CFTC weighs enforcement action against former Voyager Digital CEO: Report

2023-10-7 18:50

Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations.

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action against reportedly considering officials july taking

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Источник: cointelegraph.com

action against → Результатов: 126

First Mover Asia: China’s State-Owned Banks Are Soliciting Hong Kong Crypto Business, but Opening an Account Is Hard

Are bitcoin traders shrugging off the CFTC's action against Binance? Or is there just not enough liquidity to go around?

2023-3-28 05:09	First Mover Asia
action against binance shrugging off cftc around

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Why The SEC Opposes XRP Holders’ Involvement In Action Against Ripple

XRP holders have been trying to gain a voice in the action against Ripple Labs and some of its executives filed by the Securities and Exchange Commission (SEC). However, the regulator has opposed by any means at its disposal.

2021-5-19 20:51	xrpusdt
action against ripple sec xrp holders commission

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US Prosecutors Ask to Pause SEC Action Against Alleged Crypto Scammer

U.S. prosecutors are seeking to pause the SEC's civil action against Blockchain Terminal founder and alleged $30 million ICO fraudster Boaz Manor to complete their own criminal prosecution.

2020-4-9 22:45
action against sec alleged prosecutors pause boaz

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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down

The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme.

2020-4-9 20:00
mining securities state scheme alleging action against

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Canaan IPO Class Action: Shareholders Must Decide Who Will Represent Them By May

Canaan's stakeholders have a deadline set by May to name who will represent their interests in class-action lawsuit against the mining firm

2020-4-8 00:09	Investments
represent may canaan firm interests mining lawsuit

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Canaan Crypto Mining Firm Lawsuit to Get Underway Next Month

As litigation begins for crypto mining equipment manufacturer Canaan over its IPO, shareholders must decide on the lead plaintiff by May. The Crypto Class Action Lawsuit Against Canaan IPO In an official release today, leading law firm Robbins Geller Rudman & Dowd LLP announced that the decision deadline to choose the lead plaintiff in the Canaan Inc.

2020-4-8 19:00	Crypto
canaan crypto ipo plaintiff lead lawsuit firm

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Investors File Amended Lawsuit Claiming Ripple’s XRP May Not Be A Security

Some investors have filed an amended complaint in their lawsuit against the Blockchain firm, Ripple. The refiled two-year class action now includes new allegations that add weight to the investors’ claim of fraudulent practices by Ripple and its CEO, Brad Garlinghouse.

2020-4-2 22:16	xrp news
ripple investors lawsuit amended weight add allegations

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Amended Ripple Class-Action Covers Possibility XRP Is Not a Security

XRP investors have amended a class action lawsuit against Ripple to cater for an outcome where the token is ruled to not be a security

2020-4-2 18:05	lawsuit
security amended xrp ripple outcome cater ruled

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Ripple CEO’s Public Statements About XRP Token Under Fire in Class-Action Lawsuit

Plaintiffs in the class action lawsuit against Ripple Labs have filed another litigation complaint against Ripple CEO Brad Garlinghouse. The news follows the recent court judgment that denied Ripple Lab’s attempt to get the case dismissed.

2020-3-28 03:30
ripple against lawsuit ceo judgment court follows

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Fintech Think Tank and Cardano in Legal Battle

Coinspeaker Fintech Think Tank and Cardano in Legal BattleThe Z/Yen Group Limited recently took legal action against a blockchain developer, the Cardano Foundation. The core of the problem and the cause of the lawsuit dates back to 2017 and is related to an agreement between the former research partners.Fintech Think Tank and Cardano in Legal Battle

2020-3-24 16:37
legal cardano fintech tank think battle 2017

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Fintech Think Tank Takes Legal Action Against Cardano Foundation

London-based think tank Z/Yen has taken legal action against the Cardano foundation for allegedly terminating a 2017 agreement.

