legal / Заголовки новостей 
Jimmy Song, Lee Bratcher And Dennis Porter On Why Bitcoiners Must Be Politically Involved
It is important for Bitcoiners to utilize existing systems of enacting change to create the best possible environment for adoption. дальше »
2022-9-24 05:00
|
White House Releases Bitcoin, Crypto Regulatory Framework
Following U.S. President Biden’s executive order, the White House published a framework for CBDC development and strict regulation of the ecosystem. дальше »
2022-9-16 16:13
|
|
Celsius seeks court approval to sell $23M worth of stablecoin assets
Celsius Network is looking to sell $23 million worth of its stablecoin assets for United States dollars, according to a September 15 filing. The post Celsius seeks court approval to sell $23M worth of stablecoin assets appeared first on CryptoSlate. дальше »
2022-9-16 15:15
|
|
Celsius borrowers oppose US Trustee’s move to appoint internal examiner
McCarter & English, a law firm representing four Celsius borrowers, has filed a motion asking for the appointment of a chapter 11 Trustee instead of an internal examiner from the United States Trustee’s office. дальше »
2022-9-8 18:24
|
|
Digital casino Stake.com facing $400M lawsuit filed by former partner
Bitcoin casino platform Stake dot com is reportedly being sued by its former partner Christopher Freeman, who claims he was cut out of the platform and wants $400 million to compensate for punitive damages. дальше »
2022-9-2 15:00
|
|
Creditors file fresh suit against Celsius seeking $22.5M reimbursement
A new group of creditors has filed a lawsuit against Celsius Network seeking repayment of roughly $22.5 million held in the company’s custodial account. The post Creditors file fresh suit against Celsius seeking $22.5M reimbursement appeared first on CryptoSlate. дальше »
2022-9-2 15:15
|
|
Arrested Tornado Cash Developer has historic links to Russian intelligence agency FSB – report
An investigation by intelligence firm Kharon revealed that Tornado Cash developer Alexey Pertsev is a former employee of a company that the United States sanctioned for working with the Russian security agency FSB. дальше »
2022-8-26 14:40
|
|
Bitboy drops lawsuit, requests Atozy to remove defamatory video
Ben “Bitboy” Armstrong in a recent video, unofficially called off his lawsuit against Erling “Atozy” Mengshoel, after the lawsuit went public and raised $200,000 in Atozy’s defense. The post Bitboy drops lawsuit, requests Atozy to remove defamatory video appeared first on CryptoSlate. дальше »
2022-8-25 14:00
|
|
Celsius sues KeyFi, alleges Jason Stone stole over 1,000 ETH of investor funds for NFTs
Jason Stone of KeyFi filed a lawsuit against Celsius, claiming that Celsius owed KeyFi “millions of dollars,” and now Celsius returned fire by suing KeyFi and Jason Stone for the mismanagement and theft of client funds. дальше »
2022-8-24 00:21
|
|
Former OpenSea exec claims insider trading laws cannot apply to NFTs
Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges. дальше »
2022-8-23 14:50
|
|
FTX backtracks on FDIC insurance but fails to delete all references
Following the demands from the FDIC for FTX to cease making misleading statements about FDIC insurance, FTX CEO Sam Bankman-Fried took to Twitter to undertake crisis management. The post FTX backtracks on FDIC insurance but fails to delete all references appeared first on CryptoSlate. дальше »
2022-8-20 02:03
|
|
Celsius to explore options for refunding customers at UCC meeting
With multiple financing offers reportedly coming for Celsius Network, it announced it would meet with the Unsecured Creditors Committee (UCC) on August 23 to consider possible options to accelerate the recovery of the customer’s funds. дальше »
2022-8-17 16:45
|
|
Hotbit exchange suspends all transactions indefinitely
China-based crypto exchange platform Hotbit announced its assets were frozen due to an ongoing investigation of the company, and it had to suspend all trading, deposit, and withdrawal functions until its assets were released. дальше »
2022-8-11 19:28
|
|
Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate. дальше »
2022-8-4 20:00
|
|
Celsius facing legal action by aggrieved custody customers over $180M deposit
Celsius is facing legal action from a group of custody clients seeking a refund of their collective $180 million deposit. The post Celsius facing legal action by aggrieved custody customers over $180M deposit appeared first on CryptoSlate. дальше »
2022-8-3 10:45
|
|
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
|
|
Is Bitcoin A New Type Of Property?
