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Class action case against Bitfinex gets dismissed, marking another legal win
Crypto exchange Bitfinex has secured another significant legal victory, as a class action lawsuit against it was dismissed by Chief Judge Laura Taylor Swain of the U. S. District Court for the Southern District of New York, according to a statement from the Bitfinex blog on Sept 12. дальше »
2023-9-12 16:00 | |
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Bitcoin Flash Crashes To New H2 2023 Lows, $20,000 Incoming?
Bitcoin, the world’s most valuable cryptocurrency, is free-falling, looking at price action on September 11. From the daily chart, BTC is trading at $25,135, a marginal improvement after dropping to H2 2023 lows of $24,951 minutes earlier following an unexpected dump in the early trading hours of the New York trading session. дальше »
2023-9-12 01:00 | |
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Coinbase Steels Itself After US Court Kicks Out Class Action Lawsuit Against Uniswap
A US District Court in New York has thrown out a class action lawsuit instituted against decentralized virtual currency exchange Uniswap on the grounds that the plaintiffs failed to submit evidence that it had broken securities rules. дальше »
2023-9-10 23:55 | |
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Celsius Network CEO Alex Mashinsky: 2018 Interview
Celsius Network CEO Alex Mashinsky brought free WiFi to the New York subways, Internet to airplanes, and VoIP to millions. Now, he's working on loans for all. The post Celsius Network CEO Alex Mashinsky: 2018 Interview appeared first on CoinCentral. дальше »
2023-10-2 21:16 | |
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Apple secures rights to book on Sam Bankman-Fried for $5M: Report
“Big Short” author Michael Lewis’ book on the former FTX CEO is scheduled to be released on Oct. 3, the day SBF’s criminal trial in New York begins. дальше »
2023-9-9 18:40 | |
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FBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Charges
Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau of Investigation (FBI), staff from the Securities and Exchange Commission (SEC), and New York City prosecutors in recent months, according to a source familiar with the matter. дальше »
2023-9-8 09:10 | |
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Alex Mashinksy’s assets were frozen by court order in August
A federal court in New York issued a Post-Indictment Restraining Order against Alexander Mashinsky, former CEO of the bankrupt cryptocurrency lender Celsius Network, on August 16, 2023, freezing his assets and prohibiting any transactions. дальше »
2023-9-6 19:10 | |
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Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors
The New York South District court revoked former FTX CEO Sam Bankman-Fried’s bail on Aug. 11 after an appeal from the prosecution in July citing multiple instances of violation of bail conditions. дальше »
2023-9-6 12:58 | |
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Американские юристы заработали $700 млн на крахе криптовалютных компаний в 2022 году
Юридические компании, бухгалтеры, консультанты по банкротствам и другие специалисты неплохо заработали на крахе крупных криптовалютных компаний. С 2022 года банкротства таких фирм, как FTX, принесли им более $700 млн, сообщает The New York Times со ссылкой на анализ судебных протоколов. дальше »
2023-9-6 19:15 | |
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Robinhood strikes deal with U.S. Marshal Service to buy back shares seized from Sam Bankman-Fried
Robinhood‘s proposed deal to repurchase shares seized from Sam Bankman-Fried by the U. S. Marshal Service (USMS) has been approved by a federal court in the Southern District of New York. As a result, Robinhood will be allowed to buy back shares seized from Bankman-Fried’s Emergent Fidelity Technologies for $605. дальше »
2023-9-2 18:00 | |
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zkPass Pre-alpha Testnet Opens for Public Testing
New York, US, September 1st, 2023, Chainwire In a significant stride towards revolutionizing data privacy and verification, zkPass, the innovative privacy-preserving protocol for private data verification, announces that its Pre-alpha Testnet is open for public testing. дальше »
2023-9-1 16:33 | |
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U.S. Court Calls ETH a Commodity While Tossing Investor Suit Against Uniswap
A New York judge declined to "stretch the federal securities laws to cover the conduct alleged" in a proposed class action complaint seeking to hold Uniswap accountable for "scam tokens" issued on the protocol. дальше »
2023-9-1 16:14 | |
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First Digital USD (FDUSD) reaps big as Binance cease BUSD support
Binance aims to stop support for BUSD by February 2024. The Binance USD stablecoin was being issued by Paxos before the New York Department of Financial Services ordered it to stop. Paxos has also indicated that it will stop support of the Binance stablecoin by February 2024. дальше »
2023-8-31 12:52 | |
