Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,404,609,410,019.67
  • 24h Vol: $55,478,542,091.54
  • BTC Dominance: 56.53%

federal court

kraken-crypto-exchange-operator-fined-by-australian-court

Kraken Crypto Exchange Operator Fined by Australian Court

Leave a Comment / ASIC, Australia, Bit Trade Pty Ltd., Bitcoin, Compliance, consumer protection, Corporations Act, credit facility, Crypto, Crypto Hacked, Cryptocurrency, Digital Assets, Ethereum, federal court, Kraken, legal, Margin Trading, Regulatory / / / , , , , , , , , , , , , , ,

The Federal Court of Australia has ruled that Bit Trade Pty Ltd., operating crypto exchange Kraken in Australia, failed to meet regulatory obligations for its margin trading product. The product was offered without a required market determination, breaching the Corporations Act. ASIC emphasized the need for compliance in the crypto industry, aiming to ensure consumer […]

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Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders

Leave a Comment / accountability, Banking, banks, Bitcoin, bridge bank, california, ceo, CFO, Chandra Vanipenta, Class-Action, collapse, Crypto Hacked, Cryptocurrency, damages, depositors, Disclosure, Ethereum, Executives, FDIC, federal court, Federal Deposit Insurance Corporation, Federal Funds Rate, Federal Reserve, financial institution, interest rates, Investigation, Lawsuit, News, Prosecutor's, San Francisco, San Jose, Securities and Exchange Commission, Shareholders, Silicon Valley Bank, stock sales, SVB, SVB Financial Group, Treasury, U.S. Department of Justice, Wall Street Journal, Washington / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The parent company of Silicon Valley Bank, SVB Financial Group, and two senior executives have been sued by shareholders after SVB’s collapse last Friday. The proposed class action accuses SVB of hiding the fact that interest rate hikes would leave the bank in jeopardy. Additionally, anonymous sources say the U.S. Department of Justice (DOJ) and

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Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

Leave a Comment / Arrest, Bitcoin, Charges, Court, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Denis Dubnikov, Dubnikov, dutch, Ethereum, extradition, federal court, Guilty, Money Laundering, Netherlands, News, ransom, ransomware, Ransomware attacks, Russia, russian, Ryuk, U.S., US / / / , , , , , , , , , , , , , , , , , , , , , ,

A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in mid-August, last year, will be sentenced in April. Russian Crypto Launderer Pleads Guilty in US Court, May Get Up to 20 Years in Prison An

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Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

Leave a Comment / 3ACLiquidation, artificial intelligence software, Bankruptcy, bankruptcy process, Bitcoin, Chapter 15, controversy, creditors, Crypto Hacked, Cryptocurrency, Digital Currency Group, Email, Ethereum, federal court, Founders, ftx, Gemini, genesis, hedge fund, jpg copies, Kyle Davies, liquidation process, liquidators, liquidity problems, litigation firm, LUNA incident, News, nic carter, Su Zhu, subpoena procedure, Subpoenas, Three Arrows Capital, Twitter, Twitter-issued subpoena, unredacted copy, UST depegging, Wikileaks / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by the fund’s liquidators via Twitter. While serving subpoenas on Twitter is rare, it has happened on various occasions in the past, including when Wikileaks was served on Twitter in 2018. Founders of Defunct Crypto Hedge Fund Contacted Electronically

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