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How Bitcoin reserves of the largest exchanges changed since the FTX collapse
November marks two years since the FTX exchange went bankrupt. Since then, major crypto exchanges have seen their Bitcoin reserves grow. FTX’s inability to maintain sufficient reserves to meet user requests exposed severe flaws in its controls. It also highlighted… дальше »
2024-11-11 18:34 | |
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Ripple CEO requests final judgment in class action claims
Ripple sought final judgment on state law claims amid ongoing litigation. XRP's price faced a dip, yet CEO Garlinghouse remains optimistic. The ongoing legal battle between Ripple [XRP] LaThe post Ripple CEO requests final judgment in class action claims appeared first on AMBCrypto. дальше »
2024-10-31 08:00 | |
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Ripple files cross-appeal challenging SEC’s XRP institutional sales ruling
Stuart Alderoty, Ripple’s chief legal officer, said “the SEC can’t submit new evidence or ask us to produce more” Ripple’s Form C requests that each issue is subjected to a de novo standard of review Ripple’s cross-appeal follows a week after the SEC filed its cross-appeal against a previous ruling that partially favored Ripple Ripple […] The post Ripple files cross-appeal challenging SEC’s XRP institutional sales ruling appeared first on CoinJournal. дальше »
2024-10-26 15:27 | |
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SEC requests extension in Ripple case to January 2025
The SEC has requested to delay its appeal brief against Ripple until January 2025, hinting at a prolonged legal battle. The post SEC requests extension in Ripple case to January 2025 appeared first on Crypto Briefing. дальше »
2024-10-25 00:14 | |
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Game on: Coinbase files two new FOIA requests against crypto regulators
Coinbase has submitted two Freedom of Information Act (FOIA) requests against American regulators. The crypto exchange is demanding the disclosure of documents related to the prosecution of crypto companies by U. дальше »
2024-10-22 20:04 | |
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Coinbase files FOIA requests targeting FDIC over crypto banking restrictions
Coinbase filed two new Freedom of Information Act (FOIA) requests on Oct. 18, seeking regulatory clarity for crypto in the US. The new requests are directed at the Federal Deposit Insurance Corporation (FDIC) and were filed by History Associates Incorporated on behalf of the exchange. дальше »
2024-10-22 22:15 | |
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UK man sues council after it denied requests to dig for lost Bitcoin hard drive in landfill
James Howell has been trying to get his lost hard drive back for 10 years Howell mined 8,000 Bitcoin on his laptop after learning about Bitcoin in 2009 The council have denied Howell’s requests to dig due to “environmental concerns” A 39-year-old man is suing Newport City Council for $646 million (£495,314,800 million) in damages […] The post UK man sues council after it denied requests to dig for lost Bitcoin hard drive in landfill appeared first on CoinJournal. дальше »
2024-10-14 12:10 | |
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Telegram wallet app enables law enforcement evidence collection
The Wallet app on Telegram now supports law enforcement evidence collection, according to its updated FAQ page. This page directs law enforcement agencies to submit requests via a designated email address, stating: “Wallet will carefully review each law enforcement request and cooperate on a case-by-case basis to disclose information, in accordance with its internal policies […] The post Telegram wallet app enables law enforcement evidence collection appeared first on CryptoSlate. дальше »
2024-10-11 20:59 | |
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Telegram to share IP addresses, phone numbers with authorities after policy shift
