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Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case
Crypto lending firm Cred filed for a voluntary Chapter 11 case in the United States Bankruptcy Court for the District of Delaware to explore strategic alternatives, including, without limitation, the restructuring of its balance sheet or the sale of its business as a going concern, in a court-supervised process, it said in a release on […] The post Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case appeared first on CryptoSlate. дальше »
2020-11-9 15:10 | |
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Crypto lending service Cred announces bankruptcy
Crypto lending service Cred has filed for Chapter 11 bankruptcy protection leaving its users facing an uncertain outcome as they seek to withdraw assets and recover funds. дальше »
2020-11-10 14:00 | |
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Quadriga CX Trustee Raises $30 Million for Reimbursements to Creditors, Claimants Want $171 Million Instead
The trustee of the now-defunct crypto exchange, Quadriga CX says the sell-off of the platform’s assets raised $30 million. This contrasts with the $171 million in claims that has been filed with the trustee by Quadriga creditors. дальше »
2020-11-7 11:30 | |
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Lykke FINMA application in an advanced stage
Lykke has filed an application with the Swiss Financial Market Supervisory Authority (FINMA) for being licensed as a securities house and bilateral organized trading facility. The proceedings with FINMA regarding the granting of the license have reached an advanced stage. дальше »
2020-11-7 18:30 | |
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US DoJ seizes $1 billion in crypto linked to Silk Road
US Department of Justice announced on 5 November that it has filed a complaint to seize $1 billion worth of cryptocurrencies, in connection with the underground online marketplace Silk Road. In the doThe post US DoJ seizes $1 billion in crypto linked to Silk Road appeared first on AMBCrypto. дальше »
2020-11-6 01:00 | |
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Prosecutors seek harsh punishment for a scammer behind a celeb-endorsed ICO
US federal prosecutors are requesting US District Judge Lorna Schofield to sentence a fraudster behind a celebrity-endorsed ICO to a long term in prison. A report unveiled this news on November 4, noting that the prosecutors filed a sentencing submission on October 31, demanding a harsh sentence against Robert Joseph Farkas, the co-founder of Centra Tech. дальше »
2020-11-4 15:27 | |
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »
2020-11-3 20:30 | |
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Ethereum dev Virgil Griffith battles North Korea aiding charges against the US
Ethereum developer and Wikiscanner creator Virgil Griffith filed a motion last week to dismiss US government charges of him “aiding” the North Korean government, documents released last week showed. дальше »
2020-10-27 22:30 | |
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Virgil Griffith’s lawyer files motion to dismiss charges against him
Brian Klein, Virgil Griffith’s attorney, has filed a motion to dismiss charges against the Ethereum developer. A report unveiled this news on October 26, noting that the lawyer filed for dismissal after the US government charged Griffith with violating sanctions laws. дальше »
2020-10-26 15:40 | |
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Ethereum Dev Contests Charges Of Violating US-North Korea Sanctions
Virgil Griffith, a former Ethereum Foundation developer who was indicted and arrested in January 2020 for attending a cryptocurrency conference in North Korea has filed his defense in court. The case, which is being prosecuted in the U. дальше »
2020-10-26 13:46 | |
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Can Github Remove the Bitcoin Codebase? Recent Repository Takedown Has Proponents Worried
On October 23, the Microsoft-owned Github leveraged an ostensible DMCA takedown in order to remove 18 projects from the code-hosting portal. According to sources, the takedown stemmed from a request filed by the Recording Industry Association of America (RIAA). дальше »
2020-10-26 06:30 | |
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Third lawsuit filed against BitMex
Plaintiff Dmitry Dolgov, a resident of Moscow, Russia has filed another lawsuit against crypto exchange BitMEX for violating regulations and manipulating markets with legal claims amounting to $50 milThe post Third lawsuit filed against BitMex appeared first on AMBCrypto. дальше »
2020-10-17 23:15 | |
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New Civil Liberties Alliance Challenges IRS Collection Of Private Crypto Investment Data
