Crypto crime: UK man pleads guilty to operating illegal ATM network

Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK, making it the country’s first conviction of its kind. Osunkoya’s conviction marks the UK’s first case against unregistered crypto ATM… дальше »

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TrustToken and TrueCoin SEC settlement admits no fault or denial in TUSD case

TrustToken and TrueCoin, the entities behind the TrueUSD (TUSD) stablecoin, last week reached a settlement with the US Securities and Exchange Commission (SEC) over allegations of fraudulent and unregistered sales of investment contracts. дальше »

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Best Case Scenario Price Predictions for 2025: Ethereum at $10K, SOL at $1,000, and This Underrated Altcoin Could Surge 10,000

For years, crypto enthusiasts have waited for the year of the Bitcoin halving to trigger a bullish rally. Finally, after months of chopping trends and sideways momentum, bulls are completely in charge of the crypto industry. дальше »

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7 Days Left: Pro-XRP Lawyer Predicts Likelihood Of SEC Appeal Against Ripple

Pro-XRP attorney Fred Rispoli, founder of HODL Law, continues to assess the likelihood of an SEC appeal as higher than the probability of the agency letting the case conclude without further action. Following the US District Court for the Southern District of New York’s final judgment on August 7, 2024, the SEC now has less […] дальше »

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XRP rally ignites despite SEC uncertainty - What next?

XRP surges and breaks out of a symmetrical triangle despite SEC case appeal speculations. Exchange outflows have dropped, but the long/short ratio suggests uncertainty in market. Despite theThe post XRP rally ignites despite SEC uncertainty - What next? appeared first on AMBCrypto. дальше »

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SEC charges Mango DAO for unregistered crypto token sales

SEC resolves case with Mango DAO and Blockworks for unregistered MNGO token sales, imposing fines and operational restrictions. The post SEC charges Mango DAO for unregistered crypto token sales appeared first on Crypto Briefing. дальше »

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Tornado Cash Loses Motion to Dismiss

A short summary of the recent decision regarding the Tornado Cash case. дальше »

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Former SEC Lawyer Reveals Why the Commission Will Likely Appeal Ripple’s XRP Case

Many people have been looking forward to the October deadline to see if the SEC will appeal the case against Ripple. This follows an August 7 ruling in Ripple’s favour that requires the blockchain company to pay only a fine of $125 million, a significant reduction from the $2 billion demanded by the SEC. дальше »

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SEC Expected to Appeal Ripple Case by Agency’s Former Lawyer

A former SEC lawyer reportedly claims that the SEC will appeal the Ripple case дальше »

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Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders

The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday. дальше »

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Will SEC Appeal Ripple Case Before Deadline? How Could This Affect XRP Price?

In a video posted on YouTube, crypto analyst Mattew Perry discusses the possibility of the SEC appealing the case against Ripple, a topic of intense speculation this period. Perry noted that the appeals’ deadline is approaching in early October, and investors are anxiously awaiting the SEC’s decision, as it could have a sound effect on […] The post Will SEC Appeal Ripple Case Before Deadline? How Could This Affect XRP Price? appeared first on CaptainAltcoin. дальше »

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Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial

The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Green United can proceed to trial, a Utah judge ruled Monday. дальше »

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FTX Fraud Case Update: SBF’s Ex-Girlfriend Caroline Ellison Gets 2 Year Prison Sentence

Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of her ex-partner Sam Bankman-Fried (SBF), was sentenced to two years in prison on Tuesday for her part in the FTX fraud. дальше »

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$2.2M crypto exchange busted by Russian police, details here

Russian police shut down a $2. 2 million crypto exchange operating under the guise of a travel agency. The case highlights the growing trend of crypto-related crime, joining other recent high-prThe post $2. дальше »

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Is Alephium (ALPH) the Next Kaspa (KAS)? Popular YouTuber Makes the Case

Popular crypto YouTube channel “VoskCoin,” boasting over 600k subscribers, posted a viral video this week. They outlined reasons why ALPH could potentially produce KAS-like gains in the upcoming bull cycle. дальше »

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Top 3 crypto price predictions: Cardano (ADA), Rexas Finance (RXS) primed for gains, Polygon (POL) set to tumble

There is never a dull moment in the cryptocurrency market, some of the tokens are about to get launched to the moon while others are expected to go through a turbulent journey. In this case, we will focus on the three most important ones: Cardano (ADA), Rexas Finance (RXS), and Polygon (POL). While Cardano and […] дальше »

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Ethereum Whale Turns $100,000 into $40M with 8-Year Hold, is now betting this cheap token priced just below $0.1

