Denied - Свежие новости [ Фото в новостях ] | |
Binance executive denied bail in Nigerian money laundering case
A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential… дальше »
2024-5-18 17:57 | |
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Custodia To File Appeal Over Denied Access To Fed Master Account
Custodia Bank has officially expressed its desire to appeal the US District Court ruling in Wyoming, which supported the decision of the Federal Reserve Bank of Kansas City (FRBKC) to deny the crypto bank a master account. дальше »
2024-4-27 14:30 | |
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Custodia Bank files notice of appeal in Federal Reserve case
Custodia Bank filed a notice of appeal in its ongoing case against the US Federal Reserve on April 26. The bank intends to appeal an earlier judgment that denied its entitlement to a Federal Reserve master account, a service that allows access to the central bank’s system without relying on intermediary banks. дальше »
2024-4-27 00:53 | |
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Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake
A directive circulating in Nigeria asked regulated financial institutions in Nigeria to identify persons or entities transacting in or operating with Bybit, KuCoin, OKX and Binance, but the nation's central bank denied its real, retracted the denial, and then reissued the denial on X. дальше »
2024-4-25 12:26 | |
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Railgun under scrutiny for alleged use by North Korean threat actors
Railgun has allegedly processed transactions from sanctioned threat actors, although the protocol has categorically denied involvement. The post Railgun under scrutiny for alleged use by North Korean threat actors appeared first on Crypto Briefing. дальше »
2024-4-17 15:18 | |
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Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration
According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18. The judge, Emeka Nwite, agreed with […] дальше »
2024-4-9 00:00 | |
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Custodia Bank’s Federal Reserve Master Account Denied
Custodia's plans for an appeal and enjoys support from several crypto stakeholders, including US Senator Cynthia Lummis. The post Custodia Bank’s Federal Reserve Master Account Denied appeared first on BeInCrypto. дальше »
2024-3-31 22:35 | |
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SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss
In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis to dismiss the case brought by the US Securities and Exchange Commission (SEC). дальше »
2024-3-14 09:00 | |
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Court upholds SEC’s unregistered securities claims against Gemini, Genesis’ Earn program
A federal court denied crypto exchange Gemini and Genesis Global Capital’s joint motion to dismiss the SEC’s case regarding their defunct Gemini Earn program, according to a March 13 filing. дальше »
2024-3-14 23:31 | |
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Thailand’s SEC Greenlights Investment From Institutional and Wealthy Individuals in Crypto ETFs
Earlier this year, the regulator had denied permission to trade bitcoin ETFs. дальше »
2024-3-12 09:47 | |
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Bitcoin As Fee? UK Prime Minister Denies Claims Of Bitcoin Or $1 Million Payment For Interview
In a recent turn of events, UK Prime Minister Boris Johnson finds himself embroiled in a media spat with former Fox News host Tucker Carlson. The dispute revolves around an alleged demand by Johnson for Bitcoin or a million-dollar fee for an interview, a claim vehemently denied by the Prime Minister’s team. Carlson, known for […] дальше »
2024-2-22 11:27 | |
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Ripple CTO asks for 'motive of XRP manipulation' amidst allegations
Ripple’s Chief Technology Officer (CTO) David “JoelKatz” Schwartz, in an exchange on X (formerly Twitter) on the 18th of February, categorically denied allegations of price manipulation through The post Ripple CTO asks for 'motive of XRP manipulation' amidst allegations appeared first on AMBCrypto. дальше »
2024-2-19 11:30 | |
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Bitcoin Flash Crash – Report Says ETFs will be Denied
Bitcoin flash crashed by 7% on Wednesday after a Matrixport report said it expects the SEC to reject all ETFs applications next week. However, a closer look at the report reveals numerous head scratching assertions and assumptions. дальше »
2024-1-4 23:28 | |
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U.S. Judge Blocks Changpeng Zhao’s Second Request To Travel To UAE Before Sentencing
Changpeng Zhao’s request to return home to the United Arab Emirates prior to his February sentencing for criminal charges has been denied by a U.S. federal judge for the second time. дальше »2024-1-2 01:16 | |
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SEC Prevails in Court Against Do Kwon and Terraform Labs
In the ongoing legal saga involving Terraform Labs, the court has denied the project's request to exclude the testimony of the SEC's expert witnesses, Dr. Bruce Mizrach and Dr. Matthew Edman. The post SEC Prevails in Court Against Do Kwon and Terraform Labs appeared first on BeInCrypto. дальше »
2023-12-29 06:01 | |
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Circle Defies Allegations: No Illicit Financing Links And Justin Sun Ties
Circle has denied the claims made by the Campaign for Accountability about its business practices. Circle is a global financial technology company that facilitates online payments and the digital money USDC. дальше »
2023-12-1 11:55 | |
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Appeals Court rejects Sam Bankman-Fried release request
