United States prosecutors have opposed a motion by a former employee of nonfungible token (NFT) marketplace OpenSea to remove “insider trading” references from his charges. Prosecutors said the phrase...
Tag: case
Jim Cramer makes the bull case for consumer goods stocks
CNBC’s Jim Cramer on Wednesday told investors to consider adding shares of well-established consumer packaged-goods companies to their portfolios. “Nobody’s championing what actually...
Crypto Money Laundering Case in China Ends
A billion-dollar crypto money laundering case in China has come to an end. Authorities say they busted an illicit group of money launderers who used a total of 40 billion yuan (roughly $5.6 billion in...
How Bitcoin On-Chain Signals Present A Solid Case For A Market Bottom
Bitcoin price remains stuck below its former all-time high set five years ago. The shocking decline has been one of the worst crypto winters on record, and the market is bracing for continued meltdown...
Do Fan Tokens Give Voice to Fans? Exploring Fan Token-based Case Studies
Fan engagement has come a long way. From listening to the radio to watching live events on television to now enjoying real-time interactions on social media, fans are getting closer and closer to thei...
3AC, the bankrupt crypto hedge fund sees a new twist in the case as…
According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt Singa...
DAOs Aren’t People, Crypto Lawyers Tell Court in CFTC’s Ooki Case
Still, it’s how the CFTC has brought these charges that has attorneys in the crypto industry sounding alarm bells. The agency sought court permission to serve the entire DAO at once by posting t...
Disappearance of crypto: the Harmon case
Larry Harmon, CEO of Coin Ninja and founder of DropBit, was arrested in 2020 on charges of laundering $311 million through BTC. This arrest, for the purposes of cryptocurrency law enforcement, marked ...
Ripple Partner Makes Next Big Step After Officially Joining Case
Gamza Khanzadaev I-Remit goes further in Ripple v. SEC case with expanded appeal filed The last few weeks have been eventful for Ripple, both regarding the company’s business and litigation with...
Crypto Hacker Ready to Pay $22 Million in AT&T SIM-Swap Case
The post Crypto Hacker Ready to Pay $22 Million in AT&T SIM-Swap Case appeared first on Coinpedia Fintech News The hacker who scammed crypto investor Michael Terpin out of millions of dollars has...
XRP At $3.8? — Huge Price Milestone Highly Envisioned If Ripple Wins SEC Case, But There’s A Catch ⋆ ZyCrypto
Advertisement     Finder’s experts predict a price growth of XRP to over $3.81 if Ripple wins its case with the SEC. The panel’s experts expect the price to move up to...
Bitcoin could bleed down to $3,500 if the ‘worst case scenario’ plays out
Gareth Soloway, the chief market strategist at InTheMoneyStocks.com, has suggested that Bitcoin (BTC) will likely correct further as the flagship cryptocurrency continues to battle the macroeconomic e...
Grayscale fires first salvo in case against SEC over Bitcoin ETF refusal
The SEC must submit its brief by Nov. 9. After that, Grayscale will then submit a reply brief on Nov. 30 before both parties submit a final brief on Dec. 21. Digital asset manager Grayscale has filed ...
FTX’s Sam Bankman-Fried Predicts One Blockchain Use Case Will Take Over Traditional Finance
FTX chief executive Sam Bankman-Fried thinks one primary crypto use case will push the digital asset sector into the world of traditional finance. Bankman-Fried notes in a new interview on the Unchain...
Brad Garlinghouse Hints At SEC v Ripple Case Conclusion; Hoskinson miffed With XRP Army
Garlinghouse spoke at the DC Fintech Week. The Ripple CEO is also named in the SEC lawsuit. Hoskinson’s latest twitter battle – this time its the XRP army Brad Garlinghouse at the DC Fintech Week: SEC...
Here’s a Realistic Worst Case Scenario for Bitcoin and Crypto, According to Analyst Jason Pizzino
A popular crypto strategist is mapping out where Bitcoin (BTC) and the rest of the crypto markets may bottom out in a worst case scenario. In a new strategy session, Jason Pizzino tells his 276,00 You...
