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London court orders six crypto exchanges to release confidential user data
London’s High Court ordered six leading cryptocurrency exchanges — namely Bitflyer, Binance, Payward, Luno PTE, Coinbase Global and Huobi Global — to disclose their client’s information to help trace $10. дальше »
2022-11-30 20:35 | |
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London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case
London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020. дальше »
2022-11-30 14:11 | |
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El Salvador President Bukele Launches Special Agency to Handle All Things Bitcoin
Nayib Bukele, the President of El Salvador, ordered the creation of the National Bitcoin Office, an agency to handle all things Bitcoin. The post El Salvador President Bukele Launches Special Agency to Handle All Things Bitcoin appeared first on BeInCrypto. дальше »
2022-11-26 20:00 | |
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FTX ordered to indemnify and reimburse Bahamas for assets safekeeping
Bahamas Supreme Court on November 21 ordered bankrupt crypto exchange FTX to indemnify and reimburse the Securities Commission of Bahamas (SCB) for expenses it will incur while safekeeping its digital assets. дальше »
2022-11-23 16:10 | |
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Bahamas Government Says It Ordered SBF to Hack FTX
After ordering the FTX hack, the Bahamian agency is now one of the worlds largest ETH holders. Bahamas Government Orders FTX Hack Bahamian authorities ordered Sam Bankman-Fried, previously the main... дальше »
2022-11-18 16:12 | |
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Bahamas watchdog ordered FTX to send digital assets to its wallet
The Securities Commission of Bahamas revealed on November 18 that it directed FTX to transfer digital assets under its control to the Commission’s wallet on November 12. The post Bahamas watchdog ordered FTX to send digital assets to its wallet appeared first on CryptoSlate. дальше »
2022-11-18 12:30 | |
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Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
The Securities Commission of the Bahamas announced Thursday that it ordered the contents of FTX's crypto wallets to be transferred to government-controlled wallets on the previous Saturday. дальше »
2022-11-18 04:29 | |
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Australian regulator suspends Holon Investments’ Bitcoin, Ethereum, Filecoin funds
The Australian Securities and Investment Commission (ASIC) has ordered Holon Investments Australia Limited to cease offering crypto investment funds to retail investors for incomplete target market determination (TMD) submissions. дальше »
2022-10-17 15:30 | |
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Tether’s latest update could impact USDT in a positive way
Late in September, Tether made headlines when a judge ordered the company to reveal what is likely to be crucial documentation for any evaluation of USDT's backing with U.S. dollars. The court fouThe post Tether’s latest update could impact USDT in a positive way appeared first on AMBCrypto. дальше »
2022-10-15 23:30 | |
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Judge rules in favor of Ripple against SEC in Hinman document case
United States District Judge Analise Torres has ruled in favor of Ripple Labs after it ordered the SEC to release documents relating to a speech delivered by former SEC official William Hinman. The post Judge rules in favor of Ripple against SEC in Hinman document case appeared first on CryptoSlate. дальше »
2022-9-30 15:15 | |
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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says
According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price. дальше »
2022-9-27 17:50 | |
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Tether: Bitcoin inflation probe takes new turn; can USDT withstand the pressure
Tether [USDT] seems to have returned to hitting the rocks. In a new development, a New York court ordered Tether to provide its financial records to prove its innocence in a case that saw it cost crypThe post Tether: Bitcoin inflation probe takes new turn; can USDT withstand the pressure appeared first on AMBCrypto. дальше »
2022-9-21 18:30 | |
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Russia To Finalise Rules On Cross Border Crypto Payments By The End Of 2022
Mikhail Mishustin, the Russian Prime Minister, has ordered the government to establish rules regarding crypto regulation by the end of this year. The date by which the Russian government is supposed to arrive at a consensus has been set as December 19, 2022. дальше »
2022-9-14 04:00 | |
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Florida Alerts Residents to Auto-Warranty Scams Requesting Crypto Payments
Authorities in Florida have warned residents about robocall scams selling auto warranties and asking consumers to pay with various methods, including cryptocurrencies. In the Florida consumer newsletter issued by the Florida Department of Agriculture and Consumer Services, the government stated that it had ordered phone companies to stop carrying traffic for a known robocall scam. дальше »
2022-9-12 17:30 | |
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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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Craig S. Wright Awarded
Peter McCormack has been ordered to pay Craig S. Wright 1 in damages. A Deliberately False Case Craig S. Wright will receive 1 in damages from his libel case against... дальше »
2022-8-1 16:46 | |
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US watchdogs order Voyager Digital to stop making misleading insurance claims
The United States Federal Reserve (FED) and Federal Deposit Insurance Corp (FDIC) have ordered Voyager Digital to desist from making false and misleading claims about its insurance status to customers. дальше »
2022-7-29 17:00 | |
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Stop Lying to Customers, Fed and FDIC Order Voyager
The two institutions called Voyagers deposit insurance claims false and misleading. Voyager Ordered to Stop Misleading Customers Voyager Digital allegedly lied to its customers that the government was insuring its... дальше »
2022-7-29 14:28 | |
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Three Arrows Assets Ordered Frozen By Judge – How Much Deeper 3AC’s Trouble Can Get?
