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Putin Asks Russian Attorney General Office to Combat Illegal Cross-Border Crypto Transfers
The Russian President held a meeting with the attorney general’s office where cryptocurrencies came to the discussion table. Vladimir Putin raised red flags toward taking measures to prevent illegal activities on cross-border transfers with cryptos. дальше »
2021-3-19 07:30 | |
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New York Attorney General Warns Against Crypto Investing, says It ‘Could Cause Devastating Losses’
New York Attorney General Letitia James has issued a warning against investing in cryptocurrencies. “There are extreme risks in investing in virtual or cryptocurrencies,” she said. According to her, it is imperative that they act to protect the wallets of the investors, and as such, “I’m warning New Yorkers and investors across the country that […] The post New York Attorney General Warns Against Crypto Investing, says It ‘Could Cause Devastating Losses’ first appeared on BitcoinExchangeGuide. дальше »
2021-3-3 18:59 | |
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New York Attorney General Calls on Crypto Industry to ‘Play by the Rules’
On Monday, March 1, New York Attorney General Letitia James urged the cryptocurrency industry to “play by the rules.” Otherwise, the regulator “will shut you down.” The post New York Attorney General Calls on Crypto Industry to ‘Play by the Rules’ appeared first on BeInCrypto. дальше »
2021-3-2 00:04 | |
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Stablecoin Issuer Tether Says It Is a Victim of a 500 BTC Ransom Demand Infoleak Threat
Just days after the conclusion of its long-running feud with the Office of the Attorney General of New York, Tether says it is now a victim of an extortion attempt. According to the stablecoin issuer, the blackmailers are threatening to release documents they claim “will harm the bitcoin ecosystem” if their demand for the payment […] дальше »
2021-3-2 15:15 | |
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Bitfinex and Tether Fined $18.5M in Settlement With NY Attorney General, Both Firms Barred From Trading in the City
Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18. 5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019. дальше »
2021-2-24 06:00 | |
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Tether (USDT) Reaches $18.5 Million Settlement With NY AG
The agreement requires Tether and Bitfinex to cease any further trading activity with New Yorkers, as well as pay $18. 5 million in penalties, in addition to requiring a number of steps to increase transparency, according to an announcement from the Office of the Attorney General (AGO). дальше »
2021-2-24 18:01 | |
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Why Wyoming will be good for Ripple and XRP
Ripple has ensured that it has a home, regardless of the outcome of the ongoing trial with the SEC, according to attorney Jesse Hynes. In a recent Twitter thread, Hynes, a partner at Hynes Law Group, The post Why Wyoming will be good for Ripple and XRP appeared first on AMBCrypto. дальше »
2021-2-23 09:28 | |
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Ripple is Moving to Crypto-Friendly Wyoming; Files to Be A Money Transmitter in Colorado Too
Ripple attorney Mary Jo White meanwhile defended the company, saying SEC is “dead wrong legally and factually,” adding “there’s a crying need for clarity.” The post Ripple is Moving to Crypto-Friendly Wyoming; Files to Be A Money Transmitter in Colorado Too first appeared on BitcoinExchangeGuide. дальше »
2021-2-23 16:52 | |
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US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. дальше »
2021-2-19 05:30 | |
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Bitfinex has Repaid the $850 Million Loan Owed to Tether in ‘Full’ and ‘Early’
Cryptocurrency exchange Bitfinex has repaid the remaining balance of $550 million of the outstanding loan to Tether, which was the center of allegations of fraud made by the New York Attorney General (NYAG). дальше »
2021-2-6 17:48 | |
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Full Blown Collapse of USDT May Have Huge Effect on Wider Market
Tether and Bitfinex finally had to turn over documents to authorities in New York. They had extended a deadline to produce financial documents to be scrutinized by the courts. If the New York attorney general can find proof of fraud, then the number-three cryptocurrency could be in for a rocky road. дальше »
2021-1-26 17:37 | |
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Tether Banker Says the Stablecoin is Fully-backed
Deltec, the Tether (USDT) banker based in the Bahamas, says the popular stablecoin is fully-backed, downplaying long-standing reports of the integrity of its client’s reserves. The declaration is coming as both Tether and Bitfinex are submitting documents to the New York Attorney General (NYAG) concerning an $850 million embezzlement case from April 2019. Tether isRead More дальше »
2021-1-23 13:30 | |
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Environmental Groups Seek Injunction Against NY Bitcoin Miner
Exclusive Sierra Club This December, three environmental groups and a set of individuals are trying to keep Greenidge Generation from building four new structures for additional Bitcoin mining. Richard Lippes, a Buffalo, NY attorney, filed an Article 78 with the State Supreme Court seeking an injunction to halt construction of the buildings. дальше »
2020-12-23 23:48 | |
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Разбирательство по делу сооснователя пирамиды OneCoin прервали на три месяца
