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Backlash Grows as UK’s Digital Pound Sparks Public Outcry
UK’s Hesitation with Central Bank Digital Currency Sparks Concerns Amid Global Decline in Physical Currency Usage The government of the United Kingdom, known for its civil and democratic society, has sought public consultation before moving forward with the development of a digital version of the British pound. дальше »
2023-7-16 11:58 | |
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Why Joining 75,000 XRP Holders Against the SEC Does Not Affect Potential Recovery for XRP Holders
Prominent crypto lawyer John E. Deaton was recently asked about the possibility of more XRP holders joining the civil case against Ripple in Oakland, California, if the verdict in SEC vs Ripple goes against Ripple and the judge declares XRP a security. дальше »
2023-7-11 01:07 | |
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Gemini sues Digital Currency Group and CEO Barry Silbert over Genesis Capital insolvency
Cryptocurrency exchange Gemini, founded by the Winklevoss twins, has filed a civil lawsuit against Digital Currency Group (DCG) and its CEO Barry Silbert. The lawsuit is rooted in a dispute over the insolvency of Genesis Capital, a firm with which Gemini had a significant business partnership. дальше »
2023-7-7 20:40 | |
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Status’ co-founder shares insights on strengthening civil liberties with politically neutral networks
Jarrad Hope, the co-founder of open source community Status, delivered a thought-provoking speech at the ETHBarcelona conference, highlighting the urgent need to strengthen civil liberties through politically neutral networks. дальше »
2023-7-7 13:27 | |
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British Government Employee Caught Mining Litecoin at Nuclear Lab
British civil servant caught mining cryptocurrency on government property during COVID-19 pandemic. Karl Beacham resigned after illegally mining Litecoin, citing earlier management approval. Mining on government property can be detected by significantly higher energy bills and noise generated by fans. дальше »
2023-6-22 18:45 | |
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Mark Cuban debates crypto regulations with former SEC official
A recent Twitter exchange between two prominent figures in the world of finance and technology, entrepreneur Mark Cuban and former SEC official John Reed Stark, has drawn attention as an example of positive, civil discourse around complex and contentious issues. дальше »
2023-6-16 21:29 | |
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Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k
Through a June 9, 2023 press release, the Director of the Commodity Futures Trading Commission (CFTC) Division of Enforcement, Ian McGinley, advised that on June 8, 2023, a U.S. District judge had entered a default judgement order in favour of the CFTC, for a civil monetary penalty of US$ 643,542 against the Ooki decentralized autonomous […] дальше »
2023-6-12 17:02 | |
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Ooki DAO Ordered to Shutter Website, Pay $643,000 Fine Following Landmark CFTC Battle
The court ordered Ooki DAO to pay a civil monetary penalty of $643,542. It permanently banned the DAO from trading and registering and ruled that it must shut down its website and remove its content from the internet. дальше »
2023-6-10 14:15 | |
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Binance Regulatory Woes: Richard Teng Eyed As Possible Successor To CZ – Report
Richard Teng, a former civil servant now in the capacity of a prominent crypto executive, is emerging as a potential successor to Binance’s embattled CEO, Changpeng “CZ” Zhao. As the current head overseeing all regional markets outside the United States for Binance, Teng’s rise to prominence comes at a crucial time for the cryptocurrency exchange. […] дальше »
2023-6-5 12:53 | |
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CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith Romero acknowledged the overwhelming prevalence of cryptocurrency fraud during a recent white-collar crime conference. She revealed that cryptocurrency-related cases now constitute about 20% of the agency’s workload, citing recent civil actions against FTX… дальше »
2023-5-24 15:57 | |
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SEC files to reduce LBRY’s multi-million dollar fine to $111K
The U. S. Securities and Exchange Commission (SEC) aims to reduce a fine that it previously tried to impose on LBRY, according to a May 12 court filing. SEC will reduce fine, enjoin LBRY The SEC, with court permission, will withdraw its prior request for disgorgement and instead impose a civil penalty of $111,644. дальше »
2023-5-16 00:20 | |
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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3. 4 billion in restitution and a civil monetary penalty. дальше »
2023-4-28 13:38 | |
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Chinese City to pay civil servants using digital yuan
Changshu City in Jiangsu Province, East China, will begin paying all public sector personnel in e-CNY, better known as digital yuan, from May 2023 дальше »
2023-4-24 18:24 | |
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The SEC Sues Bittrex for Operating Unregulated Securities Exchange
The SECs war on crypto rages on. The regulator filed civil charges today against Bittrex for operating as a national securities exchange without being properly registered. Scrubbing Problematic Statements Yet... дальше »
2023-4-18 20:46 | |
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Bitcoin’s ledger makes it a superior store of value, but gold bugs are still failing to understand this.
