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Judge Dismisses Racketeering and Market Manipulation Case Against BitMEX
Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company. дальше »
2021-9-9 18:46 | |
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SEC refuses to provide more answers to Ripple’s contention interrogatories
The US Securities Exchange Commission (SEC) has asked the court not to force it to offer further responses to Ripple’s contention interrogatories. In a letter to Judge Sarah Netburn, the agency claimed Ripple is trying to lure it into a trap of answering the questions about the legal status of Bitcoin (BTC/USD) and Ethereum (ETH/USD). дальше »
2021-9-10 17:37 | |
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US SEC Warns Coinbase Over the Exchange’s Plan to Launch a Lending Program
The Securities and Exchange Commission plans on suing Coinbase if it goes ahead to launch its lending program. According to a blog post, the exchange got a Wells Notice from the regulator. From the looks of things, the SEC could soon lead Coinbase to a court proceeding. дальше »
2021-9-8 14:00 | |
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XRP Litigation: Court Orders Ripple to Hand Over Slack Messages
In a new twist in the lawsuit between the US Securities and Exchange Commission (SEC) and Ripple Labs, the regulator appears to have scored a point. The court has granted the SEC's request to access more Slack messages between Ripple's employees. дальше »
2021-9-4 18:44 | |
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North American BitConnect Head Pleads Guilty to Fraud
Glenn Arcaro, head of the North American division of BitConnect, pled guilty in US District Court to conspiracy to commit wire fraud. The post North American BitConnect Head Pleads Guilty to Fraud appeared first on BeInCrypto. дальше »
2021-9-3 17:05 | |
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XRP lawsuit: SEC scores point after Court orders Ripple to produce more Slack texts
In what is the latest development in the legal battle between the United States SEC and Ripple Labs, the former seems to have finally scored a minor victory. Judge Sarah Netburn has ordered Ripple The post XRP lawsuit: SEC scores point after Court orders Ripple to produce more Slack texts appeared first on AMBCrypto. дальше »
2021-9-2 18:30 | |
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SEC v. Ripple - Here's what to expect from this 'friend of the court'
The ongoing SEC v. Ripple Labs lawsuit may soon see Attorney Lilya Tessler of Sidley Austin LLP as Amicus Curiae on behalf of the Chamber of Digital Commerce. The attorney filed for an appearance as aThe post SEC v. дальше »
2021-9-1 22:30 | |
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Tether Wants Court to Deny CoinDesk’s FOIL Request on the Breakdown What is Backing USDT
World’s largest stablecoin operator Tether Limited has petitioned the courts not to accede to CoinDesk’s request in a filing. Tether Slams The Door On CoinDesk Earlier this week, the popular stablecoin company asked a New York judge to block disclosure efforts from the industry news outlet. дальше »
2021-9-1 19:08 | |
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Tether asks New York court not to give journalists access to materials filed by NYAG
Crypto exchange Bitfinex and stablecoin operator Tether applied to a New York court to order the state attorney general to reject a request for information provided by Coindesk about the companies' financial reserves. дальше »
2021-9-6 18:52 | |
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В Иллинойсе продолжат судебное разбирательство против Clearview AI
В штате Иллинойс суд отклонил ходатайство компании Clearview AI об отмене иска, поданного против компании в соответствии с Законом о конфиденциальности биометрической информации (BIPA). BREAKING: Today a court held that our case challenging Clearview AI’s privacy-destroying conduct — the capture of millions of people’s unique identifying faceprints without their knowledge or consent — can proceed. дальше »
2021-8-30 16:28 | |
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XRP lawsuit update: Court grants Ripple, SEC's expert discovery extension request
Judge Sarah Netburn has granted Ripple and the SEC's motion to extend the deadline for expert discovery. The update was first shared by James K. Filan, with the attorney revealing that the court has aThe post XRP lawsuit update: Court grants Ripple, SEC's expert discovery extension request appeared first on AMBCrypto. дальше »
2021-8-27 17:00 | |
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Ripple, SEC seek extension of expert discovery deadline among others
The deadline for fact discovery in the SEC V. Ripple Labs case is fast approaching on 31 August. However, the two parties have now moved to court with a joint request to grant them a brief extension. дальше »
2021-8-26 01:00 | |
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China court doubles down on crypto FUD. Says sector ‘not protected by law’
