A former fugitive accused of falsely telling investors he was a billionaire, a Harvard MBA, and a special forces veteran appears set to plead guilty on Wednesday in connection with an alleged $35 mill...
Tag: case
Where XRP Price Is Heading Next With Ripple VS SEC Case Nearing the End?
The XRP price has been trapped in a falling trendline since mid-April 2021. However, it is the descending triangle formed since the beginning of May 2022 that has given most XRP traders sleepless nigh...
Lewis Kaplan Will Be the Judge to Oversee FTX Court Case
Judge Lewis A. Kaplan, a Manhattan federal judge, will oversee the trial of Sam Bankman-Fried. SBF is presently facing several charges in connection with the collapse of FTX. It is alleged that Bankma...
Ripple v. SEC court case update as of January 16, 2023
The lawsuit between the Securities and Exchange Commission (SEC) and blockchain firm Ripple looks set to be nearing its final stages, with both parties filing motions that will likely influence the ov...
Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange – Exchanges Bitcoin News
The body ensuring that consumer rights are respected in Poland has initiated proceedings against a crypto exchange falsely claiming to be Polish. The trading platform also misled customers that it was...
Why the IRS Has an Interest in the FTX Bankruptcy Case
Of all the crypto bankruptcies over the past year, the FTX Chapter 11 proceeding is the only one that’s had a Department of Justice attorney assigned to represent the Internal Revenue Service. Deputy ...
The FTX case and the automatic trading strategy
The past few months have witnessed a very strong shock throughout the crypto world. The reference is to the FTX case, which until recently was among the best-known cryptocurrency exchanges in the worl...
The Case For and Against Crypto Regulations – Trustnodes
Crypto currencies and assets may be about to enter the big league in a couple of years or maybe half a decade. It is foreseeable at this point that they could maybe reach $10 trillion, making them a m...
John Deaton Shares Prediction for Ripple Vs SEC Case in 2023
John Deaton, a well-known cryptocurrency lawyer, has turned to Twitter to provide his forecasts for the year 2023. Deaton’s Predictions for Ripple-SEC Case Among Deaton’s predictions, the first one is...
Charles Gasparino On Ripple vs SEC Case
American journalist Charles Gasparino remarked that Bloodbath would follow in the crypto industry if Ripple loses to the Securities and Exchange Commission in the two-year long lawsuit. In a heated di...
Ooki DAO ghosting CFTC lawsuit could see it lose the case
The Commodity Futures Trading Commission (CFTC) has requested that a federal judge impose a default judgement against Ooki DAO after it failed to respond to a lawsuit that alleged it violated federal ...
Ripple’s XRP Consolidates For A Massive Move As SEC Case Nears Conclusion
XRP’s price is currently forming a macro wedge consolidation, which is commonly followed by a significant price increase. In the past 24 hours, the cryptocurrency has gained about 3.1% and is trading ...
Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case – Regulation Bitcoin News
A former Coinbase employee’s brother has been sentenced to 10 months in prison in what the U.S. Department of Justice (DOJ) called a “groundbreaking cryptocurrency insider trading case.” ‘Groundbreaki...
Albright Capital Steps Back in Case Against Terraform Labs
Fall of TerraUST started a domino effect which led to a downturn in the market and caused some companies to file for bankruptcy. Voyager, Celsius and Three Arrows Capital (3AC) became one of the leadi...
FTX’s Exchange Token FTT Sees Mysterious Pump Amid Bankruptcy Case, SBF Fraud Charges – Market Updates Bitcoin News
As the FTX bankruptcy case and fraud charges against co-founder Sam Bankman-Fried continue to unfold, the value of the exchange’s token, FTX Token (FTT), has seen significant growth. Since Jan. 9, 202...
Terra Classic (LUNC) crashes after Do Kwon’s case gets dismissed in New York
The value of Terra Classic (LUNC), the original chain of the collapsed Terra (LUNA) ecosystem, has taken a hit in the wake of new legal developments around the platform’s parent company Terraform Labs...
US lawmakers call on court to approve ‘independent examiner’ in FTX bankruptcy case
A bipartisan group of four United States senators has criticized one of the law firms involved in the bankruptcy case of crypto exchange FTX for conflicts of interest. In a Jan. 9 letter to Judge John...
Coinbase: Man sentenced to prison over first crypto insider trading case
The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual was charged with committing the crime in July 2022 alongside two other individua...
First crypto insider trading case ends with 10-month sentence
In what was called crypto’s first-ever insider trading case, the brother of a former Coinbase employee has been sentenced to 10 months in prison for conspiracy to commit wire fraud. As reported by Reu...
BlockFi plans to file assets and liabilities for bankruptcy case on Jan. 11
Crypto lending firm BlockFi has announced it will disclose information on its assets and liabilities as well as payments received prior to its bankruptcy filing in November. In a Jan. 9 Twitter thread...
The Curious Case of CZ’s Binance – Crypto Giant Loses $12 Billion! Unfolding The Truth
Forbes has reported that despite the recovery in the cryptocurrency markets following the collapse of the FTX exchange, the situation with Binance withdrawals has not yet stabilized. The report shed l...
If Ripple Loses SEC Case, Here’s Likely Outcome for XRP: Attorney Jeremy Hogan
Yuri Molchan Here’s what may await XRP token as consequence should Ripple lose long-running battle with SEC Contents “XRP would lose part of its utility” What else may happen if Ripp...
Ripple Vs SEC: This Might Happen If Ripple Losses The Case
The United States SEC – as with other federal agencies – has increased focus on cryptocurrency projects displaying ‘predatory’ tokenomics following the FTX implosion, with Ripple Labs at the top helm....
CFTC files its own case against Mango Markets exploiter
The Commodity Futures Trading Commission is suing Avraham Eisenberg, aka Mango Avi, over alleged manipulation of swaps on Mango Markets, a decentralized exchange on the Solana blockchain. The n...
Robinhood Shares Worth Nearly $500M Seized in FTX Case
The U.S. Department of Justice (DOJ) has seized more than 55 million shares of Robinhood (HOOD) stock owned – via a holding company – by Sam Bankman-Fried and FTX co-founder Gary Wang, according to a ...
Ripple v. SEC court case update as of January 9, 2023
Although there is no set date ruling for the high-profile case between blockchain firm Ripple and the Securities Exchange Commission (SEC), the matter is witnessing increasing attention from intereste...
Ripple’s Case Could Set The Precedent For The Future Of Altcoins, Says Atty. John Deaton
In the Ripple v. SEC case, several fresh documents have been filed. Judge Torres has received many briefs since the deadline for all non-parties to submit their applications to seal was January 4. Fi...
Ripple Case Ruling Only Clarity Crypto Gets In Next 2 Years, Says Deaton
– Advertisement – Deaton gives more reasons for the broader crypto community to care about XRP. Attorney John E. Deaton has shared the pessimism of the Blockchain Association’s Ron Hammond...
CoinDeal Scammers Nailed By SEC in $45 Million Fraud Case
U.S. Regulators are starting 2023 off with a new round of cases targeting cryptocurrency scams. Six individuals and two companies tied to an investment scheme called CoinDeal were charged on Wednesday...