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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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MicroStrategy Buys The Dip, Adds $82.4 Million Worth Of Bitcoin To Its Coffers
According to MicroStrategy’s Saylor, every dip means an opportunity to add some more Bitcoins, and true to his words, the company added 1434 more coins to its coffers today. As per a Form 8-K filed with the SEC, MicroStrategy disclosed that during “the period between November 29 and December 8, 2021, the Company purchased 1,434 […] дальше »
2021-12-10 17:23 | |
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Tether And Bitfinex Fined $42.5M By CFTC For False Statements About Dollar Reserves
The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […] дальше »
2021-10-16 00:52 | |
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BlockFi Joins the Bitcoin Futures ETF Race Which Experts Predict Is Coming to Fruition This Month
Crypto lender BlockFi is the latest one to file for a bitcoin futures exchange-traded fund (ETF). This week, the company filed for a fund called “BlockFi Bitcoin Strategy ETF” that would not invest directly in Bitcoin, rather in futures contracts traded on the regulated derivatives exchange CME, according to the regulatory filing. дальше »
2021-10-9 19:18 | |
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This Pro-Crypto U.S. Senate Candidate Holds Over $1M In Bitcoin
Blake Masters, a Republican who is hoping to unseat incumbent Arizona Senator Mark Kelly during the 2022 election, is a bitcoin millionaire, according to the latest filed financials. Blake Masters’ Crypto Investments In its early years, bitcoin was dismissed by institutional investors as a worthless digital asset that attracts criminals. дальше »
2021-10-9 21:38 | |
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American Banking Giant Citi Weighing Offering Bitcoin Futures Trading For Institutional Clients
American banking giant Citigroup has filed an application to start trading BTC futures with Chicago Mercantile Exchange (CME), CoinDesk reports. According to sources familiar with the matter, Citigroup is awaiting approval from the regulator. дальше »
2021-8-26 15:43 | |
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After Listing Bitcoin and Ether ETFs, Evolve Funds Now Files for Canada’s First Multi-Crypto ETF
Evolve Funds Group has filed a preliminary prospectus with the Ontario Securities Commission (OSC) for a new cryptocurrencies exchange-traded fund (ETF). Through this multi-crypto ETF, the Toronto-based fund will offer investors indirect exposure to certain cryptocurrencies selected by the investment manager and weighted on a market cap basis that will be rebalanced monthly, according to […] The post After Listing Bitcoin and Ether ETFs, Evolve Funds Now Files for Canada’s First Multi-Crypto ETF first appeared on BitcoinExchangeGuide. дальше »
2021-8-19 16:30 | |
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Galaxy Digital Submits Application for Bitcoin Futures ETF
Galaxy Digital has officially submitted its Bitcoin Futures ETF to the Securities and Exchange Commission (SEC). According to a tweet by Eric Balchunas on August 17, 2021, the ETF was filed under the 1940 Act and it will only invest in bitcoin futures contracts. дальше »
2021-8-18 21:00 | |
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Coinbase, Executives, Investors Hit With Lawsuit Over Nasdaq Listing
A class-action lawsuit has been filed against cryptocurrency exchange Coinbase, its executives, and investors over the company’s direct listing on Nasdaq. “According to the complaint, the registration statement and prospectus used to effectuate the company’s offering were false and misleading,” the lawsuit alleges. дальше »
2021-7-25 19:30 | |
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US Congressman Buys Cardano (ADA), Dogecoin (DOGE), and Ethereum (ETH)
Alabama Representative Barry Moore bought Dogecoin (DOGE), Cardano (ADA), and Etherium (ETH) in the last two months, according to the trading disclosed filed with the clerk of the House of Representatives on July 2. дальше »
2021-7-7 18:38 | |
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StakeHound, Fireblocks in Hot Water After Losing Clients’ $75M in Ether (ETH)
StakeHound has filed a lawsuit against its cryptocurrency custodian Fireblocks at the Tel Aviv District Court, for allegedly losing the private keys to its $75 million worth of ether (ETH). StakeHound claims the digital currency was lost due to negligence on Fireblocks’ part, as the firm did not backup the private keys appropriately, according toRead More дальше »
2021-6-23 16:15 | |
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El Salvador’s Opposition Leaders Fight Against Country’s Bitcoin Law
Members of El Salvador’s Farabundo Marti National Liberation (FMLN) have filed a lawsuit challenging the constitutionality of the Bitcoin Law passed by the country’s lawmakers earlier in June. The plaintiff claims El Salvador’s bitcoin (BTC) adoption push is not in the people’s best interest, according to an EL Mundo report on June 21, 2021. OppositionRead More дальше »
2021-6-22 14:00 | |
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John McAfee Speaks: The US Thinks I’m Hiding Crypto
John McAfee, a software developer, and entrepreneur was indicted with fraud, tax evasion, and money laundering conspiracy. According to the indictment filed by the US Attorney’s Office of the Southern District of New York, McAfee and other accomplices allegedly obtained over $10 million with illicit activities related to cryptocurrencies. McAfee was accused of using his […] дальше »
2021-6-17 23:45 | |
