2024-11-2 00:18 |
Ethereum infra developer Consensys filed its response to the U.S. SEC’s claims of federal securities law violations, piling on its lawsuits against the agency. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Ripple sought final judgment on state law claims amid ongoing litigation. XRP's price faced a dip, yet CEO Garlinghouse remains optimistic. The ongoing legal battle between Ripple [XRP] LaThe post Ripple CEO requests final judgment in class action claims appeared first on AMBCrypto.
2024-10-31 08:00 | |
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A U.S. court has ruled that crypto mining boxes sold by Green United are securities, satisfying the SEC claims. According to Bloomberg Law, Green United did not convince a federal court to dismiss a civil fraud lawsuit from the Securities…
2024-10-3 05:10 | |
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Kraken rejects the SEC’s securities allegations, Brazil lifts the freeze on Starlink’s bank account, the UK clarifies crypto property rights, and Coinbase backs NFT’s legal defense.
2024-9-17 22:05 | |
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The retraction arose from the SEC’s lawsuit against Binance, but the agency is still pursuing claims against the crypto exchange for alleged securities law violations.
2024-9-14 20:50 | |
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An EU report raises concerns about Bitcoin's Lightning Network and privacy coins complicating law enforcement efforts in tracing illicit crypto transactions. The post EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse appeared first on Crypto Briefing.
2024-6-11 15:08 | |
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Leading United States-based law firm Berger Montague has launched investigations into potential claims on behalf of FTX customers.
2022-11-11 15:43 | |
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The head of the European Commission’s financial technology task force claims NFT regulations are in the pipeline after the landmark Markets in Crypto Assets law (MiCA) left NFT holders in the dark.
2022-10-28 07:55 | |
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Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s…
2022-10-19 20:00 | |
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Terra's controversial co-founder Do Kwon has denied claims that he is on the run from law enforcement, despite Interpol issuing a Red Notice for his arrest.
2022-10-18 16:57 | |
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The CEO’s comments come after a CryptoLeaks blog post alleged that Ava Labs had a "secret pact" with a U.S. law firm to sue competitors in exchange for AVAX tokens and equity.
2022-8-29 06:03 | |
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Singaporean law offers temporary protection against any legal proceedings and claims, which the company believes would provide a breathing space to focus on its recovery plan.
2022-8-17 11:27 | |
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A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...
2022-7-22 20:17 | |
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Prince Philip Karadjordjevic of Serbia said Bitcoin and Sharia Law are conceptually compatible before teasing the prospect that an Arab monarchy or country may adopt BTC. The post Prince of Serbia claims unnamed Arab nation on the verge of adopting Bitcoin appeared first on CryptoSlate.
2022-7-7 14:30 | |
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Matt West, a DeFi strategist, and a Democratic congressional candidate believes there is still time to amend the US infrastructure bill, which President Biden signed into law on November 15. The bill passed into law without amendments to the broad provisions that could introduce stricter reporting requirements on crypto network validators and software developers.
2021-11-18 01:43 | |
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To respond to the opposition’s claims and announce several key aspects of his Bitcoin Law strategy, President Bukele used a tweetstorm. On September 7th, El Salvador’s Bitcoin experiment goes into full effect.
2021-8-24 12:25 | |
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On Friday, the public interest law firm New Civil Liberties Alliance (NCLA) filed an opening brief in the cryptocurrency case of James Harper v. Charles P. Rettig. The NCLA argues that Harper’s Fourth and Fifth Amendment constitutional rights were violated by the Internal Revenue Service (IRS).
2021-7-11 20:30 | |
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Members of El Salvador’s Farabundo Marti National Liberation (FMLN) have filed a lawsuit challenging the constitutionality of the Bitcoin Law passed by the country’s lawmakers earlier in June. The plaintiff claims El Salvador’s bitcoin (BTC) adoption push is not in the people’s best interest, according to an EL Mundo report on June 21, 2021. OppositionRead More
2021-6-22 14:00 | |
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After the SEC requested the court for "additional discovery" a couple of days back, many in the community are expecting Ripple Labs and the regulatory body to come to a settlement soon. In what is theThe post XRP lawsuit update: SEC claims Ripple's 'fair notice' defense fails 'as matter of law' appeared first on AMBCrypto.
2021-5-28 19:30 | |
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The SEC v. Ripple lawsuit is inching ahead with every passing day. Right after Ripple filed its Memorandum of Law in opposition to the SEC's motion to strike on Thursday, the regulatory body reverted The post XRP lawsuit update: SEC claims Ripple execs were aware of their 'wrongful' offers appeared first on AMBCrypto.
2021-5-15 17:00 | |
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Over the last eight years, U. S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown.
2021-4-12 18:00 | |
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"This XRP coin is all or nothing," noted Jeremy Hogan of the law firm Hogan & Hogan, with the legal practitioner becoming just the latest to comment on the SEC's lawsuit against Ripple. Hogan, whoThe post 'XRP's price being artificially suppressed by lawsuit,' claims lawyer appeared first on AMBCrypto.
2021-1-27 15:30 | |
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Ethereum is now the second major cryptocurrency from the last bull run to break its former all-time high. One author and economist, however, claims that this is only the beginning of the top altcoin following in Bitcoin’s footsteps, and will soon rally to $20,000 mimicking the epic 2017 bull run.
