104 Articles 1 Followers
21 Oct 2020 1 minute read 1 comment author_nan
Kik has ended a lawsuit with the United States Securities and Exchange Commission (SEC), having paid $5 million to settle the case, according to court documents published on October 20. The two parties have “reached agreement on a proposed judgment”...
21 Oct 2020 1 minute read 0 comments author_nan
Derivatives platform BitMEX has asked users to update their KYC information by November 5, pulling forward the deadline by 3 months as it faces a KYC/AML related case by the US Commodity Futures Trading Commission (CFTC). Originally having the deadl...
15 Oct 2020 1 minute read 3 comments author_nan
United States Commodity Futures Trading Commission (CFTC) Heath Tarbert, in an interview conducted during invest: ethereum economy conference on October 14, offered unreserved praise for Ethereum (ETH). Tarbert was interviewed by CoinDesk’s Michael...
15 Oct 2020 1 minute read 0 comments author_nan
Bancor’s legal team has asked for a court case filed in the U.S. Southern District of New York to be dismissed, saying that it would be more suitable for it to be held internationally. The filing was first reported by Law360. Court filings published...
9 Oct 2020 1 minute read 1 comment author_nan
The Cyber-Digital Task Force of the United States Department of Justice (DOJ) on October 8 published a new document that goes over cryptocurrency applications, pitfalls and risks. It primarily concerns itself with preventing the use of cryptocurrenci...
7 Oct 2020 1 minute read 0 comments author_nan
Ripple Executive Chairman Chris Larsen has offered a stern opinion of the regulatory environment in the United States, to the point where he said that it could push Ripple out of the country. Larsen made the comments during a virtual interview at the...
6 Oct 2020 1 minute read 1 comment author_nan
Spanish authorities have arrested entrepreneur and cryptocurrency proponent John McAfee, according to an announcement by the US Department of Justice (DoJ) on October 5. The DoJ levied charged of tax evasion against McAfee, while the US SEC separatel...
5 Oct 2020 1 minute read 2 comments author_nan
Derivatives trading platform BitMEX is seeing an exodus of users following news of its legal cases on October 1, with over 45,000 Bitcoin being withdrawn from the exchange, according to data from Crystal Blockchain. Users have withdrawn over 45,000...
5 Oct 2020 1 minute read 0 comments author_nan
The United States Internal Revenue Service (IRS) has awarded two $625,000 contracts to Chainalysis and data forensics analysis firm Integra FEC to crack Monero (XMR), according to filings posted on September 30. Chainalysis and Integra will both rec...
2 Oct 2020 1 minute read 0 comments author_nan
The United States Commodity Futures Trading Commission (CFTC) filed charges against derivatives platform BitMEX and its executive members on October 1. In a separate filing, the U.S. Attorney for the District of New York filed criminal action against...
