2023-6-8 03:01 |
Years before serving as head of the Securities and Exchange Commission, Gary Gensler offered up his advisory services to Binance, the exchange’s lawyers allege.
Similar to Notcoin - Blum - Airdrops In 2024
2023-6-8 03:01 |
Years before serving as head of the Securities and Exchange Commission, Gary Gensler offered up his advisory services to Binance, the exchange’s lawyers allege.
Similar to Notcoin - Blum - Airdrops In 2024
Collapsed crypto exchange FTX’s native token FTT surged more than 100% on April 12 after lawyers revealed they had recovered additional liquid assets. As of press time, FTT was trading at $2.
2023-4-12 23:14 | |
Lawyers representing Terraform Labs founder Do Kwon argue that the actions of the Securities and Exchange Commission (SEC) violate the law. The post Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case appeared first on BeInCrypto.
2023-4-4 10:21 | |
FTX bankruptcy lawyers say that $694 million in liquid assets have been identified before OKX’s announcement.
2023-3-30 05:55 | |
The U.S. Supreme Court will hear arguments in its first ever crypto-related case on Tuesday, when lawyers for San Francisco-based crypto exchange Coinbase will attempt to convince the nine Justices to pause a pair of class action lawsuits against the exchange.
2023-3-21 23:22 | |
The lawyers representing Sam Bankman-Fried, the founder of crypto exchange FTX, said that his criminal trial might need to be delayed to give him more time to prepare his defense.
2023-3-9 12:59 | |
FTX lawyers working on the crypto exchange’s bankruptcy case billed nearly $40 million in expenses in January, according to documents filed in court. The lawyers are part of a group of legal experts hired to assist FTX in its Chapter 11 bankruptcy case, which was filed last year after the exchange faced a series of […]
2023-3-8 16:10 | |
Bankruptcy lawyers and accountants for the embattled crypto exchange FTX have submitted hefty invoices for their work. The post Phalanx of FTX Lawyers and Accountants Bill Nearly $40M for One Month’s Work appeared first on BeInCrypto.
2023-3-8 08:30 | |
The legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC) is picking up steam again, and now things could move really fast. Several attorneys at once predict that summary judgment could appear at any time, within the next few days.
2023-3-7 14:06 | |
In recent times, digital currency lawyers have strongly criticized Gary Gensler, the United States Securities and Exchange Commission (SEC) head, for his recent comments that all cryptocurrencies, except bitcoin (BTC), are securities under the agency’s jurisdiction. In an interview with…
2023-2-27 12:55 | |
Crypto lawyers weighed in on Gary Gensler’s crypto regulation claims, saying that the the Securities and Exchange Commission has no legal standing to police the space.
2023-2-27 06:56 | |
Counsel for the former exchange executive says the subpoena from Voyager is procedurally deficient, presents an undue burden, and potentially violates his fifth amendment rights.
2023-2-22 08:23 | |
The latest action from the U.S. Securities and Exchange Commission (SEC) against Kraken is probably only the first stirring of a U.S. government campaign to come for the major remaining crypto exchanges, according to industry lawyers, consultants and former regulators.
2023-2-10 18:54 | |
FTX lawyers Sullivan & Cromwell (S&C) charged the bankrupt exchange $7. 5 million for its work between November 12 till November 30, 2022, according to a February 7 court filing. The post FTX lawyers S&C file $7.
2023-2-8 17:50 | |
Lawyers have challenged a potentially consequential move from the U.S. Securities and Exchange Commission (SEC) to build a list of crypto tokens it considers unregistered securities.
2023-2-8 16:00 | |
Lawyers for the bankrupt crypto exchange's founder said there was no evidence for restricting access to crypto held by FTX as part of bail conditions in a fraud trial.
2023-1-29 13:28 | |
The crypto exchange wants to question its founder’s family as it seeks to locate allegedly misappropriated funds
2023-1-27 20:22 | |
Lawyers for the bankrupt crypto exchange have published an extensive list of creditors that include media companies, airlines, universities and charities.
