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Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of fentanyl and methamphetamine. In a significant move against the illicit production of these dangerous drugs, the Department of Justice (DOJ) has unsealed eight indictments. дальше »
2023-10-5 00:00 | |
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While Ripple (XRP) Is Trending After SEC Appeal, Analyst Shares 2 Rising Altcoins To Look Out For
Amid the focus on Ripple’s legal victory against the SEC, analytics provider Santiment highlights noteworthy rallies by several altcoins defying broader market calm. According to a recent tweet, lesser-discussed assets like Raydium, Veracity and others have staged eye-catching breakouts. дальше »
2023-10-4 17:00 | |
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U.S. DOJ indicts eight Chinese firms for using crypto in fentanyl trade
The DOJ unveiled eight indictments against Chinese firms for fentanyl distribution. They may have used crypto to hide their identities дальше »
2023-10-4 16:39 | |
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US DOJ: lack of crypto rules doesn’t impact charges against ex-FTX CEO
The United States Department of Justice (DOJ) says the lack of crypto rules in the U.S. doesn't affect charges against ex-FTX CEO Sam Bankman-Fried (SBF) дальше »
2023-10-4 16:07 | |
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Pro-XRP Lawyer Deaton Predicts SEC’s Biggest Loss Yet To Come
In recent developments surrounding the crypto world, lawyer John E. Deaton, known for his pro-XRP stance, has hinted at a potential significant defeat for the Securities and Exchange Commission (SEC) in its ongoing case against Coinbase. дальше »
2023-10-4 13:30 | |
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No Jury Yet, but We're Getting There
Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds. дальше »
2023-10-4 13:00 | |
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Caroline Ellison & SBF Relationship Details Unveiled in Salacious Memos
Memos between former FTX CEO Sam Bankman-Fried and his ex-lover Caroline Ellison have been revealed as his trial begins. Ellison, who has pleaded guilty to related fraud charges, may testify against him. дальше »
2023-10-4 11:30 | |
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Ripple Vs. SEC: Key Dates To Watch Post-Interlocutory Appeal Win
The United States Securities and Exchange Commission (SEC) has been dealt another setback in its ongoing legal battle against Ripple Labs. District Court Judge Analisa Torres has dismissed the SEC’s interlocutory appeal motion. дальше »
2023-10-4 10:21 | |
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Will XRP’s Price Jump After Another Ripple Win Against the SEC Be Short-Lived?
According to analysis firm Santiment, XRP spiked 8% following news that the SEC’s appeal against Ripple was denied. The immediate aftermath saw Ripple’s native cryptocurrency, $XRP, experiencing a swift +8% surge, and it has swiftly become a focal point, constituting nearly a quarter of discussions related to the top 100 assets in the crypto space. дальше »
2023-10-4 10:19 | |
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XRP soars as SEC loses motion to appeal Ripple ruling
A federal judge has denied the SEC's request to appeal its loss against Ripple. This led to a jump in XRP's value in the last 24 hours. In a ruling delivered on 3 October, district court JThe post XRP soars as SEC loses motion to appeal Ripple ruling appeared first on AMBCrypto. дальше »
2023-10-4 09:45 | |
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Ethereum Price Plunges to $1,600: Can Bulls Save the Day?
