The Department of Justice is levying a case against the CEO of Mining Capital Coin (MCC) for allegedly running a $62 million global fraud scheme. Luiz Capuci, Jr. was indicted for allegedly misleading...
Tag: case
Court orders BitMEX co-founders pay a total of $30 million in CFTC civil case
The Commodity Futures Trading Commission (CFTC) has hit the founders of crypto exchange BitMEX with a total of $30 million in civil monetary penalties. US regulators lodged suits against BitMEX and it...
Nvidia to pay $5.5M as part of SEC case concerning ‘inadequate disclosures’ around crypto mining
The United States Securities and Exchange Commission, or SEC, has announced that it has settled charges against Nvidia — the company behind graphics cards used by many crypto miners — in regards to “i...
DOGE Creator Gives Simplest Use Case for Dogecoin Cryptocurrency
Dogecoin creator Shibetoshi Nakamoto believes the easiest and best use case for Dogecoin remains using Dogecoin for tipping. The Dogecoin co-founder stated this as he sent out a Dogecoin tip using myd...
Decentraland [MANA] presents a strong case for recovery thanks to…
The month of April not only demolished the March rally but was also responsible for the price bottoming of most of the cryptocurrencies. Decentraland’s MANA suffered too along with the rest of the mar...
Ripple CEO optimistic SEC Case will be resolved this year
Ripple was sued by the US Securities and Exchange Commission (SEC) in December 2022 over selling unregistered securities. The lawsuit between the company and the SEC has been ongoing since then, and t...
Even Though SEC Has Tried To Delay The Case; It Can Reach Climax By Year-End: Ripple CEO
Brad Garlinghouse, CEO of Ripple, in an announcement, shared that Ripple’s two-year lawsuit with the United States Securities and Exchange Commission (SEC) can reach a conclusion before the year-end. ...
The Strange Case Of Lodging REITs
Marriott is one of the most famous hotel brands in the world. A significant portion of Marriott’s hotels are owned by Host Inc., a lodging REIT that reports around $3 billion in revenue but effectivel...
Ripple CEO discusses SEC case, says it could end in 2022
Ripple CEO Brad Garlinghouse recently said that the lawsuit was going well with the U.S Securities and Exchange Commission (SEC). He also noted that the company was operating as if it had already lost...
Bitcoin Bear Market To Continue! BTC Price May Dive To This Level In The Worst Case Scenario – Coinpedia – Fintech & Cryptocurreny News Media
One trader predicts that Bitcoin’s (BTC) “bear market” will continue, despite hopes that a U.S. currency reversal may shortly enhance BTC price action. Michael van de Poppe, suggested in his last YouT...
Ripple CEO Says SEC Case Could Resolve This Year
Alex Dovbnya Garlinghouse says that “it’s not impossible” for SEC case to resolve as early as this year In a recent interview with Fox Business, Ripple CEO Brad Garlinghouse said tha...
The curious case of the DOGE-Musk relationship and what’s in store for the future
Looking at the price movements of Dogecoin (DOGE) in April, it can be speculated that the Tesla CEO doesn’t just build and drive cars but has an interest in driving tokens of the cryptocurrency market...
SEC looks to prevent Ripple from getting vital document about its case
The United States Securities and Exchange Commission (SEC) is unwilling to produce documents that show its former finance director, William Hinman, stated that Bitcoin and Ethereum were not securities...
Why developers shouldn’t be afraid of going off-chain: Case of Revise
Many people forget that NFTs are simply smart contracts on the blockchain that record a trail of ownership. Out of the box it has no data inside. Just like an envelope without the letter, an NFT witho...
Judge In Ripple Case Modifies Calendar, Raising Prospects of Suit Concluding Before Year-End ⋆ ZyCrypto
Advertisement     Judge Analisa Torres has modified a proposed calendar on the SEC v. Ripple case in a bid to end proceedings before the end of this year. As per the T...
Liverpool’s Joe Gomez Makes A Case For England Selection
NEWCASTLE UPON TYNE, ENGLAND – APRIL 30: Joe Gomez of Liverpool with n0 during the Premier League … [+] match between Newcastle United and Liverpool at St. James Park on April 30, 2022 in ...
Ripple’s Fight Against the SEC: How the Case Is Going and How it Might End
In brief Ripple won some key procedural victories when it comes to examining the SEC’s motives. But the SEC has notched some wins of it own. The case is now likely to decided in 2023. In Decembe...
U.S. Reports First Human Case Of Contagious Bird Flu In Colorado
Topline A man in Colorado has tested positive for an H5 bird flu virus, state officials and the Centers for Disease Control and Prevention said on Thursday, marking the first recorded human infection ...
Bitcoin Key Indicators Suggest Strengthening Case For Decent Increase
Bitcoin is showing positive signs above $39,500 against the US Dollar. BTC must clear $40,250 to continue higher in the near term. Bitcoin started another recovery wave and climbed above the $39,800 l...
Alleged ‘Shadow Banker’ Reggie Fowler Pleads Guilty to Fraud in Crypto Capital Case
In brief Reggie Fowler was an operator of Crypto Capital. Crypto Capital helped get exchanges bank accounts, often through shell companies. Reginald Fowler, a former minority owner of the Minnesota Vi...
2 Europeans Charged in Connection to Virgil Griffith’s North Korea Case
The U.S. Department of Justice announced on Monday the indictment of two Europeans for allegedly collaborating with Virgil Griffith, a cryptocurrency researcher who was recently sentenced to prison fo...
XRP: From unending case delays to poor sentiment, XRP takes a heavy hit this week
Every few days or so, a new case update from the U.S. Securities and Exchange Commission’s lawsuit against Ripple can trigger dramatic changes in the price of the highly-contested crypto asset XRP. Th...
Two New Individuals Charged in Connection to Virgil Griffith Case
Key Takeaways The U.S. Department of Justice has charged two new individuals with conspiracy to help North Korea evade sanctions. The subjects are Spanish activist Alejandro Cao de Benos and Coinstree...
Polkadot: Can its Parachains present the case for a recovery on the charts
Polkadot investors have been in a difficult situation for a while now. And with the emerging developments, it may look like they are helping their case, in actuality, aren’t. And that case is Polkado...
Grayscale notes SEC inconsistency in latest case for spot bitcoin ETF
Asset manager Grayscale has made a new appeal to the Securities Exchange Commission to upgrade its Grayscale Bitcoin Trust into an exchange-traded fund (ETF). In a letter to the agency dated April 18...
SEC’s Case Against XRP is a Rug Pull – Ripple’s General Counsel
– Advertisement – Ripple’s General Counsel says, ‘US citizens are the victims of a rug pull by the SEC.’ The SEC-XRP court took a new dimension at the last court hearing as both SEC and ...