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New York Judge Axes Crypto Trading Platform Coinseed Over Dogecoin Malpractice
The Attorney General of New York, Letitia James, on Tuesday ordered the shut down of the crypto exchange platform, Coinseed over several reports of fraud and investors’ rights abuse. Specifically, Coinseed engaged in the unlawful conversion of crypto assets deposited on its exchange platform to Dogecoin without the permission of the owners. Coinseed first came […] дальше »
2021-9-15 14:17 | |
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Coinseed Officially Shut Down by New York Attorney General
New York Attorney General Letitia James won a court order forcing the closure of cryptocurrency exchange Coinseed. The post Coinseed Officially Shut Down by New York Attorney General appeared first on BeInCrypto. дальше »
2021-9-14 18:30 | |
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Attorney Hints The Documents SEC’s Refusing To Turn Over Could Potentially End Legal Scuffle With Ripple
Further developments in the case between the SEC and Ripple have led to renewed confidence that a conclusion may soon be reached. The long-awaited hearing on Ripple’s motion for a discovery conference regarding the SEC’s improper assertion of the Deliberative Process Privilege (DPP) was held a few days ago. In early June, Ripple filed a […] дальше »
2021-9-5 20:19 | |
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SEC v. Ripple - Here's what to expect from this 'friend of the court'
The ongoing SEC v. Ripple Labs lawsuit may soon see Attorney Lilya Tessler of Sidley Austin LLP as Amicus Curiae on behalf of the Chamber of Digital Commerce. The attorney filed for an appearance as aThe post SEC v. дальше »
2021-9-1 22:30 | |
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Tether asks New York court not to give journalists access to materials filed by NYAG
Crypto exchange Bitfinex and stablecoin operator Tether applied to a New York court to order the state attorney general to reject a request for information provided by Coindesk about the companies' financial reserves. дальше »
2021-9-6 18:52 | |
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XRP lawsuit update: Court grants Ripple, SEC's expert discovery extension request
Judge Sarah Netburn has granted Ripple and the SEC's motion to extend the deadline for expert discovery. The update was first shared by James K. Filan, with the attorney revealing that the court has aThe post XRP lawsuit update: Court grants Ripple, SEC's expert discovery extension request appeared first on AMBCrypto. дальше »
2021-8-27 17:00 | |
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Ether Proponents And Popular U.S Attorney Directly Quiz SEC Chairman On Ethereum’s Security Status
Ethereum, the second-largest cryptocurrency by market cap, is gaining stamina as the network is rapidly accelerating towards its planned migration to being a proof-of-stake protocol, especially with the successful launch of the London hardfork on mainnet earlier this month. дальше »
2021-8-16 18:51 | |
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SEC Calls For Investigations Into Ripple Employees’ Slack Messages
The United States Securities and Exchange Commission has asked the court to order Ripple to submit its employees' Slack communication app history. SEC Requests Access To Over 1 Million Messages SEC's attorney Jorge Tenreiro filed a motion seeking access to over 1 million messages sent by Ripple's employees. дальше »
2021-8-10 18:21 | |
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FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel
This new addition is to help the growing crypto exchange expand in the US, where it aims to become the “market-leading” platform by volume “over the next two years.” The post FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel first appeared on BitcoinExchangeGuide. дальше »
2021-8-5 17:38 | |
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Why Seasoned Corporate Attorney James Filan Is Telling XRP Investors Not To Expect Settlement In Ripple Lawsuit
Blockchain payments firm Ripple and the United States Securities and Exchange Commission (SEC) are unlikely to reach a settlement any time soon, this is according to well-known attorney James K. Filan, who is observing the case with much interest. дальше »
2021-7-31 21:11 | |
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Nano seeks a $701K sanction against Alec Otto after dropping his suit
The developers of the Nano (NANO/USD) cryptocurrency are seeking $701,000. 00 (£502,300. 00) in attorney fees and costs as a sanction against token holder Alec Otto who let go of his proposed lawsuit. дальше »
2021-7-30 14:42 | |
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Murphy & McGonigle Adds William Walsh, Former CME Group Enforcement Attorney, to Chicago Office
William E. Walsh, a former Senior Enforcement Counsel at CME Group, Inc., has joined Murphy & McGonigle as a Partner in the firm’s Chicago office. Mr. Walsh joins from... дальше »
2021-7-21 11:12 | |
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'No one gets a free pass,' says New Jersey's AG after BlockFi comes on the radar
The regulatory fervor in the United States continued unabated on Monday after New Jersey’s acting Attorney General issued a Summary Cease and Desist Order to the crypto-lending platform BlockFi. TheThe post 'No one gets a free pass,' says New Jersey's AG after BlockFi comes on the radar appeared first on AMBCrypto. дальше »
2021-7-20 10:25 | |
