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Ciphertrace Files 2 Patents for Systems to Identify Criminal Monero Transactions
Cryptocurrency intelligence firm Ciphertrace has filed two patent applications for tools and systems to trace monero transactions. The company aims to enable the detection of criminal uses of privacy coins like monero. дальше »
2020-11-24 06:30 | |
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Airbnb mulls over adding support for crypto and blockchain technology
Airbnb has unveiled that it is considering blockchain and crypto integration. The firm revealed this news through a prospectus for its scheduled Initial Public Offering (IPO). Reportedly, the company filed the prospectus with the US Securities and Exchange Commission (SEC). дальше »
2020-11-19 18:08 | |
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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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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 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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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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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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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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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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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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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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Australian “PAY ID” Sues Ripple Over Trademark Infringement
A large Australian payments company filed a suit last week in New South Wales over the use of the trademark “PAY ID. ” The company, New Payments Platform Australia (NPPA), says Ripple illegally used its brand. дальше »
2020-8-27 20:45 | |
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Capital One Files Patent for Cryptocurrency Market AI Prediction System
Major U. S. financial services company Capital One has filed a new patent application for a cryptocurrency analysis and trading system that will attempt to predict crypto market trends and generate trading decisions using artificial intelligence (AI). дальше »
2020-8-18 17:15 | |
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Epic Games Sues Apple for Preventing Fortnight from Using Bitcoin as Alternative Payment Option
Epic Games, the maker of Fortnite has filed a lawsuit against Apple after the company removed the popular video game from their app stores after it implemented its own in-app payments. According to the lawsuit, Apple’s anti-competitive conduct eliminates alternative payment options like Bitcoin to be used in the game. Epic Games wants to use […] дальше »
2020-8-17 14:36 | |
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Fornite Removed From Apple App Store And Google Play Store, Moves to Court
Coinspeaker Fornite Removed From Apple App Store And Google Play Store, Moves to CourtFortnite's parent company Epic Games has filed a lawsuit against Apple calling its actions as monopolistic, unreasonable and unlawful. дальше »
2020-8-16 14:26 | |
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CureVac Announces Proposed U.S. IPO of Common Shares to Raise $245M
Coinspeaker CureVac Announces Proposed U. S. IPO of Common Shares to Raise $245MCureVac B. V. , a Dutch biopharmaceutical company, filed for an initial public offering on Friday, with plans to list on Nasdaq under the ticker "CVAC. дальше »
2020-8-11 19:15 | |
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Grayscale Investments Applies for Ethereum Trust to Become SEC Reporting Company
Grayscale Investments disclosed that it has filed a Registration Statement on Form 10 with the US Securities and Exchange Commission (SEC). This registration is for the Grayscale Ethereum Trust, the price of which fell Thursday, despite ETH flirting with multi-year highs. дальше »
2020-8-7 12:40 | |
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Grayscale Investments’ Ethereum Trust Filed With the SEC to Obtain Reporting Status
The digital currency asset manager Grayscale told investors on Thursday that the firm has publicly filed a Registration Statement on Form 10 with the Securities and Exchange Commission (SEC) for the company’s Ethereum Trust. дальше »
2020-8-7 06:00 | |
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Grayscale Files For Its Ethereum Trust To Become An SEC Reporting Company
Crypto asset manager Grayscale Investments has publicly filed with the United States Securities and Exchange Commission (SEC) on behalf of its Ethereum Trust to become a company reporting to the commission. дальше »
2020-8-7 03:01 | |
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Grayscale Investments Files Form 10 with US SEC for Its Ethereum Trust
The Grayscale Ethereum (ETH) Trust has filed to become a US Securities and Exchange Commission (SEC) firm. This, according to a recent filing made with the US financial regulator. Grayscale ETH Trust Wants to Become an SEC Reporting Company Grayscale Investment, the world’s largest crypto asset fund manager recently filed with the US financial watchdogRead MoreRead More. дальше »
2020-8-7 22:07 | |
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Apple Co-Founder Claims Google is “Directly Profiting” from Crypto Scams in Lawsuit
