Новости о Case Crypto [ Фото новости ] [ Свежие новости ] | |
Press association joins crypto users to kick against Assange’s prosecution
A coalition of 24 groups, including Amnesty International and the American Civil Liberties Union, has asked the new head of the Justice Department to reconsider the case against Wikileak’s publisher Julian Assange. дальше »
2021-2-11 17:26 | |
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Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency mining and binary options scam. Antonije Stojilkovic, 32, and six accomplices, who were all arrested between July and October 2020, faces up to 20 years in federal prison if convicted. […] дальше »
2021-2-9 09:30 | |
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A Storm is Brewing: Bitcoin to See Massive Volatility Due to These Factors
Bitcoin has seen some mixed price action as of late that has made it incredibly confusing as to where it will trend in the mid-term The crypto is seeing some signs of strength today, with its price rebounding off of its recent lows as bulls look to target its $33,000 resistance The bear case for BTC has grown stronger throughout the past few days, but it remains unclear as to whether or not this low […] дальше »
2021-1-29 21:00 | |
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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
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Heating up the DeFi stage with the first super-focused online event of 2021
The booming Decentralized Finance market was the hottest topic in the crypto industry in 2020. And this will, for sure, be the case in 2021 as well. Some believe that DeFi is just another passing fad. дальше »
2021-1-27 20:11 | |
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Another court applies the Howey investment contract analysis to crypto
The ruling on the motion to dismiss in the SEC v. NAC case indicates that the SEC still has crypto sales in its crosshairs in 2021. дальше »
2021-1-17 20:37 | |
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Bitcoin’s Bear Case Suggests Move to $28,000 is a Possibility in the Near-Term
Bitcoin’s price action as of late has been quite ambiguous, with buyers and sellers largely reaching an impasse as BTC struggles to gain any decisive momentum The crypto did make an attempt to break above $40,000 yesterday, but the selling pressure here was significant and sparked a rejection Its price has since plunged to the […] дальше »
2021-1-16 00:00 | |
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How Bitcoin Futures Trading Platforms Adjust Their Instruments Amidst Bullish Market: Case of Huobi
In 2020, crypto derivatives trading replaced spot trading as the most popular digital assets exchange segment. To meet the increased requirements of sophisticated and retail traders, Huobi Futures – the derivatives arm of Huobi Global crypto exchange ecosystem – introduces new instruments. дальше »
2021-1-13 20:17 | |
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Hackers Are Using Three Fake Crypto-Related Apps to Drain Wallets
While bitcoin (BTC) prices are increasing, crypto-related scams appear on the scene to take advantage of the situation. In this case, a security firm spotted three malicious crypto apps targeting users to steal their funds. дальше »
2021-1-8 22:15 | |
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Crypto Euphoria is Here; Worldwide Google Trends for Bitcoin, Ethereum, & DeFi Shoot to New Highs
Crypto entering its best case scenario for early 2021 as retail and institutions both are getting heavily invested. The post Crypto Euphoria is Here; Worldwide Google Trends for Bitcoin, Ethereum, & DeFi Shoot to New Highs first appeared on BitcoinExchangeGuide. дальше »
2021-1-6 16:24 | |
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XRP, Ripple vs SEC: 'both sides to blame'
Bill Barhydt, CEO of Abra, crypto wallet and exchange service made a bullish case for Bitcoin and said the digital asset’s fundamentals were perfect, especially against the backdrop of governments iThe post XRP, Ripple vs SEC: 'both sides to blame' appeared first on AMBCrypto. дальше »
2021-1-5 01:06 | |
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Ethereum Blockchain Becomes Absolutely Unusable Yet Again as Average Fees Hits ATH at $20
High volatility in the crypto space in the past 2 days has made the blockchains unusable. This is especially the case with Ethereum, on which fees have gone through the roof. The average transaction fee is currently at $20; a fee that has never been seen in Ether’s lifetime, as per Blockchair. дальше »
2021-1-5 19:40 | |
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Interest In Bitcoin Sets New Records On Twitter Following Price Surge
A lot has been said about bitcoin’s next direction since it started an upward trend that saw it reach a peak price of $34,000. Many predict that because of its limited supply, the bullish trend would continue while others are geared up for a price correction. дальше »
2021-1-5 18:14 | |
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‘Bitcoin price is manipulated' isn't an argument against it
Replying to a Twitter user who called Bitcoin a Ponzi scheme, Stephen Palley, a digital currency lawyer at Anderson Kill, made a strong case for the popular crypto today. The lawyer said that Bitcoin The post ‘Bitcoin price is manipulated' isn't an argument against it appeared first on AMBCrypto. дальше »
2020-12-29 22:30 | |
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Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
The Arbistar case victims’ defense lawyer claims that the overall number of those affected amounts to 32,000 families with at least 93.4 million euros ($113.55 million) in losses. Lawyer in Arbistar Case Reveals Details on Class-Actions Lawsuits Against the Alleged Crypto Ponzi Scheme During an interview with Eldiario, Carlos Aránguez, a Spanish lawyer who represents […] The post Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country appeared first on Bitcoin News. дальше »
2020-12-16 16:30 | |
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Mike Novogratz Says Put 5% of Your Net Worth in BTC
He also claims that he has up to 50% of his own money in crypto. This comes after the largest correction in weeks. Fortune Telling Novogratz In an interview on CNN with Julia Chatterley, Billionaire Mike Novogratz has once again made the bullish case for bitcoin. дальше »
