Coinbase's Allies Join Crypto Firm's Case Against SEC

2024-3-19 16:41

Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside arguments with the circuit court.

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Источник: coindesk.com

crypto court → Результатов: 126

Nvidia crypto sales case could see flood of ‘frivolous’ lawsuits — Advocate body

Crypto advocates The Digital Chamber has backed Nvidia in a Supreme Court fight with investors, saying the court’s decision could affect the entire crypto industry.

2024-8-22 09:18
crypto court could nvidia fight supreme saying

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U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme

A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme. The judgment, issued by Judge Mary Rowland in the US District…

2024-7-4 19:40	Ponzi scheme
crypto court scheme pay sam ikkurty judgment

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UK Court Slaps Crypto Scammers With Over 6-Year Prison Sentence

A United Kingdom court has handed down sentences to two crypto fraudsters who were found guilty of luring potential investors with attractive promises of high returns and subsequently defrauding them of their funds.

2023-7-30 06:50
crypto court investors attractive potential luring promises

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'Crypto is property,' rules Singapore court

Bybit claimed that a contractor abused their position to transfer crypto assets to personal accounts. "Like any other thing in action, USDT is capable of being held on trust," ruled the court.

2023-7-26 18:00	News
crypto court usdt action thing capable being

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Singapore High Court Declares Crypto as Property in Case Involving Bybit

The ruling held that a crypto asset is a “thing in action” enforceable via court orders.

2023-7-26 11:08	Singapore
crypto court thing asset enforceable orders via

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US Supreme Court All Set to Hear First Crypto Case on Tuesday

Coinspeaker US Supreme Court All Set to Hear First Crypto Case on Tuesday In the appeal to Supreme Court, crypto exchange Coinbase is willing to send the two lawsuits - Bielski v. Coinbase and Suski v.

2023-3-22 14:25	SEC
crypto court supreme tuesday coinbase case all

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Man Accused of Arranging Murder to Avoid Crypto Debt Can’t Escape Jail, Brazilian Court Rules

Crypto businessman Danilo Afonso Pechin remains jailed after Brazil's High Court refused to hear his request for habeas corpus.

2020-8-6 00:40	CoinFlash
crypto court pechin brazil remains high jailed

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India’s Supreme Court Lifts Banking Ban on Crypto Exchanges

The Supreme Court of India has ruled against a decision imposed by the country’s central bank nearly two years ago that curbed crypto trading in Asia’s third-largest economy. According to a report from Bloomberg, a three-judge bench of the court ruled on Wednesday in favor of petitions by crypto exchanges and startups that opposed the […]

2020-3-4 09:56	RBI
crypto court ruled supreme exchanges india bloomberg

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Indian Supreme Court Warms Up to Crypto as RBI Defends Its Ban Power

India’s supreme court heard the crypto case on Thursday, starting with the arguments by the counsel for the Reserve Bank of India (RBI). After pointing out that the RBI ban only hurts crypto businesses but does not stop crypto trading, the court explained that “being an honest contributor to the blockchain is more profitable than […] The post Indian Supreme Court Warms Up to Crypto as RBI Defends Its Ban Power appeared first on Bitcoin News.

2020-1-23 17:05	Virtual Currency
crypto court rbi ban supreme power india

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Indian Supreme Court Postpones Crypto Case to November, New Date Confirmed

The Supreme Court of India has set a new date to resume hearing the arguments against the crypto banking restrictions by the Reserve Bank of India (RBI). The central bank has replied to crypto exchanges’ representation as directed by the court, which was supposed to resume hearing the case today.

2019-10-16 11:30
crypto court new date case supreme hearing

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Indian Supreme Court to Hear Crypto Case Next Week

The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done.

2019-10-7 13:05	Virtual Currency
crypto court supreme case hear india indian

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India: Supreme Court adjourns case related to crypto ban till January 2020; RBI banking ban hearing underway

Supreme Court of India heard the ‘Crypto vs. RBI’ case on August 8 where the government’s counsel is speculated to have produced the IMC drafted bill on cryptocurrency and asked the case to be adjourned till January 2020.

2019-8-8 11:46	Trading View
crypto court ban case 2020 rbi supreme

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Indian Supreme Court Set to Hear Crypto Case on March 29

The four-week window that the Indian supreme court has given the government to come up with crypto regulation is coming to an end. According to the court’s Advance List, the crypto case is listed for March 29.

2019-3-24 07:15	Virtual Currency
crypto court march indian supreme case regulation

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Court Grants Quadriga Deadline Extension, $145M in Crypto Still in Limbo

A Halifax court has granted an extension to QuadrigaCX’s creditor protection deadline. The story of the now-defunct crypto exchange that has most gripped the space so far in 2019 is therefore set to continue.

