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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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Former CFTC Head Joins Law Company to Push for Digital Dollar
Coinspeaker Former CFTC Head Joins Law Company to Push for Digital DollarFormer CFTC Chairman Christopher Giancarlo, known as “Crypto Dad”, is set to join Willkie Farr & Gallagher as its senior counsel and to lobby for blockchain-based digital dollar concept. дальше »
2019-12-3 11:23 | |
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Supreme Court of India Holds Crypto Hearing Regarding the Reserve Bank of India (RBI) Restrictions
According to a report by Bitcoin.com, a crypto hearing was held by the Supreme Court of India. The hearing was over writ petitions challenging restrictions on banking by the Reserve Bank of India. Although the hearing was scheduled for Tuesday, it took place on Monday at the order of the senior counsel, which placed the […] дальше »
2019-11-20 02:06 | |
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Indian Supreme Court Wraps up Crypto Hearing for the Year
The Supreme Court of India called on for hearing on Monday the writ petitions challenging the banking restriction by the Reserve Bank of India (RBI). After hearing from the RBI’s counsel, the court wrapped up the case for the year. дальше »
2019-11-20 09:30 | |
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Верховный суд Индии снова перенес рассмотрение запрета операций с криптовалютами
Верховный суд Индии перенес на январь слушание о запрете Резервного банка (RBI) на предоставление услуг компаниям и частным лицам, связанным с биткоином и другими цифровыми валютами. #Crypto v. #RBI Case adjourned for 14. дальше »
2019-11-18 17:24 | |
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Security Alert: BitMEX Doxxes About 30,000 Users in Mass Email, Watch For Phishing Attempts
First, derivatives cryptocurrency platform Deribit liquidated all the positions due to a glitch in one of the exchanges (Coinbase) used for its Bitcoin Index that cost the company 150 BTC (approximately $1. дальше »
2019-11-1 15:31 | |
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Coinbase’s Chief Legal Counsel Tackles Crypto Ratings Concerns
The chief legal counsel at Coinbase responds to concerns that conflicts of interest could compromise the company’s newly-created Crypto Ratings Council
дальше »2019-10-3 14:38 | |
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NYAG Office Asks Court To Stop Allowing Bitfinex to Stall Its Tether Investigation
A new chapter in the battle between the New York Attorney General (NYAG) and Tether/Bitfinex has been recently started. A letter disclosed by the NYAG, which was written by counsel John Castiglione and filed last month, affirms that the crypto company has not provided the documents which were requested. In case you haven't read about […] дальше »
2019-10-3 00:24 | |
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Blockchain Crypto Wallet Adds Former Goldman Sachs And Blackrock Exec To Lead Its Compliance Team
An official blog post published on cryptocurrency wallet firm, Blockchain. com, confirmed senior financial analyst and legal consultant on asset management, Howard Surloff joined the team on October 1. дальше »
2019-10-2 17:27 | |
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BlackRock, Goldman Sachs Veteran Joins Blockchain.com as General Counsel
BlackRock and Goldman Sachs veteran Howard Surloff joins major crypto wallet Blockchain.com as general counsel
дальше »2019-10-2 00:02 | |
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India: RBI’s counsel argues before the Supreme Court over the use of crypto for illicit activities
The Supreme Court of India was presented with arguments that questioned Reserve Bank of India’s [RBI] jurisdiction over contemplating a ban on crypto-activity on the basis of vagueness on August 20. дальше »
2019-8-21 11:33 | |
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RBI Defends Its Power Over Crypto in Indian Supreme Court
The Indian supreme court heard the case against the crypto banking restriction by the Reserve Bank of India (RBI) in detail Tuesday. After many arguments challenging the RBI’s power over crypto were presented, the counsel for the central bank began making the case against cryptocurrency. дальше »
2019-8-20 15:02 | |
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India’s SC talks DLT, crypto while counsel addresses RBI’s lack of jurisdiction in banning cryptocurrencies
The ‘Internet and Mobile Association of India vs RBI’ case hearing resumed on August 14 where the Supreme Court faced some strong arguments from the IAMAI counsel, Ashim Sood over Reserve Bank of India [RBI] overstepping its jurisdiction, as reported by Crypto Kanoon. дальше »
2019-8-14 10:42 | |
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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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New York Fraudster Faces 20 Year Sentence for Facebook Crypto Scam
New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return. дальше »
2019-3-28 01:04 | |
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Kraken’s Growing Leadership: New CMO, Engineering VP, OTC Trading Head, Biz Op and Counsel Hires
Kraken is growing in leaps and bounds and this is best evidenced by its latest expansion. The US-based, Canada-operating crypto exchange – the planet’s leader in Bitcoin-Euro trade volume, is undergoing massive growth. дальше »
2019-3-8 19:22 | |
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Canadian Judge Appoints Legal Representatives for QuadrigaCX Customers
The Supreme Court of Nova Scotia has designated legal counsel for customers of Canadian crypto exchange QuadrigaCX
дальше »2019-2-21 02:26 | |
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XRP Will Be First Of Many Huobi Crypto Futures
Huobi is preparing to release XRP derivatives contracts in the “very near future,” as the exchange seeks to provide more products and services aimed at institutional investors. Josh Goodbody, Huobi’s General Counsel, told Crypto Briefing that the exchange plans to launch XRP futures contracts on its Huobi Derivatives Market (DM) “very soon,” with more virtual currency contracts coming throughout the […] The post XRP Will Be First Of Many Huobi Crypto Futures appeared first on Crypto Briefing. дальше »
2019-1-27 20:31 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
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. дальше »
2019-1-11 21:17 | |
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