Three Arrows Capital just got itself in deeper trouble while the brains behind the company are nowhere to be found. The New York Southern Bankruptcy Court on Wednesday held an emergency hearing for creditors of the bankrupt crypto hedge company Three Arrows. дальше »
2022-7-13 16:37 | |
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Three Arrows founders are ‘MIA’ amid liquidation process
Amid mounting scrutiny around the crypto sector, one piece of unfolding event that is tied to a lot of the contagion going on is the liquidation of crypto hedge fund Three Arrows Capital. The company, which filed for Chapter 15 bankruptcy in June and was ordered liquidated by a British Virgin Islands’ court, appears not […] The post Three Arrows founders are ‘MIA’ amid liquidation process appeared first on Invezz. дальше »
2022-7-12 21:41 | |
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3AC to get liquidated soon? The NFT market could be key
A British Virgin Islands court has ordered the liquidation of Three Arrows Capital, according to the reports. The Singapore-based crypto hedge fund has been battling it out in recent weeks after the TThe post 3AC to get liquidated soon? The NFT market could be key appeared first on AMBCrypto. дальше »
2022-6-29 22:30 | |
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Court orders liquidation of Three Arrow Capital
A British Virgin Islands Court has ordered the liquidation of Three Arrows Capital (3AC), plunging the crypto hedge fund into a deeper crisis, Sky News reported. The post Court orders liquidation of Three Arrow Capital appeared first on CryptoSlate. дальше »
2022-6-29 16:40 | |
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Court Orders Three Arrows Capital to Liquidate Assets: Sky News
A court in the British Virgin Islands has ordered the liquidation of crypto hedge fund Three Arrows Capital,Sky News has reported. Three Arrows Capital Reportedly Facing Liquidation Three Arrows Capital... дальше »
2022-6-29 14:19 | |
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Iowa State Fines BlockFi for Overstatements About Collateralization
The state of Iowa has ordered BlockFi Lending LLC to pay a fine and cease making false statements regarding the securities it offers. The post Iowa State Fines BlockFi for Overstatements About Collateralization appeared first on BeInCrypto. дальше »
2022-6-15 06:40 | |
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Terraform Labs Loses Appeal, Ordered to Comply With SEC Investigation
The U.S. Court of Appeals has ordered Terraform Labs and its CEO Do Kwon to comply with SECs investigation into the Mirror Protocol on federal securities laws infringement allegations. Terraform... дальше »
2022-6-10 18:09 | |
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Top 3 Metaverse Crypto Coins Below $0.05 to Watch in May 2022
This week, cryptocurrency markets are showing slight bullish momentum as Bitcoin manages to hold above the $30k support level and Ethereum maintains strong above $2k. Today we look at our pick of the top three Metaverse crypto coins with a unit price below 5 cents to watch in May 2022, ordered by the current price, […] The post Top 3 Metaverse Crypto Coins Below $0. дальше »
2022-5-24 16:55 | |
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