Crypto Exchange Coinbase Faces Legal Action Over Biometric Data Collection

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 usersbiometric data to, amongst other things, further enhance Coinbase and its online

El gobierno indio responde preguntas sobre la legalización de las criptomonedas, Prevención del fraude

El gobierno indio respondió a las preguntas parlamentarias sobre la legalización de las criptomonedas y las medidas que ha tomado para prevenir el fraude relacionado con las criptomonedas.. “Actualmente, los criptoactivos no están regulados en la India.. Los fraudes relacionados con las criptomonedas se tratan según las leyes vigentes contra…

SEC Takes Action Against Crypto Trading Platform Beaxy and Its Executives

Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has filed charges against crypto trading platform Beaxy and its executives. Además, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering andmisappropriated at least $900,000

Binance demandado por la CFTC por supuestas violaciones de las reglas de comercio y derivados

The worlds largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Comisión de Comercio de Futuros de Productos Básicos. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading

FBI Says Crypto Investment Fraud Rose 183% a $2.57 Billion in 2022

The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% de $907 million in 2021 a $2.57 mil millones en 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public ofa spike

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

Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) 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 millón…

Grupos criptográficos en las redes sociales rusas afectados por bots que desacreditan a Bitcoin

Grupos de redes sociales dedicados a las criptomonedas en Rusia han sido atacados por bots en lo que parece una campaña contra bitcoin y similares.. Sus comentarios en la plataforma de redes sociales más grande de Rusia se activan con ciertas palabras clave como cripto y blockchain.,…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

According to a court document filed recently in the Voyager Digital bankruptcy case, los Estados Unidos. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), the FTC has objected to Binance

El miembro del Salón de la Fama de la NBA, Paul Pierce, acusado por la SEC por promocionar tokens EMAX

Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) 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 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

Los lunes, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. en los EE.UU. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to