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Another BitMEX executive pleads guilty to violating Bank Secrecy Act
BitMEX former executive Gregory Dwyer has pleaded guilty to violating the Bank Secrecy Act, according to the United States Attorney for the Southern District of New York. The post Another BitMEX executive pleads guilty to violating Bank Secrecy Act appeared first on CryptoSlate. дальше »
2022-8-9 16:00 | |
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Voyager Digital share price climbs 41% after approval to return $270M
Voyager Digital Holdings, a crypto lender that has been struggling for the past month, has been given approval by the US Ba US Bankruptcy Court in the Southern District of New York to return $270 million to its customers. дальше »
2022-8-5 10:40 | |
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Celsius Bankruptcy Filings Hint Retail Customers Will Bear Brunt of Its Failure
Liquidity-strapped crypto lender Celsius Network filed for Chapter 11 bankruptcy protection in the Southern District of New York on Wednesday, more than a month after it halted customer withdrawals because of “extreme market conditions.” дальше »
2022-7-19 21:28 | |
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3AC founders in hiding, offices abandoned as court filing cites fear that assets may be “disposed of”
A filing in the United States Bankruptcy Court of the Southern District of New York states that the liquidators of Three Arrows Capital have been unable to communicate with the founders “in any meaningful way. дальше »
2022-7-12 16:10 | |
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Crypto Lender Voyager Digital Goes Bankrupt After Three Arrows Collapse
Crypto lender Voyager Digital is the latest domino to fall in the tumultuous market for digital assets. Voyager Digital disclosed on Wednesday that it filed for bankruptcy on Tuesday with the U. S. дальше »
2022-7-6 17:21 | |
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Voyager Digital caves and files for Chapter 11 bankruptcy
Crypto platform Voyager Digital filed for Chapter 11 bankruptcy on July 5 in the Southern District of New York. The post Voyager Digital caves and files for Chapter 11 bankruptcy appeared first on CryptoSlate. дальше »
2022-7-6 12:30 | |
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Primordia DAO launches campaign to help structure 100 DAOs
Primordia DAO, a NEAR Foundation-funded, Web3-powered impact organization, on June 23 at the High Bar in New York City’s historic Times Square District launched a campaign to inspire and help structure 100 Decentralized Autonomous Organizations (DAOs) with the aim of creating significant global social impact. дальше »
2022-7-1 17:43 | |
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China: Chongqing Launches Tax Payment Pilot for Digital Yuan
The Chongqing district in China is to conduct a new pilot for the digital yuan CBDC. The pilot will allow taxpayers to make payments in digital yuan. The post China: Chongqing Launches Tax Payment Pilot for Digital Yuan appeared first on BeInCrypto. дальше »
2022-6-4 16:00 | |
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South Korean Authorities Summon All Terraform Labs Employees
South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation... дальше »
2022-5-31 23:55 | |
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Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »
2022-4-28 16:16 | |
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SEC Puts a Hurdle on Ripple’s Path As New Developments Spring Up
The U. S. Securities and Exchange Commission (SEC) has put a hurdle on Ripple’s way to getting charges against them dropped. On April 19th, 2022, the Commission filed a joint status report at the Eastern District of Virginia to delay the Freedom of Information Act (FOIA) litigation proceedings. дальше »
2022-4-23 21:36 | |
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NFT Emotes are Coming to Decentraland—Get the First Ones at MVFW!
The first NFT emotes to be released into the wild will be given away for free, first come, first serve, at a special statue in the new Luxury District. To claim an NFT emote you must spam the ‘Money’ emote in front of the statue until the progress bar at the bottom of the the […] The post NFT Emotes are Coming to Decentraland—Get the First Ones at MVFW! appeared first on NFT News Today. дальше »
2022-3-25 06:01 | |
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What happened to the BitMEX founders in New York federal court?
BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate. дальше »
2022-2-26 00:30 | |
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Govt alarms of telecom fraud using the digital yuan in China
The Chinese Xiongan New District alarmed of telecom fraud using the digital yuan, a digital currency the Chinese Central Bank started issuing recently, CoinDesk reports. The local government and branch of the People’s Bank of China signed a notice on Thursday, Nov. дальше »
2021-11-21 16:12 | |
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Tether, Bitfinex granted partial relief in class action lawsuit
Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs' claims against it. Along with that, crypto exchange Bitfinex has been granted relThe post Tether, Bitfinex granted partial relief in class action lawsuit appeared first on AMBCrypto. дальше »
2021-9-30 19:30 | |
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Ripple Chief Brad Garlinghouse Requests For Documents From Binance In Suit Over XRP
The legal team defending Ripple CEO Brad Garlinghouse wants Binance’s documents in the ongoing case with the US Securities and Exchange Commission (SEC), according to a motion submitted in the Southern District of New York on August 2. дальше »
2021-8-3 16:26 | |
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John McAfee Speaks: The US Thinks I’m Hiding Crypto
John McAfee, a software developer, and entrepreneur was indicted with fraud, tax evasion, and money laundering conspiracy. According to the indictment filed by the US Attorney’s Office of the Southern District of New York, McAfee and other accomplices allegedly obtained over $10 million with illicit activities related to cryptocurrencies. McAfee was accused of using his […] дальше »
2021-6-17 23:45 | |
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Court Denies SEC’s Request For Documents Relating To Ripple’s Lobbying Efforts
Since the US Securities and Exchange Commission (SEC) filed charges against Ripple Labs, the blockchain firm has had some legal victories. The latest win is no different. Judge Sarah Netburn of the District Court of New York has denied the SEC's request for documents related to Ripple's lobbying efforts. дальше »
2021-6-16 16:05 | |
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The SEC got it wrong? Like Ripple, accuses LBRY for token sales
The U. S. Securities and Exchange Commission’s (SEC) new target is LBRY, Inc. Like it did with Ripple, the regulator accuses the company of “failing to register a security offering,” according to a document filed in the court district of New Hampshire. дальше »
2021-3-31 22:59 | |
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NYC court dismisses lawsuit against Bancor alleging securities law violation
In yet another legal victory for the crypto-industry, a New York District Court Judge has ruled in favor of on-chain liquidity protocol Bancor in a lawsuit that has been raging since April 2020. JudgeThe post NYC court dismisses lawsuit against Bancor alleging securities law violation appeared first on AMBCrypto. дальше »
2021-2-24 12:30 | |
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Ripple and SEC Pretrial Settlement Prospects are Running Dry
On Feb. 15 the SEC and Ripple filed a joint letter to the U. S. Southern District of New York federal court. It mentions there is currently no “prospect for settlement at this time. ” According to the SEC, settlement discussions have already taken place. дальше »
2021-2-16 17:03 | |
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Ripple Labs Files Rebuttal to SEC Charges
Ripple Labs officially answered the charges laid against it by the SEC on Dec. 23. The company filed its rebuttal with the U. S. Southern District of New York federal court on Jan. 29. The SEC claims that Ripple Labs and its current and former CEOs Brad Garlinghouse and Chris Larsen sold $1. дальше »
2021-1-31 16:54 | |
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The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the mastermind of a fraudulent cryptocurrency scheme. дальше »
2021-1-11 10:00 | |
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US DoJ extradites alleged AirBit Club Ponzi operator from Panama
United States Department of Justice (DoJ) and the Southern District of New York (SDNY) extradited a member of an alleged AirBit Club ponzi scheme for “internationally coordinated fraud and money lauThe post US DoJ extradites alleged AirBit Club Ponzi operator from Panama appeared first on AMBCrypto. дальше »
2020-12-1 01:30 | |
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Binance Sues Forbes And Two Reporters For Defamation
The world’s top crypto exchange, Binance, has filed a lawsuit against Forbes and two of its journalists for publishing an article on October 29 that it deems defamatory. Details Of The Legal Battle Between Binance And Forbes Per the complaint filed by Binance in the US District Court in the District of New Jersey, the […] дальше »
2020-11-19 21:46 | |
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Binance cries defamation, takes Forbes to Court over article
