2021-6-4 21:31 |
China’s southern Hainan province is the latest to warn investors against crypto-based fundraising schemes.
Similar to Notcoin - Blum - Airdrops In 2024
|
The company that conducted the initial coin offering (ICO) for the EOS token, Block.one, has had a class-action lawsuit filed against them in the Southern District of New York. The suit alleges that the company defrauded the plaintiffs through a year-long illegal ICO that raised more than US$4 billion but left investors with an unregulated asset.
2020-5-21 12:00 | |
|
|
China’s Hengfeng Bank is set to get a $14. 2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari.
2019-12-19 10:33 | |
|
|
In March 2019, the United States Attorney’s Office for the Southern District of New York issued a release announcing that the Manhattan U.S. Attorney will be charging the leaders of OneCoin. The release referred to OneCoin as a “pyramid scheme” that involves the sale of “fraudulent” crypto. According to a report by Finance Feeds, the […]
2019-10-23 19:12 | |
|
|
The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions.
2019-10-1 16:49 | |
|
|
US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin.
2019-6-18 20:52 | |
|
|
Centra Tech’s founders seem to be in hot water. Sorhab Sharma, Robert Farkas, and Raymond Trapani were arrested in April 2018 for allegedly trying to defraud investors through a token sale. The Deputy U.
2019-5-3 20:16 | |
|
|
On March 8, the Department of Justice and the U. S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project.
2019-3-9 14:25 | |
|
|
The Dow Jones has demonstrated an underwhelming performance in the last seven days, deleting nearly 400 points in less than four days during which the market was open. On February 12, senior lawmakers on the House and Senate Appropriations Committees achieved a deal to build 55 miles of the southern border wall with a budget of $1.
2019-2-12 15:43 | |
|
|
Panasonic Partners With Non-Profit To Enhance Blockchain Scene Panasonic is now the corporate partner of small-scale LA Blockchain Lab. The latter is compromised of collaborative efforts between educators, government, investors, and startups who are interested in improving local perception concerning distributed ledger technology.
2018-11-22 02:10 | |
|
|
There’s a meeting of tech minds in Southern California, and companies are noticing. LA Blockchain Lab on Tuesday announced Panasonic as its founding corporate partner. The California-based non-profit is a collaboration between startups, enterprises, educators, government, and investors who are looking to transform local communities through distributed ledger technology (DLT).
2018-11-20 19:00 | |
|
|
Berlin seems to be changing into a hub for cryptocurrencies and blockchain technology. German’s biggest city has always been on the radar of many crypto investors and enthusiasts in the crypto world.
2018-10-30 23:38 | |
|
|
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
|
|
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to a Friday report from Bloomberg citing anonymous sources.
The trading platform previously ended support for all tokens that were named in SEC lawsuits against Binance and Coinbase.
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling.
Focused campaign spending from the crypto industry hit paydirt in Super Tuesday elections across the U.S., with several key congressional races going the way the industry had hoped.
The Financial Services Commission cited concerns "about illegal outflow of domestic funds overseas due to card payments on overseas virtual asset exchanges."
The CoinDesk policy team is scattered throughout the world; in the final edition of this newsletter, each member explains what they're watching in 2024 in the world of crypto regulations. Happy holidays, and we'll see you next year!
The government could use a number of different ways to track down crypto tax evaders, CoinDesk was told.