2024-7-4 05:30 |
A federal judge overseeing the U.S. Securities and Exchange Commission's case against Binance ruled that most of the case can proceed, but dismissed charges tied to the sale of BUSD and secondary sales of BNB. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws.
2024-7-3 05:37 | |
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The founder of crypto mixing service Bitcoin Fog has been found guilty by a federal court of laundering money linked to illicit drug sales on the dark web.
2024-3-14 23:09 | |
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In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions.
2024-3-5 08:58 | |
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The motion argues the NFT sales in question cannot be classified as instances of inside trading because NFTs are neither securities, nor commodities.
2022-8-23 21:16 | |
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It is always refreshing to see bygone NFT collections announce new releases. Such is the case with the Art Blocks NFTs which have been revitalized after their latest launch. The collection previously The post Art Blocks NFTs see sales shoot up by 300% after latest release appeared first on AMBCrypto.
2022-7-18 23:30 | |
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In an interview with CNBC, Ripple CEO Brad Garlinghouse revealed to feels optimistic about the company’s future and its legal battle. The payment solution company was sued by the U. S. Securities And Exchange Commission (SEC) in 2019 for the alleged illegal sales of a security, XRP.
2022-4-15 21:00 | |
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LBRY says its token sales, dating back to 2016, "do not resemble securities," but the U.S. Securities and Exchange Commission's claim that they do provides a test case that might set a bigger precedent than even Ripple's.
2022-3-11 19:16 | |
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Key takeaways Ripple’s legal team tells Fox Business they are not considering a settlement with the SEC. Reactions following the stance note that Ripple feels they have a stronger case than the SEC.
2021-9-19 18:29 | |
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It would seem that no other day is complete without a major development in the ongoing case between Ripple Labs and the SEC. In what is the latest such update, the Court has approved Ripple's request The post Ripple might prove most of XRP sales were offshore; Then what? appeared first on AMBCrypto.
2021-6-17 23:30 | |
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The CEO of Ripple, Brad Garlinghouse is filing for a motion to dismiss the SEC lawsuit against himself and Ripple. This is according to a copy of a letter written by Garlinghouse’s lawyer stating that he intends to file a dismissal motion for the case.
2021-3-5 23:59 | |
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The charges stem from a December 2020 case lodged against Ripple Labs and a few key executives by the SEC. The SEC claims that XRP is categorized as a security, therefore making its sales in the U.
2021-3-4 12:42 | |
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The SEC's case over allegedly unlawful sales of XRP by Ripple to retail investors is entering the discovery phase.
2021-2-16 12:51 | |
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The ruling on the motion to dismiss in the SEC v. NAC case indicates that the SEC still has crypto sales in its crosshairs in 2021.
2021-1-17 20:37 | |
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Continue reading at Coinspeaker
2021-1-15 16:38 | |
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The PlusToken Ponzi Scheme has long been a thorn in the side of the crypto market It now appears that the ring leaders behind the now-defunct scheme have all been arrested, meaning that they won’t be able to offload their massive crypto holdings Many analysts have pinned major selloffs in previous months on token sales coming from this source Now that this isn’t a factor, the crypto markets may be able to rally with greater […]
2020-7-31 02:00 | |
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The coronavirus keeps dominating media headlines, and making life difficult for a lot of companies. In the case of Tesla, it seemingly has the opposite effect, at least where its sales figures in China are concerned.
2020-4-16 05:00 | |
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The grey market flow of cheap Chinese goods into the Russian market has established a real-world use case for Tether. Millions of dollars worth of USDT are being used every day to sidestep strict capital controls for remittances back to China.
2019-7-30 16:00 | |
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St. Louis Federal Reserve economist William Emmons has found a data point that supports the case for a Fed rate cut amidst a possible recession down the line. According to the economist in a report: “Data on single-family home sales through May 2019 confirm that housing markets in all regions of the country are weakening.
2019-7-3 23:45 | |
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This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin.
2019-5-29 18:53 | |
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Things you can buy with bitcoin: AT&T’s services, airfare, pretty much anything using gift cards through Bitrefill, pizza, drugs (duh) and now, Indigenous Australian art.