Bitcoin may eventually be labeled as a brand new type of property in the U.S. and U.K. because it doesn’t physically exist in any one specific location. дальше »
2022-7-30 09:00
|
|
South Korean officials conclude week-long raid in Terra-LUNA case
After more than a week, South Korean authorities concluded their raids on crypto companies in connection with the Terra case on July 27, Yonhap news reported. The post South Korean officials conclude week-long raid in Terra-LUNA case appeared first on CryptoSlate. дальше »
2022-7-29 19:52
|
|
U.S. Senators Condemn Fidelity Investments’ Bitcoin 401(k) In Open Letter
Three senators chastised Fidelity for offering a bitcoin 401(k) option claiming it is too volatile and untested to be used as a retirement savings tool. дальше »
2022-7-30 18:43
|
|
Ex-Coinbase manager arrested in insider trading case for leaking asset listing details
The United States Department of Justice on July 21 arrested former Coinbase product manager Ishan Wahi, and his brother Nikhil Wahi, and charged Sameer Ramani with alleged wire fraud. The post Ex-Coinbase manager arrested in insider trading case for leaking asset listing details appeared first on CryptoSlate. дальше »
2022-7-22 21:57
|
|
South Korean investigators raid 7 local exchanges in Terra probe
As part of the investigation into the collapse of Terra in May, South Korean prosecutors raided seven local crypto exchanges on July 20, according to a report by Yonhap News Agency. The post South Korean investigators raid 7 local exchanges in Terra probe appeared first on CryptoSlate. дальше »
2022-7-20 18:10
|
|
Billance Copy Trade, the best way to follow the experts advices
Digital currency contracts are very popular and CoinMarketCap data shows that in the second quarter of 2022, the global exchange’s future turnover will reach more... дальше »
2022-7-19 09:04
|
|
How Will Bitcoiners Regulate The Regulators?
Bitcoiners who are optimistic about Senate cryptocurrency legislation should remain skeptical of the legislators who want to regulate the industry. дальше »
2022-7-15 06:30
|
|
TDOX Finance emerges as an Autonomous Yield and Liquidity Generation Protocol on Polygon Chain.
TDOX is an autonomous yield and liquidity generation protocol on Polygon Chain. In the recent development, TDOX launches the first-ever revolutionary meme token on the Polygon... дальше »
2022-7-9 18:32
|
|
Deribit is part of creditors that made 3AC liquidation calls
Three Arrows Capital (3AC) liquidation court filings show that Deribit was one of the creditors that pushed for the crypto hedge that made the liquidation move, Financial Times reported on July 1. дальше »
2022-7-3 20:30
|
|
Reduce Your Crypto Tax Bill With Koinly’s Tax-Loss Harvesting Guide
Tax-loss harvesting allows you to claim capital losses by recognising and selling your assets at a loss. These capital losses may also be carried forward against... дальше »
2022-6-30 20:30
|
|
FTX CEO Sam Bankman-Fried now single largest shareholder of Voyager Digital
On June 22, Voyager released a press release announcing a $200 million and 15K Bitcoin loan from Alameda Ventures. The post FTX CEO Sam Bankman-Fried now single largest shareholder of Voyager Digital appeared first on CryptoSlate. дальше »
2022-6-23 05:25
|
|
First Law Firm Uses NFT to Serve an Anonymous Defendant a Restraining Order
Holland & Knight, an international law firm, has managed to become the first company to serve a temporary restraining order to a defendant through an NFT. The NFT, at its core, was airdropped by the law firm’s Asset Recovery team in a professional and legal manner. дальше »
2022-6-17 07:39
|
|
Celsius users share harrowing posts as withdrawal freeze extends to fourth day
Four days since Celsius Network paused withdrawals, swaps, and transfers between accounts, there remains no indication of reinstatement. The post Celsius users share harrowing posts as withdrawal freeze extends to fourth day appeared first on CryptoSlate. дальше »
2022-6-16 15:30
|
|
Celsius hires restructuring lawyers to help ease its financial woes
Crypto lending platform Celsius has hired a legal team to advise on restructuring its business after facing liquidity issues, The Wall Street Journal reported, citing sources with direct knowledge of the matter. дальше »
2022-6-16 16:15
|
|
The CFTC is suing Gemini exchange for making false statements in 2017
The United States Commodity Futures Trading Commission (CFTC) is suing New York-based crypto exchange Gemini for “making false or misleading statements” or omitting facts in conversations with the commission. дальше »
2022-6-3 01:30
|
|
Terraform employees under probe for UST collapse in South Korea
In the quest for answers pertaining to the collapse of the Terra ecosystem earlier this month, South Korean authorities are now summoning all employees of Terraform Labs, which developed Luna Classic (LUNC) and TerraUSD (UST). дальше »
2022-5-31 18:15
|
|
US prosecutors recommend minimum 1 year prison sentence for BitMEX co-founder Arthur Hayes
United States Prosecutors have filed a sentencing recommendation in the case against BitMEX co-founder Arthur Hayes seeking minimum one-year imprisonment. The post US prosecutors recommend minimum 1 year prison sentence for BitMEX co-founder Arthur Hayes appeared first on CryptoSlate. дальше »
2022-5-14 00:45
|
|
Argentina Bans Crypto Trading While India Deliberates a 28% GST Tax
While the world seems to be beginning to accept crypto and all that comes with it, some countries are doing their best to stray further away from it; Argentina and… The post Argentina Bans Crypto Trading While India Deliberates a 28% GST Tax appeared first on CoinCentral. дальше »
2022-5-11 20:57
|
|
U.K. Court Recognizes NFTs as ‘Property’ in Boss Beauties Theft Case
Two NFTs from the Boss Beauties collection were ruled as "property" by the UK's High Court, following allegations of theft back in March. The post U.K. Court Recognizes NFTs as ‘Property’ in Boss Beauties Theft Case appeared first on BeInCrypto. дальше »
2022-5-9 22:36
|
|
SEC, Ripple agree to extend case until 2022-end
Ripple Labs executives and the SEC have agreed to extend the schedule of their case and delay hearings until the end of 2022, which means the case will likely continue well into 2023. The post SEC, Ripple agree to extend case until 2022-end appeared first on CryptoSlate. дальше »
2022-4-25 16:30
|
|
Former SEC Director accused of corruption, how might this affect the Ripple case?
