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Elon Musk dodges $258 billion Dogecoin lawsuit as investors drop appeal
The dropped lawsuit highlights challenges in proving crypto market manipulation, potentially impacting future legal actions against influencers. The post Elon Musk dodges $258 billion Dogecoin lawsuit as investors drop appeal appeared first on Crypto Briefing. дальше »
2024-11-18 18:46 | |
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Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions
A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges. дальше »
2024-11-18 03:08 | |
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Crypto Legal Battle: 18 States Accuse SEC Of Unconstitutional Regulatory Actions
In a significant challenge to the US Securities and Exchange Commission (SEC) and its regulatory approach toward the crypto industry, 18 states have filed a lawsuit against the agency and its commissioners on Thursday. дальше »
2024-11-15 23:43 | |
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FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage
Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight. дальше »
2024-11-11 13:04 | |
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FTX Ramps Up Legal Actions With 20 Lawsuits Targeting Political Donations and Fraud
The FTX lawsuits address claims related to political donations, fraud, and market manipulation, including a high-profile case against Nawaaz Mohammad Meerun. The post FTX Ramps Up Legal Actions With 20 Lawsuits Targeting Political Donations and Fraud appeared first on BeInCrypto. дальше »
2024-11-10 02:30 | |
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Plan to ‘kill Musk’s Twitter’ exposed in leaked CCDH files
The exposure of CCDH's plans could intensify scrutiny on nonprofit activities and influence regulatory actions against social media platforms. The post Plan to ‘kill Musk’s Twitter’ exposed in leaked CCDH files appeared first on Crypto Briefing. дальше »
2024-10-23 22:00 | |
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US Regulators Crack Down On Crypto: $31.92 Billion In Major Settlements
The landscape of cryptocurrency in the US has been shaped by a series of high-profile enforcement actions, with regulators aggressively pursuing companies that have breached financial rules. The largest action to date was against FTX and its affiliate, Alameda Research, spearheaded by the Commodity Futures Trading Commission (CFTC). In August […] дальше »
2024-10-12 10:28 | |
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Crypto.com sues SEC for ‘illegal actions’ in crypto regulation following Wells Notice
Today, Oct. 8, Crypto. com reported it has filed a lawsuit against the US Securities and Exchange Commission to challenge what it describes as the agency’s overreach in regulating the crypto industry. дальше »
2024-10-8 17:03 | |
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Crypto.com initiates lawsuit against SEC, aiming to protect crypto future in US
The SEC's actions could set a precedent for stricter crypto regulations, impacting market dynamics and legal frameworks globally. The post Crypto.com initiates lawsuit against SEC, aiming to protect crypto future in US appeared first on Crypto Briefing. дальше »
2024-10-9 16:38 | |
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SEC Crypto Policy Flawed, Paradigm VP Alexander Grieve Says
Paradigm's Alexander Grieve criticizes the SEC for harsh actions against crypto firms, highlighting aggressive tactics like subpoenas and forum shopping. The post SEC Crypto Policy Flawed, Paradigm VP Alexander Grieve Says appeared first on BeInCrypto. дальше »
2024-10-4 16:01 | |
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Gary Gensler’s New Crypto Insights: Key Takeaways That Might Surprise You
In a recent interview with CNBC, Gary Gensler, Chair of the US Securities and Exchange Commission (SEC), addressed ongoing enforcement actions against key players in the cryptocurrency industry. His remarks come amid rising discontent among investors and participants who feel the regulatory landscape has become increasingly hostile. дальше »
2024-9-27 09:30 | |
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Coinbase Launches NFT Legal Defense Fund Amid SEC Pressure
Coinbase's Stand With Crypto creates a $6M fund to support NFT projects against regulatory actions. Backed by a16z and OpenSea, it aims to protect blockchain creators from SEC scrutiny. The post Coinbase Launches NFT Legal Defense Fund Amid SEC Pressure appeared first on BeInCrypto. дальше »
2024-9-15 20:48 | |
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SEC crypto fines spiked 3,018% in one year
The SEC’s aggressive digital asset enforcement actions have netted billions in settlements, the bulk of which occurred this year. Since the U.S. Securities and Exchange Commission extended its oversight to the nascent crypto industry in 2013, civil penalties levied against… дальше »
