Tag Archives: charges

[ad_2][ad_1] Ken Kurson, a board member of the payment company Ripple and co-founder of the cryptocurrency website Modern Consensus, was arrested on Friday and charged with cyberstalking in connection with his divorce, the New York Times reported. Kurson, who is a close friend of President Donald Trump’s son-in-law Jared Kushner, …

[ad_2][ad_1] The Northern California District Court finds that the claims against Ripple Labs and its token filed by two investors cannot be proven. The legal dispute, which began in May 2018, pitted Ripple Labs including CEO Brad Garlinghouse and disgruntled investors. According to a report, disgruntled investors wanted the court …

[ad_2][ad_1] $ 150 billion could have been recycled by the largest Danish bank The information gathered reveals that companies from Russia and some parts of the official Soviet trade unions now use Estonia as a piggy bank. The conclusions on how things are done in the Estonian branch of the …

[ad_2][ad_1] Nistor Vlad Călin, the founder of the Romanian cryptic exchange Coinflux, will be extradited to the United States, the local media company Mediafax reports on January 4. As reported by Cointelegraph in December, Călin was previously arrested with a US mandate for organized crime, money laundering and fraud allegedly …

[ad_2][ad_1] Bitcoin Private responds to pre-mine charges CoinMetrics data aggregation site recently released a malicious report on Bitcoin Private and popular hybrid fork focused on the privacy of Bitcoin and ZClassic. The the report reveals that independent auditors found discrepancies in BTCP reports and the total actual offer; while the …

[ad_2][ad_1] The sleeping giant seems to have left his sleep state with a roar of lovers and cryptocurrency investors waiting for digital currencies to make a tremendous journey from year-end to new. Bitcoin (BTC) is completely awake, to the north due to a bullish turn that will soon turn on …

[ad_2][ad_1] TESCO has closed its doors to traders who fear that the store's new parking fees will decimate their business. Traders in nearby George Street have told us that this will have a detrimental effect on their trade. An online petition has been established that opposes the idea and more …

[ad_2][ad_1] Prosecution accuses Rice, 30, of lying to potential investors arguing that AriseBank could offer consumers FDIC insured accounts and traditional banking services, including Visa credit and debit cards, as well as cryptocurrency services. He called it "the first decentralized banking platform" based on a proprietary digital currency called AriseCoin. …

[ad_2][ad_1] A journalist who once wrote for the New York Times could have spent 20 years behind bars if he had been ripping off start-ups to the tune of $ US3.5 ($ A4.8) million. Jerry Ji Guo, a 31-year-old Yale University graduate, was arrested on November 9 in Puerto Rico …

[ad_2][ad_1] The police in the city of Chandigarh, in northern India, filed a complaint against four suspects accused of cheating a victim from $ 6.8 to $ 1.4 million in cryptocurrency investment fraud, a local newspaper in English that the Times of India reports Nov 22. b. The four defendants …