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Bitcoin Whales Continue to Grow as BTC Charges Past $56k
According to crypto analysis website, Santiment, last week ended with Bitcoin hovering above the $56. 3k mark. It was a return to top form by the world’s leading crypto asset. The price analysis sees Bitcoin just 15% away from it’s all-time highs of $64,500. дальше »
2021-10-12 06:00 | |
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Japan’s crypto exchange to relist XRP as it seems that Ripple can beat SEC charges
It has been around ten months since the US SEC cracked down on Ripple and its cryptocurrency, XRP, claiming the same that some investors have been claiming for years — that XRP is unregistered security. дальше »
2021-9-14 16:33 | |
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Poloniex LLC settles charges with the SEC by agreeing to pay over...
The US regulatory board, Securities and Exchange Commission (SEC), announced today that one of the oldest crypto exchanges, Poloniex LLC, has agreed to pay more than $10 million as a settlement. As peThe post Poloniex LLC settles charges with the SEC by agreeing to pay over... appeared first on AMBCrypto. дальше »
2021-8-9 17:14 | |
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Poloniex Agrees to Pay Over $10M to SEC in Settlement for Operating Unregistered Crypto Exchange
The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019. дальше »
2021-8-10 17:02 | |
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Tether (USDT) faces criminal probe in the US, report says
Tether (USDT) FUD surrounding the stablecoin’s issuance could have a new chapter in the form of criminal charges, which would mark a major development in the US government’s crackdown on crypto. The post Tether (USDT) faces criminal probe in the US, report says appeared first on CryptoSlate. дальше »
2021-7-27 02:01 | |
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SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities
The U. S. Securities and Exchange Commission (SEC) has charged a token listing website with unlawfully touting crypto securities. The site did not disclose that it was paid by the token issuers to profile their coin offerings. дальше »
2021-7-15 02:00 | |
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Former Cryptopia Employee, Admits to Stealing $175k Worth of Crypto from the Defunct Exchange
Former Cryptopia Ltd. employee pleads guilty to stealing NZD 250,000 worth of Bitcoin (BTC) and other cryptocurrencies from the exchange. The employee returned the funds and will not face any charges. дальше »
2021-7-6 21:30 | |
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Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death
John McAfee reportedly died in a Catalan prison hours after the Spanish High Court agreed to extradite him to the U.S to face tax evasion charges. The post Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death appeared first on CryptoSlate. дальше »
2021-6-25 22:00 | |
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John McAfee: Praise And Conspiracy Theories Follow The Death Of The Antivirus Software Mogul
John McAfee, the founder of the antivirus software company McAfee, was found dead in his cell in Spain, apparently by suicide, just hours after the country’s highest court approved his extradition to the United States, where he was wanted on tax-related criminal charges carrying a maximum sentence of 30 years in prison. John McAfee: Crypto […] дальше »
2021-6-24 11:10 | |
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John McAfee on life as an outlaw
In October 2020 John McAfee was arrested in Spain on charges of promoting unregistered ICO offerings and tax evasion. Today he has been found dead in his jail cell in Barcelona. In this podcast episode, recorded a year before his arrest, he talks to Andy Pickering about all things crypto and his life on the run. дальше »
2021-6-24 14:45 | |
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SEC Charges CEO of Crypto Startup for Unregistered ICO
The SEC order found that from August 2017 through January 2018, Loci and its CEO raised $7.6 million from investors in an ICO by offering and selling crypto tokens called “LOCIcoin.” The post SEC Charges CEO of Crypto Startup for Unregistered ICO appeared first on BeInCrypto. дальше »
2021-6-23 09:53 | |
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India: Crypto Investors Could Be Subject to 2% Levy on Purchases from Offshore Exchanges
A report posits that Indians might be charged a 2% levy on crypto purchased from overseas exchanges. Charges Could Be Imposed on Indian Crypto Enthusiasts According to a report by The Economic Times published on June 22, digital currencies bought from crypto exchanges outside India could be subject to a 2% levy charge. Dubbed ‘equalizationRead More дальше »
2021-6-23 08:30 | |
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Former BitMEX CEO Arthur Hayes Surrenders To US Authorities In Hawaii; Released On A $10M Bond