Whistleblower group Empower Oversight has released details of emails received in a freedom of information request related to the ongoing SEC vs. The post Former SEC Director accused of corruption, how might this affect the Ripple case? appeared first on CryptoSlate. дальше »
2022-4-12 00:30
|
|
Binance gets in principle approval to operate in Abu Dhabi
Binance, the largest crypto exchange by trading volume, has received in-principal approval to offer its services in Abu Dhabi through its subsidiary Binance (AD) Limited. The post Binance gets in principle approval to operate in Abu Dhabi appeared first on CryptoSlate. дальше »
2022-4-12 23:00
|
|
Lead agent in the Bitfinex hack case Chris Janczewski joins TRM Labs to lead global investigations team
TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has... дальше »
2022-3-31 20:10
|
|
Honduras signals intent to follow neighboring El Salvador in making Bitcoin legal tender
Honduras may be the next country to adopt Bitcoin as legal tender – a move that would rock the legacy establishment. The post Honduras signals intent to follow neighboring El Salvador in making Bitcoin legal tender appeared first on CryptoSlate. дальше »
2022-3-23 04:00
|
|
Ripple moves for summary judgment in SEC case, is the end finally near?
In the long-running legal dispute with the U.S securities regulator, Ripple has asked the court to deny the SEC’s motion for yet another time extension. The post Ripple moves for summary judgment in SEC case, is the end finally near? appeared first on CryptoSlate. дальше »
2022-3-23 23:00
|
|
Canadian authorities struggling to seize Freedom Convoy donations
Canadian authorities have only managed to seize roughly 30% of the 20.7 Bitcoin donated to support the Freedom Convoy protest, which came to an end almost a month ago. The post Canadian authorities struggling to seize Freedom Convoy donations appeared first on CryptoSlate. дальше »
2022-3-22 16:30
|
|
Here’s why the SEC’s latest decision on Ripple’s lawsuit is a win
On December 22, 2020, The United States Securities and Exchange Commission (SEC) filed a lawsuit against Ripple and its two executives: Brad Garlinghouse and Chris Larsen. The post Here’s why the SEC’s latest decision on Ripple’s lawsuit is a win appeared first on CryptoSlate. дальше »
2022-3-15 21:10
|
|
Pushing Russia out of crypto one country at a time: Singapore, Switzerland and Japan will join in the sanctions
Ukraine’s call on banning Russians from the crypto market was rejected by crypto exchange giants like Binance and Coinbase unless law required it. The post Pushing Russia out of crypto one country at a time: Singapore, Switzerland and Japan will join in the sanctions appeared first on CryptoSlate. дальше »
2022-3-5 17:31
|
|
U.S. Department of Justice to set up task force to enforce Russia sanctions
The United States Department of Justice will be creating a task force saddled with enforcing sanctions against the richest Russians and their assets in the United States The United States sets up a new taskforce The interagency task force is part of the grand effort to pressure Russia over its invasion of Ukraine. дальше »
2022-3-4 02:30
|
|
What happened to the BitMEX founders in New York federal court?
BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate. дальше »
2022-2-26 00:30
|
|
Canada’s “frozen” Bitcoin on the move despite draconian measures
When cross-border truck drivers started protesting the government vaccination mandate on January 9th, no one expected it to last for over a month. To end the protest, the Prime Minister invoked the Emergencies Act on February 14th. дальше »
2022-2-25 17:13
|
|
Marathon Digital Holdings, Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action Lawsuit – MARA
Robbins Geller Rudman & Dowd LLP announces that purchasers of Marathon Digital Holdings, Inc. f/k/a Marathon Patent Group, Inc. securities between October 13, 2020 and... дальше »
2022-2-13 19:46
|
|
New Tennessee bill wants the state to invest in Bitcoin and NFTs
A Tennessee lawmaker, Jason Powell, has proposed a bill that will enable the state to engage in crypto and non-fungible tokens investment. The post New Tennessee bill wants the state to invest in Bitcoin and NFTs appeared first on CryptoSlate. дальше »
2022-2-11 10:00
|
|
EU seeks to develop a government DNS resolver, block “illegal content”
In a document made public earlier this month the European Commission published a call-for-proposal for a European government controlled DNS resolver service. The post EU seeks to develop a government DNS resolver, block “illegal content” appeared first on CryptoSlate. дальше »
2022-1-28 11:00
|
|