The New Civil Liberties Alliance (NCLA) filed a lawsuit on behalf of a Bitcoin investor whose private data was collected by the IRS without warrant. The post New Civil Liberties Alliance Challenges IRS Collection Of Private Crypto Investment Data appeared first on Bitcoin Magazine. дальше »
2020-10-17 19:42 | |
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Grayscale’s Ethereum Trust Attains SEC Reporting Company Status
Grayscale Investments says the registration statement on Form 10 that it filed with the U. S. Securities and Exchange Commission (SEC) on behalf of the Ethereum Trust has become effective. This means Ethereum Trust is now an official SEC reporting company and the second digital currency investment product to achieve the milestone. дальше »
2020-10-13 06:30 | |
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Grayscale’s Ethereum Trust Is Now An SEC Reporting Company
The Grayscale Ethereum Trust has become an SEC reporting company. This follows the approval of the Registration Statement on Form 10 filed with the Securities and Exchange Commission (“SEC”) on behalf of the trust. дальше »
2020-10-13 23:19 | |
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Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges
Arthur Hayes, chief executive officer of bitcoin derivatives exchange Bitmex, is stepping down from his position a week after U. S. prosecutors filed criminal charges against him. Hayes is leaving together with other top executives who are facing similar charges. дальше »
2020-10-8 17:00 | |
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BitMEX founders Arthur Hayes, Samuel Reed step down following 'leadership changes'
Popular crypto-exchange BitMEX today announced a significant change in leadership, a step that comes over a week after the CFTC filed charges against it. According to the announcement, the changes The post BitMEX founders Arthur Hayes, Samuel Reed step down following 'leadership changes' appeared first on AMBCrypto. дальше »
2020-10-8 12:08 | |
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US SEC charges and arrests John McAfee after $23 million in illegal Bitcoin, ICO gains
The US Securities and Exchange Commission (SEC) filed a suit against cybersecurity entrepreneur John McAfee for his alleged role in manipulating cryptocurrency prices using his social media influence. дальше »
2020-10-7 13:20 | |
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Maduro Wins U.K. Court Appeal Over Contested Venezuelan Gold
A British court has ruled in favor of Nicolas Maduro’s Venezuelan government in the legal fight over the $1 billion in gold held by the Bank of England (BOE). As previously reported by BeInCrypto, Venezuela filed a $1 billion lawsuit against the BOE and claimed that the central bank refused to release the gold owed. дальше »
2020-10-5 16:35 | |
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‘Warning Shot’ for DeFi: Here’s Why BitMEX Charges are ‘Incredible Bearish’ for this Burgeoning Sector
Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now. дальше »
2020-10-3 19:31 | |
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ECB Files for a ‘Digital Euro’ Trademark as Central Banks Turn Focus to CBDCs
The European Central Bank (ECB) filed an application last week to trademark the name ‘digital euro’ as the CBDC craze gains momentum. A report by Bloomberg revealed that the ECB applied for the ‘digital euro’ trademark through its German-based legal representatives, Bock Legal. дальше »
2020-10-3 18:24 | |
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BitMEX founder arrested for violation of US anti-money laundering laws
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules дальше »
2020-10-2 06:00 | |
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ICO Aftermath: US Rules in Favour of SEC in $100M KIK Case – SALT to Reimburse Claimants From 2017 ICO
A US court has ruled in favour of the US SEC after the regulator’s filing of a motion seeking summary judgment against Kik for violating the country securities laws. Kik, which raised $100 million from 2017 ICO, had filed its own motion of summary judgment but the court refused to grant this. дальше »
2020-10-2 20:30 | |
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Judge rules in favor of Bithumb, crypto investor’s claims dismissed
Legal authorities in South Korea have ruled in favor of the crypto exchange, Bithumb, ruling that it need not compensate a crypto investor who filed a lawsuit against the exchange who claimed to have The post Judge rules in favor of Bithumb, crypto investor’s claims dismissed appeared first on AMBCrypto. дальше »
2020-9-29 21:10 | |
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The CFTC Files Complaint Against Crypto Trading Company
