2022-12-14 11:04 |
A United States federal judge has mandated the CFTC to file a suit against the two founders of the bZeroX's crypto project as part of an ongoing lawsuit against the Ooki DAO. origin »
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2022-9-30 16:59 | |
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The Commodity Futures Trading Commission (CFTC) filed and settled charges last week against a blockchain protocol and its founders, but its the subsequent lawsuit against a decentralized autonomous organization that could have an enormous ripple effect on the crypto industry.
2022-9-26 17:01 | |
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CFTC’s penalty against bZeroX, its founders and successor firm Ooki DAO relate to illegal… The post CFTC orders crypto firm to pay $250,000 over registration violations appeared first on CoinJournal.
2022-9-24 01:25 | |
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The Commodity Futures Trading Commission (CFTC) imposed a $250,000 fine against bZeroX, a blockchain trading protocol, and its two founders. The post CFTC levies $250K fine on bZeroX, charges Ooki DAO for regulatory violations appeared first on CryptoSlate.
2022-9-23 15:30 | |
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The move comes after an argument erupted between the founders of the two exchanges, over ownership and regulatory actions against WazirX.
2022-8-8 13:33 | |
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One of the forces not to be ignored as a crypto investor is the Security and Exchange Commission, SEC. The body does everything it can to either regulate crypto or scrap the industry if possible. Unfortunately, many digital operators, including network founders, exchange firms, and even top management in the space, have had issues with […]
2022-7-20 23:00 | |
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Liquidators don't know the whereabouts of Kyle Davies and Su Zhu. Meanwhile, Grayscale's legal officer says the asset manager's lawsuit against the SEC could take a while to play out.
2022-7-16 00:40 | |
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The company behind the popular non-fungible token (NFT) collection Bored Ape Yacht Club, Yuga Labs, addressed the rumors around the alleged connection with racist and Nazi affiliation. The company denied the rumors and called them “crazy disinformation” and “bullshit”.
2022-6-25 01:00 | |
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A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […]
2022-4-2 19:00 | |
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In a landmark decision, the Department of Justice has announced that it’ll be prosecuting two men over their involvement in the Frosties NFT rug pull. The post DOJ initiates first NFT rug-pull prosecution with charges against Frosties founders appeared first on CryptoSlate.
2022-3-25 13:00 | |
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In the history of every successful startup, there comes a ‘defining moment, a moment when the vision of its founders clashes with the impossible and, against all odds, triumphs by becoming a reality.
2021-8-10 19:29 | |
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In the history of every successful startup, there comes a ‘defining’ moment – a moment when the vision of its founders clashes with the impossible and, against all odds, triumphs by becoming a reality.
2021-8-11 18:05 | |
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In the history of every successful startup, there comes a ‘defining’ moment – a moment when the vision of its founders clashes with the impossible and, against all odds, triumphs by becoming a reality.
2021-8-11 18:00 | |
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In the history of every successful startup, there comes a ‘defining’ moment – a moment when the vision of its founders clashes with the impossible and, against all odds, triumphs by becoming a rThe post ADAX changes the game offering censorship-resistant DeFi via ADA appeared first on AMBCrypto.
2021-8-10 17:45 | |
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PRESS RELEASE. Bitcoin. com Co-founder Mate Tokay is filing legal action against the founders of Bridge. link for failing to distribute a significant portion of BRG. Tokay was hired as an advisor for the Bridge.
2021-1-5 22:00 | |
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Chinese authorities are launching a national crackdown against fraudulent SIM card and bank account schemes. The latest detained under this operation is one of the founders of a Hong Kong-based cryptocurrency exchange CEO Global (ceobi).
2020-12-10 10:30 | |
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Popular crypto-exchange BitMEX today announced a significant change in leadership, a step that comes over a week after the CFTC filed charges against it. According to the announcement, the changes The post BitMEX founders Arthur Hayes, Samuel Reed step down following 'leadership changes' appeared first on AMBCrypto.
2020-10-8 12:08 | |
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Many analysts and investors have been quite surprised at how stable Bitcoin’s price has been despite a plethora of bear-favoring developments within the markets From a macro perspective, President Trump’s recent viral diagnosis has rocked the traditional markets, which has had a trickle-down effect on crypto Within the crypto market, the recent $150m KuCoin hack, as well as the government’s charges against the BitMEX founders, have both spooked investors Despite all these factors placing pressure […]
2020-10-4 00:00 | |
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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
2020-10-2 06:00 | |
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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.
2020-10-3 23:11 | |
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The OneCoin case now seems to turn the sibling founders against each other.
2020-8-21 09:48 | |
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Having only settled with the SEC last year, the PlexCoin founders now face a fresh round of charges from the U.S. Department of Justice.
