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Fake Bitcoin ETF Post Lands Man Plea Deal In SEC Hack Case
The US government is preparing a plea deal for the hacker who targeted the Twitter/X account of the Securities and Exchange Commission (SEC), Bloomberg reported. The deal was made just a few days after authorities arrested the 25-year-old suspect from Alabama. дальше »
2024-10-27 13:00 | |
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US prosecutors considering plea deal for SEC X account hacker
Federal prosecutors are considering a plea deal offer for Eric Council Jr., the Alabama man recently arrested for hacking the X account of the U.S. Securities and Exchange Commission. Bloomberg reported on the latest development in the SEC X account… дальше »
2024-10-26 20:01 | |
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FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
Eric Council Jr. has been charged with conspiracy to commit aggravated identity theft and access device fraud In January, the SEC’s X account was hacked with a post claiming that the agency had approved the first Bitcoin ETF A day later, the SEC approved the first Bitcoin ETFs A 25-year-old man from Athens, Alabama has […] The post FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post appeared first on CoinJournal. дальше »
2024-10-21 00:07 | |
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FBI arrests Alabama man for SEC X account hack that triggered Bitcoin surge
In a significant development for cryptocurrency regulation, the FBI arrested a 25-year-old man from Alabama, Eric Council Jr. , in connection with a January hack of the Securities and Exchange Commission’s (SEC) X account. дальше »
2024-10-17 19:36 | |
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FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded… дальше »
2024-10-17 19:35 | |
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Alabama grants Transak a Money Transmitter License (MTL)
Transak secures its first Money Transmitter License (MTL) in Alabama. The license boosts security, speed, and compliance for US cryptocurrency services. Transak targets further state licenses as it enhances its Web3 payments infrastructure. дальше »
2024-10-4 11:54 | |
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Crypto PAC Spent Millions to Get Alabama Candidate on Path Toward Congress
Shomari Figures, a Washington insider with a lengthy progressive resume, didn't pull in the most money in direct contributions as he sought one of Alabama's seats in the U. S. House of Representatives. дальше »
2024-4-18 19:21 | |
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Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit. дальше »
2023-11-17 00:55 | |
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New Jersey, Alabama securities regulators take action against Coinbase following SEC lawsuit
The New Jersey Office of the Attorney General and the Alabama Securities Commission took action against Coinbase on the same day the Securities and Exchange Commission (SEC) filed suit against the exchange. дальше »
2023-6-6 20:07 | |
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Genesis Probed by Alabama State Regulator
The Alabama Securities Commission and other state regulators are probing Genesis Global Capital. Alabama Leads Genesis Investigation Genesis is under investigation. The crypto lending firm suspended redemptions and new loan... дальше »
2022-11-26 01:22 | |
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The University of Alabama submits six crypto-focused trademark applications
The university of Alabama today launched six Crypto-focused trademark applications as the institution looks to tap more into the sector. This comes a few weeks after Rolex announced it would also jump into the sector. дальше »
2022-11-15 21:00 | |
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Metaverse Scammers Have a Bridge to Sell You. This Alabama Regulator Is Fighting Back
The Alabama regulatory agency is struggling to identify suspects in virtual real estate scams, but that hasn’t stopped them from trying to warn people about the dangers of the metaverse. дальше »
2022-9-2 19:58 | |
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Regulator Scrutiny Over Crypto Lender Voyager Intensifies
Security regulators in Texas and Alabama have intensified investigations into crypto lender Voyager following the recent slump witnessed by the platform. Soon after the information emerged regarding the loans and the credit status of the borrowers, regulators expanded the investigation into the collapsed crypto lender platform. дальше »
2022-7-10 04:00 | |
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Celsius and Voyager Implosion Forces Greater Regulatory Scrutiny in Texas and Alabama
Authorities in Texas and Alabama are widening their inquiry into the collapse of crypto-lending companies, Voyager Digital and Celsius Network. The post Celsius and Voyager Implosion Forces Greater Regulatory Scrutiny in Texas and Alabama appeared first on BeInCrypto. дальше »
2022-7-10 14:00 | |
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Scrutiny Intensifies on Voyager and Celsius
Voyager and Celsius are facing expanded investigations from Texas and Alabama regulators, according to Bloomberg. Securities Regulators Expand Investigation Texas and Alabama securities regulators are intensifying their gaze on two... дальше »
2022-7-9 02:27 | |
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Texas, New Jersey, Alabama and other US states have launched an investigation into Celsius Network
