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Virgil Griffith, the former Ethereum Foundation researcher accused of conspiring to violate U.S. sanctions against the Democratic People's Republic of Korea, filed a motion on Thursday to dismiss the charge against him on the grounds that prosecutors from the Southern District of New York have failed to properly state Griffith’s
Read MoreThe InterPlanetary File System, or IPFS, helps decentralize the internet by making files available across multiple locations instead of through a single centralized point of failure. What happens if someone reports a problematic IPFS file, however? Dietrich Ayala, ecosystem lead for IPFS, explained the process:"Let's say there's a URL, or an IPFS content
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The massive leak of suspicious activity reports shows how banks let the government know about likely money laundering, then go right on providing services. The FinCEN Files are a leaked cache of suspicious activity reports filed by banks with the U.S .Financial Crimes Enforcement Network. The more than 2,000 files, representing
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One of America’s oldest banks wired over a hundred million dollars in funds linked to the crypto Ponzi scheme OneCoin, according to a trove of documents leaked from the U.S.’ financial crimes watchdog. In February 2017, the Bank of New York Mellon (BNY Mellon) flagged a number of transactions with the
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Once the registration statement becomes effective, Enigma would be required to file annual and quarterly reports with the regulatory body for its token. Source
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Yaroslav Shtadchenko, former project manager at now defunct crypto fund Bitsonar, has formally accused his former employer of fraud. As previously reported, Bitsonar is an investment firm that managed to raise up to $2.5 million dollars in crypto from investors worldwide and went bust this summer. Investors from the U.S.,
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Prosecutors say the 280 accounts hold crypto stolen from two exchange hacks last year. Source
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CICC, Citigroup, JPMorgan, and Morgan Stanley will be advisers on the Hong Kong Ant Group’s listing plan, while CICC and CSC Financial will underwrite the Shanghai leg of the IPO.China’s largest fintech company Ant Group, formerly known as Ant Financial Services Group or Alipay, is planning to go public. On
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Airbnb’s decision to go public comes at a time when U.S. capital markets are in the middle of a stunning recovery. Many believe that 2020 is one of the best years for public market debuts in decades.Airbnb Inc, a peer-to-peer marketplace connecting travelers with local property owners, has announced its
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Major manufacturer of graphics processing units (GPUs) and computing hardware Nvidia has filed a motion to dismiss a proposed class-action lawsuit alleging that the firm misrepresented more $1 billion in sales during 2017 and 2018.In addition to its popular ‘GeForce’ and ‘GTX’ products — favored by both gamers and crypto
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