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USA Cryptocurrency Regulation: What We Should Expect from 2023
The former Enron undertaker John Ray III, who was chosen by the court to guide the defunct cryptocurrency exchange through one of the worst bankruptcy proceedings in history The post USA Cryptocurrency Regulation: What We Should Expect from 2023 appeared first on NFT News Today. дальше »
2023-4-28 00:25 | |
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Ripple Customers Air Grievances in California Courtroom
On Wednesday, the court will continue the case to determine whether Ripple can be classified as a security. The post Ripple Customers Air Grievances in California Courtroom appeared first on BeInCrypto. дальше »
2023-4-27 20:36 | |
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Is the IRS in the midst of an 'unjustified treasure hunt' as claimed by...
Crypto exchange Kraken is seeking a San Francisco court's help to deal with demands made by the Internal Revenue Service. The exchange described the IRS' demand for additional customer info as The post Is the IRS in the midst of an 'unjustified treasure hunt' as claimed by... appeared first on AMBCrypto. дальше »
2023-4-27 19:00 | |
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Belgian crypto lender Bit4You suspends its activities
Bit4You is Belgium’s first and only crypto asset lending platform. The platform says one of its main crypto asset custodian, CoinLOan, had been declared insolvent. The insolvency court order against CoinLoan was reportedly issued on Monday, 24 April, 2023 in Estonia. дальше »
2023-4-27 18:06 | |
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Ex-Coinbase insider trader seeks to reduce jail term
An ex-Coinbase employee who pleaded guilty to two counts of insider trading now seeks a shortened sentence of at most 10 months. The former employee, Ishan Wahi, worked as a product manager for Coinbase Exchange. Based on a court filing,… дальше »
2023-4-27 18:09 | |
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Former Coinbase Employee Guilty of Insider Trading Wants to Limit Jail Term to 10 Months
Coinspeaker Former Coinbase Employee Guilty of Insider Trading Wants to Limit Jail Term to 10 Months Ishan Wahi has cited reasons such as “modest, law-abiding and admirable life” and mental health for the court to consider a jail term no more than 10 months. дальше »
2023-4-26 15:43 | |
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CoinLoan halts withdrawals and services following court order
According to incoming reports, the European crypto-lending platform CoinLoan, acting under the license of the Estonian Financial Authority since 2017, halted all its operations following a court notice. дальше »
2023-4-26 09:05 | |
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Apple’s 30% Tax on iOS NFTs Ruled Illegal, Could Open Door for Crypto
A federal appeals court has ruled that Apple's 30% tax on in-app purchases of NFTs is illegal, a decision that could have major implications for the industry. The post Apple’s 30% Tax on iOS NFTs Ruled Illegal, Could Open Door for Crypto appeared first on NFT News Today. дальше »
2023-4-26 03:37 | |
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FTX debtors announce LedgerX sale agreement
LedgerX could be sold to M7 holdings after approval from the bankruptcy court The hearing on the sale will be held in the first week of May 2023 FTX, the infamous bankrupt crypto exchange, aThe post FTX debtors announce LedgerX sale agreement appeared first on AMBCrypto. дальше »
2023-4-26 23:15 | |
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Binance.US terminates $1 billion deal for Voyager assets
Binance. US has reportedly terminated its deal for assets of Voyager Digital. The $1 billion deal had been approved by a US court. The price of VGX, the native Voyager token, fell more than 10% after the news. дальше »
2023-4-26 21:45 | |
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OpenSea insider trading case: All that happened at the first court hearing
New York court holds its first grand jury hearing in the insider trading case against former OpenSea product manager. Nathaniel Christian was indicted on wire fraud and money laundering chargesThe post OpenSea insider trading case: All that happened at the first court hearing appeared first on AMBCrypto. дальше »
2023-4-26 21:00 | |
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Defunct crypto exchange Globix funds frozen as per Gibraltar court orders
A Gibraltar court has ordered several crypto exchanges to hand over customer information and freeze funds related to Globix. Globix's liquidators got an injunction to stop Binance from transferThe post Defunct crypto exchange Globix funds frozen as per Gibraltar court orders appeared first on AMBCrypto. дальше »
2023-4-25 20:00 | |
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Gibraltar court freezes Globix assets, searching for lost funds
Incoming reports indicate that liquidators from Globix trading networks just got a court order freezing assets, allowing them to acquire info from crypto exchanges. Globix, a cryptocurrency trading network, just recently went into liquidation. The court appointed Joanne Wild, Adrian… дальше »
2023-4-25 19:49 | |
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Coinbase has lodged a court petition requesting that the SEC respond to a rulemaking petition the firm had submitted in 2022.
