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Bitcoin Miner Marathon recibe la segunda citación de la SEC en relación con la investigación de la instalación minera de Montana

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Participaciones digitales de maratón, una empresa minera de bitcoin que cotiza en bolsa, ha revelado recientemente que recibió una citación de los EE. UU.. Comisión Nacional del Mercado de Valores (SEGUNDO) en relación con una investigación sobre las instalaciones mineras de la empresa en Montana. 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. Comisión Nacional del Mercado de Valores (SEGUNDO) 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…

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) on Thursday. The grounds for the raid remain unknown, and neither Salame nor his…

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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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 Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

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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. Comisión Nacional del Mercado de Valores (SEGUNDO) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Reporte: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

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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 estaba…

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. Además, 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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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…

Exalumnos de Stanford revelados como cofirmantes del bono de 250 millones de dólares del cofundador de FTX

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Según los últimos documentos judiciales en el caso de fraude que involucra al ex director ejecutivo de FTX, Sam Bankman-Fried, en Manhattan, El juez de Nueva York que preside el caso abrió el miércoles el sello de los cofirmantes de la fianza de Bankman-Fried.. Los nombres de las dos fianzas.…