2023-4-23 09:02 |
Kwon’s lawyers claimed the SEC failed to prove he defrauded U.S. investors in connection with the $40 billion collapse of Terra’s TerraUSD and LUNA.
Similar to Notcoin - Blum - Airdrops In 2024
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A Bloomberg report says that two US Securities and Exchange Commission (SEC) lawyers have resigned after the latest criticism levelled against the securities regulator. Judge sanctions SEC for “gross abuse” of power The lawyers’ resignations come after federal Judge Robert Shelby ruled that the SEC’s case against Digital Licensing Inc., or Debt Box, was replete […]
2024-4-23 23:00 | |
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Judge accuses SEC lawyers of self-interest
2023-3-9 19:32 | |
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Judge Netburn bashed SEC lawyers for their conduct in court, according to John Deaton
2023-2-21 14:51 | |
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While community members are not defending Terra and Do Kwon, they are questioning the manner in which the SEC is going after the company and its founder.
2023-2-17 14:32 | |
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The latest action from the U.S. Securities and Exchange Commission (SEC) against Kraken is probably only the first stirring of a U.S. government campaign to come for the major remaining crypto exchanges, according to industry lawyers, consultants and former regulators.
2023-2-10 18:54 | |
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Lawyers have challenged a potentially consequential move from the U.S. Securities and Exchange Commission (SEC) to build a list of crypto tokens it considers unregistered securities.
2023-2-8 16:00 | |
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Former Coinbase product manager Ishan Wahi has moved to dismiss the SEC's insider trading charges. His lawyers have argued that the tokens allegedly traded by him and his accomplices are not seThe post Coinbase manager accused of insider trading moves to dismiss charges appeared first on AMBCrypto.
2023-2-7 17:00 | |
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Lisa Braganca, former SEC enforcement branch chief, discusses why regulation for crypto is likely to come from the SEC or CFTC rather than Congress and why SBF’s lawyers are “apoplectic.”
2022-11-16 21:34 | |
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The U.S. Securities and Exchange Commission isn’t volunteering to clarify what makes a crypto token a security, but the agency showed some of its hand in enforcement documents crypto lawyers are studying like scripture.
2022-8-19 21:50 | |
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Ripple has added two new attorneys to its legal team
2022-7-6 23:01 | |
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Lawyer John E Deaton commented on the remark of an SEC employee to their lawyers. Lawyer John E Deaton on Twitter commented on the remark of the SEC employee to their lawyers. The note itself read: The SEC denied @Grayscale‘s...
2022-7-6 15:07 | |
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Lawyers and lobbyist for the cryptocurrency industry have raised objections to Securities and Exchange Commission proposals that could formally expand crypto oversight. The comment deadline arrived Monday for the first of those rule that amplifies the scope of how the agency defines exchanges.
2022-4-19 19:21 | |
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The latest crypto news from the weekend is waiting for you in U.Today’s news digest!
2022-3-29 19:05 | |
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Garlinghouse's lawyers call for "sanctions" against the SEC after further inappropriate conduct
2022-3-25 11:35 | |
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On June 14, 2018, former director William Hinman gave a speech, telling the audience at a crypto summit that, in his view, Ether was not a security. A day before delivering the monumental speech, lawyers at the Securities and Exchange Commission (SEC) reviewed XRP in a legal memo and did not conclude that it should […]
2022-1-26 11:01 | |
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On June 14, 2018, former director William Hinman gave a speech, telling the audience at a crypto summit that, in his view, Ether was not a security. A day before delivering the monumental speech, lawyers at the Securities and Exchange Commission (SEC) reviewed XRP in a legal memo and did not conclude that it should […]
2022-1-26 01:04 | |
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SEC and Ripple are still locked in a legal tussle, as Ripple plays a strong hand by highlighting that the former director of the SEC's Division of Corporate Finance confirmed in 2018 that Ethereum was not a security.
2021-10-10 18:34 | |
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Brad Garlinghouse and Chris Larsen’s lawyers have pounced on a recent statement made by Republican SEC commissioners
2021-7-19 20:43 | |
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Ripple's lawyers have objected to the SEC's attempt to extend the deadline for discovery in the Ripple case
2021-6-9 10:30 | |
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Ripple’s lawyers are asking the court to reject a request from the SEC to be able to withhold certain documents. They say the SEC deliberately “misread” an order rejecting that request. The post Ripple’s Defense Asks Court to Deny SEC’s Argument to Withhold Documents appeared first on BeInCrypto.
2021-4-30 19:20 | |
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As Ripple fends off SEC lawyers, XRP enjoys an explosive weekend pump
2021-4-11 00:22 | |
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Ripple’s lawyers will dig through the SEC’s internal discussion on crypto for mention of XRP.
2021-4-7 03:34 | |
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In the courts, lawyers representing Ripple asserted that XRP was no different from Bitcoin or Ethereum, and the SEC has deemed those non-security assets while XRP was deemed a security. The SEC counteThe post XRP Price Analysis: 22 March appeared first on AMBCrypto.
2021-3-22 16:30 | |
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The US Securities and Exchange Commission’s (SEC) lawyers have indirectly stated that cryptocurrency exchanges are not violating any guidelines by allowing Ripple’s XRP trading on their platforms, attorney Jeremy Hogan revealed yesterday.
