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Major Ripple Victory: XRP Pops In Ballistic Rally As Judge Finally Rules It Isn’t A Security
Ripple Labs has scored a major court victory after the federal judge presiding over the American blockchain payments company’s case against the Securities and Exchange Commission ruled that the XRP... дальше »
2023-7-14 20:27 | |
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LBRY Credits Token plummets after federal court ruled against LBRY Inc.
At press time, LBRY Token had plunged to $0. 009298 from a high of $0. 01235 on July 11. The plunge followed a ruling that LBRY Inc. violated US securities laws. LBRY Inc. has stated that it is shutting down its business. дальше »
2023-7-13 19:42 | |
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Fed decided against rate hikes in June FOMC meeting, but left room for future increases
The Federal Reserve provided new details about the outcome of its mid-June meeting in a minutes document published on July 5. Those minutes reaffirmed that the group aims to keep the federal funds rate — or target interest rate — at 5% and 5. дальше »
2023-7-6 01:10 | |
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Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »
2023-6-29 15:46 | |
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Ripple CTO: Federal Judges Echo Public Frustration Toward SEC
Crypto investors have been reacting to the recent lawsuits that the United States Securities and Exchange Commission (SEC) filed against some major crypto exchanges. In a recent post, Ripple CTO, David Schwartz, stated that federal judges have started to feel people’s frustration with the enforcement actions from the SEC. дальше »
2023-6-22 21:00 | |
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Court ruling fuels Coinbase’s regulatory quest against SEC
Coinbase’s chief legal officer, Paul Grewal, recently spotlighted the SEC’s apparent evasiveness on crypto regulation-related questions from a federal court. In the uncertain landscape of cryptocurrency regulation, another significant clash has taken center stage. дальше »
2023-6-21 15:59 | |
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FDIC cracks down on misleading insurance claims by OKCoin
The US Federal Deposit Insurance Corp. (FDIC) has taken action against cryptocurrency exchange OKCoin, issuing a cease and desist letter over misleading statements regarding the exchange's insurance status. дальше »
2023-6-16 13:34 | |
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Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog
The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws. дальше »
2023-6-10 15:19 | |
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Custodia's Suit Against Fed Over Denial of Master Account Can Proceed, Court Rules
Custodia's challenge of the Federal Reserve Bank of Kansas City's decision to deny the crypto-friendly bank access to the Fed banking services can continue, a U. S. district court ruled Thursday, rejecting a Fed motion to dismiss the case. дальше »
2023-6-10 07:03 | |
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Coinbase CEO Brian Armstrong hits back at SEC lawsuit on social media
Coinbase CEO Brian Armstrong spoke out against the SEC’s decision to file a lawsuit against the exchange. The SEC’s charges, filed early today, are based on the accusation that Coinbase has been listing securities without registering with the federal body. дальше »
2023-6-7 21:57 | |
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Decentralized exchange trading volume grows 88% following SEC lawsuits
Trading volume on decentralized exchanges (DEX) jumped by 88% in the 24 hours after the news that the U.S. Securities and Exchange Commission (SEC) sued centralized crypto exchange Binance. On June 5, the financial regulator filed 13 charges against Binance and its CEO, Changpeng Zhao, for violating federal securities law and further alleged that the […] The post Decentralized exchange trading volume grows 88% following SEC lawsuits appeared first on CryptoSlate. дальше »
2023-6-6 16:40 | |
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Binance CZ says SEC lawsuit is ‘an attack on the entire industry’
Binance CEO Changpeng Zhao (CZ) described the U.S. Security and Exchange Commission lawsuit against his firm as an attack on the entire crypto industry. On June 5, the SEC filed a lawsuit against Binance, and related entities, alleging federal securities law violations placing American investors at risk, including the firm offering of unregistered security tokens […] The post Binance CZ says SEC lawsuit is ‘an attack on the entire industry’ appeared first on CryptoSlate. дальше »
2023-6-6 12:30 | |
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Crypto Traders Suffer $320M Losses in Liquidations as SEC Lawsuit Against Binance Spurs Market Plunge
Cryptocurrency prices nosedived Monday as the U.S. Securities and Exchange Commission (SEC) sued the crypto exchange and its chief executive for multiple federal securities law violations. дальше »
2023-6-6 01:29 | |
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Coinbase Shares Drop 10% Following SEC’s Suit Against Binance
Shares of Coinbase (COIN) were down 10% after news broke that the Securities and Exchanges Commission (SEC) sued Binance on allegations of violating federal securities law on Monday. дальше »
2023-6-5 19:25 | |
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Prosecutors uphold SBF charges as defense arguments dismissed
Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund. дальше »
2023-5-30 15:43 | |
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Las Vegas resident accused of orchestrating a $45 million metaverse scheme promoting exaggerated trillion-dollar profits.
