Tag Archives: case

The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. The exchange and its former directors have been under investigation over alleged fraud and money …

On Wednesday, the Bitcoin industry was rocked by the arrest of Keonne Rodriguez and William Lonergan Hill, the CEO and CTO of the crypto mixer service Samourai Wallet. The US Department of Justice (DOJ) levied serious charges against them, including money laundering and unauthorized money transfers, with allegations pointing to …

In a chart analysis shared via X, the crypto analyst Dark Defender provided insight into the potential price movements of XRP ahead of this week’s Ripple-SEC case update. The analysis, conducted on a monthly time frame, reveals that XRP has been holding above a critical support trend marked in blue. …

The United States Securities and Exchange Commission (SEC) has filed new court documents in its ongoing lawsuit against Justin Sun, the founder of the TRON blockchain, and the companies allegedly owned and controlled by him.  The SEC’s latest filing provides additional information to support its earlier allegations made in March …

A murder-for-hire case that shocked residents in Markham, Ont., almost 15 years ago is getting the Netflix treatment, highlighting the decade-long ruse Jennifer Pan undertook to please her strict parents — a plot that eventually left one of them dead. What Jennifer Did is the latest feature-length Netflix documentary to …

Actor Jonathan Majors has been ordered to complete a year-long counselling program but has avoided jail time for assaulting his ex-girlfriend in a high-profile case that derailed the once-promising star’s career. The 34-year-old star of Creed III and other films had faced up to a year behind bars after he …

Beadle & Grimm’s has released Murders at Karlov Manor: The Case of the Three Blade Knife. This is described as a murder mystery game set in the Magic: The Gathering plane of Ravnica. That said, you really don’t need to know anything about Magic to enjoy this product. The Case …

Following a recent lawsuit against prominent crypto exchange KuCoin, Caroline D. Pharm, a Commissioner at the Commodity Futures Trading Commission (CFTC) has warned that the agency may be infringing on the Securities and Exchange Commission’s authority in regards to securities trading. This development comes as both financial regulators continue the …

Referral marketing needs to be clarified, especially in filmmaking and content creation. But why is it so? Filmmaking is an industry that is great for referral marketing, but not all companies use these strategies as they feel like they are not for them and are not entirely effective. In this …

On Monday, U.S. District Judge Robert Shelby levied sanctions against the Securities and Exchange Commission (SEC) in response to accusations of serious misconduct in the legal action against Utah-based cryptocurrency firm DEBT Box. The decision comes after the judge determined that the SEC had committed a “gross abuse of power” …

Protecting a valuable violin is crucial for any serious musician. A quality case safeguards your prized instrument from accidental damage, environmental factors, and the inevitable hazards of travel. While numerous violin cases crowd the market, one brand consistently rises above the competition – BAM. With an innovative design, unparalleled durability, …

Whether you’re young, mid-career, or playing the back nine, Roth IRAs can be an important tool for your financial goals. Four case studies below will illustrate how by combining Roth IRAs with bitcoin, you can save for retirement, optimize for your personal tax situation during retirement, and leave your bitcoin …