2020-3-18 13:30
action cardano foundation legal against tank think

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Ripple Court Ruling May Expand Legal Action Potential Against Crypto

The application of UDAAP laws to cryptocurrencies not deemed securities will hold issuers responsible for the accuracy of advertising materials and customer agreements

2020-3-14 10:35
hold issuers deemed securities responsible customer agreements

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Class action lawsuit filed against Canaan

A group of investors filed a lawsuit against the Chinese mining equipment manufacturer Canaan. Investors accused the company of using dubious practices during the IPO.

2020-3-14 17:17	News
investors canaan against lawsuit filed company using

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German Financial Regulator Takes Action Against First Bitcoin ATMs

BaFin prohibits the crypto service provider and operator of bitcoin ATMs KKT UG from continuing its activities

2020-3-7 20:37
bitcoin atms provider operator kkt activities continuing

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Tether Comes out Swinging as ‘Consolidated Complaint’ Advances

Stablecoin Tether is one step closer to seeing a resolution to a triple wave of class action lawsuits lodged against it. According to a statement on Tether’s website, the judge has appointed lead interim counsel for plaintiffs in what is being described as a “consolidated complaint against Tether.

2020-2-28 02:17
tether complaint consolidated against appointed judge lead

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Qatari Billionaire Becomes Victim of Crypto Scam, Takes Facebook to Court

Janet Jackson's ex-husband Wissam Al Mana takes legal action against Facebook after becoming embroiled in a cryptocurrency scam

2020-2-24 10:19
facebook takes scam action legal mana against

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Trump budget puts crypto in secret service crosshairs

To step up action against financial crime, the White House wants to bring the U.S. Secret Service—the agency tasked with protecting the nation’s leaders and safeguarding its financial system—back to its original home in the Treasury Department.

2020-2-20 14:05	BNC insights
service financial secret nation leaders protecting back

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Craig Wright Says He Owns Rights to Bitcoin (BTC), Threatens Legal Action Against "CoreCoin" and Bitcoin Cash (BCH)

Self-proclaimed Satoshi Craig Wright calls Bitcoin (BTC) his "personal property"

2020-2-14 20:05
bitcoin btc craig wright self-proclaimed bch cash

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Bitcoin Emoji Sees Billionaire BSV Backer Hint Legal Action Against Twitter CEO

Calvin Ayre has hinted at legal action following the addition of a Bitcoin emoji to Twitter. The prominent Bitcoin SV (BSV) proponent said lawsuits are coming, and it’s “not going to end well” for the company.

2020-2-6 22:18	#twitter
bitcoin legal action bsv twitter emoji coming

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Ethereum Could Be in The Early Stages of Its Next Journey to All-Time Highs

Ethereum has seen some incredibly strong price action over the past several days and weeks, with ETH’s massive 2020 rally coming against the backdrop of immense bullishness within the aggregated cryptocurrency markets.

2020-2-1 03:30	ethereum
ethereum eth massive 2020 several days rally

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Watch Out Bears: These Altcoins Are on The Cusp of an Insane Rally

Bitcoin’s firm 2020 uptrend has allowed major altcoins to incur some much-needed momentum, with many major cryptos currently pushing up against key multi-year resistance levels that have been suppressing their price action for years.

2020-1-30 04:00	litecoin
altcoins major against key multi-year pushing currently

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These three cryptocurrencies could serve as a hedge against Bitcoin

The cryptocurrency market tends to move in one direction, which is mostly defined by Bitcoin’s price action. However, a recent report shows that several cryptos have proved to be highly uncorrelated.

2020-1-29 23:00	Technical Analysis
bitcoin report recent however action defined price

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SEC Strikes Against Yet Another Unregistered ICO to Recover $147,000 ‘Ill-Gotten’ Gains

The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO).

2020-1-23 19:02	Legal & Regulation
ico unregistered against action international opporty firm

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Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say

A prolonged legal battle, which may hold the key to XRP’s future, has been extended again. The class action lawsuit alleges that Ripple issued and sold the coin, one of the largest by market cap, as an unregistered security.

