District - Свежие новости [ Фото в новостях ] | |
British National Accused in OneCoin Scam Set to Face US Extradition: Report
Christopher Hamilton, a Briton accused of money laundering and wire fraud in the $4 billion OneCoin scam, has lost his bid to avoid extradition to the United States on Tuesday. UK District Judge Nicholas Rimmer rejected Hamilton's defence that he should be tried in the UK since the fraud he committed occurred outside the US. дальше »
2022-8-31 13:20 | |
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Why Celsius Filed A Counter Lawsuit Against KeyFi For “Stealing Millions”
According to a document filed with the Southern District of New York, crypto lending firm Celsius Network and Celsius KeyFi introduced a lawsuit against trading firm KeyFi and Jason Stone. The crypto lending firm claims Stone and his company were “incompetent” and “deceitful” during their partnership. дальше »
2022-8-24 22:42 | |
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Former OpenSea exec claims insider trading laws cannot apply to NFTs
Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges. дальше »
2022-8-23 14:50 | |
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Terra’s Do Kwon Reportedly Enlists New Lawyers In South Korea In Anticipation Of Legal Battle
Do Kwon, the disgraced founder of the once multi-billion dollar Terra ecosystem, has hired new lawyers in South Korea to prepare for a legal brawl in light of an investigation by the Seoul Southern District Prosecutors Office. дальше »
2022-8-18 00:26 | |
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Robinhood to Face Class Action Suit Over Halting Meme Stock Trading
A U.S. District Court Judge ruled that Robinhood must go through with a lawsuit that complains of market manipulation relating to the meme stock rally that took place last year. The post Robinhood to Face Class Action Suit Over Halting Meme Stock Trading appeared first on BeInCrypto. дальше »
2022-8-12 11:00 | |
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Another BitMEX executive pleads guilty to violating Bank Secrecy Act
BitMEX former executive Gregory Dwyer has pleaded guilty to violating the Bank Secrecy Act, according to the United States Attorney for the Southern District of New York. The post Another BitMEX executive pleads guilty to violating Bank Secrecy Act appeared first on CryptoSlate. дальше »
2022-8-9 16:00 | |
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Voyager Digital share price climbs 41% after approval to return $270M
Voyager Digital Holdings, a crypto lender that has been struggling for the past month, has been given approval by the US Ba US Bankruptcy Court in the Southern District of New York to return $270 million to its customers. дальше »
2022-8-5 10:40 | |
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Prosecutors Raid Home of Terraform Labs Co-Founder
South Korea’s Southern District Prosecutors raided Terraform Labs co-founder Daniel Shin’s home to investigate possible illegal activities. The post Prosecutors Raid Home of Terraform Labs Co-Founder appeared first on BeInCrypto. дальше »
2022-7-25 12:42 | |
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Tribal Groups in Remote Indian Area Get Blockchain Caste Certificates
Caste certificates, critical to India's targeted welfare schemes, in one district where tribals are 80% of the population, will be distributed today. The crypto project is the brainchild of Shubham Gupta, 28, an officer of the extremely-difficult-to-qualify-for Indian Administrative Services, who use to work in his father's shoe shop in a remote area of India as a 15 year old. дальше »
2022-7-22 18:16 | |
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South Korean authorities raid 15 entities linked to Terra collapse: Report
The Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday. дальше »
2022-7-20 19:00 | |
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Celsius Bankruptcy Filings Hint Retail Customers Will Bear Brunt of Its Failure
Liquidity-strapped crypto lender Celsius Network filed for Chapter 11 bankruptcy protection in the Southern District of New York on Wednesday, more than a month after it halted customer withdrawals because of “extreme market conditions.” дальше »
2022-7-19 21:28 | |
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3AC founders in hiding, offices abandoned as court filing cites fear that assets may be “disposed of”
A filing in the United States Bankruptcy Court of the Southern District of New York states that the liquidators of Three Arrows Capital have been unable to communicate with the founders “in any meaningful way. дальше »
2022-7-12 16:10 | |
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Crypto Lender Voyager Digital Goes Bankrupt After Three Arrows Collapse