The United States Commodity Futures Trading Commission (CFTC) on Thursday, September 24, filed a complaint against crypto dealing Paxforex for allegedly soliciting or accepting business from US customers without relevant registration. дальше »
2020-9-27 13:30 | |
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TSLA Stock Down 10%, Tesla to Sue U.S. Government for Imposing Tariffs
Coinspeaker TSLA Stock Down 10%, Tesla to Sue U. S. Government for Imposing TariffsElectric car manufacturer Tesla has filed a lawsuit against U. S. President Donald Trump's administration, aiming to end what it calls "unlawful" tariffs imposed on certain parts imported from China. дальше »
2020-9-24 12:20 | |
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The World’s First-Ever Bitcoin ETF To Be Launched By Nasdaq And Brazil-based Fund Manager
The crypto community has been gunning for an exchange-traded bitcoin product for a very long time. Several crypto-related ETF applications have been filed previously in the United States — none of which has ever been approved. дальше »
2020-9-25 15:26 | |
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Privacy Token Enigma Files With SEC After Settlement
Privacy token company Enigma has filed with the US Securities and Exchange Commission (SEC). According to the registration document, the ENG token is used as a payment system for the aptly named “Secret Network,” a major part of the Enigma Network. дальше »
2020-9-20 21:43 | |
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Bitfinex Gets 90 More Days to Provide Tether Related Documents to The NYAG
Cryptocurrency exchange Bitfinex has been granted additional time to provide documents in a case filed last year by New York Attorney General (NYAG) Letitia James claiming that it hid the loss of more than $800 million. дальше »
2020-9-19 21:21 | |
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TSLA Stock Rises 4% in Pre-market, Tesla Clinches Victory in Ex-Employee Lawsuit
Coinspeaker TSLA Stock Rises 4% in Pre-market, Tesla Clinches Victory in Ex-Employee LawsuitThe news about the victory in the lawsuit filed 2 years ago has pushed the price of Tesla (TSLA) stock higher. дальше »
2020-9-19 16:45 | |
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Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud
Former Disney child actor and U. S. Presidential candidate, Brock Pierce, was served with a lawsuit during a political campaign event held on Monday. The class-action lawsuit was filed in May and it claims the defendants, including Pierce, sold unregistered securities during the EOS initial coin offering (ICO). дальше »
2020-9-16 03:15 | |
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Huge! MicroStrategy Acquires Over 16,000 Additional Bitcoins, Bringing Total Holdings To Almost Half A Billion Dollars
Earlier today, ZyCrypto reported that US-based business intelligence firm MicroStrategy had filed with the SEC indicating that it was considering adding its bitcoin holdings. Well, according to the firm’s CEO, MicroStrategy has kept its word and increased its BTC holdings past the $250 million prior investment. дальше »
2020-9-16 21:58 | |
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Defunct crypto company Bitsonar officially charged with fraud by former employee
Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI) accusing his former employer at BitThe post Defunct crypto company Bitsonar officially charged with fraud by former employee appeared first on AMBCrypto. дальше »
2020-9-8 00:51 | |
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Argentina’s Immigration Office Faces A Ransomware Attack; Hackers Demand $4M In Bitcoin
Argentina’s official immigration ministry faces a ransomware attack, paralyzing checkpoints and getting into and out of the country for four hours. A criminal complaint filed by Argentina's cybercrime agency, Unidad Fiscal Especializada en Ciberdelincuencia, shows that several checkpoints across the country could not function on Aug 27 from 7 AM local time. дальше »
2020-9-7 15:59 | |
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Blockchain Capital sues a Florida-based company for having the same name
San Francisco-based venture company Blockchain Capital filed a lawsuit against another similarly named Florida based firm on Thursday for infringement on its trademark. The other company which goes byThe post Blockchain Capital sues a Florida-based company for having the same name appeared first on AMBCrypto. дальше »
2020-9-5 00:00 | |
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Court finds Bithumb 'partially liable' for 2017 hack