Nevada Man Charged in $45 Million Metaverse Scam Promising Trillion-Dollar Returns Federal prosecutors have unveiled new allegations against a Las Vegas resident, Bryan Lee, in connection with a fraudulent investment scheme that deceived over 10,000 investors out of more than $45 million. дальше »
2023-5-21 15:32 | |
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Coinbase’s Paul Grewal says SEC proposed custody rule ‘unnecessarily singles out crypto’
Coinbase Chief Legal Officer Paul Grewal spoke up against the U. S. Securities and Exchange Commission’s proposed revisions to federal custody requirements that require registered investment advisers (RIAs) to hold client assets at qualified custodians. дальше »
2023-5-9 19:46 | |
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Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed
Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal accusations against him dropped by federal prosecutors. дальше »
2023-5-9 15:14 | |
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Regulators in the US have issued a warning, stating that they possess the authority to take action against AI bias, and they are prepared to exercise this power.
On Tuesday, four US federal agencies issued a warning stating that they already possess the power to address and combat the damages caused by AI bias, and they intend to utilize it. This warning comes as Congress grapples with the question of how best to protect Americans from the potential risks that arise from AI, […] Сообщение Regulators in the US have issued a warning, stating that they possess the authority to take action against AI bias, and they are prepared to exercise this power. появились сначала на Coinstelegram. дальше »
2023-4-27 19:51 | |
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CFTC sues Binance and CEO: what does this mean for AltSignals?
The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law. дальше »
2023-3-31 18:37 | |
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Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million
FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency. According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […] дальше »
2023-3-29 14:00 | |
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CFTC complaint says Binance ‘knowingly disregarded’ federal laws
Bitcoin is seeing pressure on Monday after the Commodity Futures Trading Commission filed a lawsuit against Binance – the world’s largest crypto exchange. Why is CFTC going after Binance? CFTC alleges that the platform violated federal laws to attract U. дальше »
2023-3-29 23:05 | |
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Federal Reserve Slams Custodia Bank, Says it Endangers Crypto Industry and Itself
The Feds has defended why it rejected Custodia's application, while the bank countered that the financial regulator is biased against crypto. The post Federal Reserve Slams Custodia Bank, Says it Endangers Crypto Industry and Itself appeared first on BeInCrypto. дальше »
2023-3-25 17:30 | |
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Signature Bank Buyers Have To Give Up All Crypto Businesses, Says FDIC
Amid the instability in the US banking sector, the United States Federal Deposit Insurance Corporation (FDIC) has reportedly now made a decision against the crypto industry. According to a report published on Wednesday evening, potential buyers of the crypto-friendly Signature bank can now submit their bids but with a major condition. The report said buyers of […] дальше »
2023-3-17 22:30 | |
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GBTC Discount Collapses Due to Grayscale’s Unexpected Court Success
The Grayscale Bitcoin Trust (GBTC) discount collapsed in value after oral arguments presented in federal court on Tuesday appeared to side with Grayscale in their legal fight against the U.S. Securities and Exchange Commission (SEC) дальше »
2023-3-8 22:17 | |
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SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment. дальше »
2023-3-7 00:13 | |
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Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer
Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits against another former FTX executive, we now have a much clearer picture about what the Department of Justice thinks it has. дальше »
2023-3-2 00:41 | |
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SBF’s new charges, Shapella’s fork date and emojis as financial advice: Hodler’s Digest, Feb. 19-25
Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four new criminal counts by a federal judge presiding over his case. дальше »
2023-2-27 00:06 | |
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Neutrality and the Federal Reserve’s Role in Cryptocurrency
Federal Reserve Governor Christopher Waller recently advised against investing in cryptocurrencies and compared them to baseball cards. The post Neutrality and the Federal Reserve’s Role in Cryptocurrency appeared first on BeInCrypto. дальше »
2023-2-14 06:07 | |
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Former FTX Boss Sam Bankman-Fried Using Privacy Messaging App Signal
Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant. дальше »
2023-1-28 13:10 | |
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Yuga Labs and Ryder Ripps lawsuit Takes Unexpected Turn
Bored Ape Yacht Club (BAYC) firm Yuga Labs were ordered to face deposition by a federal judge in their ongoing trademark violation lawsuit against the digital artist, Ryder Ripps. The latest judgement in the ongoing saga of a prominent figure within crypto marks further escalation of the case. дальше »
2023-1-11 13:34 | |
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US Federal Reserve, FDIC warn banks against crypto risks
The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3. дальше »
2023-1-4 04:00 | |
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Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation
Coinspeaker Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation For their complicit role in how FTX went under, Federal prosecutors have filed a separate action against the duo for participating in the "multiyear scheme to defraud equity investors in FTX”. дальше »
2022-12-22 13:52 | |
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Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »
2022-12-13 09:45 | |
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Crypto Markets Today: Binance a Target of Federal Probe
Industry woes widened on Monday with a Reuters report that U.S. prosecutors are considering criminal charges against Binance and individual senior executives, including CEO Changpeng Zhao. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-13 01:15 | |
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Kardashian Lawsuit Dropped as Crypto Promoters Under Fire
A federal judge has dismissed a class action lawsuit against celebrities, including Kim Kardashian, for promoting the cryptocurrency EthereumMax. The post Kardashian Lawsuit Dropped as Crypto Promoters Under Fire appeared first on BeInCrypto. дальше »
2022-12-9 21:00 | |
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