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New Huo Technology unit gets $14M loan from ex-Huobi CEO Leon Li to cover client funds stuck on FTX
Hbit Limited, a fully owned subsidiary of New Huo Technology, has approximately $18. 1 million worth of assets stuck on FTX, which filed for bankruptcy last week, according to November 14 press release. дальше »
2022-11-14 14:00 | |
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Celsius requests court to prolong its exclusivity period before submitting reorganization plan
Celsius filed a request in court for an extension on the deadline for reorganization. The firm claims it needs more time to complete the plan because reorganization is ‘complex’. According to a Celsius Twitter post on November 10, 2022, the… дальше »
2022-11-11 04:10 | |
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Coinbase Reports Higher-Than-Anticipated User Counts Despite Declining Third-Quarter Revenue
The release of the company’s shareholder letter for the third quarter of 2022 was announced today by Coinbase Global, Inc. (the “Company” or “Coinbase”). According to the report, $COIN filed a net loss of $545 Million. The shareholder’s letter claims… дальше »
2022-11-5 18:00 | |
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JPMorgan Takes In Former Celsius Official To Help Chart A Path Into The Crypto Space
A former top executive from the bankrupted crypto lender, Celsius, is joining one of the largest mainstream banks. According to his recent update on his LinkedIn profile, Aaron Lovine is joining JPMorgan Chase, a radical turnaround from his previous stint in the crypto space before Celsius went under. дальше »
2022-10-21 21:43 | |
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The CFTC Served Ooki DAO Papers By Posting Them in an Online Discussion Forum
The Commodity Futures Trading Commission (CFTC) used unorthodox methods to serve a lawsuit against the pseudonymous members of a decentralized autonomous organization (DAO), according to court documents filed on Tuesday. дальше »
2022-9-28 05:55 | |
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Celsius Network CEO Resigns Following Bankruptcy Filing
Celsius Network has seen months of turmoil as the company halted operations, was hit with lawsuits and filed for bankruptcy in the United States. Now, its CEO and founder Alex Mashinsky submitted his letter of resignation, according to a press release. дальше »
2022-9-27 18:53 | |
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Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday. дальше »
2022-9-27 20:22 | |
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Sony Music Becomes Latest Entertainment Business to Embrace NFTs
Sony Music has filed for a trademark to use the Columbia Records logo for non-fungible token-backed media (NFT), according to the application. The post Sony Music Becomes Latest Entertainment Business to Embrace NFTs appeared first on BeInCrypto. дальше »
2022-9-8 16:30 | |
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Why Celsius Filed A Counter Lawsuit Against KeyFi For “Stealing Millions”
According to a document filed with the Southern District of New York, crypto lending firm Celsius Network and Celsius KeyFi introduced a lawsuit against trading firm KeyFi and Jason Stone. The crypto lending firm claims Stone and his company were “incompetent” and “deceitful” during their partnership. дальше »
2022-8-24 22:42 | |
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BitConnect Founder, Indicted in US Over Missing Bitcoin, Is Now Wanted in India, Too
An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express. дальше »
2022-8-18 13:56 | |
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Fugitive BitConnect Founder Kumbhani Indicted in US Is Now Wanted in India Too
An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express. дальше »
2022-8-17 13:56 | |
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Another One Bites The Dust: German Crypto Bank Nuri Files For Insolvenzrecht
German cryptocurrency-focused bank Nuri has revealed that it has filed for bankruptcy, citing the protracted crypto winter. Customers’ access to the platform’s services and their funds have not been hampered, according to the firm. дальше »
2022-8-11 00:15 | |
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Zimplex files for bankruptcy protection days after halting withdrawals
Zimplex, has reportedly filed for bankruptcy according to a corporate update released on Wednesday.… The post Zimplex files for bankruptcy protection days after halting withdrawals appeared first on CoinJournal. дальше »
2022-7-29 16:15 | |
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Solana Labs Sued By SOL Investor For Allegedly Making Illegal Profits
A Solana investor has filed a class action lawsuit against major stakeholders in the Solana network for allegedly benefitting off SOL, the native coin of the blockchain which, according to the claim, is an unregulated security. дальше »
2022-7-8 17:00 | |
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Binance.US Faces Class-Action Suit From Terra Investors
Several Terra investors have filed a class-action suit against Binance.US, according to a legal document filed Monday. Binance.US Targeted in Lawsuit Terra investors are suing Binance.US, alleging that the exchange... дальше »
2022-6-14 01:31 | |
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Twitter Receives $7.2B in Equity Commitments from Binance and 17 Other Investors
On May 4, Elon Musk, being the sole owner of Twitter after his $44 billion acquisition, filed an amendment to Schedule 13D under the Securities Exchange Act of 1934. According… The post Twitter Receives $7. дальше »
2022-5-7 19:22 | |
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SEC Will Lose Lawsuit Against Ripple, Former SEC Official Predicts
