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Former SEC chief trusts the commission would lose if it appeals XRP ruling
The cryptocurrency community has lately debated a possible appeal from the Securities & Exchange Commission following the latest Ripple ruling. Meanwhile, former SEC Office of Internet Enforcement chief John Reed Stark tweeted that the securities regulator can lose an appeal. дальше »
2023-7-23 05:06 | |
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DeFi bill introduced in Senate would hold major investors responsible for illegal use
Senators Jack Reed (D-RI) and Mark Warner (D-VA) have introduced a new bill that aims to combat illicit financial activity like money laundering and terrorism financing in decentralized finance (DeFi), Bloomberg News reported on July 19. дальше »
2023-7-20 22:43 | |
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New U.S. Senate Bill Wants to Regulate DeFi Like a Bank
A new bill from Sen. Jack Reed would impose strict requirements on DeFi protocols under the guise of national security. дальше »
2023-7-20 17:02 | |
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Здесь играем, здесь не играем: бывший представитель SEC критикует решение по Ripple и предсказывает апелляцию
Бывший начальник управления Комиссии по ценным бумагам и биржам США (SEC) по интернет-надзору Джон Рид Старк (John Reed Stark) высказал свое недовольство решением суда по иску SEC против Ripple, заявив, что оно основано на шаткой почве и вероятно будет обжаловано. дальше »
2023-7-16 11:40 | |
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Ripple ruling is likely to be appealed and overturned, ex-SEC official says
The Ripple case ruling is “ripe for appeal” and likely to be overturned, John Reed Stark, former chief of internet enforcement at the SEC, noted in a LinkedIn post on July 14. The court decision, which Cameron Winklevoss hailed as a watershed moment, “resides on shaky ground,” Stark wrote. дальше »
2023-7-16 05:01 | |
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Mark Cuban debates crypto regulations with former SEC official
A recent Twitter exchange between two prominent figures in the world of finance and technology, entrepreneur Mark Cuban and former SEC official John Reed Stark, has drawn attention as an example of positive, civil discourse around complex and contentious issues. дальше »
2023-6-16 21:29 | |
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Mark Cuban Predicts Crypto Apocalypse: 90% Of Companies Will Go Broke
Tech behemoth Mark Cuban and former Securities and Exchange Commission (SEC) official John Reed Stark engaged in a heated exchange over the ongoing regulatory crackdown on the crypto industry. The discussion was sparked by the recent temporary restraining order (TRO) hearing against Binance, which sought to freeze all of the exchange’s U.S. assets. Related Reading: […] дальше »
2023-6-16 02:00 | |
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Binance под угрозой обвинения в отмывании денег со стороны Минюста США, заявил эксперт
Бывший начальник отдела Комиссии по ценным бумагам и биржам США (SEC) по интернет-надзору Джон Рид Старк (John Reed Stark) заявил, что существует множество признаков того, что Министерство юстиции США предъявит или уже предъявило уголовное обвинение Binance, крупнейшей в мире криптовалютной бирже. дальше »
2023-6-13 11:41 | |
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Binance Scandal Escalates As Former SEC Official Reveals Secret DOJ Indictment
Former Securities and Exchange Commission (SEC) official John Reed Stark has recently suggested that the US Department of Justice (DOJ) will likely file, or may have already filed under seal, a criminal indictment against cryptocurrency exchange Binance for alleged money laundering. дальше »
2023-6-13 21:00 | |
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Ex-SEC executive says U.S. DOJ likely to bring criminal charges against Binance
Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives. дальше »
2023-6-12 12:07 | |
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Former SEC official calls for US ban on Tether, calls it a ‘mammoth house of cards’
Former U. S. Securities and Exchange Commission (SEC) official John Reed Stark urged U. S. financial regulators to ban crypto firms from offering Tether USDT, describing the firm as a “mammoth house of cards. дальше »
2023-5-10 19:41 | |
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Bitcoin Fraudster Has Assets Targeted by US Secret Service
U.S. Secret Service agent Jason Brown filed papers to seize property w which belonged to Bitcoin fraudster Scott Reed. The post Bitcoin Fraudster Has Assets Targeted by US Secret Service appeared first on BeInCrypto. дальше »
2023-5-9 18:16 | |
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Бывший топ-менеджер SEC: «Криптовалюты никогда не станут финансовой панацеей»
Бывший сотрудник отдела правоприменения SEC Джон Рид Старк (John Reed Stark) назвал несколько причин, из-за которых, по его мнению, криптовалюты терпят неудачу как актив для инвестиций. дальше »
2023-5-1 09:18 | |
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Why Ex-SEC Official John Reed Stark Is Wrong About Crypto
Public blockchains still have promise to help solve the world’s most intractable problems, even if they haven’t yet. дальше »
2023-2-3 19:50 | |
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Бывший сотрудник SEC: Биткоин — это ценная бумага
Бывший руководитель Управления по обеспечению соблюдения прав в Интернете SEC Джон Рид Старк предположил, что биткоин может быть незарегистрированной ценной бумагой. Джон Рид Старк (John Reed Stark) сделал это заявление в ответ на твит аналитика Эвана Ван Несса (Evan Van Ness), написавшего, что 855 из последних 1 000 блоков, созданных в блокчейне Биткоина, были добыты […] дальше »
2022-12-29 19:59 | |
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Stark on FTX: If we think this is something we can sell, we’re all in
