Новости о Settlement Legal [ Фото новости ] [ Свежие новости ] | |
SEC vs Ripple: Settlement Talks or Legal Standoff?
Despite trending social media images and rumors of a settlement, legal experts caution against premature conclusions about the Ripple, SEC case. The post SEC vs Ripple: Settlement Talks or Legal Standoff? appeared first on BeInCrypto. дальше »
2024-3-31 20:00 | |
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ENS resolves legal battle with Manifold Finance over eth.link domain through $300k settlement
The Ethereum Name Service (ENS) developer is set to conclude its legal dispute with Manifold Finance over the eth.link domain following the approval of a $300,000 settlement by its decentralized autonomous organization (DAO). The DAO vote, which concluded on Feb.… дальше »
2024-2-29 11:00 | |
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XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors
In the XRP lawsuit between Ripple Labs and the US Securities and Exchange Commission (SEC), speculation regarding a potential settlement has been met with skepticism and outright dismissal by several legal authorities closely monitoring the case. дальше »
2024-2-14 05:30 | |
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Judge approves sealed settlement between BlockFi and 3AC
In a pivotal development for BlockFi and Three Arrows Capital (3AC), a United States judge, Michael Kaplan, in a court hearing on Tuesday provided the legal nod to a settlement that puts an end to the financial disputes between the crypto lender and the defunct crypto hedge fund. BlockFi had asserted a claim of $129 […] дальше »
2024-2-8 12:02 | |
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Dr Craig Wright Offers Settlement To COPA in Legal Confrontations Over Bitcoin
Oral openings in the trial will now begin on February 5. дальше »
2024-2-14 22:43 | |
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Here's how BNB reacted to Binance's settlement with CFTC
According to a recent ruling, Binance is set to pay a total of $2.7 billion in fines. CZ will also pay $150 million in fines. There has been an update on the legal proceedings involving BinaThe post Here's how BNB reacted to Binance's settlement with CFTC appeared first on AMBCrypto. дальше »
2023-12-19 13:30 | |
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New Binance CEO Evasive in First Marquee Interview Since Getting One of the Biggest Jobs in Crypto
In his first public interview since getting the job last month after founder Changpeng "CZ" Zhao was formed to step down amid a $4. 3 billion legal settlement with the U. S. government, Teng said Binance’s compliance systems were inadequate in the past and that mistakes were made. дальше »
2023-12-6 22:22 | |
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Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg
30As negotiations between Binance and U. S. authorities over legal violations came to a head in September, select high-value traders got an inside look at what was to come, according to new reporting from Bloomberg. дальше »
2023-12-2 23:30 | |
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Did Binance Host A Secret Dinner To Reveal Legal Issues To An Elite Circle?
In a striking revelation reported by Bloomberg, Binance, the world’s largest crypto exchange, discretely previewed its impending $4. 3 billion settlement with US authorities to its VIP traders. дальше »
2023-12-2 23:00 | |
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U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history
The U. S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on Nov. 21. Secretary of the Treasury Janet Yellen said: “Binance turned a blind eye to its legal obligations in the pursuit of profit. дальше »
2023-11-23 01:16 | |
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Ripple CLO optimistic following Binance settlement, lambasts SEC’s ‘juvenile behavior’
Ripple Chief Legal Officer Stuart Alderoty believes the recent resolution of anti-money laundering violations by Binance via a settlement with the U. S. Department of Justice (DOJ) is a significant step towards aligning the crypto industry with essential legal and safety standards. дальше »
2023-11-23 21:30 | |
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Ripple CLO Raises Pertinent Questions About The $4 Billion Binance Deal
In the wake of Binance’s settlement with the Department of Justice (DOJ), Ripple’s Chief Legal Officer (CLO) Stuart Alderoty has highlighted an important point as it relates to crypto regulation in the country. дальше »
2023-11-22 18:00 | |
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Bankrupt Crypto Firms FTX And BlockFi Given Green Light To Negotiate Settlement
In a significant development, US Bankruptcy Judge Michael Kaplan has made a ruling to lift the stay suit, enabling the resumption of trial proceedings in the ongoing legal dispute between cryptocurrency lender BlockFi and failed crypto exchange FTX. дальше »
2023-11-15 21:00 | |
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Crypto lawyer John Deaton believes Ripple has 90% chance of winning SEC lawsuit
