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Chinese Bitcoin Mining Giant Files for $400M IPO on the Nasdaq
Canaan Creative, one of the largest Bitcoin mining hardware manufacturers, has just filed to publically list on the Nasdaq. The firm plans to raise $400M. A Chinese company based in Hangzhou is trying to list an IPO on Nasdaq and raise some $400M. дальше »
2019-10-29 17:13 | |
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Mining Giant Canaan Creative Files to Go Public in the US Markets
Beijing-based Canaan Creative, a leading manufacturer of blockchain servers and solutions for repetition ASIC chips, has again filed to go public (this time in the US markets). The company, which is one of the world’s... дальше »
2019-10-29 09:44 | |
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Chinese Cryptocurrency Mining Giant Files for $400 Million IPO in US
Crypto mining giant Canaan has filed for an initial public offering with the U.S SEC to raise $400 million
дальше »2019-10-29 02:57 | |
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Another Major AT&T SIM Swapping Heist Targeting Several Crypto Entrepreneurs
A crypto entrepreneur has filed a lawsuit against giant telecommunications firm AT&T over an alleged SIM swapping hack which reportedly led to the loss of $1.7 million in digital currency, in an attack targeting three... дальше »
2019-10-27 12:16 | |
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AT&T Dragged to Court by Bitcoin ‘Hodler’ Losing Over $1.8M in Sim-Swapping Attack
Seth Shapiro, a California resident who claims to have lost a massive $1. 8 million worth of Bitcoin and altcoins through a SIM swapping attack in May 2018, has filed a lawsuit against AT&T. Shapiro claims the telecoms operator made it possible for hackers to gain control of his AT&T wireless phone number, using it toRead MoreRead More. дальше »
2019-10-26 01:00 | |
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New Bitcoin ETF Proposal Comes from Kryptoin and World Gold Council, SPDR GLD Executives
Jason Toussaint, a former manager of the World Gold Council, has recently united with the asset manager Kryptoin to create a new Bitcoin Exchange-Traded Fund (ETF). Now, the company has filed with the U. дальше »
2019-10-23 20:53 | |
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New Bitcoin ETF Proposal Filed With SEC by Gold Fund Veteran
Kryptoin Investment Advisors applied with the SEC to launch a Bitcoin ETF
дальше »2019-10-24 14:36 | |
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Bitfinex’s Parent iFinex Files A Discovery To Access $880M In Frozen Funds Under Crypto Capital
Bitfinex’s exchange parent company, iFinex Inc, recently filed a discovery application in South Carolina’s District Court in a dispute over its $880 million funds held by Crypto Capital. The past year’s regulatory pressures have been a big challenge to crypto players and now trickle-down effects are being experienced within the digital asset economy. Crypto Capital […] дальше »
2019-10-21 18:31 | |
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Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital
According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More. дальше »
2019-10-21 15:00 | |
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Bitfinex Requests Subpoena to Access Seized Funds Worth $880 Million
Coinspeaker Bitfinex Requests Subpoena to Access Seized Funds Worth $880 MillionBitfinex's parent company iFinex Inc. filed an application to the court to recover $880 million of allegedly inaccessible funds. дальше »
2019-10-21 12:20 | |
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Bitfinex submits recovery application to recover $880 million from Crypto Capital
iFinex Inc, the parent organization of Bitfinex, filed an application with a US district court of Southern California on 18th October, to recover the $880 million of Bitfinex’s fund, that was delegated to Global Trade Solutions AG, also known as Crypto Capital. дальше »
2019-10-21 11:30 | |
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Telegram’s token sale hearing postponed to 2020
After the SEC filed a request to the federal court on October 18, asking them to reject the proposal from Telegram to deny their injunction, the federal court of the southern district of New York has postponed the hearing between the two parties to February next year. дальше »
2019-10-19 20:00 | |
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SEC Wants Second Look at Bitwise Bitcoin ETF Proposal
The U. S. Securities and Exchange Commission (SEC) is reviewing its order issued last week pertaining to a rejected proposal for a bitcoin exchange-traded fund (ETF). The proposal was filed by NYSE Arca for the Bitwise Bitcoin ETF Trust. дальше »
2019-10-18 08:30 | |
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How a $12 Taco Bell Order Turned into a Grand-Sized Federal Lawsuit
