Новости о Counsel Crypto [ Фото новости ] [ Свежие новости ] | |
A legal insight into whether crypto sanctions going too far? – SlateCast #22
Partner and member of Crowell & Morning’s International Trade and White Collar & Regulatory Enforcement Groups, Carlton Greene, and Counsel in the International Trade and the White Collar & Regulatory Enforcement Groups, Anand Sithian, joined CryptoSlate to talk about the implications of the Office of Foreign Assets Control’s (OFAC) sanctions on Tornado Cash (TORN). дальше »
2022-10-4 00:24 | |
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Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order
Singaporean crypto lender Vauld bristles as the Indian Enforcement Directorate (ED) issues a freezing order in connection with an ongoing money laundering case. The post Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order appeared first on BeInCrypto. дальше »
2022-8-14 17:45 | |
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Three Arrows Founder Says Attempt to Work With Liquidators Met With 'Baiting'
In a first tweet since the crypto hedge fund imploded, Three Arrows co-founder Su Zhu posted screenshots from legal counsel that said the fund's principals are willing to work with liquidators. дальше »
2022-7-12 13:54 | |
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Ripple counsel slams SEC for trying to bulldoze and bankrupt crypto
“Like a hammer wanting everything to be a nail, the SEC is keeping everything murky so it can argue every crypto is a security,” claims Ripple general counsel Stu Alderoty. дальше »
2022-6-14 05:32 | |
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FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel
This new addition is to help the growing crypto exchange expand in the US, where it aims to become the “market-leading” platform by volume “over the next two years.” The post FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel first appeared on BitcoinExchangeGuide. дальше »
2021-8-5 17:38 | |
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Crypto Platform Currency.com Welcomes Steve Gregory to its Senior Leadership Team
European-based cryptocurrency trading platform Currency. com has announced the appointment of Steve Gregory as the head of its United States business. According to the firm, Gregory is a former Chief Compliance Officer and Corporate Counsel at the global spot market exchange, CEX. дальше »
2021-5-26 20:32 | |
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Breaking misconceptions: The trials and tribulations of a US crypto trading venue
Breaking Misconceptions: The Trials and Tribulations of a US Crypto Trading Venue By Merav Shor, Counsel, Regulatory Affairs, eToro USA Q1 2020 hedge fund letters, conferences and more If you asThe post Breaking misconceptions: The trials and tribulations of a US crypto trading venue appeared first on AMBCrypto. дальше »
2020-4-14 09:00 | |
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Crypto exchange Bittrex Global names new interim CEO
Crypto exchange company Bittrex Global, today announced additions to its leadership team to better position the platform for a year of growth and new product development. Tom Albright, previously General Counsel of Bittrex Inc. дальше »
2020-2-19 23:48 | |
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Binance appoints former JP Morgan exec as Latin American, European Director
Josh Goodbody, former Huobi counsel and regional director has now taken over as the new director of European and Latin American Growth and Institutional Business at Binance, the Malta-based crypto excThe post Binance appoints former JP Morgan exec as Latin American, European Director appeared first on AMBCrypto. дальше »
2020-1-31 00:00 | |
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Hearing Concluded: Indian Supreme Court Reserves Judgment on Crypto vs RBI Case
The Indian supreme court has finished hearing the crypto vs. Reserve Bank of India (RBI) case. The hearing concluded on Tuesday with the counsel for the Internet and Mobile Association of India wrapping up his arguments, followed by arguments by the counsel representing crypto exchanges. дальше »
2020-1-28 15:30 | |
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OneCoin Accomplice Requests Sentence Postponement
According to a recent letter filed by Mark Scott’s counsel, the OneCoin co-conspirator is trying to get his sentencing postponed until the 21st of April. The crypto space is filled with reports of scams, most of which took place back in the days when Bitcoin was surging towards its all-time high of $20,000. дальше »
2020-1-26 12:09 | |
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QuadrigaCX Victim’s Representative Counsel Seeking Information on Crypto Capital
Miller Thomason LLP, the law firm appointed as Representative Counsel on behalf of approximately 115,000 users affected by the shutdown of the Canadian cryptocurrency exchange QuadrigaCX is looking for more information, especially related to Crypto Capital. дальше »
2020-1-23 17:52 | |
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Indian Supreme Court Warms Up to Crypto as RBI Defends Its Ban Power
India’s supreme court heard the crypto case on Thursday, starting with the arguments by the counsel for the Reserve Bank of India (RBI). After pointing out that the RBI ban only hurts crypto businesses but does not stop crypto trading, the court explained that “being an honest contributor to the blockchain is more profitable than […] The post Indian Supreme Court Warms Up to Crypto as RBI Defends Its Ban Power appeared first on Bitcoin News. дальше »
2020-1-23 17:05 | |
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India's SC judges question RBI counsel over circular that impacted exchanges
The Supreme Court hearing on 23 January on the 'Crypto V. RBI' saw Judges questioning the Reserve Bank of India's counsel, over its circular. The RBI's counsel pointed out that "crypto exchanges alThe post India's SC judges question RBI counsel over circular that impacted exchanges appeared first on AMBCrypto. дальше »
2020-1-23 14:41 | |
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India's central bank begins arguments in 'Crypto v. RBI' case
The 'Crypto v. RBI' case resumed before the Supreme Court of India on 22 January, with the counsel for the Indian cryptocurrency exchanges, Nakul Dewan, stating that the Reserve Bank of India [RBI] diThe post India's central bank begins arguments in 'Crypto v. RBI' case appeared first on AMBCrypto. дальше »
2020-1-22 17:00 | |
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Crypto vs RBI: Exchange Counsel and RBI Take Center Stage at Supreme Court
