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

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Marathon Digital Holdings, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Komisija za vrednostne papirje in borzo (SEC) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly…

Odvetnik pričakuje, da bo SEC izgubil, če bo tožil Coinbase zaradi 'usodne napake' lastnega izdelave Garyja Genslerja

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A lawyer has explained why the U.S. Komisija za vrednostne papirje in borzo (SEC) 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,« je poudaril. 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…

FBI je v nepojasnjeni raciji preiskal dom šefa FTX Ryana Salameja v Marylandu

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Po navedbah neimenovanih virov, dom Ryana Salameja, nekdanji izvršni direktor FTX Digital Markets, so iskali ZDA. Zvezni preiskovalni urad (FBI) v četrtek. Razlogi za napad ostajajo neznani, in ne Salame ne njegovih…

Ameriško sodišče je ruskega pralca kripto odkupnin obsodilo na pogojno in denarno kazen

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Ruski kripto podjetnik, obtožen pranja denarja z napadi izsiljevalske programske opreme, je bil v ZDA obsojen na pogojno kazen in denarno kazen. po priznanju krivde. Ustanovitelj dveh platform za trgovanje s kovanci, 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. Komisija za vrednostne papirje in borzo (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Poročilo: Egiptovska policija aretirala 29 Domnevni organizatorji prevare z aplikacijo za kripto rudarjenje

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Egiptovska policija naj bi nedavno aretirala 29 posamezniki, povezani s prevaro aplikacije za rudarjenje kriptovalut Hoggpool. Poleg zasega 95 mobilni telefoni in 3,367 SIM kartice, policija je povedala v domači in tuji valuti v vrednosti $194,000 je bil…

Rusko sodišče pošilja 3 Kripto roparji v zapor strogega režima

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

SEC je prijavil nujne ukrepe proti Bkcoin v $100 Milijonska shema kripto goljufij

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ZDA. Komisija za vrednostne papirje in borzo (SEC) 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 milijonov…

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…