In December 2020, the US Securities and Exchange Commission filed a lawsuit against Ripple and its chief executives, Brad Garlinghouse and Chris Larsen. According to the SEC, Ripple traded $1. 3 billion in their cryptocurrency XRP as a security without notifying the commission. дальше »
2022-2-23 11:45 | |
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Recent Trademark Application Reveals World’s Largest Stock Exchange NYSE Is Prepping A Major Metaverse Move
Metaverse hype keeps growing. The New York Stock Exchange (NYSE) could be the next to explore the Metaverse, according to a recently-filed patent. NYSE Hints At Joining The Hot NFT Trend The NYSE filed a trademark application on Feb. дальше »
2022-2-17 17:51 | |
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Wisdomtree Files ETF With 5% Bitcoin Exposure Amid SEC Resistance
Wisdomtree has filed for a commodity fund with 5% exposure to bitcoin, in a fresh attempt to bring an exchange-traded fund (ETF) backed by the benchmark cryptocurrency to the market. According to a filing with the U. дальше »
2020-6-18 11:15 | |
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Craig Wright Petitions Court to Keep List of Bitcoin Addresses Sealed
Craig S. Wright’s (CSW) legal team is looking to prevent further public embarrassment by asking the court not to reveal Bitcoin (BTC) addresses allegedly belonging to their client. According to Stephen Palley, a partner at Washington-based law firm Anderson Kill, CSW’s legal team filed a motion with the court to keep Wright’s listed Bitcoin addresses […] The post Craig Wright Petitions Court to Keep List of Bitcoin Addresses Sealed appeared first on BeInCrypto. дальше »
2020-5-30 17:10 | |
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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering
Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto. дальше »
2020-5-19 01:15 | |
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Ernst & Young (EY): Nearly 17,000 Claims From Creditors Submitted On QuadrigaCX Assets
Ernst & Young (EY), the trustees of the now-bankrupt QuadrigaCX crypto exchange, announced nearly 17,000 applicants have filed for the remaining assets of the exchange. According to the published note on May 6th, EY claimed it will pay out the funds, totaling to around $300 million in current valuation, in Canadian dollars. However, the process […] дальше »
2020-5-13 20:46 | |
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Another 4.4M Americans Are Unemployed as Economic Crisis Worsens
The economic situation in the United States continues to worsen. Another 4. 4 million Americans filed for unemployment in the past week, according to the latest numbers. Workers in the United States are filing jobless claims at an historic rate. дальше »
2020-4-24 22:15 | |
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China: Central Bank Inching Closer to CBDC Issuance
China has reportedly made significant progress with the basic functions of its proposed central bank digital currency (CBDC) based on patent filings submitted by Chinese fintech giant Alipay. Beijing Inching Closer to CBDC Issuance According to the Global Times, Alipay filed five patents related to its work on China’s planned CBDC between January 21 andRead MoreRead More. дальше »
2020-3-24 22:00 | |
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Brave (BAT) Browser Set to Sue Google Over GDPR Infringement
Brave (BAT), a privacy-preserving web browser focused on revolutionizing the browser industry with cryptocurrency, has formally filed a complaint against search engine giant, Google for infringing the GDPR’s purpose limitation’ policy, according to a blog post on March 16, 2020. дальше »
2020-3-18 18:00 | |
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People’s Bank of China Has Filed 84 Digital Payment Patents For CBDC’s: Report
According to the Chamber of Digital Commerce, China has filed 84 patents for the digital yuan, its new upcoming digital currency. The patents date to 2017 and are credited to the People’s Bank of China’s (PBoC) Digital Currency Institute. дальше »
2020-2-14 00:55 | |
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China Files 84 Patents For Central Bank Digital Currency
Reports of more than 80 digital payments-related patents filed by the People’s Bank of China (PBOC) is offering concrete proof of the country’s moves to launch a CBDC. China Serious About CBDC Issuance According to the Financial Times, China’s central bank has filed 84 patents relating to its plans to launch a digital currency electronic payments DCEP system. дальше »
2020-2-13 22:30 | |
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OneCoin Accomplice Requests Sentence Postponement
According to a recent letter filed by Mark Scott’s counsel, the OneCoin co-conspirator is trying to get his sentencing postponed until the 21st of April. The crypto space is filled with reports of scams, most of which took place back in the days when Bitcoin was surging towards its all-time high of $20,000. дальше »
2020-1-26 12:09 | |
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U.S.: Bitwise Asset Management Withdraws Bitcoin ETF Application With SEC
According to January 14, 2020, form filed with the U. S. Securities and Exchange Commission (SEC), Bitwise Asset Management has officially withdrawn its application for a Bitcoin (BTC) exchange-traded fund. дальше »
2020-1-16 18:00 | |
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Plaintiffs Withdraw Class Action Lawsuit Accusing Bitfinex, Tether of Manipulating BTC Prices
The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […] дальше »
2020-1-10 19:42 | |
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Texas: Security Commission Files Against Crypto Scam, Offers Guidance for Cryptocurrency Investors
According to a Texas State Security Board announcement dated August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing. дальше »
