Legal - Свежие новости [ Фото в новостях ] | |
$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million. дальше »
2024-3-16 01:00 | |
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Ripple Vs SEC: Crucial Dates To Watch Out For In 2024
The long-running legal battle between the Securities and Exchange Commission (SEC) and Ripple is set to once again gain steam as key dates approach. The XRP community will no doubt have their eyes on this one and hope that the lawsuit, which has continued to mar the XRP ecosystem, can well be put in the […] дальше »
2024-3-16 00:00 | |
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Samson Mow Warns of Imminent Altcoin Crash, Ripple's Legal Fight with SEC Gears Up With New Deadlines, Craig Wright Not Satoshi Nakamoto, UK Court Rules: Crypto News Digest by U.Today
Take a closer look at what’s happening in the world of crypto with U.Today’s news digest! дальше »
2024-3-15 19:40 | |
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Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims
In a recent development, the United States Attorney’s Office in Massachusetts has taken legal action to reclaim $2. 3 million in crypto assets and return it to 37 victims who fell prey to online scams and fraud. дальше »
2024-3-14 21:00 | |
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Ripple eyes $3 surge amid Solana rise, AI altcoin buzz
Ripple (XRP) is on the brink of a $3 surge as it navigates through legal challenges. This is amid a broader banking revolution, growing interest in Solana (SOL), and the emerging AI-focused altcoin, InQubeta (QUBE). дальше »
2024-3-15 20:18 | |
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The first country to adopt Bitcoin as a legal tender, what is El Salvador's current situation?
El Salvador, a country located in the northern part of Central America, was once known worldwide for its magnificent volcanic landscapes and passionate Latin culture. However, in addition to its naturThe post The first country to adopt Bitcoin as a legal tender, what is El Salvador's current situation? appeared first on AMBCrypto. дальше »
2024-3-14 18:00 | |
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Ripple vs. SEC: Battle Nears Climax As Briefing Deadlines Approach
The protracted legal confrontation between Ripple Labs Inc. and the US Securities and Exchange Commission (SEC) is advancing towards a critical juncture, as both parties face imminent deadlines for their remedies briefing submissions. дальше »
2024-3-14 15:00 | |
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Court approves Terraforms Labs’ request to hire Dentons despite regulatory concerns
A US bankruptcy court has approved Terraform Labs’ request to retain law firm Dentons despite concerns raised by the company’s creditors and the SEC. This approval comes on the heels of Dentons’ commitment to return $48 million to Terraform, a substantial part of the retainer fee initially paid to the firm for legal services, marking […] The post Court approves Terraforms Labs’ request to hire Dentons despite regulatory concerns appeared first on CryptoSlate. дальше »
2024-3-14 01:18 | |
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El Salvador generating revenue from Bitcoin, could pay off all its IMF debt
El Salvador, under the leadership of President Nayib Bukele, has made significant strides in its embrace of Bitcoin (BTC) as a legal tender. Recent developments indicate that the Central American nation is not only accumulating Bitcoin reserves but also generating revenue from various BTC-related sources. дальше »
2024-3-13 13:30 | |
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Coinbase Ramps Up Legal Action Against the SEC as Investors Sell COIN
Coinbase stokes industry tension by demanding SEC rulemaking after Ark Invest's COIN sale. The post Coinbase Ramps Up Legal Action Against the SEC as Investors Sell COIN appeared first on BeInCrypto. дальше »
2024-3-12 20:00 | |
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Arbitrum DAO to refine legal aid proposal for Tornado Cash amid industry debate
Arbitrum’s decentralized autonomous organization (DAO) has withdrawn a proposal aimed at funding the legal defense expenses of Tornado Cash’s developers. In a Mar. 9 post on social media platform X (formerly Twitter), Joseph Axisa, the Arbitrum DAO contributor who wrote the proposal, explained that it was removed for further refinements. дальше »
2024-3-12 18:50 | |
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Wyoming to recognize DAOs as legal entities under newly passed law
Wyoming has passed a law recognizing blockchain-based decentralized autonomous organizations (DAOs) as legal entities. The bill — titled the Decentralized Unincorporated Nonprofit Association Act (DUNA) — was signed by the state’s Governor on March 7 and will be effective starting July 1. дальше »
2024-3-9 02:45 | |
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Arbitrum community offers to fund Tornado Cash’s legal defense