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Aggrieved Coinbase Customers Locked Out of their Accounts Drag Exchange To Court
Leading crypto exchange platform Coinbase has been sued in a proposed class action accusing the company of locking six users out of their accounts. Coinbase Users File Complaint, Seek $5Million According to a complaint filed in San Francisco federal court complaint, the Coinbase users allege that the company prevented them from accessing their accounts. дальше »
2021-6-9 17:29 | |
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One of Joe Biden’s advisors owns millions in Bitcoin (BTC)
Tim Wu, who is President Biden’s adviser on technology and competition policy, reportedly has most of his wealth on Bitcoin. According to the report, his recently filed financial disclosure revealed that he has over $1 million in cryptocurrency. дальше »
2021-6-9 13:51 | |
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Fund Manager One River Files SEC Prospectus for Carbon Neutral Bitcoin ETF
On Monday, the crypto asset fund manager One River filed a unique bitcoin exchange-traded fund (ETF) registration with the U. S. Securities and Exchange Commission (SEC). According to the Form S-1 filed, One River wants to list a carbon-neutral bitcoin ETF on the New York Stock Exchange (NYSE). дальше »
2021-5-26 21:30 | |
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France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik
Judicial authorities in France have refused to grant the extradition request filed by Russia for Alexander Vinnik. According to the Russian Ombudsman, Vinnik is now ready to start a new hunger strike despite his health deteriorating after spending almost four years in detention. дальше »
2021-5-22 07:00 | |
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Sony Publishes Patent Describing an “eSport Betting Platform” that Accepts Bitcoin
Sony Interactive Entertainment plans to launch a platform for viewers to wager on live eSports events using fiat, Bitcoin, digital rights, or in-game items, as per a recently published patent. The eSport Betting Platform According to sources, details of the eSport Betting Platform were filed in 2019. дальше »
2021-5-18 21:00 | |
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VanEck Files For Ethereum ETF As ETH’s Price Staggers
According to a Form S-1 filed with the U. S. Securities and Exchange Commission (SEC), asset manager VanEck Digital Assets has filed for an Ethereum Exchange Traded Fund (ETF). Called VanEck Ethereum Trust, it would trade on the exchange Cboe BZX, if approved. дальше »
2021-5-8 04:45 | |
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The SEC got it wrong? Like Ripple, accuses LBRY for token sales
The U. S. Securities and Exchange Commission’s (SEC) new target is LBRY, Inc. Like it did with Ripple, the regulator accuses the company of “failing to register a security offering,” according to a document filed in the court district of New Hampshire. дальше »
2021-3-31 22:59 | |
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Goldman Sachs files for a ETF with option to invest in Bitcoin
According to a document filed with the U. S. Securities and Exchange Commission (SEC), banking giant Goldman Sachs has petition approval for a new Exchange Tradable Fund (ETF) with the option to add exposure to Bitcoin. дальше »
2021-3-25 23:57 | |
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Billionaire Jack Ma Led Ant Group Ranks First Globally In Blockchain Patents
A new report shows that Ant Group, owned by Chinese tech billionaire Jack Ma, filed for the highest number of blockchain-based patents last year. According to the research report, Chinese-based firms dominate the list of the number of blockchain patent filings. дальше »
2021-3-15 20:00 | |
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US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction
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 […] дальше »
2021-2-25 01:30 | |
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Ripple and SEC Pretrial Settlement Prospects are Running Dry
On Feb. 15 the SEC and Ripple filed a joint letter to the U. S. Southern District of New York federal court. It mentions there is currently no “prospect for settlement at this time. ” According to the SEC, settlement discussions have already taken place. дальше »
2021-2-16 17:03 | |
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Ripple, SEC rule out 'prospect of a settlement at this time'
Contrary to the hopes of many, Ripple Labs and the United States' Securities and Exchange Commission have ruled out the "prospect of a settlement at this time," according to a joint letter filed by thThe post Ripple, SEC rule out 'prospect of a settlement at this time' appeared first on AMBCrypto. дальше »
2021-2-16 13:25 | |
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Bitonic Seeks to Halt Dutch Regulator’s Crypto Wallet Verification Requirement
Dutch cryptocurrency exchange Bitonic has filed a preliminary injunction against the Dutch Central Bank (DNB) to suspend the regulator’s controversial wallet verification. Bitonic Looking to Preserve Customers’ Privacy According to a press release on Tuesday (Jan. дальше »
2021-1-28 21:00 | |
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Florida-based XRP investor sues Ripple and CEO Brad Garlinghouse
Ripple is now facing another new lawsuit filed by an XRP investor based out of Florida. According to a 25 January filing, the investor in question, Tyler Toomey accused Ripple Labs and CEO Brad GarlinThe post Florida-based XRP investor sues Ripple and CEO Brad Garlinghouse appeared first on AMBCrypto. дальше »
2021-1-27 17:30 | |
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