Well-known cryptocurrency attorney John Deaton believes that the SEC only has a 10% chance of winning its dispute with Ripple, with 90% odds in the company’s favor. Deaton said that a settlement of $20 million or less would represent a significant legal triumph for Ripple, a sentiment echoed by many in the cryptocurrency community. дальше »
2023-11-5 19:26 | |
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Pro-XRP Lawyer Reveals Why A $20 Million Settlement Is A Total Victory For Ripple
Ripple is now well on its approach to putting its extended legal battle with the SEC behind it, and a settlement is finally in sight. Prominent lawyer and XRP supporter John E. Deaton recently contributed his two cents, noting how a settlement would be the best case for Ripple. According to the attorney, it is […] дальше »
2023-11-5 19:00 | |
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Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties
The SEC is pursuing a hefty $770 million settlement from Ripple Labs over alleged violations. Ripple obtained a full crypto asset license in Singapore, despite ongoing legal challenges. The The post Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties appeared first on AMBCrypto. дальше »
2023-10-27 12:00 | |
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Expert Gives Ripple The ‘Royal Flush’ In Potential Settlement With SEC – Here’s Why
Investment expert and seasoned author Linda P. Jones recently weighed in on the ongoing legal showdown between Ripple and the United States Securities and Exchange Commission. The financial analyst provided an insight into what will likely go down if the payment company and the SEC meet at the negotiation table. Talks of a potential settlement […] дальше »
2023-10-22 17:30 | |
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All Hell Could ‘Bullishly’ Break Lose For XRP As Pro-Ripple Attorney Sees An 18% Chance of SEC Settlement
Jeremy Hogan, a prominent attorney closely following the ongoing legal battle between Ripple Labs and the U.S. Securities and Exchange Commission (SEC), has predicted an... дальше »2023-10-11 22:16 | |
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Ripple vs. SEC: Is A Settlement Back On The Table?
On October 3, Judge Analisa Torres denied the US Securities and Commission’s (SEC) motion for an interlocutory appeal in its ongoing legal battle against Ripple. As part of her order, she raised the possibility of a settlement between both parties before the case goes to trial on April 23, 2024. Ripple And SEC Could Settle […] дальше »
2023-10-5 16:00 | |
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Pro-XRP Legal Expert Takes The Spotlight With Daring Ripple Vs SEC Settlement Theory
There have been talks about the US Securities and Exchange Commission (SEC) and Ripple Labs reaching a settlement following the ruling that XRP isn’t a security. Following this, Pro-XRP lawyer John Deaton has stated a key factor that could lead to a settlement between both parties. дальше »
2023-9-4 12:30 | |
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FTX pursues $175 million settlement with Genesis
FTX sought resolution in legal dispute through a $175 million settlement with Genesis entities. Persistent discord surrounded the proposal, as the FTX 2.0 coalition highlighted unfavorable dynaThe post FTX pursues $175 million settlement with Genesis appeared first on AMBCrypto. дальше »
2023-8-18 17:00 | |
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Israeli Bank Refuses to Accept Retiree’s Bitcoin Gains
Israeli citizen Esther Freeman has settled a two-year legal dispute with Hapoalim Bank, which had refused to accept deposits from her Bitcoin profits due to regulatory concerns. The specific terms of the settlement are undisclosed. дальше »
2023-8-10 19:15 | |
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Judge Orders Ripple And SEC To Schedule Settlement Conference
In the ongoing legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC), District Judge Analisa Torres has referred the case to Magistrate Judge Sarah Netburn for General Pretrial, including the crucial aspects of scheduling, discovery, non-dispositive pretrial motions, and settlement. дальше »
2023-7-18 15:15 | |
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Tether stops fighting freedom of information request, allows disclosure of reserve data
Stablecoin firm Tether said on June 15 that it has released reserve data after ending a legal fight to keep that information private. Tether drops fight against CoinDesk Tether said that it previously reported certain data to the New York Attorney General’s Office (NYAG) as part of its settlement obligations in 2021. дальше »
2023-6-16 02:57 | |
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Virtual Identity, Real Accusations: Ben.eth Legal Troubles
In what could only be described as a uniquely digital-age twist, an NFT influencer, known by his alias Ben. eth, has been served with a settlement demand, via an NFT. The demand, laced with profanity, accuses the influencer of engaging in wire fraud, at the least, relating to a recent $7 million token presale. дальше »
2023-5-22 13:13 | |
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XRP Lawsuit: Ripple And SEC Request Additional Time to Disclose Hinman Files — Is A Settlement Looming?
