Ripple Case: SEC Files Additional Support for Summary Judgment

SEC has filed additional support for its pending Motion for Summary Judgment in high-stakes legal battle with Ripple Labs, citing recent District of Massachusetts court ruling that bolsters regulator's position on fair notice defenses дальше »

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Coinbase wins $470K from insider trading case

Coinbase has won almost $470,000 in restitution as part of an ongoing insider trading case, according to a report from the Wall Street Journal on April 10. That report indicates that Nikhil Wahi, who allegedly received insider information from a brother that worked for Coinbase, will pay $469,525 to the company. дальше »

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Ripple Case Ruling Might Prove to Be Crypto's Biggest Week, John Deaton Says

John Deaton expressed excitement over Bitcoin's price move past $30K дальше »

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Crypto Lawyer Predicts Ripple Will Win SEC Case on Decentralization

A pro-Ripple crypto lawyer has predicted that the fintech firm will win its case against the Securities and Exchange Commission. The post Crypto Lawyer Predicts Ripple Will Win SEC Case on Decentralization appeared first on BeInCrypto. дальше »

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Shiba Inu: Traders keep tabs on the SHIB price amid low volatility

SHIB’s consolation will likely continue but traders have positioned themselves, in case of a volatility change. There has been a lack of significant trading activity, resulting in minimal liqThe post Shiba Inu: Traders keep tabs on the SHIB price amid low volatility appeared first on AMBCrypto. дальше »

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Ripple: Crypto lawyer explains the chinks in SEC’s allegations against XRP

Crypto lawyer Jeremy Hogan shared his thoughts on the SEC's case against Ripple. Hogan pointed out the shortcomings in the SEC's citation of the Howey Test. Popular crypto lawyer Jeremy HogaThe post Ripple: Crypto lawyer explains the chinks in SEC’s allegations against XRP appeared first on AMBCrypto. дальше »

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Ripple lawyer expects ruling within a month, says it will impact crypto’s future

A lawyer representing thousands of crypto enthusiasts in the case brought against Ripple by the SEC suggested a verdict could be delivered by May 6, 2023 дальше »

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Ripple v. SEC: Top Lawyer Provides Insight into Potential End Date of May 6

XRP holders' representative discusses why SEC v. Ripple case may end by this date дальше »

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Euler team denies on-chain sleuth was a suspect in hack case

The investigator claimed to be targeted as a suspect because they maintained a crypto security repo on GitHub.

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Jeremy Hogan: SEC vs. Ripple lawsuit could continue beyond 2026

Lawyer Jeremy Hogan said the SEC vs. Ripple lawsuit could run beyond 2026, depending on the outcome of the current case. In Nov. 2022, James Filan predicted Judge Torres would deliver her verdict by March 31 – setting off a buying frenzy in the run-up. дальше »

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Navigating Tax Challenges for Crypto Investors Affected by FTX Collapse

The FTX collapse has left investors in a tax quandary, with no specific tax law provisions to address their losses. Consulting tax professionals and waiting for further case developments is the current best course of action. дальше »

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Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash

Coinbase backed plaintiffs requested a partial summary judgment in their lawsuit against the U.S. Department of Treasury. The case was filed last year after the Office of Foreign Asset Control The post Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash appeared first on AMBCrypto. дальше »

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New DeFi Trend: Sentiment Hacker Returns 90% of Stolen Funds After Exploit

The hacker who exploited the DeFi platform Sentiment has returned most of the funds, according to the team. This is similar to the Euler case. The post New DeFi Trend: Sentiment Hacker Returns 90% of Stolen Funds After Exploit appeared first on BeInCrypto. дальше »

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XRP Leads Altcoin Comeback As Community Cites Ripple’s Feasible Groundbreaking Win In SEC Case

On-chain market intelligence platform Santiment has taken to Twitter to disclose that the Ripple network has made a notable recovery this quarter. XRP has built and sustained bullish momentum for two weeks straight. дальше »

