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Court decision on Grayscale v. SEC lawsuit could prove crucial for spot Bitcoin ETF applicants
Investors and applicants interested in spot Bitcoin exchange-traded funds (ETFs) are keeping a close eye on the ongoing court case between Grayscale and the U. S. Securities and Exchange Commission (SEC On June 29, 2022, the U. дальше »
2023-7-4 18:00 | |
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Coinbase officer argues U.S. student loan ruling sets precedent for SEC on crypto regulation
Coinbase Chief legal officer Paul Grewal said on July 4 that the U. S. Securities and Exchange Commission’s (SEC) interpretation of “investment contract” violates the law judging by a recent Supreme Court opinion. дальше »
2023-7-4 15:40 | |
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SEC’s Authority In Question As Bittrex Challenges Crypto Regulation In Court
Bittrex, a cryptocurrency exchange that went bankrupt earlier this year, is challenging the U. S. Securities and Exchange Commission’s (SEC) authority to regulate its operations through securities violations. дальше »
2023-7-4 03:00 | |
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SEC’s spot Bitcoin ETF approval “fairly high”: Bernstein
$650 billion asset manager Bernstein believes there’s a good chance of a spot Bitcoin ETF approval. The SEC’s argument for denial of a spot ETF while approving futures ETFs is unlikely to convince the court in the Grayscale vs SEC case. дальше »
2023-7-4 22:10 | |
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Kraken’s Bid to Block IRS Crypto Tax Probe Fails in Court
Kraken's bid to block IRS tax probe on cryptocurrency gains was unsuccessful as a court ruled for the disclosure of its customer data. The post Kraken’s Bid to Block IRS Crypto Tax Probe Fails in Court appeared first on BeInCrypto. дальше »
2023-7-2 17:30 | |
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Altcoin Holders Find Relief As Bankrupt Celsius Allows Conversion To BTC, ETH
Altcoin holders who are owed money by Celsius will be able to convert their altcoins into Bitcoin and Ether as of July 1, according to a recent ruling by a New York court. Celsius, a company that declared Chapter 11 bankruptcy protection in July 2022, acknowledging its substantial debt of up to $10 billion, temporarily […] дальше »
2023-7-2 15:10 | |
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Kraken receives court order to turn over customer data to IRS
Crypto exchange Kraken has been asked by the Internal Revenue Service (IRS) through a federal court order to provide account and transactional information. According to the June 30 court filing, the IRS needs the information on Kraken accounts that traded… дальше »
2023-7-2 14:16 | |
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Kraken Ordered To Unveil Customer Data In IRS Crypto Tax Probe – What’s At Stake?
Kraken, the renowned digital currency exchange based in San Francisco, has been served with a court directive by a United States judge, compelling the disclosure of customer information to the Internal Revenue Service. дальше »
2023-7-2 14:01 | |
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Kraken ordered by court to disclose user data to IRS for tax compliance
Kraken is required to provide details of users who engaged in transactions exceeding $20,000 within a calendar year.
дальше »2023-7-2 13:10 | |
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Kraken ordered to provide IRS with user data
Kraken has been ordered to provide information about its users to the Internal Revenue Service (IRS), according to a June 30 court filing. Users who traded $20K affected The filing says that Kraken must provide the IRS with identifying information about users that traded at least $20,000 worth of cryptocurrency over a one-year period. дальше »
2023-7-1 03:02 | |
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Court Orders Kraken to Turn Over History Transaction and Account Information to IRS
A federal court ordered crypto exchange Kraken to turn over account and transaction information to the IRS, which said it needed that information to see if any of the exchange's users had underreported their taxes. дальше »
2023-7-1 00:29 | |
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Celsius granted court approval to convert altcoins into Bitcoin and Ethereum
Bankrupt crypto lender Celsius Network has been authorized by the bankruptcy court to sell all of its altcoins for Bitcoin (BTC) and Ethereum (ETH), effective tomorrow, July 1, as stated in a June 30 court filing. дальше »
2023-6-30 20:13 | |
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Court allows Celsius to sell altcoins for BTC, ETH starting July 1
Bankruptcy Judge Martin Glenn of the US Southern District Court of New York on Friday ordered that bankrupt crypto lender Celsius can begin to sell or convert altcoins to Bitcoin (BTC) and Ether (ETH). дальше »
2023-7-1 18:59 | |
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SEC to present response to Coinbase’s legal defense on July 13
The court also rescheduled the pre-trial conference to a pre-motion conference, shifting it to July 13 from its original date of Aug. 24. дальше »
