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New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned crypto trading arm, Genesis. дальше »
2024-6-8 22:26 | |
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Hulk Hogan’s meme coin crashes 85%, raising concerns about celebrity-backed cryptocurrencies
Celebrity meme coins are back in the headlines, basking in the somewhat recovered glow of the market. However, not all that glitters is gold—or in this case, cryptocurrency. Hulk Hogan’s entry into the crypto world with his Solana-based meme coin, HULK, has just taken a brutal beating, experiencing an 85% drop in value. What was […] дальше »
2024-6-7 13:29 | |
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DTCC highlights potential of tokenization in Congressional testimony
DTCC Digital Assets global head and managing director Nadine Chakar made a compelling case for the benefits of tokenization in her testimony before the House Financial Services Subcommittee on Digital Assets on June 5. дальше »
2024-6-7 00:08 | |
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College student in China sentenced to 4 years in prison for $300k rug pull in crypto
A Chinese university student has received a prison sentence of over four years for what appears to be the first case of fraud involving crypto liquidity withdrawal in China. Yang Qichao, a college student, has been sentenced to 4.6 years… дальше »
2024-6-6 12:49 | |
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VanEck forecasts Ethereum to reach up to $154,000 by 2030
Although the base case is pointed to be a $22,000 valuation by 2030, VanEck predicts a bull case of $154,000 for the ETH. The post VanEck forecasts Ethereum to reach up to $154,000 by 2030 appeared first on Crypto Briefing. дальше »
2024-6-6 00:24 | |
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Huge short Bitcoin positions above $71k suggest potential for rapid market movements
Quick Take Bitcoin has, for now, cemented itself above $70,000, boasting a market cap of roughly $1. 4 trillion. The close on June 4 above $70,000 marks only day 13 that Bitcoin has achieved this level, with just seven days seeing a close above $70,954, according to Case Bitcoin. дальше »
2024-6-5 13:35 | |
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Lawmakers plea for President Biden’s swift action as US Binance exec fights for life in Nigerian prison
US lawmakers have urged President Joe Biden to intervene in the case of Tigran Gambaryan, a Binance executive detained in Nigeria. In a June 4 letter to President Biden, Secretary of State Anthony Blinken, and Special Presidential Envoy for Hostage Affairs Roger Carstens, the lawmakers highlighted Gambaryan’s wrongful detention by the Nigerian government. дальше »
2024-6-5 12:07 | |
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SEC to Shutter Office Behind Failed DEBT Box Crypto Lawsuit
The Securities and Exchange Commission's Salt Lake City office – notorious in the crypto world for its failed fraud lawsuit against DEBT Box – will shut down after seeing "significant attrition" among its staff, some of whom were pushed out over the case. дальше »
2024-6-5 22:48 | |
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Bitcoin Advocate Michael Saylor Settles DC Tax Evasion Case for $40 Million
Michael Saylor, a prominent Bitcoin advocate, and his software company, MicroStrategy, have agreed to a $40 million settlement to resolve tax evasion charges levied by the District of Columbia (DC) attorney general. дальше »
2024-6-4 07:01 | |
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Michael Saylor and MicroStrategy settle $40 million tax fraud case without admission of guilt
Washington, D. C. Attorney General Brian Schwalb announced a historic $40 million tax fraud recovery settlement with Michael Saylor and his company, MicroStrategy, according to a June 3 press release. дальше »
2024-6-3 20:15 | |
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Warren Buffett Disciple Makes The Case For A $500,000 Bitcoin Price By October 2025
Chamath Palihapitiya stated that Bitcoin has the potential to touch a cycle high of $500,000 per coin by October next year. дальше »2024-6-3 17:11 | |
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Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […] дальше »
2024-6-1 21:00 | |
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Coinbase slams SEC in closing brief over refusal to provide clear regulation
Coinbase filed a closing brief with the US Court of Appeals for the Third Circuit on May 31, challenging the SEC’s denial of its rulemaking petition. The case revolves around a single, conclusory sentence in the SEC’s order, which “disagreed” with Coinbase’s assertion that current SEC rules are unworkable for digital asset firms. дальше »
2024-6-1 23:06 | |
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Terraform Labs, Do Kwon reach preliminary deal with SEC in TerraUSD case
The U.S. Securities and Exchange Commission and Terraform Labs, along with Do Kwon, have reached a preliminary settlement concerning charges of misleading investors about TerraUSD. Singapore-based Terraform Labs and its founder Do Kwon have reached a tentative settlement with the… дальше »
2024-5-31 11:00 | |
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Terraform Labs And Do Kwon Settle SEC Fraud Allegations In Civil Case
Singapore-based Terraform Labs and its founder, Do Kwon, have reached a “tentative settlement” with the US Securities and Exchange Commission (SEC) in a high-profile civil fraud case, as reported by Reuters. дальше »
2024-5-31 01:00 | |
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Is XRP Your Next Big Bet? Analyst Makes Bullish Case For $3 Trillion Market Cap
