News list for " denied"
On December 24th, South Korea's Financial Services Commission (FSC) denied reports that "companies will be allowed to issue virtual asset (cryptocurrency) real-name accounts from next year," saying that it is still under discussion. In addition, there are media reports that the launch of virtual asset ETFs has been delayed after the revision of the virtual asset law, but FSC officials responded that this is not true.
Habibur Rahman, a resident of East Ham, denies charges of operating an unlicensed cryptocurrency ATM business and laundering money through cryptocurrency transactions. Rahman appeared at Medway Magistrates' Court and pleaded not guilty to charges of running an illegal machine without authorisation from the Financial Marekt Conduct Authority (FCA). Rahman is accused of exchanging 300,000 pounds of illegal cash into cryptocurrency between April 1 and June 16, 2022. Kent Police on April 28, 2023...
Several French government websites have been taken offline in a distributed denial-of-service (DDoS) attack suspected of being linked to a Russian hacking group. Among the sites affected were those of the Paris Administrative Court, the French health ministry and the French Supreme Court. The attack is believed to be a response to the arrest in France of Telegram founder Pavel Durov. On August 24, Durov was detained by French authorities on charges of conspiracy with illegal activities, among ot...
On August 24th, according to Coindesk, a judge in New York rejected a request by the Securities Exchange Commission (SEC) to either force a pretrial conference or file additional responses in a securities fraud lawsuit against the Tron Foundation and its founder Justin Sun. In its August 12 letter to the court, the SEC accused the defense of trying to sneak in a new argument that "the sale of TRX and BTT did not meet the" common enterprise "criteria of the Howell test." In this regard, Tron...
On July 12, a Dutch court refused to release Tornado Cash developer Alexey Pertsev, who was sentenced on money laundering charges, as he prepares to appeal. A spokesperson for the Court of Appeal in Schertogenbosch, the Netherlands, revealed that Pertsev will remain in custody. His defence counsel Keith Cheng and Judith de Boer argued that Pertsev would not abscond and that he would need to go online to prepare for an appeal trial. Pertsev was arrested in August 2022, just before the US Treasury...
