Search Results for: complaint

Crypto Exchange Coinbase står over for juridisk handling i forbindelse med biometrisk dataindsamling

af den digitale valutaøkonomi med

The Nasdaq-listed cryptocurrency exchange Coinbase has been accused of “wrongfully” profiting from its users’ facial and fingerprint scans. “Coinbase collects, stores, possesses, otherwise obtains, uses, and disseminates its users’ biometric data to, amongst other things, further enhance Coinbase and its online…

Den indiske regering besvarer spørgsmål om krypto-legalisering, Forebyggelse af svindel

af den digitale valutaøkonomi med

The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

SEC griber ind over for kryptohandelsplatformen Beaxy og dets ledere

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has filed charges against crypto trading platform Beaxy and its executives. Derudover, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

Binance sagsøgt af CFTC for påståede overtrædelser af regler for handel og derivater

af den digitale valutaøkonomi med

Verdenen’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

FBI siger, at kryptoinvesteringssvindel steg 183% til $2.57 Milliard ind 2022

af den digitale valutaøkonomi med

The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% fra $907 million in 2021 til $2.57 milliarder i 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike…

SEC indgiver en nødaktion mod Bkcoin $100 Million Crypto Fraud Scheme

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 million…

Kryptogrupper på russiske sociale medier ramt af bots, der miskrediterer Bitcoin

af den digitale valutaøkonomi med

Social media groups devoted to cryptocurrencies in Russia have been attacked by bots in what looks like a campaign against bitcoin and the like. Their comments on Russia’s largest social media platform are triggered by certain keywords like crypto and blockchain,…

US Federal Trade Commission undersøger markedsføringsordninger for kryptofirmaet Voyager

af den digitale valutaøkonomi med

According to a court document filed recently in the Voyager Digital bankruptcy case, USA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Securities and Exchange Commission (SEK), the FTC has objected to Binance…

NBA Hall of Famer Paul Pierce sigtet af SEC for at udråbe EMAX-poletter

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

Alameda Research Seeks $446 Millioner over påståede 'præferenceoverførsler' til Voyager Digital

af den digitale valutaøkonomi med

På mandag, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. i U.S.A. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…