Результатов: 109

SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam

By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »

2019-5-28 09:16


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »

2019-4-27 01:30


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BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case

In a new development to a year-old crypto theft case, Michael Terpin, the founder of BitAngels investment group has filed a lawsuit seeking $81 million in damages. Terpin has filed a civil suit and Racketeer Influenced and Corrupt Organizations claim against a man from New York and other people, who allegedly stole $24 million worth of […] BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »

2019-1-21 18:59


The Crypto Exchange Heist Case Continues: Mt Gox Trustee Attempts To Extend Rehabilitation Deadline

The Case Continues: Mt Gox Trustee Seeks To Extend Civil Rehabilitation Claims Deadline Sometimes, it looks like the Mt Gox story won’t ever end. Nobuaki Kobayashi, a trustee of Mt Gox, a collapsed Bitcoin exchange, is currently asking for an extension of the deadline in the process of filing for civil rehabilitation claims. He wants […] дальше »

2018-11-26 00:31


Bitcoin Cash (BCH) fork, Binance “maintenance” and market dump coincidence?

There were couple of interesting coincidences that were simultaneous with today’s monumental crash of bitcoin and crypto prices. The long raging civil war in the BCH camp that will end in a malignant and bloody split with one of the chains probably dying is certainly one of the plausible explanations for the crash even though […] The post Bitcoin Cash (BCH) fork, Binance “maintenance” and market dump coincidence? appeared first on CaptainAltcoin. дальше »

2018-11-15 03:04


Goxers Rush to Meet the Deadline as the Countdown to the Biggest Civil Rehabilitation in Crypto History Begins

MT Gox related online foras are littered with one question or variations of it: will I meet the deadline? The biggest civil rehabilitation in history is now to begin tomorrow... The post Goxers Rush to Meet the Deadline as the Countdown to the Biggest Civil Rehabilitation in Crypto History Begins appeared first on Trustnodes. дальше »

2018-10-21 17:33


Ethereum (ETH) Founder Claims He is Not a Billionaire–Should We Care?

Ethereum (ETH)–On October 11, the crypto space erupted in a relative civil war over a series of tweets by Ethereum founder and regulator cryptocurrency figurehead Vitalik Buterin. Buterin, in response to accusations over the amount of Ether he held personally which would propel him to billionaire status, vehemently defended his position as one of the […] The post Ethereum (ETH) Founder Claims He is Not a Billionaire–Should We Care? appeared first on Ethereum World News. дальше »

2018-10-15 03:25


California Legislature Says Yes To Blockchain Bill Defining Crypto Terms

A draft law has been recently approved in California. The new law was designed to create the legal grounds for the implementation of technology related to cryptocurrencies. Called Assembly Bill 2658 and amends the California Corporations Code, Government Code and Civil Code to legalize the blockchain technology in the state for local and foreign commerce. […] дальше »

2018-9-4 13:57


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California Passes Bill Defining Blockchain and Crypto Terms

A draft law designed to amend California’s legislation to create legal grounds for the implementation of crypto-related technologies has been passed by the state’s legislature. Assembly Bill 2658 amends the California Civil Code, Government Code, Corporations Code, and Insurance Code to legalize the use of blockchain secured data and smart contracts in local and foreign […] The post California Passes Bill Defining Blockchain and Crypto Terms appeared first on Bitcoin News. дальше »

2018-9-3 14:05