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According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […]
2020-6-26 23:59 | |
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The Securities and Exchange Commission (SEC) has now revealed that Wilshire Phoenix intends to launch a new BTC Commodity Trust. This was according to a filing they made to the SEC's pending approval.
2020-6-14 19:59 | |
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According to a Form-D filing with the US Securities and Exchange Commission, the New York Digital Investment Group has sold almost $140 million in its NYDIG Bitcoin Yield Enhancement Fund LP. The pooled investment Bitcoin fund was previously unknown to the public but was awarded a BitLicense in 2018.
2020-5-15 15:20 | |
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New York Digital Investment Group (NYDIG) revealed this week that it sold just shy of $140 million in a bitcoin fund, that was previously unknown. It became public after the fund was revealed in a Form D filing for an exemption to the US SEC on Tuesday, reported Forbes.
2020-5-13 19:10 | |
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Rumors and a new trademark filing hint that Thursday's Inside Xbox could include our first look at Elden Ring since E3 2019. The post Xbox Could Reveal Game of Thrones Creator’s Epic New Videogame appeared first on CCN.com
2020-5-7 16:55 | |
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New York court judge accepts Washington D. C blockchain advocacy group, Blockchain Association filing “amicus curiae”, a friend of the court, in the case between Kik and U. S. Securities and Exchange Commission (SEC).
2020-4-30 00:06 | |
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A new court filing from the Kleiman v. Wright lawsuit shows that Judge Bruce Reinhart has overruled a number of Craig Wright’s recent objections and he has ordered Wright to amend his testimony by Thursday.
2020-3-13 18:30 | |
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A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 investors out of $7. 5 million. The investors include former professional MLB players, raising the stakes and bringing additional public attention to the case.
2020-2-7 22:00 | |
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Coinspeaker SEC Stokes Telegram Fire with Court Filing Containing New RevelationsIt may seem that the battle between the SEC and Telegram will never end. A new court filing by the SEC has introduced additional details to the ongoing case with Telegram about the company's Gram tokens.
2020-1-18 20:29 | |
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A number of startups are now trying to help retail investors make sense of the tax implications of decentralized finance.
2020-1-18 12:00 | |
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A number of startups are now trying to help retail investors make sense of the tax implications of decentralized finance.
2020-1-17 12:00 | |
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Craig Wright said he received the necessary information to unencrypt the so-called “Tulip Trust.”
2020-1-15 02:42 | |
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In this roundup, we cover Russia’s supreme court recognizing tokens as assets like money and property, France’s new crypto regulatory framework, and several industry developments in China, including a blockchain ETF filing.
2020-1-1 18:57 | |
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The New York Attorney General Office (NYAG) has responded to Bitfinex’s appeal to have the authority stop the ongoing investigations against them and Tether. This filing was made with the Appellate court in New York and seems to be slowly mounting pressure on both Tether and Bitfinex whose NY operations were halted as early as […]
2019-12-14 18:39 | |
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In a sharply worded brief, the New York Attorney General's Office has criticized the exchange's tactics in its case involving the Tether stablecoin's backing.
2019-12-14 18:30 | |
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Bitfinex has spent half a million dollars producing documents in its ongoing battle with the New York Attorney General's office, a new filing says.
2019-7-31 00:49 | |
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As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury.
2019-7-25 20:07 | |
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The $10 billion bitcoin lawsuit pending against self-proclaimed “Satoshi Nakamoto” Craig Wright is moving forward, with an interesting new court filing. On July 24, Florida federal judge Bruce Reinhart filed a Request for International Judicial Assistance with the Queen’s Bench Division in London.
2019-7-25 06:54 | |
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A new filing has been submitted to the ongoing Kleiman v. Wright case stemming from a man who claims to be Satoshi Nakamoto. The man, named Debo Jurgen Etienne Guido, has sent handwritten testimony to the Southern District of Florida courthouse asserting that he is the “genuine and only originator/creator” of the genesis block that […] The post Another Self-Proclaimed Satoshi Appears in the High Profile Bitcoin Lawsuit appeared first on Bitcoin News.
2019-7-24 21:00 | |
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iFinex, the company that owns and operates Tether and Bitfinex, said that the claims made by the New York Attorney General’s office that the companies served New York residents throughout last year were “misleading.
2019-7-24 12:56 | |
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Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law.
2019-7-23 15:00 | |
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Apple has filed a new patent for a mixed reality headset that could feature an array of sensors to track the eyes, gestures and even facial expressions of its users. Titled “Display System Having Sensors,” the patent filing — first reported by Variety — shows that the company intends to combine these inputs for a system “that provides 3D virtual views of a user’s environment augmented with virtual content.
2019-7-23 12:36 | |
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Supposed New York residents and companies that used Bitfinex's trading platform were actually "foreign entities," according to a new filing by the exchange's attorneys.
2019-7-23 01:10 | |
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A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918.
2019-7-10 15:32 | |
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New Information Revealed From Kleiman vs. Wright Case According to this filing, in order to have access to these funds, it is necessary to have the participation of all the trustees, but one of them has not been in contact for several years.
2019-6-21 22:03 | |
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By CCN: Bitcoin billionaire and former Bitmain CEO Jihan Wu is set to launch a new crypto trading platform next month that could eventually be granted a monopoly by the Chinese government. Jihan Wu Reveals New Path in Wake of Bitmain IPO Disaster Wu’s project, called Matrix, will be a custody and trading firm with substantial ties to Bitmain, one of the world’s largest crypto mining conglomerates.