2020-1-20 16:00	XRP
xrp lawsuit ripple may issued sold again

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Plaintiffs Combine Their Market-Manipulation Lawsuits Against Bitfinex and Tether

Three class action lawsuits alleging Bitfinex and Tether manipulated the bitcoin market have been combined in federal court, with the stablecoin issuer promising to fight the claims.

2020-1-18 01:05
bitfinex lawsuits tether court federal combined stablecoin

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Plaintiffs Move to Combine Their Market-Manipulation Lawsuits Against Bitfinex and Tether

Three class action lawsuits alleging Bitfinex and Tether manipulated the bitcoin market are moving to consolidate, with the stablecoin issuer promising to fight the claims.

2020-1-18 01:05
tether lawsuits bitfinex moving market claims consolidate

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Even If Ripple “Wins” Class Action, It Won’t Mean Much For XRP: Here’s Why

There is a class action lawsuit filed against Ripple in 2018 by investors who are alleging that XRP is a security. Even if the suit is dismissed, it is unlikely to have any major effect on the cryptocurrency.

2020-1-16 11:54	XRP
even action xrp ripple dismissed alleging suit

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Nano Lawsuit Update: Angry Investor Reacts to Motion to Dismiss

James Fabian, the chief plaintiff in the securities class action suit against the Nano crypto company, has asked a judge to strike against each point of dismissal that Nano supplied last fall. Nano Dismisses Claims in 10-Point List Fabian, who faced losses after the hack and closing of the BitGrail exchange, believes Nano did not have sufficient excuses to claim lack of responsibility for the loss of coins.

2020-1-16 19:00
nano fabian against closing losses hack dismisses

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Plaintiffs Withdraw Class Action Lawsuit Accusing Bitfinex, Tether of Manipulating BTC Prices

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	Bitfinex
btc prices manipulating plaintiffs market lawsuit tether

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US Lawmakers Urge FCC to Step Up Its Action Against SIM Swaps

Six U.S. lawmakers have written to the Federal Communications Commission urging it to put pressure on telecoms providers to mitigate the risk of SIM swap attacks

2020-1-11 16:40	Cryptocurrencies
sim lawmakers telecoms pressure put urging providers

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Bitcoin IRA Could Face Sanctions as Lawsuit Intensifies

Custodian Kingdom Trust recently turned to a federal judge to call for sanctions against Bitcoin IRA after its lawyers filed the same court action in several different jurisdictions. Trust Kingdom, Bitcoin IRA Fight Heats Up Despite the fact that the cryptocurrency space is only 11 years old, there have already been several grudges that lasted for a long time, now.

2020-1-9 15:00	trading
bitcoin ira kingdom sanctions trust several space

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Bitcoin Price Retreats to $8K as Trump Defuses Potential War With Iran

#Bitcoin safe haven narrative persists with price dropping after Trump suggests no military action will be taken against Iran

2020-1-8 21:22	Market Update
bitcoin trump price iran suggests action taken

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Bitcoin Daily Chart Indicates It Is Going Parabolic To $9K and $10K

Bitcoin broke a couple of important hurdles near $7,500 and $8,000 on the daily chart against the US Dollar. BTC price action indicates a strong rise towards $9,100 or even $10,000. Bitcoin price surged $500 and settled above the key $8,000 resistance against the US Dollar.

2020-1-8 09:00	BTC
bitcoin against chart dollar price 500 daily

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Typical Ripple (XRP) Price Action, Dips Remain Attractive To Bulls

Ripple extended its rally and traded towards the $0. 2250 resistance against the US Dollar. Recently, XRP corrected sharply, but bitcoin managed to pop above $8,000 and $8,200. Ripple price is trimming gains and it even dived to test the $0.