The Arbitrum blockchain community initiated a vote on a proposal to fund the legal defense of the Tornado Cash cryptocurrency mixer team. дальше »
2024-3-9 19:09 | |
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Terraform labs' Do Kwon to be extradited to South Korea, details here
Amidst ongoing legal battles, Terraform Labs co-founder Do Kwon faced a significant development in his extradition saga. Following a failed bid to extradite him to the United States, Kwon was now set The post Terraform labs' Do Kwon to be extradited to South Korea, details here appeared first on AMBCrypto. дальше »
2024-3-8 16:30 | |
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US DOJ appeals Montenegro court’s extradition verdict favoring Do Kwon’s return to South Korea
U.S. prosecutors have declared their intention to appeal a recent decision by a Montenegrin high court regarding the extradition of Do Kwon, the former CEO of Terraform Labs, to South Korea. The development is part of an ongoing legal saga… дальше »
2024-3-8 11:12 | |
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Uzbekistan taps Tether to boost crypto, blockchain development and regulation
Stablecoin issuer Tether Limited has entered a Memorandum of Understanding (MOU) with the Republic of Uzbekistan’s National Agency of Perspective Projects (NAPP) to develop a regulatory and legal framework for digital assets in the country, according to a March 7 press release. дальше »
2024-3-8 00:39 | |
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Extraditing Do Kwon: South Korea Calls On Interpol For Support
South Korea has intensified its actions to extradite Do Kwon, the CEO of Terraform Labs, back to its jurisdiction, as local South Korean media reports. This comes in the wake of a significant legal development in Montenegro where Do Kwon successfully appealed against his extradition to the United States, thereby redirecting the focus towards South […] дальше »
2024-3-8 22:00 | |
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Binance.US COO claims SEC lawsuit led to banks withdrawing support, strangling business
Binance. US, the American subsidiary of the global cryptocurrency exchange Binance, experienced significant operational disruptions following legal challenges by the United States Securities and Exchange Commission (SEC). дальше »
2024-3-8 14:38 | |
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US Crypto Industry Poised For Major Victory Over Federal Reserve, Here’s Why
The legal battle between Custodia Bank and the US Federal Reserve (Fed) is nearing a pivotal juncture, with implications that could reshape the financial landscape for crypto businesses across the country. дальше »
2024-3-7 11:00 | |
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UK initiates consultation on OECD crypto reporting standards ahead of 2026 implementation
The United Kingdom has initiated a consultation regarding its plans to integrate the Organization for Economic Co-operation and Development’s (OECD) cryptocurrency reporting standards into its legal and fiscal framework, a development that followed closely on the heels of the country’s… дальше »
2024-3-7 10:04 | |
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Coinbase Pushes Back: Seeks Dismissal Of Default Judgment On Crypto Sales
While the legal discussion over whether cryptocurrency sales qualify as securities continues, Coinbase has asked the United States Department of Justice to rule out a previous default judgment regarding crypto securities transactions. дальше »
2024-3-6 15:50 | |
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Coinbase advocates for reevaluation of crypto as securities in legal clash with SEC
Coinbase’s legal team has approached U. S. District Judge Katherine Failla with a request to overlook a prior judgment that defined secondary sales of crypto assets as securities transactions. дальше »
2024-3-6 14:57 | |
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Terraform Labs Accuses SEC Of ‘Government Overreach’ In Legal Defense Dispute
In a recent court filing, bankrupt cryptocurrency firm Terraform Labs has strongly criticized the US Securities and Exchange Commission (SEC) for its objection to a $166 million retainer paid to law firm Dentons. дальше »
2024-3-6 22:00 | |
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Montenegro blocks Do Kwon extradition again following successful appeal
Terraform Labs co-founder Do Kwon’s extradition to the US was annulled by the Appellate Court of Montenegro, according to a Mar. 5 notice on the Court’s website. This development occurs amid bankrupt Terraform Labs’ recent legal wrangle with the US SEC. дальше »
2024-3-5 19:54 | |
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Fantom (FTM) Foundation secures default judgment against Multichain Foundation
The Fantom (FTM) Foundation has won a significant legal battle against the Multichain cross-chain protocol in the High Court of Singapore. The default judgement granted by the court authorizes the liquidation of Multichain Foundation’s assets, to enable Fantom Foundation to… дальше »
2024-3-5 14:46 | |
