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SEC says court, not jury, should determine security status of Terra’s crypto assets
The U. S. SEC has submitted a letter to Judge Jed Rakoff in the ongoing case against Terraform Labs, presenting the argument that the crypto assets should be classified as securities under legal definitions. дальше »
2023-12-6 22:20 | |
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SEC continues probe into Binance.US for potential fraud similar to FTX case
The U. S. Securities and Exchange Commission (SEC) continues its investigation to uncover proof that Binance. US may have had a backdoor mechanism akin to FTX’s, allowing potential control over customer assets. дальше »
2023-11-28 14:12 | |
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Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history. дальше »
2023-11-2 21:04 | |
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SBF Trial: Grounded private jets worth combined $70M may be forfeit in Bankman-Fried trial
Federal prosecutors filed a forfeiture bill of particulars on Oct. 5 specifying assets subject to forfeiture in the criminal case against cryptocurrency executive Samuel Bankman-Fried. The filing in New York federal court listed two private jets prosecutors say are subject to forfeiture — a Bombardier Global 5000 and an Embraer Legacy. дальше »
2023-10-6 14:00 | |
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Missionaries, mercenaries, and pragmatists: Alex Tapscott’s new book brings the case for Web3
No newcomer to the world of blockchain and cryptocurrencies, Alex Tapscott, has a decorated history in the blockchain world. He has co-authored an international bestseller on the subject, founded a blockchain research think tank, and, as Managing Director at Ninepoint Partners, Tapscott has brought digital assets to markets in his native Canada. дальше »
2023-9-19 15:00 | |
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Crypto Whale Suffers $24 Million Loss In Phishing Attack
The crypto space still presents risks like scams, hacks, rug pulls, etc. In another troubling event, a crypto whale lost over $24 million worth of assets in a massive phishing scam. In this case, the victim address is regarded as a major liquidity provider on the Uniswap Decentralized Exchange (DEX), supplying over $1.6 million worth […] дальше »
2023-9-8 14:30 | |
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US DOJ freezes Alex Mashinsky’s assets in Celsius case
In August, US Department of Justice (DoJ) prosecutors filed a sealed order to freeze Mashinsky's business accounts and a Texas property дальше »
2023-9-7 22:48 | |
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SEC Hesitates on Bitcoin ETF, Global Analysts Turn Gaze to Monero, Domini’s Potential 340% ROI
The cryptocurrency world is buzzing with anticipation as the Securities and Exchange Commission (SEC) ponders Cathie Wood’s proposed Bitcoin Exchange-Traded Fund (ETF). This case has captured attention, as it could mark a significant step towards mainstream acceptance of digital assets on the decentralized cryptocurrency list. дальше »
2023-9-5 18:56 | |
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Can PayPal’s PYUSD Be Frozen In Your Wallet Like Tether’s USDT?