Luke Groom, a civil engineer, JD-MBA student and part-time strategy associate with Marathon Digital Holdings, has written an opinion editorial highlighting how many of the values of gold bugs overlap with Bitcoin but are often dismissed due to a lack of understanding of Bitcoin’s superiority in terms of its digital ledger. дальше »
2023-4-17 22:45 | |
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Binance Coin (BNB) Sees Slight Recovery After Brief Fall Amid CFTC Lawsuit
Binance Coin (BNB) has weathered a brief dip in the wake of regulatory action against the crypto exchange and CEO, bouncing back to trade near a key resistance level. Despite news of a civil enforcement action from the CFTC causing a 5% drop to $310, BNB has since climbed back up to $314. дальше »
2023-3-29 09:18 | |
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Changpeng Zhao: CFTC's Binance allegations 'an incomplete recitation of facts'
Binance CEO Changpeng Zhao has responded to the allegations made by the U. S. CFTC in its civil complaint. Zhao listed the steps taken by his crypto exchange to ensure compliance with U. S. дальше »
2023-3-28 10:30 | |
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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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War had no impact on Ukraine’s regulatory approach to crypto, Kyiv lawmaker says
The adoption of crypto law in Ukraine has been slowed mainly due to the need to adapt it to tax and civil codes, an official told Cointelegraph in an exclusive interview. дальше »
2023-2-28 15:00 | |
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NY Attorney General Sues Celsius Co-Founder For Fraud
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dollars. дальше »
2023-1-6 21:14 | |
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Bahamas Attorney General reveals active civil and criminal investigations against FTX
Bahamian Attorney General Ryan Pinder released a statement earlier today to address the situation with bankrupt crypto exchange FTX, which was headquartered in the island nation. In his address, whThe post Bahamas Attorney General reveals active civil and criminal investigations against FTX appeared first on AMBCrypto. дальше »
2022-11-28 11:58 | |
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UAE Unveils First Blockchain-Based Commercial Court Amid Growing Crypto Adoption
The Abu Dhabi Global Market (ADGM) courts – independent courts overseeing civil and commercial disputes in the UAE’s financial hub – are adopting blockchain. The first-of-a-kind step will see the deployment of the technology in ‘ the global enforcement of commercial judgements. дальше »
2022-11-17 22:29 | |
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Celsius Saga Updates: Legal Battle Continues as Debtors File Motion to Enforce Automatic Stay
Celsius Network troubles continue as court proceedings continue today as the Court issued a notice of hearing Debtors’ motion to enforce the automatic stay and for civil CONTEMPT2. Latest Court Filings A filing released today said; “Please take notice that… дальше »
2022-9-30 03:00 | |
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Crypto community criticizes the CFTC after “unprecedented” charges against the Ooki DAO
Members of the cryptocurrency industry are riling up against the U.S. Commodity Futures Trading Commission (CFTC) after the agency filed a civil enforcement action against Ooki DAO. дальше »
2022-9-28 17:06 | |
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UK court allows lawsuit to be delivered via NFT
Civil Procedure Rules in the U.K. have previously allowed for lawsuits to be served using Instagram, Facebook and a contact form on a website. дальше »
2022-7-14 23:12 | |
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CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation
The CFTC filed a civil enforcement action against an Oregon and Illinois resident, as well as a Florida company for a $44 million fraud that began as early as January 2021. The post CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation appeared first on BeInCrypto. дальше »
2022-5-22 00:30 | |
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