India’s supreme court spent all day on Wednesday hearing extensive arguments from both the counsel representing crypto exchanges and the central bank, the Reserve Bank of India (RBI). The counsel for the central bank confirmed again that cryptocurrency is not banned in India, but still justifies the banking restrictions on the crypto industry. дальше »
2020-1-22 16:05 | |
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Crypto vs RBI: Exchange Counsel and RBI Take Center Stage at Supreme Court Today
India’s supreme court spent all day on Wednesday hearing extensive arguments from both the counsel representing crypto exchanges and the central bank, the Reserve Bank of India (RBI). The counsel for the central bank confirmed again that cryptocurrency is not banned in India, but still justifies the banking restrictions on the crypto industry. дальше »
2020-1-22 16:05 | |
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Crypto vs RBI Case Heats Up at Indian Supreme Court as RBI Begins Arguments
India’s supreme court spent all day on Wednesday hearing extensive arguments from both the counsel representing crypto exchanges and the central bank, the Reserve Bank of India (RBI). The counsel for the central bank confirmed again that cryptocurrency is not banned in India, but still justifies the banking restrictions on the crypto industry. дальше »
2020-1-23 16:05 | |
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Indian Supreme Court Resumes Hearing Crypto Case in Detail
India’s supreme court spent all day hearing arguments against the crypto banking ban by the Reserve Bank of India (RBI) on Wednesday. The counsel for the Internet and Mobile Association of India presented extensive arguments to convince the court that the central bank acted outside its jurisdiction and power in placing a banking restriction on […] The post Indian Supreme Court Resumes Hearing Crypto Case in Detail appeared first on Bitcoin News. дальше »
2020-1-16 18:05 | |
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Jake Chervinsky: I’m Surprised There Haven’t Been More Enforcement Actions This Year
Chervinsky, counsel at Compound, discusses crypto's regulatory issues and growing pains. дальше »
2019-12-18 18:00 | |
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India: Supreme Court adjourns case related to crypto ban till January 2020; RBI banking ban hearing underway
Supreme Court of India heard the ‘Crypto vs. RBI’ case on August 8 where the government’s counsel is speculated to have produced the IMC drafted bill on cryptocurrency and asked the case to be adjourned till January 2020. дальше »
2019-8-8 11:46 | |
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VCA selects Exiger for counsel on crypto exchange integrity standards
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceThe Virtual Commodity Association (VCA), a non-profit organization of cryptocurrency exchanges and custodians working to establish a self-regulatory organization (SRO) designation for U. дальше »
2019-7-12 01:48 | |
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SEC’s complaint against Kik is based on ‘flawed legal theory,’ claims Kik Interactive’s General Counsel
Kik Interactive Inc. , a messaging service, responded to the enforcement actions taken against it by the U. S. Securities and Exchange Commission [SEC]. In a press release, Chief Executive Officer of Kik, Ted Livingston, said that they had been expecting this and now, they “welcome the opportunity to fight for the future of crypto. дальше »
2019-6-5 10:30 | |
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Compound General Counsel Welcomes Prominent Crypto-Minded Lawyer Jake Chervinsky
Jake Chervinsky recently took to Twitter to announce that he will be taking a new role of General Counsel for Compound Finance. It's official: I've started a new role as General Counsel for @compoundfinance! I've wanted to go full-time into the crypto industry for a while and I feel lucky to have found a position […] дальше »
2019-5-30 19:30 | |
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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. дальше »
2019-5-22 23:02 | |
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UnTethering the Cryptocurrency Market
Last week, the New York Attorney General (NYAG) launched an investigation into Tether, arguably the most controversial stablecoin in the crypto space, over an alleged $850 million fraud. Tether’s legal counsel have since admitted that the stablecoin is now only 74% backed by it’s asset reserves. дальше »
2019-5-17 19:20 | |
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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. дальше »
2019-5-7 01:42 | |
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BitMart Hosted Lectures at Top U.S. Academic Institutions, Determined to Promote Blockchain Education
On April 26 and April 30, BitMart Exchange, a premier global digital asset trading platform, organized two separate lectures at Columbia University and The State University of New York at Stony Brook (SBU). дальше »
2019-5-3 21:08 | |
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Bitcoin Recovery Supercharges Crypto Funds to $1 Billion+ Valuations Again
By CCN. com: In the past 24 hours, the bitcoin price has increased by just over 1 percent against the U. S. dollar, extending its year-to-date (YTD) gain to 44. 27 percent and leading the crypto market to recovery. дальше »
2019-5-2 12:48 | |
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Tether Scandal Sparks Bitcoin Price Gains; Litecoin, Bitcoin Cash Up 4%-11%
By CCN. com: The bitcoin price has increased from $5,173 to $5,297 on major regulated crypto exchanges including Coinbase in the past 24 hours, by 2. 3 percent. Major crypto assets such as Litecoin and Bitcoin Cash spiked by 4 to 11 percent against the U. дальше »
2019-5-1 13:52 | |
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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. дальше »
2019-5-1 01:22 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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India: Supreme Court adjourns ‘Crypto Vs RBI’ case within minutes; next date could be in July
The Indian Supreme Court was supposed to be presented with a decision on the regulations on cryptocurrencies by the Union government on 29 March. However, the court adjourned the matter on the request of the Government’s Counsel. дальше »
2019-3-29 11:00 | |
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Indian Supreme Court Postpones Crypto Case at Government’s Request
India’s supreme court has postponed hearing the crypto case at the request of the government’s counsel. The court was expecting to hear about the country’s cryptocurrency regulation today before proceeding to address the banking ban by the central bank. дальше »
2019-3-29 10:50 | |
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