2023-12-5 15:58 |
The regulator has brought enforcement actions against Coinbase and Robinhood. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The crypto-powered video platform LBRY has lost a case against the SEC, making its native asset a security. LBRY Sold Unregistered Securities LBRY has lost to the SEC. In a...
2022-11-8 00:48 | |
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The Commodity Futures Trading Commission (CFTC) has released its enforcement actions report for the Fiscal Year 2022, detailing some of the top actions brought against crypto firms over the past year.
2022-10-22 17:02 | |
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The Commodity Futures Trading Commission (CFTC), has brought charges against Adam Todd, the founder… The post CFTC charges Digitex founder over illegal crypto derivatives platform appeared first on CoinJournal.
2022-10-1 21:59 | |
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California's financial regulator brought enforcement actions against 11 little-known crypto companies Tuesday, alleging they stole customer funds or operated like Ponzi schemes.
2022-9-28 22:25 | |
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A group of Italian and international investors brought a class action lawsuit against Binance seeking damages for losses sustained during multiple exchange outages in 2021.
2022-9-14 20:52 | |
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Tether (USDT) has requested that Roche Freedman, the legal firm accused of holding a “secret pact” with Avalanche (AVAX), be terminated from a class action suit brought against the stablecoin issuer, citing a conflict of interest.
2022-9-3 22:30 | |
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Crypto startup Don’t Know Your Customer has managed to avoid a cybersquatting complaint brought by accounting giant Deloitte over its domain name. The post Crypto startup wins cybersquatting dispute against Deloitte appeared first on CryptoSlate.
2022-9-1 07:00 | |
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The SEC and DOJ brought insider trading charges against three people Thursday, but assertions that nine cryptocurrencies are securities may hold greater implications.
2022-7-22 20:47 | |
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Ryder Ripps and a number of his accomplices are the targets of a lawsuit brought by Yuga Labs, the company that created the Bored Ape Yacht Club Nonfungible Tokens (NFTs). Notably, Ryder Ripps, in a Twitter thread a few days ago, made claims that Bored Ape Yacht Club NFT collections have links with racism.
2022-6-26 02:30 | |
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A lawsuit has been brought against Elon Musk, Tesla and SpaceX for participating in the promotion of Dogecoin, which the accuser claims is a pyramid scheme. A Crypto Pyramid Scheme...
2022-6-17 21:47 | |
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Today, New York has been causing a lot of noise in the crypto industry. The U.S. state is renowned for its hostile stance against the nascent asset class. Related Reading | What Terra’s Collapse Brought For Stablecoins In Japan, New Law Passed Some believed the election of Eric Adams as Mayor was going to push things […]
2022-6-4 01:00 | |
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The DeFi company is using an NFT collection to crowdfund legal defense against a lawsuit brought by a former Elizabeth Warren staffer.
2022-5-27 20:16 | |
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Judge Analisa Torres brought forward the SEC v Ripple calendar to expedite proceedings. The SEC has made several extensions to address one key issue that continues to weaken its case against Ripple.
2022-5-1 21:30 | |
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It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4.
2022-2-11 00:12 | |
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After exposing Huh token for being a scam, it was recently brought to my attention that the team behind the token launched a series of false accusations against me. This article will serve as not only my response to the allegations, but also as firm proof that Huh token is a complete scam.
2021-11-25 07:39 | |
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Bitcoin has grown to become one of the preferred investment options in recent times. Its popularity among investors can be credited to the returns the asset has brought in its decade of existence. It is one of the few assets that has consistently served as a hedge against inflation while bringing massive gains to its holders.
2021-11-8 02:00 | |
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The SEC has settled charges it brought against a "decentralized" lender, which marks its first enforcement action against a DeFi protocol
2021-8-6 17:12 | |
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Here at Ledger we wake up each morning excited to be a part of the brave world of digital assets. Every day is full of exploration, pushing against boundaries until new lands are revealed. The people here at Ledger come from many different disciplines and walks of life, brought together for a common goal: to […]
2021-5-19 21:55 | |
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2020 brought Bitcoin and other cryptocurrencies to the forefront of finance. Corporations have been buying, hedge funds are swapping gold for BTC, and banks and brands have taken a “can’t beat ’em, join ’em” stance against the emerging asset class.
