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Former Coinbase Lawyer Becomes Head of Major US Bank Regulator Next Week
Brooks steps up to run the office after only seven weeks as deputy at the Office of the Comptroller of the Currency
дальше »2020-5-22 19:24 | |
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Blockchain Bites: Bitcoin’s Difficulty Adjustment and More
Big Tech firms outlined the dangers of letting the US fall behind in strategic blockchain initiatives while a former Coinbase lawyer is moving to a top government seat. дальше »
2020-5-21 19:18 | |
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17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million
Tens of thousands of ex QuadrigaCX users have filed claims against the now-defunct crypto exchange. Lawyer says any disputes could see protracted cases as seen with Mt. Gox, which collapsed in 2014 QuadrigaCX bankruptcy case trustee, Ernst & Young (EY), have said that close to 17,000 people have filed claims for refunds from the defunct […] The post 17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million appeared first on Coinjournal. дальше »
2020-5-14 17:19 | |
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The Lawyer of Alleged MT Gox Hacker Dies in Russia
The lawyer of Alexander Vinnik, the alleged founder of BTC-e who MT Gox’s founder Mark Karpeles has accused of stealing billions worth of BTC, has died in an accident according... The post The Lawyer of Alleged MT Gox Hacker Dies in Russia appeared first on Trustnodes. дальше »
2020-4-30 20:45 | |
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‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
While Onecoin’s crypto queen Ruja Ignatova remains at large, U. S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. дальше »
2020-3-27 03:15 | |
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Craig Wright Defends His Kenyan “I Am Lawyer” Attorney
Since the coronavirus hijacked the headlines, Craig Wright and his lawsuit have taken a backseat. But, rest assured, the would-be Bitcoin inventor is still battling his corner. Now, he’s officially objecting to the Magistrate’s Order dismissing his Kenyan Lawyer attorney privilege. дальше »
2020-3-25 14:17 | |
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Risky Economic Policy Means Bitcoin’s Real Test Awaits, Says Crypto Attorney
Bitcoin has taken a massive hit to both its market capitalization and, for some, its core value proposition over the last week or two. However, lawyer and cryptocurrency industry observer Jake Chervinsky claims its real test is still to come. дальше »
2020-3-21 19:15 | |
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Is XRP a Security? Lawyer Makes Case For This Argument
While Bitcoin has been defined as a non-security by the Securities and Exchange Commission (SEC), the regulatory status of XRP, the third-largest cryptocurrency, is still up in the air. The cryptocurrency being found as a security could, as fintech upstart Ripple put it, “upend and threaten to destroy the established XRP market more broadly. дальше »
2020-3-4 08:10 | |
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Craig Wright To Face Hot-Shot New York Lawyer In Kleiman Case
Ira Kleiman’s legal representation filed a new document today, calling for a New York lawyer to be allowed to act as co-counsel for Kleiman in the ongoing case against Craig Wright. As the trial is being heard in Florida, special dispensation is needed for a representative who is not admitted to practice within the jurisdiction. дальше »
2020-2-20 21:15 | |
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India needs to ease regulations around FinTech, according to this lawyer
Prathiba Jain, Founder and New Delhi Head of the Nishith Desai Associates, spoke at "Anti-Money Laundering and Counter-Terrorist Financing (AMLCTF) System in Modern FinTech Industry", at the World EcoThe post India needs to ease regulations around FinTech, according to this lawyer appeared first on AMBCrypto. дальше »
2020-1-26 13:00 | |
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The OneCoin Lawyer is Allegedly Taking Liberties With his House Arrest
OneCoin remains the biggest scam to ever grace the digital currency industry. It now seems that the lawsuit affecting this company isn’t going according to plan either. More specifically, the lawyer representing OneCoin in this case has come under a lot of scrutiny. дальше »
2020-1-26 02:00 | |
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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »
2020-1-22 19:40 | |
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Bitcoin SV Price Falls Hard After Craig Wright’s Lawyer Reveals He Has No Private Keys
BitcoinSV, (BSV)'s value took a drastic plummet by 17% yesterday evening after the news broke that Craig Wright was unable to show proof that he has the keys for the $9 billion dollars worth of Bitcoin that he claims to own, Cointelegraph reports. дальше »
2020-1-19 21:32 | |
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Why Did Youtube Crack Down on Crypto Channels? Lawyer Weighs In
If you’ve been on Crypto Twitter at all over the past 48 hours, you’ve likely heard the plight of many Youtubers covering the Bitcoin and cryptocurrency spaces. For those who missed the memo, earlier this week, countless influencers and content creators in the industry have reported that a number of their videos regarding developments in. дальше »
2019-12-26 02:45 | |
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Kleiman Estate Asks Judge to Overrule Craig Wright’s Objections
On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,” his constant change of stories “demonstrates falsity” and Freedman claims Wright’s “trust documents are forgeries. дальше »
2019-12-17 19:00 | |
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Virgil Griffith Will Be Released From Jail Pending Trial, Says Attorney
