Court rules on admissibility of evidence in Sam Bankman-Fried’s upcoming criminal trial

In a Sept. 26 filing, Judge Lewis Kaplan, presiding over the criminal case against Sam Bankman-Fried, the former CEO of cryptocurrency exchange FTX, issued rulings on the admissibility of certain types of evidence in his forthcoming criminal trial. дальше »

355 +

Bitwise amends spot Bitcoin ETF application with new, detailed argumentation

The amendments tackle arguments made by the SEC against the use of the CME BTC futures market for surveillance sharing.

544 +

Binance Coin under severe pressure, tests the $200 support level

Binance Coin forms a descending triangle above important support area 2023 gains are gone A break below $200 should trigger more weakness The US dollar is the month’s winner as it rallied against its peers and against major cryptocurrencies in September. дальше »

369 +

Bitcoin ETF Showdown: Bitwise Challenges The SEC’s Stance With These Academic Insights

A recent development around approving a Bitcoin spot Exchange Traded Fund (ETF) in the US saw crypto asset manager Bitwise taking a stand against the SEC’s reasons for not approving their spot Bitcoin (BTC) fund. дальше »

349 +

Princess Diana’s law firm to file a lawsuit against OneCoin

The British law firm that represented Diana, Princess of Wales, is now going after OneCoin masterminds. дальше »

394 +

Hong Kong plans to flag suspicious crypto platforms amid JPEX scandal

The Securities and Futures Commission (SFC) of Hong Kong is intensifying the fight against unregulated cryptocurrency platforms in its region amid the JPEX crypto exchange scandal. дальше »

379 +

Will Bitcoin Drop To $20,000? EURUSD Correlation Indicates It Might

In recent discussions surrounding Bitcoin (BTC) and its potential future price trajectory, crypto-enthusiasts and analysts alike are finding new correlations to dissect. Most notably, a correlation with the EURUSD pair (the euro against the US dollar) has come into the spotlight due to a Twitter thread by esteemed analyst Josh Olszewicz. дальше »

491 +

Ripple’s David Schwartz Defends XRP Against Claims of Elite Enrichment

Ripple CTO David Schwartz directly addressed and refuted contentious claims surrounding nature of XRP дальше »

299 +

Tron Price Prediction: TRX Could Rally To $0.095 and Outperform Bitcoin

Tron price is holding gains above $0. 0825 against the US Dollar. TRX is outperforming Bitcoin and could rise further toward $0. 095. Tron is moving higher above the $0. 0825 resistance level against the US dollar. дальше »

251 +

Ethereum Price Just Saw Bearish Breakdown: Can Bulls Save The Day?

Ethereum price dropped further below $1,600 against the US Dollar. ETH is in the red zone and might dive toward the $1,500 support zone. Ethereum is gaining pace below the $1,600 support zone. The price is trading below $1,600 and the 100-hourly Simple Moving Average. дальше »

331 +

Binance.US scores against SEC, Mt. Gox delay repayments, and other news: Hodler’s Digest, Sept. 17-23

Binance.US scores temporary win against the SEC, Mt. Gox repayments delayed to 2024, and Tether’s $1B liquidity to Tron network.

273 +

SEC Official Hints At Even More Charges Against Crypto Exchanges In The Coming Months

Despite juggling a string of high-profile cases, the SEC is keen on increasing the width of its enforcement to other crypto entities, putting a strain on the commission’s resources. The U. S. дальше »

230 +

Coinbase CEO warns against AI regulation, calls for decentralization

Coinbase CEO Brian Armstrong said decentralization and open-sourcing AI is a better alternative to regulating the space.

169 +

Binance And CEO Changpeng Zhao Make Bold Move In SEC Suit With New Motion To Dismiss

352 +

Judge denies motion to dismiss in Compound DAO case update

A federal judge in California denied the motion to dismiss the case against Compound Labs and its associated entities, after allegations of violating financial regulations. This means owners of the COMP token can move ahead with their lawsuit. Partner identification… дальше »

396 +

FTX sues ex-employees to reclaim $157 million. Details inside...

Defunct crypto exchange FTX sues ex-employees.    Additionally, the filing alleged that the defendants swiftly withdrew assets in that period. FTX [FTT] has taken legal action against formeThe post FTX sues ex-employees to reclaim $157 million. дальше »

387 +

FTX seeks $157.3M in legal action against former employees from Hong Kong affiliate

FTX has filed a legal action to recover $157. 3 million from the former employees of its Hong Kong affiliate, Salameda, according to a Sept. 21 court filing. The insolvent exchange named former Salameda staffers Michael Burgess, Lesley Burgess, Kevin Nguyen, Darren Wong, and Matthew Burgess as the defendants. дальше »

424 +

Bitcoin/Ethereum Ratio Reaches New One-Year High: Implications For Crypto Investors

In the ever-evolving world of cryptocurrency investment, one metric that has recently grabbed the attention of analysts and traders alike is the Bitcoin/Ethereum ratio. This ratio measures the relative performance of Bitcoin (BTC) against Ethereum (ETH), two of the most prominent cryptocurrencies in the market. дальше »

215 +

XRP Hurdle In The Run-Up To ‘Proper Party’ – Will Altcoin Price Slip?

