Legal - Свежие новости [ Фото в новостях ] | |
U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history
The U. S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on Nov. 21. Secretary of the Treasury Janet Yellen said: “Binance turned a blind eye to its legal obligations in the pursuit of profit. дальше »
2023-11-23 01:16 | |
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Ripple CLO optimistic following Binance settlement, lambasts SEC’s ‘juvenile behavior’
Ripple Chief Legal Officer Stuart Alderoty believes the recent resolution of anti-money laundering violations by Binance via a settlement with the U. S. Department of Justice (DOJ) is a significant step towards aligning the crypto industry with essential legal and safety standards. дальше »
2023-11-23 21:30 | |
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Ripple CLO Raises Pertinent Questions About The $4 Billion Binance Deal
In the wake of Binance’s settlement with the Department of Justice (DOJ), Ripple’s Chief Legal Officer (CLO) Stuart Alderoty has highlighted an important point as it relates to crypto regulation in the country. дальше »
2023-11-22 18:00 | |
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Bankrupt Genesis alleges Gemini contributed to ‘run on the bank’ with $689M withdrawals
Bankrupt crypto lender Genesis has filed legal actions to retrieve $689. 3 million from cryptocurrency exchange Gemini. In a Nov. 21 court filing, the bankrupt lender alleged that Gemini contributed to the “run on the bank” it suffered by making these preferential transfers during a 90-day period that preceded its bankruptcy filing. дальше »
2023-11-22 15:35 | |
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All about Genesis and Gemini's $689 mln legal blitz
This is part of an ongoing and publicized feud between the two entities. The feud has not only played out in the courtroom but has also drawn regulatory attention. In a recent court filing oThe post All about Genesis and Gemini's $689 mln legal blitz appeared first on AMBCrypto. дальше »
2023-11-22 15:00 | |
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Mt. Gox creditors anticipate repayments in 2023: trustee’s update
In a significant development for creditors of the defunct Mt. Gox exchange, an update from the bankruptcy trustee, Nobuaki Kobayashi, indicates that repayments are on the horizon. After years of legal battles, creditors are poised to receive their dues, with plans to initiate repayments in the year 2023. дальше »
2023-11-22 13:25 | |
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Ripple And SEC To Navigate Legal Matters In Upcoming Closed Meeting
Amid the ongoing legal battle between Ripple and the SEC, the US regulator has recently announced an upcoming closed-door meeting with the crypto firm, which is expected to take place at the end of the month. дальше »
2023-11-22 12:17 | |
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Coinbase CEO Brian Armstrong goes on the offensive amidst Binance legal woes
Major Binance rival Coinbase took advantage of the problems of its competitor to alert users on the need to regulate the crypto market. According to Brian Armstrong, CEO of Coinbase, the need for transparency and clarity in crypto is more… дальше »
2023-11-22 11:26 | |
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$4B DOJ Standoff, Hamas Inquiry and Execs Exodus; A Closer Look at Binance’s Stormy 2023
In the annals of cryptocurrency’s evolution, 2023 has etched a defining chapter for Binance, the world’s largest crypto exchange, as it weathers a perfect storm of legal, regulatory, and leadership upheavals. дальше »
2023-11-22 23:24 | |
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Bitcoin as legal tender in Argentina: Wishful thinking or logical conclusion?
