Filed - Свежие новости [ Фото в новостях ] | |
Nevada judge approves Prime Trust’s receivership application
As invezz. com reported last month, the Nevada Financial Institutions Division (NFID) filed a petition to place the troubled cryptocurrency custodian firm Prime Trust under state receivership. That followed reports of the company lacking funds after losing access to some customer wallets. дальше »
2023-7-20 23:52 | |
Bitcoin lightning strikes Binance: Faster, cheaper BTC transactions en route
Binance announced integration of Bitcoin lightning network. New entrant joined the legal battle of SEC and Binance, representing the customers on the exchange. The recent lawsuit filed againThe post Bitcoin lightning strikes Binance: Faster, cheaper BTC transactions en route appeared first on AMBCrypto. дальше »
2023-7-17 14:30 | |
Op-ed: SEC’s lawsuit against Binance demonstrates scope of its crypto enforcement efforts
On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its beneficial owner and CEO, Changpeng Zhao, alleging multiple violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. дальше »
2023-7-16 16:05 | |
BlockFi CEO neglected warnings about FTX prior to collapse, court docs say
BlockFi’s downfall was precipitated by its company leaders neglecting warnings about potential risks tied to FTX and Alameda Research, as revealed in documents filed on July 14. BlockFi made the decision to halt withdrawals on Nov. дальше »
2023-7-15 02:45 | |
BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: Court filing
Crypto lending firm BlockFi had roughly $1.2 billion in assets tied to FTX and Alameda Research when the firm filed for bankruptcy in November 2022. дальше »
2023-7-15 23:00 | |
FTX Goes After European Execs, Wants $323 Million Back
Collapsed crypto exchange FTX is now going after executives of its European subsidiary in a bid to recover $323 million. In a lawsuit filed in a US bankruptcy court in Delaware, the exchange claims it overpaid to acquire its European branch while accusing Sam Bankman-Fried and other company Insiders of mismanaging funds from creditors and […] дальше »
2023-7-14 16:00 | |
Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »
2023-7-14 15:00 | |
Coinbase Rally on the Back of XRP Court Ruling Is Overdone: Berenberg
The surge in the crypto exchange’s share price was driven largely by investors who saw the decision as a representing a rejection of the SEC’s argument in the lawsuit it filed against Coinbase in June, the report said. дальше »
2023-7-14 10:44 | |
BREAKING: Victory For Ripple, Judge Deems XRP Sales As Non-Investment Contracts
In a significant legal victory for Ripple, US District Judge Analisa Torres ruled in favor of Ripple in the lawsuit filed against it by the US Securities and Exchange Commission (SEC) in December 2020. дальше »
2023-7-14 19:17 | |
Celsius Founder Charged With Fraud
The SEC has filed fraud and other securities charges against Celsius Network Limited and its founder, Alex Mashinsky. дальше »
2023-7-14 15:00 | |
Cboe files amended spot Bitcoin ETF applications; finalizes surveillance agreement with Coinbase
Cboe filed several amendments for Bitcoin spot ETFs on July 11, indicating that surveillance sharing agreements (SSAs) with Coinbase have been finalized. Beginning in late June, Cboe filed for spot Bitcoin ETFs on behalf of several asset managers. дальше »
2023-7-12 01:55 | |
Legal Intervention: Bored Ape Thefts On Counterfeit OpenSea Site Result In Charges
Amid the current uncertainty in the crypto and NFT market, a Morrocan man who created a forged version of the OpenSea digital marketplace has fallen into the hands of the US prosecutors. Earlier today, the authorities filed charges against Soufiane Oulahyane for allegedly embezzling over $400,000 worth of cryptocurrency and nonfungible tokens (NFTs), including two Bored […] дальше »
2023-7-12 20:30 | |
Ripple Vs. SEC Court Update: Why A Ruling Can Take Even Longer
In the legal battle between Ripple and the U. S. Securities and Exchange Commission (SEC), anticipation has reached fever pitch as the community eagerly awaits a ruling. Already 931 days ago, the SEC filed its lawsuit against Ripple Labs and its executives Brad Garlinghouse and Chris Larsen. дальше »
2023-7-11 09:30 | |
Voyager Platform Sees Over $250M In Withdrawals As Creditors Swiftly Pull Out Funds
Crypto lender, Voyager Digital, recently gave its investors the green light to begin withdrawing funds, a decision that came almost a year after the lender had suspended withdrawals and filed for Chapter 11 bankruptcy. дальше »
2023-7-10 13:57 | |
Tether addresses depeg fears as Binance.US faces 8% Bitcoin discount
Bitcoin (BTC) and other digital assets, including Tether (USDT), are currently trading at an 8% discount on Binance. US, a situation attributed to liquidity issues on the platform following a lawsuit filed by the U. дальше »
2023-7-10 12:40 | |
Crypto Clash: Gemini And Genesis Owner Barry Silbert Go To Court Over Lost Bitcoin
Gemini, the cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has filed a lawsuit against Digital Currency Group (DCG) and its founder Barry Silbert in a New York court on July 7. The company is seeking to recover the damages and losses incurred due to DCG’s and Silbert’s alleged “false, misleading, and incomplete” representations and […] дальше »
2023-7-8 01:00 | |
Gemini sues Digital Currency Group and CEO Barry Silbert over Genesis Capital insolvency
Cryptocurrency exchange Gemini, founded by the Winklevoss twins, has filed a civil lawsuit against Digital Currency Group (DCG) and its CEO Barry Silbert. The lawsuit is rooted in a dispute over the insolvency of Genesis Capital, a firm with which Gemini had a significant business partnership. дальше »
2023-7-7 20:40 | |
Gemini files lawsuit against DCG and Barry Silbert alleging fraudulent activities
Cryptocurrency exchange Gemini has filed a lawsuit in a New York court against DCG (Digital Currency Group) and Barry Silbert. Cameron Winklevoss, the co-founder of Gemini, alleged in a tweet published today, June 7, that Silbert played a central role… дальше »
2023-7-7 18:23 | |
Former Celsius CEO Alex Mashinsky ‘Broke Rules’ and Misled Investors Before Collapse: CFTC
CFTC Investigators discovered that Celsius deceived investors before it filed for bankruptcy, according to sources to the newspaper. It is accused of failing to register with the regulator, with Mashinsky himself on the radar for breaking regulations. дальше »
2023-7-6 13:33 | |
Legitimacy Boost: BlackRock CEO Declares Bitcoin An “International Asset”
BlackRock’s newest incursion into the Bitcoin (BTC) market has attracted attention. The world’s largest asset manager filed to launch the first spot BTC Exchange Traded Fund (ETF), which awaits approval or rejection from the U. дальше »
2023-7-6 23:58 | |
Lido (LDO) Sustains Weekly Run With 16% Gain – What Fuels It?
