Cryptocurrency Market

Cryptocurrency Market

Menu
  • Market Cap: $2,410,454,655,501.39
  • 24h Vol: $53,106,111,838.43
  • BTC Dominance: 56.58%

legal

7-indicted-in-$300,000-queens-bitcoin-theft,-say-prosecutors

7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors

Leave a Comment / Bitcoin, Blockchain.com, Cash App, conspiracy, Crypto, Crypto Hacked, Cryptocurrency, Cyber crimes, Ethereum, grand larceny, Hack, Identity Theft, legal, Money Laundering, Queens, Wallet / / / , , , , , , , , , , , , ,

Seven individuals have been indicted for stealing over $300,000 in bitcoin from a Queens resident. The charges against them include grand larceny, money laundering, and identity theft, stemming from a lengthy investigation into a cryptocurrency wallet hack. Using advanced hacking techniques, the group allegedly stole the bitcoin and now face potential sentences of five to […]

7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors Read More »

tether-slams-celsius-network’s-‘baseless’-$2-billion-lawsuit

Tether Slams Celsius Network’s ‘Baseless’ $2 Billion Lawsuit

Leave a Comment / Bankruptcy Code, Bitcoin, Celsius Network, collateral, Crypto Hacked, Cryptocurrency, Ethereum, legal, Stablecoin, Tether, USDT / / / , , , , , ,

Stablecoin issuer Tether has slammed the”baseless” claims that it illegally liquidated Celsius Network’s bitcoin collateral. Tether accused the crypto lender of trying to “improperly impose the costs of Celsius’ mismanagement and failure on Tether.” Shameless Litigation Stablecoin issuer Tether Holdings Ltd. has rejected the “baseless” claims by the bankrupt crypto lender Celsius Network that the

Tether Slams Celsius Network’s ‘Baseless’ $2 Billion Lawsuit Read More »

indian-court-reaffirms-legality-of-cryptocurrency,-grants-bail-to-yes-world-ceo

Indian Court Reaffirms Legality of Cryptocurrency, Grants Bail to Yes World CEO

Leave a Comment / Bitcoin, Crypto Hacked, Cryptocurrency, Ethereum, India, legal, Orissa High Court, Ponzi Scheme, RBI, Regulation, Sandeep Chowdhury, Virtual Currency, Virtual Digital Assets, YES World / / / , , , , , , , , , ,

The Orissa High Court in India has reaffirmed that cryptocurrency trading and transactions are neither banned nor deemed illegal in India. Citing the legality of crypto, the court granted bail to Sandeep Chowdhury, CEO of Yes World, who was accused of defrauding investors through a Ponzi scheme disguised as a cryptocurrency business. Orissa High Court

Indian Court Reaffirms Legality of Cryptocurrency, Grants Bail to Yes World CEO Read More »

nigerian-prison-doctor-faces-arrest-over-jailed-binance-exec’s-health-report

Nigerian Prison Doctor Faces Arrest Over Jailed Binance Exec’s Health Report

Leave a Comment / Binance, binance nigeria, Bitcoin, Crypto Hacked, Cryptocurrency, Ethereum, legal, Tigran Gambaryan / / / , , ,

On July 16, a Nigerian court issued an arrest warrant for a prison doctor who failed to provide jailed Binance executive Tigran Gambaryan’s medical report as demanded. The court also ordered prison officials to take Gambaryan to a local hospital for 24 hours of medical care. Prison Doctor Fails to Appear in Court A Nigerian

Nigerian Prison Doctor Faces Arrest Over Jailed Binance Exec’s Health Report Read More »

philippines-charges-2-russians-in-$6.2-million-xrp-theft

Philippines Charges 2 Russians in $6.2 Million XRP Theft

Leave a Comment / Bitcoin, Coins.ph, Crypto, Crypto Hacked, crypto heist, Crypto theft, Cryptocurrency, Ethereum, legal, Philippines, XRP / / / , , , , , , ,