Bitcoin surged to an ATH in the Argentinian market on the day Javier Milei was elected president. There existed a correlation between the growing preference for cryptos and soaring inflation. дальше »
2023-11-22 22:30 | |
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Kraken Under Fire: Jesse Powell’s Bold Response To SEC Accusations
Yesterday, the US Securities and Exchange Commission (SEC) filed another lawsuit against the crypto exchange Kraken. The second lawsuit in under a year, the legal action has been rejected by key figures in the crypto industry, including a founding member of the company. дальше »
2023-11-21 22:00 | |
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From Cool-Off To Takeoff: How XRP’s Current Value Signals An Imminent Market Triumph
Ben Armstrong, a well-known crypto analyst and YouTuber has recently offered an intriguing perspective on XRP’s current trading value. XRP, a token closely watched in the crypto community, particularly after its legal battle with the US Securities and Exchange Commission (SEC), currently trades at around $0. дальше »
2023-11-22 22:00 | |
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Tether Partnership Gone Wrong? Britannia Bank Hit With Lawsuit Over $1B Deposit
Tether (USDT), the largest stablecoin issuer in the world, is finding its banking partner, Britannia Financial, at the center of a legal battle. Arbitral International, a British Virgin Islands corporation, is suing Britannia over a $1 billion Tether deposit. дальше »
2023-11-21 20:00 | |
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Tether billion-dollar deposit in UK bank sparks legal showdown: FT
Tether, the USDT stablecoin issuer, deposited approximately $1 billion into the U. K. subsidiary of Britannia Financial Group in November 2021, Financial Times reported today, Nov. 21, citing court documents. дальше »
2023-11-21 16:30 | |
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Tether’s funds worth over $1b reportedly appear at the heart of legal battle
The largest stablecoin issuer Tether deposited more than $1 billion with a firm currently at the center of a legal battle in London’s High Court. Tether‘s deposit worth more than $1 billion, which was made with a subsidiary of Britannia… дальше »
2023-11-21 14:32 | |
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Will Argentina’s Milei Adopt Bitcoin As Legal Tender? Expert Analysis
Javier Milei’s election as Argentina’s president has sparked intense debate within the Bitcoin community about the potential adoption of BTC as legal tender. Samson Mow, the CEO of Jan3 and a key player in nation-state Bitcoin adoption, has now offered an insightful analysis on this matter. дальше »
2023-11-21 10:00 | |
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Ripple (XRP): Three Reasons to be Bullish, One to be Cautious
Ripple's legal progress, commitment to financial inclusion through CBDCs, and expansion in Asian remittance services offer strong reasons for optimism. However, the impact of its escrow system on XRP’s market dynamics calls for careful consideration by investors. дальше »
2023-11-20 02:15 | |
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Crypto regulation outlook: Why have new EU rules not brought us closer to mass adoption?
2023 has seen a sharp rise in focus on digital asset regulation. Numerous legal frameworks have been put forward for consideration across the globe to boost the safety and integrity of this industry. дальше »
2023-11-19 17:00 | |
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Did Ripple Really Win The SEC Case? Legal Experts Chime In
The XRP community has been irate after an American journalist made untoward statements about the Ripple and US SEC lawsuit. The journalist has stated that XRP did not emerge victorious in its case, expressing criticism towards Judge Torres’s ruling in the SEC lawsuit. дальше »
2023-11-18 00:00 | |
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Bitcoin Could Soon Be Adopted As Legal Tender In Germany As Parliament Member Proposes Novel Legislation
A lawmaker in Germany is not only strongly opposed to the digital euro but is proposing a better solution for a financial revolution in the country: Bitcoin. Joana Cotar, a member of the German Bundestag — the nation’s federal parliament — has recently proposed groundbreaking legislation to make Bitcoin legal tender in the country. German […] дальше »
2023-11-18 23:39 | |
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Jump Trading spins off Wormhole amid strategic cutbacks, legal challenges
Jump Trading, a prominent player in the cryptocurrency trade, has separated its cross-chain protocol Wormhole into an independent entity, Bloomberg News reported Nov. 17, citing sources familiar with the matter. дальше »
