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SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder
The United States Securities and Exchange Commission (SEC) has filed new court documents in its ongoing lawsuit against Justin Sun, the founder of the TRON blockchain, and the companies allegedly owned and controlled by him. дальше »
2024-4-20 06:00 | |
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Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case
In a recent development, Richard Teng, the CEO of Binance, has confirmed the company’s close cooperation with Nigerian authorities following the detention of its head of financial crime compliance, Tigran Gambaryan. дальше »
2024-4-20 04:00 | |
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SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action
The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged visits to the US should grant it the jurisdiction required to pursue legal action. дальше »
2024-4-19 04:39 | |
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Making the case for Litecoin's breakout before Bitcoin’s halving
On-chain metrics supported a Litecoin significant increase before the halving. Those who bought LTC at lower prices have quit profit-taking. Litecoin [LTC] has reached a critical spot that cThe post Making the case for Litecoin's breakout before Bitcoin’s halving appeared first on AMBCrypto. дальше »
2024-4-16 20:00 | |
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$3.5m ‘cryptojacking’ case sees Nebraska man face up to 30 years in prison
A Nebraska man is looking at 30 years in prison in connection with a major cryptojacking scheme. According to an April 15 indictment from the United States Attorney’s office in Brooklyn, Charles O. Parks III, also known as “CP3O,” has… дальше »
2024-4-16 13:47 | |
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Crypto industry furious as SEC goes after Uniswap
The SEC is being criticized for acting beyond its authority — with one lawyer telling crypto.news that the regulator’s case against Uniswap is weak. Following the bombshell announcement that Uniswap has been slapped with a Wells notice by the U.S.… дальше »
2024-4-15 14:29 | |
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Coinbase Launches Interlocutory Appeal In SEC Case – Details
Coinbase is seeking an interlocutory appeal in its ongoing court case with the US Securities and Exchange Commission (SEC). This petition marks the latest development in a highly-monitored lawsuit stretching as far back as June 2023. дальше »
2024-4-14 19:00 | |
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Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court
Coinbase is seeking to rip the bandage off of a legal impasse at the center of the crypto industry's fight with the U.S. Securities and Exchange Commission (SEC), filing an interim appeal on Friday that would ask a higher federal court to drill into the heart of the regulator's stance on digital assets, even as the broader SEC case proceeds through the judicial system. дальше »
2024-4-15 03:13 | |
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Court Denies US SEC Disgorgement Powers In Govil Verdict: Ripple CLO
In a noteworthy shift in the financial regulatory legal field, Ripple Chief Legal Officer (CLO) Stuart Alderoty has announced a crucial ruling by the Second Circuit Court of Appeals regarding the United States Securities and Exchange Commission (SEC) and Govil case. дальше »
2024-4-12 14:00 | |
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FinCEN commends Coinbase for its contributions in major criminal case
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury recently acknowledged crypto exchange Coinbase for its significant contributions to major criminal investigations. дальше »
2024-4-12 23:08 | |
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Victory For Do Kwon? Montenegro’s Latest Ruling Reverses Extradition To South Korea
Montenegro, caught in the crossfire of extradition battles between the United States and South Korea, has recently witnessed a significant turn of events in the case of disgraced crypto mogul Do Kwon. дальше »
2024-4-9 04:00 | |
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Bitcoin (BTC) Breaks Key Resistance: $85,000 Next
Bitcoin price is set to chart new all-time high according to this pattern which targets a rise to $85,000. This is only possible if the long-term holders refrain from profit taking which has been the case in the past. дальше »
2024-4-8 12:28 | |
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Bitcoin to explode? The author of “The Bullish Case for Bitcoin" says...
BTC cycle theorists confident of an imminent parabolic rally However, short-term hurdles persist for BTC bulls. After a rough start in Q2, 2024, Bitcoin [BTC] has remarkably recovered fromThe post Bitcoin to explode? The author of “The Bullish Case for Bitcoin" says... appeared first on AMBCrypto. дальше »
2024-4-8 11:00 | |
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Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app. дальше »
2024-4-8 21:51 | |
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Binance executive remains detained as Nigerian court postpones case
Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February. дальше »
2024-4-4 19:59 | |
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The Protocol: Using the Money Printer
If you have the money printer – as is the case for many of the blockchain projects with the power to create their own digital tokens – why wouldn't you use it? PLUS: Vitalik Buterin riffs on meme coin and Ethereum's new "blob market." дальше »
2024-4-4 22:29 | |
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€500,000 Funding for Medical Research: Galeon Shakes DeSci with its DAO’s First Use Case
Galeon, an AI-powered health community project, announces funding of 500,000 euros with no counterpart for the repurposing of drugs. Today, Galeon launches a worldwide call for applications from doctors and scientists who have observed possible drug repurposing. дальше »
2024-4-3 18:00 | |
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New job recruitment crypto scam surfaces in India
Indian crypto investors are witnessing a new sort of cryptocurrency scam where bad actors are masquerading as job recruiters and duping their potential candidates, or in this case, victims. Naved Alam, a 22-year-old resident of Pune, India, saw INR 2.5… дальше »
2024-4-3 15:01 | |
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SEC vs Ripple: Settlement Talks or Legal Standoff?