In what is a breaking development, Binance Holdings Ltd. today filed a defamation suit against Forbes Media LLC before the U.S District Court of New Jersey. Representing the Changpeng Zhao-led BinanceThe post Binance cries defamation, takes Forbes to Court over article appeared first on AMBCrypto. дальше »
2020-11-19 00:17 | |
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Judge Rules Kik’s 2017 $100M ICO Sale of KIN Is An Illegal Unregistered Securities Offering
A US district judge for the Southern District of New York agreed with the SEC”s assessment that the $100 million initial coin offering (ICO) of Kik in 2017 was a securities sale. Judge Alvin Hellerstein ruled that Kik violated the Securities Act by selling its unregistered token called “Kin. дальше »
2020-10-2 05:14 | |
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US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. дальше »
2020-9-3 04:30 | |
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$100 Million ICO Founders Vanish, Plaintiffs Look To Serve Status Network Execs On Twitter
In a letter addressed to the New York Southern District Court, the plaintiffs’ counsel led by Selendy & Gay PLLC and Roche Cyrulnik Freedman LLP, requests the court to grant permission to service the defendants and co-founders of the Status Network, Jarrad Hope and Carl Bennetts, through social media. дальше »
2020-8-6 17:19 | |
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Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO
According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […] дальше »
2020-6-26 23:59 | |
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Jay Clayton Leaves SEC: Crypto Industry Hopeful for Bitcoin ETF Approval
Chairman Jay Clayton is geared to leave the U. S. Securities and Exchange Commission (SEC) after President Donald Trump nominates him to serve as the next U. S. attorney for the Southern District of New York. дальше »
2020-6-22 19:15 | |
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Hope for Bitcoin ETF Approval? SEC Chairman Jay Clayton’s Departing Will Be ‘Massive’ for Crypto
On late Friday night, US President Donald Trump said he will nominate the Securities and Exchange Commission (SEC) Chairman Jay Clayton to serve as the next United States Attorney for the Southern District of New York. дальше »
2020-6-21 16:13 | |
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U.S. SEC Chair Clayton Nominated to Oversee Crypto Regulatory-Heavy NY
Latest news shows an intended bid for Securities and Exchange Commission, or SEC, chairman Jay Clayton as New York's Southern District attorney. дальше »
2020-6-20 18:16 | |
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New York US Attorney Geoffrey Berman Steps Down, President Trump Nominates SEC Chair Jay Clayton to Post [Updated]
SEC Chairman Jay Clayton has been nominated to become the U.S. Attorney for the Southern District of New York, replacing U.S. Attorney Geoffrey Berman, who said he had not resigned. дальше »
2020-6-21 05:17 | |
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Andrew Yang’s Former Aide Seeks Congressional Run in NY-10; Sets Eyes on UBI and Crypto
Jonathan Herzog, a crypto advocate and former aide at Yang's campaign, has launched his congressional run for New York's 10th District. The 26-year-old started off on a positive tone towards cryptocurrencies and has since signaled that the future is decentralized and open source. дальше »
2020-6-6 21:37 | |
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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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BitMEX has been Hit with a New Lawsuit
A US Court has filed a lawsuit against crypto derivatives platform BitMEX, with accusations ranging from wire fraud and money laundering. BitMEX could be facing another court battle after a new lawsuit was filed against it at the US District Court for the Northern District of California. дальше »
2020-5-19 17:55 | |
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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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Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. дальше »
2020-4-13 03:00 | |
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ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
A number of class-action lawsuits have been filed against various digital asset firms and exchanges on Friday. The U. S. -based “litigation boutique,” Roche Cyrulnik Freedman, filed the lawsuit for three plaintiffs in the Southern District of New York. дальше »
2020-4-6 19:30 | |
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Bitcoin Poised For A Vicious Sell-Off In Near-Term, Crypto-Friendly US Congress Candidate Says
As the coronavirus pandemic rages on, the global economy hangs in a very precarious position. Bitcoin has gained circa 1.5% over the last 24 hours to trade at around $6,476. David Gokhshtein, a pro-crypto Republican candidate to the US House for New York’s 1st Congressional District in the upcoming elections has warned that bitcoin could […] дальше »
2020-4-1 18:49 | |
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