Legal - Свежие новости [ Фото в новостях ] | |
Coinbase secures AML license from the Bank of Spain
Coinbase has achieved a significant milestone in its international expansion efforts by registering as a cryptocurrency exchange and custodian wallet provider with the Bank of Spain. The AML license enables Coinbase to offer its complete range of cryptocurrency services to retail and institutional users in Spain while adhering to the nation’s legal framework. дальше »
2023-9-25 09:05 | |
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FTX’s one-time law firm denies awareness of fraud, moves to dismiss lawsuit
A law firm that once provided services to FTX defended itself and attempted to dismiss a class action suit through a legal filing on Sept. 22. The relevant lawsuit began in August. There, customers attempted to argue that Fenwick & West was in part liable for alleged fraudulent activity at FTX. дальше »
2023-9-25 01:42 | |
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FTX ramps up asset recovery ahead of Bankman-Fried’s trial
FTX intensified its asset recovery operations under legal scrutiny as founder Sam Bankman-Fried prepares for his October trial in October. Spearheaded by FTX Chief Executive and Restructuring Officer John J. дальше »
2023-9-23 00:05 | |
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Binance's legal battle with SEC: Recent moves and market reactions
Binance claimed that the SEC's moves on digital assets were an oversight. BNB dipped for the second consecutive day to trade around $210. Binance [BNB] recently challenged the Securities andThe post Binance's legal battle with SEC: Recent moves and market reactions appeared first on AMBCrypto. дальше »
2023-9-22 21:30 | |
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FTX sues ex-employees to reclaim $157 million. Details inside...
Defunct crypto exchange FTX sues ex-employees. Additionally, the filing alleged that the defendants swiftly withdrew assets in that period. FTX [FTT] has taken legal action against formeThe post FTX sues ex-employees to reclaim $157 million. дальше »
2023-9-22 19:00 | |
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XRP Attorney Gives Three Clues Ahead Of His ‘Big Announcement’ Today Amid Ripple-SEC Battle
Legal expert John E. Deaton, representing over 75,000 XRP holders in the SEC vs. Ripple lawsuit, has doused community tension with three intriguing clues regarding his promised “big announcement” today. дальше »
2023-9-22 18:18 | |
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XRP keeps rising as whale moves $213M all at once
An unknown party moved over 418 million XRP in a single transaction as the token’s price keeps rising following recent legal developments. The Sept. 21 transaction is worth over $418 million, and it follows XRP seeing a 3.44% price increase… дальше »
2023-9-22 16:44 | |
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FTX seeks $157.3M in legal action against former employees from Hong Kong affiliate
FTX has filed a legal action to recover $157. 3 million from the former employees of its Hong Kong affiliate, Salameda, according to a Sept. 21 court filing. The insolvent exchange named former Salameda staffers Michael Burgess, Lesley Burgess, Kevin Nguyen, Darren Wong, and Matthew Burgess as the defendants. дальше »
2023-9-22 15:00 | |
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Attorneys Criticize SEC Chair Following Comments Relating To Ripple Case
In a recent development, pro-XRP legal experts Bill Morgan and John Deaton have taken a swipe at the US Securities and Exchange Commission’s (SEC) Chair Gary Gensler following his recent comments, which show his stance on the Ripple Case. дальше »
2023-9-22 13:30 | |
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XRP Hurdle In The Run-Up To ‘Proper Party’ – Will Altcoin Price Slip?