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Binance CEO Refutes CFTC’s Claim Of Market Manipulation, Says Exchange Is Wholly Compliant

Binance becomes the latest entity to come within the CFTC’s crosshairs in a case that industry stakeholders say could have lasting impacts on the virtual currency ecosystem. The U.S. Commodity Futures Trading Commission (CFTC) filed an action against Binance, accusing the digital asset exchange of improper compliance procedures in violation of the country’s derivative laws. […] дальше »

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Former Coinbase PM to settle landmark insider trading case with SEC

The Securities and Exchange Commission (SEC) is close to reaching a settlement in a landmark insider trading case involving former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi. дальше »

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Craig Wright’s UK Contempt of Court Case Over Alleged Embargo Breach Abandoned

Judges at the High Court in London said they didn’t have the resources to explore the issue fully. дальше »

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'Shark Tank' Star Kevin O'Leary Calls Litigating Your Crypto Regulator 'Really Stupid'

In Coinbase's case, O'Leary said, it would be "better to sit down and work it out" with regulators, and if a "U.S. regulator doesn't want staking or lending, so be it." дальше »

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Former Coinbase Employee Accused Of Insider Trading Nears Settlement With SEC

A month after pleading guilty to a case involving the insider trading of cryptocurrencies on the Coinbase exchange, a former employee seems to be near a settlement deal with the US Securities and Exchange Commission (SEC). дальше »

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The SEC's Beaxy Suit Looks Like a Coinbase Case Preview

The SEC took pains to note the Beaxy exchange did a lot of illegal trading. Is this a preview of its action against Coinbase? дальше »

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Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case

Lawyers representing Terraform Labs founder Do Kwon argue that the actions of the Securities and Exchange Commission (SEC) violate the law. The post Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case appeared first on BeInCrypto. дальше »

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Korea seizes $150m as compensation in Terra case

Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs.  After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution… дальше »

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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 »

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Elon Musk, Tesla Want $258 Billion Dogecoin Case Dismissed

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CZ, Binance, influencers face $1B lawsuit for unregistered securities promo

While three American citizens brought the case, the lawsuit alleges that “millions” of people could be eligible for damages.

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U.S. Government Case Against Voyager-Binance.US Deal Has 'Substantial' Merits, Judge Says

District Judge Jennifer Rearden put the $1 billion deal on hold but said she’d expedite an appeal to avoid too much delay дальше »

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Silk Road Crypto Sale: US Govt Sells 9,800 BTC, Aims to Offload 41,500 More

The US Government has sold 9,800 BTC, amounting to $215.7 million, from the historic seizure connected to the Silk Road dark web case, according to a recent court filing дальше »

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Legal Expert John Deaton Hints At Huge XRP Upside As Market Anticipates Ripple’s Win In SEC Case

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TRX/USD bullish setup as it tries to overcome resistance

TRXUSD tries to overcome resistance seen at $0. 07 A double bottom pattern formed at $0. 05 An inverse head and shoulders pattern supports the bullish case Another bullish setup appeared on the cryptocurrency market, this time involving TRON. дальше »

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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 »

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1inch price prediction as 1INCH surges 16% to multi-week highs

1inch price broke higher on Thursday, rising by more than 10% on the day as 24-hour gains hit 16%.   A bullish scenario for 1INCH could see its price break to $1 in the short term.   The bearish case could materialise if sellers target $0. дальше »

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Crypto Exchange and Founder Sued by SEC in Wake of Binance CFTC Lawsuit

Crypto exchange, founder face SEC lawsuit following Binance CFTC case дальше »

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DOT/USD bullish setup with a 1:4 risk-reward ratio

DOTUSD bullish setup in the makings The risk-reward ratio is close to 1:4 A possible bullish case pattern supports the scenario Money management is one of the areas in which many retail traders fail. дальше »

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Ethereum Price Indicators Suggest Strengthening Case For Rally Above $1,850

Ethereum price is gaining pace above the $1,780 resistance against the US Dollar. ETH could rally if it clears the $1,850 resistance zone. Ethereum is gaining pace above the $1,760 and $1,780 levels. дальше »

