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KuCoin assures users funds are safe after US levies criminal charges
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and assured users that their funds remain safe. Lyu made the statement on social media after the US Department of Justice (DOJ) announced it is levying criminal charges against the exchange for flouting anti-money laundering (AML) […] The post KuCoin assures users funds are safe after US levies criminal charges appeared first on CryptoSlate. дальше »
2024-3-26 20:53 | |
KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges The US Department of Justice (DOJ) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […] дальше »
2024-3-26 19:19 | |
Ripple CEO Responds To SEC’s Shocking $2 Billion Demand
In a rather shocking development, the United States Securities and Exchange Commission (SEC) has demanded a $2 billion sanction against Ripple. Responding to the startling demands, Ripple’s Chief Executive Officer (CEO), Brad Garlinghouse has taken a firm stance against the agency’s demands, determined to expose the true nature of the SEC. дальше »
2024-3-26 19:00 | |
SEC Seeks $1.95B Fine in Final Judgment Against Ripple
The U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion judgment against Ripple Labs, according to court filings. дальше »
2024-3-26 08:56 | |
Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges – Report
One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first detained on February 26 as part of Nigeria’s actions against the exchange. дальше »
2024-3-26 04:30 | |
DeFi Education Fund files lawsuit to exempt airdrops from SEC’s securities classification
The DeFi Education Fund, a crypto advocacy group, and Texas-based apparel company Beba LLC have jointly initiated legal proceedings against the US SEC to clarify the status of airdrops as non-securities offerings. дальше »
2024-3-26 01:00 | |
SEC begins multi-billion dollar fraud trial against Terraform Labs, Do Kwon
In a dramatic opening to a much-anticipated trial, the US SEC cast Terraform Labs and its co-founder, Do Kwon, as central figures in a vast financial deception that left investors nearly destitute following its collapse, Reuters reported on March 26. дальше »
2024-3-26 00:13 | |
BNB can reclaim $600, IF it navigates this pocket on the charts
BNB bulls showed initiative and strength to halt the losses at $500 and force a recovery. The diminished trading volume in recent days was a point against them. Binance Coin [BNB] reached hiThe post BNB can reclaim $600, IF it navigates this pocket on the charts appeared first on AMBCrypto. дальше »
2024-3-26 00:00 | |
Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
The U.S. Securities and Exchange Commission (SEC) is reportedly asking a New York judge to levy a $2 billion judgment against Ripple Labs, according to social media posts from the crypto company’s CEO and chief legal officer on Monday. дальше »
2024-3-26 23:32 | |
Trial against Terraform Labs and Do Kwon to begin in NYC in Kwon’s absence
The trial against Terraform Labs and Do Kwon begins in NYC post-prison release. SEC accuses Kwon of fraud over TerraUSD collapse, sparking $40B loss. As the NYC trial unfolds, the US and South Korea are fighting for his extradition. дальше »
2024-3-26 22:11 | |
Apple’s legal woes mount as vulnerability threatening crypto security comes to light
Academic researchers have unearthed a significant vulnerability within Apple’s M-series computing chips, potentially jeopardizing the security of private crypto keys. On the same day, the US Department of Justice (DOJ) filed an antitrust case against the iPhone maker, alleging monopoly practices detrimental to consumers, developers, and competitors. дальше »
2024-3-24 22:41 | |
Montenegro’s top prosecutor pushes back against Do Kwon extradition
The Prosecutor General's Office of Montenegro says the decision to deport Terraform Labs founder Do Kwon to South Korea was illegal. дальше »
2024-3-22 18:27 | |
Ripple leaders forecast SEC defeat in Ethereum security saga
Ripple CEO Brad Garlinghouse said the US Securities and Exchange Commission (SEC) would lose its war against Ethereum. In a March 22 post on social media platform X (formerly Twitter), Garlinghouse pointed out that the financial regulator lost its securities classification battle against his company’s XRP token and is on course to suffer a similar […] The post Ripple leaders forecast SEC defeat in Ethereum security saga appeared first on CryptoSlate. дальше »
