@Andrewotache50, we all know how this will end because this case can't be dismisse without Coinbase paying a fine, that is what SEC is always after and not after how to tackle some of this problem.
New York Judge Katherine Polk Failla has ruled that the U.S. Securities and Exchange Commission (SEC) has “sufficiently pleaded” its case and the lawsuit will move forward.
@Andrewotache50, in my opinion this is a good move, agreeing to define crypto mining rules, what can be done and what can't be done with cryptocurrency but i hope they will make a good judgement fo...
Anton Siluanov, the finance minister of Russia, is prepared to discuss the gray areas surrounding cryptocurrency mining and the use of its proceeding for payments. In a recent lecture, Siluanov sta...
@Andrewotache50, any law violated by SEC, I don't see it as a mistake but intentional act by them and they always get away with it. You can sue them as you like but the case won't go anywhere, SEC ...
Texas apparel company Beba and the Defi Education Fund (DEF) have announced a legal complaint against the U.S. SEC. They allege that the SEC has violated Administrative Procedure Act procedures by ...
@Andrewotache50, as far as am concern this isn't a bad advice because Bitcoin halving is in few days time so anyone selling out of panic now is actually doing his/ herself, is better to hold throug...
Skybridge Capital founder Anthony Scaramucci has advised bitcoin investors to act like they are dead with their coins and not sell them. “Don’t do anything with it,” he recommended, emphasizing: “T...
@Andrewotache50, this is a total agreed proposal, it's very unwise to provide service to anonymous account and this is one of the reason why money laundering and other kind of atrocities keep happe...
A new set of anti-money laundering laws passed by the EU has banned crypto asset service providers from servicing and providing custody to anonymous cryptocurrency accounts. The approved proposal f...
@Andrewotache50, this type of news is no longer a surprise, for as long as cryptocurrency exist they will always be crypto heist because incident like can't be eliminate it can only be mitigate or ...
A report issued by a United Nations panel of experts has concluded that cyber crypto heists have provided 50% of the foreign currency income for North Korea since 2017. The report indicated that No...
@Andrewotache50, I think it time the rest will stand on their grand against SEC because that regulatory body didn't mean well for any of them, it will always and continue to find a way to keep taki...
Ripple CEO Brad Garlinghouse has taken to the X platform to react to reports of the U.S. SEC pursuing a legal campaign to classify Ethereum (ETH) as a security.
In an X post today, Garlinghouse em...
@Andrewotache50, those at the top in crypto space, especially the developers and some top official their activities involving crypto should be monitor closely because most of the fraudulent act we...
Alexey Pertsev, a developer for Tornado Cash, has reportedly been indicted by prosecutors in the Netherlands. They accuse him of laundering $1.2 billion. Pertsev’s attorney confirmed the prosecutor...
@Andrewotache50, am totally against what (EFCC) is requesting from Binance because that body can't be trusted, they are rotten with corruption and all kind of atrocities. They behave exactly like S...
A Nigerian high court has ordered Binance to provide the Economic and Financial Crimes Commission (EFCC) with comprehensive data relating to all Nigerian traders on its platform. The EFCC alleges i...
@Andrewotache50, this is one of the reason why i don't believe in SEC judgement anymore before they are not after finding solution to all the atrocities happening in the crypto space but always aft...
Genesis Global Capital has settled with the U.S. Securities and Exchange Commission (SEC) and agreed to pay a $21 million civil penalty. The SEC further disclosed that the regulator will “not recei...
@Andrewotache50, this is been labelled as kidnapped, I thought those guys were arrested because Nigerian beautiful Nigeria government said they were manipulating dollar against naira. What should h...
The Chamber of Digital Commerce, a blockchain and crypto advocacy group, has urged U.S. President Joe Biden to assist in securing the release of a Binance executive “kidnapped” by the Nigerian gove...
@Andrewotache50, is this warning globally or is only for the hong Kong citizens? Maybe it only unlicensed in Hong Kong or this is part of their propaganda to actually disrupt the activities and bus...
The Hong Kong securities regulator has labelled the crypto platform Bybit an unlicensed virtual asset trading platform (VATP). The regulator has also added Bybit’s products to its alert list of sus...
@Andrewotache50, this is just a waste of time because we all know that Gary gensler never give anyone a listening ear and he always do as it pleases himself. For now having more crypto exchange tra...
Two U.S. senators have urged U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler to refrain from approving additional crypto exchange-traded fund (ETF) applications. The lawmakers c...
@AutoModerator, this is a total rubbish happening in this board, what exactly do you people want someone to post when you remove every simple even when someone didn't break the rules?
@Andrewotache50, I think they also render that help for their own benefit as well, just to be in good terms with U.S government. To me tackling fraudulent act, they should also find a way to appreh...
Tether, the company behind the issuance of USDT, the largest stablecoin in the cryptocurrency market, announced that it helped the U.S. government to seize $1.4 million linked to an alleged fraud s...
@Andrewotache50, am not seeing any possibility of this date as critical date because both party always have their way of postponing the date if it doesn't favor them. I hope ripple find their way t...
The SEC v. Ripple lawsuit is fast approaching a critical date that could determine the appropriate penalty Ripple would pay for violating U.S. securities laws.
@Andrewotache50, just hope they won't be a load of tax because it will discourage people if the tax levy is to high, in order to encourage their citizens to engage more in crypto activities they sh...
The National Tax Service in South Korea is preparing to launch a virtual asset tax system to help analyze the information received from cryptocurrency holders to avoid cryptocurrency tax evasion. L...
@Andrewotache50, that's an awesome work there but am not totally in support of the keyless wallet they should be other thing to back the wallet up apart from biometric, if it's biometric alone the ...
KeychainX AG, a Swiss-based crypto recovery company, has been assisting people in accessing their lost crypto since 2017. The company also holds patents around the world for a keyless crypto wallet...
@Andrewotache50, this two mean business and they are well prepare and ready to defraud people but unfortunately for them, they got caught and i hope just will prevail because incident like this at ...
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: $400 million cryptocurrency Ponzi scheme founders were arreste...
@Andrewotache50, the fight for digital asset criminal is a never ending fight as far as cryptocurrency exist, it can only be mitigate but not eliminate, we should always be alert for anything that ...
In February alone, criminals stole digital funds worth over $67 million from decentralized finance (defi) platforms. The latest Immunefi data shows that hacking attacks accounted for more than $65 ...
@Andrewotache50, this is actually a smart move and others need to learn from this man instead of always looking for a way to cripple crypto they should find a way to embrace it, encourage people to...