A regional high court in China’s Northern Shandong province’s high court said yesterday that crypto trades or investments are not “protected by law,” after reviewing a case involving the asset class, a report on SCMP stated. дальше »
2021-8-24 09:45 | |
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China has no Law for Cryptocurrency, Says High Court
A Chinese court stated that there is no law regarding cryptocurrency, an indication that investors would carry out crypto investment at their peril. No Protection for Chinese Crypto Investors According to the South China Morning Post on Monday (August 23, 2021), an intermediate court in the city of Jinan revealed that cryptocurrency investment and tradingRead More дальше »
2021-8-24 05:00 | |
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China: High Court rules Bitcoin, cryptocurrencies 'not protected by law'
Bitcoin and cryptocurrencies have been a major source of controversy in China for some years now. In fact, crypto-entities, both users and exchanges, have been at the end of a lot of regulatory backlaThe post China: High Court rules Bitcoin, cryptocurrencies 'not protected by law' appeared first on AMBCrypto. дальше »
2021-8-24 00:00 | |
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China’s high court proclaims that crypto is not protected by law
China has been making a lot of headlines in regards to the crypto industry this year, and more often than not, not for good reasons. The country has seen a number of its provinces crackdown on cryptocurrency mining, causing the miners to abandon their posts and seek out cheap electricity in other provinces, countries, and […] The post China’s high court proclaims that crypto is not protected by law appeared first on Invezz. дальше »
2021-8-23 15:12 | |
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XRP lawsuit: Why the SEC is opposing Ripple's motion on an 'illogical basis'
The SEC v. Ripple lawsuit has been seeing an amped-up back and forth between the two parties with the court in the middle. In what is the latest development in the same, the SEC is now opposing RippleThe post XRP lawsuit: Why the SEC is opposing Ripple's motion on an 'illogical basis' appeared first on AMBCrypto. дальше »
2021-8-19 20:00 | |
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Jamaica: Central Bank Mandates Court Order for Monitoring Customer CBDC Transaction Data
The central bank of Jamaica says legal approval a must before monitoring customer’s personal transactions tied to CBDCs. Batting for Customer Protection The Bank of Jamaica (BOJ) – Jamaica’s central bank – made an important announcement recently saying that despite the technological ability to do so, interested authorities must not use customer’s digital wallet transactionRead More дальше »
2021-8-19 19:00 | |
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Shanghai Court Recognizes Bitcoin as Virtual Property
The Minhang District Court of Shanghai declared Bitcoin to be a virtual property protected by Chinese law. This isn’t the first time that the court has ruled that cryptocurrency assets should be protected in regard to Chinese regulations on property ownership. дальше »
2021-8-18 17:41 | |
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London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack
London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […] дальше »
2021-8-14 15:41 | |
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UK High Court Orders Binance to Investigate $2.6M Hack
Leading cryptocurrency exchange Binance has received orders from the UK High Court to take steps against hackers who reportedly stole $2.6 million worth of crypto. The post UK High Court Orders Binance to Investigate $2.6M Hack appeared first on BeInCrypto. дальше »
2021-8-14 14:30 | |
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London court orders Binance to trace hackers behind $2.6M Fetch.ai attack
"We need to dispel the myth that crypto assets are anonymous. The reality is that with the right rules and applications they can be tracked, traced and recovered," said Syedur Rahman. дальше »
2021-8-14 20:27 | |
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SEC Calls For Investigations Into Ripple Employees’ Slack Messages
The United States Securities and Exchange Commission has asked the court to order Ripple to submit its employees' Slack communication app history. SEC Requests Access To Over 1 Million Messages SEC's attorney Jorge Tenreiro filed a motion seeking access to over 1 million messages sent by Ripple's employees. дальше »
2021-8-10 18:21 | |
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US SEC fines so-called ‘DeFi’ lending project after $30 million raise
The US Securities and Exchange Commission (SEC) charged two Florida men and their Cayman Islands company for illegally selling upwards of $30 million of securities using smart contracts and even decentralized finance (DeFi) technology, a court filing last week showed. дальше »
2021-8-10 13:00 | |
