Bookmarking Crypto Insights
Auto Added 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 Epic gains and moon missions have been replaced by acrimony, recriminations and, increasingly lawsuits, both real and threatened.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
Here’s how CFTC balances between a “do no harm” approach and occasional shows of force against scammers Go to Source Powered by WPeMatico
A U.S. federal judge has ruled that My Big Coin is a virtual currency meeting the definition of a commodity, which falls within the jurisdiction of the Commodity Futures Trading Commission (CFTC). This allows the regulator to pursue fraud charges involving the cryptocurrency. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals Judge … Read more
The U.S. SEC has filed charges against securities dealer 1pool Ltd. for violating federal securities laws by offering Bitcoin-backed security swaps Go to Source Powered by WPeMatico
A U.S. federal district judge has ruled that an allegedly fraudulent crypto token meets the definition of a commodity, bringing the case under the CFTC’s regulatory authority Go to Source Powered by WPeMatico
Privacy-oriented Brave browser has filed complaints in two countries against Google for violating personal data processing regulations Go to Source Powered by WPeMatico
BJP official Nalin Kotadiya has been remanded in custody in connection with a 200 BTC extortion case Go to Source Powered by WPeMatico