2020-1-8 08:00	XRP
ripple xrp price pop above bitcoin sharply

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Ethereum, XRP, and BCH: Why Traders are Optimistic on Altcoin Market

The precarious nature of Bitcoin’s recent price action does not lend itself to helping generate bullish price action amongst major altcoins, but one prominent analyst is noting that he believes Ethereum, XRP, and Bitcoin Cash are all decently positioned to see further upside against their USD trading pairs in the near-term.

2019-12-29 20:30	XRP
price action ethereum bitcoin xrp prominent believes

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Will Ethereum Ever Recover? $100M Selling Pressure Still Haunts Markets

Ethereum’s price action has been firmly tracking that of Bitcoin’s in recent times, although it has not been able to put as much distance between its recent lows as BTC has. ETH’s bearishness against BTC has come about as investors grow increasingly concerned about the hundreds of thousands of tokens currently held by a ring.

2019-12-25 02:00	ethereum
recent btc ethereum distance come between against

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Ripple’s XRP Nears Crucial Support Level Against BTC

The dollar price of Ripple’s token XRP has remained relatively flat, with a long-time gradual slide for all of 2019. But the story about price action may be hidden in another pair, XRP/BTC.

2019-12-21 13:00
xrp ripple price btc story 2019 all

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Update on BitConnect Class Action Sees More Defendants Dismissed

According to a recent report by Behind MLM, a class action against BitConnect does not appear to be going well. The report indicates that the Court dismissed Plaintiff’s Second Amended Complaint, along with several defendants.

2019-12-4 23:55	Legal & Regulation
defendants dismissed action bitconnect report court indicates

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ABBC Foundation Files Case Against Turkish Crypto Exchange Sistemkoin

In line with the hacking incident and delisting of ABBC Coin on the Sistemkoin exchange, ABBC Foundation is now taking legal action against the Turkey-based digital asset exchange. In September 201The post ABBC Foundation Files Case Against Turkish Crypto Exchange Sistemkoin appeared first on AMBCrypto.

2019-12-2 10:15	SPN News
exchange abbc against sistemkoin foundation turkish crypto

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Overstock Shareholders Stake Their Claim To Lead Class Action Lawsuit Over tZERO Controversy

Overstock, an e-commerce giant that ventured into the decentralized space with its tZero platform is at the center of a class-action lawsuit filed against it on September 27 this year. The lawsuit accuses Overstock of security fraud and the firm is currently facing 5 cases against it. Several investors this week filed their motion to […]

2019-11-30 19:41	tZERO
lawsuit overstock tzero filed against accuses year

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One-third Of Crypto Platforms Lack KYC, Ciphertrace Drops Shocking Revelation

A massive chunk of the cryptocurrency niche is apparently functioning against the law. Many cryptocurrency platforms are operating against the guidelines put in place by the Financial Action Task Force (FATF).

2019-11-29 18:00	Exchanges
revelation cryptocurrency against made shocking platforms rule

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Overstock Shareholders Compete to Lead Class Against tZERO’s Parent

E-commerce giant Overstock faces a difficult period as several former and current shareholders fight for the status of lead plaintiff in a class action against the company. Overstock’s tZERO Project Created to Be Used Against Short Sellers The investors filed motions earlier this week in an effort to consolidate the five cases against Overstock and the appointment of a lead class counsel.

2019-11-30 17:52	tZERO
overstock against lead shareholders tzero parent compete

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Ripple’s XRP Heading Towards Two-Year Low Against USD

Ripple’s native asset XRP has dropped by up to 36 percent from its local top of $0. 315. The third-largest cryptocurrency is now looking to extend its losses further to retest its two-year low.

2019-11-26 02:48	XRP
low xrp ripple usd two-year pair cryptocurrency

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Tether Denounces Another Class Action Lawsuit

A new accusation was made against Tether for allegedly manipulating the market during the bull rally in 2017.