PayPal and Paxos dominated the news cycle on Monday with the announcement of the launch of the PayPal (PYUSD) stablecoin, but concerns have been raised about the possibility of user assets being frozen in their wallets, as is the case with USDT. дальше »
2023-8-9 01:00 | |
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Singapore High Court Recognizes Crypto As Personal Property, Equates It To Fiat Money
Singapore’s High Court has ruled that crypto assets are considered property and can be held on trust in a case involving Seychelles-headquartered exchange Bybit and a former contractor. дальше »2023-7-27 12:45 | |
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The curious case of stablecoins amid slumping crypto market
Stablecoin sharks and whales have not converted to other assets despite downtrend. The crypto market cap remained above $1 trillion. Amidst the recent slump in the crypto market, a curious pThe post The curious case of stablecoins amid slumping crypto market appeared first on AMBCrypto. дальше »
2023-7-26 23:30 | |
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Ripple Labs Case: CEO Brad Garlinghouse Slams SEC ‘Absurd’ Remarks
Brad Garlinghouse, the CEO of Ripple, has voiced his strong concerns regarding the regulatory landscape for digital assets in the United States, criticizing the Securities and Exchange Commission for the “mess” it has created. дальше »
2023-7-24 12:00 | |
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XRP Explodes With 1,300% Surge In Trading Volume As crypto Exchanges Jump On Board
In a long-awaited decision, Judge Torres ruled in favor of XRP in their case against the U. S. Securities and Exchange Commission (SEC) yesterday. The verdict is a positive development for the cryptocurrency industry, particularly with a focus on whether digital assets should be deemed securities in the US. дальше »
2023-7-15 00:00 | |
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Court rejects SEC request to freeze Binance.US assets, approves agreement to expedite case
The U. S. SEC and Binance have signed an unprecedented agreement to expedite the case and ensure that U. S. customers’ assets remain in the country, according to June 16 court filings. Judge Amy Jackson approved the agreement but rejected the SEC’s request to freeze Binance. дальше »
2023-6-17 21:06 | |
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Crypto On Trial: U.S. Judge Examines Whether Terraform Labs’ Coins Are Securities
According to a Reuters report, a U. S. judge is considering whether the digital assets created by Terraform Labs were securities in a case brought by the Securities and Exchange Commission (SEC) against the company and its founder, Do Kwon. дальше »
2023-6-17 21:00 | |
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U.S. Banking Watchdog Makes Case for Tokenization, Just Not on Public Blockchains
Self-styled crypto skeptic Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency (OCC), said tokenization of assets is a serious advance into the future of finance, but decentralized blockchains may be too problematic to handle that movement. дальше »
2023-6-17 18:54 | |
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Mastering The Art Of Calculating Your Crypto Taxes: Fifo, Lifo, And Beyond
As a crypto investor, you are a modern-day alchemist, turning digital bits and bytes into valuable assets. However, with great power comes great responsibility, and in this case, that responsibility is tax liability. дальше »
2023-6-13 12:21 | |
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US Government challenges Bittrex US’s motion to return customer crypto assets
Amid the unfolding bankruptcy case of crypto exchange Bittrex US, the US government has opposed the platform's motion to authorize customer withdrawals of their crypto assets. дальше »
2023-6-9 01:42 | |
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ConsenSys Faces Shareholder Vote Over Controversial Transfer of Company Assets
The Ethereum developer is accused of squeezing former employees out of shares held in a previous incarnation of the company. The case, which could have wide-ranging consequences for ConsenSys, reaches its next stage today. дальше »
2023-6-9 18:23 | |
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Coinbase has no plans to delist assets or end staking service
Coinbase executives have stated that their company does not intend to end support for tokens and services named in a securities case. Coinbase doesn’t intend to reduce options The U. S. Securities and Exchange Commission (SEC) filed charges against Coinbase on June 6. дальше »
2023-6-8 01:52 | |
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CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint
A court has issued a summons to CZ, Binance's CEO, on behalf of the Securities and Exchange Commission. Even as the legal case unfolds, Coinbase remains undecided on delisting assets. The post CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint appeared first on BeInCrypto. дальше »
2023-6-8 00:17 | |
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Whale withdraws almost $62m worth of MATIC from BinanceUS
As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon… дальше »
2023-6-7 10:09 | |
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XRP Lawsuit: SEC May Have Just Bitten Off More Than It Can Chew As Ripple Eyes ‘Very Big Win’ in Case