Apple co-founder Steve Wozniak is suing YouTube’s parent company Google, claiming that the video content platform is directly profiting from crypto scams that hurt users These claims have come about as the result of a new lawsuit filed by the revered electronic engineer who co-founded Apple alongside Steve Jobs. Within the lawsuit, he references the […] дальше »
2020-7-24 05:00 | |
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20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction
A group representing about 20,000 investors in Helbiz Inc has filed a motion seeking a temporary restraining order and preliminary injunction against the company. Investors want a motion granted to stop the company from destroying smart contracts that supports Helbiz Inc. дальше »
2020-7-12 04:30 | |
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Fueling the Cannabis Industry: US Crypto Lending Service Files for Regulated Token Sale
Chicago-based lending firm Ceres recently filed for a request to conduct a Reg. A sale in order to get approval from the U.S. Securities and Exchange Commission (SEC). Ceres wants to launch a token that will be used for garnering equity, while the company also wants to launch a coin that can be used to […] The post Fueling the Cannabis Industry: US Crypto Lending Service Files for Regulated Token Sale appeared first on Bitcoin News. дальше »
2020-7-11 04:30 | |
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Law Firms Jump in to Lead Plaintiffs in EOS’s Block.One Securities Litigation
Two teams of lawyers have filed competing motions to lead plaintiffs in a lawsuit against Block-one, the company behind the cryptocurrency EOS for selling unregistered assets in violation of federal securities laws, reported Reuters. дальше »
2020-6-12 19:22 | |
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Stock Market Madness Puts 2017 Altcoin Run to Shame
Mainstream media has time and again taken a dig at the parabolic returns experienced by the cryptocurrency market. But the stock market is seeing something that even the crypto market hasn’t seen. Car rental company Hertz enjoyed a 1400% increase in its share prices declaring bankruptcy. дальше »
2020-6-10 21:04 | |
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JDE Peet’s Coffee to Bravely Raise $2.2 Billion in Its IPO
Coinspeaker JDE Peet’s Coffee to Bravely Raise $2. 2 Billion in Its IPOJDE Peet's is the largest IPO that's been filed in the region this year, followed by the March flotation of Saudi eponymous health care company in Tadawul for $699 million. дальше »
2020-5-27 16:00 | |
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Class action lawsuit filed against Block.one, the company behind EOS
The company that conducted the initial coin offering (ICO) for the EOS token, Block.one, has had a class-action lawsuit filed against them in the Southern District of New York. The suit alleges that the company defrauded the plaintiffs through a year-long illegal ICO that raised more than US$4 billion but left investors with an unregulated asset. дальше »
2020-5-21 12:00 | |
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Visa will patent a cryptocurrency system to replace fiat money
The international company Visa International has filed a patent for a cryptocurrency system that can replace physical money. The new development uses blockchain technology, but at the same time interacts with central and commercial banks. дальше »
2020-5-17 19:12 | |
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Will New Crypto Bill Absolve Ripple of On-going XRP Lawsuits?
At present, fintech firm Ripple is already subject to several lawsuits that allege it broke SEC rules by selling unregistered securities with sales of the XRP crypto token. But in a further blow, attorneys for a company called Bitcoin Manipulation Abatement LLC filed a fresh lawsuit with the US Federal District Court on May, 1st... дальше »
2020-5-12 17:03 | |
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Telegram Consents to SEC Demand for ICO Documents
Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO). дальше »
2020-5-9 18:29 | |
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China-based Bitcoin Miner Manufacturer Ebang Files for a $100M IPO with the US SEC
The China-based ASIC Bitcoin miner manufacturer Ebang is applying for a $100 million IPO in the US, as per the form filed with the US Securities and Exchange Commission on April 24, 2020. In this IPO, Ebang is offering Class A ordinary shares at a value of HK$0. дальше »
2020-4-27 21:04 | |
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BTC Miner Manufacturer Ebang Files for U.S. IPO to Raise $100 Million
Coinspeaker BTC Miner Manufacturer Ebang Files for U. S. IPO to Raise $100 MillionEbang, a Chinese Bitcoin ASIC chip manufacturer, is looking to go public with new shares. The company has filed with the U. дальше »
2020-4-26 18:39 | |
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Ripple Drags YouTube to Court Over XRP Scams
Blockchain company Ripple Labs, along with its CEO Brad Garlinghouse, has filed a lawsuit against video-streaming company YouTube LLC. Per an official Ripple publication, YouTube failed to keep XRP scams away from its platform. дальше »
2020-4-22 22:20 | |
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MoneyGram Has Made ‘Millions’ Selling Ripple’s XRP
In its recently filed annual report to the U. S. Securities and Exchange Commission MoneyGram reports $11. 3 million in revenue as a result of its Ripple partnership. Ripple Labs pays the remissions company as an incentive to use RippleNet in its operations. дальше »