Ethereum price trimmed all gains and revisited $1,580 against the US dollar. ETH could continue to move down if it settles below the $1,600 support. Ethereum started a fresh decline below the $1,650 support. дальше »
2023-10-4 07:48 | |
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U.S. Department of Justice charges eight Chinese companies using crypto to facilitate fentanyl trade
U. S. authorities took action against several China-based companies and individuals implicated in the fentanyl trade on Oct. 3. The Department of Justice (DOJ) announced that it has unsealed eight indictments on crimes related to the production of fentanyl and methamphetamine, the distribution of synthetic opioids, and sales related to precursor chemicals. дальше »
2023-10-4 01:40 | |
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XRPL’s Capability To Handle 293+ Million Transactions Daily Can Make XRP A Global Utility Asset
Regarding price, XRP still needs to meet the community’s expectations following Ripple’s partial win against the SEC. However, many enthusiasts remain optimistic about its growth potential. дальше »
2023-10-3 17:00 | |
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Binance And CEO Draw Legal Fire Over Claims Of FTX Manipulation
In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegations surrounding attempted monopolization of the crypto market, purportedly through damaging strategies against their competitor FTX. The legal battle spearheaded […] дальше »
2023-10-3 10:38 | |
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Ethereum News: Solana Co-Founder Accuses ETH Of ‘Bourgeois Digital Tyranny’
In the latest episode of the ongoing rivalry between blockchain protocols, Solana (SOL), often hailed as the Ethereum (ETH) killer, has once again launched a scathing critique against its competitor. дальше »
2023-10-2 23:00 | |
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Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From
Several of Bankman-Fried’s former colleagues and friends will testify against the one-time crypto mogul following plea deals they struck with the U. S. Department of Justice, including his former romantic partner Caroline Ellison and childhood friend Gary Wang, who were both deeply involved in the daily workings of both FTX and its quant-driven trading shop, Alameda Research. дальше »
2023-10-2 20:47 | |
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Ripple Vs. SEC: Legal Expert Challenges Gensler’s Knowledge On What Is A Security
Pro-XRP legal expert John Deaton has again come for the US Securities and Commission’s (SEC) Chairman Gary Gensler in its battle against Ripple. This time, he questions Gensler’s competence and calls for his dismissal from the Commission. дальше »
2023-10-2 16:00 | |
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FTX auditor Prager Metis faces SEC legal action over violations
SEC takes legal action against Prager Metis, auditor of bankrupt crypto exchange FTX. Prager Metis is accused of breaching auditor independence rules by adding indemnification provisions. Lack of transparency and ethical concerns raise questions about auditing practices in the cryptocurrency industry. дальше »
2023-10-2 14:09 | |
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SBF can't blame FTX counsel in opening remarks, judge rules
The criminal trial against FTX's ex-CEO, Sam Bankman-Fried, will begin on 2 October. Prosecutors are planning to present testimony from customers, investors, and co-conspirators at FTX. Sam The post SBF can't blame FTX counsel in opening remarks, judge rules appeared first on AMBCrypto. дальше »
2023-10-2 10:30 | |
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Vitalik Buterin cautions against staking pools adopting DAOs
Ethereum co-founder Vitalik Buterin cautioned against the growing influence of DAOs in determining who operates Ethereum (ETH) staking pool nodes. дальше »
2023-10-2 18:49 | |
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XRP Lawsuit: John Deaton Concurs “The SEC Harmed a Lot of Innocent People” Pursuing the Ripple Case
John Deaton, a prominent pro-Ripple lawyer representing over 75,000 individuals affected by the SEC v. Ripple case, has spoken out against the U.S. Securities and Exchange Commission's (SEC) actions in the lawsuit against Ripple Labs and co-defendants. дальше »
2023-10-2 00:43 | |
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FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says
The U.S. Department of Justice said it intends to call FTX customers, investors and cooperating witnesses to testify against Sam Bankman-Fried at trial next week, including a Ukrainian local who would have difficulty getting to the courthouse in-person. дальше »
2023-10-2 00:39 | |
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CFTC Charges Three Defi Projects for Illegal Operations
The Commodity Futures Trading Commission (CFTC) has taken a firm stance in the decentralized finance (DeFi) sector, announcing charges against three DeFi projects, Opyn, ZeroEx and Deridex, for unauthorized trading activities. дальше »
2023-10-2 00:08 | |
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nChain claps back at former CEO’s allegations, calls behavior ‘inappropriate’
