Coinbase distances itself from CEO Brian Armstrong’s comments on SEC investigation

Coinbase has publicly distanced itself from statements made by CEO, Brian Armstrong, which suggested that the U. S. Securities and Exchange Commission (SEC) had requested the delisting of all non-Bitcoin crypto assets. дальше »

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Hong Kong and Saudi Arabia collaborate on tokens and payments

The Saudi Central Bank warned in 2019 that Bitcoin is “not recognized by legal entities” but hasn’t made many statements on crypto since. дальше »

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UK Judge Asks Craig Wright to Pay Over Half-Million Dollars in Case against Coinbase, Kraken

Coinspeaker UK Judge Asks Craig Wright to Pay Over Half-Million Dollars in Case against Coinbase, Kraken The UK Judge said that Craig Wright won't be able to pay the legal costs while mentioning his previous inconsistent statements about his financial position. дальше »

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SBF agrees to gag order after New York Times article raises tampering concerns

Disgraced FTX founder Sam Bankman-Fried (SBF) will agree to a potential gag order and refrain from making any public statements related to FTX and the people involved in the lawsuit, Reuters reported. дальше »

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Binance France audited, holds €1 billion in crypto

Binance France has unveiled its first-ever audited financial statements, following its ability to secure registered status in the country дальше »

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SBF Accused of Leaking Caroline Ellison's Private Diary by U.S. DOJ

The U.S. DOJ also wants to ban the disgraced founder of FTX and all parties involved in the FTX case from making any out of court statements in the future. дальше »

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South Korea To Implement New Accounting Rules For State’s Crypto Companies

The top financial regulator in South Korea has now mandated crypto-related companies to be more detailed in their financial statements.  The new rule, which will kick off in January 2024, aims to boost transparency in crypto disclosures. дальше »

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South Korean companies to disclose crypto holdings from 2024

Key takeaways South Korean financial regulator wants companies to disclose their crypto assets in their financial statements. The aim is to improve accounting transparency amongst companies operating in the country. дальше »

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South Korea Wants Companies to Disclose Crypto Holdings

Companies that issue or own crypto will have to make disclosures in their financial statements from next year onwards, say draft rules. дальше »

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Better Logical Approach To Robert Kiyosaki’s Bitcoin Prediction

Robert Kiyosaki‘s warning about the demise of the U. S. dollar and his endorsement of Bitcoin can have significant implications for the cryptocurrency. Firstly, his statements could bring increased attention and credibility to Bitcoin among his followers and the wider audience, potentially driving up demand. дальше »

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US lawmakers allege CCP connection in calling for SEC, DOJ investigation of Prometheum

Republican members of Congress stepped up their allegations of Prometheum’s ties to the Chinese Community Party, claiming potentially false or misleading statements to the SEC. дальше »

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Bitcoin Stash: US Presidential Candidate Discloses $250,000 In BTC Holdings

Bitcoin takes center stage as Robert F. Kennedy Jr., a presidential candidate in the upcoming US election, finds himself at odds with his previous investment claims. Known for his vocal support of the digital currency and even accepting it as campaign donation, Kennedy’s own statements now appear contradictory in light of this revelation.  A recently […] дальше »

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Crypto exchange Gemini takes its trouble with DCG and Barry Silbert to court

Gemini launched a lawsuit against DCG and its head claiming misrepresentation of facts and financial statements.  DCG class the accusations of wrongdoings as "baseless, defamatory, and completThe post Crypto exchange Gemini takes its trouble with DCG and Barry Silbert to court appeared first on AMBCrypto. дальше »

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Ripple vs SEC: No Money For Years, XRP Holders Lose If SEC Wins, Says John Deaton

John Deaton, a pro-XRP lawyer, recently made some statements regarding the ongoing legal battle between Ripple and the U. S. Securities and Exchange Commission (SEC). Deaton believes that if Ripple loses to the SEC, no money may be collected for years, and only if Ripple loses on appeal. дальше »

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Blockchain Association calls for Gensler’s recusal from crypto enforcement decisions

The Blockchain Association is calling for SEC chair Gary Gensler to recuse himself from regulatory proceedings, claiming he demonstrates “clear bias” against the industry. Senior counsel Marisa Coppel wrote today that Gensler’s statements proclaiming all cryptocurrencies besides Bitcoin to be securities show that he has “prejudged the facts” without adequately assessing the evidence and data, […] The post Blockchain Association calls for Gensler’s recusal from crypto enforcement decisions appeared first on CryptoSlate. дальше »

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“Far From Securities”- Solana, Polygon and Cardano Issue Solid Statements Against SEC Claims

After the SEC lawsuit against Coinbase, which listed several cryptocurrencies as securities, including Solana (SOL), Polygon (MATIC), and Cardano (ADA), the organizations behind these projects are pushing back against the “securities tag.” дальше »