The U.S. Court of Appeals for the Second Circuit has denied Sam Bankman-Fried's request for release, citing concerns over his previous attempts to tamper with witnesses and the need to maintain the integrity of the judicial process. дальше »
2023-11-23 10:43 | |
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Court Denies Do Kwon’s Appeal, Upholds 4-Month Jail Sentence
Per a report from crypto news outlet CoinDesk, the founder of the failed ecosystem Terra (LUNC, formerly known as LUNA), Do Kwon, was denied an appeal on its 4-month sentence. The Montenegro High Court issued a statement upholding its decision over the charges brought up for falsifying an identity document by Kwon. Related Reading: SEC […] дальше »
2023-11-16 15:09 | |
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Judge denies Binance and SEC request for protective order to avoid filings under seal
Judge Amy Berman Jackson has denied the joint motion for a protective order in a notable development in the legal tussle between Binance, the world’s largest cryptocurrency exchange, and the U. дальше »
2023-11-15 12:18 | |
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Terra Vs. SEC: Do Kwon Receives Shocking Response From Regulator
In the ongoing legal battle between the US SEC and Terraform Labs, the regulator has declared its decision to deny the latter’s motion for the dismissal of the lawsuit. SEC Denies Terra Form’s Dismissal Request The US Securities and Exchange Commission (SEC) has continuously denied TerraformLabs and its Co-founder Do Kwon Do’s motion to dismiss […] дальше »
2023-11-9 17:00 | |
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Expert Shatters Hope Of A Ripple IPO Using CEO’s Own Words
The rumors of Ripple possibly issuing an Initial Public Offering (IPO) have been making the rounds for some time now. Although it hasn’t been categorically confirmed or denied by Ripple or its executives, a particular crypto founder has provided evidence that suggests that a Ripple IPO isn’t happening anytime soon. Ripple IPO Not Happening Till […] дальше »
2023-11-8 21:00 | |
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Coinbase’s Dogecoin Sweepstakes Case To Be Decided By The Supreme Court
In a recent development, the United States Supreme Court has decided to take on a lawsuit related to a Dogecoin sweepstakes, which involves Coinbase and its customers. This comes almost a year after the US District Court for the Northern District of California initially denied the exchange’s motion to force the class-action lawsuit to arbitration. […] дальше »
2023-11-4 16:00 | |
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Terra co-founder Daniel Shin blames ecosystem failure on Do Kwon’s management
Daniel Shin, co-founder of TerraformLabs, appeared in court on Oct. 30 and denied all charges against him in connection with the 2022 collapse of the Terra Ecosystem. He instead laid blame on his associate Do Kwon’s “unreasonable” management practices of Anchor Protocol. дальше »
2023-10-31 21:20 | |
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Coinbase denies weekly $5k withdrawal limit on Bitcoin
Cryptocurrency exchange Coinbase has denied reports that it has introduced $5,000 weekly limits on Bitcoin (BTC) withdrawals. In a post, one user X (form. Twitter) claimed he had encountered a limitation on withdrawing Bitcoin from Coinbase. The limit was $5,000 per… дальше »
2023-10-24 11:38 | |
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Crypto Payments: Gaming Giant Roblox Responds To XRP Support News
The crypto industry has been subjected to false news yet again. Earlier this week, news broke that gaming giant Roblox has begun supporting XRP payments. However, the global gaming platform has publicly denied any claims that have made the rounds on social media. дальше »
2023-10-19 23:00 | |
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OSL owner denies reports of selling crypto business in Hong Kong
BC Technology says statements in Bloomberg’s article are ‘factually inaccurate and highly misleading.’ Hong Kong’s BC Technology Group Ltd. has denied recent reports saying that the company is exploring the sale of its licensed crypto platform OSL. In a recent… дальше »
2023-10-18 11:58 | |
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SBF Trial: Lawyers argue Bankman-Fried needs more Adderall in order to participate in trial
According to a recent court letter, Samuel Bankman-Fried has reportedly faced difficulties concentrating during his ongoing criminal trial due to being denied access to his prescribed ADHD medication. дальше »
2023-10-16 11:45 | |
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Ripple vs. SEC: Is A Settlement Back On The Table?
On October 3, Judge Analisa Torres denied the US Securities and Commission’s (SEC) motion for an interlocutory appeal in its ongoing legal battle against Ripple. As part of her order, she raised the possibility of a settlement between both parties before the case goes to trial on April 23, 2024. Ripple And SEC Could Settle […] дальше »
2023-10-5 16:00 | |
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DoJ takes a tough stance against SBF as trial begins
The defense argued that SBF acted "in good faith" and made business decisions at FTX that “didn’t work out.” The defense also denied any fraud or theft on part of SBF. The second day oThe post DoJ takes a tough stance against SBF as trial begins appeared first on AMBCrypto. дальше »
2023-10-5 12:30 | |
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XRP rallies after major Ripple Labs legal wins
Ripple has secured approval in Singapore, paving the way for regional expansion. AA US Judge has also denied SEC’s appeal boosting XRP price by 4% to $0. 53. Ripple’s legal wins showcase its resilience and impact on the crypto market. дальше »
2023-10-4 12:13 | |
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