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Guilty, or not? What’s happening around the Durov’s arrest
The investigation that led to the arrest of Telegram founder Pavel Durov is being conducted against “unspecified people.” What else is going on in this case? Durov was taken to court, where a decision will be made on whether to… дальше »
2024-8-29 16:58 | |
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CoinSwitch takes legal action against WazirX
CoinSwitch sues WazirX over $9. 7M in stuck assets after a $230M cyberattack. WazirX seeks a 30-day moratorium to restructure and address frozen withdrawals. WazirX has allowed partial INR withdrawals, but crypto withdrawals remain paused. дальше »
2024-8-29 16:38 | |
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Polymarket betting leans against Telegram chief’s August release
Most crypto bettors on Polymarket, a decentralized prediction marketplace, do not expect the detained Telegram CEO, Pavel Durov, to be released this month. Data from Polymarket indicates only a 39% chance of Durov’s release in August, with shares trading at 39 cents at press time. дальше »
2024-8-27 18:02 | |
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SEC charges two brothers in $60 million Ponzi scam
The Securities and Exchange Commission filed charges against Jonathan Adam and Tanner Adam over a $60 million Ponzi scheme. SEC says it received emergecy relief to freeze the brothers’ assets The US Securities and Exchange Commission announced it charged two brothers over a $60 million Ponzi scheme that impacted more than 80 investors in the […] The post SEC charges two brothers in $60 million Ponzi scam appeared first on CoinJournal. дальше »
2024-8-27 14:25 | |
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Vitalik Buterin backs Polymarket's role in U.S. elections amid regulatory heat
Polymarket gains prominence in predicting U. S. elections despite regulatory scrutiny. Vitalik Buterin and Cameron Winklevoss defend Polymarket’s value and integrity against critics. This yThe post Vitalik Buterin backs Polymarket's role in U. дальше »
2024-8-27 14:00 | |
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OKX adds support for new USDC spot trading pairs
OKX has introduced support for multiple USDC spot trading pairs They include ZK, LITH, ZERO, ZRO, XNO, ONDO and LQTY Crypto exchange OKX has announced spot trading support for multiple tokens against the stablecoin USDC. дальше »
2024-8-27 13:14 | |
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US government disputes ex-FTX exec Ryan Salame’s bid to undo guilty plea
The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea, which he claims was based on false promises from prosecutors regarding their investigation into his partner Michelle Bond. дальше »
2024-8-27 02:30 | |
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Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register its crypto asset lending product, Abra Earn. Additionally, the regulator also filed settled charges against Plutus Lending LLC, Abra’s owner, for operating as an unregistered investment company. дальше »
2024-8-27 01:00 | |
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Telegram CEO charged with ‘complicity’ in grave crimes as French gov websites face DDoS attacks
The charges against Telegram's CEO and subsequent DDoS attacks on French government sites highlight escalating tensions between tech platforms and state authorities, raising concerns about digital privacy and governmental overreach. дальше »
2024-8-26 23:28 | |
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French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking
French authorities have disclosed the charges against Telegram founder and CEO Pavel Durov, who was arrested on Aug. 24 at Le Bourget airport near Paris. Durov faces a series of grave accusations, including complicity in child exploitation, drug trafficking, and other organized criminal activities, marking a significant escalation in a judicial investigation that has garnered […] The post French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking appeared first on CryptoSlate. дальше »
2024-8-27 22:19 | |
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Abra charged by SEC for unregistered crypto offers and sales
The U.S. Securities and Exchange Commission announced on Aug. 26 that it has settled charges against Plutus Lending LLC, known as Abra. The charges relate to Abra’s failure to register its retail crypto lending product, Abra Earn, and for operating… дальше »
2024-8-26 21:30 | |
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TON Down 14% as Telegram CEO Pavel Durov Arrested in France
Durov's arrest stems from a warrant issued by France's OFIM, an office that works to prevent violence against minors, as part of a complaint into Telegram's lack of moderation and cooperation with law enforcement. дальше »
2024-8-26 07:56 | |
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Here are 2 main reasons behind Bitcoin's dropping demand
Bitcoin’s demand has dropped to its lowest levels in recent weeks as prices consolidated. However, the reducing Bitcoin supply on exchanges made the case against significant price drops. SThe post Here are 2 main reasons behind Bitcoin's dropping demand appeared first on AMBCrypto. дальше »
2024-8-24 08:00 | |
