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Nalezeno "case": 1748

Ripple Asks Court to Throw out SEC Case Following Commissioners’ Letter

21.7.2021
The XRP-affiliated Ripple is looking to capitalize on a recent statement from members of the US Securities and Exchange Commission (SEC) calling for more transparency in cryptoasset classification – and now hopes to have its protracted war with the regulator dismissed. As reported last week, two...

Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions

16.7.2021
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. Money Laundering...

Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency

13.7.2021
Britain’s Metropolitan Police have seized a staggering £180 million in cryptocurrency as part of a money laundering investigation. The announcement comes just weeks after Scotland Yard confiscated £114 million in crypto, breaking the previous record. UK Police Discover £180...

Intensifying SEC vs Ripple case, What to expect from XRP!

6.7.2021
SEC has been on XRP’s toes for numerous findings. Whether or not the result of this confrontation will hurt the crypto community is not simple to answer. But whatever be the result, it will have a huge impact on further prospects of XRP. There is a good chance that this case doesn’t escalate to...

Feds Sell Seized Bitcoin From 2018 for $19 Million

5.7.2021
The U.S. has sold about 500 bitcoins seized back in 2018 for about $19.2 million. This was reportedly the largest net forfeiture in the Northern District of Ohio’s history. Federal authorities in the U.S. state of Ohio have sold bitcoins seized back in 2018 in a fraud case. The seized...

Craig Wright Wins Bitcoin White Paper Copyright Case on Technicality

29.6.2021
Craig Wright. Craig Wright, the Australian computer scientist who fails to back his claims that he's the Bitcoin (BTC) creator Satoshi Nakamoto, has won a legal battle with Cobra, the operator of the Bitcoin.org website. The former won on a technicality, as Cobra refused to testify under his real...

French Court of Appeals Upholds Alexander Vinnik’s Sentence

27.6.2021
A court of appeals in France has upheld the verdict in the case against BTC-e operator Alexander Vinnik. His lawyers vowed to continue the legal struggle against Vinnik’s return to Greece in order to avoid a likely extradition to the U.S. Court Confirms Vinnik’s 5-year Sentence...

Scotland Yard Seizes Record £114 Million in Cryptocurrency

25.6.2021
British police have carried out U.K.’s largest crypto seizure to date. Detectives working on a money laundering case found a staggering £114 million worth of cryptocurrency in a suspect’s account. Scotland Yard vowed to continue the investigation. UK Makes One of World’s...

Ripple Presents Deposition Subpoena In SEC v. XRP Case

24.6.2021
The legal tussle between Ripple Labs and the Securities & Exchange Commission of the United States is quite far from over yet. The battle continues as Ripple Labs presents a request to bring forth an ex-member of the SEC to testify in the ongoing case. The case began when the SEC filed a suit...

Pokémon Leakers Settle Court Case, Have To Pay $150,000

23.6.2021
Back in 2019, The Pokémon Company took some folks to court over a series of leaks that revealed information about Pokémon Sword & Shield before the game’s release. That case is now over, and the defendants are having to pay up.Read more

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