XRP, a cryptocurrency Ripple Labs uses to facilitate transactions on its network, has been making headlines recently for all the right reasons. The digital asset has emerged as one of the top performers in the crypto market in recent months, largely owing to Ripple’s significant legal victory against the US Securities and Exchange Commission in July. дальше »
2023-9-22 13:30 | |
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China’s Trademark Office Approves NFT and Virtual Assets Marks
China's Trademark Office approves marks for NFTs and metaverse assets, bolstering the virtual economy's legal framework and protecting stakeholders. The post China’s Trademark Office Approves NFT and Virtual Assets Marks appeared first on NFT News Today. дальше »
2023-9-22 08:48 | |
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Bitboy receives over $59k in crypto donations, driving community outrage
Crypto influencer Ben Armstrong, better known as “Bitboy,” has secured $59,000 in rapid crowdfunding amid legal battle, sparking community backlash. Armstrong tweeted an emotional video earlier today, pleading with the crypto community for donations. He disclosed the emotional and financial… дальше »
2023-9-21 00:23 | |
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Grayscale files for new Ethereum futures ETF
The time is ripe for Grayscale as it recently won a legal battle against the SEC last month. At least 12 applicants have filed for ether futures ETFs so far. Grayscale has submitted a filingThe post Grayscale files for new Ethereum futures ETF appeared first on AMBCrypto. дальше »
2023-9-20 11:00 | |
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FTX Sues Sam Bankman Fried’s Parents To Recover Millions In ‘Misappropriated’ Funds
Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in the exchange’s business. дальше »
2023-9-20 00:35 | |
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Binance’s Bitcoin trading volume declined by 57% in September
Amid escalating regulatory scrutiny and legal challenges, Binance experienced a 57% drop in its weekly Bitcoin trading volume since the beginning of the month, signaling potential turbulence for the world’s largest cryptocurrency exchange. дальше »
2023-9-20 23:26 | |
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Legal Battle Intensifies As SBF’s Parents Hit Back At FTX Lawsuit With Strong Denial
In a dramatic turn of events, the legal representatives of Joe Bankman and Barbara Fried, parents of crypto mogul Sam Bankman-Fried (SBF), have vigorously responded to FTX’s lawsuit against them. дальше »
2023-9-20 23:00 | |
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SYSLabs - Web3 with the Security of Bitcoin
Jason Grewal is the Chief Legal Officer at SYS Labs, a company building products and services for Web3. дальше »
2023-9-20 23:00 | |
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SEC and Binance.US in legal dispute over customer asset management
The U.S. Securities and Exchange Commission (SEC) and Binance.US, operated by BAM, are embroiled in a legal dispute concerning the handling and custody of customer assets, with both parties scheduled for a crucial hearing on Oct. 12. At the heart… дальше »
2023-9-20 20:27 | |
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Crypto Queen’s lawyer to be sentenced without new trial
Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in… дальше »
2023-9-19 13:12 | |
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Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC
The SEC has won an order for the unsealing of documents relevant to its court case against the SEC. Within these documents, Binance's legal arguments come across eloquently. The post Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC appeared first on BeInCrypto. дальше »
2023-9-19 23:11 | |
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SEC accuses Binance of noncooperation, court unseals case documents: Law Decoded
The legal struggle between the SEC and Binance.US continues, with the company hitting new lows in trading volume.
дальше »2023-9-19 22:05 | |
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BitBoy dismissed from FTX case as three celebrities settle
The legal fallout from the collapse of crypto exchange FTX continues, with some high-profile names opting to settle while others are dismissed entirely. Crypto influencer Ben “BitBoy” Armstrong is no longer facing a lawsuit related to his promotion of FTX.… дальше »
2023-9-18 20:21 | |
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XRP Lawsuit: SEC Pleads With Court to Grant Appeal against Ripple
The U.S. Securities and Exchange Commission (SEC) has intensified its efforts to seek a mid-case appeal against Ripple, in the wake of the groundbreaking XRP ruling. This legal dispute, which started off in December 2020, centres on the question of whether Ripple violated securities laws when it made XRP available to retail investors through various […] дальше »
2023-9-18 21:24 | |
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I queried ChatGPT about BNB as Binance's legal troubles continue
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Binance [BNB], the largest cryptocurrency exThe post I queried ChatGPT about BNB as Binance's legal troubles continue appeared first on AMBCrypto. дальше »
2023-9-17 16:55 | |
