US Attorney’s Office announces criminal fraud charges against Alex Mashinsky

Authorities said they had reached a “non-prosecution agreement” with Celsius, but former CEO Alex Mashinsky will face criminal charges related to fraud and misleading users. дальше »

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Ripple Attorney Withdraws in Case Against SEC

Ripple Labs has seen another from its defense network withdraw from SEC suit дальше »

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TD Bank registers logo with USPTO for crypto payment services

Mike Kondoudis, a licensed trademark attorney, has confirmed that the US Patent and Trademark Office (USPTO) officially registered the TD Logo for crypto purposes дальше »

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Hacker behind $9 million crypto exploit charged in New York

The crypto hack took place over a Solana-based liquidity protocol in July 2022. The hacker was allowed to keep $1.6 million as a white hat bounty. The U.S. Attorney for the Southern DistrictThe post Hacker behind $9 million crypto exploit charged in New York appeared first on AMBCrypto. дальше »

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New York District Attorney Presses Charges Against Hacker For Exploiting Solana DEX

A hacker has been charged by a New York prosecutor for exploiting a decentralized exchange (DEX) on the Solana blockchain. The individual in question is currently facing legal consequences for allegedly taking undue advantage of vulnerabilities in the DEX’s smart contracts, causing significant financial losses. дальше »

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U.S. charges Solana attacker with money laundering in first enforcement action of its kind

The U. S. Attorney for the Southern District of New York (SDNY) announced in a July 11 press release that it is pressing charges against Shakeeb Ahmed, a senior security engineer at an unidentified company, for money laundering in connection with the exploit of an unnamed Solana-based protocol in July 2022. дальше »

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US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations

U. S. Senator Tommy Tuberville of (R-AL) and Members of Congress Ralph Norman (R-SC), Barry Loudermilk (R-GA), Byron Donalds (R-FL), and Mark Alford (R-MO) Blaine Luetkemeyer have co-signed a letter calling on Attorney General Merrick Garland and the Securities and Exchange Commission (SEC) Chair Gary Gensler to investigate Prometheum, Inc. дальше »

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U.S. Senator Tuberville Asks DOJ, SEC to Investigate Crypto Broker Prometheum

U.S. Senator Thomas Tuberville (R-Ala.) wrote an open letter to Attorney General Merrick Garland and Securities and Exchange Commission (SEC) Chair Gary Gensler asking them to investigate Prometheum, a special-purpose broker that recently secured federal permissions to offer crypto trading services. дальше »

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Pro-Ripple Attorney Calls out Coinbase's Double Standards on XRP

Attorney Bill Morgan accuses major US crypto exchange of hypocrisy for its handling of XRP дальше »

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Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading

The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »

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Ripple v. SEC: Another Attorney Calls It Quits

These recent departures are unlikely to have any bearing on the high-profile case дальше »

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XRP as Security Debate: Attorney John Deaton Sheds New Light

Attorney John Deaton has once again backed his thesis regarding XRP дальше »

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Binance engages former DOJ prosecutor to counter SEC allegations

Binance has enlisted the expertise of a former attorney from the Department of Justice (DOJ) to mount a defense against the lawsuit filed by the Securities and Exchange Commission (SEC) дальше »

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Elon Musk’s $258B Dogecoin Lawsuit Alleging Insider Trading At Risk As Key Attorney Quits

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HSBC plans to launch seamless banking services in the metaverse

Renowned companies continue to explore opportunities in the crypto market despite ongoing regulatory challenges. The latest developments show HSBC filed trademark applications to join the metaverse and non-fungible token (NFT) sectors HSBC files new metaverse and NFT patents Property attorney Mike Kondoudis tweeted that HSBC filed two trademark applications with the US Patents & Trademark […] The post HSBC plans to launch seamless banking services in the metaverse appeared first on Invezz. дальше »

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NYAG releases documents detailing Tether’s exposure to Chinese securities in 2021

