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Jeremy Hogan says Judge Netburn will rule on the Hinman emails this week
Attorney Jeremy Hogan says Judge Netburn will rule on the Hinman emails this week. Lawyer Jeremy Hogan said on Twitter that Judge Netburn will rule on the Hinman emails this week. He noted: I think Judge Netburn will rule on... дальше »
2022-7-7 11:58 | |
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Ripple Defendants have filed their response to the SEC’s submission of proposed redactions
Attorney James K. Filan said Ripple Defendants have filed their response to the SEC’s submission of proposed redactions. Attorney James K. Filan tweeted that Ripple Defendants have filed their response to the SEC’s submission of proposed redactions: The Ripple Defendants... дальше »
2022-6-17 15:18 | |
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SEC has filed a letter requesting that the Court seal a portion of Exhibit A
James K. Filan reported that the SEC has filed a letter requesting that the Court seal a portion of Exhibit A. Attorney James K. Filan tweeted that the SEC has filed a letter requesting that the Court seal a portion... дальше »
2022-6-15 09:58 | |
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Ripple defendants have filed their reply to the amici request
Attorney James K. Filan said that Ripple defendants have filed their reply to the amici request. Lawyer James K. Filan tweeted that Ripple defendants have filed their reply to the amici request: The Ripple Defendants have filed, under seal, their... дальше »
2022-6-12 08:52 | |
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How Will Cynthia Lummis’s Proposed Bill Affect Bitcoin
Senator Cynthia Lummis, a rancher and Republican senator from Wyoming introduced a comprehensive and sweeping bill concerning Bitcoin and crypto regulations. The RFI (Responsible Financial Innovation) Act was released on June 7th by the Senator alongside Kristen Gillibrand, a New York securities attorney, and Democrat senator. дальше »
2022-6-11 16:00 | |
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Texas to launch investigation into Twitter 5% bots claim
Texas Attorney General Ken Paxton has revealed that his office is launching an inquiry into Twitter’s bot reporting as it might violate the Texas Deceptive Trade Practices Act. The social media company claims that the bot accounts on its platform are less than 5%, but the AG’s office says this might be false as bots […] The post Texas to launch investigation into Twitter 5% bots claim appeared first on CryptoSlate. дальше »
2022-6-7 07:00 | |
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John E Deaton urged on Vitalik Buterin to condemn SEC actions against XRP
Attorney John E Deaton urged on Vitalik Buterin to condemn SEC actions against XRP. Attorney John E Deaton urged on Vitalik Buterin to condemn SEC actions against XRP. In a tweet, he praised the fact that the Ethereum founder supported... дальше »
2022-6-7 13:14 | |
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Think Twice Before Putting Money Into Crypto, NY Attorney General Says
Today, New York has been causing a lot of noise in the crypto industry. The U.S. state is renowned for its hostile stance against the nascent asset class. Related Reading | What Terra’s Collapse Brought For Stablecoins In Japan, New Law Passed Some believed the election of Eric Adams as Mayor was going to push things […] дальше »
2022-6-4 01:00 | |
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New York Attorney General issues new warning to cryptocurrency investors
Attorney General Letitia James issued an “alert” on June 2 warning New Yorkers about the dangers of investing in cryptocurrencies. The post New York Attorney General issues new warning to cryptocurrency investors appeared first on CryptoSlate. дальше »
2022-6-3 15:00 | |
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Scam Victim Gets Back Bitcoin Worth $500K From U.S. Authorities
The US Department of Justice has successfully returned to an elderly person the bitcoin stolen by a government imposter. US Attorney Dena J. King announced Tuesday “the forfeiture and return of stolen cryptocurrency to [an] elderly man victimized by government imposter scam. дальше »
2022-3-17 16:39 | |
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3 Things Everyone Should Know About NFT License Agreements
Purchasing an NFT only gives the new owner the rights granted in the associated NFT License Agreement. Here, attorney Rola Daaboul lays out the 3 most important things to understand about NFT License Agreements. дальше »
2022-3-15 14:01 | |
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Third BitMEX Founder To Pay $10M Fine After AML Guilty Plea
BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US Attorney’s Office on Thursday. Reed is the exchange’s third founder to enter a plea agreement with US prosecutors. дальше »
2022-3-10 16:31 | |
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XRP Lawsuit: Attorney Says Ripple’s Defense Will Receive Massive Boost If These Notes Are Produced
Ripple’s fight over XRP with the United States Securities and Exchange Commission has recently experienced new developments that, according to legal experts, could foreshadow the utter defeat of the securities watchdog. дальше »
2022-3-2 14:50 | |
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FBI is launching team to address crypto exploitation: US Deputy Attorney General
“The currency might be virtual, but the message to companies is concrete: if you report to us, we can follow the money and not only help you, but hopefully prevent the next victim," said Lisa Monaco. дальше »
2022-2-17 20:33 | |
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FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […] дальше »
2022-2-18 20:24 | |
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Breaking: FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […] дальше »
2022-2-17 20:24 | |
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McDonald’s “virtual restaurants” are coming soon to the Metaverse
On Wednesday, trademark attorney Josh Gerben tweeted that McDonald’s has filed ten trademark applications in relation to the Metaverse. The post McDonald’s “virtual restaurants” are coming soon to the Metaverse appeared first on CryptoSlate. дальше »