Ripple and the U.S. Securities and Exchange Commission (SEC) have jointly requested additional time to disclose the Hinman documents, raising speculation about a potential settlement in their ongoing legal battle. дальше »
2023-5-21 19:48 | |
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Ripple Vs. SEC: Lawyer Predicts No Settlement Until After Decision by Judge
Attorney John Deaton, who is proactively supporting more than 75,000 XRP investors in the legal fight between Ripple Labs and the U. S. Securities and Exchange Commission (SEC) through an amicus brief, has published his predictions for the year 2023 on Twitter. дальше »
2023-1-13 15:00 | |
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SEC Could Soon Settle With Ripple If These Two Key Scenarios Unfold, Say Crypto Legal Expert
As the contentious legal spat between Ripple and the U.S Securities and Exchange Commission (SEC) rages on, the crypto community's anticipation of reaching a potential settlement between the two parties is top of mind. дальше »
2022-9-13 22:15 | |
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Western Alliance Acquires Leading Digital Payments Platform for Class Action Settlements and Broader Legal Industry, Digital Disbursements
Western Alliance Bank today announced it has completed the acquisition of Digital Settlement Technologies, DBA Digital Disbursements, the leading digital payments platform for the class... дальше »
2022-1-28 06:46 | |
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Ripple vs. SEC — XRP Proponent Confidently Tells Fox That Ripple Will Get A Settlement
The legal battle between the Securities and Exchange Commission (SEC) and Ripple will soon come to an end according to the belief of popular cryptocurrency YouTuber Ben Armstrong aka “BitBoy.” The crypto influencer told Fox Business that the price of XRP is set for a massive breakout stemming from the SEC and Ripple reaching a […] дальше »
2021-11-6 22:47 | |
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Ripple’s Legal Team Says They Have No Plans To Settle With SEC Over Lawsuit On XRP Sales
Key takeaways Ripple’s legal team tells Fox Business they are not considering a settlement with the SEC. Reactions following the stance note that Ripple feels they have a stronger case than the SEC. дальше »
2021-9-19 18:29 | |
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XRP lawsuit: Has the SEC bitten off more than it can chew?
Just when it seemed like the SEC-Ripple lawsuit might be heading towards settlement talks, Judge Netburn denied the regulatory body’s access to the blockchain firm’s legal advice documents a couplThe post XRP lawsuit: Has the SEC bitten off more than it can chew? appeared first on AMBCrypto. дальше »
2021-6-3 19:30 | |
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How Ripple’s big win in court correlates with XRP’s 113% rally
The bulls ride again on XRP’s side, as the token breaks about $1. On the legal subject, things seem to be going well for Ripple’s corner as rumors of an SEC settlement grow louder. Back in December, the Commission hit Ripple Labs, executive Brad Garlinghouse, and Chris Larsen with a lawsuit for the alleged illegal […] дальше »
2021-4-11 22:02 | |
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SEC and Ripple rule out settlement ahead of landmark securities violations trial
Blockchain payments firm Ripple Labs and the U. S Securities and Exchange Commission are unlikely to settle before the trial. In a new filing with a New York court, the two outlined why they believe they each stand a great chance of winning the landmark legal tussle. дальше »
2021-2-17 21:49 | |
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BIS And Swiss National Bank Announce Findings of CBDC Pilot Program
Revealed on Dec 3, the BIS claims the results demonstrate the operational feasibility and legal workability of a digital franc used only for interbank settlement on a blockchain testnet. Project Helvetia Background In the works since 2019, the collaboration brought together the BIS, SNB, and financial market infrastructure provider SIX Group. дальше »
2020-12-5 22:13 | |
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Coinbase Quietly Settles $1.1 Million Bitcoin Theft Case
The U. K. arm of cryptocurrency exchange Coinbase has reached a settlement with a digital asset fund manager whose stolen bitcoin worth over a million dollars was transferred to the exchange. According to Law360, Coinbase U. дальше »
2019-9-12 01:30 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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