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Category: Categories

  1. Home
  2. Bobs-News
  3. Archive by category : "Categories"
  4. Page 290
Former CEO of Miami Investment Firm Pleads Guilty to Crypto Fraud Conspiracy
  • bob
  • 2023-10-13
  • Company News
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • North America

Former CEO of Miami Investment Firm Pleads Guilty to Crypto Fraud Conspiracy

Former CEO of Miami-based investment firm, Peter Kambolin, has pleaded guilty to a conspiracy to commit commodities fraud involving crypto futures contracts. The United States Department of Justice revealed that Kambolin operated a “cherry picking” scheme, misleading investors by marketing his firm as offering algorithmic trading strategies involving futures contracts, including cryptocurrencies and commodities. However, […]

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Voyager Digital and Former CEO Face Legal Action for Fraud and Misleading Customers
  • bob
  • 2023-10-13
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • North America
  • Regulatory Developments

Voyager Digital and Former CEO Face Legal Action for Fraud and Misleading Customers

The US Commodity Futures Trading Commission (CFTC) has filed a complaint against Voyager Digital and its former CEO, Stephen Ehrlich, alleging fraud and registration failures. The CFTC claims that Ehrlich falsely marketed the Voyager platform as a safe haven for high-yield returns, deceiving customers into purchasing and storing digital assets. The lawsuit seeks penalties including […]

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Circle Granted Permission to Weigh in on SEC Lawsuit Against Binance
  • bob
  • 2023-10-13
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • North America
  • Regulatory Developments

Circle Granted Permission to Weigh in on SEC Lawsuit Against Binance

Amid the ongoing legal battle between the US Securities and Exchange Commission (SEC) and Binance, a significant development has emerged involving Circle, the issuer of stablecoin USD Coin (USDC). Circle has been granted permission to provide its perspective on the lawsuit as an amicus curiae, or “friend of the court.” District Judge Amy Berman Jackson […]

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BlockFi Founder Reveals Extensive Dealings with Alameda in SBF Trial
  • bob
  • 2023-10-13
  • Company News
  • Cryptocurrency Exchanges
  • Financial Scams and Security
  • North America

BlockFi Founder Reveals Extensive Dealings with Alameda in SBF Trial

Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried (SBF), concluded her testimony on the seventh day of the SBF trial. Her detailed account shed light on her complex relationship with SBF, both personally and professionally. While her testimony did not bring any significant breakthroughs for SBF’s defense, it provided insights into the […]

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Massive Flash Loan Attack on BNB Chain Nets Perpetrator $1.575 Million Profit
  • bob
  • 2023-10-13
  • Cryptocurrency Market Analysis
  • Financial Scams and Security
  • World

Massive Flash Loan Attack on BNB Chain Nets Perpetrator $1.575 Million Profit

The BNB Chain recently experienced a significant flash loan attack, resulting in a massive arbitrage profit of $1.575 million for the attacker. The attack took place on the Pancakeswap DEX network and only cost the perpetrator a fee of $4.16. The MEV Bot responsible for the attack manipulated the price of the BH token, exploiting […]

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BitVM Aims to Scale Bitcoin, Not Launch DeFi Applications, Says Developer
  • bob
  • 2023-10-13
  • Cryptocurrency Innovations
  • Cryptocurrency Market Analysis
  • Market Analysis and Predictions
  • World

BitVM Aims to Scale Bitcoin, Not Launch DeFi Applications, Says Developer

One of the developers behind BitVM, a Bitcoin-based virtual machine, has clarified that the technology is primarily focused on scaling Bitcoin rather than enabling decentralized finance applications like Ethereum. BitVM aims to increase Bitcoin’s transaction processing capacity and scalability, rather than implementing smart contracts and supporting a multitude of altcoins. The developer, known as Super […]

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NFT Market Shows Signs of Life Amidst Decline
  • bob
  • 2023-10-13
  • Cryptocurrency Innovations
  • Investment Insights
  • Market Analysis and Predictions
  • World

NFT Market Shows Signs of Life Amidst Decline

Headlines proclaiming the death of NFTs have become common in the blockchain industry, but the reality is more nuanced. While it’s true that many NFTs are worthless, this is not surprising given the history of other tokens in the crypto market. Most ICO tokens from the 2017 bull market and DeFi protocol tokens from the […]

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Real Estate-Backed Stablecoin Plummets After Depegging from USD
  • bob
  • 2023-10-13
  • Company News
  • Cryptocurrency Innovations
  • Financial Scams and Security
  • World

Real Estate-Backed Stablecoin Plummets After Depegging from USD

A stablecoin called Real USD (USDR), which is built on the Polygon (MATIC) layer-2 scaling solution and backed by real estate assets, has experienced a significant loss in value after detaching from the US dollar. The decentralized autonomous organization (DAO) behind USDR, Tangible, has acknowledged the setback and outlined a plan to assist affected investors. […]

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House Oversight Committee Threatens SEC Chair with Subpoena Over Lack of Cooperation
  • bob
  • 2023-10-12
  • Cryptocurrency Regulations
  • Europe
  • Government Policies and Cryptocurrency Adoption
  • Regulatory Developments

House Oversight Committee Threatens SEC Chair with Subpoena Over Lack of Cooperation

James Comer, chair of the United States House of Representatives Oversight and Accountability Committee, has threatened Securities and Exchange Commission (SEC) chair Gary Gensler with a subpoena. Comer expressed concern about SEC’s actions to circumvent Congress and harm American taxpayers. The issue at hand is the SEC’s coordination with the European Union (EU) on environmental, […]

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Ark Invest Updates Bitcoin ETF Prospectus in Response to SEC Concerns
  • bob
  • 2023-10-12
  • Cryptocurrency Innovations
  • Investment Insights
  • North America
  • Regulatory Developments

Ark Invest Updates Bitcoin ETF Prospectus in Response to SEC Concerns

Ark Invest, led by Cathie Wood, has filed an updated version of its spot Bitcoin ETF prospectus in response to feedback from the U.S. Securities and Exchange Commission (SEC). The SEC had requested clarifications on certain concerns, and it appears that Ark Invest has addressed these concerns in its new filing. One notable change in […]

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