DOJ Opposes Dismissal of Tornado Cash Case, Worrying Crypto Traders

DOJ's opposition has raised concerns within the crypto community, with experts warning of potential implications for the sector. The post DOJ Opposes Dismissal of Tornado Cash Case, Worrying Crypto Traders appeared first on BeInCrypto. дальше »

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Top Analyst Reveals Memecoin That Is Better than Dogwifhat’s WIF, Cites Higher Growth Potential

A top analyst has thrown their weight behind the PONKE meme coin, claiming it has higher growth potential than the widely discussed Dogwifhat’s WIF token. The analyst, known as @moonshilla, took to X to share their insights, providing a compelling case for PONKE’s superiority. дальше »

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DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details

The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […] дальше »

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Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors

Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as main suspects in an alleged fraud and money laundering case. This development came after the Taiwanese authorities initiated a fresh round of charges against the exchange founder and several others. дальше »

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Bitcoin Bull Run: Past Its Prime, Or Poised For A Correction? Analyst Raises Eyebrows

Famed trader Peter Brandt has thrown a wrench into the gears of Bitcoin’s celebratory parade. In a recent analysis titled “Does history make a case that Bitcoin has topped?”, Brandt throws cold water on the idea of a limitless price surge, suggesting the cryptocurrency might be nearing the summit of its current bull run. Related […] дальше »

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Wasabi Wallet Halts US Services Following $100-Million Samourai Money Laundering Case

ZkSNACKs, developer of privacy-preserving Bitcoin wallet Wasabi Wallet, has announced that users from the United States will be blocked from accessing its products and platforms until further notice. дальше »

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XRP - SEC case update: Is there good news for Ripple after FBI's crypto advice?

Judge Netburn's scheduling order offers hope amid uncertainty in the Ripple-SEC legal battle FBI's caution and SEC's actions signal growing regulatory pressure on crypto The United States' SThe post XRP - SEC case update: Is there good news for Ripple after FBI's crypto advice? appeared first on AMBCrypto. дальше »

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Pro-XRP Lawyer John Deaton Backs Coinbase In SEC Case With Amicus Brief

Pro-XRP lawyer and crypto advocate John Deaton has filed an amicus brief supporting Coinbase’s motion to certify an interlocutory appeal in the exchange’s ongoing case with the US Securities and Exchange Commission (SEC). дальше »

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32 People Indicted In Taiwanese Crypto Exchange Fraud Case

The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. дальше »

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Binance’s defense against SEC could be aided by Mango Markets case

Binance could strengthen its defense against the US Securities and Exchange Commission (SEC) by drawing on an unrelated case. On April 26, Binance and related parties filed a government document from an unrelated case against Mango Markets exploiter Abraham Eisenberg, who was convicted by a jury on April 18. дальше »

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Custodia Bank files notice of appeal in Federal Reserve case

Custodia Bank filed a notice of appeal in its ongoing case against the US Federal Reserve on April 26. The bank intends to appeal an earlier judgment that denied its entitlement to a Federal Reserve master account, a service that allows access to the central bank’s system without relying on intermediary banks. дальше »

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Custodia Bank takes case to higher court after March setback

Custodia Bank is challenging a lower court’s ruling in its battle for a Federal Reserve master account.

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Binance wants the court to know US government’s position on USDC

The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with the SEC. дальше »

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Ripple Vs. SEC Lawsuit: Court Gives Regulator Tight Deadline To Strike Back

In the latest updates on the court case between Ripple and the United States Securities and Exchange Commission (SEC), the Magistrate Judge Sarah Netburn, has ordered strict deadlines for the regulatory agency to respond to the crypto firm’s motion. дальше »

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Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling

Terraform Labs (TFL) announced changes to its operations on April 25 in light of a recent court ruling related to the SEC’s case against the company. TFL said it expects to receive a conduct injunction soon that will bar it from certain activities in the US. дальше »

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Bitcoin price prediction - Is there a case for a fall to $61,000?