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Terraform Labs refutes SEC’s allegations of running an ‘opaque slush fund’
Do Kwon’s Terraform Labs, the company responsible for the collapsed Terra cryptocurrency project, is currently entangled in a legal dispute with the U.S. Securities and Exchange Commission (SEC) regarding accusations of a $166 million “slush fund,” as its bankruptcy proceedings… дальше »
2024-3-5 12:39 | |
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Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’
Terraform Labs faces accusations from the SEC for misusing $166 million and seeks court permission to pay necessary legal expenses amidst claims of SEC's ulterior motives. The post Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’ appeared first on BeInCrypto. дальше »
2024-3-5 11:30 | |
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Coinbase Insider-Trading Case: Judge Rules In SEC’s Favor, Grewal Criticizes The Decision
Recently, Coinbase’s chief legal officer (CLO) Paul Grewal criticized a US court ruling in favor of the Securities and Exchange Commission (SEC). The judge labeled certain crypto assets traded on secondary markets as securities. дальше »
2024-3-5 08:00 | |
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Cardano Chief Backs XRP Lawyer Deaton With Max Donation
Charles Hoskinson, the founder of Cardano, has announced a maximum legal donation of $3,300 to John Deaton, a lawyer and crypto advocate, who is running for the United States Senate. Hoskinson’s support is aimed at Deaton’s campaign against incumbent Senator Elizabeth Warren in the US state Massachusetts. дальше »
2024-3-4 22:30 | |
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US Drops Emergency Survey Of Bitcoin Mining Amid Legal Tussle – Details
The US Department of Energy (DOE) and Energy Information Administration (EIA) have scrapped their emergency survey of Bitcoin mining’s power usage following a lawsuit from industry groups, Reuters and other news outlets reported. дальше »
2024-3-3 20:00 | |
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Biden administration’s notorious Bitcoin mining survey halted after legal backlash
The US Energy Information Administration (EIA) agreed to stop the emergency survey of Bitcoin miners as part of an agreement to end the lawsuit filed by several industry players, including the Texas Blockchain Council. дальше »
2024-3-3 02:30 | |
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SEC accuses Terraform Labs of diverting $166 million to legal team ahead of court decisions
The US Securities and Exchange Commission (SEC) accused Terraform Labs of transferring around $166 million to Dentons U. S. LLC, a law firm, under the guise of an Advance Retainer Payment. The SEC views this move as an effort to divert assets from the company ahead of any court decision. дальше »
2024-2-29 16:32 | |
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El Salvador Reaches $60 Million in Bitcoin Investment Profits
Explore El Salvador's pioneering move in embracing Bitcoin as legal tender in 2022, amidst a backdrop of crypto market turbulence. The post El Salvador Reaches $60 Million in Bitcoin Investment Profits appeared first on BeInCrypto. дальше »
2024-2-29 03:53 | |
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Sam Bankman-Fried Doesn't Want to Go to Prison for 100 Years
Sam Bankman-Fried's new legal team filed his sentencing memo, alongside 29 different character references and other supporting documents, arguing he shouldn't face a lengthy prison term after his conviction last November on two fraud and five conspiracy charges. дальше »
2024-2-29 02:30 | |
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Coinbase Made an Arbitration Case to the U.S. Supreme Court – Again
Crypto exchange Coinbase again led a legal charge on the ins and outs of arbitration in the U.S. Supreme Court on Wednesday. The latest case isn't about digital assets, directly, but it may be important for every modern consumer who buys, registers or contracts for a product or service – and for the businesses trying to stay out of court. дальше »
2024-2-29 23:54 | |
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Solana Skyrockets 8% As Imprisoned FTX Co-Founder Sam Bankman-Fried Unleashes Promotional Push
In a recent investigation by The New York Times, new revelations have come to light regarding the involvement of Sam Bankman-Fried, the disgraced co-founder of FTX, with Solana’s native cryptocurrency, SOL, and his ongoing legal battle. дальше »
2024-2-29 23:00 | |
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ENS resolves legal battle with Manifold Finance over eth.link domain through $300k settlement
The Ethereum Name Service (ENS) developer is set to conclude its legal dispute with Manifold Finance over the eth.link domain following the approval of a $300,000 settlement by its decentralized autonomous organization (DAO). The DAO vote, which concluded on Feb.… дальше »
2024-2-29 11:00 | |
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