2021-8-20 00:10 |
The commission has made similar allegations against Bybit, crypto exchange KuCoin and Polo Digital Assets.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The OSC published a statement of allegations against Mek Global Limited and PhoenixFin Pte. Ltd. on Monday for allegedly violating local securities laws.
2021-6-9 19:00 | |
|
|
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud.
2021-5-29 01:16 | |
|
|
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province.
2021-5-27 18:30 | |
|
|
While the lawsuit filed by the United States Securities and Exchange Commission [SEC] against Ripple is still ongoing, many in the XRP community are actively trying to persuade agencies that the underThe post SEC’s allegations against Ripple, XRP fuel Ethereum comparisons appeared first on AMBCrypto.
2021-3-25 20:30 | |
|
|
Ripple and Youtube had ended a legal battle initiated in April last year amid allegations related to crypto-related scams. The U. S. blockchain company sued the video platform for negligence in acting against crypto scams that impersonated Ripple.
2021-3-12 00:30 | |
|
|
Ripple CEO Brad Garlinghouse has once again addressed the SEC lawsuit against his company. In a recent interview, Garlinghouse countered the allegations and said that the legal action was “misguidedThe post Ripple CEO: XRP will continue trading, even if Ripple ceases to exist appeared first on AMBCrypto.
2021-3-9 01:00 | |
|
|
Former antivirus magnate has commented on the SEC charges made against him last year after the US government has put new ones against him
2021-3-6 14:19 | |
|
|
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […]
2021-2-25 01:30 | |
|
|
Following US Securities Exchange Commission’s (SEC’s) allegations against Ripple Lab, the San Francisco-based firm has filed its answer to the Commission’s lawsuit in federal court. The respoThe post Ripple files response to SEC's XRP lawsuit appeared first on AMBCrypto.
2021-1-30 21:50 | |
|
|
In a Friday filing, Ripple Labs pushed back against the SEC’s allegations.
2021-1-30 21:19 | |
|
|
Defendants allege the mining company made false and/or misleading statements and failed to disclose the true extent of its mining operations.
2021-1-22 14:05 | |
|
|
Ripple CEO Brad Garlinghouse has addressed some of the allegations made by the U. S. Securities and Exchange Commission (SEC) against his company. He focused on answering five questions on what he calls “unproven allegations” by the regulator.
2021-1-9 16:30 | |
|
|
In the wake of the recent allegations against the firm by US SEC, Ripple issued a new statement today in which the firm called the SEC’s decision "an attack" on US crypto industry and said that the The post Ripple releases latest statement: we look forward to working with SEC’s new leadership appeared first on AMBCrypto.
2020-12-29 21:41 | |
|
|
The public and press have only heard the story from the SEC’s side, and we’ll be filing our response in a few weeks to address these unproven allegations against Ripple. The SEC’s decision to file this action is not just about Ripple, it is an attack on the entire crypto industry here in the United … Continued The post Our Statement On Recent Market Participant Activity appeared first on Ripple.
2020-12-30 20:04 | |
|
|
Ripple announced on Monday that the Securities and Exchange Commission (SEC) would file a lawsuit against the company, citing allegations of selling unlicensed securities, XRP. Is XRP a Security? Brad Garlinghouse, CEO of Ripple, and Chris Larsen, co-founder, were named as defendants in the lawsuit.
2020-12-22 20:00 | |
|
|
Changpeng Zhao hits back after serious allegations were made against the exchange, in particular,... The post Binance CEO claims US branch was NOT set up to evade regulations appeared first on Coin Journal.
2020-10-31 18:12 | |
|
|
Ripple (XRP) price broke below key short-term support at $0. 27 as the sellers assumed control of the price action. In the meantime, the crypto giant is facing a lawsuit in Australia. Fundamental analysis: Legal troubles for Ripple A large Australian financial services company is pressing charges against the crypto company Ripple Labs on trademark infringement allegations.
2020-8-29 18:04 | |
|
|
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam.
2020-7-16 08:35 | |
|
|
Bitcoin has had to face serious allegations against it all throughout its life. While initially Bitcoin was dubbed 'internet money' and was considered to mostly aid the likes of drug dealers and crimiThe post Bitcoin miners face an uphill battle appeared first on AMBCrypto.
