SEC Enters Settlement Talks With Alleged Fraudulent Firm Veritaseum
The U.S. SEC has reportedly entered settlement talks with alleged fraudulent crypto firm Veritaseum Go to Source Powered by WPeMatico
Court
Auto Added by WPeMatico
Class Action Accuses Tether and Bitfinex of Market Manipulation
Tether’s 1:1 USD backing was a lie, according to a new class-action lawsuit against Tether and Bitfinex filed by legal firm Roche Freedman Go to Source Powered by WPeMatico
Indian Supreme Court Sets Date to Hear Crypto Case Next Week
The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done. Also read: India’s Popular ‘Who Wants to Be a … Read more
Tether and Bitfinex Expect a Market Manipulation Lawsuit: Official
Tether and Bitfinex expect a lawsuit as they became aware of an unreleased paper alleging that USDT is involved in market manipulation Go to Source Powered by WPeMatico
Leaked Tax Filing: CEO of Under Fire Brazilian Firm Owns 25,000 Bitcoin
Exclusive: CEO of Brazilian crypto firm refusing to pay out customer funds declared owning 25K BTC Go to Source Powered by WPeMatico
Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer
U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer Go to Source Powered by WPeMatico
SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme
SEC charges the founder of Fantasy Market with fraudulent ICO scheme Go to Source Powered by WPeMatico
Ripple Avoids XRP Question as It Moves to Dismiss Securities Lawsuit
Is it or isn’t it? Ripple lawsuit fails to answer XRP security question Go to Source Powered by WPeMatico
Craig Wright Asks for 30-Day Extension to Delay 500K Bitcoin Payout
After a 14-day extension, Craig Wright now wants 30 more days to pay 500K Bitcoin to Dave Kleiman’s estate Go to Source Powered by WPeMatico
Australian Police Uncover Syndicate Involved in Crypto Laundering
Australian law enforcement has uncovered a gang allegedly involved in laundering millions of dollars through crypto Go to Source Powered by WPeMatico