2022-2-11 05:00 | |
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A Haystack in a Hurricane: The Legal Risks of Depicting Real People in Your NFT
As Quentin Tarantino and Miramax prepare to head to court on February 24th over Tarantino’s Pulp Fiction NFT series, attorney’s Matthew Savare and Brianne Polito from law firm Lowenstein Sandler explore the important legal issues surrounding the use of someone’s likeness in an NFT. дальше »
2022-2-9 14:01 | |
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SEC vs Ripple: Attorney breaks down the contents of two unsealed Ripple emails
The SEC's lawsuit against Ripple Labs has taken a turn for the dramatic as Judge Torres ordered for three documents to be unsealed. These were Ripple CEO Brad Garlinghouse’s subpoena, Ripple ExecutiThe post SEC vs Ripple: Attorney breaks down the contents of two unsealed Ripple emails appeared first on AMBCrypto. дальше »
2022-2-6 18:30 | |
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SEC vs Ripple: Judge Torres unseals three documents, here's what it means
Attorney Jeremy Hogan took to Twitter to comment that, "The next couple months will be very interesting with all the major rulings that are being teed up!" The Ripple-SEC lawsuit is indeed at a crucThe post SEC vs Ripple: Judge Torres unseals three documents, here's what it means appeared first on AMBCrypto. дальше »
2022-2-5 01:30 | |
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Ripple vs SEC: Here's why SEC requested an extension & reconsideration of DPP
Attorney James K. Filan of Filan LLC has updated on the latest going on with the Ripple and SEC lawsuit. After the previous ruling on 13 January, the SEC has now filed two motions. First motion is The post Ripple vs SEC: Here's why SEC requested an extension & reconsideration of DPP appeared first on AMBCrypto. дальше »
2022-1-22 19:30 | |
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The XRP Army wants to expose the SEC via the Joe Rogan podcast
In an attempt to lay bare the dealings of the SEC, the XRP Army is rallying support to get Attorney John Deaton on the Joe Rogan podcast. The post The XRP Army wants to expose the SEC via the Joe Rogan podcast appeared first on CryptoSlate. дальше »
2022-1-7 20:15 | |
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XRP Lawsuit: SEC v. Ripple Case Likely To Conclude By April, Legal Expert Says — Here’s How It Could Finally Play Out
The breathtaking case between the United States Securities Exchange Commission (SEC) and payments firm Ripple over the XRP cryptocurrency is finally nearing its end, according to attorney Jeremy Hogan. дальше »
2021-12-31 21:00 | |
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Russia drafts legal framework for confiscation of illicit Bitcoin
The Russian Attorney General’s Office (Genprokuratura) is actively working on a swathe of new amendments to criminal law that would allow law enforcement agencies to legally confiscate illicitly gained Bitcoin (BTC) and other cryptocurrencies, attorney general Igor Krasnov revealed to RIA Novosti today. дальше »
2021-12-10 09:00 | |
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Nexo confirms receiving C&D order from NY Attorney General: what you need to know
Nexo Financial confirmed being one of the two crypto lending firms to receive the cease and desist order from Attorney General Letitia James’ office. Previously, it was reported Attorney General James had ordered two unnamed crypto lenders to terminate operations on Monday, October 18. дальше »
2021-10-22 16:07 | |
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NYAG Now Goes After Crypto Lenders, Nexo Says It Doesn’t Offer Services In New York Anyway
After settling charges with Tether and Bitfinex for $18. 5 million, the New York State Attorney General has now asked two cryptocurrency lending platforms to cease activities in New York. Three other platforms have also been directed to provide information about their business. дальше »
2021-10-20 20:49 | |
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New York’s AG Stays Busy, Two Crypto Platforms Shutdown Others Under Investigation
Per a press release, the office of the New York Attorney General Letitia James revealed actions against two crypto platforms. The companies have been ordered to stop their operations to “protect New York investors from exploitation by high-risk virtual currency schemes”. дальше »
2021-10-18 19:50 | |
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U.S. Department of Justice Establishes Cryptocurrency Enforcement Team
The Deputy Attorney General of the United States revealed that the Justice Department created a National Cryptocurrency Enforcement Team (NCET), to combat the illicit use of cryptocurrency for criminal activities. дальше »
2021-10-8 23:00 | |
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DOJ Establishes National Cryptocurrency Enforcement Team
US Deputy Attorney General Lisa Monaco announced new enforcement initiatives targeting crypto contractors who fail to report cyber breaches ‘because cryptocurrency is used in a wide variety of criminal activity. дальше »
2021-10-8 22:54 | |
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Attorney Breaks Down The Good, Bad, And Ugly Events To Expect From The Ripple vs. SEC Case This Month
Key takeaways Ripple files a motion that undermines the SEC DPP argument. The motion could mean that around 37 documents would have to be turned over by the SEC. A conclusion to the case does not seem forthcoming. дальше »
2021-10-7 00:32 | |
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US Department of Justice launches National Cryptocurrency Enforcement Team
When addressing the Aspen Institute Cyber Summit on October 6, Deputy Attorney General Lisa Monaco announced that the US Department of Justice had launched the National Cryptocurrency Enforcement Team. дальше »
2021-10-8 21:58 | |
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Ripple vs. SEC Case Gets Heated As Federal Judge Grants “Amicus Status” To XRP Holders
Key takeaways Attorney John E Deaton’s motion filed on behalf of the XRP community to intervene in the SEC versus Ripple case is denied. The XRP community has however been given amicus status. дальше »
2021-10-6 19:40 | |
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