The Philippine Department of Justice (DOJ) has charged two Russian nationals with stealing PHP340 million ($6.2 million) worth of XRP cryptocurrency from a local crypto exchange. The suspects allegedly hacked Coins.ph’s system to commit the theft. The DOJ emphasized the importance of vigilance against cybercrime despite ongoing efforts to combat these threats. Philippine DOJ Charges

Philippines Charges 2 Russians in $6.2 Million XRP Theft Read More »

marathon-digital-bitcoin-mine-manager-acquitted-of-noise-violations-in-texas

Marathon Digital Bitcoin Mine Manager Acquitted of Noise Violations In Texas

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, Ethereum, legal, Marathon Digital, mining site, noise violations, Texas / / / , , , , , ,

David Fischer, who serves as a plant manager for a Bitcoin mine owned by Marathon Digital, a public Bitcoin mining company, has been acquitted of having responsibility for several noise complaints brought by citizens living nearby. The operation, located in Texas, is one of the least remote mines managed by the company. Marathon Digital Plant

Marathon Digital Bitcoin Mine Manager Acquitted of Noise Violations In Texas Read More »

paxful-co-founder-pleads-guilty-to-aml-conspiracy-—-faces-up-to-5-years-in-us-prison

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

Leave a Comment / AML charges, Artur Schaback, Bitcoin, court cases, Crypto, crypto exchanges, Crypto Hacked, crypto platforms, Cryptocurrency, Ethereum, legal, Paxful, Paxful co-founder / / / , , , , , , , , ,

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 (DOJ). He faces up to five years in prison and will step down

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

supreme-court’s-chevron-decision-curtails-sec-chair-gensler’s-regulatory-abuses,-says-congressman

Supreme Court’s Chevron Decision Curtails SEC Chair Gensler’s Regulatory Abuses, Says Congressman

Leave a Comment / Bitcoin, Chevron, Congressman, Crypto, Crypto Hacked, Cryptocurrency, Ethereum, Gary Gensler, lawmaker, legal, SEC, tom emmer / / / , , , , , , , ,

Congressman Tom Emmer has stated that the Supreme Court’s decision to overturn Chevron deference significantly limits “the regulatory abuses” of U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler. The ruling is seen as a game changer for the crypto industry and other tech sectors, promising more predictable and grounded regulations. Supreme Court’s Chevron Ruling

Supreme Court’s Chevron Decision Curtails SEC Chair Gensler’s Regulatory Abuses, Says Congressman Read More »

court-dismisses-sec-claim-on-secondary-sales-of-bnb

Court Dismisses SEC Claim on Secondary Sales of BNB

Leave a Comment / Bitcoin, bnb, BUSD, Crypto, Crypto Hacked, Cryptocurrency, Digital Assets, Ethereum, investment contracts, legal, SEC, Securities / / / , , , , , , , ,

The U.S. District Court for the District of Columbia has dismissed several claims in the U.S. Securities and Exchange Commission (SEC)’s case against Binance and its affiliates. This includes allegations related to secondary BNB sales and the sale of the stablecoin BUSD. However, the majority of the claims against the crypto exchange will proceed. Some

Court Dismisses SEC Claim on Secondary Sales of BNB Read More »

tron-founder-justin-sun-wins-landmark-defamation-case-against-chinese-media-group

Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group

Leave a Comment / Bitcoin, Crypto Hacked, Cryptocurrency, Ethereum, Fraud, H.E. Justin Sun, insider trading, legal, Money Laundering, Tron DAO / / / , , , , ,

A court in China has ruled in favor of Justin Sun in his defamation lawsuit against the Chongqing Business Media Group. In its verdict, the court stated that claims of Sun’s involvement in insider trading, fraud, and money laundering were “entirely unsubstantiated.” The Chongqing Business Media Group subsequently removed all of its false content and

Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group Read More »