2019-3-6 02:00	QuadrigaCX
crypto court deadline extension quadrigacx 145m grants

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Indian Supreme Court Gives Government 4 Weeks to Produce Crypto Regulation

The Supreme Court of India has reportedly given the Indian government four weeks to come up with cryptocurrency regulations before making its ruling on pending crypto cases. The court was set to hear the petitions against the crypto banking ban by the central bank this week.

2019-2-25 12:50	Virtual Currency
crypto court indian weeks supreme government regulation

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Despite Supreme Court, Chile’s Antitrust Orders Banks to Keep Crypto Accounts

Following the ruling by Chile’s supreme court that a bank can legally close accounts of a crypto exchange, the country’s Court of Defense of Free Competition reaffirmed that banks must reopen crypto exchanges’ accounts.

2019-1-5 07:00	Virtual Currency
crypto court accounts banks supreme chile antitrust

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Dysfunctional Indian Supreme Court Keeps Adjourning the Crypto Case, Will it Ever Be Heard?

India’s crypto industry was on edge this September 10th as they awaited a potentially historic decision by the Supreme Court on a banking crypto ban by India’s Central Bank. The... The post Dysfunctional Indian Supreme Court Keeps Adjourning the Crypto Case, Will it Ever Be Heard? appeared first on Trustnodes.

2018-10-3 16:51	Politics
crypto court supreme india heard dysfunctional keeps

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Indian supreme court reviewed crypto petitions however rbi ban stays

Regulation India’s Supreme Court heard the petitions against the crypto banking ban by the Reserve Bank of India (RBI) today. Japan Confirms Entrance Into the Crypto Space Supreme Court Hearing on July 20 The long-awaited hearing at which the Supreme Court of India was scheduled to address all of the petitions against the crypto banking

2018-7-21 23:10
crypto court supreme india petitions banking hearing

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Reserve Bank of India’s Ban on Cryptos Upheld by Supreme Court

The long-awaited decision by India’s highest court finally arrived, and the crypto community has lost. The drama began when the Reserve Bank issued a directive to all financial institutions in the country to cease offering financial services to the crypto industry.

2018-7-5 18:00	Reserve Bank of India
crypto court community decision reserve financial india

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Supreme Court’s Decision on RBI’s Restrictions May Push Crypto Industry Towards a P2P Model

India’s top court just dealt a major blow to the cryptocurrency industry in the country. The nation’s crypto community was stunned when the Supreme Court refused to overturn the Reserve Bank of India’s (RBI) ban, which barred all financial institutions it regulates from dealing with cryptocurrencies.

2018-7-5 16:09	Cryptocurrency
supreme court rbi industry crypto india cryptocurrency

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Reserve Bank Of India Anti Crypto Ruling Comes Into Play, Today

After months of court appearances, online petitions and wide debate, the (RBI) Reserve Bank of India’s anti-crypto ruling comes into play today (5th July 2018), meaning that from now on, the face of the cryptocurrency landscape in India is about to change significantly.

2018-7-5 15:30	Cryptocoins
india ruling play reserve today comes bank

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India’s Bank Account Ban Ineffective as Crypto Exchanges Adapt Quickly

As previously reported by CoinDesk, the Supreme Court held a hearing on Tuesday and said the Reserve Bank of India’s (RBI) circular issued in April will “remain implemented,” which prohibits banks from facilitating fiat transactions on Indian crypto exchanges.

2018-7-5 11:37	Zebpay
exchanges india crypto bank said facilitating fiat

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Crypto Exchanges Are Already Adapting to India's Bank Account Ban

As the Indian Supreme Court declined to end the Reserve Bank of India's crypto curb, exchanges in India are taking different actions.

2018-7-5 09:00
india bank crypto exchanges curb reserve taking

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EU Regulators Urged Not To Ban Cryptos Despite Supreme Court of India’s ‘Surprise” Decision: Litecoin, EOS, IOTA, Stellar Lumens, Tron Technical Analysis

Perhaps the debate of the day hovers around the diverging polices between those in the EU and India. EU Research findings strongly endorse cryptos while India’s Supreme Court has reasons to bar crypto dealings and get behind RBI’s decision to label them illegal.

2018-7-4 03:02
india court decision supreme cryptos tron lumens

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Indian Supreme Court Continues to Uphold Central Bank’s Ban on Crypto Dealings

India’s Supreme Court has today ruled not to grant interim relief to businesses affected by the Reserve Bank of India’s ban on banks' dealings with cryptocurrency

2018-7-4 23:51
dealings india bank ban supreme court affected

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India Crypto Ban Will Stay in Place: Supreme Court

The country’s top court refused to stay the RBI’s circular which bans banks from providing any services to companies dealing in cryptocurrencies.

