On July 29, Joel Cohen, a judge at the New York State Supreme Court, decided not to make a final decision in the case of the State Attorney’s Office (NYAG) against the Bitfinex exchange. This means that at least one more meeting will take place, and the court will continue to consider the case for the next 90 days, reports The Block. So, in April, the prosecutor's office has made prescriptions against companies Bitfinex and Tether, […]
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US prosecutors filed a lawsuit against Russian Alexander Vinnik, whose extradition Washington is seeking from Greece, and the now-defunct BTC cryptoborg, demanding a refund of $ 100 million for violating the provisions of the Banking Secrecy Law. Reports about it TASS. The lawsuit was filed on Thursday, July 25th. The American authorities are demanding that Winnik pay a fine of $ 12 million. With […]
The post office of the Croatian city of Zadar has launched a pilot program for the exchange of cryptocurrencies for cash. Bitcoin owners, Ethereum, Stellar, XRP and EOS will be able to exchange them for Fiat in one of the post offices. Reported by the Cointelegraph. This opportunity was realized in partnership with Electrocoin, which provides brokerage services in the EU. The service has already been launched in three mail […]
Slovak Stockpoint Stock Exchange has completed beta testing and has begun work for a wide range of users. This was reported in the press release of the project. Stockpoint Crypto Exchange began operations in August 2018. Open beta testing site continued until May 2019. In May, the exchange updated the user interface and launched a campaign to attract users. Stockpoint is registered in Slovakia and has a representative office in […]
After the sudden transfer of lunch by TRON founder Justin San and legendary investor Warren Buffet, in the 21st Century Business Herald, China, there was news that an entrepreneur was under investigation and could not leave the territory of China, and the version about kidney stones was only a cover. San denied some rumors in a subsequent publication on Weibo, but then […]
Bitfinex Bitcoin Exchange believes that on July 7, the New York State Attorney General’s Office (NYAG) misled the State Supreme Court, exaggerating the site’s connections with New York residents. This is stated in a statement by lawyer Stuart Hogner. 450545 2019 in the Matter of the I AFFIDAVIT or AFFIRM 111 by the ForkLog on Scribd So, […]
The Prosecutor's Office of the Southern District of New York has filed accusations against Hugh Brian Hani of money laundering from the sale of drugs on the darknet-marketplace Silk Road. US Department of Homeland Security officials believe that Hani could be the administrator of a major supplier of illegal drugs Pharmville. @SDNYNews announces arrest & money laundering charges against narcotics trafficker https://t.co/qwvVhhmh4P – US Attorney SDNY (@SDNYnews) 18 […]
The US Commodity Futures Trading Commission (CFTC) has launched an investigation into the BitMEX cryptocurrency derivatives trading platform, Bloomberg reported, citing anonymous sources. The agency intends to find out whether BitMEX allowed Bitcoin derivatives trading to US citizens without registration in the CFTC. The investigation may take months, sources say. On March 6 of this year, BitMEX updated the user policy, officially banning […]
On July 15, the public stage of the regulated ICO of the Belarusian crypto-exchange iExchange started. Closed presale ended prematurely after the sale of 100 million IEX tokens. This was reported in the press release of the project. Sale of iEXCoin tokens will take place in several stages. At the first stage of ICO, a discount of 5-15% of the nominal value of the IEX $ 0.01 token will be valid. At the second stage, the tokens will be sold on the market average […]
Waves CEO and Founder Alexander Ivanov sold his stake in the Vostok project to GHP Group senior partner Mark Garber. Details of the transaction were not disclosed, but both parties have already confirmed the fact of sale, according to Gazeta.ru. According to Ivanov, the reason for his decision was the desire to concentrate on the development of the main platform Waves. I decided to focus on the international […]