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Nalezeno "cases": 703

How to Add a Header to a curl Request

3.8.2024
curl is one of those great utilities that’s been around seemingly forever and has endless use cases. These days I find myself using curl to batch download files and test APIs. Sometimes my testing leads me to using different HTTP headers in my requests. To add a header to a curl request,...

SEC Intends to Amend Complaint Against Third Party Tokens (Like SOL) in Binance Case

30.7.2024
The U.S. SEC may be dropping it's charges against so-called third-party tokens such as Solana and Matic which have been part of its case against Binance, according to a court filing early Tuesday morning

India Has Seen 92 Drug Trafficking Cases in Four Years Involving Dark Net and Crypto

25.7.2024
India has seen as many as 92 cases since 2020 till April 2024 involving dark net and cryptocurrencies to purchase drugs, the nation's junior Home Minister Nityanand Rai said to parliament on Wednesday

Coinbase Narrows Demand for SEC Chair Gensler's Crypto Messages

23.7.2024
Coinbase Inc. (COIN) is going after internal chatter at the U.S. Securities and Exchange Commission (SEC) that may shed light on its pursuit of cryptocurrency exchanges as illegal enterprises – including Chair Gary Gensler's own communications – but the scope of its latest request filed on Tuesday...

Chinese Billionaire Convicted of Racketeering and Wire Fraud in US

20.7.2024
Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted by a U.S. jury on charges including racketeering conspiracy and wire fraud. Guo defrauded followers of over $1 billion, primarily through false investment schemes in cryptocurrency. U.S. Attorney Damian Williams...

Craig Wright Referred to UK Prosecutors for Consideration of Perjury Charges

16.7.2024
In March, a U.K. judge ruled that Wright was not, as he had claimed, the creator of bitcoin

Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice

16.7.2024
John Bigatton, the Australian promoter of Bitconnect, has been convicted by the Sydney District Court for providing unlicensed financial advice, violating section 911B(1) of the Corporations Act 2001, the Australian Securities and Investments Commission (ASIC) announced Monday. Between August 2017...

Consumers find more use cases onchain, devs face challenges: Solana Foundation

15.7.2024
Decentralized finance is becoming more things to more people. That’s not easy to do

SEC Secures Default Judgments in $45 Million Coindeal Fraud Case

12.7.2024
The U.S. Securities and Exchange Commission (SEC) announced this week that the U.S. District Court for the Eastern District of Michigan has issued default judgments against Garry Davidson and Linda Knott for their involvement in a fraudulent $45 million Coindeal scheme. Davidson and Knott were...

Singapore Court Orders Multichain to Pay Fantom Foundation $2.19 Million

10.7.2024
The High Court of Singapore has awarded Fantom Foundation Ltd. damages totaling $2.19 million in a case against Multichain Foundation Ltd. and Multichain Pte Ltd. This ruling followed a default judgment due to Multichain’s failure to deliver 4.175 million FTM tokens or their equivalent...

Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison

9.7.2024
A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-to-peer cryptocurrency platform. This led to various criminal activities being conducted on the platform, according to the U.S. Department of Justice...

South African Regulator Investigates 30 Cases of Unlicensed Crypto Operations

3.7.2024
The Enforcement Division within South Africa’s Financial Sector Conduct Authority (FSCA) has formed a team to investigate individuals or entities operating crypto financial services without proper licenses. Currently, 30 cases are under scrutiny. The FSCA aims to protect the public...

Binance Executive's Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds

2.7.2024
On Tuesday the cross-examination of the first witness from Nigeria's Securities and Exchange Commission was completed

Hydrogen Technology Execs Jailed for HYDRO Price Manipulation

26.6.2024
CEO Michael Kane and Shane Hampton, head of financial engineering, were sentenced to a total of more than six years in prison

Tencent Tests Use Cases for Trading Settlements Using Digital Yuan and Mbridge

25.6.2024
Tencent, the Chinese tech giant, was revealed to be participating in the tests that the Chinese institutions have completed using Mbridge, a CBDC-enabled cross-borders settlement platform. Tencent participated through its international settlements arm Tenpay, which piloted the use case of...