2020-7-28 17:14 | |
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Those who have been following the development of the cryptocurrency industry for several years remember very well that in 2017-2018 in Russia, and throughout the world, all kinds of cryptocurrency start-ups developed at a fairly rapid pace, raising funds through ICO.
2020-4-22 17:29 | |
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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.
2020-2-6 06:30 | |
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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.
2020-2-6 06:30 | |
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Tezos has had a fantastic year so far with a year-to-date (YTD) return of 185 percent. Despite the ongoing class-action lawsuit against its founders, XTZ managed to get listed on several leading exchanges in the industry.
2019-11-29 12:18 | |
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The Securities and Exchange Commission (SEC) announced pressing charges against Bitqyck Inc. and its founders for defrauding investors in securities offerings of two digital assets and operating an unregistered exchange.
2019-8-29 19:18 | |
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OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott.
2019-5-9 16:00 | |
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Following alleged fraud accusations, Canadian blockchain firm Vanbex filed a lawsuit against its former contractor for defaming the firm
2019-5-3 20:41 | |
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Patreon has been making the case for censorship-resistant money increasingly apparent. The platform allows members to contribute to artists or creators that they support.
2019-1-19 22:15 | |
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Electrum developers have confirmed reports of an attack against the popular cryptocurrency wallet. Also covered in The Daily, Huobi Derivative Market’s daily trading volume has reached $1 billion, and one of the founders of Brazil’s leading crypto exchange Foxbit has died in a car crash.
2018-12-28 18:28 | |
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The United States Securities and Exchange Commission (SEC) has won a prolonged court battle against the AriseBank blockchain project which organized a fraudulent initial coin offering (ICO) that claimed to had raised $600 million from investors last year.
2018-12-15 10:00 | |
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The Winklevoss twins have made a name within the crypto community as two of the people who became billionaires courtesy of the Bitcoin boom. The two brothers, Tyler and Cameron Winklevoss, are also the founders of the budding crypto exchange Gemini.
2018-11-3 20:35 | |
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The United States Securities and Exchange Commission (SEC) has taken action against Blockvest LLC. , an initial coin offering (ICO) project whose founders falsely claimed to have registered with the commission, whereas they were operating illegally in the state, violating securities regulations, reported Finance Magnates on October 11, 2018.
2018-10-14 21:00 | |
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An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.
2018-10-6 01:07 | |
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Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.
2018-10-2 17:27 | |
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The United States Securities and Exchange Commission (SEC) has filed charges against 1pool Ltd, a securities dealer registered in the Republic of the Marshall Islands and its founders for allegedly selling unregistered security-based swaps to U.
2018-9-30 03:00 | |
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The SEC is taking seeking further action against the founders of the Plexcoin crypto scheme, alleging they are not complying with court orders.
2018-9-27 20:00 | |
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The United States Securities and Exchange Commission (SEC) has rejected the Winklevosses’ latest attempt to list a bitcoin ETF. After having a proposal rejected last year, the Gemini exchange founders had hoped to secure their Winklevoss Bitcoin Trust on BATS Global Market’s BZX stock exchange with this latest attempt.
2018-7-27 02:19 | |
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With much of the financial world fixated on the prospect of a bitcoin exchange-traded fund, the US Securities and Exchange Commission (SEC) has reportedly denied the proposal from Gemini founders Cameron and Tyler Winklevoss.
2018-7-27 00:30 | |
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2,400 researchers and more than 100 tech organizations from around the world called for a global ban on lethal autonomous weapons, and pledged not to manufacture them, in a letter published by Stockholm’s Future of Life Institute.
2018-7-18 10:32 | |
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Bitcoin, in its nine years of existence, has steadily gained traction, defining itself as a new digital gold. Early adopters of this technology have shown excitement for the potential of this inflation-proof sound money.
2018-7-14 00:48 | |
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Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security.
2018-7-5 23:14 | |
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The court ordered Ooki DAO to pay a civil monetary penalty of $643,542. It permanently banned the DAO from trading and registering and ruled that it must shut down its website and remove its content from the internet.
The CFTC's race to serve a lawsuit against Ooki DAO has sparked a backlash from crypto supporters. They claim that CFTC's method of serving notice on Ooki DAO members was illegal.
A US Judge has allowed LeXpunK and DEF to Join Ooki DAO's defense, ordering the the CFTC to reconsider the Court ruling.
A federal judge said the court’s decision was based on the CFTC effectively serving the Ooki DAO by providing the necessary documents in its Sept. 22 lawsuit.
Members of the Ooki DAO are discussing various ways to respond to the recent lawsuit filed by the CFTC.
The Commodity Futures Trading Commission (CFTC) served a lawsuit against Ooki DAO via its website chat box and its online governance forum, according to a September 27 court filing. The post CFTC serves Ooki DAO members lawsuit via governance discussion forum appeared first on CryptoSlate.