legal / Заголовки новостей 
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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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
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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
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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
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