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CATEGORY: federal court

Massive Shorts Expected for BTC If Below $30K Dip Happens
Author: Bahira Maisoon
United States
Source: News – CoinQuora – Latest Cryptocurrency and Block
May 10, 2022 06:55

Massive Shorts Expected for BTC If Below $30K Dip Happens

If BTC falls below $30k, a massive BTC short might happen. This is revealed based on On-chain data by Santiment. ...

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Founder of Crypto Exchange Bitzlato Denies US Charges
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Mar 16, 2023 02:10

Founder of Crypto Exchange Bitzlato Denies US Charges

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in mid-January, for his role in running the trading platform which allegedly processed over $700 million in illicit funds. Bitzlato Founder Legkodymov Appears in US Court Anatoly Legkodymov, one of the [...]

The post Founder of Crypto Exchange Bitzlato Denies US Charges appeared first on Crypto Breaking News.

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Australian financial regulator sues eToro over ‘volatile’ trading products
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Aug 03, 2023 05:50

Australian financial regulator sues eToro over ‘volatile’ trading products

Australia’s financial regulator has sued eToro over its contract for difference (CFD) product, alleging the trading platform used insufficient screening tests when offering the leveraged derivative contracts to retail investors. The Australian Securities and Investments Commission (ASIC) said on Aug. 3 that it hadcommenced Federal Court proceedings over eToro’s CFD product for targeting too wide [...]

The post Australian financial regulator sues eToro over ‘volatile’ trading products appeared first on Crypto Breaking News.

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ETF Analysts: Spot Bitcoin ETF Approval Odds at 65% Amid Pressure From Blackrock
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Aug 03, 2023 05:50

ETF Analysts: Spot Bitcoin ETF Approval Odds at 65% Amid Pressure From Blackrock

According to James Seyffart and Eric Balchunas, two analysts specializing in exchange-traded funds (ETFs) at Bloomberg, the likelihood of a spot bitcoin ETF debut in the U.S. has surged to 65%. These analysts attribute this increase to “pressure from Blackrock and possibly Democrats,” a force that could compel the U.S. Securities and Exchange Commission to [...]

The post ETF Analysts: Spot Bitcoin ETF Approval Odds at 65% Amid Pressure From Blackrock appeared first on Crypto Breaking News.

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