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XRP takes a ride as Ripple’s legal tussle with SEC reaches Summary Judgment phase
XRP price has surged in the last 24 hours as the legal tussle between the US Securities and Exchange Commission (SEC) and Ripple approaches the Summary Judgment phase. Both sides have already filed motions for summary judgment and other parties are filling requests to file as Amicus Curiae. дальше »
2022-11-2 11:30 | |
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Ripple: SEC Could Face ‘Bruising Defeat’, Legal Experts Predict
As Bitcoinist reported, the legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC) is nearing its end in leaps and bounds. Both parties recently filed their motions for summary judgment after the end of the discovery phase. дальше »
2022-10-31 10:49 | |
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Is CEL yet again in trouble as court-appointed Trustee blasts Celsius for...
William Harrington, the U.S. Trustee appointed by the court for Celsius Network’s bankruptcy proceedings has criticized the crippled crypto lender for a motion it filed earlier this month. Bonus prThe post Is CEL yet again in trouble as court-appointed Trustee blasts Celsius for... appeared first on AMBCrypto. дальше »
2022-10-29 20:30 | |
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JPMorgan Takes In Former Celsius Official To Help Chart A Path Into The Crypto Space
A former top executive from the bankrupted crypto lender, Celsius, is joining one of the largest mainstream banks. According to his recent update on his LinkedIn profile, Aaron Lovine is joining JPMorgan Chase, a radical turnaround from his previous stint in the crypto space before Celsius went under. дальше »
2022-10-21 21:43 | |
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Grayscale’s lawsuit against SEC isn’t about Bitcoin, says CEO Michael Sonnenshein
Grayscale filed a lawsuit against the United States Securities and Exchange Commission (SEC), and the company’s CEO said the move means so much more than Bitcoin. Grayscale’s CEO Michael Sonnenshein has revealed that the company’s lawsuit against the SEC isn’t about Bitcoin. дальше »
2022-10-20 11:58 | |
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Blockchain advocacy groups file motion to support Grayscale in lawsuit against SEC
Four blockchain advocacy groups have filed amici curiae in support of Grayscale’s spot Bitcoin ETF lawsuit against the Securities and Exchange Commission (SEC). The post Blockchain advocacy groups file motion to support Grayscale in lawsuit against SEC appeared first on CryptoSlate. дальше »
2022-10-19 16:20 | |
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Coinbase files brief backing Grayscale’s ETF lawsuit against SEC
Coinbase (NASDAQ: COIN) has filed an amicus brief in support of digital assets manager Grayscale Investments, which is suing the US Securities and Exchange Commission (SEC) over the rejection of the company’s spot Bitcoin ETF application. дальше »
2022-10-19 16:03 | |
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Crypto bank Nuri urges customers to withdraw funds before it shuts down
In cryptocurrency news today, crypto bank Nuri, which filed for temporary insolvency in August after a tough year made worse by the collapse of one its business partners and the failure to get an acquirer, is shutting down. дальше »
2022-10-19 14:59 | |
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Three Arrows Founders’ Locations Unknown As Court ‘Manhunt’ Begins
Unconventional actions are being taken by the liquidators of the collapsed crypto hedge firm Three Arrows Capital to compel the fund’s founders into complying with the law’s due process. After a British Virgin Islands court apparently placed the company into liquidation at the end of June, the Singapore-based firm filed for Chapter 15 bankruptcy in a […] дальше »
2022-10-18 15:30 | |
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Coin Center sues US Treasury over Tornado Cash sanctions
Crypto advocacy group Coin Center has filed a lawsuit against the United States Treasury Department for overstepping its legal authority by sanctioning Tornado Cash, which allegedly impedes the privacy rights of Americans. дальше »
2022-10-13 21:28 | |
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Judge approves amicus briefs filed in Ripple’s defense – judgement expected H1 2023
Judge Analisa Torres has reportedly approved I-Remit and Tapjet’s requests to file amicus briefs to defend Ripple Labs in the ongoing SEC vs. The post Judge approves amicus briefs filed in Ripple’s defense – judgement expected H1 2023 appeared first on CryptoSlate. дальше »
2022-10-12 14:30 | |
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Grayscale files brief in SEC lawsuit over spot Bitcoin ETF rejection
Grayscale, the world's largest digital asset fund manager, has filed an opening brief in its lawsuit against the U.S. Securities and Exchange Commission. SEC’s argument “deeply flawed” In a TwThe post Grayscale files brief in SEC lawsuit over spot Bitcoin ETF rejection appeared first on AMBCrypto. дальше »
2022-10-12 13:00 | |
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In SEC Lawsuit, Grayscale Calls Spot ETF Rejection ‘Arbitrary, Capricious and Discriminatory’
Grayscale Investments called the the U S. Securities and Exchange Commission's (SEC) June decision to reject its application to convert its flagship Grayscale Bitcoin Trust (GBTC) into a spot bitcoin exchange traded fund (ETF) “arbitrary, capricious, and discriminatory" in an opening legal brief filed as part of its lawsuit against the regulator. дальше »
2022-10-13 03:11 | |
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In SEC Lawsuit, Grayscale Calls Spot ETF Rejection ‘Arbitrary, Capricious, and Discriminatory’
Grayscale Investments called the the U S. Securities and Exchange Commission's (SEC) June decision to reject its application to convert its flagship Grayscale Bitcoin Trust (GBTC) into a spot bitcoin exchange traded fund (ETF) “arbitrary, capricious, and discriminatory" in an opening legal brief filed as part of its lawsuit against the regulator. дальше »
2022-10-12 03:11 | |
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Celsius Investors’ Wallets Are Doxxed, Redditor Says
