Case - Свежие новости [ Фото в новостях ] | |
Ethereum Price Indicators Suggest A Strengthening Case For Surge Above $1,850
Ethereum price is still below the $1,840 resistance against the US Dollar. ETH could start a decent increase if it clears $1,840 and $1,850. Ethereum is currently facing a strong hurdle near the $1,850 resistance zone. дальше »
2023-5-18 05:50 | |
|
SEC vs. Ripple: The curious case of the next 21 days and what happens next...
Ripple and SEC have the next 21 days to file public and redacted versions of the summary judgment. At the time of writing, XRP was exchanging hands 5% higher than the last 24 hours. What oncThe post SEC vs. дальше »
2023-5-17 22:00 | |
|
|
XRP price surging after Judge ruling on Ripple vs. SEC case
The SEC vs. Ripple legal fight has dragged on for years now. The final ruling on the case is expected to have a major impact on the entire crypto space. Ripple is planning to use Hinman’s speech document to show that the SEC is biased. дальше »
2023-5-17 15:07 | |
|
|
White House Makes Case For 30% Crypto Mining Tax, Cites Economic And Energy Factors As Key Drive Behind Policy
Digital asset miners are under the radar of authorities once again concerning energy consumption and its impact on the environment. The White House released a report focused on digital asset mining, sustainable development, and “fair” taxation in the sector. дальше »
2023-5-17 14:32 | |
|
|
US default will see Bitcoin become a more trusted safe haven asset than the dollar, survey says
Retail investors would prefer Bitcoin over the dollar in case of a default, a new survey says. A US default could be here as early as June 1, experts have warned. Standard Chartered analyst Geoff Kendrick previously predicted a 70% jump for Bitcoin price in case of a US default. дальше »
2023-5-16 00:20 | |
|
|
Ripple [XRP] retail holders may be gearing up for a rally, here’s why
Some holders were not leaving any chances open before an XRP uptrend started. Developers continued their contribution despite the lingering court case. The tides have changed for the assets The post Ripple [XRP] retail holders may be gearing up for a rally, here’s why appeared first on AMBCrypto. дальше »
2023-5-15 23:30 | |
|
|
Ripple Chief Legal Officer Counters SEC Case That XRP is a Security
Pointing to Supreme Court precedent, Ripple's chief legal officer said the SEC's ground for characterizing XRP as a security are flawed. The post Ripple Chief Legal Officer Counters SEC Case That XRP is a Security appeared first on BeInCrypto. дальше »
2023-5-15 16:30 | |
|
|
Terra’s Do Kwon To Walk Out Of Montenegro Jail After Securing $436,000 Bail
Montenegrin officials have granted Terraform Labs co-founder Do Kwon bail in the travel document forgery case. Kwon will be freed from jail on a supervised €400,000 ($436,000) bail pending trial. дальше »
2023-5-13 19:53 | |
|
|
U.S. judge permits Bittrex $7 million loan to start bankruptcy case
A U. S. bankruptcy judge allowed Bittrex to receive a loan from its parent company. Bittrex will also attempt to obtain an additional $12 million by requesting a second loan. Bittrex has receThe post U. дальше »
2023-5-11 16:15 | |
|
|
IRS Claims Priority Over FTX Bankruptcy Creditors to Retrieve $44B in Taxes
The IRS is asserting priority over FTX creditors in the bankruptcy case based on a circulating tax bill associated with Alameda Research. The post IRS Claims Priority Over FTX Bankruptcy Creditors to Retrieve $44B in Taxes appeared first on BeInCrypto. дальше »
2023-5-11 10:50 | |
|
|
Bittrex to receive 250 BTC loan valued at $7M to start bankruptcy case
A U. S. bankruptcy judge has approved Bittrex’s request for a $7 million loan from its parent company, Reuters said on May 10. Bittrex to gain $7M loan, possibly more Judge Brendan Shannon said during a court hearing that Bittrex will be allowed to borrow 250 BTC, an amount currently worth $7 million. дальше »
2023-5-11 03:59 | |
|
|
FTX’s Bankman-Fried challenges law firm’s role in prosecution
FTX founder Sam Bankman-Fried seeks to involve FTX’s current leadership and its legal representatives at Sullivan & Cromwell in the criminal case against him, claiming their extensive cooperation with the government. дальше »
2023-5-10 13:22 | |
|
|
Former Coinbase product manager behind insider trading case sentenced to 2 years in prison
Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional Institution in New Jersey.