2018-7-3 22:30	News
rsquo court stay bans banks providing any

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Japanese Hacker Jailed for Remote Crypto Mining on Victims’ Computers

In Japan, a court has handed out the first jail sentence for remote mining from other people’s computers.

2018-7-3 22:02	News
remote computers mining jail out rsquo sentence

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Court Says India’s Crypto Trade Bank Account Boycott Will Continue

India’s highest court has declined to end a ban enacted by the national central bank that bars the country’s crypto exchanges from doing business with regulated financial firms. Bloomberg reported Tuesday that the Indian Supreme Court, led by Chief Justice Dipak Misra, said that the Reserve Bank of India’s (RBI) prohibition on providing services to crypto-related

2018-7-3 21:52
bank india court crypto supreme led chief

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Indian Supreme Court attended Crypto Petition but Upholds RBI Ban – Will get effective in 2 days.

Regulation The Indian Supreme Court heard one petition against the crypto banking ban by the country’s central bank today. Japan Confirms Entrance Into the Crypto Space No Stay Granted by Supreme Court The Supreme Court of India heard one petition against the crypto banking ban imposed by the Reserve Bank of India (RBI) on Tuesday,

2018-7-3 19:04
court crypto supreme ban petition heard indian

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Court Says India's Crypto Exchange Bank Account Ban Will Continue

India's central bank won a key victory in court this week.

2018-7-3 18:11
bank court india won key victory week

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Indian Supreme Court Heard Crypto Petition but Upholds RBI Ban – Effective in 2 Days

The Indian Supreme Court heard one petition against the crypto banking ban by the country’s central bank today. However, the court did not grant a stay and the ban is set to proceed as planned, prompting crypto exchanges in the country to start implementing their solutions for banking alternatives.

2018-7-3 16:35	Zebpay
crypto ban court indian petition supreme heard

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India’s Supreme Court Will Not Lift RBI Crypto Ban

It finally seems as if a decision has been made by India’s Supreme Court regarding the recent cryptocurrency ban established by the Reserve Bank of India (RBI). India’s Central Bank, the RBI, established a cryptocurrency ban a few months ago which detailed that it’s customers could not have any engagement with cryptocurrency.

2018-7-3 15:30	Cryptocoins
india ban rbi crypto cryptocurrency supreme court

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Japan provided the prison to the Crypto Minor in a remote mining case

Mining A Japanese district court has, for the first time, sentenced a man to prison in a remote crypto mining case. The case follows the arrests of Coinhive users by the police in 10 prefectures. However, this case is different from previously discussed cases of mining cryptocurrencies using website visitors’ computers. Japan Confirms Entrance Into

2018-7-3 09:13
mining case remote japan prison crypto previously

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Japan Gives Jail Sentence to Crypto Miner in a Remote Mining Case

A Japanese district court has, for the first time, sentenced a man to prison in a remote crypto mining case. The case follows the arrests of Coinhive users by the police in 10 prefectures. However, this case is different from previously discussed cases of mining cryptocurrencies using website visitors’ computers.

2018-7-3 07:15	Virtual Currency
case mining remote crypto japan gives miner

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Looking into Crypto Assets as Securities after SEC

As a result, Adam B. Levine dedicated much of Episode #371 of his show, Let’s Talk Bitcoin, to clearing up misconceptions about the SEC’s stance. In the speech, Director William Henman recalled the 1946 Supreme Court ruling of SEC v.

2018-7-3 00:56
sec assets securities stance 1946 supreme recalled

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A Nuanced Look At Crypto Assets as Securities In Light of SEC Comments

On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security.

2018-7-3 23:16	Regulation
palley securities assets cryptocurrency under sec legal

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American judge, a defense of the Boxer-Backed ICO token

A Florida district court has published an analysis explaining how a crypto token is a security. Magistrate judge Andrea Simonton of the Southern District of Florida, in a report on whether to freeze the assets of the Floyd Mayweather-endorsed Centra Tech crypto startup, released a detailed explanation of how the company’s token demonstrates the different

2018-6-28 08:25	токен
token district crypto florida judge mayweather-endorsed centra

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Monday Bitcoin News Summary: Chief Strategist Leaves Bitfinex, Cryptos go to Capitol Hill

person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.

2018-6-25 17:45	United States
bitcoin bitfinex capitol chief crypto hill shells

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Bitcoin in Brief Monday: Chief Strategist Quits Bitfinex, Cryptos Climb Capitol Hill

In today’s edition of Bitcoin in Brief, “U. S. person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.

