Lawsuit – Bitcoin trading

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

January 12, 2023 admin $94 billion, Attorney General, bulgarian, Business, Chief prosecutor, Crypto, crypto lender Nexo, Executives, Investigation, Law Enforcement, Lawsuit, lender, Lending services, Letitia James, Market exit, Money Laundering, News, Nexo, Nexo crypto lender, Nexo Investigation, Nonsense, Offices, Raid, Regulators, Relevant authorities, Russian Federation, Sanctions, Sofia, Spokesperson, State of New York, Suspicious transactions, violations, western sanctions

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations.

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Gemini Co-Founder Accuses Digital Currency Group of Misrepresentation, Demands CEO Resignation

January 10, 2023 admin $1.675 billion, 3AC, Allegations, bankrupt, Barry Silbert, ceo, Crypto, Current, DCG, demands, Digital Currency Group, Dispute, Exchange, falsely, financial situation, Gemini, Genesis Global Capital, hedge fund, Interest payments, Investors, Issues, Lawsuit, Liquidity, loan maturity, loans, loss, May 2023, misrepresentations, missing, News, Open Letter, resolve, Responsibility, restructure, subsidiary, Three Arrows Capital, Twitter

Gemini CEO Cameron Winklevoss has published another open letter on Twitter, addressed to the board members of Digital Currency Group

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Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

January 7, 2023 admin Accusations, alameda, Anonymous, Authorities, Barry Silbert, Bloomberg sources, Cameron, Cameron Winklevoss, capital, ceo, Class-Action, co-founder, Crypto, Currency, DCG, Digital, Digital Currency Group, Enforcement, Federal, ftx, Gemini, genesis, Global, Group, Investigation, Lawsuit, Letter, Liquidity, materialized, New, News, probes, Prosecutor's, Research, scrutinizing, Silbert, sources, subsidiary, transfers, Winklevoss, York

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

December 14, 2022 admin 165 years in prison, 8 Financial Crimes, Alameda Research, Bahamian judge, Bahamian magistrate, Bail, campaign finance offenses, CFTC, Customer Funds, Damian Williams, DOJ, FBI New York Field Office, federal grand jury, Fraud, FTX case, FTX collapse, FTX Sam Bankman-Fried, FTX's collapse, FTX’s launch, Lawsuit, Manhattan, Michael J. Driscoll, Money Laundering, News, Reuters, Sam Bankman-Fried, sbf, SDNY attorney, SDNY attorney Damian Williams, SDNY DOJ, SDNY prosecutor's office, SEC charges

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that

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Celsius Countersues Keyfi Founder, Company Claims Millions Were Stolen From Crypto Lender’s Wallets

August 24, 2022 admin 0xb1 address, 0xb1 Twitter account, Alexander Mashinsky, Celsius, countersue, countersuit, Court Filing, coutersue, Crypto lender, DeFi, Hedging, Jason Stone, Jason Stone lawsuit, Keyfi, Keyfi founder, Kyle Roche, Lawsuit, legal action, New York Court, News, nft, NFTs, risk, Roche Freedman LLP, Solvency, staking, Twitter Statement

Roughly seven weeks after Keyfi founder Jason Stone filed a lawsuit against the crypto lender Celsius, the company has filed

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Ripple CEO: SEC Lawsuit Over XRP ‘Has Gone Exceedingly Well’

April 17, 2022 admin Altcoins, Brad Garlinghouse, Chris Larsen, Lawsuit, Ripple, Ripple Labs, ripple lawsuit, sale of xrp, SEC, sec lawsuit, sec sues ripple, sec xrp, Securities offering, unregistered security, XRP, xrp lawsuit, xrp sec, xrp security, xrp unregistered security

The CEO of Ripple Labs says that the lawsuit brought by the U.S. Securities and Exchange Commission (SEC) against him

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Quentin Tarantino Sued for an Upcoming Auction of Pulp Fiction NFTs

November 20, 2021 admin Bart Williams, Bryan Freedman, Lawsuit, miramax, News, nft, NFTs, Non-fungible Token, pulp fiction, quentin tarantino

Quentin Tarantino, the acclaimed film director, is being sued by Miramax, a Hollywood film producer and distributing company, due to

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The Billion-Dollar Bitcoin Case: Long-Awaited Kleiman v. Wright Trial Begins Next Week in Miami

October 30, 2021 admin 1.1 Million BTC, Arthur van Pelt, billions, Bitcoin, bitcoin trial, Bonded Courier, BTC, Calvin Ayre, Craig Wright, David Kleiman, Encrypted Files, Florida, Forgeries, Ira Kleiman, Kleiman Estate, Kurt Wuckert Jr., Lawsuit, manipulation, miami, News, Southern District Court of Florida, Trial, Tulip Trust, Velvel Freedman, Wizsec Bitcoin Research, Wizsec Security

On Monday, November 1, the long-awaited Kleiman v. Wright trial will begin as a federal jury plans to determine the

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Nexo Sued for ‘Unlawful’ Liquidation of Clients’ Collateral XRP Amid SEC’s Ripple Lawsuit

April 6, 2021April 21, 2021 admin Lawsuit, Nexo, nexo lawsuit, nexo sued, nexo xrp, Regulation, ripple lawsuit, ripple sec, sec xrp, xrp lawsuit, xrp sec

Crypto lending firm Nexo is facing a class-action lawsuit filed by an XRP investor for “unlawfully” suspending the use of

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Jed McCaleb Sells $22 Million Worth of XRP, Ripple Cofounder’s Stash Could Run Dry by May

February 14, 2021April 21, 2021 admin Altcoins, billionaire, Bradley Sostack, Cryptocurrency, Jed McCaleb, Lawsuit, Leonidas Hadjiloizou, Ripple, Ripple Labs, SEC, Tacostand, Valentine’s Day, XRP, XRP sales

During the last few weeks, the former Ripple executive Jed McCaleb has reportedly been selling millions of XRP tokens and

Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
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