XRP, a cryptocurrency Ripple Labs uses to facilitate transactions on its network, has been making headlines recently for all the right reasons. The digital asset has emerged as one of the top performers in the crypto market in recent months, largely owing to Ripple’s significant legal victory against the US Securities and Exchange Commission in July. дальше »

469 +

FTX opens lawsuit against former employees of Hong Kong affiliate

Bankrupt crypto exchange FTX has opened a lawsuit against former employees of its Hong Kong affiliate company, Salameda, to recover $157.3 million. дальше »

326 +

This Cardano Price Prediction Against Bitcoin Will Stun ADA Community

Cardano (ADA) price potential in Bitcoin context evaluated by Benjamin Cowen дальше »

322 +

SEC Lawsuit ‘A Year Too Late’ Binance Claims As It Seeks To Dismiss

Binance and its founder, Changpeng Zhao (CZ), have filed a motion seeking to dismiss the lawsuit brought against them by the Securities and Exchange Commission (SEC). The SEC filed suit in August, claiming Binance sold cryptocurrencies that should have been registered as securities. дальше »

275 +

Ethereum Price Plunges After Rejection, Are Bears Back In Action?

Ethereum price gained bearish momentum below $1,620 against the US Dollar. ETH is showing bearish signs and might decline further toward $1,540. Ethereum declined further below the $1,600 support zone. дальше »

282 +

Binance and CEO Changpeng Zhao ask court to dismiss SEC suit

Binance Holdings, its U.S. counterpart, and CEO Changpeng Zhao have filed motions seeking the dismissal of a lawsuit against them by the SEC. дальше »

688 +

Here’s How FTX Founder Sam Bankman-Fried’s Trial May Play Out

FTX founder and onetime CEO Sam Bankman-Fried will stand trial in just under two weeks to defend himself against allegations he deliberately committed fraud and conspired to defraud crypto investors and customers in FTX and Alameda Research. дальше »

325 +

Ethereum (ETH) Reaches 2023 Low Against Bitcoin (BTC)

Ethereum (ETH) has hit a new 2023 low against its rival Bitcoin (BTC) дальше »

336 +

How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals

Cross-chain bridges have emerged as a pivotal battleground in the ever-evolving war against crypto asset laundering, according to a recent report by crypto analytics firm Elliptic.  In a dramatic shift, the study reveals that the value of illicit crypto assets laundered through cross-chain bridges has skyrocketed in recent months, overshadowing the conventional use of mixing […] дальше »

360 +

Maxine Waters turns ‘anti-innovation’ argument against Republicans as CBDC fight intensifies in D.C.

The ongoing tussle over the potential introduction of a central bank digital currency (CBDC) by the Federal Reserve heats up in the U. S. House Financial Services Committee. Maxine Waters, (D-CA). дальше »

283 +

Grayscale Takes New Approach As It Files For Another Ethereum Futures ETF

On the back of its partial victory against the US Securities and Exchange Commission (SEC), Grayscale has applied to the Commission for another Ethereum Futures Exchange-Traded Fund (ETF). Why Another ETH Futures ETF? According to a report by the Wall Street Journal (WSJ), Grayscale Investments filed this application on September 20. дальше »

348 +

Funding Rate: Bitcoin Shorts & Ethereum Longs—Are Traders Betting Against BTC and For ETH?

Recently, a tweet by James V. Straten (@jimmyvs24) drew attention to a curious phenomenon that savvy traders and investors should not ignore: the divergence in funding rates for Bitcoin (#BTC) and Ethereum (#ETH). дальше »

304 +

Former crypto CEO faces lawsuit over drug use and inappropriate behavior 

Phillip Gillespie, former co-CEO of crypto trading firm B2C2, is caught up in allegations involving drug use and inappropriate relations with a young intern.  The claims against Gillespie emerged as part of a lawsuit filed in New Jersey by Bradley… дальше »

518 +

Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud

Delaware authorities take action after a senior citizen loses a fortune to a cryptocurrency scam. The post Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud appeared first on BeInCrypto. дальше »

229 +

Are global banks claiming premature victory against inflation?

Quick Take The present overview of global economics reflects a complex landscape of central banking decisions and policies, largely centered around inflation and employment rates. Evidence indicates that central banks worldwide are on the cusp of peak rate cycles. дальше »

321 +

Ethereum-Based Balancer Under Attack, Users Receive Warning

Across their social media channels, Ethereum-based decentralized exchange (DEX) Balancer reported an attack against its front end. The platform confirmed that a Domain Name System (DNS) attack targeted the DEX, preventing users from accessing the DEX. дальше »

313 +

XRP overtakes SOL as the most traded altcoin in the U.S.

