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Bittrex's court-approved bankruptcy plan marks end of U.S. operations
The company reached a settlement with the SEC in August. Its international arm, Bittrex Global, continues to operate in other regions. Bittrex has received court approval for its revised banThe post Bittrex's court-approved bankruptcy plan marks end of U.S. operations appeared first on AMBCrypto. дальше »
2023-10-31 11:30 | |
SEC To Greenlight Spot Bitcoin ETF November 2? Lawyer Spots Clue
Scott Johnsson, a notable attorney from Davis Polk, has shed light on a potential clue regarding the approval of a spot Bitcoin ETF by the US Securities and Exchange Commission (SEC) on November 2. The speculation arises following the SEC’s decision not to contest the US Court of Appeals for the District of Columbia Circuit’s […] дальше »
2023-10-31 10:05 | |
Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit
Terraform Labs and its co-founder Do Kwon filed a motion for summary judgment with a federal court, asking the judge to dismiss the SEC’s securities fraud lawsuit against it. Terraform Labs collapsed in May 2022 after its native token LUNA lost 99% of its value when the linked algorithmic stablecoin UST lost its peg to […] The post Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit appeared first on CryptoSlate. дальше »
2023-10-31 23:40 | |
SBF claims innocence, contradicts other witnesses: Law Decoded
Sam Bankman-Fried was the final witness to take the stand after more than three weeks of testimonies in court.
дальше »2023-10-31 23:00 | |
Terra co-founder Daniel Shin blames ecosystem failure on Do Kwon’s management
Daniel Shin, co-founder of TerraformLabs, appeared in court on Oct. 30 and denied all charges against him in connection with the 2022 collapse of the Terra Ecosystem. He instead laid blame on his associate Do Kwon’s “unreasonable” management practices of Anchor Protocol. дальше »
2023-10-31 21:20 | |
Do Kwon's Terraform Labs Seeks Early Court Rejection of U.S. SEC Case
Terraform Labs and its co-founder, Do Kwon, are asking a federal judge to side with them in the U.S. Securities and Exchange Commission (SEC) fraud case, arguing that the regulator hasn't managed to prove the crypto company was offering securities. дальше »
2023-10-30 19:54 | |
Sam Bankman-Fried's perspective on FTX fall
Sam Bankman-Fried testified in court this week, denying any wrongdoing between FTX and Alameda Research despite admitting “big mistakes." дальше »
2023-10-29 20:52 | |
Sam Bankman-Fried’s perspective on FTX fall
Sam Bankman-Fried testified in court this week, denying any wrongdoing between FTX and Alameda Research despite admitting “big mistakes.“ дальше »
2023-10-30 20:52 | |
SBF trial day 14: FTX’s Bankman-Fried blames Alameda’s Ellison for absent hedging
FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions. дальше »
2023-10-28 00:16 | |
The Plot Thickens: Sam Bankman-Fried Incriminates Lawyers In FTX Fraud
Former FTX CEO Sam Bankman-Fried has finally testified in court as his legal team begins to construct a defense against charges of two counts of fraud and five counts of conspiracy. It would seem the 31-year-old former billionaire is now taking a different tactic in his latest attempt to wiggle out of the fraud charges. […] дальше »
2023-10-27 18:00 | |
What’s the Deal With Sam Bankman-Fried’s ‘Advice of Counsel’ Defense
And why is it causing so much controversy in court? дальше »
2023-10-28 17:18 | |
Yuga Labs wins $1.6M in Bored Apes trademark infringement case
On Oct. 26, Yuga Labs, the company behind the popular Bored Ape Yacht Club (BAYC) NFT collection, announced that two individuals who infringed on its brand had been ordered by the court to pay damages and cease their infringing activities. дальше »
2023-10-27 01:50 | |
Kraken to turn over select customer data to IRS after July court loss
Kraken alerted users by email t on Oct. 25 that it would provide certain customer information to the Internal Revenue Service (IRS). The crypto exchange company said that the IRS issued a summons in May 2021 and ordered it to provide a variety of records and data. дальше »
2023-10-27 23:00 | |
Sam Bankman-Fried Will ‘Get Skinned Alive’ When He Testifies In Court: Scaramucci
In a candid panel discussion back in January this year, Anthony Scaramucci criticized Sam Bankman-Fried, whom he had considered a close friend, stating that Bankman-Fried’s actions had damaged his reputation. дальше »
2023-10-26 18:00 | |
FTX probes $6.5m payments to Center for AI Safety
Bankrupt crypto exchange FTX seeks details about the millions of dollars it had earlier donated to the Center for AI Safety (CAIS). New details were revealed in an Oct. 25 filing in a Delaware Bankruptcy Court. FTX’s legal team stated… дальше »
2023-10-26 13:16 | |
Coinbase makes final stand against SEC lawsuit
The SEC’s classification of Coinbase-listed cryptocurrencies as securities is an overreach, argues Coinbase in its final attempt to dismiss the lawsuit. In a filing on Oct. 24 in a New York District Court, Coinbase criticized the Securities and Exchange Commission… дальше »
2023-10-25 16:23 | |
Coinbase accuses SEC of attempting ‘radical expansion’ of its authority
Coinbase accused the U.S. Securities and Exchange Commission (SEC) of overstepping the boundaries of its powers in an Oct. 24 court filing. The exchange argued that the SEC’s classification of crypto assets listed on its platform as securities falls outside its jurisdiction, further alleging that the regulatory body seeks to redefine the criteria for what […] The post Coinbase accuses SEC of attempting ‘radical expansion’ of its authority appeared first on CryptoSlate. дальше »
2023-10-25 15:30 | |
Ripple Vs. SEC: Judge Torres Clarifies Next Steps In The Legal Battle
