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Two UK men arrested in crypto fraud targeting elderly victim
Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing a six-figure sum. Police began investigating the case in July 2024. On February 18, 2025, officers from North East Division… дальше »
2025-2-20 22:34 | |
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XRP vs SEC Case ‘Likely’ to Stretch Beyond February, Pro-Ripple Legal Expert Reveals New Timeline
Jeremy Hogan, Partner at Hogan & Hogan, has shared his insights on the potential timeline for the XRP vs SEC case resolution. As the Trump administration prepares to take charge in two weeks, with Paul Atkins expected to assume the role of SEC Chair, the cryptocurrency community eagerly anticipates the conclusion of this prolonged legal […] The post XRP vs SEC Case ‘Likely’ to Stretch Beyond February, Pro-Ripple Legal Expert Reveals New Timeline appeared first on CaptainAltcoin. дальше »
2025-1-6 20:00 | |
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Two South Koreans arrested for alleged price manipulation on Bithumb
Two South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men allegedly gained nearly $5 million from manipulating the price of the Fusionist token, ACE. According to a Jan. 3… дальше »
2025-1-4 17:34 | |
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Here's the case for VIRTUAL sustaining its upside after 33% hike
Virtuals Protocol saw two spikes in its age consumed metric during the retracement Quick recovery from the local bottom gave bulls some hope Virtuals Protocol [VIRTUAL] has performed remarkaThe post Here's the case for VIRTUAL sustaining its upside after 33% hike appeared first on AMBCrypto. дальше »
2024-12-22 23:00 | |
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Crypto murder: Two more arrested in Montreal crypto influencer case
Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of… дальше »
2024-11-21 11:21 | |
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FTX Fraud Case Update: SBF’s Ex-Girlfriend Caroline Ellison Gets 2 Year Prison Sentence
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of her ex-partner Sam Bankman-Fried (SBF), was sentenced to two years in prison on Tuesday for her part in the FTX fraud. дальше »
2024-9-26 05:00 | |
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SEC and FTX auditor Prager Metis settle misconduct case
The U.S. SEC and Prager Metis have agreed to resolve claims of the auditor’s negligence related to the defunct crypto exchange FTX. Auditor Prager Metis consented to pay $1.95 million to settle two charges brought by the Securities and Exchange… дальше »
2024-9-18 22:18 | |
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Court drops $258b Dogecoin manipulation case against Elon Musk
A United States court dismissed a $258 billion class action lawsuit claiming that Elon Musk and his companies, SpaceX and Tesla, orchestrated a “crypto pyramid scheme.” Almost two years after the filing, Judge Alvin Hellerstein of the US District Court… дальше »
2024-8-30 09:31 | |
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Crypto Wallets At Risk: Mac Users Targeted By Sneaky Malware
Recent reports emerge showing infections in Mac computers—particularly from active crypto users. Two striking presence of malware in this case are the Banshee Stealer and the Cthulhu Stealer, developed to deceive users into transferring sensitive information, more like passwords and credentials to cryptocurrency wallets. дальше »
2024-8-27 20:00 | |
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Raboo Surges With Supercharged Momentum While Render and LINK Trade Red Despite Bull Run
Surprisingly for some, two top altcoins – Render (RNDR) and Chainlink (LINK) – are currently experiencing a bearish market trend, even when the overall market is on a bullish run. However, this is not the case for the new presale coin, Raboo (RABT), on which many currently depend for substantial gains. Will Raboo maintain incredible […] дальше »
2024-6-25 11:50 | |
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Elon Musk drops lawsuit against OpenAI
Elon Musk dropped his lawsuit against OpenAI, according to two June 11 court filings. One filing states that Musk, as the plaintiff, filed a notice of entry of dismissal and proof of service. The other states that the case has been dismissed without prejudice, leaving Musk with the option of refiling it later. дальше »
2024-6-12 03:24 | |
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U.S. Supreme Court Loss for Coinbase Leaves Company with Mixed Record
The U.S. Supreme Court ruled against Coinbase Inc. (COIN) in its dispute over which legal agreement should hold sway when parties are under two distinct contracts and the first of them calls for arbitration, finding the company's case was "unpersuasive" and that the courts need to work those questions out when they arise. дальше »
2024-5-26 20:43 | |
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Custodia recruits distinguished solicitors in Federal Reserve case
Custodia Bank has hired two solicitors to represent it in its case against the US Federal Reserve, Politico reported on May 26. Custodia CEO Caitlin Long confirmed the news and said the two solicitors have a “deep understanding of federalism issues” and experience in federal regulation of the crypto industry. дальше »
2024-5-7 22:38 | |
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Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case
International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April 24 after the US Department of Justice (DOJ) filed criminal charges against the privacy wallet over allegations of facilitating money laundering. дальше »
2024-4-25 01:05 | |
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SEC lawyers resign following controversial DEBT Box case
Two SEC lawyers have resigned following controversies in the regulator’s legal case against crypto firm DEBT Box. Bloomberg reported on April 22 that Michael Welsh and Joseph Watkins, who served as lead SEC attorneys in the ongoing case, resigned in April. дальше »
