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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. дальше »

2021-6-12 12:30


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Ripple Hires New Lawyer To Defend CEO Brad Garlinghouse In The Ongoing SEC Case

As part of the ongoing legal battle with the Securities and Exchange Commission, Ripple has onboarded a new attorney to help defend CEO Brad Garlinghouse. Nicole Tatz Joins Ripple’s Legal Team Nicole Tatz, an attorney from Cleary Gottlieb Steen & Hamilton LLP, has joined Ripple to represent the interests of Garlinghouse, according to Criminal Defense […] дальше »

2021-6-11 20:43


Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit

A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide. дальше »

2021-6-3 17:37


SEC, Ripple, XRP Lawsuit update: This is 'something obviously the SEC does NOT want to see happen'

The ongoing case between the United States SEC and Ripple Labs was already seeing a lot of back and forth before John Deaton and XRP Holders filed a motion to intervene. While the defendants, for theiThe post SEC, Ripple, XRP Lawsuit update: This is 'something obviously the SEC does NOT want to see happen' appeared first on AMBCrypto. дальше »

2021-5-19 22:00


Bitcoin's price target despite reaction to Tesla news: Here's why 'not much has changed'

The ongoing debates over Bitcoin, Dogecoin, a potential altseason, meme coins, and various others can be represented by a rotating swing carousel of an amusement park. Each debate re-emerges at differThe post Bitcoin's price target despite reaction to Tesla news: Here's why 'not much has changed' appeared first on AMBCrypto. дальше »

2021-5-19 04:00


China FUD Back into Effect as Three Self-Regulating Bodies Reiterate Country’s Anti-Speculation Stand on Crypto

Affecting the cryptocurrency prices since 2013, China banning Bitcoin FUD is back amidst the ongoing market volatility, sending BTC price back in the 42k-46k range. The post China FUD Back into Effect as Three Self-Regulating Bodies Reiterate Country’s Anti-Speculation Stand on Crypto first appeared on BitcoinExchangeGuide. дальше »

2021-5-19 19:48