2020-12-10 17:03 | |
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Biden ignoring crypto would be a best case scenario
With the US election in the books and Joe Biden set to become the 46th president of the United States, Freewallet’s Solomon Brown suggests it’s a good time to look at what kind of impact the incoming administration is likely to have on the digital finance industry in America. дальше »
2020-12-9 14:00 | |
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Whistleblower Edward Snowden Called Bitcoin’s Bottom Months Ago, And He Was Right
Bitcoin’s bullish trend continues to wow millions of people in the crypto community, but that’s not the case for Edward Snowden. Snowden is known as the most popular whistleblower. Now, Snowden is testing his skills in the crypto market, and it seems like he’s getting pretty good at it. дальше »
2020-12-8 00:45 | |
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A New Crypto Use Case: Betting on an American Nightmare
How people abroad are betting on Trump refusing to leave the White House. Green means the price went up. Red,Continue Reading The post A New Crypto Use Case: Betting on an American Nightmare appeared first on CoinMarketCap Blog. дальше »
2020-12-3 17:39 | |
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Coinbase Says It Brokered Microstrategy’s Influential $425 Million Bitcoin Buy
U. S. crypto exchange Coinbase said Tuesday that it brokered Microstrategy’s $425 million bitcoin purchase earlier this year. Until now, it has not been clear who facilitated the deal. Microstrategy’s first bitcoin (BTC) haul of $250 million bought in August was executed over five days, Coinbase revealed in a case study of the transactions. дальше »
2020-12-2 08:30 | |
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Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case. дальше »
2020-11-28 14:51 | |
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IRS Successfully Prosecute First Bitcoin Tax Case, Ordered to Pay Over $8 Million in Restitution
Volodymyr Kvashuk, a former Microsoft engineer, has been sentenced to nine years in prison for defrauding the tech giant for over $10 million, using a bitcoin mixer to hide taxable income, and filing fraudulent crypto tax returns. дальше »
2020-11-11 00:13 | |
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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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The U.S. government owns $1b in Bitcoin—and some don’t think they should sell it
Undoubtedly one of the biggest crypto stories this past week aside from the price action was the news that the United States government had made a monumental move in the Silk Road case. The post The U. дальше »
2020-11-7 14:18 | |
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Analytics Firm: 200,000 Bitcoin is Currently Locked Within OKEx’s Wallets
News regarding the OKEx founder being arrested by the Chinese government has created some fear amongst crypto investors He holds the keys to the cryptocurrency that is locked within the platform, making it impossible for the exchange to conduct any withdraws while he is in police custody Although the bull case is that this could reduce the supply of BTC circulating on the market, it would also strike a heavy blow to investors who used […] дальше »
2020-10-17 02:00 | |
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NFL Player Oren Burks Says ‘Buy Bitcoin’ as Price Barrels Toward $12K
In case anybody had forgotten, NFL player Oren Burks has just reminded the crypto community that he is a bitcoin bull. Burks, who plays linebacker for the Green Bay Packers, has caught hold of bitcoin fever as the BTC price barrels toward the $12,000 threshold. дальше »
2020-10-11 23:22 | |
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The DOJ’s ‘Crypto Enforcement Framework’ Argues Against Privacy Tools and for International Regulation
The Justice Department's new crypto enforcement framework lays out its case for prosecuting alleged crimes around the world while taking aim at privacy-enhancing tools. дальше »
2020-10-8 21:14 | |
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Beware: Bullish Bitcoin Case Could Be Due To CFTC Scramble
A new narrative has suddenly spread across the crypto market potentially presenting a bullish case behind Bitcoin’s recent resiliency. The reason? A possible retail buying frenzy in China spurred by the Chinese government themselves. дальше »
2020-10-6 18:00 | |
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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. дальше »
2020-10-6 14:30 | |
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US Department of Justice opens criminal case against BitMEX
The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws. дальше »
2020-10-3 23:11 | |
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Bitcoin Set for Bullish End to 2020 Based on Multiple Indicators
Several on-chain metrics are pointing to a bullish 2020 closeout for Bitcoin (BTC). The top-ranked crypto by market capitalization is up almost 50% year-to-date (YTD). However, while the bull case for BTC remains strong, price drawdowns below the $10,000 could occur in the short-term, providing an opportunity for more accumulation of cheaper bitcoin. дальше »
2020-10-1 16:13 | |
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Crypto to bypass sanctions? Yes, says Venezuela's President Maduro
The government of Venezuela has floated a new use case for cryptocurrencies, President Nicolas Maduro said during a recent speech, one that highlighted the possibility of using digital assets in tradeThe post Crypto to bypass sanctions? Yes, says Venezuela's President Maduro appeared first on AMBCrypto. дальше »
2020-10-1 19:57 | |
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Court Enforces Seizure of Korean Crypto Exchange Bithumb’s Shares
South Korean regulators have seized the share of the local cryptocurrency exchange Bithumb from its major investor. The move has been in connection with an ongoing case of the exchange for allegedly defrauding its clients, reported local media. дальше »
2020-9-17 20:27 | |
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