The move by Celsius Network (CEL) to block consumer withdrawals is being looked at by several US jurisdictions, including the states of Texas, New Jersey, and Alabama. The post Texas, New Jersey, Alabama and other US states have launched an investigation into Celsius Network appeared first on CryptoSlate. дальше »
2022-6-17 03:20 | |
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4th State Issues an Emergency Cease and Desist Order Against Crypto Lender Celsius Network
Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions. дальше »
2021-9-24 18:25 | |
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Crypto Lender Celsius Network is Now Being Targeted by Texas, New Jersey, and Alabama
After BlockFi, regulators are now targeting crypto lender Celsius Network. Texas filed a notice this week seeking a hearing to determine whether to issue a cease and desist order against the company. дальше »
2021-9-19 17:28 | |
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After Targeting BlockFi, State Regulators Now Set Their Eyes On Celsius
Earlier this year, crypto lending platform BlockFi started facing the heat from state regulators in New Jersey, Texas, and Alabama. Other states have joined the fold since then, as well. Celsius this week is now facing similar cease and desist demands from all three of the same states that BlockFi first faced. дальше »
2021-9-19 05:38 | |
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Alabama senator stops the crypto amendment incorporation with a single statement
The crypto industry has been enraged once again; this time due to the US Senate’s decision not to amend the crypto bill that is going to significantly damage many of the industry’s participants. дальше »
2021-8-11 15:18 | |
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Three US States Going After BlockFi In Regulatory Crackdown
New Jersey, Texas, and Alabama have individual state regulators issuing concerns that New Jersey-based DeFi firm, BlockFi, is offering unregistered securities. Regulators seem to particularly point to BlockFi’s Interest Account (BIA), which offers rates that consumers are now becoming accustomed to in DeFi – but that have blown traditional banking rates out of the water. дальше »
2021-7-25 08:47 | |
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Texas and Alabama Regulators Crackdown on Blockfi’s Interest Bearing Account Product
Fresh off the heels of Blockfi’s issues with the New Jersey Bureau of Securities, the company is now having problems in the state of Alabama. The director of the Alabama Securities Commission (ASC), Joseph Borg, explained on July 21 that he issued a show cause to the firm. Borg wants Blockfi to explain why the […] дальше »
2021-7-23 06:30 | |
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Alabama Regulator Joins NJBS to Question BlockFi’s Ability to Provide BIA Services
Regulatory issues are quickly stacking up against major cryptocurrency company BlockFi. In a release by the Alabama Securities Commission (ASC), the crypto-facing company has a limited time to prove its innocence over the sales of unregulated securities. дальше »
2021-7-23 20:02 | |
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Alabama issues show-cause notice to BlockFi seeking ban on BIAs
The Alabama Securities Commission (ASC) has issued a show-cause notice to BlockFi intending to stop the sales of cryptocurrencies within the state. BlockFi, for its part, was quick to confirm receipt The post Alabama issues show-cause notice to BlockFi seeking ban on BIAs appeared first on AMBCrypto. дальше »
2021-7-22 10:57 | |
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US Congressman Buys Cardano (ADA), Dogecoin (DOGE), and Ethereum (ETH)
Alabama Representative Barry Moore bought Dogecoin (DOGE), Cardano (ADA), and Etherium (ETH) in the last two months, according to the trading disclosed filed with the clerk of the House of Representatives on July 2. дальше »
2021-7-7 18:38 | |
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Alabama Congressman Barry Moore bought 3 cryptos as the market soared
Felix Barry Moore, who serves as the U. S. Representative for Alabama’s 2nd congressional district, has been purchasing Dogecoin (DOGE/USD), Ether (ETH/USD), and Cardano (ADA/USD) over the past few months. дальше »
2021-7-7 16:15 | |
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US resident who stole $150K in crypto through SIM-swapping has been charged
Alabama resident has been charged in a SIM-swap hack, targeting victims to steal over $150,000 worth of cryptocurrency. According to local news, authorities alleged that the resident is a 22-year-old The post US resident who stole $150K in crypto through SIM-swapping has been charged appeared first on AMBCrypto. дальше »
2021-2-12 02:31 | |
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Binance US Opens Crypto Trading Services in Alabama; 11 More States To Go
Binance U. S has expanded its services to the state of Alabama, which was among the 13 states left out when the exchange made a comeback to the U. S market in late 2019. Before this, Binance had taken a complete exit out of this burgeoning market due to regulatory uncertainties. дальше »
2020-9-15 15:51 | |
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Binance's US branch lands in Alabama
Alabama crypto enthusiasts now have another trading venue.
дальше »2020-9-15 00:14 | |
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Binance’s US branch lands in Alabama
Alabama crypto enthusiasts now have another trading venue.
дальше »2020-9-15 00:14 | |
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