BTC’s price plummeted under the $65k mark. Metrics and market indicators suggested a further price decline. Bitcoin’s [BTC] price has been moving inside a parallel channel for quite a feThe post Bitcoin price prediction - Is there a case for a fall to $61,000? appeared first on AMBCrypto. дальше »

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Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case

International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April 24 after the US Department of Justice (DOJ) filed criminal charges against the privacy wallet over allegations of facilitating money laundering. дальше »

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SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case

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Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support

Binance's founder and former chief executive, Changpeng "CZ" Zhao has apologised for his "poor decisions" and accepted "full responsibility" for his actions, in a letter to the judge overseeing his case. дальше »

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SEC seeks $5.3b in penalty from Terraform Labs and co-founder Do Kwon

Regulators in the United States are seeking $5.3 billion in fines from Terraform Labs and its co-founder, Do Kwon, following a verdict in its civil case. According to an April 19 filing with the U.S. District Court for the Southern… дальше »

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Ripple CLO Speaks out Against $2 Billion Penalty in XRP Case

Ripple's Chief Legal Officer Stuart Alderoty firmly opposes SEC's demand for $2 billion penalty дальше »

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Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?

Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham Eisenberg was convicted in a groundbreaking case on digital asset commodities fraud for manipulating Mango Markets to illicitly withdraw $110 million. дальше »

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SEC lawyers resign following controversial DEBT Box case

Two SEC lawyers have resigned following controversies in the regulator’s legal case against crypto firm DEBT Box. Bloomberg reported on April 22 that Michael Welsh and Joseph Watkins, who served as lead SEC attorneys in the ongoing case, resigned in April. дальше »

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SEC prosecutors quit after ‘abuse of power’ in DEBT Box case

Two SEC lawyers, Michael Welsh and Joseph Watkins, have resigned from the agency due to “materially false and misleading representations” made in a crypto case last year. дальше »

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SEC lawyers quit amid another legal blow for agency: report

A Bloomberg report says that two US Securities and Exchange Commission (SEC) lawyers have resigned after the latest criticism levelled against the securities regulator. Judge sanctions SEC for “gross abuse” of power The lawyers’ resignations come after federal Judge Robert Shelby ruled that the SEC’s case against Digital Licensing Inc., or Debt Box, was replete […] дальше »

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A Rant Against Ordinals

A case against Ordinals and Inscriptions, and why it is something people should not only not support, but speak against. дальше »

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Toncoin’s TON Shaping Up as Potentially Massive Layer 1 – But Heed the Metrics Before Buying the Token

A new tweet thread from the popular crypto analyst “Minty” (@DeFiMinty) makes a compelling case for why Toncoin’s TON blockchain could emerge as one of the biggest Layer 1 solutions this cycle. дальше »

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FTX’s Sam Bankman-Fried Snitches on These Crypto Influencers

FTX investors and customers have reached a settlement with Sam Bankman-Fried, the founder of the failed crypto exchange, in their civil case. The post FTX’s Sam Bankman-Fried Snitches on These Crypto Influencers appeared first on BeInCrypto. дальше »

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SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder

The United States Securities and Exchange Commission (SEC) has filed new court documents in its ongoing lawsuit against Justin Sun, the founder of the TRON blockchain, and the companies allegedly owned and controlled by him. дальше »

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Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case

In a recent development, Richard Teng, the CEO of Binance, has confirmed the company’s close cooperation with Nigerian authorities following the detention of its head of financial crime compliance, Tigran Gambaryan. дальше »

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XRP’s Fate Hangs In The Balance As Ripple vs. SEC Lawsuit Likely Headed To Supreme Court

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SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action

The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged visits to the US should grant it the jurisdiction required to pursue legal action. дальше »

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Ripple’s Top Lawyer Sets The Record Straight On Next Steps In SEC Case — Is $1 XRP In Sight?