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Alleged Tether (USDT) ‘shadow banker’ set for 2022 trial
Reggie Fowler, a former NFL team owner and the suspected “shadow banker” involved in the Tether and Bitfinex saga, will finally have his day in court as his trial is scheduled for early 2022. The post Alleged Tether (USDT) ‘shadow banker’ set for 2022 trial appeared first on CryptoSlate. дальше »
2021-8-7 01:00 | |
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US Judge grants Ripple access to Binance’s records in the SEC case
US Magistrate Judge Sarah Netburn has ruled in favour of FinTech firm Ripple once again in its ongoing securities case against the US Securities Exchange Commission (SEC). A report unveiled this news earlier today, citing court documents. дальше »
2021-8-6 19:12 | |
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Ripple (XRP) granted access to Binance documents for SEC case
Ripple’s lawsuit with the US Securities and Exchange Commission (SEC) involved one of the largest crypto exchanges in the case discovery as Brad Garlinghouse’s motion to obtain Binance documents from the Cayman Islands has been granted by the court. дальше »
2021-8-5 01:00 | |
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Monero Lead Developer Arrest Without Bail and Extradition Due to A ‘Misunderstanding’ About Court Dates
The warrant has been regarding Riccardo Spagni defrauding Cape Cookies for about $100k from 2011, but he failed to appear for his trial. The US court has ordered to detain him without bond “because he poses a flight risk and is a potential danger to the community. дальше »
2021-8-4 23:10 | |
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XRP Lawsuit: Will the SEC taking on its own commissioners' statements backfire
The feud between the United States SEC and San Francisco-based fintech firm Ripple Labs continues to show no signs of stalling. In their 20 July filing, the defendants urged the court to consider statThe post XRP Lawsuit: Will the SEC taking on its own commissioners' statements backfire appeared first on AMBCrypto. дальше »
2021-7-24 17:30 | |
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Coinbase Faces $5 Million Class Action Lawsuit From Disgruntled Investor Over “Misleading” Dogecoin Campaign
A new lawsuit in San Francisco federal court alleges that Coinbase knowingly misled him and other customers into paying to enter Dogecoin-related sweepstakes to win the meme cryptocurrency that they could have simply entered for free. дальше »
2021-7-20 15:54 | |
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Judge clears Ripple to question former SEC official over XRP case
Ripple’s defense of the ongoing lawsuit against it by the U. S. Securities and Exchange Commission (SEC) has received a slight boost. Sarah Netburn, U. S. District Court Judge, has turned down SEC’s motion to cancel the deposition of William Hinman, former director of SEC’s Division of Corporate Finance. дальше »
2021-7-16 18:21 | |
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XRP lawsuit update: Is this development truly 'bad' for Ripple?
The SEC v. Ripple Labs case has taken a new turn. In what is the latest development in the same, the court has scheduled a telephone conference on 15 July at 3:00 pm to discuss the U.S. Securities andThe post XRP lawsuit update: Is this development truly 'bad' for Ripple? appeared first on AMBCrypto. дальше »
2021-7-14 17:00 | |
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Ripple insists on deposing former high-ranking SEC official as part of XRP lawsuit
Ripple Labs, the blockchain company behind the XRP token that is currently locked in a $1. 3 billion legal battle with the United States Securities and Exchange Commission (SEC), has rescheduled the deposition of William Hinman, the SEC’s former director of Division of Corporation Finance, to July 19, according to court filing published last Friday. дальше »
2021-7-13 02:01 | |
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XRP lawsuit: Did Ripple lay down a marker for the court with its re-notice?
Recent developments over the past few weeks saw the SEC double down in its attempt to block William Hinman, the former director of the SEC’s Division of Corporation Finance, from testifying in the SThe post XRP lawsuit: Did Ripple lay down a marker for the court with its re-notice? appeared first on AMBCrypto. дальше »
2021-7-10 17:00 | |
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Former Cryptopia employee pleads guilty to stealing $170K in crypto
A former employee of the now-defunct Cryptopia exchange has admitted to stealing $171,969 worth of crypto. A report unveiled this news on July 5, noting that the ex-employee appeared before Judge Gerard Lynch of the Christchurch District Court on Monday. дальше »
2021-7-6 17:27 | |
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South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s biggest bitcoin scam in the past year. дальше »
2021-7-4 17:30 | |
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