Адвокат Себастьяна Гринвуда, второго по значимости человека в криптовалютной пирамиде OneCoin, и сторона обвинения пришли к согласию приостановить досудебное предоставление доказательств. CRYPTO IN THE COURTS: On #OneCoin Sebastian Greenwood and US Attorney's Office Get Stay of Discovery for 90 Days 00 Next Date March 26 @SDNYLIVE https://t. дальше »
2020-12-20 11:55 | |
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DoJ Crypto Policy Maker Leaves Post
Office of Legal Policy departure Beth A. Williams is not a household name. However, until Dec. 11, she played a major role in how the US Justice Department sees crypto. The Assistant Attorney worked in the DoJ’s Office of Legal Policy for years. дальше »
2020-12-12 19:11 | |
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Assistant Attorney General Behind the Crypto Enforcement Framework Departs
The Assistant Attorney General Beth A. Williams has departed from the Justice Department’s Office of Legal Policy (OLP) just weeks after a much criticized crypto enforcement framework was published. Describing... дальше »
2020-12-12 15:21 | |
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$20 Million AirBit Cryptocurrency Ponzi Scheme Ringleader Extradited to the US
An Acting US Attorney has announced the extradition of a key member of a cryptocurrency investment scam. Gutenberg Dos Santos was involved in the AirBit Club scam that’s thought to have generated in excess of $20 million. дальше »
2020-12-1 14:27 | |
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Binance hires celebrity lawyer who led to the downfall of Gawker Media
Renowned crypto trading platform Binance has hired Charles Harder, a celebrity attorney that has extensive Hollywood and political connections. A report unveiled this news on November 19, noting that the exchange acquired Harder’s services to help fight Forbes. дальше »
2020-11-20 15:32 | |
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Virgil Griffith’s lawyer files motion to dismiss charges against him
Brian Klein, Virgil Griffith’s attorney, has filed a motion to dismiss charges against the Ethereum developer. A report unveiled this news on October 26, noting that the lawyer filed for dismissal after the US government charged Griffith with violating sanctions laws. дальше »
2020-10-26 15:40 | |
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US Regulator Leans Into Antitrust Enforcement, Adopts Blockchain Education Initiative
On Oct. 14, in remarks delivered at the University of Michigan Law School, Deputy Assistant Attorney General Michael Murray, discussed the intersection of antitrust laws and the financial sector. дальше »
2020-10-16 14:58 | |
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US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
United States Attorney General (AG) William Barr says the recent publishing of the Cryptocurrency Enforcement Framework will help law enforcement to fight elements using digital currencies for illicit ends. дальше »
2020-10-10 09:30 | |
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DOJ’s First-of-its Kind Crypto Framework Targets Decentralized, P2P Platforms & Privacy
A 71-page long “Cryptocurrency Enforcement Framework” report has been published by the Attorney General’s Cyber Digital Task Force. It details the emergence of cryptocurrencies and the presenting opportunities for terrorists, rogue nations, and other criminals. дальше »
2020-10-9 16:34 | |
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Attorney General Task Force Publishes Crypto Enforcement Framework
The US Attorney General’s Cyber-Digital Task Force has announced the publication of a crypto enforcement framework. The document provides an overview of threats posed by digital currencies, as well as responses to them. дальше »
2020-10-9 23:16 | |
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US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’
US Department of Justice's Attorney General William P. Barr announced today the release of “Cryptocurrency: An Enforcement Framework,” a publication that outlines the “emerging threats” and eThe post US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’ appeared first on AMBCrypto. дальше »
2020-10-8 20:38 | |
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US Department of Justice opens criminal case against BitMEX
The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws. дальше »
2020-10-3 23:11 | |
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Bitfinex Gets 90 More Days to Provide Tether Related Documents to The NYAG
Cryptocurrency exchange Bitfinex has been granted additional time to provide documents in a case filed last year by New York Attorney General (NYAG) Letitia James claiming that it hid the loss of more than $800 million. дальше »
2020-9-19 21:21 | |
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New York attorney general demands financial documents from Tether
The New York Attorney General's Office is insisting that Tether and Bitfinex provide financial documents relating to the nearly $1 billion loan. New York prosecutors accused both companies of concealing losses. дальше »
2020-9-19 20:20 | |
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US DoJ To Seize Property From Attorney Who Helped Launder $400 Million For Crypto Scammers
Something happened in the crypto industry between 2015 and 2018. This is the period within which the most blatantly successful crypto scam took place. The OneCoin scam is approximated to have obtained upwards of $4 billion from unsuspecting investors. дальше »
2020-9-3 14:27 | |
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US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. дальше »
2020-9-3 04:30 | |
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