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Texas regulators have issued a cease and desist order to an Australian cloud mining company for selling unregistered cloud mining power contracts, among other alleged offences Go to Source Powered by WPeMatico
Winklevoss twins claim that Charlie Shrem owes them 5,000 BTC — which he has allegedly spent on two Maseratis and a $2 million house, among other fine things. Here are the details Go to Source Powered by WPeMatico
A South Korean district court has ruled that Nonghyup Bank, a major bank in the country, cannot block transactions to the account of cryptocurrency exchange Coinis based solely on the government’s anti-money laundering guidelines. This is reportedly the first time a Korean crypto exchange has taken legal action against a bank for blocking its transactions. … Read more
In this edition of The Daily, we cover reports that the U.S. exchange Coinbase has laid off some of its remote workforce. We also look at news that Bitfury is considering holding an initial public offering like Bitmain. Also, a court in Moscow has reject an appeal against the ban imposed on the popular messenger … Read more
In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation. Also Read: Regulations Roundup: SEC Considers … Read more
A U.S. District Judge has dismissed a case against Nano token developers, the plaintiff of which claimed the company had run afoul of U.S. securities laws Go to Source Powered by WPeMatico
A New York federal court has ordered a trading firm and its CEO to pay over $2.5 million in penalties for operating a fraudulent BTC Ponzi scheme Go to Source Powered by WPeMatico
A French court has reportedly rejected a request by the largest Swiss bank to drop money laundering charge against it. UBS Group and a number of its executives are accused of tax fraud and money laundering. If found guilty, the bank could be fined up to 5 billion euros or $5.8 billion. Its executives could … Read more
Canadian crypto exchange QuadrigaCX has blamed a major bank for its inability to access $21.6 million of its funds Go to Source Powered by WPeMatico
The great ICO rush of 2017 and early 2018 is over. The euphoria, the unironic cries of “When Binance?”, and the 10x returns are now a thing of the past. Epic gains and moon missions have been replaced by acrimony, recriminations and, increasingly lawsuits, both real and threatened. Also read: BTC: 36% in Circulation Lost, 23% … Read more