Telegram, long known for its strict privacy stance, will now provide user IP addresses and phone numbers to authorities in response to legal requests, Bloomberg News reported Sept. 23. According to the report, CEO Pavel Durov announced the change to the platform’s terms and conditions. дальше »
2024-9-24 23:00 | |
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Bybit reveals over $940m in abnormal withdrawals during H1 2024
Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of 2024. Bad actors seem to be ramping up efforts to defraud crypto exchanges, with Bybit detecting nearly $1 billion in… дальше »
2024-9-20 16:54 | |
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SEC requests for more time to produce documents in Coinbase case
SEC reportedly seeks an extension to February 2025 for it to provide case documents to Coinbase. Coinbase, Binance and Kraken all facing SEC lawsuits. The US Securities and Exchange Commission has filed for an extension from the court, asking for more time as it looks to provide documents related to its case against crypto exchange […] The post SEC requests for more time to produce documents in Coinbase case appeared first on CoinJournal. дальше »
2024-9-20 21:48 | |
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Google Cloud rolls out new blockchain RPC service
Google Cloud announced the new blockchain remote procedure call service on Sept. 17 The blockchain RPC service is compatible with Ethereum and offers up to 100 requests per second. Google Cloud targets developers in the web3 space, aiming to scale development and deployment of decentralized applications. дальше »
2024-9-18 11:22 | |
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Samourai Developers Appear Together In Court For First Time At Status Conference
Defense attorneys for Keonne Rodriguez and William Lonergan Hill continue to argue that the developers didn’t operate a money transmitting business with Samourai, and Rodriguez requests modifications to his bail conditions. дальше »
2024-9-18 01:59 | |
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“Presumed Guilty”: Sam Bankman-Fried Appeals Fraud Conviction Tied To FTX Implosion, Requests Fresh Trial
After being found guilty of fraud and conspiracy in November 2023, the former CEO of the now-defunct FTX digital asset exchange, Sam Bankman-Fried, has filed an appeal and called for a fresh trial. дальше »
2024-9-17 20:14 | |
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India’s FIU considers approving two more foreign crypto exchanges
Following Binance and KuCoin, two more offshore cryptocurrency exchanges could receive the green light from India’s financial watchdog by March 2025. Sources familiar with the matter told a local media outlet that India’s Financial Intelligence Unit is reviewing registration requests… дальше »
2024-9-5 11:04 | |
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SEC, Coinbase clash over ‘broad’ subpoena requests in ongoing legal battle
Coinbase and the SEC are locked in a legal showdown over the exchange’s attempt to subpoena Gary Gensler’s communications. The ongoing legal battle between Coinbase and the U.S. Securities and Exchange Commission has taken a new turn. The crypto exchange… дальше »
2024-8-6 10:43 | |
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Montenegro's court rules Terra's Do Kwon will go back to South Korea
Both South Korea and United States filed extradition requests for Do Kwon Case against Do Kwon now expected to be fast-tracked In a landmark decision, Montenegro's Appellate Court has ruled The post Montenegro's court rules Terra's Do Kwon will go back to South Korea appeared first on AMBCrypto. дальше »
2024-8-3 21:30 | |
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Dutch finance ministry rejects AFM’s funding boost for crypto oversight: report
The Dutch finance ministry has denied requests for additional funding to monitor the crypto sector amid new European regulations. The Dutch finance ministry has rejected multiple requests for additional funding from the local financial regulator to enhance its oversight of… дальше »
2024-7-30 14:10 | |
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Argentina's ultimatum to crypto investors - Declare or face penalties!