The devil is in the details. In the case of Taco Bell, the fine print could cost the fast-food chain upwards of $75,000 if a lawsuit filed by a New Jersey couple succeeds. According to My Central Jersey, Nelson Estrella-Rojas and his wife Joann Estrella are suing Taco Bell and its mother firm, Yum! Brands […] The post How a $12 Taco Bell Order Turned into a Grand-Sized Federal Lawsuit appeared first on CCN.com дальше »
2019-10-21 22:00 | |
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Wilshire Phoenix amends Bitcoin ETF proposal before the SEC
Investment management firm Wilshire Phoenix and the NYSE Arca exchange have filed an amendment to their Bitcoin ETF proposal, re-seeking approval from the SEC for the same. As per the amended proposal, Coinbase Custody will not only be tasked with maintaining ‘custody of the Trust’s Bitcoin assets in cold storage,’ but will also be confirming […] The post Wilshire Phoenix amends Bitcoin ETF proposal before the SEC appeared first on AMBCrypto. дальше »
2019-10-16 10:06 | |
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SEC Halts TON’s GRAM Token Sale; Telegram To Delay The Launch Of Its Digital Currency
The U. S Securities and Exchange Commission has managed to acquire a restraining order to stop the sales of the tokens in the state against a well known encoded messaging application – Telegram, which has around 300 million clients. дальше »
2019-10-14 17:28 | |
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Bitfinex and Tether Lawsuit Analysis: The Severity of Roche Freedman’s Case
Stablecoin firm Tether and its associate exchange Bitfinex have received a suit filed by a New York-based legal firm Roche Freedman against Tether token (USDT, stating that it is engaged with market manipulation as the consequence of an unpublished paper. дальше »
2019-10-13 19:04 | |
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Telegram Considers Delaying its TON Cryptocurrency Following a Legal Suit by the SEC
Telegram’s cryptocurrency that was scheduled for release in October, 2019 might be delayed after the project suffered a lawsuit setback filed by the SEC. The digital asset which goes by Telegram Open Network (TON) has been under development for over a year and the news came as shock to both the team and investors. Telegram […] дальше »
2019-10-13 17:53 | |
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SEC Looks to Suspend “Unlawfully Sold” Telegram (GRAM) Cryptocurrency
The upcoming launch of GRAM tokens has become somewhat of a spectacle for the cryptocurrency community in recent months. With final token disbursement on the horizon, the SEC has filed for emergency action against Telegram and Telegram Open Network (TON), both of whom are offshore entities to the United States. дальше »
2019-10-12 14:32 | |
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US Crypto Crackdown: Telegram Token Sale Rejected by SEC
The long-awaited crypto token sale from the Russian messaging platform Telegram has hit a wall in the form of the US Securities and Exchange Commission. The regulator has filed an emergency action and received a restraining order for the $1. дальше »
2019-10-12 09:55 | |
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Finco Services Sues Facebook and Calibra For Libra Logo Trademark Infringement
The problems that Facebook has related to its upcoming Libra stablecoin simply do not stop. Finco Services of Delaware has filed a lawsuit against the popular social media company and it's subsidiary Calibra in New York, related to the logo of the Libra project. дальше »
2019-10-12 23:41 | |
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Virginia Beach’s BCause Mining Firm Set to Shut Down, Liquidate Assets and Return $500,000 Grant
The crypto mining industry recently lost one of it's players based in Virginia Beach following a court order. BCause Mining, is set to liquidate its asset's after authorities forced the move on the firm. дальше »
2019-10-10 18:34 | |
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Bitwise Set to File Another Application for Bitcoin ETF Following SEC Rejection
Coinspeaker Bitwise Set to File Another Application for Bitcoin ETF Following SEC RejectionThe United States Securities and Exchange Commission (SEC), has published an official document describing its ruling on the application for a Bitcoin exchange-traded fund (ETF), filed by Bitwise Asset Management and NYSE Arca. дальше »
2019-10-10 16:40 | |
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Bitwise’s Bitcoin ETF Disapproved by SEC
The US Securities and Exchange Commission (SEC) stated yesterday that it hadn’t approved the Bitcoin exchange-traded fund (ETF) proposed by Bitwise Asset Management. SEC’s Decision on Bitcoin ETF in Line with Expectations While the SEC rejected Bitwise’s BTC ETF, the regulator didn’t mind to release a super-detailed explanation that counts 112 pages. дальше »
2019-10-10 15:27 | |
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Stablecoin battle heats up with class-action lawsuit filed against Tether and Bitfinex
Market-leading stablecoin Tether (USDT) is under renewed pressure after a class action lawsuit was filed against Bitfinex and Tether in the United States District Court this week. дальше »