A judge in the Seoul Central District Court today announced a ruling regarding a lawsuit filed by three users of Bithumb Korea who claimed $126,000 and $38,000 for damages citing data leaks during a 2The post Court finds Bithumb 'partially liable' for 2017 hack appeared first on AMBCrypto. дальше »
2020-9-4 00:49 | |
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Tezos Agrees To Pay $25 Million To End Class Action Lawsuit Over Securities Laws Violation
Tezos has reached a settlement with the court to end approximately three years of litigation between Tezos and a group of plaintiffs. The said plaintiffs filed a class-action lawsuit that concerned whether the Tezos (XTZ) cryptocurrency is a security and whether the company conducted its 2017 ICO inappropriately. дальше »
2020-9-1 18:17 | |
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Ripple Sued by 13 Australian Banks for Trademark Infringement
Ripple Labs Inc. is being sued in an Australian court for allegedly infringing a trademark belonging to several local banks. A lawsuit filed by the New Payments Platform Australia (NPPA), a joint venture between the Reserve Bank of Australia and 13 domestic banks, claims that Ripple copied its PayID brand. дальше »
2020-8-29 09:00 | |
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FBI Prevents Ransomware Attack At Tesla’s Gigafactory; Hacker Sought $4M Bitcoin Payment
US-based electric carmaker Tesla working closely with the Federal Bureau of Investigations (FBI) has thwarted a planned ransomware attack that involved millions worth of Bitcoin payments. According to a complaint that was filed by the FBI, the attackers were targeting Tesla’s Gigafactory situated in Nevada. дальше »
2020-8-29 23:51 | |
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US Department of Justice Working on Seizing 280 Crypto Accounts
The US government is looking to seize 280 cryptocurrency accounts that were used by North Korean hackers who reportedly stole millions of dollars of digital assets from two crypto exchanges. A civil forfeiture complaint is filed by the US Department of Justice. дальше »
2020-8-28 19:00 | |
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ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts
Crypto firm ShapeShift filed a civil action against a former employee of its engineering team who allegedly stole over 90 Bitcoin from company accounts, court documents show. The post ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts appeared first on CryptoSlate. дальше »
2020-8-29 19:00 | |
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ShapeShift Sues Former Senior Engineer; Stole 90 Bitcoins ($900k) Via Code Put on Servers
ShapeShift crypto exchange is suing a former senior engineer, Azamat Mukhiddinov, who siphoned roughly 90 BTC from the firm’s funds to an external wallet. The Switzerland domiciled crypto business filed this matter in a Colorado court, seeking restitution for damages incurred in pursuant of Azamat. дальше »
2020-8-28 17:11 | |
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New Payments Platform Australia (NPPA) Sues Ripple for ‘PayID’ Trademark
An Australian financial services firm, known as New Payments Platform Australia (NPPA), has sued Ripple Labs over a trademark infringement allegation that involves the PayID brand. The lawsuit, which was filed last week in a federal court in New South Wales, alleges that Ripple Labs infringed on Australia’s Trademarks Act of 1995 as well as […] The post New Payments Platform Australia (NPPA) Sues Ripple for 'PayID' Trademark first appeared on BitcoinExchangeGuide. дальше »
2020-8-27 17:55 | |
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New SEC Filing Shows Fidelity Preparing to Launch Bitcoin Fund
The U. S. Securities and Exchange Commission (SEC) has published a new filing for a bitcoin fund, submitted by Fidelity Investments’ head of strategy and planning. Bitcoin Index Fund Filed With SEC The SEC published Wednesday a Notice of Exempt Offering of Securities (Form D) filing for a new bitcoin fund. дальше »
2020-8-28 16:30 | |
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Fidelity Unveils Institutional-Grade Bitcoin Fund
Wall Street giant Fidelity Investments is all set to launch its first Bitcoin (BTC) fund. Riding the Bitcoin Bull Amid the overall bullish momentum of the cryptocurrency market, Boston-based asset manager Fidelity Investments has filed for a Bitcoin fund with the US Securities and Exchange Commission (SEC). дальше »
2020-8-27 13:00 | |
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Fidelity Files Flagship Bitcoin Fund with SEC
Fidelity Investments has reportedly filed paperwork with the Securities and Exchange Commission (SEC) for a Bitcoin-related fund. The fund, called Wise Origin Bitcoin Index Fund I, LP, will likely target institutional investors. дальше »
2020-8-27 10:08 | |
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