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Ripple secures digital payments license in Singapore
In yet another win for blockchain technology company Ripple, it has received full approval for its license to operate as a Major Payments Institution (MPI) in Singapore. This development comes on the heels of a recent ruling in the United States that denied the Securities and Exchange Commission (SEC) the ability to file an appeal […] The post Ripple secures digital payments license in Singapore appeared first on Invezz. дальше »
2023-10-5 10:54 | |
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Will XRP’s Price Jump After Another Ripple Win Against the SEC Be Short-Lived?
According to analysis firm Santiment, XRP spiked 8% following news that the SEC’s appeal against Ripple was denied. The immediate aftermath saw Ripple’s native cryptocurrency, $XRP, experiencing a swift +8% surge, and it has swiftly become a focal point, constituting nearly a quarter of discussions related to the top 100 assets in the crypto space. дальше »
2023-10-4 10:19 | |
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XRP soars as SEC loses motion to appeal Ripple ruling
A federal judge has denied the SEC's request to appeal its loss against Ripple. This led to a jump in XRP's value in the last 24 hours. In a ruling delivered on 3 October, district court JThe post XRP soars as SEC loses motion to appeal Ripple ruling appeared first on AMBCrypto. дальше »
2023-10-4 09:45 | |
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Judge rejects SEC’s request to appeal Ripple decision
The ongoing legal skirmish between the SEC and Ripple Labs added another chapter as Judge Analisa Torres denied the SEC’s request for an interlocutory appeal on Oct. 3. With the appeal motion off the table, both parties gear up for a trial set for April 23, 2024. дальше »
2023-10-4 02:50 | |
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FTX’s Sam Bankman-Fried Denied Latest Release Request As Trial Looms
Sam Bankman-Fried (SBF), former CEO of the now-defunct FTX exchange, will attend his trial from behind bars after the latest court decision on Thursday. Why Sam-Bankman Fried Will Remain In Jail Until Trial According to various reports, on September 28, US District Judge Lewis Kaplan denied a request from SBF’s lawyers asking for the FTX […] дальше »
2023-9-29 01:00 | |
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FTX boss to remain in prison ahead of October trial
Bankman-Fried's request for temporary release from prison was denied by a New York court just days before his FTX trial begins in October дальше »
2023-9-29 00:24 | |
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Court denies Sam Bankman-Fried’s motion for pre-trial release yet again
In a familiar refrain, Sam Bankman-Fried has been denied release on bail ahead of his criminal trial scheduled to begin next week. Judge Lewis Kaplan explained that the former CEO may face a “very long sentence” if convicted at his fraud trial set to commence next week. дальше »
2023-9-28 20:30 | |
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FTX founder’s plea for temporary release should be denied, prosecution says
Sam Bankman-Fried’s renewed request for temporary release from jail before his upcoming trial should be denied, according to the U.S. government. дальше »
2023-9-28 15:29 | |
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U.S. Department of Justice Opposes Sam Bankman-Fried's Latest Move for 'Temporary Release'
The U.S. Department of Justice said in a Wednesday court filing that Sam Bankman-Fried's latest move for a temporary release – even with severe restrictions – should be denied. дальше »
2023-9-28 23:25 | |
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Sam Bankman-Fried Expert Witnesses Denied A Role In Court Case – Details
In a setback for Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, a US judge has limited his ability to present expert witnesses at his criminal fraud trial. Bankman-Fried had sought to call seven experts on topics related to cryptocurrency markets and English contracts in an effort to convince the jury to acquit him […] дальше »
2023-9-23 08:40 | |
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Judge denies motion to dismiss in Compound DAO case update
A federal judge in California denied the motion to dismiss the case against Compound Labs and its associated entities, after allegations of violating financial regulations. This means owners of the COMP token can move ahead with their lawsuit. Partner identification… дальше »
2023-9-23 23:48 | |
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Appeals court denies Sam Bankman-Fried’s second attempt at bail
Three judges in an appeals court have denied former FTX CEO Sam Bankman-Fried’s bail request, according to a court filing on Sept. 21. Those judges, all on the 2nd U. S. Circuit Court of Appeals in Manhattan, found no error in an earlier decision by U. дальше »
2023-9-23 22:50 | |
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Changpeng Zhao denies Binance.US ever used Ceffu to custody funds, contradicting court filings
Binance CEO Changpeng Zhao (CZ) has denied that its U. S. subsidiary, Binance. US, ever used Ceffu or Binance Custody for custodial services. Zhao made this statement in response to the Securities and Exchange Commission’s (SEC) request to investigate potential fund movement violations by the embattled subsidiary of his exchange. дальше »
2023-9-20 19:40 | |
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Crypto Queen’s lawyer to be sentenced without new trial
Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in… дальше »
2023-9-19 13:12 | |
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Binance Is Supposedly Separate From Crypto Custodian Ceffu. The SEC Has Questions
As regulators prepare to square off with one of the world’s biggest crypto exchanges in court, Ceffu has denied any ties to Binance or U.S. operations. The reality is murkier. дальше »
2023-9-19 20:47 | |
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Former Deutsche Bank Banker Poised To Plead Guilty In Crypto Fraud Case
Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case. The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling. According to a Bloomberg report, […] дальше »
2023-9-16 23:00 | |
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FTX’s Sam Bankman-Fried loses bid for pretrial release
US federal judge has denied FTX founder Sam Bankman-Fried's temporary release, forcing him to remain in jail for his defense preparations. дальше »