In its response, nChain stated that it had authorized a review to look at Christen Ager-Hanssen’s so-called evidence against Craig Wright. дальше »
2023-10-1 22:01 | |
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Ripple’s Legal Triumph: A Catalyst for Surging XRP Adoption and Mass Integration Among Banks
Following a significant legal victory against the U. S. Securities and Exchange Commission (SEC), XRP, the cryptocurrency developed by Ripple Labs, is experiencing an unprecedented surge in popularity. дальше »
2023-9-30 13:35 | |
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Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer, Sean Michael. дальше »
2023-9-30 01:00 | |
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CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status
The Commodity Futures Trading Commission has taken aggressive action against eight Florida-based entities. The post CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status appeared first on BeInCrypto. дальше »
2023-9-30 23:30 | |
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Year after FTX collapse: what to expect from SBF trial
In 2022, FTX crypto exchange filed for bankruptcy, sending shockwaves through the crypto community. Legal actions against its former management have persisted. Nearly a year later, founder Sam Bankman-Fried faces an impending trial. дальше »
2023-9-30 18:41 | |
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Circle files appeal to remove stablecoins from SEC’s Binance lawsuit
Circle has filed a note of protest as part of the U.S. Securities and Exchange Commission's (SEC) litigation against Binance, a crypto exchange дальше »
2023-9-29 12:21 | |
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North Korean Hacking Group Gathers Over $40 Million In BTC After Prolific Attacks Against Exchange And Wallets
Despite the report pegging the holdings of Lazarus Group at $47 million, pundits say the North Korean hacking syndicate holds assets running into hundreds of millions of dollars. дальше »2023-9-29 21:49 | |
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Bitcoin sees rising demand in the UK as British pound struggles
Understanding Bitcoin’s (BTC) valuation against various currencies isn’t merely a matter of numbers — it’s about grasping global economic tides, gauging investor sentiment, and pinpointing geopolitical fluctuations. дальше »
2023-9-28 18:00 | |
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Dogecoin Price (DOGE) Prediction – Key Support Intact But Bulls Face Challenges
Dogecoin is holding the key support at $0. 0595 against the US Dollar. DOGE could start a fresh increase if there is a clear move above $0. 062 and $0. 0635. DOGE started a fresh decline and retested the $0. дальше »
2023-9-28 14:00 | |
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BITCOIN CASH PRICE ANALYSIS & PREDICTION (September 27) – BCH Poises For Bullish As It Recovers 40% In A Month
After witnessing a massive explosion in June, BCH corrected lower and entered the second half of the year in a bearish mode. However, it later established support and bounced back. Against Bitcoin, the price remains strong. дальше »
2023-9-28 10:32 | |
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Curve (CRV) Is Up 20%, But This Whale May End The Run
Curve has observed gains of more than 20% in the past week, but this rally may not continue for long, as a whale has made a large move to exchanges. Curve Has Enjoyed A Sharp Rally Over The Past Week CRV has gone against the grain recently as it has registered some sharp bullish momentum during a period where the largest coins in the sector, like Bitcoin and Ethereum, have struggled. дальше »
2023-9-28 01:30 | |
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SEC’s Gensler Throws More Crypto Punches in Congressional Hearing
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler continued his combative stance against crypto "hucksters" in congressional testimony on Wednesday, declining to answer the industry's most urgent questions while arguing that digital assets companies have been dangerously careless with customer assets. дальше »
2023-9-28 00:23 | |
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Ethereum Price Stages Recovery But Can It Overcome This Key Hurdle?
Ethereum price is eyeing a recovery wave from $1,565 against the US Dollar. ETH could rise steadily if it settles above $1,600 and $1,620. Ethereum is attempting a recovery wave above the $1,580 level. дальше »
2023-9-27 07:32 | |
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Judge Rules in Favor of Artist Danny Casale in NFT Contract Dispute
Florida judge dismisses breach of contract case against NFT artist Danny Casale, filed by DigiART. Lack of a start date in the contract proves crucial. The post Judge Rules in Favor of Artist Danny Casale in NFT Contract Dispute appeared first on NFT News Today. дальше »
2023-9-27 03:20 | |
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SEC Told to Approve Bitcoin Spot ETF ‘Immediately’ by Congress
Congress accuses SEC of unfair bitcoin ETF policies, demanding equal treatment of spot and futures funds after court ruling against agency. дальше »
2023-9-27 00:58 | |
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