2023-7-1 14:49 | |
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Coinbase responds to SEC’s lawsuit, says some tokens are not securities
Coinbase has asked the court to dismiss the lawsuit filed against the company by the US Securities and Exchange Commission (SEC), stating that the tokens mentioned in the lawsuit are not "investment contracts" and therefore do not qualify as crypto asset securities. дальше »
2023-6-30 16:48 | |
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FTX sues ex-compliance officer Daniel Friedberg
Current leadership for FTX sued the company’s former compliance officer, Daniel Friedberg, as seen in a court filing dated June 27. Friedberg allegedly breached duties The filing broadly alleges that Friedberg breached his fiduciary duties and engaged in misconduct. дальше »
2023-6-29 02:49 | |
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FTX To Relaunch International Arm As Court Confirms Trial Date For Bankman-Fried
Bankrupt cryptocurrency exchange FTX has begun talks to relaunch its international arm, according to a Wall Street Journal (WSJ) report on Wednesday. The report stated that the exchange’s Chief Executive Officer, John J. дальше »
2023-6-29 02:00 | |
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Op-ed: Why the SEC should stay away from crypto (Part III)
This article is the final part of a three-part series. We suggest reading parts one and two for context. As The Wall Street Journal highlighted in a recent article, Coinbase’s argument around their successful IPO presents a “novel” defense in court. дальше »
2023-6-29 00:00 | |
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BlockFi CEO Zac Prince Accused of Fraud, Dishonesty, Incompetence and Gross Mismanagement
Creditors of BlockFi ask the New Jersey Dsitrict Court to Step in to Curb Excessive excess The post BlockFi CEO Zac Prince Accused of Fraud, Dishonesty, Incompetence and Gross Mismanagement appeared first on BeInCrypto. дальше »
2023-6-29 16:45 | |
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Grayscale Locked in Bitcoin ETF Conversion Battle With SEC, Analysts Weigh In
The SEC could be “backpedaling” by making it seem meaningless by approving a spot Bitcoin ETF around the same time as the court decision in August. The post Grayscale Locked in Bitcoin ETF Conversion Battle With SEC, Analysts Weigh In appeared first on BeInCrypto. дальше »
2023-6-28 10:48 | |
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Nevada asks for Prime Trust to be put in receivership, reports $82M deficit
Regulators in Nevada filed a court petition to place Prime Trust LLC in receivership, according to an official press release on June 27. The Nevada Financial Institutions Division (NFID) said that it had asked courts to appoint a receiver to take control of Prime Trust’s daily operations. дальше »
2023-6-28 00:29 | |
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Crypto custodian Prime Trust has deficiency of over $82 million in fiat currency
Nevada's financial regulator moved to court to appoint a receiver for Prime Trust The crypto custodian has serious deficiencies in funds in terms of its fiat holdings Crypto custodian - PrimThe post Crypto custodian Prime Trust has deficiency of over $82 million in fiat currency appeared first on AMBCrypto. дальше »
2023-6-27 22:00 | |
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SBF trial locked in for October after court rejects pre-trial motion to dismiss
The U. S. Southern District Court of New York rejected all pre-trial motions filed by FTX founder Sam Bankman-Fried (SBF) — including a motion to dismiss the case or “sever” certain charges. дальше »
2023-6-28 21:59 | |
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Court denies Binance motion alleging SEC misconduct
A US judge has said the court cannot wordsmith the SEC and Binance’s press releases. But in denying the crypto exchange’s motion, Judge Amy Berman Jackson said either party has to “adhere to their ethical obligations at all times. дальше »
2023-6-27 18:48 | |
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Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements
The court handling the SEC’s ongoing case against Binance said that it is not necessary to revise either party’s public statements on June 26. The relevant order, signed by Judge Amy Berman Jackson, declared: “While all of the lawyers in this case should adhere to their ethical obligations … it is not … necessary or […] The post Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements appeared first on CryptoSlate. дальше »
2023-6-27 02:16 | |
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FTX restructurers allege SBF, other execs knowingly commingled, misappropriated customer funds since inception
Court documents filed concerning the bankruptcy of cryptocurrency exchange FTX allege that its executives, including founder Sam Bankman-Fried, knowingly commingled and misused customer funds since the exchange’s inception. дальше »
2023-6-27 22:54 | |
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Media giants appeal to overturn court decision to keep FTX user names redacted