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SEC to Unseal Key Documents in Binance US Legal Battle
A US district judge has approved the Securities and Exchange Commission’s (SEC) motion to unseal documents in its lawsuit against Binance US. The post SEC to Unseal Key Documents in Binance US Legal Battle appeared first on BeInCrypto. дальше »
2023-9-16 19:57 | |
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What to Expect After Ripple’s Landmark Victory Over the SEC: Insights from Nick Burrafato
Ripple recently emerged victorious in its legal battle against the U. S. Securities and Exchange Commission (SEC). Nick Burrafato, Co-Founder and CTO of Link2, sat down with Tony to discuss the significance of this ruling and its potential impact on the future of finance and blockchain technology. дальше »
2023-9-15 19:30 | |
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SEC Intensifies Legal Battle With Binance: Court Update
In an escalating battle between the U. S. Securities and Exchange Commission (SEC) and Binance, the regulatory agency has sharply criticized the cryptocurrency exchange for its alleged non-cooperation in a recent investigation. дальше »
2023-9-16 18:00 | |
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Binance US loses head of legal and chief risk officer
The head of legal, Krishna Juvvadi, and chief risk officer, Sidney Majalya, are leaving Binance US following the recent news on layoffs. According to the Wall Street Journal, the departure of both executives follows the recent exit of its former… дальше »
2023-9-15 14:47 | |
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Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny
The head of legal and chief risk officer at Binance.US have left the company amid ongoing legal battles with the US Securities and Exchange Commission. The post Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny appeared first on BeInCrypto. дальше »
2023-9-15 01:37 | |
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Two more Binance.US executives leave the company as mass exodus continues
Two more Binance. US executives have left the company amidst other departures and layoffs, the Wall Street Journal reported on Sept. 14. The report indicates that Binance. US’ Head of Legal, Krishna Juvvadi, and its chief risk officer, Sidney Majalya, are leaving the firm. дальше »
2023-9-15 00:25 | |
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Binance.US Plagued By Staff Exodus: Legal And Risk Executives Abandon Ship
In recent developments, Binance. US, the American affiliate of cryptocurrency giant Binance, is engulfed in a storm of legal challenges and a wave of executive departures. Related Reading: Ethereum Leverage Ratio Is Rising, What Does It Mean? Binance. дальше »
2023-9-15 00:00 | |
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XRP Lawsuit Aftermath: Ripple To Focus 80% Of Its Hiring Efforts This Year Outside US
Ripple CEO Brad Garlinghouse has indicated that the company will do nearly 80% of its hiring outside of the United States this year amid its ongoing legal brawl with the U.S. Securities and Exchange Commission (SEC). дальше »
2023-9-15 23:06 | |
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Binance NFTs remain resilient in uncertain market
Despite BNB's recent price struggles, NFT activity on BNBchain remained robust. Binance faced challenges such as declining dApps and legal issues, which could impact both the protocol and tokenThe post Binance NFTs remain resilient in uncertain market appeared first on AMBCrypto. дальше »
2023-9-14 17:30 | |
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Brian Armstrong Expresses Concerns Over CFTC’s DeFi Enforcement
Coinbase CEO Brian Armstrong opposes the US Commodity Futures Trading Commission's legal action against decentralized finance protocols, urging them to fight the charges in court to set a precedent. дальше »
2023-9-14 04:45 | |
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U.S. SEC Charges Animated Series ‘Stoner Cats’ Over NFT Sales
SEC charges 'Stoner Cats' for unregistered NFT offerings, highlighting regulatory oversight in the digital asset realm. The star-studded series faces legal repercussions. The post U.S. SEC Charges Animated Series ‘Stoner Cats’ Over NFT Sales appeared first on NFT News Today. дальше »
2023-9-14 04:18 | |
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Ripple President Breaks Silence On Why They’re Not Backing Down From SEC Lawsuit
There have been talks of the likelihood of Ripple and the US Securities and Exchange Commission (SEC) settling in their ongoing legal battle. However, recent comments from Ripple’s President Monica Lang suggest that the company is unlikely to settle with the Commission as it plans on seeing the case “all the way through.” Ripple Not […] дальше »
2023-9-13 15:00 | |
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Beyond XRP Euphoria And $0.5 Resistance: Bulls’ Next Steps
XRP, the cryptocurrency associated with the Ripple platform, has experienced a tumultuous ride in recent weeks. The price action of XRP showed that the bears were firmly in control, extinguishing the brief euphoria that followed Ripple’s legal triumph over the United States Securities and Exchange Commission. дальше »
2023-9-13 10:00 | |
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