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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New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case

The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD. дальше »

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Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs

NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app. дальше »

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Terra’s Do Kwon Found Liable In Fraud Case

A US court has found Terraform Labs PTE Ltd. and its founder Do Kwon liable for defrauding investors in a multi-billion dollar crypto asset securities case. дальше »

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Binance executive remains detained as Nigerian court postpones case

Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February. дальше »

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The Protocol: Using the Money Printer

If you have the money printer – as is the case for many of the blockchain projects with the power to create their own digital tokens – why wouldn't you use it? PLUS: Vitalik Buterin riffs on meme coin and Ethereum's new "blob market." дальше »

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€500,000 Funding for Medical Research: Galeon Shakes DeSci with its DAO’s First Use Case

Galeon, an AI-powered health community project, announces funding of 500,000 euros with no counterpart for the repurposing of drugs. Today, Galeon launches a worldwide call for applications from doctors and scientists who have observed possible drug repurposing. дальше »

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New job recruitment crypto scam surfaces in India

Indian crypto investors are witnessing a new sort of cryptocurrency scam where bad actors are masquerading as job recruiters and duping their potential candidates, or in this case, victims. Naved Alam, a 22-year-old resident of Pune, India, saw INR 2.5… дальше »

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'SEC Is All Hat': Ripple CLO Reflects on Coinbase v. SEC Battle

Ripple's Chief Legal Officer Stuart Alderoty casts doubt on SEC's assertions in Coinbase case, questioning regulator's arguments дальше »

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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 »

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Spot Ethereum ETF: Consensys Makes Compelling Case for Approval

Ethereum is more secure than Bitcoin, Consensys argues in plea for ETF approval дальше »

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CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority

CFTC Commissioner Caroline Pham said on March 29 that her agency’s charges against KuCoin may infringe on the duties of the SEC. Pham acknowledged the CFTC case as an “aggressive enforcement action” and commended the Division of Enforcement for the move. дальше »

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Ethereum: Analyst sees 'bleak' future for Ethereum ETF, but why?

Bloomberg analysts maintain that the ETH ETF approval odds are still low.  In case of a May rejection, the timeline could be affected by US elections.  Senior Bloomberg ETF analyst Eric BaThe post Ethereum: Analyst sees 'bleak' future for Ethereum ETF, but why? appeared first on AMBCrypto. дальше »

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