A Redditor has warned Celsius investors that their wallet might have been doxxed. This comes after Celsius, the troubled lender, filed a 14500-page document detailing the names of its clients and their withdrawal and deposit addresses. Anyone who invested funds… дальше »
2022-10-11 12:00 | |
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‘Horrendous’ KYC risks on show as website detailing Celsius users’ losses goes live
Angel investor Stephen Cole labeled a website providing searchable data on Celsius users’ losses “a perfectly horrendous illustration of the risks of KYC. ” CeFi lender Celsius filed for Chapter 11 bankruptcy on July 13, following liquidity problems triggered by the Terra ecosystem implosion. дальше »
2022-10-10 13:30 | |
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Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes
On October 5, disgraced CeFi lender Celsius filed Schedules of Assets and Liabilities and Statements of Financial Affairs as part of its Chapter 11 bankruptcy proceedings. The post Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes appeared first on CryptoSlate. дальше »
2022-10-7 13:40 | |
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Singer Lizzo Submits NFT Trademark Applications for “Sasha Flute”
Since NFTs and the metaverse began to gain traction, various brands and companies have joined the trend. Recently, the famous singer and songwriter, Lizzo filed seven NFT and metaverse trademark applications. дальше »
2022-10-6 17:00 | |
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Tuttle Capital files Inverse ETFs to trade against Jim Cramer’s recommendations
Advisory firm Tuttle Capital has filed two exchange-traded funds (ETF), which it created to trade against investment recommendations made by Jim Cramer, who hosts the popular CNBC show “Mad Money. дальше »
2022-10-6 16:30 | |
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SEC opposes third parties seeking to prove utility of Ripple blockchain
The United States Securities and Exchange Commission (SEC) has filed a motion to oppose two firms seeking to present evidence in support of Ripple in the ongoing SEC vs. The post SEC opposes third parties seeking to prove utility of Ripple blockchain appeared first on CryptoSlate. дальше »
2022-10-5 15:56 | |
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Decoding the significance of 17 October for the bankrupt Celsius Network
Celsius Network [CEL], the New Jersey-based bankrupt cryptocurrency lending company, managed to set the date for auctioning its assets. As per the document filed with the US Bankruptcy Court for the SThe post Decoding the significance of 17 October for the bankrupt Celsius Network appeared first on AMBCrypto. дальше »
2022-10-4 15:30 | |
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Celsius Network Sets Auction Date, Sale Hearing For Crypto Assets
Celsius Network had filed for bankruptcy following arguably the largest network collapse in the history of crypto. The lending platform had been caught in the crossfire, and further reports showed that it had a $1. дальше »
2022-10-4 12:49 | |
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Celsius founder Alex Mashinsky withdrew $10M weeks before bankruptcy – FT
Celsius Network’s founder Alex Mashinsky reportedly withdrew $10 million from the struggling crypto lender a few weeks before the firm froze its customer funds and filed for bankruptcy, the Financial Times reported on October 2. дальше »
2022-10-3 12:00 | |
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Celsius Files for Account Holder Loan Obligations
Crypto loans-based bankrupt company Celsius filed for account holder loan obligation on Friday. In a statement, the company said it is not looking for commitments on loan repayment for its outstanding debts during its chapter 11 proceedings. Celsius Decides Not… дальше »
2022-10-2 20:45 | |
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This latest pump-and-dump scheme left SEC, OSC to file fraud charges
The U.S. Securities and Exchange Commission (SEC) and the Ontario Securities Commission (OSC) filed parallel charges against two organizations. They are Bermuda-based Arbitrade Ltd and Canada-baseThe post This latest pump-and-dump scheme left SEC, OSC to file fraud charges appeared first on AMBCrypto. дальше »
2022-10-1 18:30 | |
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Ontario Securities Commission (OSC) Files Lawsuit for $51M Dignity Token Asset Offering
The Ontario Securities Commission (OSC) has filed a lawsuit against Troy Richard James Hogg for selling unregistered securities in an ICO where he raised $51 million. The post Ontario Securities Commission (OSC) Files Lawsuit for $51M Dignity Token Asset Offering appeared first on BeInCrypto. дальше »
2022-10-1 14:25 | |
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Celsius Creditors moves to recoup $439M through EquitiesFirst subpoena
Celsius’ Committee of Unsecured Creditors has filed a motion asking the bankruptcy court to issue a subpoena to EquitiesFirst Holdings (EHF) for failing to repay approximately $439 million owed to Celsius Network. дальше »
2022-10-1 16:30 | |
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Celsius: Multiple state regulators move to stop stablecoin sale, details inside
Court filings made by the states of Texas and Vermont have become the latest developments in the Celsius bankruptcy saga. State regulators from both states have filed separate motions, objecting The post Celsius: Multiple state regulators move to stop stablecoin sale, details inside appeared first on AMBCrypto. дальше »
2022-9-30 15:00 | |
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The CFTC Served Ooki DAO Papers By Posting Them in an Online Discussion Forum
The Commodity Futures Trading Commission (CFTC) used unorthodox methods to serve a lawsuit against the pseudonymous members of a decentralized autonomous organization (DAO), according to court documents filed on Tuesday. дальше »
2022-9-28 05:55 | |
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Friedman, Former Tether’s Auditing Firm, Faces Over $1.6 In Penalty By SEC
The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […] дальше »
2022-9-28 01:52 | |
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