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US Feds want to tame ‘wildcat’ stablecoins like Tether and USDC
A research paper titled “Taming Wildcat Stablecoins,” published in the Social Science Research Network (SSRN) by a professor of finance at Yale, Gary Gorton, and the US Federal Reserve attorney Jeffery Zhang, urges supervision of stablecoins. дальше »
2021-7-20 19:00 | |
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Federal Reserve attorney and a Yale professor call for stablecoin supervision
Gary B. Gorton, a professor at Yale University, and Jeffery Zhang, a member of the Board of Governors of the Federal System, have proposed the supervision of stablecoins. They made this recommendation through a research paper, which they co-authored. дальше »
2021-7-20 16:41 | |
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“Tax Private Stablecoins Out Of Existence,” Proposes Latest Fed Paper Ahead Of Treasury Secretary Meeting
Written by a Professor of Finance from Yale School of Management and an attorney at the Federal Reserve System, wants regulators to take a lesson from history, the Free Banking Era because the central bank must have a “monopoly on money issuance. дальше »
2021-7-20 16:07 | |
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Prominent Attorney Reveals Danger Levels Of Cardano, Dogecoin, Polkadot, XRP, And Uniswap In The SEC’s Book
As we’ve seen time and time again, a handful of cryptocurrencies have fallen into the bad books of the Securities and Exchange Commission (SEC). The results have usually been ruinous for the digital asset, its founders, and investors. дальше »
2021-7-12 17:18 | |
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DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
The U.S. Department of Justice (DOJ) is seeking a trial attorney to help with the federal executive agency’s Digital Currency Initiative. The DOJ posted a job listing on the justice.gov web portal and the hired individual is expected to serve as an “expert on digital currency and blockchain technologies for the criminal division.” DOJ’s Money […] дальше »
2021-6-24 21:00 | |
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John McAfee Speaks: The US Thinks I’m Hiding Crypto
John McAfee, a software developer, and entrepreneur was indicted with fraud, tax evasion, and money laundering conspiracy. According to the indictment filed by the US Attorney’s Office of the Southern District of New York, McAfee and other accomplices allegedly obtained over $10 million with illicit activities related to cryptocurrencies. McAfee was accused of using his […] дальше »
2021-6-17 23:45 | |
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Legal expert says Tether and Binance Coin (BNB) are likely picks for SEC lawsuit
Attorney Jeremy Hogan gave his legal assessment of the top five cryptocurrencies naming Tether and Binance Coin as at risk on the “SEC danger rating. ” Hogan has been covering the SEC vs. дальше »
2021-6-16 01:00 | |
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Ripple Hires New Lawyer To Defend CEO Brad Garlinghouse In The Ongoing SEC Case
As part of the ongoing legal battle with the Securities and Exchange Commission, Ripple has onboarded a new attorney to help defend CEO Brad Garlinghouse. Nicole Tatz Joins Ripple’s Legal Team Nicole Tatz, an attorney from Cleary Gottlieb Steen & Hamilton LLP, has joined Ripple to represent the interests of Garlinghouse, according to Criminal Defense […] дальше »
2021-6-11 20:43 | |
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NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
The crypto trading platform Coinseed is shutting down operations according to a written statement from the company’s CEO Delgerdalai Davaasambuu. A court order secured by New York Attorney General Letitia James told Coinseed to halt all of its operations. дальше »
2021-6-9 12:00 | |
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Crypto Trading Platform Coinseed Forced to Shut Down
New York Attorney General Letitia James secured a court order halting the operation of crypto trading platform Coinseed. The post Crypto Trading Platform Coinseed Forced to Shut Down appeared first on BeInCrypto. дальше »
2021-6-9 18:19 | |
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FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […] дальше »
2021-6-8 02:13 | |
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Here's what the SEC thinks about Ripple's support for XRP Holders' 'limited participation'
In what is the latest salvo in the relentless legal battle between the United States SEC and Ripple Labs, the plaintiffs have now responded to the defendants' reply to Attorney John Deaton and XRP HolThe post Here's what the SEC thinks about Ripple's support for XRP Holders' 'limited participation' appeared first on AMBCrypto. дальше »
2021-5-18 21:33 | |
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US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
New York Attorney General Letitia James is seeking a court order to immediately shut down the operations of cryptocurrency exchange Coinseed. The attorney general previously filed a lawsuit against the crypto exchange but the platform allegedly continued to operate and dupe investors. дальше »
2021-5-9 17:00 | |
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IRS Authorized to Get Records from Kraken for US Taxpayers Transacting at least $20k In Crypto
This summon approval is an “important step” to ensure crypto owners follow the tax laws, says Acting Assistant Attorney General. The post IRS Authorized to Get Records from Kraken for US Taxpayers Transacting at least k In Crypto first appeared on BitcoinExchangeGuide. дальше »
