Legal - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 The funds in question were allegedly withdrawn from FTX.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 | |
|
|
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 | |
|
|
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 | |
|
|
Ripple Vs. SEC: Here’s Why This Pro-XRP Attorney Believes A $770 Million Disgorgement Is Unlikely
The legal showdown between Ripple and the United States Securities and Exchange Commission (SEC) has had several twists and turns in the past few weeks. In the latest development, both parties filed a joint brief schedule for remedies discovery and briefing on Thursday, November 9. дальше »
2023-11-11 23:00 | |
|
|
Ripple Vs. SEC: Epic Battle Unfolds Over $770M Disgorgement Demand
In a recent interview with CNBC, Brad Garlinghouse addressed the ongoing legal battle between Ripple and the US Securities and Exchange Commission (SEC) over the classification of XRP. Garlinghouse highlighted three consecutive wins for Ripple in the legal proceedings, emphasizing that the first judgment on July 13 clearly stated that XRP is not a security. дальше »
2023-11-11 05:00 | |
|
|
This Pro-Ripple Lawyer Is Betting Big On XRP, Here’s Why
Ripple advocate, John Deaton has gone all in, placing a substantial bet on XRP’s value by flooding his crypto holdings with XRP tokens. This is despite the significant risks associated with the cryptocurrency due to its legal battle with the US SEC. дальше »
2023-11-11 03:00 | |
|
|
Ripple Vs. SEC: XRP Lawyer Reveals Strategic Edge Before Supreme Court
In the legal battle between Ripple and the US Securities and Exchange Commission (SEC), both parties submitted a schedule for discovery and briefing to Judge Torres yesterday. However, pro-XRP attorney Jeremy Hogan has pointed out another very interesting development via X. дальше »
2023-11-10 21:00 | |
|
|
Legal Experts Reveal Why FTX’s Sam Bankman-Fried Will Get Reduced Prison Sentence
Sam Bankman-Fried’s (SBF) sentencing is slated for March 28, 2024, with the defendant facing up to 110 years after being convicted of all seven charges leveled against him. In line with this, some legal experts have weighed in, explaining why the former FTX CEO could get a shorter sentence and factors that could also affect […] дальше »
2023-11-10 20:00 | |
|
|
U.S. Crypto Bill Prohibits Government Officials From Using USDT, NEO, And China-based Blockchains
On November 8, U. S. Representatives Zach Nunn (R-Iowa) and Abigail Spanberger (D-Va. ) introduced a bill dubbed the Creating Legal Accountability for Rogue Innovators and Technology (CLARITY) Act. дальше »
2023-11-10 06:00 | |
|
|
Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large
Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and money laundering on Nov. 9 in a Manhattan federal court. дальше »
2023-11-10 23:00 | |
|
|
Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty
In a major development, Irina Dilkinska, former legal head at OneCoin, has pleaded guilty to wire fraud and money laundering, signaling progress in the high-profile OneCoin fraud case. The post Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty appeared first on BeInCrypto. дальше »
2023-11-10 20:58 | |
|
|
Terra Vs. SEC: Do Kwon Receives Shocking Response From Regulator
In the ongoing legal battle between the US SEC and Terraform Labs, the regulator has declared its decision to deny the latter’s motion for the dismissal of the lawsuit. SEC Denies Terra Form’s Dismissal Request The US Securities and Exchange Commission (SEC) has continuously denied TerraformLabs and its Co-founder Do Kwon Do’s motion to dismiss […] дальше »
2023-11-9 17:00 | |
|
|
Gensler’s nod to FTX revival sparks market frenzy
SEC chair Gary Gensler is open to the idea of FTX’s revival, provided its new management operates within legal parameters. This openness from Gensler came to light following revelations that Tom Farley, ex-president of the New York Stock Exchange, might… дальше »
2023-11-9 15:51 | |
|
|
Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal
SafeMoon, a decentralized finance project, lost more than $200 million after the alleged siphoning of funds by the project’s own founders. The protocol’s founders have reportedly found themselves facing legal constraints after their official arrests, following a recent court filing by the US Securities and Exchange Commission (SEC) accusing them of defrauding investors and violating […] The post Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal appeared first on CaptainAltcoin. дальше »
2023-11-9 13:00 | |
|
|
SEC vs. Binance: Legal Violations Must Push Lawsuit Forward
The US SEC has countered Binance's attempt to dismiss a lawsuit accusing it of offering unregistered securities, stating that Binance's arguments lack legal foundation and would disrupt established legal precedent. дальше »
2023-11-9 12:30 | |
|
|
Coinbase Head of Legal Reiterates Importance of Crypto Regulatory Clarity
Coinbase's Legal Chief criticizes the SEC's control in the crypto sector, pushing for regulatory clarity, while Binance fights back against SEC charges, alleging no wrongdoing in a legal dispute shaping the future of cryptocurrencies. дальше »
2023-11-9 01:24 | |
|
|
Wintermute threatens lawsuit against Near Foundation over failed $11M stablecoin conversion
Evgeny Gaevoy, the CEO of Crypto market maker Wintermute, said his firm would take legal action against Near(NEAR) Foundation and Aurora Labs for failing to deliver on their promise to convert $11 million worth of USN stablecoins into Tether’s USDT. дальше »
2023-11-8 15:45 | |
|
|
Founder who suffered eye damage at Bored Ape Yacht Club event sends ‘formal legal notice’ to Yuga Labs
A founder who attended Yuga Labs’ recent Ape Fest in Hong Kong has sent legal notice to the company after suffering eye damage related to the event. Asif Kamal, founder of the art-tech and NFT company Artfi, said that he fell ill to a “widespread eye infection outbreak” during the Bored Apes Yacht Club-themed event, […] The post Founder who suffered eye damage at Bored Ape Yacht Club event sends ‘formal legal notice’ to Yuga Labs appeared first on CryptoSlate. дальше »
2023-11-8 02:00 | |
|
|
FTX aftermath: Celebrities could face legal heat following Bankman-Fried verdict
Following Sam Bankman-Fried’s guilty verdict last week, FTX investors call for actions against celebrity endorsers. дальше »
2023-11-7 20:32 | |
|
|
Gemini loses second executive amid U.S. legal turmoil
Winklevoss’ Gemini is losing its second executive this year as the firm struggles to expand in the Asia-Pacific region amid legal battles in the U.S. Gemini’s Chief Technology Officer Pravjit Tiwana is leaving the firm after he joined in early… дальше »
2023-11-7 14:24 | |
|
|
XRP Is Now The New Favorite Crypto Of Americans – Details
Ripple’s Chief Legal Officer Stuart Alderoty had once highlighted XRP’s unique positioning in the US following Ripple’s notable victories against the US Securities and Exchange Commission (SEC). His statement has more backing now as Americans seem to have taken more interest in the crypto token since then. дальше »
2023-11-7 22:00 | |
|
|
Republican commissioner says SEC should consider proposing rules to regulate crypto
SEC Commissioner Mark Uyeda calls for the development of clear regulations for cryptocurrencies, critiquing the SEC's current enforcement-focused approach as inadequate for legal precedent and market stability. дальше »
2023-11-7 20:29 | |
|
|
Republican commissioner: SEC should consider proposing rules to regulate crypto
SEC Commissioner Mark Uyeda calls for the development of clear regulations for cryptocurrencies, critiquing the SEC's current enforcement-focused approach as inadequate for legal precedent and market stability. дальше »
2023-11-7 20:29 | |
|
|
Why Ripple will win over SEC, according to this lawyer
Prominent attorney Jeremy Hogan weighed in on the ongoing Ripple-SEC lawsuit. Attorney John Deaton also noted, “if Ripple ends up paying $20M or less it’s a 99.9% legal victory.” On The post Why Ripple will win over SEC, according to this lawyer appeared first on AMBCrypto. дальше »
2023-11-6 14:00 | |
|
|
Ripple expected to shave off SEC’s $770m claim
Legal specialist Jeremy Hogan has detailed possible tactics Ripple could use to reduce a speculated SEC penalty of $770 million significantly. On Nov. 5, Hogan took to social media platform X to outline pivotal arguments that Ripple might leverage to… дальше »
2023-11-6 13:50 | |
|
|