NY AG sues KuCoin for selling securities and commodities without registration

New York Attorney General Letitia James says the suit is the first time a regulator has claimed that Ether is a security in court. дальше »

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KuCoin Lawsuit Could Set Dangerous Precedent For Ethereum

The New York District Attorney General (NYDA), Letitia James, filed a lawsuit against crypto exchange KuCoin. According to a document filed with the Supreme Court of the State of New York against two companies running the trading venue in the U. дальше »

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NYAG sues KuCoin over New York operations

New York Attorney General Letitia James has filed a lawsuit against the cryptocurrency exchange KuCoin, according to a March 9 announcement. The post NYAG sues KuCoin over New York operations appeared first on CryptoSlate. дальше »

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NYAG lists Ethereum (ETH) as security in lawsuit against Kucoin

Ethereum (ETH) has been branded as a security by the NYAG alongside two other coins The New York AG wants to stop Kucoin's operations in the region via the lawsuit The New York Attorney GeneThe post NYAG lists Ethereum (ETH) as security in lawsuit against Kucoin appeared first on AMBCrypto. дальше »

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New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit

The New York Attorney General's office sued Kucoin on Thursday, alleging it offered unregistered securities and commodities. дальше »

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Voyager Bankruptcy Judge Expresses Skepticism Over U.S. SEC Objection to Binance US Deal

Judge Michael Wiles of the Southern District of New York questioned a U.S. Securities and Exchange Commission attorney over the agency's concerns that Binance US may be operating an unregistered securities exchange. дальше »

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Former SEC Attorney Warns Binance Will Face “Inevitable” Bank Run

Former SEC attorney John Reed Stark has warned that Binance, the world's largest cryptocurrency exchange, could face an "epic bank run" due to its lack of US regulatory oversight дальше »

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SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer

An SEC attorney says that Binance.US offers unregistered securities without any evidence. The post SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer appeared first on BeInCrypto. дальше »

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Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says

Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet connected flip phone, an attorney to the U.S. Department of Justice has proposed in court filings made late Friday. дальше »

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Judge Denies Motion to Dismiss Tax Evasion Charges Against Michael Saylor

Michael Saylor will still need to answer allegations of tax evasion by the D.C. Attorney General after a judge threw out a motion to dismiss the charges. The post Judge Denies Motion to Dismiss Tax Evasion Charges Against Michael Saylor appeared first on BeInCrypto. дальше »

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Robinhood Received Crypto-Related Subpoena Request From SEC: 10K

The trading platform also received similar subpoena requests from the California Attorney General’s office. дальше »

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Pro-Ripple Lawyer Faults Michael Saylor's Bitcoin Maxi Stance, Here's Why

Attorney John Deaton says Michael Saylor is wrong about crypto security classification дальше »

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US Crypto Clampdown Continues as New York Attorney General Sues CoinEx

New York Attorney General sues CoinEx as the US regulators continue their strict stance against Web3 firm. The post US Crypto Clampdown Continues as New York Attorney General Sues CoinEx appeared first on BeInCrypto. дальше »

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CoinEx sued by NYAG for failing to register in the state

Hong Kong-based crypto exchange CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state. дальше »

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Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens

The New York State Attorney General's office filed a lawsuit against CoinEx on 22 February, claiming that it is an unregistered broker. CoinEx did not register with the SEC, the CFTC, or New YoThe post Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens appeared first on AMBCrypto. дальше »

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Ripple v. SEC: Vocal Crypto Advocate John Deaton Shares One Condition for Settlement

Attorney John Deaton hinges conditions of settlement on SEC changing its claims about XRP дальше »

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New York Attorney General sues CoinEx over failure to register

New York Attorney General Letitia James sues CoinEX for failing to register with the state.   The crypto exchange also failed to comply with a subpoena served last month. New York has actively brought lawsuits against crypto firms and individuals in recent months. дальше »

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NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities

The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law. дальше »

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Ripple v. SEC: This Lawyer Has No Doubt Ripple Will Win Over SEC, Here's Why

Crypto attorney John Deaton says Ripple's summary brief is very good one дальше »

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Forbes deletes piece on ETH and XRP amid crypto community outrage

A recent article by Senior Forbes Contributor Dr. Roslyn, has been pulled down sparkling a response from attorney Deaton. The piece by Roslyn was about the treatment differences by SEC on ETH and XRP дальше »

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Former SEC Attorney: Kraken Action Not a Condemnation of 'Staking Writ Large'

Zachary Fallon, a partner at law firm Ketsal, says that because the government agency relies on a circumstances based test, it may need to adjust its response to other crypto firms that engage in staking-as-a-service. дальше »

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SBF lawyers reach agreement on messaging apps usage

Sam Bankman-Fried’s (SBF) attorney Mark Cohen said an agreement had been reached with prosecutors to allow the arrested FTX founder to use some messaging applications — excluding Signal. The post SBF lawyers reach agreement on messaging apps usage appeared first on CryptoSlate. дальше »

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Attorney Deaton to challenge claims that XRP is security

Prominent attorney and XRP investor John Deaton plans to submit a request to file an amicus brief in the Zakinov versus Ripple Labs lawsuit taking place in California. The objective of the motion is to challenge the assertions made by… дальше »

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Investor Lawsuit That Claims XRP Is a Security to Get Pushback from John Deaton

John Deaton, an attorney and prominent member of the XRP community, is taking a stand against allegations made in an investor lawsuit against Ripple дальше »