Arthur Hayes, founder and former CEO of BitMEX, finally surrendered to U. S. authorities in Hawaii to face charges that the crypto derivatives exchange and its executives violated the Bank Secrecy Act, according to a Bloomberg report. дальше »
2021-4-7 17:35 | |
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Crypto Lending Firm, Nexo Hit with a Class-Action for Causing over $5 Million in XRP Liquidations
Crypto lending platform Nexo received a lawsuit by a customer for “unlawful suspension” of XRP in December 2020, a day after the SEC sue Ripple for security violation charges. The customer claims over $5 million was liquidated as Nexo suspended the ability to pay back loans or add collateral using XRP. дальше »
2021-4-7 04:56 | |
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Джон Макафи: США используют меня для расправы над всеми криптовалютами
Предприниматель Джон Макафи заявил, что власти США используют дело против него, чтобы расправиться с криптовалютами. The charges against me are absolutely ridiculous. I am being used as a scapegoat for the US to crackdown on crypto. дальше »
2021-3-20 15:55 | |
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Top Crypto Quotes of the Week: Feb. 21 to Feb. 28
MoneyGram Comments on Ripple Ripple has been under the hammer for the better part of two months now following the SEC’s charges against the company. The SEC alleges that Ripple sold its tokens as a security. дальше »
2021-3-1 19:56 | |
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Hashbon Launches Its HASH Token and Gets Listed on Coinsbit
PRESS RELEASE. Established in 2016, Hashbon aims to provide payment services for both business and individual clients. One of the key differences between Hashbon and other crypto payment providers is that Hashbon charges 0% commission for crypto payments processing. дальше »
2021-2-26 09:00 | |
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Hashbon Launches HASH Token and Gets it Listed On Coinsbit
Established in 2016, Hashbon aims to provide payment services for both business and individual clients. One of the key differences between Hashbon and other crypto payment providers is that Hashbon charges 0% commission for crypto payments processing. дальше »
2021-2-26 08:39 | |
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US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. дальше »
2021-2-19 05:30 | |
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An SEC Ripple Effect Leaves XRP Sliding the the Crypto Top 10
XRP is unsurprisingly lagging behind the rest of the incredibly bullish crypto market and altcoin space. The SEC’s charges against Ripple executives asserting that the token itself is an unregistered security have harmed any chance of upward momentum. дальше »
2021-2-19 04:00 | |
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BitPay agrees to pay $507,375 over sanction violation charges
US Department of Treasury’s OFAC announced that Bitcoin payment provider BitPay has agreed to a $507,375 settlement over violations of “multiple sanctions” related to crypto transactions. BitThe post BitPay agrees to pay $507,375 over sanction violation charges appeared first on AMBCrypto. дальше »
2021-2-18 21:00 | |
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US DoJ charges North Korean hackers over crypto theft and attacks
US Department of Justice charged three computer programmers who apparently belong to the infamous North Korea-affiliated hacker group known as Lazarus for attempting to steal and extort over $1.3 bilThe post US DoJ charges North Korean hackers over crypto theft and attacks appeared first on AMBCrypto. дальше »
2021-2-18 02:34 | |
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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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Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Three people have been charged in the U. S. over two cryptocurrency scams, one of which was promoted by famous Hollywood actor Steven Seagal. The main promoter of the schemes has already been arrested and is facing criminal charges. дальше »
2021-2-4 18:05 | |
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California resident to plead guilty to operating unlicensed Bitcoin exchange service
According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange. On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto. дальше »
2021-2-2 02:30 | |
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Federal Court Rejects Motion Filed by Crypto Developer Virgil Griffith to Dismiss Charges on Aiding North Korea
A U. S. federal judge has rejected a motion filed by a former Ethereum Foundation developer over allegations of assisting North Korea to bypass sanctions. Prosecutors claim, Virgil Griffith, aided the regime by providing critical information on cryptocurrencies. дальше »
2021-1-30 17:00 | |
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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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EXCLUSIVE: BiC’s Crypto Video News Show – XRP and the SEC, What You Need to Know