2021-5-11 16:19 | |
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The criminal charges brought against Delo accuse him of violating the U. S. Banking Secrecy Act during his time at BitMEX. Delo traveled to New York for his arraignment before the court on March 15 in a remote proceeding.
2021-3-17 16:08 | |
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XRP’s price collapse was due to charges brought against Ripple Labs and two of its executives in December. The SEC charges include the sale of over $1 billion in unlicensed security based on their sales of XRP.
2021-1-31 12:32 | |
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The power of institutional investors was recently brought into question when members of the subreddit known as r/WallStreetBets stood up against them and defended the game company, GameStop. The event did not only shaken the financial world, but also opened doors for the Reddit group.
2021-1-31 14:01 | |
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The UK’s financial regulator has recently issued a warning against crypto trading and investing. The country’s financial watchdog stressed the high risks and dangers of using cryptocurrencies, and particularly seeking to profit from the recent crypto rally, which brought increased volatility.
2021-1-11 12:55 | |
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The cryptocurrency community has a lot of experience dealing with cyber-attacks within its ecosystem. In fact, it is also familiar with attacks that have, for often unwarranted reasons, brought it to The post GoDaddy employees 'used' in attacks against crypto-service platforms: Report appeared first on AMBCrypto.
2020-11-22 15:31 | |
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A lawyer who recovered $25 billion for his clients explains why his firm has brought 12 class action lawsuits against crypto heavyweights.
2020-5-7 21:35 | |
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The coronavirus pandemic that has brought the world to a standstill has provided more perspective on bitcoin and gold and the need for a hedge against the associated uncertainty. Yet, the flight to gold has led to an unprecedented global shortage which only proves bitcoin’s superiority as a reliable form of money to fall back […]
2020-5-4 20:22 | |
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“Investor F” claims that SEC evidence brought against the Telegram ICO contains valuable trade secrets
2020-2-20 12:36 | |
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Every other week we witness a fresh twist in the longstanding courtroom farce that is Craig Wright vs Ira Kleiman. In this episode, Craig says he is ‘both exercising a right and fulfilling an obligation’, by not sharing over 10,000 documents with the court, in the case brought against him by the estate of Dave Kleiman.
2020-2-13 21:00 | |
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A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.
2020-2-8 21:00 | |
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Coinspeaker Dow Jones Is in Green as Race for Coronavirus Vaccine Is Going OnDow Jones is in green as stocks were lifted amid the hopes that new treatments will soon be brought to fight against the Wuhan coronavirus which has stricken China and spread to other parts of the globe.
2020-2-6 09:06 | |
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The historic case brought against the Reserve Bank of India’s ban on banks’ dealings with cryptocurrency businesses resumed this week at the country’s Supreme Court
2020-1-26 14:34 | |
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The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […]
2020-1-10 19:42 | |
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The U. S. government has formally brought up charges against Virgil Griffith, a former researcher and scientist at the Ethereum Foundation. Griffith ran into trouble for traveling to North Korea to attend a crypto and blockchain conference after having been denied permission to travel by the U.
2020-1-9 16:00 | |
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An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris.
2019-12-30 04:46 | |
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Martell was brought off the bench in relief of starting quarterback Jarren Williams during the second quarter of Miami's bowl game against Louisiana Tech on Thursday. The post Tate Martell’s College Football Odyssey Was Briefly Revived in Miami’s Bowl Game appeared first on CCN.com
2019-12-27 04:23 | |
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PayPal is one of the biggest payment processors in the world, and they’ve served millions of customers on various merchant websites. However, they have recently gotten involved in a lawsuit against the Consumer Financial Protection Bureau.
