Accuses - Свежие новости [ Фото в новостях ] | |
XRP lawsuit: SEC accuses Ripple of 'selectively denying' access to 'Fair Notice' docs
While many in the community are expecting Ripple Labs and the SEC to come to a settlement soon thanks to the latter being led by "crypto-friendly" Gary Gensler, it would seem that the lawsuit itself iThe post XRP lawsuit: SEC accuses Ripple of 'selectively denying' access to 'Fair Notice' docs appeared first on AMBCrypto. дальше »
2021-5-9 18:00 | |
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Another XRP lawsuit update: SEC accuses XRP Holders of 'reciting' Ripple's litigation position
On the back of Judge Analisa Torres granting John Deaton's motion to intervene on behalf of XRP holders, the plaintiffs and the defendants in the ongoing case between the United States SEC and Ripple The post Another XRP lawsuit update: SEC accuses XRP Holders of 'reciting' Ripple's litigation position appeared first on AMBCrypto. дальше »
2021-5-5 23:00 | |
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XRP lawsuit update: Ripple accuses SEC of 'extra-judicial tactics' with its MOU requests
Thanks to a string of positive legal developments, XRP's recovery on the charts, and the alt's relisting by a few exchanges, optimism in the community is as high as it has ever been. And yet, the ongoThe post XRP lawsuit update: Ripple accuses SEC of 'extra-judicial tactics' with its MOU requests appeared first on AMBCrypto. дальше »
2021-4-30 14:30 | |
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XRP lawsuit update: Ripple accuses SEC of ignoring Court’s ‘unambiguous directive’
In what is the latest salvo to be fired in the ongoing case between the United States Securities and Exchange Commission and Ripple Labs and its execs, the latter parties have now responded to the SECThe post XRP lawsuit update: Ripple accuses SEC of ignoring Court’s ‘unambiguous directive’ appeared first on AMBCrypto. дальше »
2021-4-29 15:00 | |
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SEC Accuses Ripple of Harassment, Asks Judge to Block Access to Some Discovery Records
The U. S. Securities and Exchange Commission (SEC) has asked the judge in the SEC v. Ripple case to block Ripple and its executives from accessing various internal records it claims are unrelated to determining whether XRP is a security. дальше »
2021-4-22 21:30 | |
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Monero (XMR) breaks $300 resistance, here are levels to watch
Monero (XMR) price has continued to rally higher as the price action now trades at a 3-year high above the $300 handle. Fundamental analysis: Developer accuses MobileCoin of borrowing code Monero’s lead maintainer Riccardo Spagni has accused MobileCoin of borrowing Monero’s code without acknowledging its origins. дальше »
2021-4-13 17:23 | |
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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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SEC accuses Ripple of diverting court's attention with 'legally improper' defenses
The United States Securities and Exchange Commission (SEC) is in the news today after it hit back at Ripple again with a motion to strike the firm’s defense relating to the SEC’s "Lack of Due ProcThe post SEC accuses Ripple of diverting court's attention with 'legally improper' defenses appeared first on AMBCrypto. дальше »
2021-3-10 14:00 | |
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Ripple Inc. Tells Court SEC Did Not Warn Market Actors about XRP’s Security Status
Ripple Inc. accuses the SEC of not warning crypto market actors such as exchanges that they believed XRP is a security – as late as 2019. The defendants maintain the crypto asset is not a security and are looking to dismiss the case. дальше »
2021-2-23 20:05 | |
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U.S. SEC Accuses Ripple Of XRP Price Manipulation In Amended Complaint
The US SEC has moved to file its first amended complaint against Ripple and its associates mentioned in the first suit. In the amended lawsuit, the SEC added more details about the accused, claiming that they directly colluded to facilitate Ripple’s deals in the illegal sales of XRP. дальше »
2021-2-22 17:02 | |
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Ripple and SEC: there will be no settlement
The US Securities and Exchange Commission and Ripple reported that they do not see prospects for a pre-trial settlement of the conflict through an amicable agreement. The SEC accuses Ripple of continuing to sell unregistered securities in the guise of digital tokens. дальше »
2021-3-1 14:43 | |
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Bitcoin Critic Roubini Accuses Elon Musk of Market Manipulation
Bitcoin critic Nouriel Roubini has criticized Telsa CEO Elon Musk for alleged manipulation of the cryptocurrency markets. According to the economist, the Securities Exchange Commission should be looking into the world’s richest man’s affairs. дальше »
2021-2-12 14:00 | |
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Ripple Formally Responds to SEC Allegations — Claims SEC Picking Winners and Losers, Distorting Facts About XRP
Ripple Labs has officially responded to the complaint by the U.S. Securities and Exchange Commission (SEC). Besides explaining that the XRP cryptocurrency is not a security, Ripple accuses the securities regulator of being out of step, picking winners and losers, as well as distorting facts regarding the cryptocurrency. In the court document filed on Jan. […] дальше »
2021-1-31 20:05 | |
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Aussie Bitcoin trader accuses two banks of discriminatory practices