2021-3-22 00:44 | |
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Lawyers representing XRP investors may still have an opportunity to refile in the future, however.
2021-3-17 21:00 | |
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Ripple has filed a motion in the lawsuit made against it from the SEC. In a letter, Ripple asks that the SEC produce documents relating to bitcoin and ether. Lawyers representing CEO Brad Garlinghouse and co-founder Chris Larsen said that the SEC only produced documents selected by the regulatory body.
2021-3-16 11:44 | |
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In the latest developments, court documents reveal that lawyers representing Ripple and its CEO Brad Garlinghouse, and co-founder Chris Larsen have asked Judge Analisa Torres to compel the US SEC to pThe post Ripple files motion; wants SEC to produce documents regarding Bitcoin, Ethereum appeared first on AMBCrypto.
2021-3-16 23:26 | |
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Brad Garlinghouse’s XRP sales took place on foreign exchanges, his lawyers allege
2021-3-4 09:21 | |
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The U. S. Securities and Exchange Commission (SEC) could investigate Elon Musk over Tesla’s $1. 5 billion bitcoin purchase, some legal experts have warned, including a former SEC enforcement officer.
2021-2-14 02:35 | |
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Will there be the "Ripple test" instead of the Howey test?
2021-1-20 20:31 | |
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Here’s the note I sent to Ripple employees yesterday – we remain confident after reviewing the SEC’s complaint today that we are on the right side of the law and of history. Also – more reaction to today’s filing from our lawyers: “The SEC is completely wrong on the facts and law and we are … Continued The post The SEC’s Attack on Crypto in the United States appeared first on Ripple.
2020-12-24 03:28 | |
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A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.
2020-2-8 21:00 | |
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In the case against the SEC, lawyers representing Telegram said a data-privacy compliance review ordered by the court could take five to seven weeks
2020-1-11 17:00 | |
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No bank account details for the SEC, Telegram tells a US judge as its legal battle escalates
2020-1-4 16:46 | |
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Kik is still trying to build up a strong defense against the US Securities and Exchange Commission (SEC). The case is about the firm’s $100 million coin offering. As it has been reported in October, Kik’s team of lawyers tried to persuade the New York Southern District Court to refute SEC’s claim against the Toronto-based […]
2019-11-14 23:29 | |
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While the blockchain industry comes to terms with the settlement between Block.one and the SEC, crypto lawyers are explaining the implications for token projects.
2019-10-10 20:55 | |
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Can we ever get enough of Crypto Mom and SEC Commissioner, Hester Pierce? Probably not. As one of the most crypto-vocal lawyers in the commission, Pierce is once again calling for swift formation and implementation of regulation to govern the cryptocurrency industry.
2019-8-10 19:33 | |
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Kik says the SEC has seriously misrepresented the facts relevant to their case, and they will not succeed in the courtroom
2019-8-8 22:54 | |
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Canadian instant messaging company, Kik, has hit back at the US regulator trying to sue its ICO with a giant public document. Kik Implies ICO Trial Was SEC Publicity Stunt Following that news that the Securities and Exchange Commission (SEC) was taking Kik to court in June, the company has now released a response in which lawyers dissect its allegations on a sentence-by-sentence basis.
2019-8-8 14:00 | |
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The SEC's complaint against Kik, after it raised $100 million in an ICO, seemed pretty brutal, but not so fast, we're only hearing one side of the story. Watch more here as three lawyers discuss the case, its merits and its potential impacts for the crypto industry as a whole.
2019-6-15 00:28 | |
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Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale.
2019-6-5 22:00 | |
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Talk about star power! On Monday afternoon, Elon Musk, an entrepreneur with the cult following of all cult followings, suddenly signal boosted the crypto space, dedicating an entire tweet to the word “Ethereum.
2019-4-30 18:30 | |
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The SEC’s “Framework for ‘Investment Contract’ Analysis of Digital Assets” aims to help answer the key question hovering over ICO project of when is a digital token a security? While early reviews are mostly positive, some crypto lawyers say more needs to be done.
2019-4-14 16:00 | |
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Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators.
2019-3-29 19:40 | |
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Lawyers for Tesla’ CEO Elon Musk have accused the U. S. Securities and Exchange Commission of ‘unprecedented overreach’ and violating the constitutional rights of the iconic billionaire. Musk’s legal team was responding to an SEC request to have the court hold Musk in contempt, according to Reuters.
2019-3-12 14:45 | |
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As the SEC abandons its ‘light touch’ approach to crypto and investors seek out the comparative security of compliant ICO projects, regulators are looking to the legal profession to ‘get off the fence’ and deliver clients the advice they need to stay on the right side of the law.
2019-3-8 01:30 | |
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Ripple is currently facing a legal battle to avoid XRP being considered a security by the U. S. Securities and Exchange Commission (SEC). It has been a tough year for Ripple and the XRP digital asset.
2019-2-16 23:54 | |
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The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.
2018-10-18 20:05 | |
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The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.
2018-10-10 23:38 | |
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Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…
This week, a major crypto fraud trial involving over ˆ28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs…
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal…
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded…
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […]
A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jicha, 64, was under house arrest and out on a $5 million bond, but authorities suspect he tampered with his…