Crypto lender Voyager Digital is the latest domino to fall in the tumultuous market for digital assets. Voyager Digital disclosed on Wednesday that it filed for bankruptcy on Tuesday with the U. S. дальше »
2022-7-6 17:21 | |
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Voyager Digital caves and files for Chapter 11 bankruptcy
Crypto platform Voyager Digital filed for Chapter 11 bankruptcy on July 5 in the Southern District of New York. The post Voyager Digital caves and files for Chapter 11 bankruptcy appeared first on CryptoSlate. дальше »
2022-7-6 12:30 | |
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Primordia DAO launches campaign to help structure 100 DAOs
Primordia DAO, a NEAR Foundation-funded, Web3-powered impact organization, on June 23 at the High Bar in New York City’s historic Times Square District launched a campaign to inspire and help structure 100 Decentralized Autonomous Organizations (DAOs) with the aim of creating significant global social impact. дальше »
2022-7-1 17:43 | |
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Why These LUNA Investors Filed A Class Action Lawsuit Against Binance.US
Per a document filed with the U. S. District Court of Northern District of California, Binance. US users want compensation for their LUNA-UST investments. The lawsuit has been filed as a class action in the United States against Binance. дальше »
2022-6-14 22:04 | |
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Electricity Rates Increase 30% For Bitcoin Miners In Washington
As Bitcoin mining operations require more high degree of electricity than any other consumers, County Public Utility District (PUD) Commissioners have approved a bill this week to charge Bitcoin miners in Chelan County, Washington, with increased rates for electricity. дальше »
2022-6-12 14:00 | |
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China: Chongqing Launches Tax Payment Pilot for Digital Yuan
The Chongqing district in China is to conduct a new pilot for the digital yuan CBDC. The pilot will allow taxpayers to make payments in digital yuan. The post China: Chongqing Launches Tax Payment Pilot for Digital Yuan appeared first on BeInCrypto. дальше »
2022-6-4 16:00 | |
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South Korean Authorities Summon All Terraform Labs Employees
South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation... дальше »
2022-5-31 23:55 | |
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China Will Airdrop Digital Yuan to Boost Locked Down Economy
China’s Shenzhen district will distribute 30 million digital yuan via red envelopes through a lottery program in a bid to boost the local economy which has been affected by lockdowns. The post China Will Airdrop Digital Yuan to Boost Locked Down Economy appeared first on BeInCrypto. дальше »
2022-5-30 13:30 | |
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Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO
The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto. дальше »
2022-5-21 14:30 | |
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Suspect Arrested in Hong Kong for Scamming Crypto Trader out of HK$1.5M
On Tuesday, a Hong Kong man was arrested for stealing HK$1.5M from a female trader in Tsim Sha Tsui, an urban district in southern Kowloon, Hong Kong. The post Suspect Arrested in Hong Kong for Scamming Crypto Trader out of HK$1.5M appeared first on BeInCrypto. дальше »
2022-5-12 22:00 | |
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Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »
2022-4-28 16:16 | |
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SEC Puts a Hurdle on Ripple’s Path As New Developments Spring Up
The U. S. Securities and Exchange Commission (SEC) has put a hurdle on Ripple’s way to getting charges against them dropped. On April 19th, 2022, the Commission filed a joint status report at the Eastern District of Virginia to delay the Freedom of Information Act (FOIA) litigation proceedings. дальше »
2022-4-23 21:36 | |
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Punk6529 unveils Metaverse museum district: ‘Most high-end art NFTs ever’
After launching a museum district with a long list of top NFTs, punk6529 bullishly told their 323,200 Twitter followers that it might be “the most high-end art NFTs ever displayed in one place.” дальше »
2022-4-16 05:49 | |
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Ledger users file a class-action lawsuit against Shopify over a data breach
Shopify, a leading global eCommerce platform, faces a class-action lawsuit filed by users of the Ledger hardware wallet. The lawsuit stems from a major data breach that happened in 2020. Shopify faces a class-action lawsuit The class-action lawsuit was filed at the US District Court of Delaware on April 1. дальше »
2022-4-6 12:52 | |
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Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one?