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SEC lawsuit against Kraken to proceed: ruling
A California judge denied Kraken’s move to dismiss an SEC lawsuit and found the Commission’s crypto-securities argument acceptable. On Aug. 23, U.S. District Judge William H. Orrick ruled that the crypto exchange Kraken must face a Securities and Exchange Commission… дальше »
2024-8-24 22:41 | |
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Bybit emerges as dominant exchange with $2.5 billion BTC spot volume
Quick Take According to recent Glassnode data, Bybit has emerged as a leading player in the Bitcoin trading arena, particularly in spot volume, which measures the cumulative trading volume of native assets against USD-based currencies, including both fiat and stablecoins. дальше »
2024-8-23 14:04 | |
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Australia’s regulator wins case against Kraken’s local operator
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a margin trading product. Australia’s court has ruled that Bit Trade, the operator of the Kraken crypto exchange in Australia, violated regulatory requirements… дальше »
2024-8-23 08:41 | |
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Worldcoin under fire in Colombia over potential data protection lapses
Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and Tools for Humanity over alleged violations of the country’s personal data protection regulations. дальше »
2024-8-23 00:33 | |
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XRP Ledger Developer Levels Grave Charges Against Ripple
XRP Ledger developer Marvin Sunday, alias @MarvinSunday4 on X, is leveling serious accusations against RippleX and Ripple for allegedly failing to provide financial compensation due to participants of the XRPL Ambassadorship program, which officially concluded on December 20, 2023. дальше »
2024-8-22 15:30 | |
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Trump’s odds on Polymarket surge above Harris, spike to 53%
Donald Trump retakes the lead against Kamala Harris on Polymarket, with odds spiking to 53%. Former President Donald Trump has regained the lead over Vice President Kamala Harris for the upcoming elections in the United States on the prediction platform… дальше »
2024-8-22 12:59 | |
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Lawsuit accuses CZ, Binance of being 'getaway drivers' for 'bad actors'
Binance under scrutiny again after a class action lawsuit against it was filed in Washington If the case goes ahead, blockchain analytics could be on trial Binance and its former CEO, ChangpThe post Lawsuit accuses CZ, Binance of being 'getaway drivers' for 'bad actors' appeared first on AMBCrypto. дальше »
2024-8-22 08:30 | |
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Expert Warns SEC Has 90% Chance of Winning Appeal Against Ripple – XRP Price Prediction
Industry experts have been commenting about the ongoing legal battle between Ripple and the SEC as reported by Coin Graph Market, a YouTube channel with more than 7,000 subscribers. One of the major discussions now is whether XRP is a security or not, according to US law. дальше »
2024-8-22 01:15 | |
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Expert Unveils Reasons Behind Bitcoin’s Unencouraging Price Action, Points to When a BTC Breakout Is Expected
The price of Bitcoin has been trading sideways since March, ranging between $70,000 and $50,000. This direction has been against many analysts’ predictions of a major bull run following the Bitcoin halving. дальше »
2024-8-22 19:30 | |
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Binance and Macau police team up to fight against online scams
The collaboration between Binance and Macau police could significantly enhance user protection and reduce financial crimes in the crypto space. The post Binance and Macau police team up to fight against online scams appeared first on Crypto Briefing. дальше »
2024-8-21 09:14 | |
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XRP volatility to decrease, but traders can still make profits - Here's how
XRP bulls battled against the mid-range resistance zone. The futures market clues pointed to bearish sentiment and a consolidation phase under $0.6. Ripple [XRP] has formed a bullish trianglThe post XRP volatility to decrease, but traders can still make profits - Here's how appeared first on AMBCrypto. дальше »
2024-8-20 06:00 | |
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Dogecoin (DOGE) and Toncoin (TON) Fight Off the Bears as RCO Finance (RCOF) See More Inflows
Even amid market volatility, both Dogecoin (DOGE) and Toncoin (TON) seem to show signs of stability, going entirely against the general bear sentiment. This has sparked renewed interest in the altcoin market as investors seek opportunities that could yield positive outcomes. дальше »
2024-8-20 00:00 | |
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NY Judge Rejects SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit
A New York judge has rejected a request from the U.S. Securities and Exchange Commission (SEC) to force a pre-trial conference or to require the filing of an additional response in its ongoing securities fraud lawsuit against the Tron Foundation and founder Justin Sun. дальше »
2024-8-21 23:51 | |
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Greenidge Generation battles New York agency over Dresden power plant permit