Despite trending social media images and rumors of a settlement, legal experts caution against premature conclusions about the Ripple, SEC case. The post SEC vs Ripple: Settlement Talks or Legal Standoff? appeared first on BeInCrypto. дальше »
2024-3-31 20:00 | |
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CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority
CFTC Commissioner Caroline Pham said on March 29 that her agency’s charges against KuCoin may infringe on the duties of the SEC. Pham acknowledged the CFTC case as an “aggressive enforcement action” and commended the Division of Enforcement for the move. дальше »
2024-3-31 23:06 | |
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Ethereum: Analyst sees 'bleak' future for Ethereum ETF, but why?
Bloomberg analysts maintain that the ETH ETF approval odds are still low. In case of a May rejection, the timeline could be affected by US elections. Senior Bloomberg ETF analyst Eric BaThe post Ethereum: Analyst sees 'bleak' future for Ethereum ETF, but why? appeared first on AMBCrypto. дальше »
2024-3-29 18:00 | |
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Former FTX CEO Sam Bankman-Fried sentenced to 25 years in landmark fraud case
Sam Bankman-Fried, the former CEO of FTX, was sentenced to 25 years in jail today in a packed courtroom, marking a significant moment in the legal scrutiny of the crypto industry. He will be 57 years old when he is released. дальше »
2024-3-28 18:47 | |
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Ethereum: Is Buterin's new proposal a case of 'rainbow staking' and more?
Ethereum [ETH] has gained the spotlight once more as the market awaits the upcoming approval of spot ETH ETFs. As of the latest update, Ethereum was trading at $3,580.82, and with growing investor intThe post Ethereum: Is Buterin's new proposal a case of 'rainbow staking' and more? appeared first on AMBCrypto. дальше »
2024-3-28 14:30 | |
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Coinbase Loses Most of Motion to Dismiss SEC Lawsuit
A federal judge ruled the U.S. Securities and Exchange Commission (SEC) brought enough of a case arguing that Coinbase is operating an unregistered broker, exchange and clearinghouse that its suit against the crypto trading company should move forward. дальше »
2024-3-31 17:11 | |
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Dogecoin Developer Lauds New Use Case That Will Bring Added Utility For DOGE Users
Dogecoin has once again grabbed the attention of the broader crypto community, as a developer announces a groundbreaking new use case, aiming to boost utility and offer enhanced functionality for DOGE users globally. дальше »
2024-3-26 22:00 | |
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Bitcoin's scarcity makes it a 'killer use case': Exec explains
Strike CEO sees Bitcoin appreciating post-halving. The exec believed that Bitcoin scarcity made it immune to debasement. After a week of dips and drops, Bitcoin [BTC] started out strong, rThe post Bitcoin's scarcity makes it a 'killer use case': Exec explains appeared first on AMBCrypto. дальше »
2024-3-26 17:30 | |
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Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
The U.S. Securities and Exchange Commission (SEC) is reportedly asking a New York judge to levy a $2 billion judgment against Ripple Labs, according to social media posts from the crypto company’s CEO and chief legal officer on Monday. дальше »
2024-3-26 23:32 | |
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SEC Targets Ripple Labs: Staggering $2 Billion Fine Looms
In a groundbreaking case, the SEC aims to impose a $2 billion fine on Ripple Labs for the unregistered sale of XRP, underscoring the regulatory challenges in the cryptocurrency sector. The post SEC Targets Ripple Labs: Staggering $2 Billion Fine Looms appeared first on BeInCrypto. дальше »
2024-3-26 22:35 | |
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Binance executive escapes detention amid tax evasion case in Nigeria
In a startling development in Nigeria’s ongoing tax evasion case involving Binance, a leading cryptocurrency exchange, a high-ranking executive, Nadeem Anjarwalla, has reportedly escaped detention using a fake passport. дальше »
2024-3-25 13:10 | |
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Bitcoin correction case of pre-halving peaking: analysts
As the 2024 Bitcoin halving approaches, Bitcoin (BTC) is struggling to hold above $63,000, and the price is expected to drop even further in what is termed a “correction." дальше »
2024-3-24 22:43 | |
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Apple’s legal woes mount as vulnerability threatening crypto security comes to light
Academic researchers have unearthed a significant vulnerability within Apple’s M-series computing chips, potentially jeopardizing the security of private crypto keys. On the same day, the US Department of Justice (DOJ) filed an antitrust case against the iPhone maker, alleging monopoly practices detrimental to consumers, developers, and competitors. дальше »
2024-3-24 22:41 | |
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Ripple CEO Predicts Setback For US SEC In Ethereum Case, Similar To XRP
The legal battle between the United States Securities and Exchange Commission (SEC) and Ethereum (ETH) has transformed into an intriguing case within the entire cryptocurrency landscape, with several experts predicting possible outcomes regarding the dispute. дальше »
2024-3-22 13:30 | |
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U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows. дальше »
2024-3-22 06:43 | |
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