Blockchain research firm Kaiko says XRP liquidity has improved “significantly” in the U. S. after July’s court ruling in the case against the SEC. Ripple’s token XRP has become the most traded altcoin on U. дальше »

443 +

CoinEx resumes services post-$27M security breach, warns against using old addresses

CoinEx is set to resume deposit and withdrawal services for Bitcoin (BTC), Ethereum (ETH), Tether (USDT), USD Coin (USDC), and other cryptos starting Sept. 21 at 08:00 UTC. The announcement via CoinEx’s official X account urges users to steer clear of old addresses, warning that any assets sent to these locations will be irrevocably lost. дальше »

406 +

Arbitrum Blockchain Traders Can Now Protect Against 'Impermanent Loss'

GammaSwap developers say it's the first application to allow Arbitrum users to hedge against supplied liquidity by letting them go short on those positions. дальше »

306 +

Grayscale files for new Ethereum futures ETF

The time is ripe for Grayscale as it recently won a legal battle against the SEC last month. At least 12 applicants have filed for ether futures ETFs so far. Grayscale has submitted a filingThe post Grayscale files for new Ethereum futures ETF appeared first on AMBCrypto. дальше »

352 +

Why Bitcoin Is The Best-Bet In Today’s Macro-Landscape: Analyst

In a meticulous and comprehensive analysis shared on X, prominent analyst Will Clemente delved deeply into Bitcoin’s current stance against the prevailing macroeconomic landscape, connecting broad fiscal trends with the future trajectory of the digital asset. дальше »

397 +

Dogecoin Price (DOGE) Prediction – Bulls Face Uphill Task Near $0.064

Dogecoin is recovering higher from the $0. 060 level against the US Dollar. DOGE could continue to rise if it clears the $0. 0640 resistance zone. DOGE started a decent increase above the $0. 0615 resistance against the US dollar. дальше »

327 +

SEC promises a rocky path for crypto entities daring to sidestep regulations

The United States Securities & Exchange Commission has been cracking down on digital assets, filing suits against Coinbase and Binance for law violations. Meanwhile, SEC official David Hirsch promised more scrutiny during the Securities Enforcement Forum Central on 19 September. дальше »

362 +

Ethereum Price Lacks Momentum Above $1,660, ETH Holders Are Safe: Here’s Why

Ethereum price is still struggling to gain pace above $1,670 and $1,680 against the US Dollar. ETH must stay above $1,620 to start another increase. Ethereum struggled to clear the $1,660 resistance. дальше »

328 +

FTX Sues Sam Bankman Fried’s Parents To Recover Millions In ‘Misappropriated’ Funds

Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in the exchange’s business. дальше »

406 +

Ether Drops to 14-Month Low Against Bitcoin as Vitalik Buterin, Ethereum Whales Send $60M ETH to Exchanges

The recent decline in the ETH/BTC ratio continues a trend that began more than a year ago. дальше »

321 +

Ether Drops to 14-Month Low Against Bitcoin as Vitalik Buterin, Whales Send $60M ETH to Exchanges

The recent decline in the ETH/BTC ratio continues a trend that began more than a year ago. дальше »

201 +

The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown

The SEC pursues an enforcement action against the alleged mastermind of a Ponzi scheme, concurrently with federal criminal charges. The post The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown appeared first on BeInCrypto. дальше »

282 +

Legal Battle Intensifies As SBF’s Parents Hit Back At FTX Lawsuit With Strong Denial

In a dramatic turn of events, the legal representatives of Joe Bankman and Barbara Fried, parents of crypto mogul Sam Bankman-Fried (SBF), have vigorously responded to FTX’s lawsuit against them. дальше »

307 +

Binance’s Bitcoin Trading Volume Plunges 57% as Regulatory Pressure Mounts

As legal challenges against Binance mount, the average spot BTC trading volume on the platform has decreased 57% since Sep. 1 дальше »

285 +

Terra Validator Opposes USTC Burning, Pushes Alternative Plan To Regain Dollar Peg

A Terra Classic community member with the X handle Rexyz has kicked against burning USTC tokens to enable the stablecoin to recover its dollar peg. According to the X post made on September 18, Rexyz outlines an alternative solution that may lead to USTC being re-valued $1 as well as push Terra Classic (LUNC) price to reach the $1 price mark. дальше »

307 +

FTX files lawsuit against SBF's parents, allege $30 mln deception

Bankman and Fried allegedly used their insider status within FTX to amass personal wealth. FTX has asserted claims for fraudulent transfer, breach of fiduciary duty, unjust enrichment, and otheThe post FTX files lawsuit against SBF's parents, allege $30 mln deception appeared first on AMBCrypto. дальше »

507 +