2024-9-10 19:39 | |
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Nigeria issues 30-day deadline for crypto firms to re-register under new regime
Nigeria’s Securities and Exchange Commission (SEC) has issued a 30-day ultimatum for crypto exchanges and digital asset traders to re-register their businesses, warning of enforcement actions against non-compliance. дальше »
2024-6-27 01:15 | |
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Congressional Allies Aid Coinbase in SEC Overreach Battle
Coinbase notes that recent bipartisan legislative actions bolsters its case against the SEC's jurisdictional claims. The post Congressional Allies Aid Coinbase in SEC Overreach Battle appeared first on BeInCrypto. дальше »
2024-5-25 13:21 | |
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Ethereum spot ETF approval is here – Everything you need to know
A look at the key factors behind the recent approval of spot Ethereum ETFs and the possibility of legal actions against Ethereum-linked entities. The post Ethereum spot ETF approval is here – Everything you need to know appeared first on Crypto Briefing. дальше »
2024-5-26 00:33 | |
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The State Is The Terrorist In The Case Against Samourai Wallet
An argument for why the US DOJ's actions in their prosecution against Samourai are terroristic, illegitimate, and unethical. дальше »
2024-5-19 19:06 | |
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Senator Lummis ‘deeply concerned’ by Biden administration’s actions against DeFi, non-custodial wallets
Senator Cynthia Lummis expressed deep concern regarding recent actions by the Biden administration, which she perceives as a threat to the principles of the Bitcoin network and the broader DeFi sector. дальше »
2024-5-2 22:26 | |
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Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence
Binance founder faces a 36-month prison term, spotlighting illicit activities in the crypto space. Legal actions against Binance and earlier FTX raise questions about crypto adoption. AmidstThe post Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence appeared first on AMBCrypto. дальше »
2024-4-30 17:00 | |
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Yen’s freefall prompts Japanese intervention as USD/JPY hits 34-year high
Quick Take The Japanese yen’s freefall against the US dollar has reached alarming levels, prompting intervention by Japanese authorities in the foreign exchange market. According to the Wall Street Journal, officials confirmed their actions to support the yen’s value on Monday morning. дальше »
2024-4-29 17:10 | |
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Uniswap Labs Receives Wells Notice From SEC, Founder Vows To Fight Back
In a significant development that highlights the Securities and Exchange Commission’s (SEC) increasing regulatory actions against the cryptocurrency industry, Uniswap Labs, the software development company behind the Uniswap decentralized exchange (DEX), recently received a Wells Notice from the SEC. дальше »
2024-4-11 21:52 | |
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Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges – Report
One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first detained on February 26 as part of Nigeria’s actions against the exchange. дальше »
2024-3-26 04:30 | |
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Federal court sanctions SEC for gross misconduct in Debt Box case
A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme. дальше »
2024-3-19 10:51 | |
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Extraditing Do Kwon: South Korea Calls On Interpol For Support
South Korea has intensified its actions to extradite Do Kwon, the CEO of Terraform Labs, back to its jurisdiction, as local South Korean media reports. This comes in the wake of a significant legal development in Montenegro where Do Kwon successfully appealed against his extradition to the United States, thereby redirecting the focus towards South […] дальше »
2024-3-8 22:00 | |
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Bahamas de-registers FTX, “preserving” assets
The Bahamas Securities commission released a statement regarding the FTX saga, stating that it had freezed FTX'x assets. According to the watchdog, the firms actions was against regulations put in place by gorverning bodies. дальше »
2022-11-11 12:22 | |
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CFTC aggressively enforced actions against 18 crypto-related cases in 2022
The Commodity Futures Trading Commission (CFTC) said it has aggressively enforced 18 crypto-related legal actions in 2022 to show its commitment to protecting consumers and ensuring market integrity. дальше »
