2023-4-30 17:07 |
Former SEC lawyer John Reed Stark critiqued cryptocurrencies as failed investment, citing their shortcomings as investments, currencies, stores of value and financial solutions for unbanked origin »
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2023-4-20 18:45 | |
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Exactly this crucial distinction is holding back XRP price action, argues Scott Chamberlain
2023-4-6 19:23 | |
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Former Binance.US executive Catherine Coley hires Sullivan & Cromwell lawyer for CFTC suit.
The post Binance Executives Lawyer Up Amid CFTC Lawsuit appeared first on BeInCrypto.
2023-4-1 00:53 | |
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Emails and speech drafts relating to former SEC official William Hinman could be made public, despite the regulator's request for them to remain sealed, according to crypto lawyer John Deaton
2023-3-19 18:51 | |
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The former CEO of FTX was previously barred from using any messaging apps.
2023-2-7 00:52 | |
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A Voyager creditor and financial lawyer has filed a motion to have a trustee appointed to handle the crypto lender’s estate. And she's supported by lender's former CIO. The post Voyager Creditor and Lawyer Attempts to Force Trustee to Take Over Estate appeared first on BeInCrypto.
2023-2-3 18:30 | |
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Lawyer and former SEC official John Reed Stark came out in defense of the SEC’s enforcement efforts in the crypto space.
2023-1-24 06:47 | |
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Howard Fischer says that the government agency’s probe into the crypto firms could be the precedent the agency needs as it looks to “stake out” its turf as the main regulator of the digital asset space.
2023-1-14 21:36 | |
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FTX’s former compliance chief, Daniel Friedberg, started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed.
2023-1-6 16:03 | |
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Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed…
2023-1-5 15:39 | |
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Former FTX lawyer Daniel Friedberg provided information on FTX at a meeting on Nov. 22 with the U.S. Justice Department, FBI and the SEC, the source said.
2023-1-5 09:14 | |
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Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea.
2022-12-30 00:31 | |
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A former federal prosecutor and defense lawyer James K. Filan insists that the SEC does not want to regulate crypto, but wants to kill it in the United States. On Dec. 21, defense Attorney James K. Filan tweeted that the Securities and…
2022-12-21 00:41 | |
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James Murphy, founder of law firm Murphy & McGonigle, discusses the former FTX CEO’s attempt at side-stepping probing questions and whether lawmakers in the U.S. have enough evidence to move forward with a criminal trial.
2022-12-6 22:11 | |
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“This is going to lead to a real push for some significant regulation and oversight,” Moses & Singer LLP Partner Howard Fischer said on CoinDesk TV’s “All About Bitcoin.”
2022-6-22 20:24 | |
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Grayscale Investment LLC acquires a new secret weapon in the form of former solicitor-general Donald Verrilli, who worked in the Obama administration from 2011 to 2016. The post Grayscale Taps Ex-Obama Lawyer to Argue Its Case Against SEC appeared first on BeInCrypto.
2022-6-9 02:00 | |
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Former SEC lawyer says OpenSea insider trading case could end with NFTs labeled as securities.
2022-6-3 02:48 | |
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The United States Securities and Exchange Commission (SEC) is unwilling to produce documents that show its former finance director, William Hinman, stated that Bitcoin and Ethereum were not securities, according to a tweet from James Filan, a lawyer representing Ripple.
2022-5-3 01:20 | |
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At Bitcoin 2022, Constitutional lawyer Neal Katyal argued that Bitcoiners should be open to some regulation to ultimately protect the technology.
2022-4-9 20:33 | |
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Former SEC lawyer Linda Jeng says she's disappointed by the agency's lawsuit against Ripple
2021-5-5 08:20 | |
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The Securities and Exchange Commission (SEC) lawsuit against Ripple Labs, and executives Brad Garlinghouse and Chris Larsen seem to have taken a weird turn. According to the former federal prosecutor and defense lawyer James Filan, the Commission could have allegedly bypass certain rules to its benefit.
2021-4-17 00:14 | |
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O(1) Labs has hired Goldman Sachs' Sang Joon Kim after losing a legal battle with R3
2020-10-9 19:02 | |
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Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds.
2020-9-3 04:30 | |
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Coinbase has hired Paul Grewal, former U.S. magistrate judge and Facebook legal alum, to lead the cryptocurrency exchange giant’s legal team.
2020-7-9 22:30 | |
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Brooks steps up to run the office after only seven weeks as deputy at the Office of the Comptroller of the Currency
2020-5-22 19:24 | |
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Big Tech firms outlined the dangers of letting the US fall behind in strategic blockchain initiatives while a former Coinbase lawyer is moving to a top government seat.
2020-5-21 19:18 | |
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A lawyer who recovered $25 billion for his clients explains why his firm has brought 12 class action lawsuits against crypto heavyweights.
2020-5-7 21:35 | |
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Former NASDAQ counsel warns the TON Community against launching Telegram’s blockchain network until the 2nd U.S. Circuit Court of Appeals has its say
2020-3-28 17:07 | |
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Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files.
