Новости о Legal Face [ Фото новости ] [ Свежие новости ] | |
Memecoin insider traders to face legal reckoning, says crypto VC
Nic Carter says that the memecoin era is basically over and insider traders will soon face legal consequences. According to Nic Carter, a partner at Castle Island Ventures, the memecoin era has come to an end following a series of… дальше »
2025-2-21 15:49 | |
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Starknet’s zkLend loses over $8m in hack, demands return
zkLend has lost over $9 million worth of Ethereum in a hack. The protocol is demanding the hacker return 90% of the stolen funds or face legal consequences. On Feb. 12, Starknet-based layer2 money-market protocol zkLend officially admitted that it… дальше »
2025-2-12 11:45 | |
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Coinbase’s Paul Grewal to face Congress: is ‘Operation Chokepoint 2.0’ a threat?
Coinbase’s Chief Legal Officer, Paul Grewal, is set to testify before the US Congress this week as lawmakers investigate allegations that financial regulators systematically cut off banking access for cryptocurrency firms. дальше »
2025-2-4 15:02 | |
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Forget Solana and XRP: Remittix gains attention in the crypto market
As Solana and XRP face legal challenges, Remittix emerges as a promising alternative for cross-border remittances, offering a fresh perspective for investors seeking stability and innovation #partnercontent дальше »
2025-1-6 00:03 | |
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Coinbase CLO shares data on crypto hedge funds debanking, demands for answers
The Coinbase Chief Legal Officer Paul Grewal took to X to demand answers after learning from the AIMA survey that 75% of crypto hedge funds face issues with accessing basic banking services. None of the traditional alternative investment managers (e.g.,… дальше »
2024-12-26 14:07 | |
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California Judge’s Crypto Ruling: DAO Members Could Face Liability Under Partnership Laws
As crypto continues to evolve rapidly with increased adoption and regulation, legal decisions surrounding it are also keeping pace. Just recently, a United States federal judge has decided that participants in decentralized autonomous organizations (DAOs) can be held liable for the actions of other members under California’s partnership laws. дальше »
2024-11-20 11:30 | |
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Blockchain.com execs face court over delayed financial disclosures: report
Blockchain.com executives face prosecution, with court proceedings underway as Companies House intensifies its enforcement measures. British crypto provider Blockchain.com is facing legal action after two senior executives were charged over the company’s failure to file accounts on time, The Telegraph… дальше »
2024-10-21 11:07 | |
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Can XRP Reach $150? Analysts Predict XRP Breakout But JetBolt Could Explode First
Ripple (XRP) is buzzing in the news as it continues to hold the cryptocurrency spotlight. Despite recent price recoveries pushing XRP above $0.6 and optimistic forecasts from crypto analysts, XRP continues to face legal hurdles, and delays in launching Ripple USD (RLUSD). дальше »
2024-10-2 14:01 | |
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Mysterious group of developers hard fork Samourai Wallet
A new project, Ashigaru, has forked from Samourai Wallet to enhance user privacy. Ashigaru developers, former Samourai users, emphasize open-source security solutions. The original founders of Samourai Wallet face serious legal issues for money laundering. дальше »
2024-9-23 13:28 | |
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Top 5 Cryptos: Founders Missing, Imprisoned, Selling, Sued, No-Coiners
From Bitcoin’s elusive founder to Binance’s legal battles, crypto’s biggest names face intrigue, gossip, and even imprisonment. The post Top 5 Cryptos: Founders Missing, Imprisoned, Selling, Sued, No-Coiners appeared first on BeInCrypto. дальше »
2024-9-5 18:00 | |
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FTX Co-Founders Nishad Singh And Gary Wang To Face Sentencing: Dates Announced
The stunning fall of Sam Bankman-Fried’s (SBF) once-mighty FTX exchange, in November 2022, is still causing havoc in the crypto space. Nearly two years later, the legal reckoning is still ongoing as former FTX executives Nishad Singh and Gary Wang are ready to face punishment for their part in the multi-billion dollar scam. Related Reading: […] дальше »
2024-7-11 23:30 | |
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Court Rules Against DraftKings NFTs Case
