Court - Свежие новости [ Фото в новостях ] | |
Sam Bankman-Fried’s Lawyers Lash Out at Prosecutors and Current FTX CEO
An explosive court filing alleges the government has been too cozy with the media in the Bankman-Fried case. The post Sam Bankman-Fried’s Lawyers Lash Out at Prosecutors and Current FTX CEO appeared first on BeInCrypto. дальше »
2023-7-26 21:00 | |
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Binance Fights Back CFTC Complaint, Plans To Seek For Dismissal
Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of violating derivatives market regulations in the United States earlier in the year. Binance To Seek Dismissal Of […] дальше »
2023-7-25 17:00 | |
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Binance wants to seek dismissal of CFTC charges in complex legal battle
Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24. дальше »
2023-7-25 13:20 | |
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Binance Says It Intends to File Motion to Dismiss CFTC Complaint
Binance, Changpeng Zhao, and Samuel Lim filed a motion Monday night to ask the court for additional allowed length in its response. дальше »
2023-7-25 04:29 | |
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Key dates set for SEC vs Coinbase lawsuit, initial arguments in August
In the ongoing legal case between the Securities and Exchange Commission (SEC) and cryptocurrency giant Coinbase, a significant milestone has been reached by setting a legal pleadings schedule. This development was publicized on Twitter by Coinbase’s Chief Legal Officer, Paul Grewal, who commended the court for its “prompt attention” to the matter. дальше »
2023-7-24 14:37 | |
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After Ripple's court victory, ChatGPT predicts this for XRP
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. XRP, Ripple's native cryptocurrency, immediaThe post After Ripple's court victory, ChatGPT predicts this for XRP appeared first on AMBCrypto. дальше »
2023-7-23 17:05 | |
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Alleged Satoshi Nakamoto Gets Opportunity to Argue Bitcoin Copyright
Dr. Craig Wright, an Australian computer scientist and businessman who claims to be Satoshi Nakamoto, will argue his claim to Bitcoin copyrights in court. The post Alleged Satoshi Nakamoto Gets Opportunity to Argue Bitcoin Copyright appeared first on BeInCrypto. дальше »
2023-7-23 13:33 | |
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Former SEC Chief: Regulator Stands A Chance Of Winning Appeal Vs. Ripple
The crypto space and the financial world at large are currently reacting to news that the United States Securities and Exchange Commission (SEC) may appeal the recent court ruling in its case against the blockchain company Ripple. дальше »
2023-7-23 09:01 | |
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SEC says part of the Ripple ruling was ‘wrongly decided,’ hints at filing appeal
The U.S. Securities and Exchange Commission (SEC) said that a portion of the Ripple ruling was “wrongly decided,” according to documents filed in court on July 21. The part of the ruling referred to — the part that went against the SEC — stated that the sale of XRP on exchanges did not constitute a […] The post SEC says part of the Ripple ruling was ‘wrongly decided,’ hints at filing appeal appeared first on CryptoSlate. дальше »
2023-7-23 22:34 | |
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SEC hints at potential appeal to XRP ruling from Ripple Labs lawsuit
According to court documents, the SEC stated it is now “considering the various available avenues for further review” on the ruling. дальше »
2023-7-22 07:57 | |
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FTX wanted to buy island of Nauru, paid themselves huge bonuses, court docs show
New court documents reveal that while Sam Bankman-Fried appeared unprepared for the fall of his FTX crypto exchange, he had other survival plans. The filings disclose his strategy to acquire the island nation of Nauru, envisioning it as a sanctuary… дальше »
2023-7-22 03:57 | |
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The spouses who laundered the cryptocurrency stolen from Bitfinex pleaded guilty
According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office. дальше »
2023-7-22 23:05 | |
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Bitfinex Hackers Surrender: Couple Agrees to Forfeit 120,000 Bitcoin in Plea Deal
An American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 hacking of virtual currency exchange Bitfinex has entered into a plea agreement, according to court records reported by Reuters. дальше »
2023-7-22 23:03 | |
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UK court grants appeal from Craig Wright in Bitcoin rights lawsuit
The decision reverses a prior ruling, allowing Craig Wright to appeal a lawsuit claiming copyright to the Bitcoin white paper and database. дальше »
2023-7-22 23:00 | |
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Craig Wright Will Be Able to Fight Bitcoin Copyright Claim in UK After Winning Appeal
Craig Wright, who claims to be Bitcoin inventor Satoshi Nakamoto, will be able to argue his case that the Bitcoin file format should receive copyright protection under UK law after a bench of three UK judges accepted his appeal to a previous court denial, according to a court filing. дальше »
2023-7-22 22:32 | |
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Sam Bankman-Fried’s brother planned to buy island and prep for apocalypse: court filing
According to court documents, Gabriel Bankman-Fried wrote a memo to the FTX Foundation with a plan to build a bunker to survive “some event where 50%-99.99% of people die." дальше »
2023-7-22 21:49 | |
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DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”
The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary. Bankman-Fried is alleged to have met a New York Times reporter and handed out the information. дальше »
2023-7-21 19:59 | |
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Terraform Labs Plays Hardball In SEC Case, Requests Subpoena For FTX Documents
Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brought by the U. дальше »
2023-7-21 21:00 | |
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Galaxy Digital CEO targets Gensler, White House, & Democrats over crypto regulation
The demand for a robust crypto regulation framework has increased since the latest SEC vs. Ripple ruling. The court confirmed that XRP is not a security (read more about recent Ripple news here). дальше »