2018-6-25 15:35	USA
bitcoin capitol bitfinex hill chief brief monday

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Bitcoin Magazine’s Week in Review: Fortunes and Fallacies

This week, leading South Korean crypto exchange Bithumb experienced a major hack, while Mt Gox, the most notorious exchange to be hacked in bitcoin history, is also back in the news.

2018-6-24 20:05
bitcoin blockchain your exchange cryptocurrency creditors new

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Indian Exchange Zebpay Warns Users to Withdraw Their Fiat

Zebpay warned customers that they might not be able to serve fiat withdrawal requests if the Supreme Court rules against the crypto industry in an upcoming hearing.

2018-6-23 11:12	News
fiat zebpay supreme court hearing requests rules

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BREAKING: Mt. Gox Creditors Will Be Reimbursed In Crypto, Markets Crash In Response

The Tokyo District Court has published a document which rules that creditors involved in the Mt. Gox hack in 2014, that saw a loss of $472 Million will be reimbursed in cryptocurrency. See the full report for yourself here-https://www.

2018-6-22 17:00	Cryptocoins
creditors crypto reimbursed gox document breaking pdf

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MT Gox Might be Reinstated After Court Orders Civil Rehabilitation

The once bankrupt crypto exchange may now start operating again after a Japanese court ordered for its civil rehabilitation, so ending the bankruptcy process. They say: “At 5:00 p. m. on. .

2018-6-22 16:56	News
court rehabilitation civil reinstated might gox orders

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Crypto Prices Plunge in India After Biggest Local Exchange Warns “Withdrawals Could Stop”

Zebpay, one of the biggest crypto exchange in India, has sent out a notice to its customers warning withdrawals could stop ahead of a legal showdown at India’s Supreme Court... The post Crypto Prices Plunge in India After Biggest Local Exchange Warns “Withdrawals Could Stop” appeared first on Trustnodes.

2018-6-22 13:35	News
india exchange could stop crypto biggest withdrawals

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Former Indian Legislator Declared ‘Offender’ in Alleged Bitcoin Scam Case

In an off crypto market event, Nalin Kotadiya who formerly held positions in the Indian legislative council has been declared a “proclaimed offender” after failing to show up at a court hearing for an alleged involvement in a Bitcoin extortion case.

2018-6-20 17:42	Scam
alleged bitcoin indian offender case declared former

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Despite Court Order Tokyo Exchange Says It’s ‘Technically Difficult’ to Close Accounts

A court order to freeze assets stored in an account on a cryptocurrency exchange in Tokyo could not be enforced, it was learned on June 13. The exchange said it was ‘technically difficult’ to foreclose the account.

2018-6-14 22:50	Wallet
exchange difficult accounts technically court order tokyo

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US Regulator’s Control Over Crypto Claimed in Court

Regulation The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates.

2018-6-14 19:36
futures commission court cftc crypto case could

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US Regulator’s Power Over Crypto Challenged in Court

The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates.

2018-6-14 18:10	Virtual Currency
court challenged crypto cftc commission regulator power

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‘My Big Coin’ in Court This Week as CFTC Tries to Combat Crypto Fraud

The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U. S. Commodity Futures Trading Commission has the authority to combat potential fraud associated with the coin and others.

2018-6-14 07:04	security
coin combat fraud big crypto week cftc

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Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled.

English High Court Rules Tether's USDT Stablecoin Counts as Property

USDT attracts property rights as it can be the subject of tracing and can constitute trust property in the same way as other property, a judge in England declared.

Kraken Seeks Jury Trial in SEC Lawsuit, Presents Defense Arguments

Crypto exchange Kraken has demanded a jury trial in the case brought against it by the U.S. Securities and Exchange Commission (SEC), a court filing Thursday showed.

Nigerian Court Postpones Decision on Gambaryan Bail Application

The next bail hearing has been scheduled for Oct. 9.

CEO of South Korean Crypto Firm Haru Invest Stabbed During Trial: Reuters

The executive was taken to hospital; his injuries were not life threatening.

What a Dubai Court Ordering a Company to Pay Its Employee in Crypto Means

A court in Dubai ordered a company to pay an employee using a cryptocurrency token, as agreed in the employment contract. The ruling raises several questions even as it lends some legitimization to crypto in the region.

Nigeria Court Freezes $38M of Crypto Allegedly Sent to Support Protests in the Country: Reports

Nigerian authorities have traced $50 million of cryptocurrency sent to support recent protests, local media reported.

2024-3-19 16:41

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