2020-6-7 16:00 | |
|
|
Ripple Labs and CEO Brad Garlinghouse are suing YouTube over allegations that the video streaming giant has failed to police its platform against fake XRP giveaway scams, resulting in monetary damage to users and reputational harm to Ripple.
2020-4-22 23:39 | |
|
|
Some investors have filed an amended complaint in their lawsuit against the Blockchain firm, Ripple. The refiled two-year class action now includes new allegations that add weight to the investors’ claim of fraudulent practices by Ripple and its CEO, Brad Garlinghouse.
2020-4-2 22:16 | |
|
|
The former Mt. Gox executive hopes that the court will dismiss the suit after the plaintiff changed the facts underpinning his claim against the exchange
2020-3-17 18:03 | |
|
|
AT&T has again argued against allegations it was in part responsible for a SIM-swap hack that cost crypto exec Seth Shapiro $1.8 million.
2020-1-24 19:03 | |
|
|
The recent vulnerability allegations raised against Maker are substantial, according to some experts
2019-12-19 20:49 | |
|
|
On today’s episode, we’re talking bitcoin's bearish juncture, tokenization troubles, and new allegations filed against stablecoin Tether
2019-11-27 20:30 | |
|
|
A defamation lawsuit against the Washington Post has been reopened, drawing attention to the paper’s misleading account of a confrontation between a teenage Trump supporter and an activist. The paper is also defending itself against allegations that it sugarcoated the brutality of an ISIS leader in order to push an anti-Trump agenda.
2019-11-4 15:00 | |
|
|
On Litecoin’s 8th birthday, Charlie Lee was prompted to defend the project against crypto Twitter FUD and allegations about the Foundation’s weak finances
2019-10-15 12:11 | |
|
|
Coinspeaker BitMax. io‘s Follow-up Statement Regarding Delisting Decision of DeepCloud AIBitMax. io announced that there has been significant misrepresentation of facts and allegations against BitMax.
2019-10-7 00:45 | |
|
|
Tether has taken the first step and made the move on an unpublished report that allegedly accuses the USDT stablecoin issuer of manipulating the cryptocurrency market. However, this won’t be the first time such allegations have been made against the stablecoin.
2019-10-6 20:21 | |
|
|
BitMax, an industry leading digital asset trading platform, announced that there has been significant misrepresentation of facts and allegations against BitMax and its team in the follow-up to its de-listing decision of DeepCloud AI [DEEP].
2019-10-5 13:15 | |
|
|
Friday, October 4, 2019 – BitMax. io, an industry-leading digital asset trading platform, announced that there has been significant misrepresentation of facts and allegations against BitMax. io and its team in the follow-up to its delisting decision of DeepCloud AI (DEEP).
2019-10-5 07:34 | |
|
|
Kim Dotcom, the prominent technologist that created Megaupload, has remained dormant owing to the strict allegations posed by the U. S. government against his company’s “criminal” motives.
2019-9-24 20:30 | |
|
|
This coming November marks a year since thousands of Google employees and contractors from around the world — most of whom were mainly women — protested against the tech giant in a “Walkout” amid claims of its handling of sexual harassment allegations, gender-based discrimination, racism, and other issues in the workplace.
2019-9-24 14:09 | |
|
|
Google's woes continue, this time from across the pond as rival browser Brave brings a fresh set of personal data privacy allegations against the tech giant. In a statement via their website, Brave Chief Policy & Industry Relations Officer Dr.
2019-9-6 23:23 | |
|
|
The video games industry reels from sexual abuse allegations against several high profile game developers and creators. Jeremy Soule, a composer who has worked on The Elder Scrolls series, Alex Holowka, the co-creator of indie game Night in the Woods, and Luc Shelton, a programmer at Splash Damage, a developer which has worked on the […] The post High Profile Game Devs Accused of Sexual Abuse in Gaming’s #MeToo Moment? appeared first on CCN Markets
2019-8-30 10:54 | |
|
|
Coinspeaker Santander Joins Barclays in a Bank Blockade against Coinbase in the UK?One unverified Redditor alleged that Santander Bank is preventing UK customers from depositing their fiat funds to Coinbase but the bank denies the allegations saying that it is ‘not the case’.
