关于「 refuted」的内容列表

Indian court rejects defendants' request for release from one of the country's biggest bitcoin Ponzi scams up to Rs 66.06 billion

The PMLA Special Court for Anti-Money Laundering in India has rejected the release request of Hemant Bhope and his wife Lata, who are said to be charged in connection with one of India's largest Bitcoin Ponzi schemes involving a Delhi-based firm, Variabletech Pvt Ltd (VTPL), in which the defendants conspired to entice investors to buy Bitcoin and encourage others to invest in the company to commit fraud, which is said to be worth up to Rs 66.06 billion.

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2025-01-12 18:09:28
After the court ruling, Ripple clarified that XRP is not a security

Ripple's chief legal officer clarified that a California district judge had dismissed all allegations that Ripple violated federal securities laws, stressing that District Judge Analisa Torres' ruling on XRP's non-securities status was "undisturbed." On Friday, the U.S. District Court for the Northern District of California issued summary judgments dismissing the federal and state class claims against Ripple, citing the rest law and lack of reciprocity, respectively. This effectively eliminated ...

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2024-06-22 07:43:07