2022-10-21 13:30 | |
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China Discovers Major Crypto Laundering Scam, Police On Arrest Spree
The Chinese government has never supported crypto activities since the emergence of the industry. The People’s Bank of China took further actions against the digital industry and banned all local digital assets operations. дальше »
2022-9-29 19:20 | |
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U.S. States Take Legal Actions Against Crypto Lender Nexo for Alleged Unlawful Operations
Several U.S. states, including California, New York, and South Carolina, could take legal action against Nexo, a cryptocurrency lender platform. California DFPI issues a Desist The state of California, through the Department of Financial Protection and Innovation (DFPI), gave an… дальше »
2022-9-27 06:00 | |
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New York, California among US states to bring enforcement actions against Nexo
Regulators across multiple US states have announced enforcement actions against crypto lender Nexo, with… The post New York, California among US states to bring enforcement actions against Nexo appeared first on CoinJournal. дальше »
2022-9-27 23:31 | |
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Proposed U.K. Legislation Would Enable Harsher Crackdowns on Crypto Crime
The U.K. has introduced a bill that will allow it to take stronger actions against illegal finance and cryptocurrencies. Legislation Will Allow for Crackdowns U.K. lawmakers have introduced legislation titled... дальше »
2022-9-23 00:19 | |
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Do Kwon hires lawyer in preparation for defense in South Korea
Terra co-founder Do Kwon has hired a lawyer in preparation for his defense against South Korea’s legal actions, South Korea-based Naver reported August 17. The post Do Kwon hires lawyer in preparation for defense in South Korea appeared first on CryptoSlate. дальше »
2022-8-17 17:30 | |
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Zipmex seeks extension for bankruptcy protection in Singapore
Struggling crypto exchange Zipmex has filed for a moratorium in Singapore to extend its protection against legal actions from aggrieved creditors. The post Zipmex seeks extension for bankruptcy protection in Singapore appeared first on CryptoSlate. дальше »
2022-7-29 16:00 | |
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Canadian regulator takes enforcement actions against Bybit and KuCoin
“Bybit responded to the OSC’s enforcement action, maintained an open dialogue, provided requested information, and committed to engaging in registration discussions,” said the OSC. дальше »
2022-6-23 00:17 | |
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Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures
The Ontario Securities Commission (OSC) has conducted two successful enforcement actions against Bybit and Kucoin. The post Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures appeared first on CryptoSlate. дальше »
2022-6-23 22:50 | |
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MakerDAO's actions against Aave had these repercussions on the DeFi platform
The crypto market continues to take heavy blows across the bearish market. Due to the current market turmoil, DeFi’s total value locked (TVL) decreased by 55% since the end of April. In fact, at preThe post MakerDAO's actions against Aave had these repercussions on the DeFi platform appeared first on AMBCrypto. дальше »
2022-6-18 08:30 | |
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John E Deaton urged on Vitalik Buterin to condemn SEC actions against XRP
Attorney John E Deaton urged on Vitalik Buterin to condemn SEC actions against XRP. Attorney John E Deaton urged on Vitalik Buterin to condemn SEC actions against XRP. In a tweet, he praised the fact that the Ethereum founder supported... дальше »
2022-6-7 13:14 | |
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Opensea plans to take action against fake NFTs
As the popularity of NFTs grows, many people, entities, and organizations see them as a get money quick scheme, and a lot of the time, they take illegal actions to achieve their goals. NFTs created using stolen art A few months ago, the story of NFTs being created using stolen artworks hit our airwaves. дальше »
2022-5-13 12:38 | |
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No, Crypto Won't 'Fix This' for Russia
The global community hopes financial penalties against Russian officials might encourage a swift end to its military actions. Cryptocurrency is an unlikely workaround for Vladimir Putin’s government, according to sanctions and blockchain experts. дальше »
2022-2-28 21:20 | |
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