Bitcoin miner Greenidge Generation has filed a lawsuit against the New York Department of Environmental Conservation (DEC) over licensing issues. According to an Aug. 15 court filing, the company seeks an injunction after the DEC denied its Title V air permit application for its Dresden power generation and mining facility. дальше »
2024-8-20 22:00 | |
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Shaquille O'Neal Will Have to Defend Some of the Allegations Against Him in the Astrals NFT Lawsuit
A U.S. court has granted one part and dismissed another part of a class action lawsuit against legendary basketball player Shaquille O'Neal for his role in the NFT project Astrals, according to court documents. дальше »
2024-8-21 10:34 | |
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XRP Volume Surges Almost 235% as Ripple Whales Fill Their Bags
Ripple’s XRP is witnessing large buying activity from whales as it looks to make the most of a favorable decision in the major legal case against the SEC. According to on-chain activity monitors, XRP’s buying volume has surged just above 240% in the last 72 hours. дальше »
2024-8-20 00:30 | |
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Over $5 Billion Worth of Profits in Danger if Toncoin’s (TON) Price Loses Against Selling
Toncoin's price is currently noting an uptrend but it could be threatened to note a decline if selling intensifies. The post Over $5 Billion Worth of Profits in Danger if Toncoin’s (TON) Price Loses Against Selling appeared first on BeInCrypto. дальше »
2024-8-19 15:54 | |
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'Safety net' Solana could be the key to next altcoin season - Analyst
Analyst believes altcoins might continue to underperform against Bitcoin as the market deviates from previous patterns Solana might be the reason why the altcoin market cap has not formed lowerThe post 'Safety net' Solana could be the key to next altcoin season - Analyst appeared first on AMBCrypto. дальше »
2024-8-18 17:00 | |
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Why Is XRP’s Price ‘Not Moving’ Despite Win Against the SEC? Ripple Price Prediction
Common Sense Crypto created a video to address concerns about why the price of XRP has not been spiking despite the win against the Securities and Exchange Commission. At the time of the video, the price of Ripple’s XRP was sitting at $0. дальше »
2024-8-15 01:15 | |
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Australian watchdog files lawsuit against ASX over misrepresenting $165 million blockchain project
Australia’s Securities and Investments Commission (ASIC) has filed a lawsuit against the Australia Securities Exchange (ASX) Ltd. , accusing it of misleading statements about its blockchain trade settlement project, according to an Aug. дальше »
2024-8-15 20:30 | |
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Fresh from the Trading Room: Carried away
In the latest report, Inspirante Trading Solutions explores the unwinding of the yen carry trade and recent market rout through the lens of reflexivity theory, cautioning against being swayed by popular market sentiment as the underlying market dynamics may unfold off the mainstream radar. дальше »
2024-8-17 10:45 | |
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DigiHorse Outpaces SUI’s Steady Stride Against Floki’s Downward Spiral
A major fact that cannot be dissociated with the cryptocurrency market is its volatility. That is, changes can happen in the blink of an eye. Recent analyses have shown that while DigiHorse is making significant strides forward, both Floki and SUI are experiencing vastly different trajectories in their journey through this volatile landscape. дальше »
2024-8-14 20:00 | |
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Board changes at Bitfarms amid revenue drop and Riot’s hostile takeover efforts
Bitfarms co-founder and chairman Nicolas Bonta is stepping down from the board immediately amid the ongoing fight against Riot Platforms‘ hostile takeover bid, according to an Aug. 13 statement. дальше »
2024-8-13 18:30 | |
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This Analyst Has A Shocking Ripple (XRP) Price Prediction – Over 1000x Gain Projected
Following Ripple’s positive ruling against the SEC last week, when Judge Analisa Torres ordered Ripple to pay $125 million in civil penalties, XRP’s price pumped over the $0. 6 area. However, in the wake of the most recent market crash, the price dipped below the $0. дальше »
2024-8-13 17:00 | |
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Binance US and CoinMarketCap face renewed class-action in alleged Hex token manipulation
A US appeals court has partially overturned the dismissal of a class-action lawsuit against Binance. US, the United States subsidiary of the global Binance exchange, according to an Aug. 12 court filing. дальше »
2024-8-13 14:31 | |
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Dogecoin Price (DOGE) Set For Fresh Gains: Can It Surge Higher?
Dogecoin started a fresh increase above the $0. 1050 resistance against the US Dollar. DOGE is correcting gains and might find bids near the $0. 1032 level. DOGE price is facing hurdles near the $0. дальше »
2024-8-13 08:28 | |
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