanese motor giant, Nissan, has made significant progress in its foray into the NFT and Web3 space. The company filed four new Web3-related trademarks in the United States covering its Infiniti, Nismo, and Nissan brands. дальше »
2023-3-13 21:52 | |
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New York State Attorney General files lawsuit against KuCoin
The NY state AG was able to buy and sell crypto on KuCoin. KuCoin is however not registered in New York. This is the AG’s eighth lawsuit against shadowy cryptocurrency platforms. Letitia James, the New York state Attorney General, has announced that she has filed a lawsuit against KuCoin for issuing crypto services in New […] The post New York State Attorney General files lawsuit against KuCoin appeared first on CoinJournal. дальше »
2023-3-11 11:17 | |
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Bitcoin Retests $20,000 In Violent Selloff: Will The Key Support Hold?
Today, Bitcoin price lost over 6% of its value in mere hours as the top cryptocurrency by market retested the key level of $20,000 per coin. Why is this level especially critical? And more importantly, will this symbolistic line in the sand drawn by bulls be washed away in a wave of sudden sell pressure? Bitcoin Joins Broader Crypto Market Bloodbath The cryptocurrency market was a bloodbath today as news broke that the New York Attorney General’s office filed a lawsuit against crypto exchange Kucoin for selling unregistered securities — which named Ethereum among them. дальше »
2023-3-10 02:48 | |
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What Happens If Ether Is a Security?
A recent suit filed by the New York Attorney general could have far-ranging complications for crypto exchanges that list ether and similar tokens. дальше »
2023-3-10 02:32 | |
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What Happens if Ether Is a Security?
A recent suit filed by the New York Attorney general could have far-ranging complications for crypto exchanges that list ether and similar tokens. дальше »
2023-3-11 02:32 | |
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KuCoin Lawsuit Could Set Dangerous Precedent For Ethereum
The New York District Attorney General (NYDA), Letitia James, filed a lawsuit against crypto exchange KuCoin. According to a document filed with the Supreme Court of the State of New York against two companies running the trading venue in the U. дальше »
2023-3-10 00:21 | |
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NYAG sues KuCoin over New York operations
New York Attorney General Letitia James has filed a lawsuit against the cryptocurrency exchange KuCoin, according to a March 9 announcement. The post NYAG sues KuCoin over New York operations appeared first on CryptoSlate. дальше »
2023-3-10 23:59 | |
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Three Arrows-Backed Rook protocol sees surge in activity: ROOK price surge 14%
Three Arrows Capital hedge fund filed for bankruptcy last year. Three Arrows Capital invested in the seed round for Rook in 2020. There are speculations that Zhu Su and Kyle Davies may have completed a $25 million fundraise. дальше »
2023-3-9 18:10 | |
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FTX Lawyers, Advisers Submit Nearly $40 Million Invoice For January Work
FTX lawyers working on the crypto exchange’s bankruptcy case billed nearly $40 million in expenses in January, according to documents filed in court. The lawyers are part of a group of legal experts hired to assist FTX in its Chapter 11 bankruptcy case, which was filed last year after the exchange faced a series of […] дальше »
2023-3-8 16:10 | |
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