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 »
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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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U.S. states target GS Partners over alleged Web3 fraud, securities violations & unregistered token sales. High-profile endorsers complicate case. The post GS Partners Accused of Metaverse Investment Fraud appeared first on NFT News Today.
2023-11-17 05:02 | |
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As the spot ETF narrative hogs the limelight, the U.S. Treasury's recent decision to slow the pace of bond sales and worsening economic and geopolitical issues silently strengthen the bullish case in bitcoin.
2023-11-9 14:07 | |
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The SEC’s lawsuit against Ripple over XRP sales weighed on the crypto market for years, leaving many companies and investors in limbo. Now that a recent court decision has provided some clarity, market participants are picking over what this could mean for the crypto sector in the future.
2023-11-9 16:30 | |
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In a significant development for the U. S. Securities and Exchange Commission (SEC) versus Ripple legal battle, Judge Analisa Torres has terminated the ongoing proceedings and established a new deadline for discussing potential remedies concerning XRP’s institutional sales.
2023-10-28 10:46 | |
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Ripple made its case to a federal judge for why the U.S. Securities and Exchange Commission shouldn't be able to appeal her ruling on its programmatic sales of XRP on Friday.
2023-9-2 23:48 | |
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As the crypto sector celebrated the recent Ripple win against the SEC, few commented on the court’s finding that XRP sales to institutional investors did breach securities laws. Here, we examine where to next for this precedent-setting case.
2023-8-22 11:00 | |
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The U.S. Securities and Exchange Commission (SEC) moved to file an interlocutory appeal against Ripple on Aug. 18 as part of its ongoing case against the firm. Judge Analisa Torres in the Southern District of New York previously issued rulings on Ripple’s programmatic exchange sales of XRP and its distributions of XRP as payment for […] The post SEC moves to appeal Ripple’s earlier victory appeared first on CryptoSlate.
2023-8-19 00:20 | |
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Judge Analisa Torres has allowed SEC to file an appeal against July 13 ruling on XRP. SEC to file by August 18 and Ripple to respond by September 1. The latest Ripple news is that Judge Analisa Torres, who ruled in July that public sales of XRP did not constitute an investment contract and thus […] The post Judge grants SEC request to file appeal in Ripple case appeared first on CoinJournal.
2023-8-18 22:49 | |
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The U.S. Securities and Exchange Commission (SEC) said it would file an "interlocutory appeal" of a judge's ruling on Ripple's programmatic sales of XRP, the regulator said in a court filing Wednesday.
2023-8-10 00:33 | |
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The U.S. Securities and Exchange Commission (SEC) said it would file an "interlocutory appeal" of a judge's ruling on Ripple's programmatic sales of XRP, the regulator said in a court filing Wednesday.
2023-8-10 00:33 | |
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An old video clip of HEX founder Richard Heart directly addressing the SEC has resurfaced on social media after the regulator filed suit against him on July 31, alleging fraud and unregistered sales of crypto asset securities.
2023-8-2 23:15 | |
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New York federal judge granted permission to the SEC to proceed with its case against Terraform Labs Pte and its founder, Do Kwon. Judge Rakoff’s decision involved rejecting the differentiation drawn in the Ripple case regarding public and institutional sales…
2023-8-2 22:43 | |
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Deaton believes that Judge Torres would immediately address the fundamental asset issue and secondary sales in the ongoing lawsuit concerning Ripple, similar to her colleague Judge Castel who presided over the Telegram case in the Southern District of New York.
2023-7-12 21:46 | |
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U.S. District Court Judge, Paul Barbadoro, who declined to establish a precedent on the nature of secondary market sales of cryptocurrencies in regardto the decentralized content platform LBRY. The case...
2023-7-12 13:51 | |
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A critical question awaiting an answer is whether secondary sales of XRP, Ripple's digital currency, will be a key consideration in the case
2023-6-29 23:01 | |
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There continues to be discussions on XRP secondary market sales
2023-6-6 17:16 | |
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Glassnode's data showed that 91.7% of Bitcoin's ancient supply was dormant or lost. Bitcoin's current NetFlow trend revealed a higher inflow of BTC into exchanges, indicating more sales than The post Bitcoin: Exploring the curious case of dormant BTC as ancient supply worth billions awaits appeared first on AMBCrypto.
2023-4-28 21:30 | |
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The minting of Helium hotspots as NFTs served as an effective test case for Solana's state compression capability. NFT sales worth nearly $30 million were logged on the chain over the past weekThe post Assessing the impact of Helium [HNT] migration on Solana's [SOL] NFT landscape appeared first on AMBCrypto.
2023-4-27 03:30 | |
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John Deaton does not exclude Ripple's loss against SEC
2023-3-4 18:40 | |
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2023-1-20 19:53 | |
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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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If you think about it, you’ll probably agree that Domino’s has a point in its recent legal case. Requiring businesses to make sure every digital mode of sales and marketing they offer is equally accessible to disabled customers is a major burden that doesn’t seem to fall on them for non-digital offerings (e.
2019-10-3 18:52 | |
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2019 was meant to be the year of the IEO. Or was it the STO? Whatever the case, it’s had its share of both, with mixed results. While the number of successfully completed token sales and the number of IEO launchpads has increased significantly, secondary market demand has been underwhelming.
2019-9-19 09:41 | |
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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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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.
Binance. US‘ weekly trade volume has plunged dramatically from an annual high of nearly $5 billion to a mere $40 million, crypto data firm Kaiko tweeted on Sep 18. This drop was exacerbated in June by extensive charges filed by the U.
Despite Brian Shroder resigning as CEO of the exchange’s U.S. wing amid SEC and CFTC lawsuits, Binance CEO Changpeng Zhao claimed the departure was normal.
The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate, according to a Sept. 14 court filing. SEC says Binance.US failed to provide the requested information In the filing, the financial regulator stated that the exchange’s holding company, BAM Holdings, had produced 220 documents of mainly unintelligible screenshots without dates or […] The post SEC pushes for court order against Binance US amid ‘uncooperative’ stance appeared first on CryptoSlate.
The US SEC has asked court to force Binance.US to provide better quality evidence to prove it didn't mismanage its business or customer funds. The post SEC Accuses Binance of Being ‘Uncooperative’ in Latest Court Filing appeared first on BeInCrypto.
Binance US CEO Brian Shroder has left his role at the embattled crypto exchange amid a significant workforce reduction, which saw around one-third of its employees laid off, too. A Binance US spokesperson confirmed the incident, adding that the action gives the platform more than seven years of financial runway to continue operating as a […] The post Binance US CEO Brian Shroder exits as exchange cuts one-third of workforce appeared first on CryptoSlate.