SEC stopped ICOs, lending programs, agreements for future tokens Dinner meetings between Bankman-Fried and government officials were “bad judgment” John Stark, a former chief of the SEC office of internet enforcement and president of John Reed Stark Consulting, joined CNBC’s ‘Squawk Box’ to discuss the collapse of crypto exchange FTX. дальше »
2022-12-29 17:29 | |
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Basketball star for a crypto launderer? Alexander Vinnik's lawyers considers prisoner swap: Report
Though political tensions may be high between the U.S. and Russia, authorities still negotiated a prisoner swap of Trevor Reed for drug smuggler Konstantin Yaroshenko in April. дальше »
2022-9-7 22:45 | |
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Third BitMEX Founder To Pay $10M Fine After AML Guilty Plea
BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US Attorney’s Office on Thursday. Reed is the exchange’s third founder to enter a plea agreement with US prosecutors. дальше »
2022-3-10 16:31 | |
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Lawmakers Raise Alarm on Crypto for Sanctions Evasion as Experts Cast Doubt
U. S. Senators Elizabeth Warren (D-Mass. ), Sherrod Brown (D-Ohio), Mark Warner (D-Va. ) and Jack Reed (D-R. I. ) and New York Governor Kathy Hochul addressed this concern in separate public statements Wednesday. дальше »
2022-3-3 22:01 | |
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Судебное рассмотрение дела против руководителя BitMEX Грегори Дуайера отложено на октябрь 2022 года
Суд над Грегори Дуайером, руководителем отдела развития бизнеса биржи деривативов BitMEX, отложен до октября 2022 года в связи с его экстрадицией с Бермудских островов в США. В октябре 2020 года Федеральная прокуратура Нью-Йорка обвинила Грегори Дуайера (Gregory Dwyer), генерального директора BitMEX Артура Хейса (Arthur Hayes), технического директора биржи Сэмюэля Рида (Samuel Reed) и ее сооснователя Бенджамина Дело […] дальше »
2021-12-31 17:51 | |
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Former BitMEX CEO Arthur Hayes Turns Himself in To US Authorities
Former chief executive officer of cryptocurrency exchange BitMEX, Arthur Hayes, has turned himself into the US authorities on Tuesday in the case against the platform, him and other top executives, Benjamin Delo and Samuel Reed, for violating the Bank Secrecy Act. дальше »
2021-4-8 19:14 | |
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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »
2021-3-16 13:40 | |
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »
2020-11-3 20:30 | |
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Bitcoin: Has Bitmex lost traders' trust?
Everybody knows the BitMEX situation after its CTO, Samuel Reed was arrested on October 1. The implications of this are wide, however, this article takes a fresh look at the situation from the tradersThe post Bitcoin: Has Bitmex lost traders' trust? appeared first on AMBCrypto. дальше »
2020-10-14 20:30 | |
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How long will Bitcoin's $11,000 breakout last?
Two weeks ago, the biggest and arugbly the most important cryptocurrency exchange in the world was accused of money laundering by the CFTC. The incident went so far that the company's CTO Samuel Reed The post How long will Bitcoin's $11,000 breakout last? appeared first on AMBCrypto. дальше »
2020-10-13 16:30 | |
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BitMEX Now Former CTO, Samuel Reed, Released On A $5 Million Unsecured Bond
Troubled BitMEX exchange executive Samuel Reed released on a $5 million bond paid to the district of Massachusetts court following his arrest on October 1. According to a document first shared by The Block, the court approved the unsecured bond payment on October 3rd on condition that Samuel Reed will show up to court and […] The post BitMEX Now Former CTO, Samuel Reed, Released On A Million Unsecured Bond first appeared on BitcoinExchangeGuide. дальше »
2020-10-9 20:22 | |
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BitMEX Co-founder and Ex-CTO Samuel Reed Released on $5M Bail
It has been a turbulent few weeks for BitMEX. On October 1, it was announced that the founders of the crypto derivatives exchange would face charges from the U. S. Department of Justice (DOJ). These charges include running an unregistered trading platform and violating the banking secrecy act. дальше »
2020-10-10 15:56 | |
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BitMEX CTO released on $5 million bond
BitMEX CTO Samuel Reed, who was charged and arrested by the U.S. Department of Justice on October 1, has been released on a $5 million appearance bond. Source: USDOJ Reed, was arrested on chargThe post BitMEX CTO released on $5 million bond appeared first on AMBCrypto. дальше »
2020-10-9 11:05 | |
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Amidst ‘Business as Usual’ BitMEX Founder Arthur Hayes Steps Back as the CEO
In a seeming attempt to appease the regulators, the crypto derivatives platform BitMEX has announced changes to its leadership. “Founders Arthur Hayes and Samuel Reed have stepped back from all executive management responsibilities for their respective CEO and CTO roles with immediate effect. дальше »
2020-10-8 17:28 | |
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BitMEX founders Arthur Hayes, Samuel Reed step down following 'leadership changes'
Popular crypto-exchange BitMEX today announced a significant change in leadership, a step that comes over a week after the CFTC filed charges against it. According to the announcement, the changes The post BitMEX founders Arthur Hayes, Samuel Reed step down following 'leadership changes' appeared first on AMBCrypto. дальше »
2020-10-8 12:08 | |
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Why Bitcoin traders can expect a stronger future
BitMEX, the largest cryptocurrency derivatives exchange in the world landed in a heap of trouble with US law enforcement. One of the exchange's co-founders and CTO, Samuel Reed was arrested, while chaThe post Why Bitcoin traders can expect a stronger future appeared first on AMBCrypto. дальше »
2020-10-7 16:30 | |
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