2024-3-22 14:54 | |
US judge rules in favour of FTX users against defunct Silvergate Bank
A San Diego federal court judge has merited a class action by FTX users against the defunct Silvergate Bank for its role in aiding fraud against them before the exchange collapsed. Judge Ruth Bermudez Montenegro declined Silvergate’s dismissal motion, finding the class action sufficiently justified for the bank’s dealings with FTX and its trading firm, […] дальше »
2024-3-22 14:45 | |
Redefining the Future of Crypto: BlockDAG Leads the Charge Against Cardano and Tron with 5000x Potential
In a week marked by fluctuations in the cryptocurrency market, the focus intensifies on the Cardano price, Tron price prediction, and identifying the top cryptos to buy now. Amidst this quest, BlockDAG enters with a compelling narrative, distinguishing itself with groundbreaking technology and a strategic roadmap poised to redefine the […] дальше »
2024-3-22 07:49 | |
U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows. дальше »
2024-3-22 06:43 | |
Coinbase Legal Officer Explains Why Ethereum Is Not a Security
Paul Grewal of Coinbase argues against the SEC's reevaluation of Ethereum as a security, citing past regulatory consensus and the importance of clarity for American investors' interests in the evolving cryptocurrency landscape. дальше »
2024-3-22 21:00 | |
Dogecoin Price Holds Crucial Support But Can DOGE Clear This Hurdle?
Dogecoin is recovering higher from $0. 1220 against the US Dollar. DOGE must clear the $0. 1650 resistance to start another increase toward $0. 200. DOGE declined heavily and tested the $0. 1220 support against the US dollar. дальше »
2024-3-21 07:58 | |
FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse дальше »
2024-3-21 02:13 | |
Ripple: Is SEC's trouble with Debt Box the reason for XRP's surge?
Ripple's XRP sees a surge in trading volume amidst the market downturn. The court ruling on SEC's motion to dismiss a case against Debt Box impacts Ripple. Amidst a broader downturn in the cThe post Ripple: Is SEC's trouble with Debt Box the reason for XRP's surge? appeared first on AMBCrypto. дальше »
2024-3-20 19:00 | |
Solana to flip Bitcoin? Exec's prediction suggests you should buy SOL now
Raoul Pal's forecast about Solana reaching ATHs against Bitcoin has sparked interest. SOL's price declined by over 2% in the last 24 hours. Forecasts from notable figures have a way of stirrThe post Solana to flip Bitcoin? Exec's prediction suggests you should buy SOL now appeared first on AMBCrypto. дальше »
2024-3-20 15:00 | |
Bitcoin interest in Argentina hits 20-month high as inflation soars above 270%
As Argentina’s inflation climbs, Bitcoin gains popularity over fiat currencies, driving increased crypto purchases and scam activity. In Argentina, where inflation has surged to staggering levels, Bitcoin is emerging as a preferred hedge against economic instability, Bloomberg reports, citing data… дальше »
2024-3-21 14:11 | |
Experts Warn Against ‘Panicking and Selling’ Bitcoin to Whales, Agree on Next BTC Price Direction
Prominent crypto analysts and influencers are urging retail investors to hold onto their Bitcoin holdings, despite the recent price correction that saw the flagship cryptocurrency dip around 20% from its recent highs above $70,000. дальше »
2024-3-20 10:43 | |
Crypto Fan Won Ohio Senate Primary That Could Alter the Industry's U.S. Destiny
Ohio's U.S. Senate race may be the biggest congressional contest this year for the crypto industry, now pitting a digital assets booster against Sen. Sherrod Brown (D-Ohio), the sitting Senate Banking Committee chairman who has stood in the way of the development of regulatory legislation. дальше »
2024-3-21 05:26 | |
DOJ's Proposed 50-Year Sentence for Sam Bankman-Fried 'Disturbing,' FTX Founder's Lawyers Say
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not. дальше »
2024-3-21 04:12 | |
Get Ready For Liftoff: XRP Set For 20% Surge Against Bitcoin, Predicts Analyst