DraftKings must face class action lawsuits over claims that its NFTs are unregistered securities, potentially setting a significant legal precedent. The post Court Rules Against DraftKings NFTs Case appeared first on NFT News Today. дальше »
2024-7-4 16:49 | |
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The Emergence of Qubetics Whitelist Amid Bitcoin’s Resilience and XRP’s Legal Battle
What would it be like to catch the next big wave in cryptocurrency, similar to the early days of Bitcoin (BTC)? As new blockchain technologies emerge, older ones face challenges, with Bitcoin confronting economic shifts and Ripple (XRP) dealing with legal hurdles from the US Securities and Exchanges Commission (SEC). дальше »
2024-5-31 23:45 | |
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Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations
The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company, and its co-founders, Caleb Ward and Jeremy McNutt, over allegations of engaging in unregistered and fraudulent activities. дальше »
2024-4-27 00:30 | |
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Ethereum spot ETF faces skepticism as SEC’s decision looms
Ethereum ETF hopefuls face a tense countdown to the SEC's May deadline, with possible legal confrontations on the horizon. дальше »
2024-4-10 05:30 | |
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Ripple vs. SEC: Battle Nears Climax As Briefing Deadlines Approach
The protracted legal confrontation between Ripple Labs Inc. and the US Securities and Exchange Commission (SEC) is advancing towards a critical juncture, as both parties face imminent deadlines for their remedies briefing submissions. дальше »
2024-3-14 15:00 | |
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Sam Bankman-Fried Doesn't Want to Go to Prison for 100 Years
Sam Bankman-Fried's new legal team filed his sentencing memo, alongside 29 different character references and other supporting documents, arguing he shouldn't face a lengthy prison term after his conviction last November on two fraud and five conspiracy charges. дальше »
2024-2-29 02:30 | |
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Pastor faces legal charges for luring congregation into buying worthless crypto
Colorado pastor Eli Regalado and his wife Kaitlyn face legal turmoil after scamming his followers to invest in INDXcoin, a worthless digital coin, pocketing around $1. 3 million. Regalados used their church platform to lure 300 Christians to invest $3. дальше »
2024-1-24 14:52 | |
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Ripple: SEC Could Face ‘Bruising Defeat’, Legal Experts Predict
As Bitcoinist reported, the legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC) is nearing its end in leaps and bounds. Both parties recently filed their motions for summary judgment after the end of the discovery phase. дальше »
2022-10-31 10:49 | |
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Shoutout to all NFT holders- Here's something you should know
The NFT market is set to face another big test as bearish headwinds continue to crash floor prices. The latest scrutiny will be confronted in a legal battle now. Former OpenSea manager, Nathaniel CThe post Shoutout to all NFT holders- Here's something you should know appeared first on AMBCrypto. дальше »
2022-8-24 22:30 | |
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Main legal issues in real estate tokenization
Companies interested in real estate tokenization often face various legal nuances. These questions are complex, and getting answers to them is extremely important. However, they are in the competence of lawyers and experts in several areas at once – real estate, securities, taxation, and blockchain. дальше »
2022-5-30 15:57 | |
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China outlaws crypto fundraising, offenders could face jail sentences
Under new legal interpretation from China’s Supreme People’s Court, raising funds using cryptocurrency is deemed as an illegal activity in the country, according to South China Morning Post. The post China outlaws crypto fundraising, offenders could face jail sentences appeared first on CryptoSlate. дальше »
2022-2-26 06:00 | |
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Fitch Rating Agency: El Salvador’s Bitcoin Adoption Increases Banks’ Regulatory, Financial & Operational Risks
While El Salvador is all set to officially make Bitcoin a legal tender on Sept. 7 and preparing to airdrop $30 in BTC to its every adult citizen, rating agency Fitch says this step means banks face higher risks, including violating rules against money laundering and terrorism financing. дальше »
2021-6-28 04:08 | |
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Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud
A major Russian mining firm is facing legal troubles in St. Petersburg, as three individuals are accusing the company of fraud. Cryptouniverse will now face a trial after a city court issued a criminal case order during the week. дальше »
2021-3-7 07:15 | |
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Elon Musk Could Face SEC Investigation Over Tesla’s Bitcoin Buy, Lawyers Warn
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. дальше »
2021-2-14 02:35 | |
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Craig Wright ultimatum: Take ‘my’ Bitcoin whitepaper down or face lawsuit
Legal threats by self-proclaimed Satoshi Nakamoto, Craig Wright, have caused one site to remove what he claims is “his” Bitcoin whitepaper. But others are refusing to give up so easily. дальше »
2021-1-21 14:45 | |
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Craig Wright To Face Hot-Shot New York Lawyer In Kleiman Case
Ira Kleiman’s legal representation filed a new document today, calling for a New York lawyer to be allowed to act as co-counsel for Kleiman in the ongoing case against Craig Wright. As the trial is being heard in Florida, special dispensation is needed for a representative who is not admitted to practice within the jurisdiction. дальше »
2020-2-20 21:15 | |
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London-Based Cryptocurrency Exchange LBX Faces Compulsory Liquidation
London-based cryptocurrency exchange LBX is the latest digital asset trading venue to face critical difficulties and is now being liquidated. Despite rising crypto prices, which typically lead to an influx of new traders, some regulated exchanges have struggled to survive amidst rising legal fees, compliance costs, and other overheads. дальше »
2020-2-9 17:32 | |
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Private Digital Payment Systems Are Pushing The Fed Reserve To Look At DLT-Based CBDCs
On Feb 5th during a sit down with Stanford University dean, Federal Reserve governor, Lael Brainard was optimistic at the possibility of launching their own digital currency. They are in the process of analyzing a wide array of concerns they could potentially face including policy and legal concerns. дальше »
2020-2-6 17:48 | |
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Illinois Finally Recognizes Blockchain Contracts
Coinspeaker Illinois Finally Recognizes Blockchain ContractsThe law will help companies looking to utilize blockchain-based records systems. However, the law’s wording is vague in some places, so that it could face legal challenges.Illinois Finally Recognizes Blockchain Contracts дальше »
2020-1-10 10:47 | |
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Federal judge refuses to dismiss $224M lawsuit against AT&T for SIM-swap bungle
A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017. дальше »
2019-7-23 13:05 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Potential Problems Loom on the Horizon for Binance’s New Customer Blockchain
Legal issues may arise for Binance and their new BNB Tokens, especially if the new coins will be classified as securities. As of now, Binance Chain will be a simple exchange, but the BEP2 tokens may face legal ramifications if they are chosen as a security be feds. The SEC may decide to classify the […] дальше »
2019-4-20 18:18 | |
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Craig Wright ratchets up legal fight, issues threats to critics including Ethereum co-founder Vitalik Buterin
Craig Wright continued his campaign of serving legal threats to those claiming he is a fraud. Today, legal notices were served to Ethereum creator Vitalik Buterin and popular podcaster Peter McCormack. дальше »
2019-4-15 13:39 | |
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Coinbase May Face Legal Action from Israel Law Center for Allowing Hamas to Raise Funds in Bitcoin
Coinbase is a cryptocurrency exchange that is known around the world, but that does not mean that everyone is a fan. In fact, Shurat HaDin, an Israeli civil rights NGO, is threatening to impose a lawsuit against the exchange. дальше »
2019-2-14 16:34 | |
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US Lawyers: Crypto Regulations Are ‘Tough Waters to Navigate’
In a recent interview, Matt Kohen and Justin Wales, two senior counsels working for Carlton Fields’ virtual currency and distributed ledger technology group, highlighted the challenges that legal practitioners and regulators face in interpreting United States regulations pertaining to cryptocurrency. дальше »
2019-2-9 14:30 | |
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