Led by Chair Gary Gensler, SEC’s attempts to classify digital assets as securities have faced unexpected opposition from its past statements and internal documents, which now... дальше »2023-5-23 18:39 | |
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Ripple [XRP] retail holders may be gearing up for a rally, here’s why
Some holders were not leaving any chances open before an XRP uptrend started. Developers continued their contribution despite the lingering court case. The tides have changed for the assets The post Ripple [XRP] retail holders may be gearing up for a rally, here’s why appeared first on AMBCrypto. дальше »
2023-5-15 23:30 | |
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NEAR Protocol (NEAR) and ApeCoin (APE) holders are moving to Collateral Network (COLT) for forecasted 3500% growth
Coinbase has threatened to sue the SEC, which could become a landmark case for digital assets in the United States if it goes to trial. The industry remains tentatively hopeful. However, this news has not saved NEAR Protocol (NEAR) which continues to plummet, and ApeCoin (APE) stays flat. дальше »
2023-5-9 09:26 | |
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First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty
A former product manager at NFT marketplace OpenSea was found guilty of fraud and money laundering on Wednesday, according to a Reuters report. The post First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty appeared first on BeInCrypto. дальше »
2023-5-4 10:31 | |
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Former OpenSea executive Nate Chastain convicted in insider trading case
Former OpenSea former product manager Nate Chastain has been convicted of fraud and money laundering, Reuters said on May 3. Chastain purchased non-fungible tokens (NFT) that he chose to feature on the OpenSea marketplace and sold those assets a short time later. дальше »
2023-5-4 00:38 | |
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First NFT insider trading case launched: Potential to set precedent for digital assets
Former OpenSea product manager, Nathaniel Chastain, has been accused of insider trading — marking the first criminal insider trading case involving digital assets, according to a Reuters report. According to the report, Chastain has been accused of using confidential information to secretly purchase NFTs — later profiting by featuring and selling them on the OpenSea […] The post First NFT insider trading case launched: Potential to set precedent for digital assets appeared first on CryptoSlate. дальше »
2023-4-25 18:02 | |
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Hong Kong High Court shines a light on crypto’s future
In a groundbreaking decision, the Hong Kong High Court recognized cryptocurrency as property, marking a significant milestone for the future of digital assets in the city and beyond. The verdict, which centered on a liquidation case involving the now-defunct Hong… дальше »
2023-4-21 17:12 | |
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This YouTuber Claims XRP Will Skyrocket Making Its Holders Rich, But How?
The ongoing legal tussle between Ripple XRP and the US Securities and Exchange Commission seems close to its summary judgment, and crypto influencer Ben Armstrong (BitBoy) believes that Ripple will become one of the best-performing assets once the case ends. дальше »
2023-4-13 16:00 | |
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Blockchain Association files brief in Tornado Cash case
The advocacy group was joined by the DeFi Education Fund in arguing that the crypto mixer has important social functions and that the sanctions from the Office of Foreign Assets Control could set a dangerous precedent. дальше »
2023-4-13 23:40 | |
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Judge finds US case on Voyager-Binance.US deal has “substantial” merits.
On Friday, a judge in New York stated that the U. S. government has a strong case to prevent a $1 billion deal by Binance. US to acquire the assets of bankrupt cryptocurrency lender Voyager. District Judge Jennifer Rearden expressed a desire to quickly settle the dispute, as delays could cost the estate up to $10 million […] Сообщение Judge finds US case on Voyager-Binance. дальше »
2023-4-2 11:49 | |
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‘Killer use case’: Citi says trillions in assets could be tokenized by 2030
The bank predicts the private equity market to become the most “tokenized” asset class because it is more liquid and can be fractionalized. дальше »
2023-3-31 03:59 | |
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Celsius to repay 72.5% of the crypto assets on custody account settlement
A federal judge authorized a settlement in the bankruptcy case of the defunct crypto lender Celsius. Holders of custodial accounts can now collect 72.5% of the crypto in such arrangements. During a hearing on March 21 in the US Bankruptcy… дальше »
2023-3-22 22:53 | |
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SEC Freezes Assets Of Miami-Based Crypto Hedge Fund In $100 Million Crypto Fraud Case
Another day, another SEC enforcement action. The U.S. securities watchdog has just filed an emergency action against Miami-based investment adviser BKCoin in connection with an alleged $100 million fraud scheme. дальше »
2023-3-7 14:53 | |
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