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SEC обвинила BKCoin в криптовалютном мошенничестве
Комиссия по ценным бумагам и биржам США (SEC) обвинила компанию BKCoin Management LLC в криптовалютном мошенничестве на $100 млн. дальше »
2023-3-7 10:07 | |
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Genesis Global files for bankruptcy
The parent firm of embattled crypto lender Genesis Global Capital, Genesis Global Holdco, LLC, filed for Chapter 11 bankruptcy protection in New York federal district court. FTX collapse, the breaking point for Genesis Genesis Global Holdco, LLC estimated in a… дальше »
2023-1-20 10:17 | |
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Former Celsius CEO sued for allegedly defrauding customers
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »
2023-1-13 18:44 | |
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Core Scientific under securities fraud investigations by Pomerantz law firm
Pomerantz law firm has confirmed embarking on investigations into securities fraud on bitcoin miner Core Scientific on behalf of investors. Core Scientific under fraud investigations A New York-based law firm, Pomerantz LLC, has announced plans to commence investigations on publicly… дальше »
2023-1-10 11:50 | |
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SEC charges team behind the $45 million Coindeal crypto fraud
The U.S. SEC has charged the team behind Coindeal. The SEC has also charged AEO Publishing Inc., Banner Co-Op Inc., and Bannersgo LLC. The Securities and Exchange Commission (SEC) of the UniThe post SEC charges team behind the $45 million Coindeal crypto fraud appeared first on AMBCrypto. дальше »
2023-1-9 14:30 | |
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Binance.US acquires Voyager assets
The main purpose is maximizing the value returned to clients Voyager’s claims against Three Arrows Capital are still with the bankruptcy estate Binance. US will make a $10 million deposit in good faith reimburse Voyager up to $15 million Voyager Digital LLC, the operating unit of Voyager Digital Ltd. дальше »
2022-12-20 17:11 | |
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Riot Games to terminate FTX sponsorship due to “reputational harm”
North America (NA) League of Legends Championship Series, LLC (Riot) has made a filing in the FTX bankruptcy case requesting that the court either “compel FTX to reject the Agreement” or allow Riot to terminate the Strategic Sponsorship Agreement it has with FTX. дальше »
2022-12-19 22:00 | |
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Anime and NFT Released Announced for ZAN from Yoshitaka Amano! Project Based on Over 300 Original Art Pieces / ZAN Project Includes an Anime Series, P2E Blockchain Game, and NFT Art
SOZO Comics (SOZO IP, LLC), based in Los Angeles, California, announced the production of an anime series based on ZAN, a series of original art from world-renowned artist Yoshitaka Amano, as part of the ZAN Project, which also includes a P2E blockchain game and NFT art. дальше »
2022-12-9 12:55 | |
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Bulls & Apes Project Announces New Initiative to Tokenize 1000's of Communities
Bulls & Apes Project LLC (B.A.P.) introduces Community Tokenization, an industry-changing initiative. дальше »
2022-12-25 14:00 | |
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Collapsed Celsius Sets January 3 as Deadline for Filing Claims Following Court Ruling
The US bankruptcy court of the Southern District of New York has approved a request by insolvent crypto lender Celsius to move the Proof of Claims submission deadline to January 3, 2023. The directive targets individuals with claims against Celsius Network LLC and its seven affiliates- listed as debtors in the ongoing Chapter 11 bankruptcy. […] дальше »
2022-11-22 19:55 | |
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Cathie Woods ARK Investments Bullish on Coinbase, Buys $33 Million in Shares
Cathie Wood’s ARK Investment Management LLC bought an additional 237,675 Coinbase shares on Nov. 10, 2022 as they gained 12%. The post Cathie Woods ARK Investments Bullish on Coinbase, Buys $33 Million in Shares appeared first on BeInCrypto. дальше »
2022-11-11 23:30 | |
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Bitcoin will hit $13k before reaching a new all-time high in three years, says Peter Brandt
Bitcoin is trading above $19k, but Peter Brandt believes it will reach $13k in the near term before setting a new all-time high three years from now. Peter Brandt, founder and CEO of proprietary trading firm Factor LLC, told CoinDesk TV in a recent interview that he believes Bitcoin will set a new all-time high […] The post Bitcoin will hit $13k before reaching a new all-time high in three years, says Peter Brandt appeared first on CoinJournal. дальше »
2022-10-25 11:08 | |
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Крупная инвестиционная компания США запустила биржевой фонд на Ethereum
