Новости о Against United [ Фото новости ] [ Свежие новости ] | |
US SEC files fraud lawsuit against Terraform Labs and Do Kwon
The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and ExchangThe post US SEC files fraud lawsuit against Terraform Labs and Do Kwon appeared first on AMBCrypto. дальше »
2023-2-17 01:06 | |
US financial committee demands SBF-related documents from SEC
The United States House Committee on Financial Service has requested documents related to charges filed against FTX founder Sam Bankman-Fried by the Securities and Exchange Commission (SEC). The post US financial committee demands SBF-related documents from SEC appeared first on CryptoSlate. дальше »
2023-2-11 22:07 | |
US authorities allegedly using banks to crack down on crypto – Nic Carter
CoinMetrics co-founder Nic Carter alleged that the United States government is using the banking sector to execute a widespread crackdown against the crypto industry. The post US authorities allegedly using banks to crack down on crypto – Nic Carter appeared first on CryptoSlate. дальше »
2023-2-9 16:00 | |
US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF
United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. дальше »
2023-2-8 01:16 | |
Ex-Coinbase Manager files to dismiss SEC claims
Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities. дальше »
2023-2-7 15:10 | |
SEC lawsuit against Ripple may end by summer: Ripple CEO
Ripple CEO Brad Garlinghouse has said that his company’s legal conflict with the United States Securities and Exchange Commission will likely conclude in the first half of 2023. The post SEC lawsuit against Ripple may end by summer: Ripple CEO appeared first on CryptoSlate. дальше »
2023-1-19 03:01 | |
SEC files charges against CFO who embezzled money to invest in crypto
The United States Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in crypto, according to a January 3 press release. The post SEC files charges against CFO who embezzled money to invest in crypto appeared first on CryptoSlate. дальше »
2023-1-4 11:00 | |
SEC filing declares FTT a security in FTX case development
The United States Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange token (FTT) is considered a security, given that it was sold as an investment contract. дальше »
2022-12-22 13:38 | |
CFTC considers Bitcoin, Ethereum, Tether to be commodities
The United States Commodity Futures Trading Commission (CFTC) stated in its December 13 court filing against FTX founder Sam Bankman-Fried that digital assets like Bitcoin(BTC), Ethereum (ETH), and Tether (USDT) are commodities. дальше »
2022-12-14 12:05 | |
Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »
2022-12-13 09:45 | |
"Crack down on crypto" could be the latest motto doing rounds thanks to...
US Senator Sherrod Brown proposed crackdown on crypto He justified the proposal by calling it a law against national security United States Senator Sherrod Brown indicated that a renewed camThe post "Crack down on crypto" could be the latest motto doing rounds thanks to... appeared first on AMBCrypto. дальше »
2022-12-6 21:30 | |
Crypto law company Hodl Law PLLC sues the SEC
Hodl Law PLLC, a law firm specializing in cryptocurrency issues, has filed a lawsuit against the United States Securities and Exchange Commission (SEC). The case says that the SEC needs to make it clear enough that it has authority over… дальше »
2022-11-25 23:15 | |
Is Bitcoin Still Hedge Against Inflation? BTC Markets Correlation
Cryptocurrencies are becoming increasingly dependent on the macroeconomic environment of which they inevitably become a part. Unfortunately, current inflation rates in the United States, Europe, and many other countries around the world make this environment hardly encouraging for investment. дальше »
2022-11-7 13:00 | |
XRP tanks following Ripple’s latest effort against the SEC
The United States SEC has submitted documents of former Director William Hinman to Ripple (XRP), according to an October 20 tweet from Ripple General Counsel Stuart Alderoty. The post XRP tanks following Ripple’s latest effort against the SEC appeared first on CryptoSlate. дальше »
2022-10-21 11:45 | |
Grayscale’s lawsuit against SEC isn’t about Bitcoin, says CEO Michael Sonnenshein
Grayscale filed a lawsuit against the United States Securities and Exchange Commission (SEC), and the company’s CEO said the move means so much more than Bitcoin. Grayscale’s CEO Michael Sonnenshein has revealed that the company’s lawsuit against the SEC isn’t about Bitcoin. дальше »
2022-10-20 11:58 | |
CryptoSlate Wrapped Daily: Grayscale taking SEC to court over spot BTC ETF, CoinCenter sues US Treasury for Tornado Cash ban
The biggest news in the cryptosphere for October 12 includes Grayscale’s lawsuit against the SEC for not approving a United States spot Bitcoin ETF, CoinCenter’s lawsuit against the United States Treasury for overstepping its legal authority by banning Tornado Cash, and Arbitrium’s parent company Offchain Labs’ acquisition of leading Ethereum client Prysmatic Labs. дальше »