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Uniswap Labs, VC backers cleared of liability in scam token case as judge dismisses complaint
A judge for the United States District Court of Southern New York dismissed a class action suit against Uniswap in a filing dated Aug. 30. The lawsuit, which targeted Uniswap Labs as well as venture capital defendants Paradigm, Andreessen Horowitz, and USV, claimed that the plaintiffs suffered financial losses due to investing in scam tokens […] The post Uniswap Labs, VC backers cleared of liability in scam token case as judge dismisses complaint appeared first on CryptoSlate. дальше »
2023-8-31 23:10 | |
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Ripple schedules party to celebrate victory against SEC
Ripple announced a Sept. 29 party in New York to celebrate a recent legal win when its native token XRP was considered not a security. In an Aug. 28 tweet, Ripple announced the party. In a separate thread, the firm’s… дальше »
2023-8-29 16:51 | |
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DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying
In a new motion submitted to New York courts, the U.S. Department of Justice wants to exclude all of Sam Bankman-Fried’s expert witnesses from testifying on the case. дальше »
2023-8-29 13:07 | |
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DOJ seeks to bar Sam Bankman-Fried’s expert witnesses from testifying
In a new motion submitted to New York courts, the U.S. Department of Justice wants to exclude all of Sam Bankman-Fried’s expert witnesses from testifying on the case. дальше »
2023-8-29 13:07 | |
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Tornado Cash founders charged, arrested in the US
Roman Storm and Roman Semenox, the founders of crypto mixer Tornado Cash have been charged and arrested in the US, according to details of an indictment unsealed today by the US Attorney’s Office, Southern District of New York. дальше »
2023-8-24 21:38 | |
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Robert F. Kennedy Jr. Champions Bitcoin as a Pillar of ‘Civil Liberties’ in 2024 Presidential Campaign
Robert F. Kennedy Jr. , a Democratic contender for the 2024 U. S. presidential election, fervently endorsed Bitcoin as a cornerstone of civil liberties. The declaration was made at a high-profile campaign rally in New York City, where Kennedy captivated his audience with his progressive stance on the digital currency. дальше »
2023-8-22 21:00 | |
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Blockchain takes the stage at Longevity+DeSci summit in New York
This year’s Longevity+DeSci Summit in New York City showcased several decentralized solutions.
дальше »2023-8-22 17:01 | |
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Crypto Fund Charged By SEC Over Misleading Customers With Promises Of Over 2,000% Returns
On Monday, the U.S. Securities and Exchange Commission charged New York crypto asset manager Titan Global Capital Management with misleading investors over its cryptocurrency product. дальше »2023-8-22 01:24 | |
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Interlocutory Filing Sheds Light On SEC’s Stance Regarding XRP’s Security Status
Amid the SEC vs Ripple case, the United States Securities and Exchange Commission (SEC) has filed an interlocutory appeal on XRP’s security status and has made an inquiry from the US District Court in the Southern District of New York (SDNY) to certify its appeal against Ripple Labs. This significant step in the SEC vs […] дальше »
2023-8-19 20:30 | |
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SEC moves to appeal Ripple’s earlier victory
The U.S. Securities and Exchange Commission (SEC) moved to file an interlocutory appeal against Ripple on Aug. 18 as part of its ongoing case against the firm. Judge Analisa Torres in the Southern District of New York previously issued rulings on Ripple’s programmatic exchange sales of XRP and its distributions of XRP as payment for […] The post SEC moves to appeal Ripple’s earlier victory appeared first on CryptoSlate. дальше »
2023-8-19 00:20 | |
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Sam Bankman-Fried detained at notorious New York correctional facility
According to federal inmate records, FTX founder and former CEO Sam Bankman-Fried is being held at one of New York’s most notorious prisons. Those records show that the former executive is detained at Metropolitan Detention Center (MDC) in Brooklyn, a holding facility infamous for poor conditions. дальше »
2023-8-15 23:20 | |
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Former FTX CEO Arrives New York For Hearing To Determine If He Will Be Jailed Until Trial
Sam Bankman-Fried, Founder and CEO of the insolvent crypto exchange FTX, has made a return to New York City amidst intensifying legal pressures. Bankman-Fried’s arrival in New York comes as prosecutors push for his incarceration and the cryptocurrency exchange founder awaits a court hearing in the Manhattan federal court on Friday, August 11, to determine […] дальше »
2023-8-12 23:00 | |
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SEC Asks Court To File Interlocutory Appeal Vs. Ripple, XRP Price Stable