A cohort of media houses filed an appeal on June 23 to overturn a bankruptcy court’s decision to redact the names of FTX users permanently. The publishing giants include Dow Jones & Company, Bloomberg, The New York Times, and the Financial Times. дальше »
2023-6-25 01:18 | |
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Bitcoin Surges to $31,000 While U.S Supreme Court Sides with Coinbase
In a world where digital currencies are rapidly reshaping the financial landscape, Bitcoin has once again proven its resilience, soaring past the $31,000 mark. This surge, the highest in over a year, is a testament to the growing institutional interest in the future of cryptocurrencies. дальше »
2023-6-24 13:57 | |
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Coinbase Celebrates Supreme Court Victory: Ruling Backs Arbitration
In a recent ruling, the US Supreme Court has backed Coinbase Global Inc in a case that reinforces the ability of companies to direct customer and employee disputes into arbitration. According to a Bloomberg report, the decision was made with a 5-4 vote, stating that lawsuits filed in federal court must be put on hold […] дальше »
2023-6-24 03:00 | |
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SEC Temporarily Waives $30M Fine, Demands BlockFi Pays Investors
The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed. Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […] дальше »
2023-6-24 01:00 | |
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US Supreme Court rules in favour of Coinbase
In a partisan ruling on June 23, the US Supreme Court ruled in favour of the cryptocurrency exchange Coinbase, putting an end to legal actions brought against it in two California cases. In the class-action lawsuits, the plaintiffs claimed Coinbase failed to offer adequate relief after users lost money and that the company had engaged […] The post US Supreme Court rules in favour of Coinbase appeared first on Invezz. дальше »
2023-6-23 19:44 | |
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Supreme court rules in favor of Coinbase, issues order to move user lawsuit into arbitration
The U. S. Supreme Court ruled in favor of cryptocurrency exchange Coinbase in a dispute involving the enforcement of arbitration clauses on June 23, Reuters reported. The court issued an order to halt proceedings in one of the pending customer lawsuits — Bielski vs. дальше »
2023-6-23 19:14 | |
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US Supreme Court halts Coinbase cases in its first crypto ruling
The United States Supreme Court ruled in favor of Coinbase in its first-ever opinion on a cryptocurrency case on June 23.
дальше »2023-6-23 18:56 | |
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FTX Aims to Retrieve $700 Million from Associates and Related Investment Funds Linked to Bankman-Fried
FTX Launches Legal Battle Seeking $700 Million from Bankman-Fried’s Associates and Connected Investment Funds FTX, the cryptocurrency exchange, has taken legal action in the US Bankruptcy Court for the District of Delaware against several investment firms that were previously associated with the company before its downfall. дальше »
2023-6-23 18:39 | |
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Coinbase Wins Supreme Court Ruling in Arbitration Lawsuit
Crypto exchange Coinbase won a reprieve from the U.S. Supreme Court on Friday, after the high court ruled that a lawsuit filed by one of the exchange's users couldn't proceed until Coinbase defends an appeal of a lower court ruling. дальше »
2023-6-23 18:05 | |
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US Supreme Court Rules in Favor of Coinbase, Orders a Halt on Court Proceeding
The US Supreme Court has allowed Coinbase to move customer disputes into arbitration, potentially setting a precedent for similar lawsuits in the crypto industry. The post US Supreme Court Rules in Favor of Coinbase, Orders a Halt on Court Proceeding appeared first on BeInCrypto. дальше »
2023-6-23 17:24 | |
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FTX files complaint to retrieve $700M from “super-networker” Bankman-Fried courted for connections
Bankrupt crypto exchange FTX filed a complaint with the court asking to retrieve $700 million from, Michael Kives, a high–profile networker approached by Sam Bankman-Fried, and a company he co-owned, K5 Global, according to a June 22 court filing. дальше »
2023-6-23 16:46 | |
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Bitcoin miner Core Scientific files Chapter 11 ‘reorganization’ plan
Bankrupt miner Core Scientific has filed a potential Chapter 11 reorganization plan, as seen in a document submitted to bankruptcy court on June 21. The reorganization plan awaits approval. The introduction of the latest filing describes the plan as a “joint chapter 11 plan of reorganization. дальше »
2023-6-22 12:00 | |
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SEC vs. Binance: Regulator Caught Lying and Misleading the Public
In an intriguing twist, Binance accuses the SEC of deception and misleading the public in their ongoing legal wrangle, demanding court intervention for compliance with conduct rules. The post SEC vs. дальше »
2023-6-22 02:02 | |
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