2024-4-23 00:00 | |
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SEC lawyers quit amid another legal blow for agency: report
A Bloomberg report says that two US Securities and Exchange Commission (SEC) lawyers have resigned after the latest criticism levelled against the securities regulator. Judge sanctions SEC for “gross abuse” of power The lawyers’ resignations come after federal Judge Robert Shelby ruled that the SEC’s case against Digital Licensing Inc., or Debt Box, was replete […] дальше »
2024-4-23 23:00 | |
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Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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Gemini and Genesis Can Be Sued by SEC Over Defunct Earn Product, Judge Rules
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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Amid Chainlink’s Market Turbulence, NuggetRush Emerges as a Preferred Safe Haven for Investors
TLDR In the dynamic cryptocurrency sector, two standout projects have attracted investors and enthusiasts – Chainlink (LINK) and NuggetRush (NUGX). In the case of Chainlink, the year 2024 has witnessed a remarkable surge in its market capitalization. дальше »
2024-2-2 21:00 | |
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Cardano (ADA) vs Solana (SOL): better crypto to buy in 2024?
Cardano (ADA) and Solana (SOL) are some of the most popular blockchain networks in the industry. They are multi-billion entities with a combined market cap of over $61 billion. In this case, the two are more valuable than some well-known companies like Ford, General Motors, Teladoc, and Estee Lauder. So, which is the better buy […] дальше »
2024-1-18 11:00 | |
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Cryptosteel Review – How Good Are Cryptosteel Capsule and Cassette?
What is Cryptosteel? Cryptosteel is a metal wallet backup device for cryptocurrencies, that comes in two editions: a capsule and a cassette. It allows users to keep their 12–24 wallet seed words in a metallic (stainless steel) case, which makes it a more durable and safer alternative to classic paper wallets that can easily be […] The post Cryptosteel Review – How Good Are Cryptosteel Capsule and Cassette? appeared first on CaptainAltcoin. дальше »
2022-11-8 00:02 | |
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3AC, the bankrupt crypto hedge fund sees a new twist in the case as...
According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt SingaThe post 3AC, the bankrupt crypto hedge fund sees a new twist in the case as... appeared first on AMBCrypto. дальше »
2022-10-18 11:30 | |
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Uniglo and SOL Could Skyrocket Together With Ripple (XRP) After SEC Case Developments
Two years ago, the Securities and Exchange Commission (SEC) accused Ripple of being unregistered security, which resulted in the suppression of XRP’s accurate price. The case seems to be near its end and we have analyzed what this means for Ripple, Uniglo. дальше »
2022-10-8 23:00 | |
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SEC’s Battle With Ripple Labs Nears Its End Following Parties Application For Summary Judgement
Ripple Labs and the Securities and Exchange Commission have filed applications for summary judgement in the case that has lasted two years. Both parties claim the Federal Judge has enough evidence at her disposal to make an immediate ruling. дальше »
2022-9-24 22:02 | |
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Law firms request removal of Roche Freedman in Tether case over allegations made in viral video
Two law firms have filed a motion seeking the removal of Roche Freedman as co-counsel to the litigation against Tether after a scandalous video of Kyle Roche was posted online by Cryptoleaks. The post Law firms request removal of Roche Freedman in Tether case over allegations made in viral video appeared first on CryptoSlate. дальше »
2022-9-7 15:30 | |
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4 Lessons From The Oslo Freedom Forum: BTC – Cross, Aderinokun, Ardonino, Rauda
Let’s wrap Bitcoinist’s coverage of the Oslo Freedom Forum with controversy. In this last edition, two stablecoins proponents and an extremely confused journalist make their cases. Alex Gladstein, the Human Rights Foundation’s Chief Strategy Officer, has been a big proponent of stablecoins over the Lightning Network. дальше »
2022-7-16 09:13 | |
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Financial Planner Desperately Explains to Clients Why the Bitcoin Crash Is Good, Actually
Crypto is crashing, and bitcoin bros are having a tough week. In a long and winding thread, financial advisor and Coinbase commentator Isaiah Douglass laid out his case for why the currency's second major crash in two months is actually good news for people who've invested in blockchain assets. "I regret nothing," Douglass began in […] дальше »
2022-6-16 23:48 | |
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Polkadot [DOT] enters critical support level, should investors bet on it
DOT is still bleeding as the bear market extends for yet another week, with no sign of slowing down. This has especially been the case in the last two days during which selling volumes increased afterThe post Polkadot [DOT] enters critical support level, should investors bet on it appeared first on AMBCrypto. дальше »
2022-5-13 00:30 | |
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U.K. Court Recognizes NFTs as ‘Property’ in Boss Beauties Theft Case
Two NFTs from the Boss Beauties collection were ruled as "property" by the UK's High Court, following allegations of theft back in March. The post U.K. Court Recognizes NFTs as ‘Property’ in Boss Beauties Theft Case appeared first on BeInCrypto. дальше »
2022-5-9 22:36 | |
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Litecoin: Amid unprecedented losses over past two years, LTC's future looks...