2019-12-15 23:42 | |
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Nvidia has urged a California federal judge at a hearing on Friday to dismiss a case against it brought by investors who claim that the company misled them about cryptocurrency mining revenues. The American technology company that designs graphics processing units (GPUs) says the plaintiff cherry-picked information and relied on a Morgan Stanley analyst and […]
2019-12-8 19:05 | |
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Bitcoin is often nicknamed digital gold, but how does it stack up against physical gold in terms of returns and scarcity? YTD Returns: Bitcoin Exceeds Gold by a Mile If you had invested $1,000 in gold at the start of the year, you would have had about $110 in profits, which is not that bad.
2019-7-23 17:00 | |
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The advent of Bitcoin and cryptocurrencies along with all other uses of blockchain technology isn’t exactly sitting well with traditional institutions. Though unsurprising, some of these firms are publicly speaking against cryptocurrency and would do everything within their power, to tackle the sector.
2019-7-22 23:20 | |
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Money has come a long way since its origins. From cowry shells to crypto, transferable, divisible, and economically sound means of exchange have been adopted by market actors everywhere. Modern history has brought us to a dangerous place, however, a cultural climate where politics and bad economics have co-opted monetary utility in the name of […] The post The Politicization of Money: Crypto as a Safeguard Against Economic Propaganda appeared first on Bitcoin News.
2019-6-27 18:40 | |
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The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin
2019-6-18 15:43 | |
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Stephen Palley, a well-known lawyer in the crypto-space spoke to CNBC’s CryptoTrader Ran NeuNer and opined his views on the lawsuit against Kik by the SEC. Kik’s issue with the SEC was made public when the company announced that they were planning to fight against the lawsuit brought forth by the SEC.
2019-6-9 16:30 | |
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Facebook is on the cusp of battling yet another lawsuit filed against its name. It is nearly one year ago when the social media giant decided to close down the crypto advertising ban. In a press release published by Facebook Business on 26th June 2018 and authored by Facebook’s product director Rob Leathern, states that, […] The post Facebook Crypto Advertisement Campaigns Brought Under Siege by Dutch Billionaire John De Mol appeared first on ZyCrypto.
2019-6-7 19:46 | |
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By CCN: Price of Bitcoin SV (BSV) is showing the first signs of significant downside correction after rallying more than 300-percent over the last two weeks. The BSV-to-dollar exchange rate today dropped close to 10-percent to establish $194.
2019-6-6 17:04 | |
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United States authorities have brought criminal charges against a LocalBitcoins trader in connection with operating an unlicensed money transmission business
2019-5-29 10:53 | |
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Industry regulators are finally catching up with blockchain companies that have dubiously defined their tokens as "utilities" (therefore avoiding the strict issuing and management requirements of "securities").
2019-5-29 22:12 | |
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Explaining that their businesses have nothing to do with New York investors and that the New York attorney general has yet to identify any victim, Bitfinex and Tether asked that New York Supreme Court Judge Joel M.
2019-5-22 18:16 | |
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Lawyers representing renowned crypto exchange, Bitfinex, and its subsidiary stablecoin company, Tether, have ordered a motion to dismiss the case brought against them by the New York Attorney General’s Office.
2019-5-22 14:52 | |
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In a new development regarding the lawsuit brought against Floyd Mayweather and DJ Khaled by some aggrieved Centra Tech ICO investors, a US federal judge has dismissed the case. According to a court document on May 13, 2019, the judge granted an omnibus order on motion to dismiss, on the grounds that the plaintiffs’ decisions were notRead MoreRead More.
2019-5-16 15:00 | |
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By CCN: Apple stock plunged more than 5 percent on Monday after the Supreme Court ruled 5-4 against the consumer electronics giant in a case revolving around its App Store. The decision will open the doors to an antitrust suit against the company, brought by iPhone users.
2019-5-13 19:34 | |
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