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That Binance Suit Sure Seems Bigger Than Just a CFTC Case

Between Coinbase, Binance, Justin Sun, Do Kwon and Custodia, there has been just so much news over the last week. And that’s largely just the U. S. But Binance is the most interesting, not only for what happened (the Commodity Futures Trading Commission sued it), but also for what didn’t (the Department of Justice hasn’t filed anything). дальше »

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Ripple v. SEC: Imagine XRP Chart If Case Settles in Ripple's Favor, Asks David Gokhshtein

Settlement in Ripple's favor will do unimaginable good to XRP, crypto entrepreneur believes дальше »

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Metaverse Academy and SAMBA launch “Metaverse Leaders Summit” on May 16, 2023

With the goal of providing relevant strategies, case studies and insights in the areas of Metaverse, NFTs and Web3, the Swiss Association of MBAs (SAMBA) and Metaverse Academy are jointly launching the “Metaverse Leaders Summit” on 16 May 2023. дальше »

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Do Kwon Extradition Sought by U.S., South Korea, Montenegro Justice Minister Says

Marko Kovac said the Terraform Lab founder's extradition proceedings would follow a criminal case for ID document forgery дальше »

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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 »

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Bitcoin price holds its ground in the wake of CFTC case against Binance

BTC options and derivatives markets seem unfazed by the CFTC’s recent action against Binance, but is that a good or a bad sign?

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Ripple Case Insider Remains Hopeful XRP Will Rocket To Monster Rally After Positive Court Ruling

Ripple defense lawyer John E Deaton is confident that the presiding judge will soon be announcing her ruling regarding whether the crypto firm broke the law by selling unregistered securities. The imminent ruling is expected to decide the fate of XRP. дальше »

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Binance Case Is Clear Evasion of Law, Says CFTC Chair Behnam

The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao. дальше »

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Ripple Employee: CFTC’s Assessment In Binance Case No Reason To Be Excited

The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also have implications for the Ripple case against the U. S. Securities and Exchange Commission (SEC). дальше »

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XRP Surges to Five-Month High as Some Point to Bitcoin Commodities Mention

The U.S. Security and Exchange Commission (SEC) accuses XRP of being an unregistered security in a court case that’s expected to be completed soon. дальше »

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XRP Is A Buy At Current Prices, Says John E. Deaton

The SEC vs. Ripple case is drawing to its end, sparking diverse predictions and speculations. Recall that the case has dragged on since 2020, with the commission seeking to categorize XRP under Securities. дальше »

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Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer

New court filings in the case of Aiden Pleterski — the self-proclaimed ‘Crypto King’ of Canada — reveal previously undisclosed details of his kidnapping and torture — which occurred over three days December 2022 as a result of a botched crypto investment scheme. дальше »

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I asked ChatGPT XRP's price prediction - "Coin could hit $1.5 or $10K by..."

Ripple's [XRP] performance has been subdued since the U. S. Securities and Commission [SEC] lawsuit in 2020. In fact, since the case, Bitcoin’s [BTC] subsequent price rallies haven’t pumped XRP likThe post I asked ChatGPT XRP's price prediction - "Coin could hit $1. дальше »

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Former SEC Branch Chief Explains Why U.S. Has Jurisdiction in Do Kwon Case

Lisa Braganca says the Terraform Labs founder and his team knowingly reached out to U.S. investors, despite being based in Singapore. дальше »

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Bank Consolidation Threatens Freedom, Makes Case for Bitcoin

The biggest threat from the banking crisis triggered by this month’s collapse of Silicon Valley Bank might not lie in the potential for depositors to lose their savings but in the censorship power that massive banks are now accumulating as customers move their money. дальше »

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3AC co-founder can answer subpoena or 'take his chances' — US judge

The U.S. judge presiding over the Three Arrows Capital bankruptcy case has upped the pressure on Kyle Davies to comply with a January-issued subpoena. дальше »

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