Инвесторы получают возможность зарабатывать на колебаниях цены Ethereum, непосредственно не приобретая его. Брокерская фирма Constancy Brokerage Providers LLC, которая входит в экосистему крупной инвестиционной компании США Fidelity, запустила биржевой фонд Ethereum Index Fund. дальше »
2022-10-6 17:03 | |
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AppLovin Unveils NFT Marketplace for Mobile Game Developers
One of the leading development platforms for creators has announced its first NFT Marketplace for launching in app stores. AppLovin (NASDAQ: APP), through its subsidiary OpenVessel Technologies LLC, launched Vessel on the Apple and Google Play app stores. A Vessel… дальше »
2022-10-6 13:45 | |
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Cathie Wood’s Ark Invest partners digital asset SMA Eaglebrook
ARK Investment Management LLC, an investment adviser founded by Cathie Wood, and Eaglebrook Advisors, a separately managed account platform, have announced a partnership that intends to boost investments in crypto strategies. дальше »
2022-10-4 18:56 | |
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FTX Set To Acquire Voyager’s Digital Assets After the Completion of Auction Process
Voyager Digital LLC recently announced an agreement with FTX exchange, one of the leading competing bidders since the beginning of the auction, which will see the latter take full ownership of Voyager’s digital assets after a successful auction process. The… дальше »
2022-9-27 15:11 | |
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Минюст США обвинил Bitex и Ohana Capital Financial в криптовалютном мошенничестве
Прокуратура округа Юта в США обвинила основателя компаний Bitex LLC и Ohana Capital Financial Джеймса Вольфграмма в мошенничестве с использованием цифровых активов, обмане инвесторов и отмывании денег. дальше »
2022-9-28 10:10 | |
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What the SEC's 2019 statement has to do with Coinbase's $350 million lawsuit
U.S.-based crypto exchange Coinbase is in the news again. And this time, the exchange faces a lawsuit filed by Veritaseum Capital LLC over an alleged patent infringement. The lawsuit, which was filed The post What the SEC's 2019 statement has to do with Coinbase's $350 million lawsuit appeared first on AMBCrypto. дальше »
2022-9-24 12:30 | |
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Celsius Latest: Law Firm Files Motion Seeking Appointment of an Official Preferred Equity Committee
Milbank LLC, an international law firm headquartered in New York, has filed a motion with the U.S. Bankruptcy Court of the Southern District of New York seeking orders directing the appointment of an Official Preferred Equity Committee by the Office… дальше »
2022-9-23 17:00 | |
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Troubled Voyager Digital Set to Auction off Assets
On September 13, troubled Voyager Digital Holdings will auction its residual holdings at the offices of an Investment Banker to the company Moelis & Company LLC. The post Troubled Voyager Digital Set to Auction off Assets appeared first on BeInCrypto. дальше »
2022-9-8 23:30 | |
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USDC Releases Its Assets Reserves Report As Other Stablecoins Stumble
Stablecoin issuers have been under the radar over the quality of the reserves backing the tokens they issue. Circle Internet Financial LLC (Circle), the issuer of stablecoin USDC, has released its reserves report as of July 31, 2022. дальше »
2022-8-30 20:29 | |
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Blockchain Capital Announces New Chief Operating Officer & Operating Partner
Blockchain Capital, LLC announced the appointment of Tony Schmidt as Chief Operating Officer & Operating Partner. Mr. Schmidt will be responsible for optimizing firmwide operations while working... дальше »
2022-8-20 18:41 | |
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Владельца хедж-фондов обвинили в биткоин-мошенничестве на $12 млн
В окружной суд Огайо поступил иск от CFTC в отношении местного жителя, обвиняемого в организации финансовой пирамиды с ущербом более $12 млн в наличных и биткоине. По информации ведомства, через компании SR Private Equity LLC и NBD Eidetic Capital LLC Ратнакишора Гири предлагал клиентам инвестировать в цифровые активы, обещая исключительную прибыль без риска финансовых потерь. дальше »
2022-8-15 12:23 | |
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Robot.Trade LLC has launched three arbitrage packages
In recent years, many investors and traders have shifted their trading from the fiat to the cryptocurrency market. One of the main causes of that... дальше »
2022-8-13 18:06 | |
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Nexus Dubai (NXD) Project obtains first cryptocurrency exchange license in Dubai
The Nexus Dubai (NXD) project has obtained the world's first license to operate a cryptocurrency exchange business in Dubai. Vertech Technology LLC, the company behind NXD, is a Dubai-based company The post Nexus Dubai (NXD) Project obtains first cryptocurrency exchange license in Dubai appeared first on AMBCrypto. дальше »
2022-8-8 07:35 | |