2019-5-29 23:15 | |
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Security tokens are coming to Bitcoin, courtesy of Blockstream. The Bitcoin and blockchain technology company announced on May 15, 2019, the final day of the Consensus 2019 conference, that Liquid Securities, a platform for issuing and managing security tokens on its Liquid sidechain, is ready to go live.
2019-5-16 19:14 | |
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By CCN: Apple stock plunged more than 5 percent on Monday after the Supreme Court ruled 5-4 against the consumer electronics giant in a case revolving around its App Store. The decision will open the doors to an antitrust suit against the company, brought by iPhone users.
2019-5-13 19:34 | |
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As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities.
2019-4-5 20:02 | |
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By CCN. com: As CCN previously reported, Canadian Matthew Phan has been fighting to keep his cryptocurrency holdings out of the hands of the government after his arrest in 2015 and subsequent conviction.
2019-4-5 10:05 | |
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When the U. S. Securities and Exchange Commission publishes anything related to the cryptocurrency space, the industry immediately pays attention. However, a highly-touted guidance document from the regulator in regards to blockchain and ICOs is shaping up to be seen as a case of nothing to see here.
2019-4-4 01:15 | |
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Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.
2019-3-29 18:20 | |
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MinimalWin is an alternative platform for sales, which is based on the principle of lottery and auction. Every object put on sale on the platform will be brought into play in case of successful holding of the lot, only one winner will be designated.
2019-3-16 20:33 | |
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While most people would assume the golden era of token sales is over, that might not entirely be the case. Fetch. AI recently completed its token sale through Binance’s Launchpad platform. It was such a big success, the sale was over in about 15 seconds.
2019-2-28 16:43 | |
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Ever since initial coin offerings (ICOs) became mainstream, regulators, especially the U. S. ’ governmental agencies, have sought to make moves against this newfangled form of funding. The crypto assets from these sales are touted as utility-centric, but incumbents have argued that they resemble securities.
2019-1-28 03:00 | |
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Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.
2019-1-11 21:17 | |
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A constitutional complaint has reportedly been filed in South Korea alleging that the government’s ban on initial coin offerings is unconstitutional. It has been more than a year since token sales were banned in the country but the government has yet to introduce any regulations for them, causing problems for startups.
2018-12-9 07:30 | |
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A constitutional complaint has reportedly been filed in South Korea alleging that the government’s ban on initial coin offerings is unconstitutional. It has been more than a year since token sales were banned in the country but the government has yet to introduce any regulations for them, causing problems for startups.
2018-12-9 07:30 | |
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SEC Rallying International Cooperation To Crack Down On Dodgy ICOs initial coin offering (ICO) sector has been instrumental in setting up the crypto industry. Coins, small and big, have been able to present their case for public attention and funds.
2018-12-9 23:55 | |
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Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v.
2018-11-14 00:41 | |
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With Ethereum’s launch in 2015 came a flurry of excitement over the future potential of smart contracts. Utilizing a more flexible scripting language than Bitcoin, the platform’s decentralized applications (DApps) were touted by proponents as unlocking a plethora of formerly untapped use cases for the blockchain.
2018-10-30 21:45 | |
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Traditional venture capitalist (VC) investments are leveraging the decline in initial coin offerings (ICO) as the cryptocurrency industry tries to find bearing amid regulatory shifts and losses across the crypto markets.
2018-10-3 19:39 | |
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Togacoin's endeavor is to separate the mining operations from the electricity costs, as well as diversifying investments to make the business safer and more independent from any market variable. This guarantees a complete payout to the token holders: in case mining become no longer profitable, it will be gradually replaced by our other activities (hosting/housing, application design/development and electricity sales).
2018-7-21 13:21 | |
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SEC Accuses Attorney and Manager of UBI Blockchain Internet of Illegal Stock Sales The Securities and Exchange Commission (SEC) filed charges on June 2 against two men who allegedly benefited from the illegal sale of shares.
2018-7-3 23:29 | |
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The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
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Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets, which could be best described as an interesting new way of looking at the subject that is sometimes called “political economy” - tackling the big questions of how markets and politics and society intersect.
2018-7-21 04:03 | |
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Embattled crypto firm Binance.US has appointed former New York Fed compliance chief Martin C.
The post Ex-New York Fed chief joins Binance.US board appeared first on Crypto Briefing.