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Why Pro-Ripple Lawyer Says XRP Can’t Be Classed As A Security Even If It Was Sold As One

U.S. Attorney John Deaton has explained in-depth why the XRP cryptocurrency cannot be classified as a security even if blockchain payments company Ripple sold it to the public as an investment contract. дальше »

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FTX saga: Emails between advisor and Voyager restructuring attorney surface 

Recent reports revealed emails between the current FTX advisors and Voyager's restructuring attorney, raising questions on if FTX advisors knew anything about the exchange.  дальше »

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Don Holland filed a lawsuit against Logan Paul and CryptoZoo

Plaintiff Don Holland, as of recent reports, has accused CryptoZoo and Logan Paul of rug pulls. Attorney Paul also made the same comments while adding to the list of those facing the accusations. дальше »

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Only 4 people controlled Tether Holdings as of 2018: Report

New York Attorney General and Commodity Futures Trading Commission probes into Tether in 2021 exposed its previously unknown ownership structure. дальше »

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If Ripple Wins Vs. SEC, XRP Price Could More Than Double – Here’s Why

Attorney John E. Deaton scored a massively significant victory for the entire crypto industry, the XRP community as well as Ripple yesterday. As Bitcoinist reported, Deaton appeared as an amicus in the remedies hearing in the litigation between LBRY and the U. дальше »

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Charles Gasparino Calls Out SBF Victim's Attorney, Here's Why

Charles Gasparino believes there might be conflict of interest with David Boies' representation дальше »

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Dogecoin (DOGE) Payments on Twitter Could Get Elon Musk in Trouble in SEC, XRP-Friendly Attorney Suggests

The XRP-friendly attorney has suggested that the SEC could end up suing Elon Musk for offering Dogecoin payments on Twitter дальше »

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What is Bitzlato — the Crypto Exchange Hammered Down By US Government

The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI. дальше »

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Here's How XRP Ledger Could Interact with CBDCs, Pro-XRP Attorney Jeremy Hogan Opines

Here are some ways XRPL could be used for issuing central bank digital currencies дальше »

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What If Regulators Wrote Rules for Crypto?

The SEC and CFTC are unlikely to issue new rules covering crypto this year. But, if they did, calls from policymakers to regulate through rulemaking rather than enforcement offer a useful way forward, says Michael Selig, an attorney at Willkie Farr & Gallagher. дальше »

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XRP Lawsuit: Ripple Will Emerge Victorious In Case With SEC, Attorney Explains Why

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James Bromley says social media had impact on courtroom

An attorney defending the debtors in the FTX bankruptcy case has lashed out against social media and said it was spreading information. дальше »

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XRP Lawsuit: Crypto Law Expert Perfectly Explains Why SEC’s Chances Of Defeating Ripple Are Slim

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Ripple Attorney Lends Further Argument on Why SEC Is Wrong About XRP: Details

Ripple lawyer John Deaton says SEC's allegations have gone too far дальше »

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FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research

Coinspeaker FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research The CFTC claimed that the FTX co-founder created a “virtually unlimited” secret line of credit” for Alameda. дальше »

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Former Celsius CEO sued for allegedly defrauding customers

New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »

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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 »

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Like son, like father, as Joseph Bankman retains attorney: Report

Sam Bankman-Fried’s father reportedly advised his son on matters related to lobbying lawmakers in Washington D.C. and may now be cooperating with prosecutors. дальше »

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FTX has recovered over $5B in assets: report

A bankruptcy attorney for crypto exchange FTX revealed on Wednesday that the platform had located over $5 billion in assets. The new assets includes cash and liquid crypto, adding to the $1 billion initially announced in December. дальше »

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FTX attorney announces $5B in assets recovered

FTX recovered over $5 billion comprised of cash, investment securities and liquid cryptocurrencies, according to Reuters. The post FTX attorney announces $5B in assets recovered appeared first on CryptoSlate. дальше »

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FTX recovers over $5 billion in assets, attorney claims

FTX has managed to recover over $5 billion in cash, liquid crypto, and securities The platform has also managed to get its hands on a large sum of cryptocurrencies that are illiquid The bankThe post FTX recovers over $5 billion in assets, attorney claims appeared first on AMBCrypto. дальше »

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FTX Has Recovered 'Over $5B' in Assets, Bankruptcy Attorney Says

Crypto exchange FTX has recovered more than $5 billion in different assets, not including another $425 million in crypto held by the Securities Commission of the Bahamas, a bankruptcy attorney said during a hearing Wednesday. дальше »

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Judge Clears Binance.US Bid to Acquire Bankrupt Crypto Lender Voyager Digital

Coinspeaker Judge Clears Binance. US Bid to Acquire Bankrupt Crypto Lender Voyager Digital Voyager attorney said that the Binance. US deal is in the best interest of Voyager's creditors and would help them get their crypto back much faster. дальше »

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Nishad Singh to become SBF’s third associate to collaborate with prosecutors

Nishad Singh, former FTX engineering chief, met with federal prosecutors last week at the Southern District of New York US Attorney’s Office in a proffer session. дальше »

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US prosecutors urge victims of FTX collapse to speak out

The US Attorney’s Office for the Southern District of New York has released an email address with which FTX victims can reach out to a coordinator and verify whether they qualify as victims in the ongoing lawsuit against Sam Bankman-Fried. … дальше »

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If Ripple Loses SEC Case, Here's Likely Outcome for XRP: Attorney Jeremy Hogan

Here's what may await XRP token as consequence should Ripple lose long-running battle with SEC дальше »

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