Documents provided to the New York Attorney General’s office as part of Tether’s settlement in 2021 reveal that the company held Chinese securities in the reserves backing its stablecoin USDT at the time, Bloomberg News reported. дальше »

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New Tether FUD? World’s Largest Stablecoin Held Chinese Securities in Reserves

In what was already a turbulent week for Tether, new documents from the New York Attorney General's office suggest that the issuer held Chinese securities in its reserves. The post New Tether FUD? World’s Largest Stablecoin Held Chinese Securities in Reserves appeared first on BeInCrypto. дальше »

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Pro-Ripple Lawyer Highlights Major Inconsistency in Hinman Emails

Pro-Ripple attorney points out obvious inconsistencies exposed by Hinman documents дальше »

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Tether Shares Details of Its Collaboration With NYAG, Dismisses 'China Stocks' FUD

Tether Limited, issuer of largest stablecoin USDT, explains how it collaborates with New York Attorney General's Office and reveals actual role China commercial paper played in its reserves дальше »

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CoinEx Exchange Banned in New York, Crypto Assets Worth $1.7 Million Seized

New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James. дальше »

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CoinEx Exchange Banned In New York, Authorities Recover $1.7 Million

Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1. дальше »

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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 »

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XRP Lawsuit: Prominent Securities Attorney On Why The Released Hinman Emails Are A Huge ‘Nothingburger’

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Bahamian court orders review of US charges filed after SBF’s extradition

Sam Bankman-Fried (SBF) won a small victory in a Bahamian court on June 13. The court temporarily blocked the Bahamas attorney general from consenting to charges added to SBF’s U. S. indictment after his extradition in December 2022, Bloomberg reported. дальше »

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Insights On ADA’s Security Concerns: Cardano Founder And Ripple CTO Exchange Views

In a series of tweets, Ripple’s CTO, David Schwartz, and Cardano founder Charles Hoskinson have contested SEC’s security classification of ADA in the ongoing regulatory crackdown. Hoskinson and Schwartz’s objections to the SEC’s stance were prompted by tweets from an attorney known for supporting XRP, Bill Morgan. дальше »

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XRP Holders’ Attorney Is Ready To Go To Bat For Binance, Coinbase Users In Fight Against SEC

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Australia-Based Lawyer Bill Morgan Tells Us Exactly Why June 13 Will Be A Monumental Day For Crypto

Australia-based attorney, Bill Morgan, has highlighted three upcoming events that are set to happen on the same day: June 13. Morgan thinks the said date will prove “monumental” for the crypto sector. дальше »

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Crypto attorney calls on public to form amicus curiae in Coinbase, Binance suits

John Deaton, managing partner at Deaton Law Firm, has called on Binance and Coinbase users to contribute to an amicus brief to submit to the court handling their cases. Amicus curiae is Latin for friend of the court. дальше »

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XRP Holders' Lawyer Wants to Represent Coinbase and Binance Customers: Details

Attorney John Deaton is willing to file amicus brief on behalf of Coinbase and Binance customers дальше »

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New Jersey, Alabama securities regulators take action against Coinbase following SEC lawsuit

The New Jersey Office of the Attorney General and the Alabama Securities Commission took action against Coinbase on the same day the  Securities and Exchange Commission (SEC) filed suit against the exchange. дальше »

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Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’

United States Attorney Damian Williams says the lies of the former Minnesota Vikings co-owner exposed the U.S. financial system to “serious risk.” дальше »

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Pro-Ripple attorney positive of victory against SEC

Pro-Ripple attorney John E. Deaton believed that there was a 25% chance of Ripple's victory. Ripple's valuation could exceed $100 billion if it wins the case. Pro-Ripple attorney John E. дальше »

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Pro-XRP attorney’s phone hacked to promote LAW token

Lawyer John Deaton alerted followers via his daughter’s account, urging people to report the hack as the XRP community responded, spreading awareness. дальше »