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Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements

The court handling the SEC’s ongoing case against Binance said that it is not necessary to revise either party’s public statements on June 26. The relevant order, signed by Judge Amy Berman Jackson, declared: “While all of the lawyers in this case should adhere to their ethical obligations … it is not … necessary or […] The post Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements appeared first on CryptoSlate. дальше »

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Judge denies motion from Binance regarding allegedly ‘misleading’ SEC statements

The legal teams for Binance, Binance.US and CZ filed a motion for the court to order the SEC to comply with “applicable rules of conduct” following allegedly misleading statements. дальше »

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U.S. Judge Rejects Binance.US Complaint Over SEC Press Release

A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ management of customer funds in press releases, arguing the statements could hurt the company at trial. дальше »

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Binance vs SEC: Has Binance decided to take the aggressive approach?

Binance accuses SEC of false accusations and alleges conflict of interest. Binance seeks to restrict SEC's public statements in the ongoing legal battle. The ongoing legal battle between BinThe post Binance vs SEC: Has Binance decided to take the aggressive approach? appeared first on AMBCrypto. дальше »

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Binance.US Initiates Lawsuit, Alleging SEC’s Misleading Statements

A motion has been filed by lawyers representing Binance. US, Binance Holdings Limited (the global exchange), and Binance CEO Changpeng “CZ” Zhao. The motion alleges that the United States Securities and Exchange Commission (SEC) provided misleading statements regarding an ongoing securities lawsuit. дальше »

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Binance Brazil is being investigated for suspected pyramid schemes

Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil. Binance. US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit. дальше »

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Binance accuses SEC of ‘misleading’ statements on exchange assets

Lawyers representing Binance.US, Binance Holdings Limited, and CEO Changpeng “CZ” Zhao have filed a motion alleging that the US Securities and Exchange Commission (SEC) misled the public with statements made in an ongoing securities lawsuit. In a recent filing in… дальше »

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Binance, Binance.US and CZ allege SEC made ‘misleading’ statements on exchange assets

The legal motion referred to the SEC publicly claiming CZ and Binance could “commingle customer assets or divert customer assets,” despite a court transcript suggesting otherwise. дальше »

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Binance asks court to make SEC comply with rules of conduct after ‘misleading’ press release

Binance-related companies asked courts on June 21 to prevent the U. S. Securities and Exchange Commission (SEC) from making misleading statements. Binance’s filing notes that, on June 17, the companies reached an agreement with the SEC regarding a consent order that dictates how Binance. дальше »

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FDIC Issues ‘Cease And Desist’ Order To OKCoin Crypto Exchange

In a June 15, 2023 press release, the Federal Deposit Insurance Corporation (FDIC) alleged that the crypto exchange OKCoin USA Inc violated the Federal Deposit Insurance Act by making false and misleading statements regarding its insured status with the FDIC on its website and in a social media post. Through a cease and desist letter, […] дальше »

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FDIC cracks down on misleading insurance claims by OKCoin

The US Federal Deposit Insurance Corp. (FDIC) has taken action against cryptocurrency exchange OKCoin, issuing a cease and desist letter over misleading statements regarding the exchange's insurance status. дальше »

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FDIC orders OKCoin to correct misleading insurance claims

The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a  June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured. дальше »

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OKCoin Accused by FDIC of Making False Claims About Customer Protections

OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims. дальше »

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Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months

The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements. дальше »

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Solana Foundation and Polygon Labs React to SEC’s Token Security Classification

Solana Foundation and Polygon Labs have issued strong statements in response to the SEC classification of their digital assets as securities. The post Solana Foundation and Polygon Labs React to SEC’s Token Security Classification appeared first on BeInCrypto. дальше »

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Elizabeth Warren asks DOJ to investigate Binance’s statements to Congress

Senators said June 8 that the U. S. Department of Justice should investigate statements previously made by Binance and take action as necessary. Democratic senators Elizabeth Warren and Chris Van Hollen alleged that Binance and Binance. дальше »

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Kim Kardashian’s Cryptocurrency Lawsuit Progresses Amid Alleged Deceptive Statements

Kim Kardashian’s attempt to convince a judge to dismiss a cryptocurrency lawsuit against her has been unsuccessful. The lawsuit alleges that she engaged in fraudulent activities by promoting EthereumMax, a cryptocurrency, and misleading investors with exaggerated claims. дальше »

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Privacy coin projects denounce Binance delisting

Three privacy coin projects — Secret (SCRT), Zcash (ZEC), and Dash (DASH) — have denounced Binance’s intention to delist their tokens from its platform, according to June 1 statements shared with CryptoSlate. дальше »

