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Ripple lawsuit: XRP holders throw confetti as Hinman documents...
Ripple, the firm behind XRP, is finally in possession of the infamous Hinman documents. The Securities and Exchange Commission handed over the internal emails and drafts related to William Hinman follThe post Ripple lawsuit: XRP holders throw confetti as Hinman documents... appeared first on AMBCrypto. дальше »
2022-10-21 13:50 | |
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Kim Kardashian Handed $1.26M Fine By SEC For Illegally Touting EthereumMax
American media personality and businesswoman Kim Kardashian has agreed to pay $1. 26 million to the U. S. Securities and Exchange Commission (SEC) to settle charges relating to her failure to disclose a payment she received for promoting EthereumMax tokens on Instagram. дальше »
2022-10-5 17:56 | |
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Judge Torres handed a new headache after Ripple rejects SEC's latest plea
The SEC and Ripple legal conflict has taken another turn after the latter filed the latest request. Recently, Ripple had filed its opposition to the SEC's attempt to seal the identities of its expertsThe post Judge Torres handed a new headache after Ripple rejects SEC's latest plea appeared first on AMBCrypto. дальше »
2022-9-13 16:30 | |
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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures. дальше »
2022-8-3 12:29 | |
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1 million Slack messages by Ripple employees to be handed over to the SEC
Ripple just lost one of the battles with the SEC, although the war is still ongoing. The company was ordered by the US Magistrate Judge Sarah Netburn to fulfill the SEC’s request and produce over a million missing Slack messages that were sent between the company’s workers. дальше »
2021-9-3 15:08 | |
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CEO of AriseCoin Given Five Years in Prison for Crypto Scheme
The creator of AriseCoin was handed a five-year sentence and hit with $4 million in fines for his part in the scheme. The post CEO of AriseCoin Given Five Years in Prison for Crypto Scheme appeared first on BeInCrypto. дальше »
2021-8-29 15:15 | |
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MIT students received bitcoins as a gift in 2014 and bought sushi with them
In 2014, MIT computer science student Jeremy Rubin handed out a bunch of bitcoins worth $100 to campus students. Some of the students spent coins to pay for their lunch at a Japanese restaurant. дальше »
2021-8-22 23:33 | |
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China Has Dispersed Over $40 Million of Digital Yuan in Red Envelopes, Report Reveals
China, which has arguably the most advanced digital currency project among leading nations, has so far handed out more than $40 million in red envelopes with digital yuan. The promotional campaign for the CBDC is currently focused on five major cities, taking into account their regional development priorities. дальше »
2021-7-12 19:30 | |
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Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report
Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies. дальше »
2021-6-22 18:04 | |
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Мнение: твит Илона Маска запустил «лучшую рекламную кампанию» для XRP
CEO Tesla Илон Маск своим твитом "вручил Ripple на серебряном блюде лучшую рекламную кампанию" для токена XRP от финтех-фирмы, заявил адвокат Джон Дитон. Whatever ruin think of @elonmusk, he just handed @Ripple @bgarlinghouse @chrislarsensf @JoelKatz and @s_alderoty the best Ad campaign for #XRP on a silver platter. дальше »
2021-5-13 16:50 | |
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How Janet Yellen’s Position As Treasury Secretary Will Shape The Crypto Industry
The United States has recently welcomed some new members into different government positions, alongside its new President Joe Biden. But two roles; the role of the SEC chairman, (a position which is to be handled by Gary Gensler) and the role of Treasury Secretary (which has now been handed over to Janet Yellen) stand out […] дальше »
2021-1-28 16:57 | |
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Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto
South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 19:53 | |
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Ex-Microsoft Engineer Handed A Nine-Year Prison Sentence For A $10 Million Criminal Scheme Involving Bitcoin
A former software engineer at Microsoft has been sentenced to nine years in prison after he devised a complex scheme, involving bitcoin, to steal over $10 million from his former employer. Ukrainian national Volodymyr Kvashu, 26, was charged by a Seattle District court with 18 felonies including identity theft and money laundering. According to a […] дальше »
2020-11-11 20:56 | |
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Aave Takes an ‘Important’ Step Towards Decentralization with the Handover of Governance Keys
In what marks a historic moment, decentralized finance (DeFi) project Aave has officially handed over the protocol admin keys to the governance, which it calls “an important step towards decentralisation. дальше »
2020-10-30 16:33 | |
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Bitcoin Miner Claims Twitter Handed Banned Acct to Cameron Winklevoss
Bitcoin miner Cameron Asa claims that Twitter wrongfully terminated his possession of the @Cameron Twitter handle and handed it to Gemini co-founder Cameron Winklevoss. Asa claimed in a tweet that has since been deleted that he set up @Cameron “well over 10 years ago,” but Twitter inexplicably banned the account and rebuffed all attempts to […] The post Bitcoin Miner Claims Twitter Handed Banned Acct to Cameron Winklevoss appeared first on BeInCrypto. дальше »
2020-9-21 22:01 | |
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Bitcoin Back In Range After Dipping Under $10k – Where Are The Bulls Headed?
The crypto market is no place for the weak-hearted. The new or unknowing of this fact were handed a hard lesson last week. This came as the market encountered a flash crash, triggered and led by Bitcoin. дальше »
2020-9-12 16:17 | |
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CryptoLocally Adds TRX, Giving TRON Users a Private Way to Cash Out
TRON users seeking to cash in or out of the network’s TRX currency have been handed a new fiat option courtesy of CryptoLocally. The peer-to-peer exchange, formerly known as EOSLocally, has welcomed TRX into the fold, recognizing the network’s strong usage and the current lack of fiat-TRX options within the P2P sector. TRON Can Do […] дальше »
2020-4-24 21:00 | |
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Protests Spread to Germany, Russia, Israel, India, Brazil, Riots Break Out in France
The world is rising with thousands gathered in Berlin, Dresden and other German cities to protest against what some are now calling tyranny. Incredible footage shows heavy handed treatment by. . . дальше »
2020-4-21 16:41 | |
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Lebanon Fights for Separation of Money and State as Residents Use Bitcoin to Evade Capital Controls
Mass unrest in Lebanon due to allegations of political corruption and heavy handed capital controls has carried over into the new year, with reports pointing to a notable uptick in bitcoin trading from the embattled nation. дальше »
2020-2-28 11:22 | |
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Warren Buffet Clarifies Donating Crypto Assets Handed Over By Justin Sun
Warren Buffet has made headlines again as the Oracle of Omaha has quelled the heated debate about his cryptocurrency ownership. This is despite Tron’s founder, Justin Sun, allegations that he handed Warren Buffet some Bitcoin and TRX in a Samsung wallet. дальше »
2020-2-26 00:44 | |
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Microsoft’s Xbox Series X Strategy Could Give Sony an Easy Win
The Xbox Series X strategy fits into the larger idea of getting people to buy and play any Microsoft game, not just the consoles. It could also mean that Microsoft has handed Sony an easy win, helping it to get huge PS5 sales. дальше »
2020-2-11 06:00 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Inside the Osaka Conference Where Crypto Got Serious About FATF’s ‘Travel Rule’
Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF). дальше »
2020-1-1 19:20 | |
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