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Bitcoin Miner Marathon modtager anden SEC-stævning i forbindelse med Montana Mining Facility Investigation

af den digitale valutaøkonomi med

Marathon Digital Holdings, et børsnoteret bitcoin-mineselskab, har for nylig afsløret, at den blev forkyndt med en stævning af U.S. Securities and Exchange Commission (SEK) i forhold til en undersøgelse vedrørende firmaets Montana-mineanlæg. The SEC is reportedly…

Advokat forventer, at SEC taber, hvis det sagsøger Coinbase på grund af 'fatal fejl' i Gary Genslers egen fremstilling

af den digitale valutaøkonomi med

A lawyer has explained why the U.S. Securities and Exchange Commission (SEK) will likely lose if the regulator takes crypto exchange Coinbase to court over alleged securities law violations. “The problem is entirely of Gary Gensler’s own making,” he stressed. Lawyer…

Brasilien forbyder telegram midlertidigt på grund af påstået manglende samarbejde i kampen mod skolevold

af den digitale valutaøkonomi med

A federal judge in Brazil has ordered the temporary suspension of Telegram in the country and established hefty fines due to the supposed lack of collaboration of the company in a national crusade against school violence. Telegram failed to deliver information…

FTX-boss Ryan Salames hjem i Maryland Søgt af FBI i Uforklaret Raid

af den digitale valutaøkonomi med

Ifølge unavngivne kilder, Ryan Salames hjem, den tidligere medchef i FTX Digital Markets, blev eftersøgt af U.S.A. Federal Bureau of Investigation (FBI) på torsdag. Grunden til razziaen er stadig ukendt, og hverken Salame eller hans…

Amerikansk domstol idømmer russisk hvidvasker af løsesum til prøvetid og bøde

af den digitale valutaøkonomi med

En russisk krypto-iværksætter, sigtet for hvidvaskning af penge fra ransomware-angreb, er blevet idømt betinget fængsel og bøde i USA. efter at have erkendt sig skyldig. Grundlægger af to mønthandelsplatforme, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Do Kwon udfordrer SEC's jurisdiktion i multimilliard-dollar kryptoværdipapirsvindelsag

af den digitale valutaøkonomi med

Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Securities and Exchange Commission (SEK) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Rapport: Anholdelse af egyptisk politi 29 Påståede Masterminds of Crypto Mining App Scam

af den digitale valutaøkonomi med

The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 was…

Russisk Domstol sender 3 Kryptorøvere til fængsel med strengt regime

af den digitale valutaøkonomi med

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Ud over, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

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

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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…

Stanford Alumni afsløret som medunderskrivere af FTX Co-Founder's $250M Bond

af den digitale valutaøkonomi med

Ifølge de seneste retsdokumenter i svigsagen, der involverer tidligere FTX CEO Sam Bankman-Fried på Manhattan, New York-dommeren, der præsiderer over sagen, ophævede onsdag medunderskriverne af Bankman-Frieds obligation. The names of the two bail bond…