2022-10-13 00:01 | |
Coin Center sues US Treasury over Tornado Cash sanctions
Crypto advocacy group Coin Center has filed a lawsuit against the United States Treasury Department for overstepping its legal authority by sanctioning Tornado Cash, which allegedly impedes the privacy rights of Americans. дальше »
2022-10-13 21:28 | |
Grayscale files opening brief in Bitcoin ETF battle against SEC
Rallying support for a United States spot Bitcoin exchange-traded fund (ETF), Digital Currency Group (DCG) CEO Barry Silbert said it is time the SEC approved one. The post Grayscale files opening brief in Bitcoin ETF battle against SEC appeared first on CryptoSlate. дальше »
2022-10-12 13:00 | |
SEC rejects WisdomTree’s Spot Bitcoin ETF
The United States Securities and Exchange Commission (SEC) has rejected the Wisdom Tree Bitcoin Trust ETF, as it has no valid measure to protect investors against market manipulation. The post SEC rejects WisdomTree’s Spot Bitcoin ETF appeared first on CryptoSlate. дальше »
2022-10-12 20:13 | |
Judge rules in favor of Ripple against SEC in Hinman document case
United States District Judge Analise Torres has ruled in favor of Ripple Labs after it ordered the SEC to release documents relating to a speech delivered by former SEC official William Hinman. The post Judge rules in favor of Ripple against SEC in Hinman document case appeared first on CryptoSlate. дальше »
2022-9-30 15:15 | |
How Russia's CBDC might allow it to evade sanctions, trade with China
On 26 September, the United Kingdom announced a new package of sanctions against Russia. This round contains 92 sanctions, in response to referendums held by Russia in Ukraine following its controversThe post How Russia's CBDC might allow it to evade sanctions, trade with China appeared first on AMBCrypto. дальше »
2022-9-28 00:00 | |
U.S IRS Obtains Court Summons to Reign in Crypto Tax Evaders
The United States Internal Revenue Service (IRS) has been authorized by a court to issue a so-called “John Doe” summons against M.Y. Safra Bank. The request follows the failure of crypto users who use the bank to pay their transaction… дальше »
2022-9-24 11:00 | |
CFTC Slaps First Lawsuit on DAO Over Rules Violation
The United States Commodity Futures Trading Commission (CFTC) has moved against a decentralized autonomous organization (DAO) and holders of its tokens. In a surprising move, the agency has sued the DAO while agreeing to a settlement with another entity over… дальше »
2022-9-23 14:04 | |
UK Watchdog Warns Against FTX Weeks After Crypto.com Granted Business Approvals
The financial regulator of the United Kingdom has issued a warning to consumers against the FTX cryptocurrency exchange, just weeks after granting business approvals to Crypto. com. The post UK Watchdog Warns Against FTX Weeks After Crypto. дальше »
2022-9-20 16:30 | |
CryptoSlate Wrapped Daily: Coinbase bankrolls Tornado Cash users’ lawsuit; Terra Classic makes 1,900% comeback led by community
The biggest news in the cryptosphere for September 8 includes Coinbase financing the lawsuit against the United States Treasury Department over Tornado Cash, Terra Classic’s community-led revival and an attack on the New Free DAO protocol. дальше »
2022-9-9 01:37 | |
US Congressman urges Treasury to provide further clarity related to Tornado Cash sanctions
United States Congressman Tom Emmer has called on the Treasury Department to clarify issues relating to the sanction against Tornado Cash. The post US Congressman urges Treasury to provide further clarity related to Tornado Cash sanctions appeared first on CryptoSlate. дальше »
2022-8-24 13:40 | |
Former OpenSea exec claims insider trading laws cannot apply to NFTs
Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges. дальше »
2022-8-23 14:50 | |
Manchester United loses against Bitcoin too — Elon would have been over 6,000x better off buying BTC
A recent Twitter spat between Tesla and SpaceX CEO Elon Musk and MicroStrategy’s Executive Chair Michael Saylor prompts the question of whether Bitcoin is a better buy than Manchester United. дальше »
2022-8-18 20:48 | |
TA- Bitcoin Bounced off Key Support After CPI Announcement
The price of Bitcoin (BTC) bounced off its key support against Dollars (USD) after the Consumer Price Index (CPI) announcement in the United States. The metric is used to measure inflation in U. S. dollar and hints at a potential slowdown. дальше »
2022-8-11 20:01 | |
UK’s ASA uphold ruling against Arsenal over fan token ads
United Kingdom’s Advertising Standards Authority has upheld its decision against Arsenal football club over its fan token advertisement for not mentioning the risks in such investments. The post UK’s ASA uphold ruling against Arsenal over fan token ads appeared first on CryptoSlate. дальше »