Returns that leave one gaping in the cryptocurrency sector are always part of the headlines but the recent spin has got the crypto society all talking. Such is the case of one of the ETH whales that put 100,000 dollars into Ethereum in 2016 but has seen their investment balloon in 8 years to a startling 40 million dollars. дальше »

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Do Kwon’s extradition case goes back to Montenegrin justice minister

According to Montenegro’s Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges. дальше »

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CFTC secures $36m win in California crypto fraud case

In a significant legal victory for cryptocurrency regulation, the Commodity Futures Trading Commission (CFTC) secured a $36 million judgment in a California-based crypto fraud case. US District Court Judge Vince Chhabria, presiding over the Northern District of California, ordered defendant Ichioka to pay $31 million in restitution to defrauded investors and imposed an additional $5 […] дальше »

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CFTC wins $36m victory in California crypto fraud case

New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. According to a Sept. 20 notice, Judge Vince Chhabria of the U.S. District Court for the Northern District of California… дальше »

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Santa Monica Bitcoin Office Case Study to be Presented at CMRTA Annual Conference

Proof of Workforce and Santa Monica's vice mayor will present a case study on the city's innovative Bitcoin Office at the CMRTA Annual Conference. The office, the first of its kind in the U.S., aims to educate on Bitcoin and support economic recovery. дальше »

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SEC requests for more time to produce documents in Coinbase case

SEC reportedly seeks an extension to February 2025 for it to provide case documents to Coinbase. Coinbase, Binance and Kraken all facing SEC lawsuits. The US Securities and Exchange Commission has filed for an extension from the court, asking for more time as it looks to provide documents related to its case against crypto exchange […] The post SEC requests for more time to produce documents in Coinbase case appeared first on CoinJournal. дальше »

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Is Ether a Security? Congressman Explains Why It's Not the Case

A pro-crypto congressman has weighed in on Ether's security status дальше »

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Cencora pays $75 million in Bitcoin in the largest known case of ransomware attack

The unprecedented ransom payment by Cencora may incentivize more cyberattacks on critical sectors, escalating cybersecurity risks globally. The post Cencora pays $75 million in Bitcoin in the largest known case of ransomware attack appeared first on Crypto Briefing. дальше »

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Blackrock makes its case for Bitcoin as its price stalls

Blackrock, the largest asset manager in the world, has published a comprehensive report on Bitcoin.  In a report, BlackRock executives Samara Cohen, Robert Mitchnick, and Russell Brownback noted that Bitcoin (BTC) was a unique asset for diversification purposes. Bitcoin solves… дальше »

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Bitcoin breaks $60K: Here's why $64K could be the next target

Buying pressure on Bitcoin increased in the last 24 hours.  In case of a price correction, BTC might as well drop to $57k again.  Bitcoin [BTC] has finally managed to cross the $60k barrieThe post Bitcoin breaks $60K: Here's why $64K could be the next target appeared first on AMBCrypto. дальше »

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Vitalik Buterin sings at Token2049, highlights low L2 fees as ETH milestone

In the past, Buterin was forced to pay over $800 for a single privacy-preserving transaction, but this is no longer the case thanks to the development of Ethereum layer 2s. дальше »

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Trial of Celsius founder Alex Mashinsky begins

Lawyers representing Alex Mashinsky have argued that he “did not intend to defraud or harm anyone” — and the claims he made in weekly videos to Celsius customers were done in good faith. What Celsius case is about? Celsius Network… дальше »

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SEC commissioners argue securities laws are unnecessary in Flyfish NFT case

SEC Commissioners Hester M. Peirce and Mark T. Uyeda criticized the regulator’s enforcement action against the Flyfish Club non-fungible token (NFT) collection. In a Sept. 16 letter, the commissioners argued that securities laws are not applicable in this case. дальше »

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SEC and FTX auditor Prager Metis settle misconduct case

The U.S. SEC and Prager Metis have agreed to resolve claims of the auditor’s negligence related to the defunct crypto exchange FTX. Auditor Prager Metis consented to pay $1.95 million to settle two charges brought by the Securities and Exchange… дальше »

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U.S. CFTC Chair Behnam Says Regulator Will Keep Pursuing Kalshi Case

After the U.S. Commodity Futures Trading Commission's court defeat last week in the agency's pursuit of Kalshi's election contracts, the regulator's chairman, Rostin Behnam, said it will still keep pursuing the case against what it continues to contend is illegal activity. дальше »

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From bits to banks: Making the business case for crypto cards | Opinion

Crypto cards allow users to spend their crypto in the same way that they might spend their fiat currencies. дальше »

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Ripple Is In The Final Stages Of A New USD Stablecoin As Excitement Grows On This $0.06 Token

Ripple’s (XRP) case with the US SEC has taken the backstage next to the latest developments out of Ripple Labs. While the lawsuit is still not completely resolved, pressure has switched sides, as the SEC has only a few more weeks to come up with their appeal. Away from the […] дальше »