2023-1-27 15:12 | |
Lawyers for the bankrupt crypto exchange have published an extensive list of creditors that include media companies, airlines, universities and charities.
2023-1-26 15:12 | |
Lawyers representing FTX.com’s non-US customers have joined the bankruptcy fray, filing a motion on Wednesday asking a Delaware judge to rule that customer assets locked in the collapsed exchange are customer property – not property of the FTX estate.
2022-12-31 20:17 | |
In a recent Twitter Space recording, Mashinsky was warming up to getting Celsius’ battery of lawyers to team up with their Unsecured Creditors Committee (UCC) counterparts and sue the collapsed crypto exchange.
2022-11-29 14:02 | |
Lawyer Stephen Earel, in a recent twitter statement, remarked that it could take years if not decades for whales to get back their funds from the collapsed FTX exchange firm. The statement comes with several others from top officials regarding the same.
2022-11-22 00:45 | |
Investors are curious as to when they will get their money from the now-defunct cryptocurrency exchange FTX. Unfortunately, insolvency attorneys have cautioned that it might take "decades. " The crThe post FTX owes nearly $3.
2022-11-21 18:30 | |
Outside lawyers have told SushiSwap to restructure around legal entities. In the wake of Ooki, will the DAO listen?
2022-10-5 21:36 | |
The U.S. Securities and Exchange Commission isn’t volunteering to clarify what makes a crypto token a security, but the agency showed some of its hand in enforcement documents crypto lawyers are studying like scripture.
2022-8-19 21:50 | |
Lawyers and lobbyist for the cryptocurrency industry have raised objections to Securities and Exchange Commission proposals that could formally expand crypto oversight. The comment deadline arrived Monday for the first of those rule that amplifies the scope of how the agency defines exchanges.
2022-4-19 19:21 | |
On June 14, 2018, former director William Hinman gave a speech, telling the audience at a crypto summit that, in his view, Ether was not a security. A day before delivering the monumental speech, lawyers at the Securities and Exchange Commission (SEC) reviewed XRP in a legal memo and did not conclude that it should […]
2022-1-26 11:01 | |
On June 14, 2018, former director William Hinman gave a speech, telling the audience at a crypto summit that, in his view, Ether was not a security. A day before delivering the monumental speech, lawyers at the Securities and Exchange Commission (SEC) reviewed XRP in a legal memo and did not conclude that it should […]
2022-1-26 01:04 | |
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.
2021-3-22 00:44 | |
The U. S. Securities and Exchange Commission (SEC) could investigate Elon Musk over Tesla’s $1. 5 billion bitcoin purchase, some legal experts have warned, including a former SEC enforcement officer.
2021-2-14 02:35 | |
Lawyers argued the complaint was “based on a man in Wisconsin using an exchange in Singapore to purchase tokens issued by a Swiss entity.”
2020-10-15 03:01 | |
Miller Thomson, the Canadian law firm appointed to represent clients of the failed QuadrigaCX exchange, has hired consultancy services from Kroll to advance forensic investigations into the roughly $200 million loss in assets.
2020-9-9 17:47 | |
Rumors have been floating around that Coinbase will soon go public. It has been reported that Coinbase has been in talks with investors and lawyers in prep to become a publicly-traded company. According to Louis Lehot, founder of L2 Counsel, Coinbase’s 8 billion dollar valuation puts them in a position for a direct listing rather […]
2020-8-12 12:49 | |
A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.
2020-2-8 21:00 | |
According to a report by Coindesk published on January 28, 2020, lawyers representing the former users of Canada’s QuadrigaCX cryptocurrency trading platform have amped up their efforts to exhume the exchange’s founder’s body.
2020-1-30 10:00 | |
Miller Thomson LLP, lawyers representing users of the now-defunct Canadian cryptocurrency exchange, QuadrigaCX, are investigating Crypto Capital’s connection with the former Canadian exchange. According to the lawyers, Crypto Capital could be holding any funds belonging to QuadrigaCX.