Argentina crypto law requests for holders to declare their assets. Holders will receive exemption from special tax. The Argentine government on 30th June resolved to drop the tax for crypto The post Argentina's ultimatum to crypto investors - Declare or face penalties! appeared first on AMBCrypto. дальше »
2024-7-15 14:00 | |
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Bloomberg analyst calls for FOIA request into SEC’s Ethereum ETF decision
Bloomberg ETF analyst James Seyffart called for freedom of information access (FOIA) requests regarding the SEC’s approval of spot Ethereum ETFs. In a June 5 KITCO interview, Seyffart said that public requests should search for “emails, calls, [and] anyone that had conversations with [SEC chair] Gary Gensler” to determine what happened during the SEC’s decision-making […] The post Bloomberg analyst calls for FOIA request into SEC’s Ethereum ETF decision appeared first on CryptoSlate. дальше »
2024-6-8 02:29 | |
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NYDFS Issues New Crypto Firm Guidance for Consumer Complaints
New York’s top financial regulator has issued new guidance which requires cryptocurrency service providers to collect relevant data to assess whether they are resolving customer service requests and complaints in a timely and fair manner, it announced Thursday. дальше »
2024-5-31 18:12 | |
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Sam Bankman-Fried requests to stay in Brooklyn jail to access appeal counsel
Sam Bankman-Fried requests Brooklyn jail stay, aiming for better access to appeal counsel under Federal Rules of Criminal Procedure. дальше »
2024-4-12 23:03 | |
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Sam Bankman-Fried requests to remain in Brooklyn prison until appeal
FTX Founder Sam Bankman-Fried requested permission to stay in a temporary detention facility in New York City дальше »
2024-4-12 20:00 | |
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Binance.US Faces SEC Probe Over Customer Asset Handling, Cuts Two-Thirds Of Staff
In the unfolding narrative of the protracted conflict between the US Securities and Exchange Commission (SEC) and Binance.US, regulatory scrutiny has reached a heightened intensity. Concerns raised by the SEC regarding the cryptocurrency exchange’s compliance with information requests have cast a looming shadow over Binance Holdings and its American counterpart, BAM Trading Services, which operates […] дальше »
2024-3-6 11:49 | |
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Ethereum (ETH) ETF: SEC Delays Decision On BlackRock’s Proposal Again, Regulator Requests Public Feedback
The speculation surrounding the approval of an Ethereum (ETH) spot ETF (exchange-traded fund) has created expectations among crypto investors. After the historic approval and launch of Bitcoin spot ETFs in the US in January, all eyes have turned to the May 23rd deadline. дальше »
2024-3-6 05:00 | |
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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48 | |
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Y Combinator lists stablecoins as perspective startup for funding
Startup accelerator Y Combinator has included stablecoins as a separate category for funding requests. According to a “Requests for Startups” page, Y Combinator (YC) included stablecoins in its “requests for funding” page, signaling the growing interest in stablecoins in the… дальше »
2024-2-17 14:45 | |
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US law enforcement accounted for nearly 30% of data requests in 2023, Kraken says
Crypto exchange Kraken unveiled figures on law enforcement inquiries, revealing nearly 5,000 data requests spanning 69 countries in the past year. Kraken revealed in a blog post on Monday it had received a total of 4,923 data requests in 2023,… дальше »
2024-2-14 14:30 | |
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Hackers Sell Access to Binance Customer Information for $10,000
A hacker is selling a tool Binance uses to mediate requests for customer information from law enforcement. The post Hackers Sell Access to Binance Customer Information for $10,000 appeared first on BeInCrypto. дальше »
2023-12-20 18:26 | |
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Request Network Price Prediction 2024 | 2025 | 2030 – REQ Forecast
Request Coin Price Prediction – Intro Request Network (REQ) is a decentralized platform built on the Ethereum blockchain, designed to facilitate payment requests from anyone, anywhere. It serves as a forward-looking financial platform, accommodating both traditional and digital assets. дальше »
2023-12-15 20:18 | |
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U.S. tops the chart in law enforcement requests to Coinbase
Nearly 57% of the requests originated from the U. S. alone. Coinbase alerted its customers about a CFTC subpoena linked to Bybit. In the modern age, businesses are duty-bound to protect theThe post U. дальше »
2023-12-2 00:30 | |
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Crypto exchange Coinbase discloses over 13,000 inquiries from law enforcement agencies in 2023
U. S. -based cryptocurrency exchange Coinbase has revealed it received over 13,000 requests from law enforcement agencies. According to Coinbase‘s latest “Transparency Report” published on Nov. дальше »
2023-12-1 11:41 | |
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FTX’s Sam Bankman-Fried Requests To Be Released From Prison, Court Responds
The former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), will have to remain in jail pending his sentencing and a possible appeal. This comes after the court recently ruled on his request for bail. дальше »
2023-11-24 17:00 | |
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