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Bitcoin ETFs recover, MicroStrategy buys more BTC, XRP Trust launched | Weekly Recap

The U. S. SEC apologizes for its “crypto assets securities” tag in the Binance case; Bitcoin ETFs recover lost capital; Harris gains on Trump; MicroStrategy expands its stash; Grayscale launches XRP Trust. дальше »

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SEC vs Ripple Case: Lawyer’s New Details as XRP Price Rises

Lawyer Fred Rispoli provided an update on the ongoing Crypto vs SEC battle yesterday. The Securities and Exchange Commission (SEC) stirred controversy with a tweet stating that scammers often use innovations and emerging technologies like crypto to perpetrate investment scams. дальше »

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SEC Veteran Reacts to Surprising U-Turn in Binance Case: Details

SEC's surprising U-turn on crypto asset security term sparks reaction in crypto community дальше »

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Kraken Seeks Jury Trial in SEC Lawsuit, Presents Defense Arguments

Crypto exchange Kraken has demanded a jury trial in the case brought against it by the U.S. Securities and Exchange Commission (SEC), a court filing Thursday showed. дальше »

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Kalshi Lists Long-Sought Election Contracts After Beating CFTC in Court

The agency plans to appeal the case brought by the trading platform, and could still ask the higher court to stop the firm from listing the contracts. дальше »

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U.S. Election Betting: What's at Stake in Final (?) CFTC-Kalshi Showdown

Here's how to listen to Thursday's hearing in the closely watched federal court case over political prediction markets, and why it matters. дальше »

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Bitcoin Dogs: on the radar ahead of the next crypto bull run

As is often the case, a sneeze by Bitcoin has had altcoins catch a flu in recent weeks. In the same breath, the anticipated recovery has savvy investors looking out for viable altcoins that will have them rake in hefty profits in the year’s last quarter. дальше »

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Attorneys push for no prison time for Caroline Ellison in FTX fraud case

Caroline Ellison’s attorneys are asking for time served and supervised release, citing her cooperation in the FTX case. Former co-CEO of Alameda Research Caroline Ellison is pushing for a sentence of time served and supervised release rather than prison time… дальше »

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Tough times for prediction markets: Kalshi wins case against CFTC, still faces shutdown

A U.S. District Court has ruled in favor of the Kalshi prediction market, effectively approving betting on the presidential election’s outcome. Kalshi has won a lawsuit against the U.S. Commodity Futures Trading Commission (CFTC) after the regulator banned betting on… дальше »

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Judge issues temporary stay in Kalshi v. CFTC election betting case

Judge Jia Cobb said the court would hold a hearing on Sept. 12 to address competing motions filed by the CFTC and Kalshi over betting on US elections. дальше »

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BNB rebounds above $500: Is a 15% rally on the horizon?

BNB recently dipped below $500, which resulted in a resurgence of buy pressure. Assessing the potential implications for price in case it maintains momentum. Binance Smart Chain’s Binance The post BNB rebounds above $500: Is a 15% rally on the horizon? appeared first on AMBCrypto. дальше »

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Avalanche leads top 20 cryptos with 6% gain: Can AVAX hit $32?

Despite the price drop, bearish sentiment around AVAX increased. In case of a continued bull run, AVAX might reclaim $32 soon. While the market condition remained sluggish, Avalanche [AVAX] The post Avalanche leads top 20 cryptos with 6% gain: Can AVAX hit $32? appeared first on AMBCrypto. дальше »

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Coinbase secures partial victory over SEC in motion to compel discovery

Paul Grewal, Coinbase’s chief legal officer, said the SEC would be compelled to produce “important discovery” in its civil case after a judge’s order. дальше »

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Uniswap Fined $175K By CFTC, But Market Reaction Signals Optimism

In a recent order issued by the U. S. Commodity Futures Trading Commission (CFTC), Uniswap Labs was fined $175,000 for offering illegal digital asset derivatives trading. This case specifically revolved around Bitcoin and Ethereum leveraged tokens that were deemed leveraged or margined commodity transactions. дальше »

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Ripple’s Request To Stay $125M Judgement Granted, Hinting At Potential SEC Appeal In Long-Running XRP Lawsuit

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'Worst Case Scenario' Bitcoin Price Revealed by Arthur Hayes

Bitcoin not in its best state, but worst case scenario is not that bad дальше »

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Bitcoin Could Drop 20% After Fed Rate Cuts in Bearish Case, but Weak September Presents Buying Opportunity: Analysts

Bitcoin could fall to as low as somewhere in the $40,000-$50,000 range following a September Fed rate cut in a bearish scenario, Bitfinex said in a report. дальше »

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