2022-8-10 17:00 | |
Circle says freezing wallets went against its beliefs on an open internet
USDC stablecoin issuer Circle released a statement to clarify its stance after freezing all ETH addresses affected by the United States Treasury Department‘s sanction against Tornado Cash. The post Circle says freezing wallets went against its beliefs on an open internet appeared first on CryptoSlate. дальше »
2022-8-9 21:04 | |
Over 70k XRP holders join class action lawsuit against SEC
Over 70,000 Ripple (XRP) holders have joined John Deaton’s class action lawsuit against the United States Securities and Exchange Commission (SEC). The post Over 70k XRP holders join class action lawsuit against SEC appeared first on CryptoSlate. дальше »
2022-8-9 18:48 | |
Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate. дальше »
2022-8-4 20:00 | |
FBI detects fake crypto apps that scammed $42.7M from 244 victims
The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications. дальше »
2022-7-21 16:30 | |
Senator Elizabeth Warren wants more enforcement from SEC in the crypto space
The United States Securities and Exchange Commission (SEC) needs to take action to protect consumers against bad actors in the crypto space, Senator Elizabeth Warren told Yahoo Finance on July 17. дальше »
2022-7-19 23:30 | |
US Department of Justice Files Charges Against Baller Ape Club Rug Pull
The United States Department of Justice has filed charges in four separate cases against the Baller Ape Club. It is currently undertaking four separate cases, with six individuals being charged with different crimes. дальше »
2022-7-1 17:30 | |
ProShares Unveils First U.S. ETF To Bet Against Bitcoin
ProShares, the investment firm that launched one of the first bitcoin futures exchange-traded funds (ETF) in the United States, has just announced the launch of a new vehicle that will allow investors to bet against the price of the bellwether cryptocurrency. дальше »
2022-6-21 15:26 | |
The case for Bitcoin as a part of retirement savings
Last week, United States Treasury Secretary Yellen spoke out against the dangers of cryptocurrencies as a retirement savings vehicle, calling it a “very risky move. ” Yellen isn’t alone in her criticism; several analysts and professionals have also publically blasted the idea. дальше »
2022-6-15 00:00 | |
Why These LUNA Investors Filed A Class Action Lawsuit Against Binance.US
Per a document filed with the U. S. District Court of Northern District of California, Binance. US users want compensation for their LUNA-UST investments. The lawsuit has been filed as a class action in the United States against Binance. дальше »
2022-6-14 22:04 | |
US Treasury Secretary Yellen advises against Bitcoin for retirement savings
United States Treasury Secretary Yellen said Bitcoin, as a retirement savings vehicle, would be a “very risky” move, Bloomberg News reported. The post US Treasury Secretary Yellen advises against Bitcoin for retirement savings appeared first on CryptoSlate. дальше »
2022-6-10 19:30 | |
CFTC Sues Gemini for ‘False or Misleading Statements’ Related to Bitcoin Futures
The United States Commodity Futures Trading Commission (CFTC) has filed charges against Gemini alleging that the exchange filed false or misleading statements relating to its bitcoin futures product. дальше »
2022-6-4 13:30 | |
US prosecutors recommend minimum 1 year prison sentence for BitMEX co-founder Arthur Hayes
United States Prosecutors have filed a sentencing recommendation in the case against BitMEX co-founder Arthur Hayes seeking minimum one-year imprisonment. The post US prosecutors recommend minimum 1 year prison sentence for BitMEX co-founder Arthur Hayes appeared first on CryptoSlate. дальше »
2022-5-14 00:45 | |
Hold on to your hats, Tether USDT shows signs of de-pegging on exchanges
The value of Tether (USDT) stablecoin against the United States dollar is seeing significant downward pressure on exchanges and has fallen below its $1 peg price. The post Hold on to your hats, Tether USDT shows signs of de-pegging on exchanges appeared first on CryptoSlate. дальше »
2022-5-12 12:30 | |
US levies fresh sanctions against Russian entities, including Bitcoin miner BitRiver
The United States has announced new sanctions against entities connected to Russia, and this time around, one of them is a crypto mining company, according to a Reuters report. The post US levies fresh sanctions against Russian entities, including Bitcoin miner BitRiver appeared first on CryptoSlate. дальше »
2022-4-22 04:15 | |
U.S. warns crypto firms against helping Russia: “We will hold you accountable”
Anyone who seeks to help Russia bypass economic sanctions will be held accountable by the US government, says Deputy United States Treasury Secretary Wally Adeyemo. The post U.S. warns crypto firms against helping Russia: “We will hold you accountable” appeared first on CryptoSlate. дальше »
2022-3-31 00:00 | |