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3232New FTX CEO Discusses Possibility of Rebooting Defunct Crypto Exchange in First Interview Since Taking Over
https://www.digit.info/new-ftx-ceo-discusses-possibility-of-rebooting-defunct-crypto-exchange-in-first-interview-since-taking-over/
Thu, 19 Jan 2023 19:30:28 +0000https://www.digit.info/2023/01/19/new-ftx-ceo-discusses-possibility-of-rebooting-defunct-crypto-exchange-in-first-interview-since-taking-over/Read more]]>Following recent disclosure that FTX debtors and bankruptcy administrators located $5.5 billion in liquid assets, the new FTX CEO John J. Ray III discussed the business in his first interview since taking over the exchange’s restructuring process. Ray detailed during the interview that he is open to the possibility of reviving the now-defunct digital currency […]
]]>New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
https://www.digit.info/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/
Thu, 05 Jan 2023 19:49:44 +0000https://www.digit.info/2023/01/05/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/Read more]]>On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including more than 26,000 New Yorkers, out of billions of dollars worth of cryptocurrency.” Former […]
]]>Fed Board, FDIC Order Voyager Digital to Retract Federal Deposit Insurance Claims
https://www.digit.info/fed-board-fdic-order-voyager-digital-to-retract-federal-deposit-insurance-claims/
Fri, 29 Jul 2022 14:00:37 +0000https://www.digit.info/2022/07/29/fed-board-fdic-order-voyager-digital-to-retract-federal-deposit-insurance-claims/Read more]]>Following Voyager Digital’s application for bankruptcy protection during the first week of July, Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board today issued a joint letter to the company demanding a cease and desist against Voyager’s FDIC claims. The FDIC’s letter explains that Voyager’s FDIC claims are false and misleading, and the entity […]
]]>US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction
https://www.digit.info/us-judge-dismisses-motion-against-bancor-after-finding-allegations-inadequate-to-give-it-jurisdiction/
Wed, 24 Feb 2021 22:30:39 +0000https://www.digit.info/2021/02/24/us-judge-dismisses-motion-against-bancor-after-finding-allegations-inadequate-to-give-it-jurisdiction/Read more]]>A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […]
]]>South African Taxpayers Who Fail to Disclose Income From Cryptocurrency Trading Face Possible Jail Time
https://www.digit.info/south-african-taxpayers-who-fail-to-disclose-income-from-cryptocurrency-trading-face-possible-jail-time/
Thu, 04 Feb 2021 09:20:54 +0000https://www.digit.info/2021/02/04/south-african-taxpayers-who-fail-to-disclose-income-from-cryptocurrency-trading-face-possible-jail-time/Read more]]>According to a report, the South African Revenue Service (SARS) has sent out audit requests to taxpayers asking them to disclose their cryptocurrency trades and purchases. Taxpayers that fail to correctly disclose their income from bitcoin or other cryptocurrencies may be “liable to a fine or imprisonment for up to two years.” SARS Tracking Non-Compliant […]
Following recent disclosure that FTX debtors and bankruptcy administrators located $5.5 billion in liquid assets, the new FTX CEO John J. Ray III discussed the business in his first interview since taking over the exchange’s restructuring process. Ray detailed during the interview that he is open to the possibility of reviving the now-defunct digital currency […]
On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including more than 26,000 New Yorkers, out of billions of dollars worth of cryptocurrency.” Former […]
Following Voyager Digital’s application for bankruptcy protection during the first week of July, Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board today issued a joint letter to the company demanding a cease and desist against Voyager’s FDIC claims. The FDIC’s letter explains that Voyager’s FDIC claims are false and misleading, and the entity […]
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […]
According to a report, the South African Revenue Service (SARS) has sent out audit requests to taxpayers asking them to disclose their cryptocurrency trades and purchases. Taxpayers that fail to correctly disclose their income from bitcoin or other cryptocurrencies may be “liable to a fine or imprisonment for up to two years.” SARS Tracking Non-Compliant […]