Virgil Griffith, the Ethereum Foundation developer who was recently arrested for allegedly aiding North Korea by educating them on cryptocurrencies, will soon be released from jail pending trial. Griffith’s lawyer Brian Klein tweeted the development and the charges will be tested in court. дальше »
2019-12-4 05:22 | |
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Judge Rules Virgil Griffith Must be Released From Jail After Bond Amount Is Posted
Virgil Griffith, an Ethereum Foundation employee, will be released from custody pending trial after the bond for his bail is posted. As per Coindesk, his lawyer, Brian Klein, believes this process will take a few weeks, December 3, 2019. дальше »
2019-12-3 18:00 | |
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Tezos’ Federal Lawsuit Is Still Ongoing, Community Lawyer Says
Long-running litigation concerning Tezos’ status as a security is still in progress, according to a lawyer in the project’s community. Alex Liu of Tezos Commons has indicated that a federal lawsuit has not yet ended, contrary to widespread suggestion. дальше »
2019-11-30 15:29 | |
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Crypto Scam OneCoin’s Lawyer Found Guilty In $4 Billion Money Laundering Scheme
OneCoin’s lawyer, Mark S. Scott was found guilty of helping Co-Founder, Ruja Ignatova who remains at large, launder $400 million. As for his cut of the pie, news outlet, Coin Telegraph disclosed that it amounted to some $50 million. дальше »
2019-11-22 17:49 | |
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OneCoin Lawyer Stands Trial for Role in Multi-Billion Dollar Crypto Scam
A lawyer who is believed to have laundered money associated with the OneCoin crypto scam is currently standing trial in New York. Mark Scott allegedly used offshore investment vehicles to take as much as $400 million out of the US on behalf of the company. дальше »
2019-11-6 01:00 | |
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В Нью-Йорке начался суд над юристом OneCoin. Его обвиняют в отмывании $400 млн
Американского юриста Марка Скотта обвинили в отмывании $400 млн для предполагаемой криптовалютной пирамиды OneCoin. Прокуратура Нью-Йорка считает, что на часть этих средств он приобрел яхту, три особняка и Ferrari. дальше »
2019-11-5 16:14 | |
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Lawyer Asks Whether KYC Is Worth Exposing Users to Hacking and ID Theft
Lawyer Jake Chervinsky asks the public if identity verification is worth exposing the public to data leaks
дальше »2019-11-3 21:17 | |
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Advanced Israeli spyware is targeting Moroccan human rights activists
Two prominent Moroccan human rights activists have been targeted with sophisticated spyware built by NSO Group at least since 2017, according to Amnesty International. man rights lawyer Abdessadak El Bouchattaoui at the receiving end of a targeted surveillance campaign by hackers with possible ties to the Moroccan government in the wake of Hirak Rif protests in 2016 — a… This story continues at The Next Web дальше »
2019-10-14 14:51 | |
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US court filings allege Bank of Ireland used for laundering €273 million crypto scam money
US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam. дальше »
2019-10-5 13:30 | |
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CoinShares Attacks UK Watchdog Over Proposed Crypto Ban
London has an unusual number of strings to its bow. Not only is it one of the largest financial centers, it is rapidly becoming a leading hub for fintech investment. Last week a leading lawyer suggested that regulators are making London an “incredibly positive” place for crypto. дальше »
2019-9-28 19:28 | |
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iAngels Focus on Crypto Adoption, Bringing New Investors to the Bitcoin World
Adoption is very important for the development of the crypto world. Fortunately, companies such as iAngels exist. Created by a software engineer, a former lawyer and a Wall Street trader, the company is focused on promoting the adoption of crypto and securing investments for blockchain startups at the same time that it educates traditional capitalists […] дальше »
2019-9-19 22:13 | |
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UK’s Moderate Regulators Are “Incredibly Positive” For Crypto, Says Top Fintech Lawyer
It’s commonly assumed that the best regulatory attitude towards bitcoin and other cryptocurrencies is a proactive one. But a leading lawyer is contradicting this common wisdom, saying that the best approach is to accommodate crypto into existing legal frameworks, as the UK is now doing. дальше »
2019-9-18 18:21 | |
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BitMEX Hires Veteran General Counsel Amid Silence On CFTC Probe
Bitcoin derivatives giant BitMEX has announced it has made a significant addition to its legal team in the form of veteran finance lawyer Derek Gobel. Derek Gobel Joins BitMEX In a blog post on September 11, the exchange confirmed it had hired Gobel as its new general counsel. дальше »
2019-9-11 14:30 | |
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European Central Bank bigwig outlines why Facebook’s Libra isn’t real cryptocurrency
A representative of the European Central Bank (ECB) has slammed Facebook‘s quasi-cryptocurrency Libra, referring to its proposed ecosystem as a “siren call. ” Yves Mersch, Luxemborgian lawyer and ECB executive board member, even told attendees of the European System of Central Banks’ legal conference the Libra ecosystem will be “cartel-like. дальше »
2019-9-2 15:36 | |
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Obscure Indian Property Law Could Criminalise Users Holding Their Crypto Abroad
An anti-crypto lawyer from India, Vijay Dalmia, put forth his perspective on the current situation in the country on Mondaq, August 13, 2019. Notably, he discusses the Benami Act, 1988, which can cause incrimination for crypto investors who choose to stash their holdings with relatives or peers in countries with more favorable regulations. дальше »
2019-8-13 13:58 | |
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