$100 million NJ deli case: Defendants plead not guilty
Your Hometown Deli in Paulsboro, N.J. Google Earth CAMDEN, N.J. – Two men charged in an alleged stock-manipulation scheme involving a small-town New Jersey deli pleaded not guilty Tuesday morning. Pet...
Ooki DAO Case So ‘Egregious,’ CFTC Had No Choice, Chair Behnam Says
Behnam has been pursuing a much longer reach for his agency when it comes to crypto, asking Congress to give it power to oversee the spot market for digital commodity tokens. That’s a favored idea in ...
Millionaire by Chance Now Pleads Not Guilty in a Court Case Against CryptoCom
Earlier this year, digital asset exchange CryptoCom commenced a legal battle against a Melbourne woman, Thevamanogari Manivel, for failing to return the $10.5 million that was mistakenly sent to her d...
Two Fed Officials Make Case for Caution With Future Interest Rate Raises
Two Federal Reserve officials began laying out a case for exercising caution in raising interest rates after policy makers last month telegraphed plans to continue lifting rates at their fastest pace ...
Cardano Creator Charles Hoskinson Weighs In on Ripple Lawsuit, Calls Case Against XRP Absurd
Cardano (ADA) co-creator Charles Hoskinson says that the U.S. Securities and Exchange Commission’s (SEC) lawsuit against Ripple Labs is absurd. The SEC sued Ripple Labs in late 2020 under allegations ...
Lawyer Replies To Hoskinson’s Take On Case
The recent developments in the long running lawsuit between the U.S. SEC and Ripple have grabbed every crypto expert’s eyeballs. Charles Hoskinson, Cardano founder cleared his position over the crucia...
Court Case Will Get Resolved – Real Vision CEO Raoul Pal
Raoul Pal explained why he is “long” on XRP XRP Price at the time of writing – $0.5189 The big question is whether or not XRP is a security Raoul Pal, a former executive at Goldman Sachs, explained wh...
SEC Case Takes Surprising Turn Following Ripple’s Decisive Win in Suit ⋆ ZyCrypto
Advertisement     Ripple Labs scored a tactical victory in its legal battle with the US SEC on Sept. 29 as U.S. District Court Judge Analisa Torres ruled to release th...
XRP Flashes Ultra-Bullish Signal As Cardano’s Hoskinson Throws Weight Behind Ripple In SEC Case ⋆ ZyCrypto
Advertisement     Charles Hoskinson, Cardano’s founder, has stated that he believes XRP is a Commodity and not a Security giving some nuance on his stand in the SEC vs...
Kim Kardashian’s SEC settlement could complicate her other crypto case
Kim Kardashian made headlines this week when the Securities and Exchange Commission publicized a fine and settlement with her for allegedly failing to disclose earnings related to her promotion of th...
Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry
South Korea’s Ministry of Foreign Affairs announced on Wednesday (5 October) that Terraform Labs Pte. Ltd. CEO Kwon Do-Hyung, aka Do Kwon, would have his passport revoked in four weeks if he did not r...
Friday’s jobs report could be a case where good news isn’t really good
A worker takes a panini sandwich off a grill at a restaurant in the Union Market district in Washington, D.C., on Tuesday, Aug. 30, 2022. Al Drago | Bloomberg | Getty Images Investors are closely watc...
The Long-Term Bull Case for Bitcoin (Opinion)
The Bitcoin closed a daily candle above $20,000 on Tuesday, marking the highest daily close in about 24 days. That’s after trading range-bound from the $19K to $20K level for the latter half of Septem...
M&A Expert Julian Klymochko Says This Was ‘The Dagger’ To Elon Musk’s Case Against Twitter
Big news came out Tuesday that Tesla Inc (NASDAQ: TSLA) CEO Elon Musk has had a change of heart and submitted a renewed offer to acquire social media platform Twitter Inc (NYSE: TWTR) at the original ...
Worst Case Scenario is $3500 – Gareth Soloway
Bitcoin price prediction: Things aren’t looking good, according to veteran trader Gareth Soloway. He said in a recent interview that we could be facing a worst-case scenario, something similar to the ...