2023-7-21 18:55 | |
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Terraform Labs requests to subpoena docs from bankrupt FTX in SEC case defense
Terraform Labs (TFL), the developer of the failed Terra blockchain, wants to subpoena bankrupt FTX for relevant documents it could use to defend its case against the U. S. Securities and Exchange Commission (SEC), according to a July 19 court filing. дальше »
2023-7-20 17:50 | |
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Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments
Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate. дальше »
2023-7-20 14:20 | |
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FTX Seeks to Recover $71M From Its Philanthropic and Life Science Arms
The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows. дальше »
2023-7-20 10:04 | |
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BlockFi CEO was aware of FTX’s conditions when lending to it
A recent court report alleges BlockFi CEO Zac Prince dismissed repeated warnings from his risk management team about the shaky financials of major counterparty FTX. According to the report, Prince pushed to increase lending to FTX and sister entity Alameda… дальше »
2023-7-19 16:25 | |
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Prime Trust placed in receivership amid insolvency risks
Prime Trust has been placed in receivership following a Nevada court approval of a petition against it. The crypto custody firm owes clients millions of dollars in fiat and crypto. Prime Trust, a once-bubbling digital assets custody firm, has officially… дальше »
2023-7-19 13:57 | |
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First Mover Asia: Bitcoin Lingers Below $30K, While XRP Continues Its Rally
PLUS: Last week's partial court victory for Ripple last week buoyed Coinbase's share price by clarifying a nettlesome regulatory issue. The company still needs to recapture trading volume but seems headed for better times, an analyst says. дальше »
2023-7-19 04:30 | |
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Chinese Police Seize $160 Million Worth of Crypto In Cross-Border Gambling Crackdown
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling. Related Reading: 78% Of Bitcoin Exchange Inflows Are Coming From Short-Term Holders: Glassnode According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gambling case with a turnover of 400 billion yuan (approximately $56 […] дальше »
2023-7-19 04:00 | |
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SEC v. Coinbase: Judge Questions SEC’s Ability to Protect Investors
Judge Katherine Polk Faila of the U. S. District Court for the Southern District of New York recently held a pre-motion conference regarding the Securities and Exchange Commission’s (SEC) lawsuit against Coinbase. дальше »
2023-7-19 03:00 | |
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Nevada court orders Prime Trust into temporary receivership
Nevada courts have ordered Prime Trust, a prominent crypto custodian now facing financial troubles, into temporary receivership on July 18, officials confirmed. The Eighth Judicial District Court of Nevada has approved a petition from the Nevada Financial Institutions Division (NFID) that will place Prime Trust into temporary receivership. дальше »
2023-7-19 01:55 | |
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Prime Trust Put Into Receivership Amid Shortfall in Funds, Charges It Misused Customer Money
Crypto custodian Prime Trust has been ordered by the Eighth Judicial District Court of Nevada, where the company has its headquarters, to be put into receivership after the state ordered the custodian to cease all activities amid a shortfall of customer funds. дальше »
2023-7-19 00:14 | |
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Ripple Court Ruling Unlikely to Impact Celsius Wind-Up, Crypto Lender’s Counsel Says
Crypto securities ruling could impact pricing of CEL token but won’t affect restructuring plans, the counsel said. дальше »
2023-7-18 18:21 | |
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What Is The Ontario Crypto King Case All About?
The curious case of the Ontario 'Crypto King' continues to evolve as Aiden Pleterski's kidnappers begin appearing in court in what looks to be a case of Ponzi scheme vigilante justice. дальше »
2023-7-19 15:00 | |
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XRP Holdings On Bitrue Exchange Surges By 300%
Over the last week, the XRP token has dominated the headlines following Ripple’s partial court victory over the United States Securities and Exchange Commission (SEC). On July 13, Judge Analisa Torres of the US District Court of the Southern District of New York ruled that XRP doesn’t qualify as a security leading to a massive price surge in which the token gained by almost 90%. дальше »
2023-7-18 14:30 | |
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US regulatory clarity has begun in court after Ripple win: CFTC commissioner
CFTC Commissioner Caroline Pham says recent court opinions around digital assets and securities are a first step to crypto regulatory clarity. дальше »
2023-7-19 08:15 | |
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Gary Gensler ‘disappointed’ in Ripple ruling regarding retail investors
U. S. Securities and Exchange Commission (SEC) chair Gary Gensler recently voiced his dissatisfaction with a court ruling related to the XRP token, as reported by Bloomberg on July 17. Gensler said that he is “disappointed” by Judge Analisa Torres’ declaration that sales of XRP tokens on retail exchanges did not constitute securities offerings. дальше »
2023-7-18 02:55 | |
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SEC Chair Expresses Dissapointment Over XRP Ruling, Vows To Persist In Enforcing Compliance
Gary Gensler, Chairman of the U. S. Securities and Exchange Commission (SEC), addressed the XRP case and the recent verdict. A U. S. court ruled that the token is not a security, granting a win for payment company Ripple. дальше »
2023-7-18 02:00 | |
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Ripple court ruling makes call for regulation 'more compelling and more urgent' — former CFTC chair
Former CFTC chair Timothy Massad said he thought it was unlikely the SEC and CFTC would change their pattern for pursuing enforcement cases even with a recent ruling in XRP's favor. дальше »
2023-7-18 23:54 | |
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