In the ongoing legal case between the US Securities and Exchange Commission (SEC) and Ripple Labs, Inc. , the latest document filed in court brings a new direction to the procedural conduct of the case. дальше »
2023-10-25 11:31 | |
DCG Revenue Rises 23% as Court Formalizes Grayscale Win
Digital Currency Group reports a 23% rise in its consolidated revenues as Grayscale awaits an ETF decision and Bitcoin surges. The post DCG Revenue Rises 23% as Court Formalizes Grayscale Win appeared first on BeInCrypto. дальше »
2023-10-25 19:15 | |
Ripple Triumphs as Judge Torres Dismisses Case Against Garlinghouse and Larsen
Judge Torres of the U.S. District Court in New York has formalized the dismissal of charges by the U.S. Securities and Exchange Commission (SEC) against Ripple executives Brad Garlinghouse and Christian Larsen дальше »
2023-10-24 08:30 | |
Deal sealed: Judge approves SEC's lawsuit dismissal against Ripple's executives
The US court approves SEC's decision to dismiss the case against Ripple's Garlinghouse and Larsen With this move, both executives are now "legally vindicated" of all charges in the SEC's now-deThe post Deal sealed: Judge approves SEC's lawsuit dismissal against Ripple's executives appeared first on AMBCrypto. дальше »
2023-10-24 01:10 | |
Grayscale Court Victory Over SEC in Spot Bitcoin ETF Case Made Final
The SEC failed to appeal the court's initial ruling in favor of Grayscale. дальше »
2023-10-23 21:56 | |
Bukele Likely To Step Down As President To Seek A Second Term
The Supreme Court of El Salvador introduced requirements preventing campaigning and holding the office of the President simultaneously. дальше »
2023-10-24 16:00 | |
Blockchain detective ZachXBT faces subpoena for broad range of data
Cryptocurrency detective ZachXBT disclosed on social media that his account, along with a few others, has been subpoenaed by a court demanding a wide array of personal information. Cryptocurrency detective ZachXBT said on social media that his X account and… дальше »
2023-10-23 15:24 | |
iSanctuary’s Innovative Approach Uses NFTs to Combat Cryptocurrency Theft
Discover how British investigative firm, iSanctuary, successfully located stolen funds and obtained approval from the High Court of Singapore using NFTs. The post iSanctuary’s Innovative Approach Uses NFTs to Combat Cryptocurrency Theft appeared first on NFT News Today. дальше »
2023-10-23 07:05 | |
Crypto advocates file amicus brief to address users’ Fourth Amendment privacy rights
The amicus brief was filed to support an appeal against the U.S. Internal Revenue Service in relation to a 2017 court order where Coinbase was forced to hand over data from more than 14,300 of its users. дальше »
2023-10-22 05:13 | |
DeFi Education Fund files amicus brief over financial privacy concerns in IRS case
In a landmark case that marks the first opportunity for the U.S. Supreme Court to weigh in on the Fourth Amendment rights of cryptocurrency users in the context of IRS investigations, the DeFi Education Fund (DEF) has filed an amicus brief urging the court to consider the unique aspects of crypto technology when evaluating privacy […] The post DeFi Education Fund files amicus brief over financial privacy concerns in IRS case appeared first on CryptoSlate. дальше »
2023-10-22 01:00 | |
Thor Technologies Faces Legal Consequences In SEC’s $2.6 Million Crypto Sale Lawsuit
In a win against the crypto industry, the US Securities and Exchange Commission (SEC) has obtained a default judgment against Thor Technologies and its founder David Chin. According to court documents, Thor Technologies and Chin were found guilty of conducting an unregistered offering of crypto asset securities amounting to $2. дальше »
2023-10-21 02:00 | |
FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct. дальше »
2023-10-21 00:50 | |
Singapore court authorizes freeze order attached to wallets as soulbound NFT
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order. дальше »
2023-10-21 00:10 | |
Joseph Lubin, Consensys sued by early employees over 2020 restructuring
Ethereum (ETH) co-founder and Consensys CEO Joseph Lubin faces a lawsuit from 27 early employees who allege Lubin broke contractual agreements regarding equity shares. According to the lawsuit, filed in the New York Supreme Court, Lubin promised employees “hub equity” in ConsenSys (as it was styled at the time), meaning shares in the central ConsenSys entity […] The post Joseph Lubin, Consensys sued by early employees over 2020 restructuring appeared first on CryptoSlate. дальше »
2023-10-21 21:25 | |
Grayscale ETF Case's Final Word Coming in Federal Court as SEC Loss Formalized
Grayscale Investments is waiting for a federal court tomorrow or soon after to formalize the defeat it handed the U. S. Securities and Exchange Commission (SEC) two months ago in the parties’ dispute over a spot bitcoin exchange traded fund (ETF). дальше »
2023-10-20 22:55 | |
Grayscale files for new spot Bitcoin ETF on NYSE Arca
Grayscale Investments filed a new registration statement with the U.S. Securities and Exchange Commission after the Court of Appeals for the District of Columbia Circuit ruled the regulator must look again at the company’s application. дальше »
2023-10-20 15:58 | |
Elon Musk and Mark Cuban spoke out against SEC
American entrepreneurs, including Elon Musk, Philip Goldstein, and Mark Cuban, have filed an amicus curiae brief in the US Securities and Exchange Commission (SEC) case against George Jarkesy Jr. Their appeal to the Supreme Court stated the following: “The SEC’s insistence on… дальше »
2023-10-19 15:35 | |
SEC weighing Bitcoin ETF applications, says Gary Gensler
Several applicants have recently submitted amended filings for their spot Bitcoin ETF. Gensler, however, didn't comment on the Grayscale court case. Gary Gensler, the Chair of the U. S. дальше »
2023-10-19 15:00 | |