In Brief The Securities and Exchanges Commission (SEC) filed charges on Dec. 23 against Ripple Labs and two top executives. The company, co-founder and ex-CEO Christian Larsen, and current CEO Brad Garlinghouse are charged with raising $1. дальше »
2021-1-9 20:27 | |
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Crypto Market Forecast: Week of January 4th 2021
A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin briefly crosses $34,000 but remains volatile, while Ethereum passes through $1000 and XRP faces mass delistings following the SEC charges against Ripple Inc. дальше »
2021-1-6 14:01 | |
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SEC Charges Crypto Fund Manager With Fraud and Freezes Assets
The Securities and Exchange Commission (SEC) has been cracking down on the cryptocurrency space as the asset class continues to grow and break all-time highs across a variety of metrics. Last week’s bombshell came after the SEC charged Ripple Labs and two of its executives with the sale of $1. дальше »
2020-12-29 17:39 | |
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Here’s Why The XRP Securities Suit Is Worse Than Past SEC Charges
In what has had an enormous ripple effect across the crypto industry, the SEC has filed a lawsuit that deems the XRP cryptocurrency token to be an unregistered security. Those on the defensive look to past instances of EOS and KIN as examples of tokens launched that barely got a slap on the wrist, paid […] дальше »
2020-12-25 02:00 | |
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Crypto Exchanges Rush to Delist XRP Following SEC Charges
XRP has plunged since the charges came to light. The former third-ranked cryptocurrency by market cap dropped from around $0.52 on Monday to around $0.33 at the time of writing. Please note: In light of US Securities & Exchange Commission’s enforcement action against Ripple Labs & 2 of its executives, we have suspended all #XRP … Continued The post Crypto Exchanges Rush to Delist XRP Following SEC Charges appeared first on BeInCrypto. дальше »
2020-12-23 18:33 | |
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XRP Crash Burns Other Crypto Asset Values, BTC Price Remains Unscathed
Digital currency markets have seen some volatile action this week and during the last 24 hours following the XRP charges, a number of coins shed a great deal of value. At the time of publication, the entire crypto-economy is valued at $629 billion and because XRP lost so much value, bitcoin’s dominance index has risen […] The post XRP Crash Burns Other Crypto Asset Values, BTC Price Remains Unscathed appeared first on Bitcoin News. дальше »
2020-12-24 18:20 | |
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SEC charges Ripple - and other major enforcement actions of 2020
While RIpple and several other crypto organizations and personalities were hit by the SEC in 2020, it was actually mainstream brands like Wells Fargo, Morgan Stanley, and Goldman Sachs that once again featured most prominently in 2020 enforcement actions. дальше »
2020-12-24 14:01 | |
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Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto
South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 19:53 | |
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South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives
In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation. дальше »
2020-12-8 12:05 | |
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U.S. regulators crackdown on 15 Bitcoin and forex scammers in “sweeping action”
Texan regulators filed charges against 15 illicit investment platforms advertising false crypto, forex, and binary options investments, as per a Texas State Securities Board (TSSB) release shared with CryptoSlate. дальше »
2020-11-21 15:53 | |
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Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. According to a notice published in the local media on November 11, the EFCC wants Sewanu to respond to fraud charges relating to Inksnation’s purported crypto token- Pinkoin. дальше »
2020-11-17 23:45 | |
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Following CFTC Charges, BitMEX Announces Surveillance Partnership
BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement comes as the crypto exchange battles with the US Commodity Futures Trading Commission (CFTC) on charges of running an unregistered trading platform and violating AML and know-your-customer (KYC) regulations. дальше »
2020-11-12 18:08 | |
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John McAfee Pumps Crypto From Prison, Denies Tax Fraud and Murder Charges
John McAfee has shared many details about his life in Spanish prison and chances of extradition to the U. S. He additionally claims to have regained control of his ghost cryptocurrency project. Prison Life ‘Is an Adventure’ Former U. дальше »
2020-11-1 00:30 | |
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