In a meticulously detailed letter to Judge Analisa Torres of the Southern District of New York, the US Securities and Exchange Commission (SEC) has delineated its grounds for seeking an interlocutory appeal against Ripple Labs Inc. дальше »
2023-8-10 08:25 | |
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Coinbase finds New York to be a crypto stronghold, details here
New York is home to 692 blockchain organizations and over 800 founders. The report, published by Coinbase, is the fourth part of its "United States of Crypto" series. Coinbase published a reThe post Coinbase finds New York to be a crypto stronghold, details here appeared first on AMBCrypto. дальше »
2023-8-9 15:00 | |
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New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital. дальше »
2023-8-5 20:34 | |
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Coinbase Files Motion To Dismiss SEC Lawsuit – Here’s Why
Prominent crypto exchange Coinbase is currently seeking to dismiss the allegations leveled against it by the United States Securities and Exchange Commission (SEC). On Aug. 4, lawyers representing Coinbase submitted a motion to dismiss at the US District Court for the Southern District of New York, claiming the exchange does not offer securities and operates […] дальше »
2023-8-5 19:00 | |
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Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit
Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown out in court on August 4. A Manhattan state court judge gave the green light for James’ suit to proceed, denying Mashinsky’s motion to dismiss the suit that accuses him of committing civil fraud, Bloomberg reported. дальше »
2023-8-5 15:49 | |
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Report: New York’s Attorney General investigating DCG’s subsidiary
Digital Currency Group's subsidiary, Genesis Global Capital, is reportedly being investigated by the New York State Attorney General's Office дальше »
2023-8-5 10:58 | |
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New York Attorney General probing Digital Currency Group in relation to Genesis Global Capital : Report
The New York Attorney General (NYAG) is currently probing Digital Currency Group (DCG), according to reports from Bloomberg on Aug. 4. In recent months, the regulator has reportedly been investigating the DCG over its dealings with its subsidiary Genesis Global Capital. дальше »
2023-8-5 00:53 | |
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BREAKING: Digital Currency Group Faces Investigation By New York Attorney General’s Office
New York Attorney General Letitia James has reportedly launched an investigation into Digital Currency Group (DCG), the parent company of Genesis, a cryptocurrency firm that has been facing financial troubles. дальше »
2023-8-4 23:05 | |
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DOJ pushes for jail for ex-FTX CEO for ‘improperly discrediting’ witness
The U. S. Department of Justice (DOJ) is still insisting Sam Bankman-Fried, the disgraced FTX founder, be jailed pending trial after his counsels conceded that he shared Caroline Ellison’s diary with the New York Times, according to an Aug. дальше »
2023-8-4 13:10 | |
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Sam Bankman-Fried Faces Jail as Justice Department Pushes for Incarceration
FTX founder Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and so he should be "detained pending trial," the U. дальше »
2023-8-4 06:23 | |
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New York Times objects to gag order on Sam Bankman-Fried leading up to trial
On Aug. 3, the New York Times raised objections against interim and potential future gag orders imposed on Sam Bankman-Fried, the former CEO of FTX, who is charged with multiple felonies in connection with the exchange’s alleged mismanagement and ultimate collapse. дальше »
2023-8-4 04:00 | |
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Ilya Lichtenstein admits to 2016 Bitfinex hack while entering guilty plea to money laundering charges
A New York man, Ilya “Dutch” Lichtenstein, has admitted to the 2016 Bitfinex hack while entering his guilty plea to charges of money laundering associated with the hack. His confession on Thursday has shed light on a $4. дальше »
2023-8-3 20:36 | |
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Is Sam Bankman-Fried Going to Jail?
Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared documents with the New York Times that they allege were meant to harass a fellow executive from the FTX empire and potentially influence her testimony. дальше »
2023-8-3 02:00 | |
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FTX Founder Hits Back At Witness Tampering Claims In Letter To Judge
Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend’s private diary with a reporter from the New York Times. The United States Department of Justice (DOJ) has accused Bankman-Fried of leaking the diary of Caroline Ellison, a former colleague, and CEO of sister trading firm […] дальше »
2023-8-3 23:00 | |
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