2019-6-5 19:34 | |
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Stephen D Palley, a partner in the Washington DC office of Anderson Kill, shed light on the Cryptopia – US Bankruptcy court filing, on his Twitter handle. Cryptopia, a now-defunct New Zealand cryptocurrency exchange, has constantly been in the limelight of the cryptocurrency space ever since it was hacked in mid-January 2019.
2019-5-28 22:00 | |
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The liquidators responsible for New Zealand-based Cryptopia have released the latest update in the continuing fallout from the exchange’s hacking incident in January. However, the statement is unlikely to appease users who are still left waiting for their lost holdings to be refunded.
2019-5-27 15:09 | |
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Tether and Bitfinex are at the center of an ongoing raging controversy which does not seem to die down any time soon. It all started with Bitfinex covering their losses with its USDT reserve and then manipulating their financial sheets to show no losses at all. It was followed by New York Attorney General filing […]
2019-5-23 00:24 | |
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A new court filing revealed that stablecoin issuer Tether said that it had invested some of its reserves in bitcoin
2019-5-22 22:25 | |
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Social media firm Facebook has set up a new financial technology firm in Geneva, Switzerland, Reuters reports, May 17, 2019. Facebook Quietly Sets up a Fintech Firm According to a filing with the Geneva Commercial Register, on May 2, 2019, Facebook Global Holdings II LLC registered a firm named Libra Networks LLC.
2019-5-20 11:00 | |
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According to a filing as seen on the Geneva Commercial Register, Facebook Global – the parent company for the most popular social media platform in the world – has just registered Libra Networks LLC, a new financial technology company.
2019-5-18 09:07 | |
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The first regulated bitcoin settled futures are expected to be listed this July following a new filing with CFTC after close collaboration to satisfy their requirements. Kelly Loeffler of Bakkt...
2019-5-13 17:51 | |
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While people are eagerly awaiting the approval of VanEck’s bitcoin ETF, the United States Commodity Funds (USCF) LLC has submitted a proposal for a crypto ETF, as revealed from their SEC filing on May 9, 2019.
2019-5-12 01:00 | |
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The U. S. Securities and Exchange Commission (SEC) has posted a new proposal from Crescent Crypto Index Services, a subsidiary of Crescent Asset Management, for the launch of a crypto-backed exchange-traded fund (ETF).
2019-5-11 19:39 | |
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Whilst the world waited for the SEC’s postponed decisions on two outstanding Bitcoin-ETF applications, somebody filed a new one. The United States Commodity Index Fund Trust filed the application yesterday for a fund based on a portfolio of both bitcoin and ether.
2019-5-10 16:00 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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Bitfinex customers may suffer if it can't tap a credit line from Tether, the firms' lawyers say in a new filing in the New York Attorney General case.
2019-5-6 18:30 | |
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In evaluating the New York Attorney General’s recent bombshell announcement about Tether/Bitfinex, the one thing that I pointed out in the OAG Court Filing that I believe has been a crucial oversight by many in the crypto space is the fact that ‘Merlin’ (who we now know to be Giancarlo Devasini) was asking ‘Oz’ (who […]
2019-5-3 00:58 | |
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Following the filing of a petition by the New York Attorney General against the Bitfinex exchange Bitcoin markets showed strong resilience - shaking off an initial price slump following the news and looking set to restart an accumulation pattern.
2019-4-29 16:00 | |
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By CCN: Nobody puts Elon Musk in a corner. Well, maybe the SEC. The Tesla CEO has reached a settlement with the U. S. securities watchdog. According to the court filing, which still requires a judge’s John Hancock, Musk will be tweeting a whole lot less than he’d probably like, certainly less than his 26.
2019-4-27 02:32 | |
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Amid NY Lawsuit Against Bitfinex And Tether, Paxos Launches $10 Million In Stablecoins Yesterday, The Block reported on a lawsuit initiated by the NY Attorney General against Bitfinex and Tether. Over the course of a 23-page document, the filing explains that the office believes that Bitfinex has been allowing traders in New York to trade, […]
2019-4-27 22:45 | |
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By CCN. com: The valuation of the crypto market dropped by $8 billion in a matter of minutes after the office of New York Attorney General’s office filed a lawsuit against iFinex, alleging Bitfinex of mismanaging $850 million in Tether funds.
2019-4-26 11:44 | |
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According to a filing from the New York Attorney General’s office, Bitfinex lost $850 million and used Tether funds to hide it
2019-4-26 02:00 | |
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New York, NY (April 11, 2019) – Blockstack Token LLC, a wholly-owned subsidiary of Blockstack PBC, the creators of a decentralized computing network, today announced that it has filed an offering statement with the Securities and Exchange Commission (SEC) to conduct a $50 million token offering using the SEC Regulation A+ framework.
2019-4-11 15:13 | |
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Cryptomining manufacturer Bitmain has revealed the release date for its next-generation Antminer S17 series. The S17 set of miners includes the Antminer S17 Pro, Antminer S17 and the Antminer T17.
2019-3-30 23:28 | |
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The cryptocurrency mining giant Bitmain decided to present a filing to list an initial public offering (IPO) on the Hong Kong Stock Exchange (HKEx). According to the list of now-lapsed applications on HKEx website shows that the filing of the Chinese company has already expired.
2019-3-26 21:42 | |
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Bitmain claims IPO filing procedure made the company more focused on its core mission; announces appointment of new CEO.
2019-3-27 21:25 | |
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Bitmain’s initial public offer (IPO) application with the Hong Kong stock exchange (HKEX) officially expired on March 25, 2019, a Twitter user with the name Dovey Wan noted. With this, Bitmain’s ambitions for an IPO in Hong-Kong have officially come to an undesired end.
2019-3-26 14:00 | |
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