A cryptocurrency trader based in Australia filed a complaint against two local banks in the region for systematic discrimination practices after these entities allegedly closed his bank accounts withoThe post Aussie Bitcoin trader accuses two banks of discriminatory practices appeared first on AMBCrypto. дальше »
2021-1-18 21:31 | |
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SolidX files lawsuit against VanEck alleging Bitcoin ETF ‘plagiarism’
SolidX accuses VanEck of terminating their partnership in bad faith after “surreptitiously” working to launch a Bitcoin product based on SolidX’s work. дальше »
2021-1-14 08:55 | |
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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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Filecoin Founder Accuses Justin Sun of Spreading Lies About FIL Tokens as Fresh Dumping Allegations Emerge
Juan Benet, a founder at Filecoin, is attacking Justin Sun for spreading completely false accusations about the movement of the FIL tokens soon after listing. In his long Twitter rebuff, Benet accuses Sun of spreading lies with the intention of harming the Filecoin project financially. дальше »
2020-10-22 00:15 | |
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Yearn Finance Founder Blames Social Actors for Role in the EMN Token Hack
Yearn Finance founder Andre Cronje suggests he did not mishandle the Eminence (EMN) project’s economic exploit, which he insists functions well. He accuses certain social actors of creating a story around EMN that caused rational actors to jump onto the token. дальше »
2020-10-18 06:00 | |
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SEC Bitcoin Blunder: Regulator Accuses John McAfee Of “Scalping”
One of the crypto industry’s earliest supporters and the man who predicted Bitcoin would reach $1 million by the end of this year, was just arrested in Spain for tax evasion. That man is John McAfee, who was hit with a number of charges from the US government. дальше »
2020-10-6 20:00 | |
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US Department of Justice opens criminal case against BitMEX
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. дальше »
2020-10-3 23:11 | |
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Japanese Crypto Exchange Accuses Binance of Facilitating $9 Million Money Laundering
Coinspeaker Japanese Crypto Exchange Accuses Binance of Facilitating $9 Million Money LaunderingAfter hackers stole $9. 4 million from Zaif in 2018, its new owner Fisco has now sued Binance for facilitating money laundering. дальше »
2020-9-15 21:05 | |
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Coinbase CEO Accuses Apple of Anti-Competitive Behavior Against Ethereum Dapps
Brian Armstrong, the co-founder and CEO of Coinbase, has accused Apple of engaging in behavior similar to Microsoft’s anti-trust moves in the 90s. Detailing how Apple is preventing Coinbase from... дальше »
2020-9-12 18:49 | |
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Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform
Ripple sued video-hosting giant YouTube for failing to stop XRP giveaway scams that defrauded innocent individuals of millions of dollars, the news of which ZyCrypto broke back in April. The cryptocurrency firm alleged that YouTube knowingly profited from the actions of the impersonators and scammers when it could have stopped them from going around on […] дальше »
2020-9-12 00:12 | |
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Bitfinex CTO Accuses Binance’s CoinMarketCap of Excluding Bitfinex from “Biased” Exchanges Listing
Bitfinex CTO Paolo Ardoino is accusing CoinMarketCap (CMC) of favoritism in its list of exchanges that has excluded Bitfinex and its lending volume. “Seems @CoinMarketCap accounts for perps only for few selected exchanges. дальше »
2020-8-16 23:46 | |
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Canadian Regulator Accuses Coinsquare of Wash Trading
Canada’s Ontario Securities Commission officially accuses Coinsquare of market manipulation.
дальше »2020-7-19 04:00 | |
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Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s reported trading volume. дальше »
2020-7-19 22:15 | |
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U.S. accuses Chinese drug traffickers of using Bitcoin to launder funds
The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc. дальше »
2020-7-18 23:51 | |
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Bitmain’s Power Tussle Reaches Fever Pitch As Micree Zhan Accuses Jihan Wu Of Illicit Actions
In the light of recent events, Bitmain’s ownership may soon be confronted with a dramatic upturn. On June 22, Micree Zhan, one of the co-founders of Bitmain, the largest bitcoin mining chip producers in China, issued a document against his founding co-partner Jihan Wu, accusing him of illicit actions which put a threat of him […] дальше »
2020-6-23 18:45 | |
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Max Keiser Bashes Coinbase's Idea of Adding New Tokens, Accuses Crypto Exchange of Operating Outside CA Law
Amidst increasing criticism, Coinbase has decided to list new assets. Russia Today host and Bitcoin (BTC) proponent Max Keiser has slammed them for 'casino'-like approach дальше »
2020-6-11 15:11 | |
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Chinese State Media Accuses Binance
CCTV has accused Binance of still operating within China despite previously stating they no longer provide services to users in the mainland. A reporter from CCTV Finance says he was... The post Chinese State Media Accuses Binance appeared first on Trustnodes. дальше »
2020-6-11 17:24 | |
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