2019-8-9 11:24 | |
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UK Judge Strikes Out Craig Wright’s Libel Lawsuit Against Roger Ver
According to documents from the U. K. ’s High Court of Justice published on July 31, a judge has denied Craig Wright’s libel lawsuit against Roger Ver. Wright filed the charge against Ver when the early bitcoin investor told the public he believed Wright was a “liar and a fraud. дальше »
2019-8-2 22:30 | |
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Chinese Bitcoin Mining Firm Canaan Is Rumored To Have Filed For IPO In The US: IFRAsia Findings
A major Bitcoin (BTC) miner manufacturer from China called Canaan Creative is rumored to have just filed for an Initial Public Offering (IPO) in the United States. According to IFRAsia, some inside sources have claimed that the Chinese company wants to be listed on the U. S. and has the goal of acquiring $200 million […] дальше »
2019-7-31 22:17 | |
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Ethereum co-founder Joseph Lubin taken to court for $13 million for failed ConsenSys spinout Token Foundry
ConsenSys founder and Ethereum co-founder Joseph Lubin was summoned to court in a $13 million lawsuit connected to failed ConsenSys spinout Token Foundry. Charges levied against Lubin by the startup’s former CEO, Harrison Hines, include fraud, unjust enrichment, and breach of contract. дальше »
2019-7-23 23:28 | |
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Fidelity’s Crypto Wing Seeks NY State Trust License
Fidelity Digital Asset Services (FDAS) recently applied for a trust license in the state of New York. Does this mean mass crypto adoption is on the way? Everyone Wants a Slice of Crypto Pie Rumor has it Fidelity Digital Assets (FDAS) officially filed an application to operate as a trust in the U. дальше »
2019-7-21 05:43 | |
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Officially Unofficial: Samsung Coin is Being Trademarked, Only Not by Samsung
According to some filed reports in South Korea, someone appears to be attempting to capitalize on the distinct lack of solid trademark in place for virtual currencies. Specifically, we're seeing this with someone looking to nab the trademark for ‘Samsung Coin' right underneath the nose of Samsung, especially with its new turn towards blockchain technology. […] дальше »
2019-7-20 21:33 | |
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OneCoin Scam Victim Files New York Lawsuit after $760,000 Loss
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. дальше »
2019-7-10 15:32 | |
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nuco.cloud ICO
The nuco. cloud (short term of nubes computatrum) is a cloudbased distributed computing network developed by the Iron Eagle Capital GmbH, based on BOINC (Berkeley Open Infrastructure Network Computing), the scientific computing cloud of the University of California, Berkeley, and Gridcoin. дальше »
2019-7-9 17:17 | |
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CNBC-shilled cryptocurrency exchange Bitsane pulls exit scam on 246K users
Irish cryptocurrency exchange Bitsane has reportedly pulled an exit scam and disappeared with hundreds of thousands of dollars in cryptocurrency belonging to its users, reports Forbes. Bitsane’s website, which reportedly boasted 246,000 registered users, has been offline since (at least) June 17, when its Facebook and Twitter accounts were noted to be offline. дальше »
2019-6-28 13:16 | |
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Craig Wright Intends to Call Three Expert Witnesses to His Evidentiary Hearing
The man who claims to have invented Bitcoin, Craig Wright, will be appearing in court on Friday, June 28 in West Palm Beach, Florida for an evidentiary hearing. According to recently filed documents in the Kleiman v. дальше »
2019-6-28 02:55 | |
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‘Craig Wright is F***ed’ Says NY Lawyer
According to a lawyer holding licenses in New York, Hong Kong, and Taiwan, the self-proclaimed Satoshi Nakamoto, Craig Wright, is in serious legal trouble in his case against Ira Kleiman. The Craig Wright Lawsuit Back in February 2018, the brother of the now deceased David Kleiman filed a lawsuit against the self-proclaimed Satoshi Nakamoto and Bitcoin SV proponent, Craig Wright. дальше »
2019-6-25 23:00 | |
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Craig Wright Presents New Information About Bitcoin Trust In The Ongoing US Lawsuit
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. дальше »
2019-6-21 22:03 | |
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CFTC Launches Action against U.K. Firm for Laundering More than 22,800 Bitcoin (BTC)
According to a report by Finance Feeds published on June 18, 2019, the U. S. Commodity Futures Trading Commission (CFTC) has filed a complaint against a U. K. -based firm named Control-Finance Ltd. and its sole Director Benjamin Reynolds. дальше »
2019-6-19 09:00 | |
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Blockchain Tops the Patent Filings Mountain Over Other Technologies: Swiss Federal IPI Report
Greater Number of Patents Filed for Distributed Ledger Technology (DLT) If you want to know how innovative the blockchain technology is, you can easily see the number of patent filings related to technology. дальше »
2019-6-14 17:17 | |
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$10.8 Billion Bitcoin Tussle Heats Up as Florida Court Summons Craig Wright
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. дальше »
2019-6-12 11:52 | |
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Reality TV’s Big Brother Creator Targets Facebook for Fake Bitcoin Ads
By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors. дальше »
2019-6-6 22:30 | |
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