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Terraform Labs and Co-Founder Do Kwon Found Guilty of Fraud in SEC Case
6.4.2024
Terraform Labs and its co-founder, Do Kwon, have been found guilty of fraud in a civil case brought against them by the SEC.
The post Terraform Labs and Co-Founder Do Kwon Found Guilty of Fraud in SEC Case appeared first on Cryptonews
Terraform Labs and Former CEO Do Kwon Found Liable for Civil Fraud by Jury
5.4.2024
On Friday, Zack Guzmán, founder of Coinage Media, announced that Terraform Labs’ co-founder Do Kwon and his startup were deemed responsible for fraudulent activities in its legal battle against the U.S. Securities and Exchange Commission (SEC). The lawsuit spanned approximately two weeks....
Crypto Exchange Listing and Delisting Announcements: April 1, 2024
2.4.2024
Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today.
The post Crypto Exchange Listing and Delisting Announcements: April 1, 2024 appeared first on Cryptonews
Convicted UK Woman Found With $4B in BTC, the SEC Seeks $2B Fine From Ripple, and More — Week in Review
31.3.2024
A London woman has been convicted for money laundering, having been found with over $4.3 billion in bitcoin, which she converted into physical assets. The SEC is seeking a nearly $2 billion fine from Ripple Labs in a landmark XRP lawsuit, a move Ripple’s CEO deems unprecedented....
Crypto Exchange Listing and Delisting Announcements: March 25, 2024
26.3.2024
Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today.
The post Crypto Exchange Listing and Delisting Announcements: March 25, 2024 appeared first on Cryptonews
UK Court Convicts Woman Found With More Than $4.3 Billion in BTC
23.3.2024
A London resident reportedly caught with bitcoins worth over $4.3 billion has been convicted for entering into a money laundering arrangement. The woman specialized in converting digital assets into physical assets, such as multimillion-dollar houses and jewelry. Converting Bitcoin to Physical...
Crypto Gurus Snap Up Viral Meme Coin Pre-Exchange Listing for Early Edge
21.3.2024
With global crypto adoption continuing apace, investors are buying up Sponge (SPONGE) before it gets listed on major exchanges in the hope that they’ve found the next viral Web 3 meme coin. SPONGE is a Web3 project that comes with its own staking and video gaming community. In the coming...
UK Woman Found Guilty of Laundering $2.5B in Bitcoin
21.3.2024
A British woman has been found guilty and convicted on Wednesday for laundering over $2.5 billion (£2 billion) worth of Bitcoin for a Chinese fugitive.
The post UK Woman Found Guilty of Laundering $2.5B in Bitcoin appeared first on Cryptonews
SEC found to be engaging in bad faith against The DEBT Box
19.3.2024
The US District Court Judge Robert Shelby concluded a hearing by stating that the US Securities and Exchange Commission, also known as the SEC, had acted in bad faith against The Debt Box. The Utah Judge added that there was abuse of judicial process by the agency. This pertains to a case against...
Crypto Exchange Listing and Delisting Announcements: March 18, 2024
19.3.2024
Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today.
The post Crypto Exchange Listing and Delisting Announcements: March 18, 2024 appeared first on Cryptonews
IcomTech Ponzi Scheme Promoters Convicted in New York, Facing Two Decades in Prison
18.3.2024
David Brend and Gustavo Rogriguez, promoters of the fraudulent crypto mining and trading facility IcomTech, have been found guilty of conspiracy to commit wire fraud by a New York jury, a Friday press release from the United States Attorney's Office for the Southern District of New York states.
The...
Bitcoin Fog Mastermind Found Guilty in Historic Money Laundering Case
13.3.2024
The founder of Bitcoin Fog, a major crypto-mixing service, has been convicted of money laundering in a United States District Court.
The post Bitcoin Fog Mastermind Found Guilty in Historic Money Laundering Case appeared first on Cryptonews
Current Copyright Laws Sufficient for NFTs, No Need for New Legislation: US Govt Study
13.3.2024
A recent US government study found that existing intellectual property laws are sufficient to handle infringement related to NFTs. Consequently, there is no requirement for new legislation to tackle this issue, it says.
The post Current Copyright Laws Sufficient for NFTs, No Need for...
Crypto Exchange Listing and Delisting Announcements: March 11, 2024
12.3.2024
Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today.
The post Crypto Exchange Listing and Delisting Announcements: March 11, 2024 appeared first on Cryptonews
South Korean Law Firm Chief Jailed for Stealing Customer Money to Invest in Crypto
12.3.2024
A South Korean law firm operator was jailed in Busan on March 11 after they were found guilty of stealing clients’ money to spend on crypto investments.
The post South Korean Law Firm Chief Jailed for Stealing Customer Money to Invest in Crypto appeared first on Cryptonews
Crypto Exchange Listing and Delisting Announcements: March 4, 2024
4.3.2024
Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today.
The post Crypto Exchange Listing and Delisting Announcements: March 4, 2024 appeared first on Cryptonews
Over 70% of Crypto Users Have Never Lost Assets to Phishing or Hacks: Survey
29.2.2024
A WalletConnect survey published Thursday found that more than 72% of crypto wallet owners in the US and UK said they've never experienced losses from phishing or hacks.
The post Over 70% of Crypto Users Have Never Lost Assets to Phishing or Hacks: Survey appeared first on Cryptonews
Crypto Exchange Listing and Delisting Announcements: February 26, 2024
26.2.2024
Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today.
The post Crypto Exchange Listing and Delisting Announcements: February 26, 2024 appeared first on Cryptonews
Crypto Cashback Programs Mature to Drive Accessibility and Financial Inclusion
23.2.2024
A recent report published by Bitcoin financial services provider Unchained found that 55% of 400 U.S. investors surveyed own Bitcoin. Findings further note that 34% of those surveyed think Bitcoin will be the best-performing asset in 2024 in comparison to gold, the S&P 500,...
Crypto Exchange Listing and Delisting Announcements: February 19, 2024
19.2.2024
  Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today. Have we missed something? Do you have information about new listings and/or delistings? Let us know here....