2020-1-22 19:40 | |
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Trial attorney Brian Klein — erstwhile lawyer for Charlie Shrem and Erik Voorhees — will defend arrested blockchain developer Virgil Griffith
2019-12-4 13:18 | |
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OneCoin’s lawyer, Mark S. Scott was found guilty of helping Co-Founder, Ruja Ignatova who remains at large, launder $400 million. As for his cut of the pie, news outlet, Coin Telegraph disclosed that it amounted to some $50 million.
2019-11-22 17:49 | |
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Former Locke Lord LLP partner allegedly received $50 million to launder $400 million for OneCoin co-founder Ruja Ignatova
2019-11-22 05:15 | |
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The trial of an American lawyer accused of laundering money for the notorious OneCoin pyramid scheme, began in New York yesterday. The lawyer is the first of three key players in the scam to face trial.
2019-11-6 19:39 | |
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Adoption is very important for the development of the crypto world. Fortunately, companies such as iAngels exist. Created by a software engineer, a former lawyer and a Wall Street trader, the company is focused on promoting the adoption of crypto and securing investments for blockchain startups at the same time that it educates traditional capitalists […]
2019-9-19 22:13 | |
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Christine Duhaime, a lawyer associated with Duhaime Law, the law firm once associated with the troubled QuadrigaCX, claimed that the late CEO Gerald Cotten shunned the “law and order folks”, i.
2019-3-29 11:30 | |
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By CCN. com: QuadrigaCX had a long and successful run as Canada’s top Bitcoin exchange. Former counsel to the exchange, Christine Duhaime, says in a blog post at Coindesk that the company was among the only exchanges to publicly publish audits or obtain cold storage insurance.
2019-3-29 23:40 | |
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Editor’s Note 14:59 EST: The headline has been amended for clarity. Trump’s former personal lawyer is set to give a bombshell testimony in front of Congress. Michael Cohen, President Trump’s former attorney and fixer for 12 years until May 2018, could be about to open a can of worms on Wednesday that even Teflon Don cannot walk away from clean.
2019-2-27 22:40 | |
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A Lawyer operating behalf of Alexander Vinnik, an alleged former operator of the now defunct cryptocurrency exchange BTC-e, has made the statement that a district court in Court within Cyprus has officially withdrawn a lawsuit which operated under the charges of “of fraud, money laundering, and other crimes.” This was reported by RIA Novosti, the state […]
2018-11-30 08:12 | |
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Perkins Coie, the Washington-based international law firm that represents highly reputed organizations across a vast range of industries, has hired Kari Larsen, a former enforcement lawyer at the U. S Commodity Futures Trading Commission (CFTC), to its Blockchain Technology & Digital Currency industry group and Investment Management practice, according to a press release by the firm on November 6, 2018.
2018-11-9 18:00 | |
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A report by The New York Times reveals court details showing the brothers Cameron and Tyler Winklevoss filed a civil suit against Shrem, alleging the former stole from the pair by not making full purchases as expected.
2018-11-5 12:05 | |
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Former CEO of a cryptocurrency exchange, BTC-e, Alexander Vinnik has been accused and supposedly arrested by French investigators in what seemed like a falsified cross-examination. Vinnik’s lawyer, Timofey Musatov conveyed the event with news platform, Izvestiya on Thursday, August 30.
2018-8-31 22:10 | |
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The US SEC announced yesterday that it would delay a decision on a proposed bitcoin ETF. The ruling, which will now be pushed back to September, will constitute a serious milestone on the path toward listing a bitcoin ETF while the topic of Bitcoin Custody and securing crypto holdings is also newsworthy. Q2 hedge […]
2018-8-9 09:30 | |
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The Securities and Exchanges Commission (SEC), led by former bankers lawyer Jay Clayton (pictured above), has delayed an application by Cboe to list an ETF issued by the VanEck SolidX Bitcoin. . .
2018-8-8 12:31 | |
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Fintech businesses struggling to stay inbounds of government rules may soon receive a dose of much-needed guidance via the Consumer Financial Protection Bureau (CFPB).
2018-8-3 18:23 | |
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A leading blockchain-focused law firm believes that compliance will soon be baked in to the very blockchain systems that the companies are based on. Zach Fallon is a former Securities and Exchange Commission lawyer and is now the Principal at law firm Blakemore Fallon.
2018-7-26 23:34 | |
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Joan Laporta has joined the Advisory Board of the company Urbit Data. This way, the company consolidates its growth strategy with a solid project with an enormous global projection. Urbit’s new consultant has stood out for many years for his successful and relevant career, both in the field of senior sports management and in his […] The post Joan Laporta, lawyer and former president of FC Barcelona, joins Blockchain Technology Company Urbit Data appeared first on ZyCrypto.
2018-7-24 23:50 | |
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The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice.
2018-6-26 19:36 | |
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