2019-8-15 18:15 | |
|
|
Samourai, a Bitcoin privacy wallet, came out last Thursday and announced that Wasabi Wallet, it’s the biggest competitor, is the target of an ongoing network attack. The announcement by Samourai becomes the latest in a string of allegations the wallet provider has put out against their competitor.
2019-8-8 22:29 | |
|
|
The Northern District Court of California has slammed Coinbase's ‘incompetence’ over its controversial Bitcoin Cash launch in 2017. The court denied a renewed motion by the company to force arbitration against plaintiff Jeffrey Berk, but dismissed allegations of fraud against Coinbase.
2019-8-7 14:38 | |
|
|
Craig S Wright’s libel suit against Roger Ver was dismissed by England and Wales High Court [Queen’s Bench Division]. The self-proclaimed Satoshi Nakamoto had earlier filed a defamation case against the Bitcoin Cash proponent for calling him a “fraud”.
2019-7-31 17:50 | |
|
|
New York Supreme Court Judge Joel M. Cohen has postponed issuing a decision on whether the Office of the New York Attorney General’s case against Bitfinex and Tether will stand. Judge Cohen Requests More Time As previously reported by Bitcoinist, Bitfinex and the New York Attorney General’s office has been enmeshed in a lengthy legal dispute over allegations that Bitfinex illegally conducted business activities in the state of New York.
2019-7-29 21:36 | |
|
|
The traders in the United States are one of the biggest groups that are presently trying to get involved with cryptocurrency. While there are some reports to suggest that this is a hedging plan against what could happen in the American economy, a more imminent concern is in the way that Bitfinex is handling its […]
2019-7-29 21:36 | |
|
|
A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017.
2019-7-23 13:05 | |
|
|
New court filings have accused former Bitcoin Core contributor Peter Todd of sexual misconduct.
2019-7-18 00:40 | |
|
|
By CCN Markets: After vowing to “f**king bury” the U. S. government over the weekend, Bitcoin firebrand John McAfee has now ruffled the feathers of the Bahamas’ anti-corruption czar, according to Tribune 242.
2019-6-13 17:56 | |
|
|
By CCN Markets: Craig Wright is to appear in a Florida court next week to contest allegations that he stole 1. 1 million Bitcoin from his old friend, Dave Kleiman. Wright had initially appealed to postpone proceedings or be allowed to attend via video conference call.
2019-6-12 11:52 | |
|
|
By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative.
2019-5-20 00:30 | |
|
|
The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’.
2019-5-6 13:56 | |
|
|
BSV Camp on “Craig is Satoshi” Position Reignited On April 26, allegations by the New York Attorney General’s Office (“AG”) arose against Bitfinex. The state’s AG issued a press release describing an investigation and allegations arising as a result of the investigation.
2019-4-29 15:43 | |
|
|
The allegations against Bitfinex and Tether are overwhelming and it wouldn’t be wrong to say, insurmountable. However, the rumors surrounding them are being put to test with the lawsuit that was brought together by the New York Attorney, Letitia James, and Assistant Attorney General, Brian M.
2019-4-29 22:30 | |
|
|
| Analogue Notcoin - TapSwap |
“Misleading advertisements and improper marketing strategies may encourage investors to take on risks they would normally avoid," said CSA chair Louis Morisset.
The commission alleges Bybit exposes local investors "to unacceptable risks and create[s] an uneven playing field within the crypto asset trading platform sector.”
The Ontario Securities Commission gave its blessing Thursday.
The veteran cryptocurrency derivatives exchange is to block users in Ontario, apparently at the behest of the local securities regulator.
Alex Tapscott, the co-founder of the blockchain company NextBlock, has reached an agreement with the Ontario Securities Commission after producing “misleading content”. Per the report by The Globe and Mail on May 13, 2019, the entrepreneur, aside paying the sum of $300,000 as penalty fine, will also be giving lectures on ethics to Canadian business schools.
Finance A study by the Ontario Securities Commission reveals that over half a million people, 5 percent of Ontario residents, currently own cryptocurrencies. Japan Confirms Entrance Into the Crypto Space 5% of Ontarians Have Crypto The Ontario Securities Commission (OSC) published a study last week entitled “Taking Caution: Financial Consumers and the Cryptoasset Sector.” The report describes: