legal / Заголовки новостей 
NYDFS investigating Gemini over FDIC-related claims
The New York Department of Financial Services (NYDFS) is investigating Gemini over its claims related to Federal Deposit Insurance Corporation (FDIC) coverage, Axios reported on January 30. The post NYDFS investigating Gemini over FDIC-related claims appeared first on CryptoSlate. дальше »
2023-1-31 18:05
|
Roger Ver says he can afford to pay Genesis $20M but insolvency changes agreement
Bitcoin Cash evangelist Roger Ver said on January 25 that he can afford to pay money that he allegedly owes to Genesis, but that he may not need to do so. The post Roger Ver says he can afford to pay Genesis $20M but insolvency changes agreement appeared first on CryptoSlate. дальше »
2023-1-26 02:02
|
|
ConsenSys faces audit at shareholder request
Ethereum development firm ConsenSys will be audited at the request of its shareholders, according to a report from Finextra on January 18. The post ConsenSys faces audit at shareholder request appeared first on CryptoSlate. дальше »
2023-1-20 00:29
|
|
S. Korea indicts 20 people for illegal $170M crypto profiteering
South Korean prosecutors indicted 20 people on January 18 for illegally remitting roughly 4 trillion won (roughly $3. 2 billion) overseas to profit from the kimchi premium, according to a local news report. дальше »
2023-1-19 12:20
|
|
Former Celsius CEO sued for allegedly defrauding customers
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »
2023-1-13 18:44
|
|
BitConnect victims will receive $17 million: DOJ
BitConnect victims will receive $17 million in restitution money, according to an announcement from the United States Department of Justice (DOJ) on January 12. The post BitConnect victims will receive $17 million: DOJ appeared first on CryptoSlate. дальше »
2023-1-13 04:27
|
|
FTX attorney announces $5B in assets recovered
FTX recovered over $5 billion comprised of cash, investment securities and liquid cryptocurrencies, according to Reuters. The post FTX attorney announces $5B in assets recovered appeared first on CryptoSlate. дальше »
2023-1-12 18:03
|
|
Sources claim FTX investigation could exhaust the SDNY court
The criminal investigation into the fraud committed by the FTX exchange and its CEO Sam Bankman-Fried could be a lot more complex than lawmakers anticipated. The post Sources claim FTX investigation could exhaust the SDNY court appeared first on CryptoSlate. дальше »
2023-1-10 22:40
|
|
FTX attempting to recover millions donated to charities
Defunct crypto exchange FTX and its founder Sam Bankman-Fried (SBF) donated millions to charities. The post FTX attempting to recover millions donated to charities appeared first on CryptoSlate. дальше »
2023-1-9 17:24
|
|
US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The post US prosecutors subpoenaed hedge funds for records of Binance dealings appeared first on CryptoSlate. дальше »
2023-1-9 15:07
|
|
Algorand Foundation insights on the future and fundamentals of cryptocurrencies – SlateCast #45
The cryptocurrency industry has experienced a significant downturn in recent months, leading to concerns about the future of the industry. The post Algorand Foundation insights on the future and fundamentals of cryptocurrencies – SlateCast #45 appeared first on CryptoSlate. дальше »
2023-1-9 13:07
|
|
Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15
|
|
Alameda objects to debtors’ Plan in bankruptcy case
Alameda Research — alongside affiliates Maclaurin Investments and Alameda Ventures — submitted an objection to the debtors’ Motion for Entry of an Order. The post Alameda objects to debtors’ Plan in bankruptcy case appeared first on CryptoSlate. дальше »
2023-1-6 11:45
|
|
Judge rules $4.2B belongs to Celsius
A new update regarding the Celsius bankruptcy case came on January 4 as Judge Martin Glenn ruled that the funds deposited to Earn Accounts, which amount to $4. 2 billion, are the property of Celsius, not the investors. дальше »
2023-1-5 22:54
|
|
Exploring the future of real world asset tokenization with HiFi Finance and Crown Ribbon – SlateCast #42
In this episode of the Slatecast, host Akiba and Doug from HiFi Finance discuss the potential impact of decentralized finance (DeFi) on tangible real-world assets, specifically through tokenization. дальше »
2023-1-5 22:00
|
|
Celsius files motion to extend the Bar Date
Celsius filed a motion on December 30, 2022, to extend the Bar Date — the deadline for all customers to file a claim. The post Celsius files motion to extend the Bar Date appeared first on CryptoSlate. дальше »
2023-1-4 11:45
|
|
SBF asks judge to keep the identifies of his bail sureties confidential
Founder of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), requested federal judge Lewis Kaplan to keep the identities of his additional bail guarantors secret. The post SBF asks judge to keep the identifies of his bail sureties confidential appeared first on CryptoSlate. дальше »
2023-1-3 22:30
|
|
South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud
Lee Jung-hoon, the former chairman of the crypto exchange Bithumb, was acquitted by a South Korean court on January 3. The post South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud appeared first on CryptoSlate. дальше »
2023-1-3 17:00
|
|
Celsius case ‘administrative expenses’ add up to $53M
Lawyers, advisers, and bankers involved in the Celsius bankruptcy case collectively earned $53 million as administrative expenses in four months, as reported by the Financial Times. The post Celsius case ‘administrative expenses’ add up to $53M appeared first on CryptoSlate. дальше »
2022-12-29 05:00
|
|
Gemini faces lawsuit for violating the U.S. Exchange Act
Crypto exchange Gemini and its founders, the Winklevoss twins, are facing a class-action lawsuit for allegedly not registering their interest-bearing accounts as securities and thereby violating the United States Exchange Act, according to a Tweet by crypto influencer ODELL. дальше »
2022-12-29 02:30
|
|
US to investigate $372 million stolen in FTX exploit post bankruptcy
Hours after defunct crypto exchange FTX and hedge fund Alameda Research filed for bankruptcy on November 11, large amounts of funds were moved out of the exchange. The post US to investigate $372 million stolen in FTX exploit post bankruptcy appeared first on CryptoSlate. дальше »
2022-12-28 01:00
|
|
Russia Close To Legalizing International Trade In Bitcoin, Crypto: Head Of Finance Committee
The head of the State Duma finance committee reportedly said Russia will legalize the use of cryptocurrency for international trade in January 2023. дальше »
2022-12-24 16:26
|
|
SBF granted highest ever pre-trail bail of $250M, released to parents’ home in Palo Alto
The dramatic story of Sam Bankman-Fried is far from over as he landed on United States soil today and stood before a magistrate in the Southern District of New York where he was indicted on 8 counts of financial crimes. дальше »
2022-12-22 21:53
|
|
SBF granted highest ever pre-trial bail of $250M, released to parents’ home in Palo Alto
The dramatic story of Sam Bankman-Fried is far from over as he landed on United States soil today and stood before a magistrate in the Southern District of New York where he was indicted on 8 counts of financial crimes. дальше »
2022-12-23 21:53
|
|
Sam Bankman-Fried has signed extradition papers
Sam Bankman-Fried, founder and former CEO of FTX, has signed extradition papers, according to a report from Reuters on December 20. The post Sam Bankman-Fried has signed extradition papers appeared first on CryptoSlate. дальше »
2022-12-21 00:46
|
|
Top 50 FTX creditors only account for $114M of unsecured claims out of billions lost
Tthe largest unsecured claim in the FTX bankruptcy case amounts to $36. 2 million and none of the top 50 creditors are considered “insiders. ” The total sum allegedly owed to the top 50 creditors is roughly $114 million. дальше »
2022-12-20 22:00
|
|
Riot Games to terminate FTX sponsorship due to “reputational harm”
North America (NA) League of Legends Championship Series, LLC (Riot) has made a filing in the FTX bankruptcy case requesting that the court either “compel FTX to reject the Agreement” or allow Riot to terminate the Strategic Sponsorship Agreement it has with FTX. дальше »
2022-12-19 22:00
|
|
CZ calls Kevin O’Leary ‘a liar’ regarding accusations against Binance
Binance CEO and co-founder Changpeng Zhao called Canadian investor and businessman Kevin O’Leary “a liar” on the CNBC pre-market news program Squawk Box. The post CZ calls Kevin O’Leary ‘a liar’ regarding accusations against Binance appeared first on CryptoSlate. дальше »
2022-12-16 00:00
|
|
What you need to know: FTX CEO John Ray testimony before Congress, SBF denied bail
On December 13 at 10 am ET, John J.
The post What you need to know: FTX CEO John Ray testimony before Congress, SBF denied bail appeared first on CryptoSlate.
дальше »2022-12-14 01:15
|
|
SEC charges SBF with defrauding investors
SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1. дальше »
2022-12-13 14:32
|
|
Courts orders the CFTC to serve lawsuit to Ooki DAO’s original founders
United States District Judge William Orrick has ordered the Commodity Futures Trading Commission (CFTC) to serve its Ooki DAO lawsuit to Tom Bean and Kyle Kistner, who were the original founders of the defunct bZeroX protocol. дальше »
2022-12-13 12:15
|
|
FTX debtors attempt to seal corporate identities to obfuscate bankruptcy proceedings
According to documents filed on December 12, the Debtors of FTX are attempting to obfuscate the bankruptcy hearing by continuing to insist all individual and corporate client identities are sealed unless specifically requested to be revealed. дальше »
2022-12-13 03:30
|
|
Kazakhstan Presses On With Restrictive Bitcoin Mining Regulation
A bill that would create new licensing and electricity purchase requirements has been sent on to a third vote. дальше »
2022-12-10 21:53
|
|
Nigeria Pushes CBDC Usage With New ATM Cash Withdrawal Limits
The Nigerian government has imposed new restrictions on ATM withdrawals in an effort to increase usage of the eNaira. дальше »
2022-12-10 17:48
|
|
SBF reportedly hires Ghislaine Maxwell’s attorney, Mark Cohen
Bankrupt FTX founder Sam Bankman-Fried (SBF) has hired white-collar defense attorney Mark S. The post SBF reportedly hires Ghislaine Maxwell’s attorney, Mark Cohen appeared first on CryptoSlate. дальше »
2022-12-7 00:03
|
|
Paraguay Legislature Fails To Pass Bill Regulating Bitcoin Mining
The country did not pass a bill that would have clarified rules regarding the cost of electricity imposed on bitcoin miners. дальше »
2022-12-7 19:34
|
|
Silvergate records reveal $425M in transfers to South American money launderers
Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers. дальше »
2022-11-17 21:25
|
|
Crypto Exchanges Need Proof Of Reserves: Bitcoin Policy Institute Report
A new report from the Bitcoin Policy Institute discusses why the industry needs to adopt proof of reserves following the bankruptcy of FTX exchange. дальше »
2022-11-18 19:10
|
|
Development bank of El Salvador refuses to disclose country’s Bitcoin acquisition records
The Development Bank of El Salvador, BANDESAL, has refused to disclose the government’s Bitcoin purchase and sale records for the second time, according to an October 31 tweet by the country’s Anti-Corruption Legal Advisory Center (ALAC). дальше »
2022-11-2 16:30
|
|
US Trustee opposes Celsius’ $2.9M employee bonus plan
The United States Trustee has opposed Celsius’s request to pay up to $2. 9 million as retention bonuses to employees involved in the bankruptcy process. The post US Trustee opposes Celsius’ $2. дальше »
2022-10-28 13:40
|
|
Bithumb owner to receive 8-year jail term for $70M fraud – local media
Lee Jung-hoon, the owner of the South Korean crypto exchange Bithumb, is facing up to eight years in prison on charges of fraud to the value of 100 billion won ($70 million), according to YNA. The post Bithumb owner to receive 8-year jail term for $70M fraud – local media appeared first on CryptoSlate. дальше »
2022-10-25 13:40
|
|
US DOJ charges two Chinese agents for bribing FBI agent with BTC
The United States Department of Justice (DOJ) has charged two Chinese intelligence agents for allegedly paying $61,000 in Bitcoin to a Federal Bureau of Investigation (FBI) “double” agent. дальше »
2022-10-25 22:53
|
|
EU Takes Aim At Bitcoin Mining Industry With Upcoming Draft Law: Report
The EU is set to release draft legislation which would hinder the bitcoin mining industry while encouraging the use of proof-of-stake based cryptocurrencies. дальше »
2022-10-19 16:56
|
|
Grayscale files opening brief in Bitcoin ETF battle against SEC
Rallying support for a United States spot Bitcoin exchange-traded fund (ETF), Digital Currency Group (DCG) CEO Barry Silbert said it is time the SEC approved one. The post Grayscale files opening brief in Bitcoin ETF battle against SEC appeared first on CryptoSlate. дальше »
2022-10-12 13:00
|
|
Couple mistakenly paid $10.5M by Crypto.com defends spending spree as contest winnings
Partners Thevamanogari Manivel and Jatinder Singh stand trial in Australia on charges of theft related to a $10. 5 million error on the part of Crypto dot com. The post Couple mistakenly paid $10. дальше »
2022-10-11 13:15
|
|
EU Issues Bitcoin, Crypto Ban On Russia With New Sanctions
Previously-limited transactions between Russian bitcoin wallets and EU service providers are now completely banned. дальше »
2022-10-8 16:29
|
|
South Korea tightens circle on Do Kwon, arrests his aide
Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate. дальше »
2022-10-6 13:00
|
|
EU Agrees On Text Of Landmark Bitcoin, Crypto Bill MiCA: Report
The EU also plans to discuss crypto regulation with the U.S. in a IMF-World Bank meeting, following diplomats’ agreement on the bill’s text. дальше »
2022-10-6 16:46
|
|
A Decade Later, Ross Ulbricht’s Silk Road Sentencing Demonstrates The Government’s Fear Of Bitcoin
Silk Road Founder Ross Ulbricht’s excessive 2013 sentencing betrays the U.S. government’s fear of Bitcoin and dollar competition. дальше »
2022-10-3 13:00
|
|
FTX wins bid to acquire bankrupt Voyager’s assets
Crypto exchange FTX US will acquire bankrupt crypto lender Voyager Digital LLC’s digital assets. The post FTX wins bid to acquire bankrupt Voyager’s assets appeared first on CryptoSlate. дальше »
2022-9-27 18:43
|
|