2020-11-12 12:47 |
The attorneys representing the accused principal of shadow-bank Crypto Capital, Reggie Fowler, have filed motions to withdraw as his counsel.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Youtube’s representative attorneys have responded to Ripple’s lawsuit by saying that YouTube is not liable to the actions of third-party content creators on the platform. Ripple’s lawsuit argued that YouTube benefits from ad traffic from such scammers and by failing to take action against them, the platform is complicit.
2020-7-22 22:22 | |
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At present, fintech firm Ripple is already subject to several lawsuits that allege it broke SEC rules by selling unregistered securities with sales of the XRP crypto token. But in a further blow, attorneys for a company called Bitcoin Manipulation Abatement LLC filed a fresh lawsuit with the US Federal District Court on May, 1st...
2020-5-12 17:03 | |
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One of the few countries in the world to ban Bitcoin and cryptocurrency outright has conducted multinational training on crypto crime prevention. Eight Countries Meet For Legal Training According to local news outlet SketsIndo, the Attorney General of Indonesia gathered attorneys from eight countries for a dedicated four-day cryptocurrency course.
2019-10-1 13:00 | |
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Attorneys for Bitfinex contend the New York attorney general's injunction against the exchange is hurting customers and the broader crypto industry.
2019-5-7 20:25 | |
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The SEC’s “Framework for ‘Investment Contract’ Analysis of Digital Assets” aims to help answer the key question hovering over ICO project of when is a digital token a security? While early reviews are mostly positive, some crypto lawyers say more needs to be done.
2019-4-14 16:00 | |
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Craig Wright, who claims to be Satoshi Nakamoto, had his attorneys serve legal papers to an anonymous Twitter user who publicly denied he created Bitcoin. In response, the crypto community rallied against Wright, culminating in the CEO of Binance threatening to delist Wright’s Bitcoin SV (BSV).
2019-4-13 14:44 | |
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Craig Wright, who claims to be Satoshi Nakamoto, had his attorneys serve legal papers to an anonymous Twitter user who publicly denied he created Bitcoin. In response, the crypto community rallied against Wright, culminating in the CEO of Binance threatening to delist Wright’s Bitcoin SV (BSV).
2019-4-12 14:44 | |
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TaxBit was founded by a trio of CPAs, tax attorneys, and software developers with the mission of making it easy to comply with government tax regulations. TaxBit connects with users’… The post TaxBit on Capturing Crypto Losses for Taxes [Sponsored] appeared first on CoinCentral.
2019-2-28 06:01 | |
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A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […]
2019-1-30 09:10 | |
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“A crypto winter for the price is a crypto summer for attorneys." And University of New Hampshire Law School is now addressing that demand.
2019-1-10 16:30 | |
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Recent OFAC actions are just the first step in crypto sanctions enforcement, write attorneys Beau Barnes and Jake Chervinsky.
2018-12-2 14:40 | |
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Cybersecurity and anti-money laundering experts believe that North Korea could be using cryptocurrencies to acquire USD. The country is likely developing its own cryptocurrency and private blockchain.
2018-9-27 12:00 | |
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Also Read: Presidential Decree Sets the Stage for Legalizing Cryptocurrencies in Uzbekistan Florida CFO Advocates Creation of Government Post Overseeing Crypto Jimmy Patronis Jimmy Patronis has issued a statement urging Florida’s lawmakers to create a new governmental post tasked with overseeing the state’s cryptocurrency industry.
2018-7-5 11:56 | |
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| Analogue Notcoin - TapSwap |
March's annual consumer price index in the U.S. was 3.5%, and Bitcoin reacted with a decline.
CoinShares analysts recorded capital inflows for the fourth week in a row. The investments amounted to $66m between Oct. 16 and Oct. 22. The report also says that the largest revenues were in Switzerland ($45.5 million), Canada ($18.1 million) and…
Bitcoin Capital's offerings on SIX Swiss Exchange continue to grow along with the market as a whole.
Судебный процесс в отношении Реджи Фаулера — предполагаемого оператора нелегального банка, работавшего с Bitfinex и Tether, назначен на февраль 2022 года.
Резидент Аризоны Реджинальд Фаулер готов признать вину в оказании услуг теневого банкинга через панамский процессинг Crypto Capital, сообщает Law360. Эта компания — ключевой фигурант в деле Bitfinex против штата Нью-Йорк.
A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested.