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Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

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Exahash, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Wertpapier- und Börsenkommission (SEK) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly…

Lawyer Expects SEC to Lose if It Sues Coinbase Due to ‘Fatal Flaw’ of Gary Gensler’s Own Making

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A lawyer has explained why the U.S. Wertpapier- und Börsenkommission (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,“, betonte er. Lawyer…

Brazil Bans Telegram Temporarily Due to Alleged Lack of Collaboration in Fight Against School Violence

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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 Salame’s Maryland Home Searched by FBI in Unexplained Raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) am Donnerstag. The grounds for the raid remain unknown, and neither Salame nor his…

US-Gericht verurteilt russischen Krypto-Lösegeldwäscher zu Bewährung und Geldstrafe

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Do Kwon fordert die Zuständigkeit der SEC in einem Multimilliarden-Dollar-Krypto-Wertpapierbetrugsfall heraus

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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. Wertpapier- und Börsenkommission (SEK) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Prüfbericht: Verhaftung der ägyptischen Polizei 29 Mutmaßliche Drahtzieher des Krypto-Mining-App-Betrugs

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Berichten zufolge hat die ägyptische Polizei kürzlich Festnahmen vorgenommen 29 Personen, die mit dem Betrug mit der Kryptowährungs-Mining-App Hoggpool in Verbindung stehen. Zusätzlich zum Ergreifen 95 Mobiltelefone und 3,367 SIM-Karten, Die Polizei gab an, dass inländische und ausländische Währungen geschätzt werden $194,000 war…

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

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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. Zusätzlich, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme

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Die USA. Wertpapier- und Börsenkommission (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 Revealed as Co-Signers of FTX Co-Founder’s $250M Bond

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According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New York judge presiding over the case unsealed the co-signers of Bankman-Fried’s bond on Wednesday. The names of the two bail bond…