Former Coinbase manager slams SEC in motion to dismiss insider trading case

wahi	2023-2-7 08:59

The attorneys for brothers Ishan and Nikhil Wahi want the case thrown out, arguing that the Securities and Exchange Commission was wrong when it charged the pair. origin »

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Источник: cointelegraph.com

case arguing → Результатов: 22

Coinbase Files to Support Ripple Against SEC Case

Coinbase joins a trade group and other groups in arguing the SEC's case threatens the broader industry.

2022-11-1 02:33	policy
case coinbase sec groups arguing industry broader

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More Wins For XRP and Ripple? SEC Reportedly Claims It Never Declared Bitcoin And Ether Compliant Cryptos

Fox Business Gasparino reports that the SEC is arguing that Bitcoin and Ether are not officially non-securities in their case with Ripple. The revelation strengthens Ripple’s fair notice defense.

2021-12-13 10:40	xrpusdt
ripple bitcoin ether sec officially non-securities fair

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XRP purchasers back Ripple, arguing that it is not a security

Breaking down the ongoing SEC v. Ripple case clarifies the crucial meaning of it for the whole crypto industry.

2021-3-22 17:07	доллар
ripple sec case clarifies down breaking ongoing

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Government Restrictions on Cash Transactions Show Why Bitcoin is Important

The government of Australia wants to ban cash payments for goods and services exceeding 10,000 AUD ($6,900). Interestingly, it excludes digital currency, such as Bitcoin, from the restrictions, arguing that if the regulations cover crypto assets, they would also limit innovation.

2019-7-30 02:00	Cryptocurrency
bitcoin restrictions government cash ban such important

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Bitfinex and Tether Move for Case Dismissal Over Lack of Jurisdiction

Bitfinex and Tether lawyers move to dismiss case versus the New York Attorney General, arguing that purported location and subject matter for jurisdiction is wrong

2019-5-22 00:15	Law
bitfinex jurisdiction case move tether arguing general

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Tether Partly Backed by Bitcoin, Court Transcription Reveals

Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.

2019-5-22 23:02	Law & justice
tether bitfinex nyag bitcoin legal attorney backed

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Control as Liability

The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.

2019-5-11 04:03
control data users many applications provider regulated

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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings

Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.

2019-5-7 01:42	Law & justice
bitfinex nyag million tether general attorney order

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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

2019-5-1 01:22	Law & justice
tether bitfinex nyag crypto hoegner capital letter

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Is It Time to Take an Initiative to Decrease Bitcoin’s Block Size Seriously?

Whilst debate raged throughout the Bitcoin community over whether the block size limit should be increased and how, Luke-jr for years stood out for arguing the exact opposite position.

2019-2-15 19:18	Technical
bitcoin users size block luke-jr node limit

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Bitcoin Magazine’s Week in Review: Making Strides Across Industries

Industry buzz surrounded Ethereum this week as community members await the next stage of the coin’s development. The protocol also served as the jumping-off point for a new fully regulated stablecoin.

2018-9-16 18:41
ethereum week bitcoin judge settlement could court

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Montana Senator: Closing Coal Plant Could Hurt Bitcoin Mining Industry

The crypto industry has scored another first, as a junior U. S. Senator from Montana, Steve Daines, has lobbied against the planned closure of a coal-fired power plant in Rosebud County, arguing that its closure could harm the growing cryptocurrency mining industry in the state.

2018-8-28 19:11	Mining
mining montana bitcoin state energy power coal

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U.S. SEC Denies Nine More Bitcoin ETFs

The United States Securities and Exchange Commission (SEC) just put nine more bitcoin exchange traded funds (ETFs) on the chopping block. In three separate orders issued on August 22, 2018, the agency nixed the proposals and contingent rule changes for ETF filings submitted by ProShares, GraniteShares and Direxion.

2018-8-23 18:18	Regulation
bitcoin sec exchange etf futures market these

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A Note on Metcalfe's Law, Externalities and Ecosystem Splits

Looks like it’s blockchain split season again. For background of various people discussing the topic, and whether such splits are good or bad: Power laws and network effects (arguing the BTC/BCC split may destroy value due to network effect loss): https://medium.

2018-7-21 23:03
users system positive externality switching smaller network

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Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims

Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. This case might be used by Google and others to justify their bans on crypto ads, arguing that their algorithms can not distinguish between legitimate projects and frauds.

2018-7-9 02:15	youtube
failure protect youtube lawsuit dragged bitconnect action

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Op Ed: Utility Token? Why You’re Still Better Off as a Security

The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice.

2018-6-26 19:36	Op-ed
security utility token sec regulatory tokens those

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Former Coinbase manager slams SEC in motion to dismiss insider trading case

2023-2-7 08:59

Safe Exchange Coin (SAFEX) на Currencies.ru

case arguing → Результатов: 22

Coinbase Files to Support Ripple Against SEC Case

2022-11-1 02:33

More Wins For XRP and Ripple? SEC Reportedly Claims It Never Declared Bitcoin And Ether Compliant Cryptos

2021-12-13 10:40

XRP purchasers back Ripple, arguing that it is not a security

2021-3-22 17:07

Government Restrictions on Cash Transactions Show Why Bitcoin is Important

2019-7-30 02:00

Bitfinex and Tether Move for Case Dismissal Over Lack of Jurisdiction

2019-5-22 00:15

Tether Partly Backed by Bitcoin, Court Transcription Reveals

2019-5-22 23:02

Control as Liability

2019-5-11 04:03

Bitfinex, Attorney General Legal Sparring Continues With New Court Filings

2019-5-7 01:42

“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

2019-5-1 01:22

Is It Time to Take an Initiative to Decrease Bitcoin’s Block Size Seriously?

2019-2-15 19:18

Bitcoin Magazine’s Week in Review: Making Strides Across Industries

2018-9-16 18:41

Montana Senator: Closing Coal Plant Could Hurt Bitcoin Mining Industry

2018-8-28 19:11

U.S. SEC Denies Nine More Bitcoin ETFs

2018-8-23 18:18

A Note on Metcalfe's Law, Externalities and Ecosystem Splits

2018-7-21 23:03

Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims

2018-7-9 02:15

Op Ed: Utility Token? Why You’re Still Better Off as a Security

2018-6-26 19:36

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