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Bitcoin Payments App Bottlepay To Shutdown Services

The company is encouraging users to withdraw their funds and to save transaction statements before the app’s closure. дальше »

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Do Kwon's Detention in Montenegro Extended After High Court Decision to Revoke Bail

A lower court had determined the value of Kwon's property based on "statements" and not concrete evidence, a high court cited in a decision to scrap his bail approval. дальше »

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XRP Lawsuit: SEC May Have Just Bitten Off More Than It Can Chew As Ripple Eyes ‘Very Big Win’ in Case

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Ripple CEO Accuses SEC of Hypocrisy Over Public Statements

In a recent tweet, Ripple CEO Brad Garlinghouse criticized the U.S. Securities and Exchange Commission (SEC) for its inconsistent public communication, adding to the escalating tension between the crypto industry and the regulatory agency дальше »

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Ripple CEO Rebuts WeBlogs Founder’s Claims That XRP Is A Security

WeBlogs Founder Jason Calcanis, who also doubles as an angel investor with a large Twitter following, made controversial statements about the XRP cryptocurrency yesterday, calling it a security. Calcanis’ opinions of the native digital currency associated with the Ripple company caused a stir of reactions from the crypto community, earning responses from the likes of Ripple CEO Brad Garlinghouse and pro-XRP lawyer John Deaton. дальше »

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New York Attorney General Proposes Stricter Regulations for The Crypto Industry

New York Attorney General Letitia James has introduced a new legislative proposal to regulate the cryptocurrency industry and safeguard investors. Known as the CRPTO Act, the said regulation proposes several measures, such as requiring independent auditing and the publishing of financial statements by crypto companies, preventing individuals who own crypto exchanges from also owning the […] дальше »

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Andrew Tate takes swing at crypto kids, gets dose of his own medicine

A recent Twitter thread by the infamous Andrew Tate aims at young crypto enthusiasts who made money during the 2021 crypto boom, drawing backlash from the community.  Tate, a man known for his controversial statements and facing his legal battles,… дальше »

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Mashinsky files motion to dismiss NY AG suit, says it ‘parrots misinformation’

Former Celsius CEO Alex Mashinsky was charged with seven counts of fraud in connection with “false and misleading statements” about his company, among other things. дальше »

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SEC slams CoinMe with $4m fine over unregistered ICO

US-based crypto exchange Coinme has been fined nearly $4 million by the Securities and Exchange Commission (SEC) for offering unregistered securities and making misleading statements about its cryptocurrency token, UpToken (UP). дальше »

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JPMorgan Unveils ChatGPT AI Model to Predict Stock Market Moves on Fed Statements

JPMorgan Chase has unveiled a new ChatGPT-based AI model that predicts stock market moves based on Federal Reserve statements. The post JPMorgan Unveils ChatGPT AI Model to Predict Stock Market Moves on Fed Statements appeared first on BeInCrypto. дальше »

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Is Coinbase Abandoning US? CEO Says Relocating Headquarters Is on Table

Coinbase CEO Brian Armstrong's recent statements at London fintech conference have sparked rumors that company may relocate its headquarters from San Francisco to more crypto-friendly country, like UK дальше »

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The SEC Sues Bittrex for Operating Unregulated Securities Exchange

The SECs war on crypto rages on. The regulator filed civil charges today against Bittrex for operating as a national securities exchange without being properly registered. Scrubbing Problematic Statements Yet... дальше »

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Ripple CTO confirms XRP dumping accounts for most revenue

Ripple's chief technology officer, David Schwartz, recently made some interesting statements during an exchange on Twitter. дальше »

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JP Morgan CEO Suggests Land Expropriations, Why This Could Drive Investors Towards Bitcoin

The CEO of banking behemoth JP Morgan, Jamie Dimon, made several controversial statements that could support Bitcoin’s bullish long-term thesis. According to a report from the Telegraph, Dimon claims that the government “should seize private” property to build renewable energy projects. дальше »

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Dogecoin [DOGE]: Elon Musk cites this reason to dismiss $258 billion lawsuit

Elon Musk's lawyers have reportedly asked a US judge to dismiss a $258 billion Dogecoin lawsuit filed by investors. Musk's lawyers described his Dogecoin statements as "innocuous and often sillThe post Dogecoin [DOGE]: Elon Musk cites this reason to dismiss $258 billion lawsuit appeared first on AMBCrypto. дальше »

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Former Belgian Finance Minister calls for a crypto ban, thanks to SVB

Overtveldt, a member of the European Parliament and former Belgian finance minister, has called for a cryptocurrency prohibition. Van Overtveldt made the statements as the European Parliament pThe post Former Belgian Finance Minister calls for a crypto ban, thanks to SVB appeared first on AMBCrypto. дальше »

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