City Manhattan Financial News

24.08 / 15:41

cryptocurrency crypto news Southern Bankrupt crypto Bankrupt Crypto lender Celsius Sues Former Manager Over Alleged Theft

Celsius crypto lender, now bankrupt, sues ex-money manager over alleged theft

24.08 / 14:01

Provident Billionaire founder of hedge fund Tiger Management Julian Robertson dies age 90

Julian Robertson, the billionaire founder of Tiger Management and a sponsor to several other hedge funds, has died. He was 90.

23.08 / 13:15

cryptocurrency Paxful Crypto Investor Claims Rs 12 Crore Stolen By Blockchain Thief

Bitcoin and other cryptocurrencies were missing from the investor's wallet.

09.08 / 09:19

cryptocurrency crypto news cryptos New Guilty Plea In BitMEX Crypto Exchange Laundering Case

New guilty plea in BitMEX crypto exchange laundering case

04.08 / 09:37

cryptocurrency crypto news Indian NOT 2 Indian Brothers Plead Not Guilty In First Crypto Insider Trading Case

Coinbase ex-manager pleads not guilty to insider trading charges

26.07 / 16:29

Facebook cryptocurrency Platform Facebook Owner Meta Hit With Trademark Lawsuit By MetaX

Meta Platforms rebranded from its eponymous social networking platform in October 2021.

26.07 / 06:55

cryptocurrency SEC coinbase Coinbase Faces US Market Regulator Probe Over Crypto Listings: Report

Coinbase has previously asked the SEC to develop rules that work for digital asset securities.

22.07 / 10:37

Digital coinbase Ex-Coinbase manager accused in first US crypto insider trading probe

Federal authorities brought the first-ever cryptocurrency insider-trading case on 21 July, accusing a former Coinbase Global manager of tipping off his brother and a friend with confidential information, and signalling in a companion case an aggressive new push to police digital tokens.

22.07 / 06:27

cryptocurrency crypto news Former Coinbase Manager Charged In First Crypto Insider Trading Case

US charges ex-Coinbase manager in first crypto insider trading case

21.07 / 20:29

cryptocurrency coinbase US charges ex-Coinbase manager in first crypto insider trading case

A former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving the cryptocurrency, U.S. prosecutors in Manhattan said on Thursday.

20.07 / 14:09

Digital Fighting Puzzle Bitcoin Celsius Case Experts Yet to Understand Cryptos Ruling Under US Bankruptcy Code

Celsius Network's repayment options to creditors suggest either accepting «cash at a discount» or remaining long-term crypto holders, but this is yet to be decided as the crypto lender's bankruptcy case carries on.

19.07 / 13:19

cryptocurrency crypto news Crypto Lender Celsius Defends Bitcoin Mining Plans Despite Bankruptcy Filing

Crypto lender Celsius defends bitcoin mining plans as bankruptcy kicks off

09.07 / 10:35

cryptocurrency crypto news network Lawsuit Accuses Crypto Lender Celsius Network Of Ponzi Scheme Fraud

Lawsuit accuses troubled crypto lender Celsius Network of fraud

23.06 / 19:11

Twitter Tesla SpaceX Bitcoin elon Elon Musk says never suggested people should invest in Dogecoin

Tesla CEO Elon Musk rebuffed a suggestion that he himself had said people should invest in Dogecoin. This rejection came at a time Musk is sued for $258 billion by a Dogecoin investor, who accused him of running a pyramid scheme to support the cryptocurrency. At the Qatar Economic Forum in Doha, Musk told Bloomberg News Editor-in-Chief John Micklethwait that he supported Dogecoin as people encouraged him to do so. Musk, the Bloomberg report suggested, rebuffed the suggestion that he himself had said people should invest. He pledged to support Dogecoin, «as some of his employees asked him to.»

21.06 / 05:15

cryptocurrency Musk crypto winter elon I will keep supporting & buying Dogecoin crypto: Elon Musk

Musk has said he will keep supporting and buying Dogecoin, a cryptocurrency he has been vouching about for years. Amid the 'crypto winter', Dogecoin digital currency has tumbled from its high of nearly $0.74 to just over $0.05 in recent days. In a tweet on Sunday, Musk said: «I will keep supporting Dogecoin.»

17.06 / 11:43

cryptocurrency Tesla SpaceX Lawsuit elon Elon Musk, Tesla and SpaceX sued for $258 billion over alleged Dogecoin pyramid scheme

Tesla and SpaceX CEO Elon Musk is being sued for $258 billion (€245 billion) by a Dogecoin investor who accuses him of running a pyramid scheme to support the cryptocurrency.

17.06 / 11:15

Twitter Adoption Legal expansion elon Elon Musk Eyes Twitter ‘Digital Payments’ Expansion, But Faces DOGE ‘Pyramid’ Legal Wrap

Tesla chief Elon Musk wants Twitter to move further into the “digital payments” space – but may have to wage a legal battle with an angry dogecoin (DOGE) investor who claims the billionaire is running a crypto “pyramid.”

03.06 / 03:17

regulation Trading SEC Department Of Justice Lawyer OpenSea ‘insider trading’ case see NFTs labeled securities: Former SEC lawyer

Former Securities and Exchange Commission lawyer Alma Angotti says this week’s news about an OpenSea employee being charged with insider trading could open the doors to non-fungible tokens being labeled as securities.

01.06 / 23:05

business Marketplace Court Former product manager at OpenSea charged with insider trading

On June 1, United States prosecutors in Manhattan charged Nathaniel Chastain, 31, with insider trading. Chastain was a former product manager at OpenSea, the largest nonfungible token (NFT) marketplace. This will be the first case of its kind regarding digital assets and traditional criminal investigations.

23.05 / 09:55

CEO BitMEX compliance Ex-BitMEX CEO sentenced over money laundering compliance failure

Arthur Hayes, a co-founder and former chief executive of cryptocurrency derivatives exchange BitMEX, has been sentenced to serve six months of house arrest for violating US law by failing to establish a compliant anti-money-laundering program.

21.05 / 10:01

Exchange Legal BitMEX Arthur Hayes Prison BitMEX Co-founder Arthur Hayes Spared from Prison

In the US, BitMEX co-founder and former CEO Arthur Hayes was sentenced to two years’ probation and will spend the first six months of his sentence in home confinement.

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