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XRP Price Analysis – Ripple Backed To $2, These Tokens Could Also Pump

Amidst the ongoing turbulence within the crypto market, Ripple ($XRP) is sparking renewed optimism, with the token’s price rising 13% in the past week. Pro-XRP attorney John Deaton and crypto analysts are now speculating that $XRP could continue its bullish ascent to the $2 level, which hasn’t been seen since January 2018. дальше »

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FOMO Will Kick Into High Gear When XRP Price Roars Past $2, Predicts Pro-Ripple Attorney

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Ripple v. SEC: XRP Sales Dilemma Unraveled by Legal Expert

XRP sales in SEC v. Ripple legal battle broken down by attorney Jeremy Hogan дальше »

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XRP Holders' Lawyer Predicts FOMO Will Start at $2: Details

Attorney John Deaton predicted that traders will FOMO into XRP when its price soars above $2 дальше »

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Lawyer uses ChatGPT in court and now ‘greatly regrets’ it

The court used the word “bogus” to describe the quotes and citations the New York attorney provided, which were sourced from ChatGPT. дальше »

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Ripple defense attorney files motion to withdraw from SEC case

Kylie Chiseul Kim, a key defense attorney for Ripple Labs in its ongoing litigation against the SEC, has submitted a motion to withdraw from the case due to her departure from the law firm representing Ripple. дальше »

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Financial surveillance, privacy and CBDCs: Why are governments going cashless?

Attorney Marta Belcher joins The Agenda podcast to unpack financial surveillance’s vast infrastructure and warn of the potential ramifications of central bank digital currencies. дальше »

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Pro-XRP Attorney John Deaton Shares Surprising Comment on His Bitcoin (BTC) Holdings

John Deaton, seasoned cryptocurrency lawyer and founder of CryptoLaw firm, sheds light on his portfolio and his attitude toward XRP Army дальше »

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Law firm threatens class action suit against disastrous $PSYOP memecoin

An attorney posted a legal threat on May 19 in an attempt to force the creator of the $PSYOP memecoin to return funds to investors. Law firm threatens class action suit Mike Kanovitz, a partner at Loevy & Loevy, posted a letter on Twitter that reads: “A refund is the stand-up thing to do. дальше »

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Paradigm argues against New York’s attorney general classification of Ethereum as securities

Crypto venture capital firm Paradigm filed an amicus brief in the case between the New York Attorney General (NYAG) and KuCoin because the regulator described Ethereum (ETH) as securities in the lawsuit. дальше »

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Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure

The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin Cafe, which surrendered $4. 3 million after the agency found that it charged wallet users extremely high fees. дальше »

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Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees

Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees. дальше »

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XRP Holders’ Attorney Supports Chamber’s Allegations of SEC’s Overreach in Digital Asset Industry

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XRP Holders' Attorney Addresses US Chamber's Involvement in SEC v. Coinbase Case

Powerful third party gets involved in SEC v. Coinbase case, here's what attorney John Deaton thinks about it дальше »

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Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says

Bittrex filed for bankruptcy protection, but says no customer funds were re-used and that liabilities meet assets дальше »

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New York Attorney General Proposes Stricter Regulations for The Crypto Industry

New York Attorney General Letitia James has introduced a new legislative proposal to regulate the cryptocurrency industry and safeguard investors. Known as the CRPTO Act, the said regulation proposes several measures, such as requiring independent auditing and the publishing of financial statements by crypto companies, preventing individuals who own crypto exchanges from also owning the […] дальше »

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Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States.

New York’s attorney general, Letitia James, unveiled a comprehensive bill on Friday aimed at putting an end to rampant fraud and dysfunction within the cryptocurrency industry. This move is expected to draw national attention to the multi-billion dollar crypto market, which has so far operated with minimal federal oversight, leading to significant financial losses for […] Сообщение Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States. появились сначала на Coinstelegram. дальше »

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