2021-5-7 18:10 | |
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Here's what XRP holders should know about possible sanctions in the Ripple-SEC case
Attorney John Deaton's filing of a motion to intervene two weeks ago was a spanner in the works for many who expected the ongoing lawsuit between the United States SEC and Ripple Labs to be a straightThe post Here's what XRP holders should know about possible sanctions in the Ripple-SEC case appeared first on AMBCrypto. дальше »
2021-5-6 18:00 | |
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XRP lawsuit: Ripple supports XRP Holders' motion to intervene, but here's the caveat
Just over two weeks after Attorney John Deaton filed a motion to intervene on behalf of XRP holders in the ongoing case between the United States Securities and Exchange Commission and Ripple Labs, thThe post XRP lawsuit: Ripple supports XRP Holders' motion to intervene, but here's the caveat appeared first on AMBCrypto. дальше »
2021-5-4 20:00 | |
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Miami Personal Injury Attorney Gregg Goldfarb Launches Legal Podcast
Miami personal injury attorney Gregg M. Goldfarb has launched a new podcast that puts an entertaining spin on current legal, regulatory, and public interest information and news.... дальше »
2021-4-22 23:23 | |
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Ripple lawyer details another important development in the XRP lawsuit today
It seems that every day, there is a new development in the SEC V Ripple case. Just yesterday, Deaton Law Firm’s attorney John Deaton filed a motion to intervene on behalf of XRP holders in Ripple’The post Ripple lawyer details another important development in the XRP lawsuit today appeared first on AMBCrypto. дальше »
2021-4-21 15:30 | |
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XRP lawsuit update: In motion to intervene, XRP holders state SEC doesn’t represent their interests
Deaton Law Firm’s attorney Attorney John Deaton filed a motion to intervene on behalf of XRP holders in Ripple’s legal battle with the U.S Securities and Exchange Commission on April 19, 2021. InThe post XRP lawsuit update: In motion to intervene, XRP holders state SEC doesn’t represent their interests appeared first on AMBCrypto. дальше »
2021-4-20 15:30 | |
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Ripple Emerges Victorious in Case Against Tetragon
Attorney Jeremy Hogan retweeted defense lawyer James K. Filan on Monday evening. In the original tweet, Filan attached a copy of the Order and Final Judgment from the Delaware Chancery Court. The document revealed that the court had ruled in Ripple Labs’ favor, against the plaintiff, Tetragon Financial Group. дальше »
2021-4-13 14:42 | |
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XRP holders claim major victory over SEC as court grants permission to file motion to intervene
In what is a major victory for many in the XRP Community, Attorney John Deaton has been granted permission to file a motion to intervene in the ongoing case between the SEC and Ripple Labs on behalf oThe post XRP holders claim major victory over SEC as court grants permission to file motion to intervene appeared first on AMBCrypto. дальше »
2021-3-30 07:30 | |
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SEC Scores Own Goal by Objecting to XRP Holders Intervening in The Lawsuit
The U. S. Securities and Exchange Commission (SEC) attempts to stop XRP holders from joining the on-going lawsuit as third parties. In a letter to Judge Analisa Torres, the SEC’s Senior Trial Attorney Jorge Tenreiro argued that XRP holders had not clarified their actions. дальше »
2021-3-29 15:00 | |
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Ripple (XRP) price is breaking out. Here are levels to watch
Ripple (XRP) price is trading over 12% higher this week despite a correction in Bitcoin. As a result, the price action has broken out of the consolidation range. Fundamental analysis: Judge drops a “bombshell”, says XRP has currency value and utility In the latest court session between the SEC and Ripple, Attorney Jeremy Hogan said […] The post Ripple (XRP) price is breaking out. дальше »
2021-3-23 16:31 | |
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Judge’s Comments During SEC Hearing Could Be Favorable for Ripple: Unaffiliated Attorney
Attorney Jeremy Hogan, a partner at Hogan & Hogan legal firm, has pointed out some comments made by the magistrate Judge that may favor Ripple against the U. S. Securities and Exchange Commission (SEC). дальше »
2021-3-22 21:15 | |
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Crypto exchanges can safely list XRP, reportedly implies SEC’s lawyer
The US Securities and Exchange Commission’s (SEC) lawyers have indirectly stated that cryptocurrency exchanges are not violating any guidelines by allowing Ripple’s XRP trading on their platforms, attorney Jeremy Hogan revealed yesterday. дальше »
2021-3-22 00:44 | |
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SEC tells Judge that XRP is not like Bitcoin or Ether; questions 'utility' of XRP
In a new development in the Ripple-SEC lawsuit, during a hearing on 19 March, the Commission’s trial attorney Jorge Tenreiro told Magistrate Judge Sarah Netburn that XRP cannot be compared to BitcoiThe post SEC tells Judge that XRP is not like Bitcoin or Ether; questions 'utility' of XRP appeared first on AMBCrypto. дальше »
2021-3-20 01:00 | |
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