дальше »2023-5-10 19:14 | |
|
|
NEAR Protocol (NEAR) and ApeCoin (APE) holders are moving to Collateral Network (COLT) for forecasted 3500% growth
Coinbase has threatened to sue the SEC, which could become a landmark case for digital assets in the United States if it goes to trial. The industry remains tentatively hopeful. However, this news has not saved NEAR Protocol (NEAR) which continues to plummet, and ApeCoin (APE) stays flat. дальше »
2023-5-9 09:26 | |
|
|
Garlinghouse Reveals Ripple Will Spend $200M Defending Itself Against The SEC Even As Case Worries XRP Holders
Brad Garlinghouse, the CEO of blockchain payments firm Ripple, has revealed the cost implications of its legal tussle with the U.S. Securities and Exchange Commission (SEC). дальше »2023-5-9 20:05 | |
|
|
Ripple CEO Brad Garlinghouse Reveals Legal Cost of Fighting SEC at Dubai Fintech Summit
Coinspeaker Ripple CEO Brad Garlinghouse Reveals Legal Cost of Fighting SEC at Dubai Fintech Summit Garlinghouse expects the Judge to issue a summary ruling on the SEC vs Ripple case before the end of this year. дальше »
2023-5-8 18:29 | |
|
|
The Rise of PEPE: A Curious Case of Crypto Hype and Insider Dynamics
A recent investigation into the origins of the PEPE project reveals a rapid rise in popularity driven by social media buzz and insider activity. Here’s a timeline of the key events that propelled this meme coin into the spotlight: Meme Coins: The Hype and Inevitable Decline Meme coins, a relatively recent phenomenon in the world […] The post The Rise of PEPE: A Curious Case of Crypto Hype and Insider Dynamics appeared first on CaptainAltcoin. дальше »
2023-5-8 16:32 | |
|
|
TMS Network (TMSN) Shines in a Turbulent Market, Unaffected by The Fowler Crypto Shadow Case, as Dogecoin (DOGE) And Arbitrum (ARB) Dwi
With each passing day, cryptocurrencies like Dogecoin (DOGE) and Arbitrum (ARB) struggle to find growth. This is due to a number of reasons, but TMS Network (TMSN) has proven to be entirely unaffected. дальше »
2023-5-7 10:36 | |
|
|
Crypto scammers steal over $1M from 2 elderly people in Hong Kong
Two senior Hong Kong citizens lost $1. 3 million (HK$10 million) in separate scam cases involving cryptocurrencies and mainland Chinese stocks, SCMP reported on May 4. In one case, a 66-year-old businesswoman was scammed via WhatsApp. дальше »
2023-5-5 21:09 | |
|
|
FTX seeks to recover nearly $4b in bankruptcy case
In a court petition published on May 3, insolvent crypto exchange FTX claimed insolvent Genesis Global Capital owed it roughly $4 billion. According to the lawsuit, Genesis was “largely repaid” the roughly $8 billion it lent to Alameda Research, a… дальше »
2023-5-4 14:30 | |
|
|
First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty
A former product manager at NFT marketplace OpenSea was found guilty of fraud and money laundering on Wednesday, according to a Reuters report. The post First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty appeared first on BeInCrypto. дальше »
2023-5-4 10:31 | |
|
|
Former OpenSea manager found guilty of NFT insider trading
Landmark NFT insider trading case: Ex-OpenSea employee guilty of fraud & money laundering, prompting calls for stricter digital asset regulation. The post Former OpenSea manager found guilty of NFT insider trading appeared first on NFT News Today. дальше »
2023-5-4 09:50 | |
|
|
FTX seeks to claw back $3.9B from Genesis; undersold SUI contracts by 1000x
FTX’s bankruptcy case proceeded as the company moved to recover $3. 9 billion from Genesis. Meanwhile, an earlier FTX sale became relevant with the launch of SUI token. FTX aims to recover $3. дальше »
2023-5-4 03:09 | |
|
|
OpenSea insider trading case: The final verdict is 'guilty'
Former OpenSea employee was proven guilty in insder trading case. The ex-employee used confidential knowledge to make profits illegally. OpenSea, one of the largest marketplaces for NFTs, The post OpenSea insider trading case: The final verdict is 'guilty' appeared first on AMBCrypto. дальше »
2023-5-4 02:15 | |
|
|
FTX Seeks to Claw Back Nearly $4B in Ongoing Bankruptcy Case
Bankrupt crypto exchange FTX wants to claw back nearly $4 billion in funds from similarly bankrupt Genesis Global Capital, the company said in a court filing Wednesday. дальше »
2023-5-4 00:48 | |
|
|
Former OpenSea executive Nate Chastain convicted in insider trading case
Former OpenSea former product manager Nate Chastain has been convicted of fraud and money laundering, Reuters said on May 3. Chastain purchased non-fungible tokens (NFT) that he chose to feature on the OpenSea marketplace and sold those assets a short time later. дальше »
2023-5-4 00:38 | |
|
|
Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case
Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and wire fraud in a New York court on Wednesday, according to a report from Reuters. дальше »
2023-5-4 00:15 | |
|
|
Robinhood returns to court to defend position in case brought by US state regulator
The Massachusetts Secretary of the Commonwealth's office filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards. дальше »
2023-5-4 23:40 | |
|
|
Jury starts deliberation on OpenSea NFT insider trading case
The jury has started deliberating on whether a former OpenSea product manager is guilty of purported insider trading. Nathaniel Chastain was charged in Manhattan in June last year when he was aThe post Jury starts deliberation on OpenSea NFT insider trading case appeared first on AMBCrypto. дальше »
2023-5-2 16:30 | |
|
|
Lawyers, consultancy firms charge bankrupt FTX over $145M in 5 months
Consultancy firms and lawyers handling FTX’s bankruptcy have charged the failed exchange over $145 million for their five-month services, according to court filings. The companies involved in FTX’s bankruptcy case include law firms Sullivan & Cromwell, Landis Rath & Cobb, and Quinn Emanuel Urquhart & Sullivan. дальше »
2023-5-2 14:30 | |
|
|
Crypto exchange Poloniex settles case with US OFAC for this violation
Poloniex agreed to pay over $7 million for violating sanctions law between January 2014 to November 2019 The exchange had processed transactions worth over $15 million from users located in sanThe post Crypto exchange Poloniex settles case with US OFAC for this violation appeared first on AMBCrypto. дальше »
2023-5-2 00:00 | |
|
|
Ohio man gets four-year jail term for stealing 712 bitcoins
In an ongoing criminal case, a man in Ohio is facing four years and three months in prison for stealing more than 712 bitcoins (BTC) that were subject to forfeiture. According to the US Department of Justice, Gary Harmon, a… дальше »
2023-5-1 15:35 | |
|
|