Lido (LDO), a prominent player in the decentralized finance (DeFi) space, has emerged as a frontrunner in the rapidly expanding Liquidity Staking Derivatives (LSD) sector. Amidst the turbulence caused by the highly controversial lawsuit filed by the US Securities and Exchange Commission (SEC) in June, the decentralized finance (DeFi) sector has found itself in a state of uncertainty and caution. дальше »
2023-7-5 13:55 | |
Here’s Why The Graph Price Has Risen 17% – Could Fellow AI Crypto yPredict Also Pump?
The crypto market has continued its bullish sentiment with Bitcoin holding steady over $31,000 in recent days. Institutional interest in the top cryptocurrency has not died down since BlackRock and other major asset managers filed for spot Bitcoin ETF applications. дальше »
2023-7-5 17:25 | |
FTX Files Lawsuit Against Ex-Compliance Chief Dan Friedberg
FTX, a bankrupt crypto exchange, has filed a lawsuit against its former chief compliance/regulatory officer, Dan Friedberg, after his alleged conflicts of interest involving Sullivan & Cromwell (S&C) and Ryne... дальше »
2023-7-5 12:10 | |
Bittrex defies SEC’s grip in lawsuit demanding dismissal
Crypto exchange Bittrex has filed a motion to dismiss a lawsuit against them by the United States Securities and Exchange Commission (SEC). Bittrex teamed up with Coinbase to defend itself against the SEC, highlighting the need for clearer regulations in… дальше »
2023-7-2 14:21 | |
Bittrex Follows Coinbase Template in Motion to Dismiss SEC Lawsuit
The cryptocurrency exchange Bittrex has filed a motion to dismiss a lawsuit against it by the U.S. Securities and Exchange Commission (SEC). The post Bittrex Follows Coinbase Template in Motion to Dismiss SEC Lawsuit appeared first on BeInCrypto. дальше »
2023-7-2 16:30 | |
Roughly $90M liquidated in 2hrs as Bitcoin sinks below $30K
Quick Take Roughly $90 million of liquidations occurred in the past two hours on the news that the spot ETFs that have been filed are inadequate, according to Wall Street Journal. Coinglass reported $87 million of liquidations in the past hour, while $100 million in the past four hours as Bitcoin broke below $30,000. дальше »
2023-6-30 17:35 | |
Bitcoin briefly falls below $30k as SEC says spot Bitcoin ETF filings are inadequate
Bitcoin price reacted sharply to news that the SEC had said Bitcoin ETFs filings were inadequate. The SEC had reportedly returned the filed documents to BlackRock, Fidelity. However, BTC recovered above $30k as more details emerged. дальше »
2023-7-1 17:17 | |
Fidelity reapplies for spot Bitcoin ETF despite 2022 rejection
Fidelity Investments refiled its application for its spot Bitcoin exchange-traded fund (ETF), called Wise Origin Bitcoin Trust, on June 29. Fidelity first filed its application in 2021, but it was rejected by the SEC in January 2022, along with other spot Bitcoin ETF applications. дальше »
2023-6-30 21:29 | |
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 | |
Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »
2023-6-29 15:46 | |
Coinbase slams SEC’s overreach in latest filing
Crypto assets listed on Coinbase are not securities, the exchange claimed. Coinbase responded to the SEC’s lawsuit which the regulator filed against it earlier this month. U.S. crypto exchThe post Coinbase slams SEC’s overreach in latest filing appeared first on AMBCrypto. дальше »
2023-6-29 14:30 | |
Coinbase moves to dismiss SEC charges, describes it as an ‘extraordinary abuse of process’
Crypto exchange Coinbase has filed a motion to dismiss the U. S. Securities and Exchange Commission’s (SEC) lawsuit against it, describing it as an “extraordinary abuse of process,” according to a June 28 filing. дальше »
2023-6-29 12:18 | |
Cathie Wood’s ARK submits amended Bitcoin spot ETF application
ARK's amended application comes a week after BlackRock filed for its Bitcoin spot ETF which included a similar agreement. The recent filings have brought the bulls back to the trading scene. дальше »
2023-6-29 12:00 | |
Compound Labs Submits Filings for Ethereum-Based Government Bond Fund
Compound Labs has filed for an Ethereum-based government bond fund with the SEC, using blockchain technology for record keeping but not investing in it directly. The post Compound Labs Submits Filings for Ethereum-Based Government Bond Fund appeared first on BeInCrypto. дальше »
2023-6-29 11:30 | |