2023-11-18 23:30 | |
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Why SEC Is Becoming Irrelevant: Europe Eyes Independent Crypto Oversight
Ripple's Chief Legal Officer, Stuart Alderoty, criticizes the US SEC and says it has become irrelevant internationally, while Europe plans its own version of the SEC. The post Why SEC Is Becoming Irrelevant: Europe Eyes Independent Crypto Oversight appeared first on BeInCrypto. дальше »
2023-11-18 20:00 | |
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Ripple's Stuart Alderoty Claims SEC Losing Legal Battles; Physical DOGE, BTC to Head to Actual Moon This Year, Shibarium Hits New Adoption Milestone: Crypto News Digest by U.Today
U.Today's news digest helps you take a closer look at the latest events in the crypto industry дальше »
2023-11-18 19:14 | |
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Ripple’s Legal Battle: Attorney Claims Weaknesses in SEC’s Approach
Ripple‘s top lawyer and chief legal officer (CLO) Stuart Alderoty has recently criticized the United States Securities and Exchange Commission’s (SEC) chairman Gary Gensler, due to his resistant nature while comparing him to a fictional character from a 1990 classic. дальше »
2023-11-17 12:33 | |
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German MP Backs Bitcoin as Legal Tender as Alternative to Digital Euro CBDC
Joana Cotar, a member of the German Bundestag, has made a bold declaration in support of Bitcoin as legal tender, offering a compelling alternative to the ECB's proposed digital euro. This article delves into the implications of her stance for Germany's financial future. дальше »
2023-11-17 12:30 | |
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Judge denies Binance and SEC request for protective order to avoid filings under seal
Judge Amy Berman Jackson has denied the joint motion for a protective order in a notable development in the legal tussle between Binance, the world’s largest cryptocurrency exchange, and the U. дальше »
2023-11-15 12:18 | |
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NFT Fraudster To Face Up To Five Years in Prison
Uncover the legal developments surrounding Aurelien Michel, facing potential prison time and a $1.4 million forfeiture for wire fraud in the 'Mutant Ape Planet' NFT case The post NFT Fraudster To Face Up To Five Years in Prison appeared first on BeInCrypto. дальше »
2023-11-15 05:49 | |
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Bankrupt Crypto Firms FTX And BlockFi Given Green Light To Negotiate Settlement
In a significant development, US Bankruptcy Judge Michael Kaplan has made a ruling to lift the stay suit, enabling the resumption of trial proceedings in the ongoing legal dispute between cryptocurrency lender BlockFi and failed crypto exchange FTX. дальше »
2023-11-15 21:00 | |
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Ex-FTX Foundation employee pursues unpaid $275k bonus
Ross Rheingans-Yoo, an FTX charity wing employee recruited by co-founder Sam Bankman-Fried, is seeking the remaining $275,000 of his alleged 2022 salary bonus. The attorneys for Ross Rheingans-Yoo stated in a legal document filed on Nov. 13 that FTX had… дальше »
2023-11-14 13:09 | |
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Binance and SEC negotiate confidentiality in landmark legal battle
In the latest chapter of the ongoing legal saga between the U. S. Securities and Exchange Commission (SEC) and Binance, a new joint motion for a protective order emerges, spotlighting the deepening complexities of this landmark case. дальше »
2023-11-14 11:14 | |
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Bybit Fintech sued for $1 billion by the FTX bankruptcy team
The FTX Bankruptcy is seeking to recover assets worth about $1 billion. The lawsuit will be heard by a Delaware Court. The funds in question were allegedly withdrawn from FTX. FTX’s bankruptcy advisers have recently initiated legal action against Bybit Fintech and its affiliated companies, including Bybit’s investment arm, Mirana Corp. дальше »
2023-11-13 11:58 | |
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FTX files billion-dollar lawsuit against ByBit over asset withdrawals
The legal action is pursuing “compensatory and punitive damages” from ByBit regarding the token scheme and the assets held on its platform. дальше »
2023-11-12 11:25 | |
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FTX files billion-dollar lawsuit against Bybit over asset withdrawals
The legal action is pursuing “compensatory and punitive damages” from Bybit regarding the token scheme and the assets held on its platform. дальше »
2023-11-13 11:25 | |
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