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Против Celsius Network подан коллективный иск
Юридическая фирма Bragar Eagel & Squire, P. C. , подала в суд округа Нью-Джерси коллективный иск против криптолендинговой платформы Celsius Network. Об этом говорится в пресс-релизе. Среди ответчиков — Celsius Lending LLC, Celsius KeyFi LLC и глава компании Алекс Машинский. дальше »
2022-7-26 18:42 | |
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Питер Брандт раскритиковал Майкла Сэйлора за мнение о биткоине
Теханалитик и глава Factor LLC Питер Брандт раскритиковал CEO MicroStrategy Майкла Сэйлора, который назвал биткоин обеспеченным энергией цифровым товаром. Secured by energy only in the sense that it is useless without an exorbitant use of energy -- and then without providing economic function. дальше »
2022-7-22 10:15 | |
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Meta Hollywood to Integrate SOMA in its Web3 Ecosystem for Movie Fans and Creators
SOMA Finance, LLC (“SOMA. finance”) has announced its partnership with Meta Hollywood, a decentralized Web3 ecosystem for movie fans and creators. The Web3 entertainment platform, created by Planet Hollywood in partnership with Animoca Brands, will integrate SOMA as the issuing partner for its emerging ecosystem. дальше »
2022-7-19 16:05 | |
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eToro CopyTrader Review – How Does It Work & Is It Worth It?
This content is not intended for US users. eToro USA LLC does not offer CFDs, only real Crypto assets available. Where is Toro based and who’s the CEO? eToro has registered offices in Cyprus, Israel, the UK, the USA, and Australia. дальше »
2022-6-29 13:00 | |
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Ari Zoldan joins Ritossa Global Family Office Investment Summit Under the High Patronage of His Serene Highness Prince Albert II of Monaco
Quantum Media Group, LLC today announced a media partnership with the Ritossa Global Family Office Investment Summit taking place June 27th-29th, 2022, at the Fairmont... дальше »
2022-6-29 11:44 | |
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The MetaBeauts NFT Project Team Shares Their Challenges
The MetaBeauts NFT project is the first from Meta Sports League, LLC (MSL). The project was founded by Todd Geisler, Graham Geisler, Jamison Geisler, and David Burns, a team of passionate hockey players and coaches on a mission to build a project that honors and gives back to their favorite sport. The bigger vision with […] дальше »
2022-6-16 01:29 | |
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Iowa State Fines BlockFi for Overstatements About Collateralization
The state of Iowa has ordered BlockFi Lending LLC to pay a fine and cease making false statements regarding the securities it offers. The post Iowa State Fines BlockFi for Overstatements About Collateralization appeared first on BeInCrypto. дальше »
2022-6-15 06:40 | |
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Grayscale Taps Ex-Obama Lawyer to Argue Its Case Against SEC
Grayscale Investment LLC acquires a new secret weapon in the form of former solicitor-general Donald Verrilli, who worked in the Obama administration from 2011 to 2016. The post Grayscale Taps Ex-Obama Lawyer to Argue Its Case Against SEC appeared first on BeInCrypto. дальше »
2022-6-9 02:00 | |
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$44M Ponzi scheme charged with stealing $18M in funds
Two individuals and a company have been charged with operating an illegal community pool and fraudulently soliciting $44 million via an “income fund investing in digital assets. ” The defendants are Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC, with a status hearing scheduled for May 25, 2022. дальше »
2022-5-22 02:00 | |
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21Shares launches two crypto ETPs for accredited US investors
Leading cryptocurrency exchange-traded products (ETP) firm 21Shares has expanded into the United States, launching two new index funds via an affiliate platform. Through 21Shares US Advisers LLC, the company will offer accredited investors access to investment vehicles tied to top cryptocurrencies by market cap. дальше »
2022-5-19 17:54 | |
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Celsius Mining Plans to Go Public in Latest IPO Draft Registration With SEC
Celsius Mining LLC has filed a draft registration statement on Form S-1 with the Securities and Exchange Commission to go public. The post Celsius Mining Plans to Go Public in Latest IPO Draft Registration With SEC appeared first on BeInCrypto. дальше »
2022-5-18 19:54 | |
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The Neko LLC – Providing Safety, Security, and Innovation for The Future of DeFi
Popular Japanese figurines known as Maneki-Neko are seen to bring good luck and wealth to their owners. In light of this, the Neko Developers desire to share their progress with the cryptocurrency community, ensuring safety, security, and innovation. дальше »
2022-5-18 18:55 | |
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