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The Weekly Reorg: Bitcoin Fashion Week

In case you missed it, Bitcoin Season 2 released part of its Spring/Summer collection last week. дальше »

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Making the case for Litecoin's breakout before Bitcoin’s halving

On-chain metrics supported a Litecoin significant increase before the halving. Those who bought LTC at lower prices have quit profit-taking. Litecoin [LTC] has reached a critical spot that cThe post Making the case for Litecoin's breakout before Bitcoin’s halving appeared first on AMBCrypto. дальше »

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$3.5m ‘cryptojacking’ case sees Nebraska man face up to 30 years in prison

A Nebraska man is looking at 30 years in prison in connection with a major cryptojacking scheme. According to an April 15 indictment from the United States Attorney’s office in Brooklyn, Charles O. Parks III, also known as “CP3O,” has… дальше »

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Crypto industry furious as SEC goes after Uniswap

The SEC is being criticized for acting beyond its authority — with one lawyer telling crypto.news that the regulator’s case against Uniswap is weak. Following the bombshell announcement that Uniswap has been slapped with a Wells notice by the U.S.… дальше »

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Coinbase Launches Interlocutory Appeal In SEC Case – Details

Coinbase is seeking an interlocutory appeal in its ongoing court case with the US Securities and Exchange Commission (SEC). This petition marks the latest development in a highly-monitored lawsuit stretching as far back as June 2023. дальше »

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Coinbase seeks interim appeal in SEC case over crypto classification

Coinbase has filed a motion seeking Judge Failla’s permission to seek an interlocutory appeal on her recent order involving investment contracts. дальше »

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XRP Lawsuit: Ripple CLO Points to SEC’s Latest Legal Loss And Why It’s So Bullish On Case Outcome

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Coinbase Takes First Big Step After Setback in SEC Lawsuit

Coinbase's recent move might have implications for SEC case going forward дальше »

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Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court

Coinbase is seeking to rip the bandage off of a legal impasse at the center of the crypto industry's fight with the U.S. Securities and Exchange Commission (SEC), filing an interim appeal on Friday that would ask a higher federal court to drill into the heart of the regulator's stance on digital assets, even as the broader SEC case proceeds through the judicial system. дальше »

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AI Colliding with Blockchain? Mike Novogratz Supports Reddit Founder's Stunning Prediction

Reddit co-founder Alexis Ohanian has come up with an exciting AI-centred use case for blockchain дальше »

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Court Denies US SEC Disgorgement Powers In Govil Verdict: Ripple CLO

In a noteworthy shift in the financial regulatory legal field, Ripple Chief Legal Officer (CLO) Stuart Alderoty has announced a crucial ruling by the Second Circuit Court of Appeals regarding the United States Securities and Exchange Commission (SEC) and Govil case. дальше »

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FinCEN commends Coinbase for its contributions in major criminal case

The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury recently acknowledged crypto exchange Coinbase for its significant contributions to major criminal investigations. дальше »

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SEC secretly investigated NFT developer Dapper Labs in 2023

The SEC secretly investigated Dapper Labs in September but closed the case in December 2023 дальше »

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Former Ethereum Adviser Intends to Sue U.S. Government for $9.6B Over Dropped Extortion Charges

The former Ethereum adviser has retained well-known civil liberties lawyer Alan Dershowitz to serve as a consultant on constitutional issues in the case. дальше »

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Victory For Do Kwon? Montenegro’s Latest Ruling Reverses Extradition To South Korea

Montenegro, caught in the crossfire of extradition battles between the United States and South Korea, has recently witnessed a significant turn of events in the case of disgraced crypto mogul Do Kwon. дальше »

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Bitcoin (BTC) Breaks Key Resistance: $85,000 Next

Bitcoin price is set to chart new all-time high according to this pattern which targets a rise to $85,000. This is only possible if the long-term holders refrain from profit taking which has been the case in the past. дальше »

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Bitcoin to explode? The author of “The Bullish Case for Bitcoin" says...

BTC cycle theorists confident of an imminent parabolic rally  However, short-term hurdles persist for BTC bulls. After a rough start in Q2, 2024, Bitcoin [BTC] has remarkably recovered fromThe post Bitcoin to explode? The author of “The Bullish Case for Bitcoin" says... appeared first on AMBCrypto. дальше »

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