2020-3-23 19:30 | |
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Bitcoin Mining Rig Manufacturer Canaan Sued – Accused of Misleading IPO Investors
Bitcoin mining rig manufacturer Canaan Inc. is being sued for allegedly breaking U. S. securities laws before its initial public offering (IPO). Phillippe Lemieux, a Canaan investor, filed a class-action lawsuit that claims the company violated the Securities Act of 1933. дальше »
2020-3-8 03:05 | |
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Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
A court case that has the future of XRP at stake continues after Ripple’s motion to dismiss it was rejected by a court in California. The plaintiffs claim that the blockchain company sold the coin as an unregistered security and demand compensation. дальше »
2020-2-28 16:30 | |
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Mining company suing Bitmain, Kraken, Roger Ver over the Bitcoin hash wars sees case dismissed
After a year of appeals, a U. S. Court has dismissed a lawsuit against several Bitcoin Cash proponents, including Bitmain, Kraken, Bitcoin. com, and their respective owners and founders. The lawsuit, filed by Florida-based mining company UnitedCorp, alleged that the defendants colluded during the Bitcoin hash wars, which crashed BCH prices and decimated the company’s mining rewards. дальше »
2020-2-6 06:30 | |
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Mining company suing Bitmain, Kraken, Roger Ver for the Bitcoin hash wars sees case dismissed
After a year of appeals, a U. S. Court has dismissed a lawsuit against several Bitcoin Cash proponents, including Bitmain, Kraken, Bitcoin. com, and their respective owners and founders. The lawsuit, filed by Florida-based mining company UnitedCorp, alleged that the defendants colluded during the Bitcoin hash wars, which crashed BCH prices and decimated the company’s mining rewards. дальше »
2020-2-6 06:30 | |
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Icelandic Bitcoin Mining Giant Takes on UK Company in
A new lawsuit filed by London-based Digital Capital Ltd. accuses Icelandic Bitcoin mining firm, Genesis Mining Iceland EHF, of failing to pay for the development and maintenance of its software. UK firm accuses the mining giant of failure to pay for services Recent reports indicate that the Iceland-based bitcoin mining firm, Genesis Mining Iceland EHF, did not pay Digital Capital Ltd. дальше »
2020-1-28 16:00 | |
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Amazon Files Motion to Suspend Microsoft from $10 Billion JEDI Project
Coinspeaker Amazon Files Motion to Suspend Microsoft from $10 Billion JEDI ProjectAmazon wants to suspend Microsoft from the DoD JEDI project until the case is resolved. The company has filed a new motion in court. дальше »
2020-1-23 18:00 | |
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Grayscale Bitcoin Trust now an SEC-reporting company
The leading crypto-asset management firm, Grayscale Investments had filed a Registration Statement on Form 10 with the SEC on behalf of Grayscale Bitcoin Trust in November 2019. On 21 Jan, 2020, FormThe post Grayscale Bitcoin Trust now an SEC-reporting company appeared first on AMBCrypto. дальше »
2020-1-22 17:36 | |
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SEC Files an Emergency Motion to Know How Telegram Spent $1.7 Billion After Company’s Refusal
The US Securities and Exchange Commission (SEC) filed a court order on Jan. 2 asking a New York federal judge to compel messaging platform Telegram Group Inc. to hand over the details of how the alleged $1. дальше »
2020-1-3 21:50 | |
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$80 Billion Asset Management Firm Files First Blockchain ETF With China’s Security Watchdog CSRC
The China Securities Regulatory Commission (CSRC) has received an exchange-traded fund (ETF) listing application for a project that tracks blockchain-based stocks as underlying assets. Called the Penghua Shenzhen Stocks Blockchain ETF, the application was accepted on December 24 by the CSRC and was filed by the Shenzhen headquartered asset management company Penghua Fund. What the […] дальше »
2019-12-30 18:41 | |
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US-Based Crypto Exchange Kraken Sued by Disgruntled Employee After Being Fired
The US-based crypto exchange Kraken is getting sued by a former employee who says the company fired him because he questioned the business’s practices. The case was filed on November 26 by Nathan Runyon, a veteran from the military who is also disabled. дальше »
2019-12-18 20:56 | |
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Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks
Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading. дальше »
2019-8-9 12:51 | |
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Texas: Security Commission Files Against Crypto Scam, Offers Guidance for Cryptocurrency Investors
According to a Texas State Security Board announcement dated August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing. дальше »
2019-8-9 11:24 | |
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Apple Under Investigation, Blamed for Unfair Competition in Russia
Coinspeaker Apple Under Investigation, Blamed for Unfair Competition in RussiaIt is said that Apple is being investigated by the Russian anti-monopoly watchdog. Kaspersky Lab filed a complaint pointing out that the company might be abusing its dominant positions in the market. дальше »
2019-8-9 20:39 | |
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