2019-11-26 18:12	News
tether manipulating allegedly market 2017 rally against

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Tether and Bitfinex face new fraud lawsuit in Washington state, second in months

A fresh class action lawsuit has been filed against Bitfinex and its sister company Tether Limited, the company behind the controversial but market-leading USD-pegged stablecoin, USDT. Tether has issued a response categorically rejecting wrongdoing and has dismissed the latest complaint as “absurd and groundless.

2019-11-25 11:28	crypto exchanges
tether lawsuit bitfinex company months washington new

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Ethereum is Attempting to Form Long-Term Bottom Against BTC, Claims Analyst

Bitcoin’s recent turbulence has spilled over into the aggregated crypto markets, leading most major cryptocurrencies to form a close correlation with its price action – which has proven to be highly bearish for Ethereum (ETH) and other major altcoins.

2019-11-25 00:30	ethereum
ethereum form attempting major analyst claims long-term

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China: PBoC's Shanghai office warns investors against mixing blockchain with crypto

Since Chinese President Xi Jinping vocally announced his support for blockchain last month, regulatory bodies and financial institutions across the country have been spurred into action, with many nowThe post China: PBoC's Shanghai office warns investors against mixing blockchain with crypto appeared first on AMBCrypto.

2019-11-22 13:26	Trading View
blockchain shanghai crypto china mixing pboc against

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China Reinforces ‘Blockchain Not BTC’ Saying Cryptos Are ‘Unregistered Security’ & ‘Illegal Ponzi’

China is taking serious action against cryptocurrencies, solidifying its stance on “blockchain not bitcoin. ” Dovey Wan, Founding Partner at Primitive Crypto shared the latest developments where CCTV1, the national flagship television network of the People's Republic of China featured a 60-minute investigative program on cryptocurrency.

2019-11-18 18:51	Legal & Regulation
china program blockchain flagship network television latest

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Mason Rudolph Needs to Tell His Reps to Let This Go

Myles Garrett ripped Mason Rudolph’s helmet off and hit him on the head with it. Rudolph’s reps have stated that they are going to review the incident and possibly seek legal action against Garrett.

2019-11-17 02:34
rudolph mason reps going garrett tell needs

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US government moves nearly 20k BTC worth $1.92b

A wallet linked to the U.S. government has moved nearly $2 billion worth of Bitcoin to a new address, according to blockchain intelligence and on-chain data platform Arkham. Per Akham, the transfer of nearly 20,000 Bitcoin (BTC) happened on Dec.…

Digital asset investors embrace a bullish optimism | Opinion

In the new days of Tulip Mania for Bitcoin, cryptocurrency investors will be subject to worldwide US taxation on their digital assets.

US, China, and UK lead in scam and dead crypto project launches: report

Between January 2022 and October 2024, most dead crypto projects were launched in the United States, while American founders were behind 43% of all crypto projects that turned out to be scams. According to a study by 5Money and Storible,…

Rethinking energy storage with Bitcoin mining | Opinion

By providing flexibility and monetization for energy producers, Bitcoin mining presents a novel and effective way to approach energy production.

Over half a billion in crypto loot laundered via Tornado Cash in 2024: report

More than 60% of ETH deposits to Tornado Cash in 2024 originated from high-risk sources, including accounts linked to major crypto hacks. According to a Global Ledger report shared with crypto.news, over $552 million in stolen cryptocurrency was laundered via…

How Trump’s proposed tariffs could affect crypto

Donald Trump wants to impose tariffs of 25% on all trade products coming from Canada and Mexico as well as an additional 10% on Chinese goods. How will Trump’s tariffs affect the crypto market? In a Nov. 26 post on…

Gensler to resign as SEC chair: What happens next under Trump?

Gary Gensler, the high-profile and often polarizing chair of the U.S. Securities and Exchange Commission, announced his resignation, effective the day President-elect Donald Trump takes office. Here’s the announcement on X: Gensler’s decision is hardly unexpected for those attuned to…

2023-10-7 18:50

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