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About a week after FTX and a number of its subsidiaries filed for bankruptcy in the United States, the company has moved for an order for a “worldwide automatic stay”. The relevant documents were submitted on November 17, 2022 at the Delaware ...
The UK Advertising Standards Authority (ASA) continues its onslaught against misleading cryptocurrency advertising. Following last month’s rulings against eToro and Coinbase, as well as Arsenal Football Club, the ASA today issued a ruling against ...
Multi-asset investment company Saxo Bank has updated its Crypto & Blockchain basket. Three companies have been added to the Crypto & Blockchain equity theme basket extending the basket to 26 companies covering the industry across many different ...
About a month after Coinbase confirmed that it had applied for a registration as Futures Commission Merchant (FCM) with the United States National Futures Association (NFA), the list of approved principals of the pending FCM is growing. Let’s recall ...
Online trading major Interactive Brokers continues to beef up the capabilities of its TWS platform. The latest (beta) build of the platform offers enhanced technical analysis with Trading Central. Trading Central content has been added to ...
Mark Scott, a Florida lawyer accused of aiding the fraudulent cryptocurrency scheme OneCoin, is pushing for a new trial. Counsel for the defendant filed a letter with the New York Southern District Court on October 1, 2021, explaining that Mr Scott ...
The United States Financial Industry Regulatory Authority (FINRA) has suspended a former representative of Transamerica Financial Advisors, Inc. over his engagement of outside business activities involving cryptocurrencies. Marceliano Macias first ...
Ben Peter Delo, one of the co-founders of BitMEX, is seeking to be dismissed from a case brought by the United States Commodity Futures Trading Commission (CFTC). This becomes clear from documents filed by Delo with the New York Southern District ...
More than two months after the United States Securities and Exchange Commission (SEC) went after Hollywood actor and producer Steven Seagal accusing him of having failed to pay the full amount of a fine for unlawful initial coin offering touting, ...
The lawsuit brought by the United States Commodity Futures Trading Commission (CFTC) against John David McAfee and Jimmy Gale Watson Jr over an alleged digital asset fraud has become quite messy. According to a status report submitted by the CFTC at ...
Multi-asset investment company Saxo Bank is launching a new theme basket focusing on crypto and blockchain companies. This basket provides inspiration and alternatives for investors that want exposure to cryptocurrencies but do not want to own ETNs ...
Nasdaq has scheduled the planned launch of a new index – the Nasdaq Crypto Index (NCI). Effective Tuesday, February 2, 2021, Nasdaq will begin disseminating the NCI on the Nasdaq Global Index Data Service (GIDS). The Nasdaq Crypto Index (NCI) is ...
The United States Government is seeking to intervene and stay an action brought by the Securities and Exchange Commission (SEC) against Amir Bruno Elmaani, also known as Bruno Block. As FX News Group has reported, the SEC brought charges against ...
One of the individuals behind large-scale cryptocurrency Ponzi scheme AirBit Club has had his bond reduced. Today, Judge George B. Daniels of the New York Southern District Court signed an order axing the bond for Scott Hughes. Hughes is presently ...
BNY Mellon has responded to allegations made by victims of fraudulent cryptocurrency scheme OneCoin. The plaintiffs in a lawsuit filed with the New York Southern District Court accuse BNY Mellon of aiding and abetting fraud, as well as of commercial ...
Electronic trading major IG today provided details to its clients on how the ban on cryptocurrency CFDs in the UK will affect them. As of 6 January 2021, new FCA rules mean that traders will no longer be to trade cryptocurrencies using derivatives ...
More than a year has passed since the sentencing of Maksim Zaslavskiy, the person behind the Initial Coin Offerings (ICOs) of REcoin Group Foundation, LLC and Diamond Reserve Club. Discussions around the restitution to be paid to the victims of the ...
The United States Securities and Exchange Commission (SEC) is getting close to resolving a case against former bitcoin-denominated platform and its operator. Earlier today, the regulator submitted a Motion at the New York Southern District Court, ...
Those anticipating the end of the criminal proceedings against the individuals involved in multi-billion dollar cryptocurrency scam OneCoin will have to wait a bit longer as the sentencing of OneCoin leader Konstantin Ignatov has been postponed ...
Bank of New York Mellon (BNY Mellon) is seeking more time to respond to allegations in a lawsuit brought by victims of fraudulent cryptocurrency scheme OneCoin. The lawsuit targets OneCoin, as well as a number of individuals and entities associated ...