U.S District Judge Andrew Carter dismissed a lawsuit against Binance as the claimants have waited too long to bring their case. The post Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one? appeared first on CryptoSlate. дальше »
2022-4-1 19:00 | |
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NFT Emotes are Coming to Decentraland—Get the First Ones at MVFW!
The first NFT emotes to be released into the wild will be given away for free, first come, first serve, at a special statue in the new Luxury District. To claim an NFT emote you must spam the ‘Money’ emote in front of the statue until the progress bar at the bottom of the the […] The post NFT Emotes are Coming to Decentraland—Get the First Ones at MVFW! appeared first on NFT News Today. дальше »
2022-3-25 06:01 | |
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Interview With Aarika Rhodes On Bitcoin, Universal Basic Income (UBI), And Removing Dinosaurs From Washington
Aarika Rhodes, U. S. Congressional Candidate for the 32nd District of California, has set a shock wave across the U. S. , she runs on a pro-Bitcoin and pro-Universal Basic Income (UBI) platform. She believes in Medicare for All, helping the unhoused, ending police brutality, and making the U. дальше »
2022-2-28 18:00 | |
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What happened to the BitMEX founders in New York federal court?
BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate. дальше »
2022-2-26 00:30 | |
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Meat District Kicks Off Big Game Weekend in Los Angeles with Star-Studded NFT Giveaway
To kick off the Big Game Weekend, Meat District is celebrating the launch of their first limited edition NFT from the newly minted “Crafted Collection.”... дальше »
2022-1-27 17:20 | |
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EthereumMax Investors sue Kim Kardashian and Floyd Mayweather
American socialite Kim Kardashian and boxing legend Floyd Mayweather are facing a lawsuit for allegedly misleading their fans while promoting EthereumMax (EMAX), a little-known cryptocurrency. A report unveiled this news earlier today, noting that investors filed a Class Action lawsuit in the US District Court for the Central District of California on January 7. дальше »
2022-1-14 23:18 | |
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Govt alarms of telecom fraud using the digital yuan in China
The Chinese Xiongan New District alarmed of telecom fraud using the digital yuan, a digital currency the Chinese Central Bank started issuing recently, CoinDesk reports. The local government and branch of the People’s Bank of China signed a notice on Thursday, Nov. дальше »
2021-11-21 16:12 | |
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Metaverse 2021 · Origin Announced! An In-depth Experience of “Future World”
On December 11-12, 2021, “Metaverse Conference 2021 · Origin and Blockchain Innovation Forum” will be held in Xiangcheng District, Suzhou, China. The conference is supported by Suzhou Xiangcheng District Industry and Information Technology Bureau and other departments. дальше »
2021-11-18 15:00 | |
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NFT Marketplace Hinata Builds Hub for Anime Community
Anime fans, otherwise known as otaku, know exactly where to go when their plane lands in Japan. The undisputed anime capital of the world lies in the central Tokyo district of Akihabara, where anime characters wander the streets like princesses at Disneyland and nearly every store on every floor of every building caters to anime […] дальше »
2021-11-15 16:40 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
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US Congressman Asks Gensler To Clarify SEC’s Regulatory Authority On Cryptocurrency
Republican Congressman Patrick McHenry, US Representative for North Carolina’s 10th Congressional district, has written to the US Securities and Exchange Commission (SEC), seeking clarification on digital assets regulation. дальше »
2021-10-7 14:21 | |
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XRP holders won’t join as defendants in the SEC vs. Ripple case
US District Judge Analisa Torres ruled on Monday that a group of individuals who own XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission’s (SEC) case against Ripple, despite denying their motion to intervene as defendants. дальше »
2021-10-6 10:00 | |
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Tether, Bitfinex granted partial relief in class action lawsuit
Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs' claims against it. Along with that, crypto exchange Bitfinex has been granted relThe post Tether, Bitfinex granted partial relief in class action lawsuit appeared first on AMBCrypto. дальше »
2021-9-30 19:30 | |
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Hedge Fund Manager Sentenced to Seven Years for Crypto Fraud
A U.S. District Judge has sentenced Stefan He Qin to more than seven years behind bars for his part in a crypto fraud operation. The post Hedge Fund Manager Sentenced to Seven Years for Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-28 20:12 | |
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