2019-10-10 14:05 | |
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Bitfinex calls $1.4 trillion Tether lawsuit ‘meritless and mercenary’
iFinex, the parent company of crypto exchange Bitfinex and Tether, is facing a lawsuit accusing them of manipulating the market. Five traders claiming class members suffered $1. 4 trillion in damages filed the lawsuit, which Bitfinex called “meritless and mercenary. дальше »
2019-10-9 06:08 | |
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Class action lawsuit alleges Bitfinex’ Tether cost crypto market $1.4T
A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar. дальше »
2019-10-8 14:43 | |
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New lawsuit accuses Bitfinex, Tether of participating in part-fraud, part money laundering schemes
On 7 October, Roche Freedman, the New York-based high-stakes legal firm, dragged Tether and Bitfinex to court, alleging them to be participants in market manipulation. A class-action lawsuit was filed by Roche Freedman LLP against Tether and Bitfinex for manipulating cryptocurrency markets. дальше »
2019-10-7 16:18 | |
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$1.2M seized from Bitcoin Ponzi stuck in frozen Indian bank account
Authorities in India have found themselves in a crypto-conundrum: they can’t access cryptocurrency seized from a Ponzi scheme because such transfers have been prohibited, reports Times of India. дальше »
2019-10-4 15:12 | |
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Stone Ridge Wants Bitcoin Futures to Join List of Investment Vehicles
New York–based Stone Ridge Asset Management has filed to launch a bitcoin futures fund, vying to add to the growing list of investment vehicles now offered. The post Stone Ridge Wants Bitcoin Futures to Join List of Investment Vehicles appeared first on Bitcoin Magazine. дальше »
2019-10-4 00:16 | |
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New BTC Futures On The Way As Stone Ridge Asset Management Files Project With SEC
Stone Ridge Asset Management recently filed with the U. S. Securities and Exchange Commission (SEC) to create its own Bitcoin futures product. According to the filing, this BTC futures fund will be settled in cash and known as the NYDIG Bitcoin Strategy Fund. дальше »
2019-10-3 23:17 | |
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Stone Ridge to challenge CME, Bakkt; files application for Bitcoin Futures Fund with SEC
Stone Ridge Asset Management has filed a prospectus for its Bitcoin Futures Fund with the U. S. Securities and Exchange Commission (SEC). The company filing revealed that these Futures funds would be cash-settled and each share would be worth $10, with no minimum orders. дальше »
2019-10-3 16:49 | |
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PlexCoin ICO’s fraudulent proprietors ordered to pay nearly $7 million for defrauding investors
The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws. дальше »
2019-10-3 13:00 | |
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NYAG Office Asks Court To Stop Allowing Bitfinex to Stall Its Tether Investigation
A new chapter in the battle between the New York Attorney General (NYAG) and Tether/Bitfinex has been recently started. A letter disclosed by the NYAG, which was written by counsel John Castiglione and filed last month, affirms that the crypto company has not provided the documents which were requested. In case you haven't read about […] дальше »
2019-10-3 00:24 | |
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Court upholds FCC net neutrality repeal, but there’s still hope
A federal appeals court today ruled to uphold the FCC‘s 2017 repeal of net neutrality laws, meaning Ajit Pai’s rollback of the Obama-era laws will stand. However, the court did offer an avenue for those who wish to try getting it reinstated in their state, because it turns out the FCC doesn’t have the authority to ban that. дальше »
2019-10-2 01:45 | |
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Class Action Complaint Filed Against Patrick Byrne and Overstock.com
An investor files a class-action lawsuit against Overstock.com and Patrick Byrne for violation of federal securities law
дальше »2019-9-29 02:54 | |
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SEC delays Wilshire Phoenix Bitcoin-Treasury Bonds ETF as final call on Bitwise’s proposal beckons
Surprise Surprise, the Bitcoin ETF is delayed yet again! The United States’ Securities and Exchange Commission [SEC] has once again delayed a Bitcoin ETF. Filed by Wilshire Phoenix, the application, one of two before the financial regulator, was considered relatively conservative, because of the asset mix it tabled. дальше »
2019-9-25 08:46 | |
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Overstock Files Blockchain-Based Stock Registration With SEC
Overstock filed an S-3 form for the registration of its blockchain-based digital preferred stock with the SEC
дальше »2019-9-25 16:39 | |
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