2020-1-24 02:00 | |
Coinbase has just settled the former Cryptsy crypto exchange lawsuit and agreed to put $962,500 into an escrow agent that handled class action claims on a previous Cryptsy lawsuit. The plaintiffs’ lawyers have announced the settlement on Monday and won 11,325 BTC in the previous case.
2020-1-14 21:12 | |
According to a report by ET Tech published on December 16, 2019, lawyers representing the customers of the now-defunct cryptocurrency exchange platform QuadrigaCX have requested that the exchange’s deceased CEO, Gerald Cotten’s body be exhumed.
2019-12-17 18:00 | |
Kik is still trying to build up a strong defense against the US Securities and Exchange Commission (SEC). The case is about the firm’s $100 million coin offering. As it has been reported in October, Kik’s team of lawyers tried to persuade the New York Southern District Court to refute SEC’s claim against the Toronto-based […]
2019-11-14 23:29 | |
Bitfinex has been accused of market manipulation in a federal class-action suit. The plaintiffs allege that the controversial exchange platform has been using its Tether stablecoin to push up the price of Bitcoin, causing more than $1.
2019-10-8 20:13 | |
Cryptocurrency exchange Bitfinex and its sister organization Tether Limited announced earlier Saturday that they are anticipating a new lawsuit coming their way anytime now. This lawsuit, as both companies claimed via a similar statement published on their respective portals, will likely be based on “an unpublished and non-peer reviewed paper.
2019-10-6 01:34 | |
Canadian instant messaging company, Kik, has hit back at the US regulator trying to sue its ICO with a giant public document. Kik Implies ICO Trial Was SEC Publicity Stunt Following that news that the Securities and Exchange Commission (SEC) was taking Kik to court in June, the company has now released a response in which lawyers dissect its allegations on a sentence-by-sentence basis.
2019-8-8 14:00 | |
After undergoing a 15-month long and rigorous process under the legal guidance of PRT Lawyers and the Gibraltar authorities, Quedex has finally been granted a license to operate. The Gibraltar-based crypto-oriented futures and options exchange is now the first of this kind to earn the Distributed Ledger Technology (DLT) Providers license across the world. It […]
2019-8-1 17:42 | |
Quedex receives Gibraltar DLT license for crypto derivatives exchange » CryptoNinjas Quedex, a crypto-centric futures and options exchange, announced today that it was finally granted a Distributed Ledger Technology (DLT) Providers license for the trading and custody of cryptocurrency derivatives by the Gibraltar Financial Services Commission (GFSC) The DLT license follows a 15-month-long process in which Quedex, advised by PRT Lawyers, worked together with the Gibraltar […] Quedex receives Gibraltar DLT license for crypto derivatives exchange » CryptoNinjas
2019-8-1 23:19 | |
PointPay is creating a fundamentally new product that combines three services in a single closed-loop ecosystem: PointPay Crypto Bank, PointPay Crypto Exchange platform and PointPay Multi-currency Wallet.
2019-7-18 11:03 | |
Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale.
2019-6-5 22:00 | |
Lawyers representing renowned crypto exchange, Bitfinex, and its subsidiary stablecoin company, Tether, have ordered a motion to dismiss the case brought against them by the New York Attorney General’s Office.
2019-5-22 14:52 | |
Cryptocurrency exchange Bitfinex and Tether have moved for a case dismissal of the suit pending against them by the New York Attorney General’s office. According to court filings on May 21, the lawyers of Bitfinex.
2019-5-22 03:56 | |
Talk about star power! On Monday afternoon, Elon Musk, an entrepreneur with the cult following of all cult followings, suddenly signal boosted the crypto space, dedicating an entire tweet to the word “Ethereum.
2019-4-30 18:30 | |
One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France.
2019-3-23 21:40 | |