Recently, a renowned figure in the crypto analysis sphere, CrediBULL Crypto, has spotlighted XRP with a bullish prediction. According to the analyst, XRP is on the verge of a significant rally that could surge its value against Bitcoin in the coming period. дальше »
2024-3-20 03:00 | |
Meme Season: Pepe (PEPE) Drops 20.30%, Investors Hedge Their Cryptocurrency Portfolio by Adding 1000x A.i Token O2T
In the whirlwind world of cryptocurrency, where volatility is the norm and the next big thing is always around the corner, investors are constantly on the lookout for opportunities to balance their portfolios and hedge against unpredictable swings. дальше »
2024-3-20 23:51 | |
BlockDAG coin holds strong potential against Solana volumes and BCH rally, say experts
The cryptocurrency market is a dynamic arena where innovation, technology, and investment opportunities converge. Among the myriad platforms making waves are the Solana volume trend, Bitcoin Cash (BCH) price rally, and the nascent BlockDAG coin, which stand out for their distinctive features and potential to redefine the digital currency landscape. Bitcoin Cash (BCH) price rally […] дальше »
2024-3-20 20:00 | |
Coinbase's Allies Join Crypto Firm's Case Against SEC
Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside arguments with the circuit court. дальше »
2024-3-19 16:41 | |
US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case
US District Judge Robert Shelby sanctioned the SEC for abuse of power in its case against DEBT Box, casting a shadow over the SEC’s regulatory tactics. The post US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case appeared first on BeInCrypto. дальше »
2024-3-19 16:00 | |
CryptoQuant CEO says meme coins are ‘worse than shitcoin ICOs,’ sparks heated debates
Crypto exchanges rush to list meme coins to capitalize on the craze, prompting prominent figures in the crypto community to caution against irrational investor behavior. Ki Young Ju, the head of analytical blockchain startup CryptoQuant, has emerged as a vocal… дальше »
2024-3-19 13:28 | |
The Pushd (PUSHD) Phenomenon: NEAR Protocol (NEAR) & Chainlink (LINK) Supporters See a Bright Future in E-Commerce
Diversification is a key strategy for mitigating risk in cryptocurrency investing. By spreading investments across different assets, including presales, established coins and tokens with various utilities, investors can protect themselves against market downturns and capitalize on multiple growth avenues. дальше »
2024-3-19 11:00 | |
Federal court sanctions SEC for gross misconduct in Debt Box case
A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme. дальше »
2024-3-19 10:51 | |
Court sanctions SEC, orders it to cover legal fees in DEBT Box case
The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT Box, according to a March 18 court filing. As a result of the SEC’s misconduct, the court has mandated the commission to cover the legal fees, costs, and expenses incurred by DEBT Box. дальше »
2024-3-19 04:14 | |
SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies
US SEC chair Gary Gensler condemned “AI washing” or the abuse of artificial intelligence (AI) and said such activities “may violate the securities laws.” Gensler made the statements on March 18 in tandem with lawsuits and regulatory action by the SEC against AI washing, which occurs when members of the financial sector make false claims […] The post SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies appeared first on CryptoSlate. дальше »
2024-3-19 02:31 | |
SEC Committed 'Gross Abuse of Power' in Suit Against Crypto Company, Federal Judge Rules
A federal judge ruled that the U.S. Securities and Exchange Commission must pay legal costs for Debt Box, a Utah-based crypto company the SEC brought a suit against, finding that the regulator had committed a "gross abuse of power" in its efforts to secure a temporary restraining order. дальше »
2024-3-19 02:30 | |
FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed. дальше »
2024-3-19 20:45 | |
Solana establishes new all-time high against Ethereum with robust DEX trading activity
Solana’s SOL has surged to a new all-time high of 0. 05797 against Ethereum, according to Tradingview data. This price performance follows its recent surge above the $200 mark for the first time since November 2021, coinciding with the blockchain record-breaking network activity. дальше »
2024-3-18 16:17 | |