2021-1-20 18:30 | |
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The SBI Holdings statement refers to a research article by Sadakazu Osaki of the Nomura Research Institute indicating that under Japanese law XRP is a "cryptocurrency asset" and not a security.
2020-12-29 17:53 | |
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The blockchain surveillance firm Ciphertrace claims to have created the “world’s first” monero tracing tools for law enforcement. According to the company announcement, Ciphertrace developed forensic tools for the U.
2020-8-31 20:30 | |
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In March, Hive hard forked away from Steem to negate Justin Sun’s stake in the network. 20% of the total STEEM supply, called the ‘founder’s reward,’ was purchased by Sun in February.
2020-5-21 18:15 | |
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Craig Wright, the self-proclaimed creator of Bitcoin and BSV pioneer, claims that the future of Bitcoin lies in big data centers as it was never envisioned as a payment system that works outside of the law.
2020-4-29 23:30 | |
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Four lawsuits against Bitfinex have been consolidated into one case, with plaintiffs now seeking legal counsel for their complaints. The total claims against Bitfinex are still above $1 trillion. Lawsuit Against Bitfinex Seeks the Best Legal Counsel Bitfinex, the exchange operated by the iFinex company and affiliated with Tether, Inc.
2020-1-31 18:00 | |
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Binance appears to have blocked the account of at least one of its users at the instruction of Ukrainian law enforcement. The user claims to have never done any cryptocurrency-related activities outside of Russia.
2020-1-14 01:08 | |
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A former client is suing international law firm Faegre Baker Daniels for legal malpractice. Digital Capital Management claims the company gave it questionable advice relating to the setting up of a cryptocurrency investment fund.
2020-1-4 17:44 | |
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Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law.
2019-7-23 15:00 | |
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In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws.
2019-7-12 00:59 | |
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U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
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By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian.
2019-5-15 17:02 | |
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On April 29 Bitcoinist reported that the SEC had temporarily suspended trading securities at Bitcoin Generation (BTGN). President and CEO Deniz Hadjiev reached out to share his official response.
2019-5-2 12:00 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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At least 95% of crypto crimes investigated by law enforcement involve bitcoin, the co-founder of Chainalysis claims
2019-4-25 14:22 | |
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A seastead launched by an early bitcoin adopter off the coast of Thailand has run into trouble with local government. The Thai Navy boarded the structure Saturday, claiming it violates criminal law, which is punishable by death or life imprisonment.
2019-4-15 06:45 | |
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It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million.
2019-4-10 17:39 | |
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Not everyone who used Mt. Gox or even who lost money on the disgraced bitcoin exchange is entitled to receive anything from the civil rehabilitation plan, a recent document posted to the failed exchange’s website reveals.
2019-4-5 23:30 | |
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Christine Duhaime, a lawyer associated with Duhaime Law, the law firm once associated with the troubled QuadrigaCX, claimed that the late CEO Gerald Cotten shunned the “law and order folks”, i.
2019-3-29 11:30 | |
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U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed.
2019-2-20 23:12 | |
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A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.
2019-2-15 01:45 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-9 23:59 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-12 23:59 | |
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Russia’s internet regulator/censor claims Twitter and Facebook haven’t been processing Russian users’ data inside the country. That would be a violation of a 2015 law that blockchain advocates should be paying attention to.
2019-1-22 01:05 | |
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Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018.
2018-12-28 03:00 | |
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The British government has recently released a policy paper clarifying the tax laws on crypto assets. This fairly straightforward document was released on Her Majesty’s Revenue and Customs’ (HRMC) website, holding a sundry list of important crypto space terms, the relevant tax codes and points of intersection between the two.
2018-12-21 23:09 | |
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Правозащитная группа Blockchain Association обратилась в Комиссию по ценным бумагам и биржам США (SEC) с опровержением аргументов американского маркетмейкера Citadel Securities о токенизированных финансах и протоколах децентрализованных финансов (DeFi).
Crypto regulation clarity improves as SEC and CFTC align, while Pepeto gains traction with strong presale growth, live utility, and a major listing catalyst ahead.
Regulatory pressure on the SEC has intensified after its decision to resolve the Justin Sun case came shortly before the departure of its enforcement chief, Margaret Ryan, prompting fresh questions from lawmakers. In a letter to SEC Chair Paul Atkins,…
A proposal in Washington could alter one of the basic rhythms of US markets: how often public companies have to publish quarterly reports. The SEC is reportedly preparing a proposal that would make quarterly reporting optional, letting companies file financial updates twice a year instead of four times.
Nasdaq has received approval from the U.S. Securities and Exchange Commission to proceed with its tokenized equities pilot. According to the SEC’s approval filing, Nasdaq can now move ahead with “eligible participants” choosing to trade securities in either traditional or…
Bitcoin Magazine SEC, CFTC Declare Most Crypto Assets Not Securities in Landmark Guidance The SEC and the CFTC jointly issued new guidance that states most digital assets are not securities.
The DeFi Education Fund, a prominent lobbying group, and Beba, a Texas-based apparel company, have dropped a lawsuit against the US Securities and Exchange Commission. The lawsuit was filed back in 2024 as a pre-enforcement challenge, where the plaintiffs argued…