2023-9-13 13:44 | |
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Bail Denied: Bankman-Fried To Remain In Prison Until October 3rd Trial
Requests by lawyers for Sam Bankman-Fried for him to be released on bail have been denied and the former FTX CEO will likely remain in Federal prison until his October 3rd trial begins. дальше »
2023-9-12 15:00 | |
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Ripple Moves To Have SEC’s Request To Appeal XRP Decision Denied
The Ripple legal team has pushed back against the Securities and Exchange Commission's (SEC) request to seek an interlocutory appeal in their ongoing legal fight, arguing that the regulator hasn’t satisfied the... дальше »
2023-9-4 23:39 | |
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Crypto Rallies as Grayscale Wins Lawsuit Against SEC, a Landmark Decision for Cardano and Bitcoin Spark
The recent win of global asset manager Grayscale has sparked the crypto industry with a banger. The Security and Exchange Commission denied an ongoing Bitcoin exchange-traded fund (ETF) application filed by Grayscale investment firm. дальше »
2023-9-3 13:00 | |
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U.S. court dismisses SBF’s defense motion complicating pretrial strategy
A United States District Court has denied one of Sam Bankman-Fried’s pretrial defense motions. According to the court filing, U. S. District Judge Lewis A. Kaplan dismissed SBF’s Motion in Limine No. дальше »
2023-9-1 11:32 | |
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Ronaldinho Refutes Involvement in Alleged Crypto Pyramid Scheme
Football legend Ronaldinho has denied involvement in a $61m crypto pyramid scheme, claiming he was a victim of the scam. He refuted any association with the company 18K Ronaldinho. The post Ronaldinho Refutes Involvement in Alleged Crypto Pyramid Scheme appeared first on BeInCrypto. дальше »
2023-9-1 04:04 | |
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New Zealand crypto exchange Dasset faces liquidation, customer funds trapped
Key takeaways Crypto exchange Dasset has denied customer access to funds. The New Zealand-based crypto exchange has gone into liquidation. Dasset denies customers access to funds Auckland-based crypto exchange Dasset has denied customers access to their funds as it faces liquidation. дальше »
2023-8-15 13:07 | |
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New Zealand crypto exchange Dasset enters liquidation
Customers of Auckland-headquartered crypto exchange have been denied access to their funds.
дальше »2023-8-16 12:31 | |
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BREAKING: Bankman-Fried sent to jail after judge revokes bail
Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The judge has also denied the defence’s request to delay Bankman-Fried’s detention pending appeal. Bankman-Fried, whose criminal trial begins on October 2, will be jailed at Putnam. дальше »
2023-8-12 23:49 | |
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Huobi insolvency rumors denied as USDT reserves decline on all exchanges except Binance
Claims about crypto exchange Huobi’s financial health and its executives’ legal entanglements have fueled market speculation over the weekend. Huobi has been witnessing continued outflows from its total locked-up value (TVL), dropping to $2. дальше »
2023-8-7 12:03 | |
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FTX Founder Hits Back At Witness Tampering Claims In Letter To Judge
Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend’s private diary with a reporter from the New York Times. The United States Department of Justice (DOJ) has accused Bankman-Fried of leaking the diary of Caroline Ellison, a former colleague, and CEO of sister trading firm […] дальше »
2023-8-3 23:00 | |
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Reports of secret $90B Chinese trading denied by Binance, claims no operation in the country
Despite reports from the Wall Street Journal (WSJ) that China accounts for about 20% of Binance’s trading volume, the exchange told CryptoSlate in an Aug. 2 email that its website is blocked in the country and its platform is unavailable to China-based users. дальше »
2023-8-2 11:48 | |
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Ethereum Denied Non-Security Status In Latest Court Battle Against SEC
In a recent court ruling, Ethereum (ETH) was denied non-security status in a case against the U. S. Securities and Exchange Commission (SEC). The court granted the SEC’s motion to dismiss the complaint for declaratory relief on whether Ethereum and the Ethereum Network are securities. дальше »
2023-8-2 08:30 | |
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Crucial decision by Judge Rakoff: Terraform Labs case moves forward despite Ripple ruling
On July 31, federal judge Jed Rakoff denied Terraform Labs' motion to dismiss the SEC's lawsuit against their company and founder, Do Kwon. дальше »2023-8-2 22:29 | |
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KuCoin Denies Rumours Of 30% Staff Cut, Here’s Their Side Of The Story
Cryptocurrency exchange KuCoin has denied reports that the company plans to conduct a massive staff layoff. However, it has confirmed intentions to conduct regular performance evaluations, which may decrease its staff numbers. дальше »
2023-7-26 05:00 | |
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KuCoin dispels layoff rumors, CEO cites ‘normal’ personnel adjustments
Crypto exchange KuCoin denied “any alleged layoff plan,” according to a July 25 email statement to CryptoSlate. On July 25, Wu Blockchain, citing three unnamed internal employees, reported that KuCoin planned to lay off 30% of its workforce. дальше »
2023-7-25 20:30 | |
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Crypto Twitter discusses US XRP ruling, citing possible Binance implications
Judge Analisa Torres of the US District Court rules XRP is not a security, sparking community debate on implications for the Binance lawsuit. In court, the judge denied the SEC’s request for summary judgment regarding programmatic sales of XRP and… дальше »
2023-7-14 11:31 | |
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SEC dismisses rumors of chairman Gary Gensler’s resignation
The U. S. Securities and Exchange Commission (SEC) reportedly denied rumors that chairman Gary Gensler resigned from his position, according to a July 3 tweet shared by Fox Business journalist Eleanor Terrett. дальше »
2023-7-3 11:44 | |
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