Coinbase, a cryptocurrency exchange, has taken a proactive approach by filing an Administrative Procedure Act challenge against the U. S. Securities and Exchange Commission (SEC). In this filing, Coinbase requests that the Third Circuit Court of Appeals compel the SEC to provide clarity regarding how current securities laws could apply to digital assets. дальше »
2023-4-25 16:09 | |
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Multiple Genesis Capital creditors walk away from agreement – DCG responds
A group of unnamed Genesis Capital creditors have raised new demands and walked away from their previous agreement with the bankrupt crypto firm. Genesis Capital wants the court to appoint a mediator In an April 24 court filing, the bankrupt crypto lender applied for appointing a sitting bankruptcy judge in the Southern District of New […] The post Multiple Genesis Capital creditors walk away from agreement – DCG responds appeared first on CryptoSlate. дальше »
2023-4-25 15:17 | |
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Coinbase sues SEC asking for clarity on crypto regulations in the U.S.
Coinbase has petitioned a U.S. federal court to compel the SEC to provide clarity regarding crypto regulations. The exchange has asked the court to get the regulatory body to respond to its petThe post Coinbase sues SEC asking for clarity on crypto regulations in the U.S. appeared first on AMBCrypto. дальше »
2023-4-25 15:00 | |
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Gibraltar Court Orders Crypto Wallet Freezes as Investigators Probe Failed Trader Globix: FT
A Gibraltar court has ordered Binance, Crypto.com, Bitstamp and Kraken to freeze wallets or identify owners linked to the collapsed crypto trader. дальше »
2023-4-25 11:06 | |
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Coinbase files court action to compel SEC’s response to rulemaking petition
Coinbase is looking to force the SEC to respond to its petition seeking rules for the crypto industry, a request that’s been pending since July. дальше »
2023-4-25 03:42 | |
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Coinbase Asks U.S. Court to Force SEC Response to 2022 Rulemaking Petition
The filing is a preemptive move by the crypto exchange to argue that the SEC's approach doesn't provide sufficient regulatory guidance for U.S. crypto firms. дальше »
2023-4-26 03:00 | |
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Terra’s LUNA Token Is Shockingly Classified As A Non-Security By A South Korean Court
While the U.S. Securities and Exchange Commission (SEC) considers LUNA, the native token of the Terra ecosystem, a security, a court in South Korea has declared that it does not have attributes of a... дальше »
2023-4-25 00:39 | |
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South Korean court says LUNA is not a security, details inside
A District Court in Seoul has ruled that the LUNA token involved in Terra's collapse is not a security. The court's judgment is in stark contrast to the stance of the U.S. Securities and ExchanThe post South Korean court says LUNA is not a security, details inside appeared first on AMBCrypto. дальше »
2023-4-24 20:00 | |
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SEC wins over $2m in Hydrogen market manipulation case
Based on recent reports, the Securities and Exchange Commission won a market manipulation case against Hydrogen technologies. After months of an agonizing court battle, a US court has finally released a judgment on the SEC vs. Hydrogen Corporation and its… дальше »
2023-4-24 16:37 | |
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Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why
Do Kwon's lawyers argued in court that SEC's lawsuit should be dismissed. U.S. authorities sued Kwon for allegedly scamming U.S. investors. According to a news report, the lawyers for TerrafThe post Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why appeared first on AMBCrypto. дальше »
2023-4-22 17:30 | |
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Hong Kong High Court shines a light on crypto’s future
In a groundbreaking decision, the Hong Kong High Court recognized cryptocurrency as property, marking a significant milestone for the future of digital assets in the city and beyond. The verdict, which centered on a liquidation case involving the now-defunct Hong… дальше »
2023-4-21 17:12 | |
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BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge
One of crypto's biggest influencers, Ben Armstrong, or BitBoy, is in new legal trouble today after failing to appear in court. The post BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge appeared first on BeInCrypto. дальше »
2023-4-20 20:05 | |
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Kwon reportedly indicted by Montenegro authorities on these grounds
Montenegro authorities have indicted Do Kwon weeks after Do Kwon was arrested for forging travel documents Local prosecutors have requested the court to extend the detention of the Terraform LaThe post Kwon reportedly indicted by Montenegro authorities on these grounds appeared first on AMBCrypto. дальше »
2023-4-20 19:00 | |
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Tornado Cash’s TORN takes a ride after developer Alexey Pertsev release news
Alexey Pertsev is the developer of the banned Tornado Cash platform. Pertsev was arrested by Dutch officials in August 2022 Previously, a Dutch court had ruled to detain Pertsev until his next hearing in late April. дальше »
2023-4-20 17:01 | |
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Tornado Cash Developer Pertsev Can Be Freed Pending Trial, Dutch Court Rules
Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol дальше »
2023-4-20 14:09 | |
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