Crypto community watch

SEC and Ripple Labs could finally end after both parties filed for summary judgment. According to motions filed before the U. District Court of the Southern District of New York, the two parties are asking the court to give a summary judgment based on the evidence and arguments already presented.

Summary judgment motions are usually filed when either party does not have a contention with the facts of the case and wants to avoid a long trial. Ripple also contended that the XRP is not a security under the Howey test as its transfer does not involve an investment contract.

Please spread this information far and wide. They say they will deliver the package within days. There was no further reply to my inquiry emails after the payment. I called them many times but no positive answers. They promise on their website that orders will be delivered within days.

Twenty days passed, there was not any information about the delivery. There was no further reply to my inquiry emails. I also called them many times but no positive answers. I think they are scammers. There might be other victims all over the world and the amount of scam might be huge. It is quite hard to protect our rights. Thanks to this opportunity you provided. I wish you can investigate this company and Contact relevant law enforcement authorities to return the bitcoins to the victims.

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The topic is explained in more detail here. We calculate the total cryptocurrency market capitalization as the sum of all cryptocurrencies listed on the site. Does CoinMarketCap. No, we do not list all cryptocurrencies at CoinMarketCap. As a company and team, we are very aware that not all coins and projects have good intentions. While we cannot guarantee to exclude them all, we have a vetting process that each coin goes through before it is listed on the site.

If we suspect that a coin or project is a scam, it does not get listed. At the time of writing, we estimate that there are around 8, coins, tokens and projects in the global coin market. As mentioned above, we have a due diligence process that we apply to new coins before they are listed. This process controls how many of the cryptocurrencies from the global market are represented on our site.

What Is an Altcoin? The very first cryptocurrency was Bitcoin. Since it is open source, it is possible for other people to use the majority of the code, make a few changes and then launch their own separate currency. Many people have done exactly this. Some of these coins are very similar to Bitcoin, with just one or two amended features such as Litecoin , while others are very different, with varying models of security, issuance and governance.

However, they all share the same moniker — every coin issued after Bitcoin is considered to be an altcoin. What Is an ICO? ICO stands for initial coin offering. Many of the smaller projects in the crypto space — and a few of the largest ones — raised money from private investors around the world in the crypto equivalent of a crowdfunding campaign.

Investors would send funds — usually in the form of Bitcoin — to the project and receive coin or tokens in return. In , the United States Securities and Exchange Commission SEC clarified their rules relating to fundraising for assets, which made it much harder for new cryptocurrency projects to issue their own tokens in this way. What Is a Stablecoin? If you spend your time hacking, scamming, or intentionally misleading investors, your time is up.

The press release noted that the funds will be used to reward people who anonymously report crypto-related scams and fraudulent activity. An anonymous online form has been provided so that people can report any illegal activity or fraudulent schemes they may come across in the crypto and blockchain business.

Should the program members suspect any wrongdoing based on the findings of their investigation, then the related tip-off information will be forwarded to law enforcement authorities. Moreover, the program members have requested other crypto firms to join them in their effort to crack down on crimes in the space by creating their own watchdog groups.

Many Criminals Recently Arrested Notably, the Crypto Community Watch program has been launched at a time when authorities have increasingly begun to arrest criminals involved in various fraudulent activities in the crypto industry.

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