A recent analysis from EGRAG CRYPTO has captured the attention of the crypto community with an ambitious prediction. The analyst suggests that XRP’s market cap could potentially reach an astounding $3 trillion, a development that would elevate the token into the top tier of digital assets and significantly impact the entire crypto landscape. Related Reading: […] дальше »
2024-5-31 22:00 | |
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LUNA price skyrockets as Terraform Labs, Do Kwon agree to settle SEC fraud case
Terraform Labs and its founder Do Kwon have agreed to a tentative settlement with the US Securities and Exchange Commission (SEC). According to court documents filed on Thursday, the Singapore-based crypto entity and Do Kwon had reached the agreement with the US regulator to settle the fraud case on May 29. The development follows a […] дальше »
2024-5-31 19:29 | |
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Expert Explains Why Accumulating Ethereum (ETH) and Solana (SOL) in This Crypto Cycle Should Be Top Priority
Accumulating Ethereum (ETH) and Solana (SOL) should be a top priority for investors in the current crypto market cycle, according to well-known industry expert Raoul Pal. In a video titled “You Only Have 2 Weeks Left! Why Ethereum & Solana Will Outperform MASSIVELY” on the Jamie Tree YouTube channel, Pal laid out a compelling case […] The post Expert Explains Why Accumulating Ethereum (ETH) and Solana (SOL) in This Crypto Cycle Should Be Top Priority appeared first on CaptainAltcoin. дальше »
2024-5-30 21:30 | |
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BlockDAG Leads with Dashboard Enhancement and $0.009 Jump as Ripple XRP Case Intensifies and ICP Innovates
During a heated legal confrontation, Ripple’s Senior Legal Counsel, Stuart Alderoty, has leveled criticisms at SEC Chairman Gary Gensler, adding a layer of political intrigue to the dispute. дальше »
2024-5-29 01:00 | |
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Judge orders the U.S. SEC to pay $1.8M in Debt Box case dismissal
Judge dismisses U. S. SEC’s case against Debt Box, orders SEC to pay $1. 8 million in fees. The Ruling cites SEC’s bad faith conduct in obtaining asset freeze order. Debt Box calls the court’s decision a significant victory against regulatory overreach. дальше »
2024-5-29 00:56 | |
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JasmyCoin price fluctuates as new crypto contenders emerge
JasmyCoin captures investor interest with its unique use case and performance, while new contenders also attract attention with their promising potential. дальше »
2024-5-29 22:47 | |
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Coinbase Strengthens Case For Interlocutory Appeal In Latest Petition
The long-drawn legal battle between Coinbase and the US Securities and Exchange Commission (SEC) continues to provide more twists and turns in what may be a pivotal case in crypto regulatory history. дальше »
2024-5-26 16:00 | |
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Congressional Allies Aid Coinbase in SEC Overreach Battle
Coinbase notes that recent bipartisan legislative actions bolsters its case against the SEC's jurisdictional claims. The post Congressional Allies Aid Coinbase in SEC Overreach Battle appeared first on BeInCrypto. дальше »
2024-5-25 13:21 | |
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SEC Wins Case Against Crypto Influencer Ian Balina For Securities Laws Violation
On Wednesday, a Texas federal court judge ruled in favor of the US Securities and Exchange Commission (SEC) in the case against crypto influencer Ian Balina. The case is part of the Sparkster saga that started in 2018. дальше »
2024-5-26 08:00 | |
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Coinbase loses Supreme Court case over Dogecoin dispute, stock drops
Crypto exchange Coinbase has lost a Supreme Court case over its 2021 Dogecoin sweepstakes. In Coinbase, Inc. v. Suski, Coinbase consumers claimed they were deceived into paying $100 or more to enter a sweepstakes in June 2021 for a chance… дальше »
2024-5-26 21:05 | |
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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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Nigerian court delays Binance executives’ tax evasion trial
Citing failure to bring Tigran Gambaryan to court, Nigerian court postpones a court hearing in the Binance tax evasion case until June. A Nigerian court has delayed proceedings in the tax evasion case against the Binance crypto exchange, rescheduling the… дальше »
2024-5-23 11:46 | |
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Kaspa (KAS) Could Be Ready to Spike 30x Imitating Cardano’s (ADA) Historic Pump: Here’s Why
A crypto analyst, who goes by the name “The Man With A Ball,” has laid out a compelling case for why investors should seriously consider accumulating Kaspa (KAS). In an X thread, the analyst draws parallels between the current stage of Kaspa and Cardano’s (ADA) historic run, suggesting that KAS could potentially see a 30x […] The post Kaspa (KAS) Could Be Ready to Spike 30x Imitating Cardano’s (ADA) Historic Pump: Here’s Why appeared first on CaptainAltcoin. дальше »
2024-5-22 11:15 | |
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Gemini to finally pay Earn clients. Is it the end of a 1.5 year-conflict?
The case of clients’ money from Gemini’s Earn program, frozen for a year and a half, is finally moving toward a resolution. On May 17, Judge Sean H. Lane approved Genesis’ Chapter 11 bankruptcy plan. The decision will allow the… дальше »
2024-5-22 19:54 | |
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