While ups and downs are part of a cryptocurrency’s trajectory, the broader momentum is usually poised to be positive, albeit a market crash takes place. But that is not the case with Litecoin. LiteThe post Litecoin: Amid unprecedented losses over past two years, LTC's future looks... appeared first on AMBCrypto. дальше »
2022-5-8 23:30 | |
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Cardano: Analyzing ADA's case as an excellent multibagger candidate
Cardano, over the weeks, has motivated and destroyed investors’ dreams alike as the coin almost shot up by 55% a few weeks ago, and now it is back to where it was two months ago. However, there are The post Cardano: Analyzing ADA's case as an excellent multibagger candidate appeared first on AMBCrypto. дальше »
2022-4-24 05:30 | |
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Which Proof-Of-Stake Coins Are the Most Environmentally Friendly?
As the popularity of cryptocurrencies grew, so did the amount of energy required to produce them. Especially in the case of the two biggest ones: Bitcoin and Ethereum. This has sparked criticism from environmentalists, who have begun to express concerns about digital assets’ impact on the environment. дальше »
2022-4-23 05:33 | |
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Gate.io vs Binance – Fees, Deposit & Withdrawals, KYC & More
Key Differences At first glance, Gate. io and Binance may seem like two sides of the same coin, and depending on where you come from, this might even be the case. However, as soon as you take a closer look at all the details, some quite significant differences will appear. дальше »
2022-4-19 14:01 | |
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US SEC gets a minor win in the legal dispute with Ripple Labs
The case against Ripple Labs has taken another twist days after Ripple scored a minor victory and this time it is the US Securities and Exchange Commission (SEC) that has scored a small victory. The SEC has been allowed an extension to provide a discovery schedule relating to two individual defendants namely Chris Larsen (Ripple […] The post US SEC gets a minor win in the legal dispute with Ripple Labs appeared first on Invezz. дальше »
2022-3-24 09:53 | |
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Gate.io vs Binance [2022] – Fees, Deposit & Withdrawals, KYC & More
Key Differences At first glance, Gate. io and Binance may seem like two sides of the same coin, and depending on where you come from, this might even be the case. However, as soon as you take a closer look at all the details, some quite significant differences will appear. дальше »
2022-3-14 12:21 | |
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Ripple v. SEC: Two 2012 Memos Could Trigger A Monster XRP Price Rally
Ripple has suggested that two 2012 legal memos that are set to be unsealed will bolster the company’s argument that XRP is not an unregistered security and subsequently exonerate defendants in the landmark crypto case. дальше »
2022-2-18 15:29 | |
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The Sandbox and HUH Token Announcements Continue To Interest Crypto Investors
The Sandbox and HUH Token are two projects in the cryptocurrency space that have recently made encouraging announcements for those looking to join a new project. Both projects are continuing development in their respective fields of social media in HUH Token’s case and the metaverse that The Sandbox is expanding. The crypto market is currentlyRead More дальше »
2022-1-12 12:00 | |
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Bitcoin hashrate takes a hit following nation-wide internet blackout in Kazakhstan
The two new covid variants have clearly shown- 2022 is not going to be a smooth sail. While the COVID case count is one concern, another major trouble appears to be Bitcoin's performance over the lastThe post Bitcoin hashrate takes a hit following nation-wide internet blackout in Kazakhstan appeared first on AMBCrypto. дальше »
2022-1-6 13:30 | |
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