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U.S. District Court Backs SEC Fraud Complaint against Crypto Firm, Longfin
1.10.2019
Longfin Corp., the now-defunct cryptocurrency firm, has been ordered by the United States District Court for the Southern District of New York to pay $6.8 million to SEC (US Securities and Exchange Commission) for settling charges related to accounting fraud and unregistered ICO. The official...
Ripple Acquires Iceland Crypto Firm, Expanding its European Operations
1.10.2019
Ripple, a prominent name in the crypto space, seems on an acquisition spell. Yesterday, on September 30, 2019, it unveiled operations in Iceland by acquiring a cryptocurrency trading company Algrim for further expanding its Europe presence. With this move, the company will welcome a new engineer...
Bitqyck – The Texas Firm Has Been Charged by SEC For Distributing Illicit Crypto Tokens
30.8.2019
Yesterday, the United States’ Securities and Exchange Commission (SEC) revealed that it has charged fine against a crypto firm based out of Texas, the U.S. As a result of this, the firm- Bitqyck is now ready to pay 8,375,617 U.S. Dollar as fine. Also, the founders- Bise and Menendez of the firm...
World's 3rd Richest Man Denies Involvement in Belgian Crypto Firm
28.8.2019
Bernard Arnault, the world’s third richest man, denied reports that he was involved with a cryptocurrency trading firm in Belgium
Ex-Morgan Stanley Exec Joins Former Colleagues at Shenzhen Crypto Firm
24.8.2019
Ex-Morgan Stanley Asia head of derivatives Jeffrey Wang joined his former colleagues at Shenzhen-based crypto firm
Taipei-Based Crypto Firm Maicoin Seeks Membership in Libra Association
21.8.2019
Taiwanese crypto trading platform Maicoin is seeking to join the Libra Association to participate in developing the Libra stablecoin
Bitso Becomes First Regulated Crypto Firm In LATAM, Adoption To Get Boosted In The Region
19.7.2019
Cryptocurrency trading platform Bitso has become the first crypto company to be regulated in Latin America, which has opened the door for numerous possibilities. At a time when regulators in Washington and other major countries are lashing Bitcoin and other digital tokens, the move in Mexico...
One More Crypto Firm Wants to Provide Bitcoin Derivative Offerings in United States
13.7.2019
Investors in the US will soon be able to opt for Bitcoin derivatives from one more crypto company. trueDigital Holdings LLC, the global institutional platform based in New York for digital finance, has disclosed its plans of offering Bitcoin derivatives to the investors in the United States....
US SEC Adds Fraud to List of Charges Against ‘Crypto’ Firm Longfin
5.6.2019
The SEC has filed charges of fraud against purported blockchain-related firm Longfin Corp
Judge Freezes Funds in Accounts Belonging to Embattled Brazilian Crypto Firm
5.6.2019
A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen