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Huobi ceases operations in Malaysia, all you need to know
Malaysia's top securities regulator has ordered Huobi Global to cease all operations. Huobi was allegedly illegally operating a digital asset exchange in the country. Huobi Global is facinThe post Huobi ceases operations in Malaysia, all you need to know appeared first on AMBCrypto. дальше »
2023-5-22 15:00 | |
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Huobi ordered to cease operations by Malaysian regulators
Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate. дальше »
2023-5-22 10:48 | |
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Coin Cafe ordered to repay users $4.3 million in alleged fee scam
Coin Cafe, a cryptocurrency trading platform based in Brooklyn, has been ordered to reimburse its users a total of $4. 3 million due to allegations of charging excessive and undisclosed fees for Bitcoin storage. дальше »
2023-5-19 14:01 | |
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Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees. дальше »
2023-5-19 23:02 | |
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DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering
The Department of Justice head of the National Cryptocurrency Enforcement Team has ordered measures against crypto mixers and exchanges. The post DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering appeared first on BeInCrypto. дальше »
2023-5-15 10:15 | |
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SEC vs Coinbase: This latest order may compel the SEC to make a move
The Third Circuit Court of Appeals ordered the SEC to file a response to the mandamus petition entered by Coinbase. In the next ten days, the SEC will have to clarify if it will comply with CoiThe post SEC vs Coinbase: This latest order may compel the SEC to make a move appeared first on AMBCrypto. дальше »
2023-5-5 19:00 | |
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Court asks SEC to reply Coinbase in 10 days
The U. S. Securities and Exchange Commission (SEC) has been ordered to reply to Coinbase’s legal action within 10 days. In a May 3 tweet, Coinbase’s chief legal officer Paul Grewal revealed that a Third Circuit court issued a text-only order that directed the financial regulator to file a response to the exchange’s mandamus petition. дальше »
2023-5-4 13:30 | |
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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3. 4 billion in restitution and a civil monetary penalty. дальше »
2023-4-28 13:38 | |
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Defunct crypto exchange Globix funds frozen as per Gibraltar court orders
A Gibraltar court has ordered several crypto exchanges to hand over customer information and freeze funds related to Globix. Globix's liquidators got an injunction to stop Binance from transferThe post Defunct crypto exchange Globix funds frozen as per Gibraltar court orders appeared first on AMBCrypto. дальше »
2023-4-25 20:00 | |
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Gibraltar Court Orders Crypto Wallet Freezes as Investigators Probe Failed Trader Globix: FT
A Gibraltar court has ordered Binance, Crypto.com, Bitstamp and Kraken to freeze wallets or identify owners linked to the collapsed crypto trader. дальше »
2023-4-25 11:06 | |
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The Securities and Exchange Commission (SEC) has been awarded $2.8 million in a lawsuit regarding the purported manipulation of cryptocurrency token prices.
Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, have been ordered to pay $2. 8 million in fines and remedies for their alleged involvement in a price manipulation scheme. The Securities and Exchange Commission (SEC) filed a lawsuit against the firm in September, claiming that Kane had used Hydrogen’s market maker, Moonwalkers Trading Limited, […] Сообщение The Securities and Exchange Commission (SEC) has been awarded $2. дальше »
2023-4-24 17:31 | |
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AT&T wins legal battle against crypto investor who fell victim to SIM swapping
A judge has ruled in favor of AT&T, dismissing crypto investor Michael Terpin’s claim for damages against the company. Judge Otis Wright II ordered that Terpin is not entitled to recover damages from the telecoms firm, despite losing $24 million in a SIM swap attack in 2017. дальше »
2023-4-5 12:25 | |
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BNB Whales Dump Millions Of BUSD, Here’s What They Are Buying
Following the issuance of a Wells Notice from the Securities and Exchange Commission (SEC) to Binance USD (BUSD) issuer Paxos, the stablecoin has taken a hit in the market. Its market cap plunged rapidly as the firm was ordered to stop issuing new tokens and redemptions of the stablecoin surged. There has since been a […] дальше »
2023-3-17 02:00 | |
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Illinois lawmaker floats ‘weird’ digital property protection bill
Illinois’ Sen. Rebert Peters has introduced the digital property protection act, which aims to mandate blockchain projects in the state to reverse already executed on-chain transactions when ordered by a court. дальше »
2023-2-21 17:19 | |
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Paxos terminates relationship with Binance as it halts BUSD issuance
Paxos has also halted the minting of new BUSD tokens as ordered. Existing BUSD will however remain fully-backed and redeemable via Paxos until at least February 2024 Binance CEO says exchange will continue to support BUSD Paxos, the blockchain and tokenization platform that also issues the stablecoin Binance USD (BUSD), has announced it is terminating […] The post Paxos terminates relationship with Binance as it halts BUSD issuance appeared first on CoinJournal. дальше »
2023-2-13 15:35 | |
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BNB coin price slips amid Binance outflows, BUSD woes
Binance Coin has made a strong bearish breakout in the past few hours. Paxos was ordered by US regulators to stop minting BUSD. Binance has seen significant outflows in the past 7 days. Binance Coin (BNB) price pulled back on Monday, becoming the worst-performing big-cap coin, as regulatory concerns continued. дальше »
2023-2-13 15:14 | |
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BNB declines after Paxos ordered to stop BUSD issuance
Binance’s native coin BNB has declined nearly 6% in the past 24 hours, trading to lows of $289 on major cryptocurrency exchanges. According to CoinGecko data, Binance Coin price hit highs of $321 late Sunday, but is now trending at levels last seen in mid-January. дальше »
2023-2-13 14:33 | |
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Blockchain Company Paxos Trust ordered to stop issuing Binance USD
The NYDFS has ordered Paxos Trust Co. to stop issuing BUSD stablecoin. This comes after the SEC issued Paxos with a wells notice on the same. The SEC alleges Binance USD is an unregistered security. дальше »
2023-2-13 12:46 | |
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FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family. дальше »
2023-2-9 19:36 | |
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China Will Declare Crypto And Bitcoin A ‘Legitimate Form of Wealth,’ Tron Founder Claims
China is one of the most crypto and Bitcoin-hostile countries on earth. Back in 2017, the People’s Bank of China (PBOC) banned the operation of exchanges in China. In May 2021, Chinese authorities ordered a ban on Bitcoin mining. дальше »
2023-1-30 15:00 | |
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8 Restaurants That Accept Crypto – Where Can I Eat Out With Bitcoin?
In 2010 the world very quietly changed when a Florida man ordered a pizza. While a million pizzas are ordered every day across the country, this was different as the man—Laszlo Hanyecz—was able to negotiate a unique deal. дальше »
2023-1-27 03:03 | |
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Bithumb ordered to pay customers for service outage
Bithumb had a one and half hour outage that caused customers to lose funds. South Korean Supreme Court has ordered the exchange to pay the customers for the damages. Initially, a district court had ruled in favour of the exchange but the ruling was later overturned. дальше »
2023-1-17 14:18 | |
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FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research
Coinspeaker FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research The CFTC claimed that the FTX co-founder created a “virtually unlimited” secret line of credit” for Alameda. дальше »
2023-1-16 11:45 | |
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Alameda Research had a $65B secret line of credit with FTX: Report
Sam Bankman-Fried ordered Gary Wang, FTX's co-founder, to open the alleged credit line financed by the exchange's customers.
дальше »2023-1-15 23:21 | |
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Yuga Labs and Ryder Ripps lawsuit Takes Unexpected Turn
Bored Ape Yacht Club (BAYC) firm Yuga Labs were ordered to face deposition by a federal judge in their ongoing trademark violation lawsuit against the digital artist, Ryder Ripps. The latest judgement in the ongoing saga of a prominent figure within crypto marks further escalation of the case. дальше »
2023-1-11 13:34 | |
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Three Arrows Capital founders subpoenaed on Twitter
3AC founders Zhu Su and Kyle Davies have been ordered to provide all documents in their possession or control, regardless of whether the information is held by them directly or is in control of a third party. дальше »
2023-1-6 19:37 | |
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Mango Markets exploiter denied bail
Avraham Eisenberg, the individual behind the $110 million exploit on Solana-based platform Mango Markets (MNGO/USD), has been denied bail and ordered to remain in custody pending his trial. According to court documents released on Wednesday, Puerto Rico District Court Judge Bruce McGiven noted that Eisenberg would remain in jail as the prosecution had proved the […] The post Mango Markets exploiter denied bail appeared first on Invezz. дальше »
2023-1-6 16:58 | |
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Meta Faces $400M Fine by DPC for Violating EU Privacy Laws
Coinspeaker Meta Faces $400M Fine by DPC for Violating EU Privacy Laws The privacy regulator said Meta should be ordered to pay the fine as its advertising and data handling practices violate the EU privacy laws. дальше »
2023-1-5 14:57 | |
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MyConstant ordered to cease crypto-lending services in Califonia
California Department of Financial Protection and Innovation (DFPI) has ordered MyConstant to cease offering some products. The DFPI had warned in July that it would crack down on crypto interest account providers. дальше »
2022-12-22 12:37 | |
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Courts orders the CFTC to serve lawsuit to Ooki DAO’s original founders
United States District Judge William Orrick has ordered the Commodity Futures Trading Commission (CFTC) to serve its Ooki DAO lawsuit to Tom Bean and Kyle Kistner, who were the original founders of the defunct bZeroX protocol. дальше »
2022-12-13 12:15 | |
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Judge orders Celsius to reimburse $50 million to crypto investors
A U.S. bankruptcy judge has ordered Celsius Network, a defunct crypto lender, to reimburse $50 million worth of crypto to custodial account holders. дальше »
2022-12-8 11:55 | |
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Judge orders Celsius to return $50m crypto to custody account holders
A U.S. bankruptcy judge ordered Celsius to return some coins. Meanwhile, Celsius has asked the judge for permission to sell the $18 million worth of crypto to keep paying its bills. As per aThe post Judge orders Celsius to return $50m crypto to custody account holders appeared first on AMBCrypto. дальше »
2022-12-8 11:30 | |
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Court gives Celsius new deadline on restructuring
Bankrupt crypto exchange Celcius sees a new deadline for submitting its restructuring plan. The court ordered the company to present it by February 15. On Monday, Celsius announced the new development in a Twitter thread. дальше »
2022-12-7 18:59 | |
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Coin Signals ordered to pay $2.8 million in CFTC crypto fraud suit
According to a public statement by the CFTC on Thursday, Jeremy Spenz, founder of Coin Signals pled guilty to running a ponzi scheme. Jeremy Spence is ordered to repay the amount that he allegedly gained by soliciting individuals to invest in… дальше »
2022-12-3 15:24 | |
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