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SEC suspected Ethereum was a security since 2018, new Consensys documents reveal
The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year, according to an April 29 court filing by Consensys. The filing disclosed that Gurbir Grewal, the Director of the Division of Enforcement, sanctioned the Formal Order of Investigation concerning ‘Ethereum 2. дальше »
2024-4-29 19:45 | |
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Akita Goes Digital: Japanese Society Uses Blockchain To Guard Dog Breeds
The Akita Inu, a majestic breed hailing from Japan’s northern prefecture of Akita, has gained international acclaim in recent years. To combat rising concerns about pedigree forgery and lost documents, the Akita Inu Preservation Society is embracing the digital age. дальше »
2024-4-29 22:30 | |
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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 »
2024-4-20 06:00 | |
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India’s NIC Creates Blockchain Vertical, Claims 79 Million Government Documents are Stored On Blockchain Platforms
India is embracing blockchain technology in governance on a growing scale. In the latest move, the National Informatics Centre (NIC) under the Ministry of Electronics and Information Technology (MeitY) has created a Centre of Excellence in Blockchain Technology (CoE-BCT). дальше »
2024-3-14 22:10 | |
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XRP enthusiast refutes claims of price manipulation by Ripple
A member of the XRP community, known as Sherrie, has recently addressed accusations against Ripple, the cryptocurrency firm, over the alleged manipulation of its XRP token’s price. This development follows the surfacing of documents indicating Ripple’s engagement with GSR, a… дальше »
2024-3-9 14:29 | |
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Crypto exchange Gemini planned public debute via Genesis merger, court documents show
Winklevoss’ crypto exchange Gemini was exploring an option to merge with crypto broker Genesis to compete with Coinbase and FTX. In October 2022, just a month before FTX filed for bankruptcy, Gemini co-founder Cameron Winklevoss discussed at a lunch with… дальше »
2024-3-8 11:09 | |
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Ripple Allegedly Used Bots To Manipulate XRP Price: Court Docs
Allegations have emerged suggesting that Ripple may have used automated bots to manipulate the price of XRP. These claims are based on documents shared by crypto researcher Darkhorse, shedding light on the intricate strategies employed to influence XRP’s market value during 2015 and 2016. дальше »
2024-3-1 23:00 | |
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Sam Bankman-Fried Doesn't Want to Go to Prison for 100 Years
Sam Bankman-Fried's new legal team filed his sentencing memo, alongside 29 different character references and other supporting documents, arguing he shouldn't face a lengthy prison term after his conviction last November on two fraud and five conspiracy charges. дальше »
2024-2-29 02:30 | |
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Craig Wright admits to making edits in Bitcoin whitepaper presented in court
Craig Wright acknowledged revising the Bitcoin whitepaper documents submitted in the legal proceedings against COPA. дальше »
2024-2-24 00:19 | |
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England's Law Commission Seeks Views on Draft Legislation to Label Crypto as Property
The Law Commission also called for evidence on its project on digital assets and electronic trade documents in private international law. дальше »
2024-2-24 14:24 | |
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Montenegro extradites former Terraform Labs CFO to South Korea
According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court. дальше »
2024-2-6 16:34 | |
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Decoding FTX mysteries: how simple sim-swap led to a $400M theft
The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts. дальше »
2024-2-3 14:19 | |
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Former Binance boss grounded as BNB faces separate challenges
Chanpeng Zhao to remain in the U.S. BNB has continued to trend with the market as it continues to decline. Recent court documents showed that Chanpeng Zhao, the former head of Binance [BNBThe post Former Binance boss grounded as BNB faces separate challenges appeared first on AMBCrypto. дальше »
2024-1-25 15:30 | |
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Bitcoin ETF Approval Nears: Issuers Submit Final Filings Ahead of SEC Deadline
The Bitcoin ETF applicants met the SEC deadline for the submission of crucial documents, raising hopes of an imminent launch. The post Bitcoin ETF Approval Nears: Issuers Submit Final Filings Ahead of SEC Deadline appeared first on BeInCrypto. дальше »
2024-1-6 14:59 | |
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Changpeng “CZ” Zhao Appeals to Seal Documents for Child’s Privacy
In a recent court filing, Changpeng "CZ" Zhao, defendant and former CEO of Binance, urges the court to seal documents related to his travel permissions, citing sensitive private medical information concerning his child. дальше »
2023-12-29 07:40 | |
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Belgium leads charge to renew EU blockchain infrastructure project
The Belgian government has announced plans to expedite the development of a European blockchain infrastructure during its EU Council presidency in early 2024. The proposal aims to enhance the secure management and storage of official documents, including driving licenses and… дальше »
2023-11-22 15:36 | |
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Tether billion-dollar deposit in UK bank sparks legal showdown: FT
Tether, the USDT stablecoin issuer, deposited approximately $1 billion into the U. K. subsidiary of Britannia Financial Group in November 2021, Financial Times reported today, Nov. 21, citing court documents. дальше »
2023-11-21 16:30 | |
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Terraform Labs’ Do Kwon loses appeal in Montenegro passport fraud case
Do Kwon, the founder and former CEO of Terraform Labs, lost an appeal after being convicted of passport fraud, a Montenegro court ordered on Nov. 16. In June, Kwon and fellow Terra associate Han Chang-joon were convicted of falsifying passport documents by the Basic Court in Podgorica, Montenegro’s capital city. дальше »
2023-11-17 00:05 | |
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Ethereum Insider Big Reveal Expected To Happen Today, Here’s What You Should Know
The crypto community is eagerly anticipating Ethereum Insider, Steven Nerayoff’s big reveal scheduled for today. Details surrounding the nature of the revelation remain shrouded in mystery, however, the insider has promised to release several evidential documents and a possibly damning recording between him and the Ethereum Founder. дальше »
2023-11-16 13:45 | |
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SafeMoon CEO John Karony’s bail postponed while courts assess level of flight risk
According to court documents dated Nov. 9, a judge has partially granted U. S. prosecutors’ request to counter the bail of John Karony, the CEO of crypto platform SafeMoon. A filing from New York prosecutors indicates that a Utah magistrate judge, Daphne A. дальше »
2023-11-11 00:00 | |
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Hodlnaut files wind up order in preparation for liquidation
Singapore-based Hodlnaut filed a wind-up order with the court on Nov. 10 as it prepares for a full liquidation of its remaining assets, according to court documents. The winding-up process will be carried out under the provisions of the Insolvency, Restructuring, and Dissolution Act of 2018 and is expected to begin in the coming weeks. дальше »
2023-11-10 20:20 | |
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UK stablecoin regulation begins to take shape in multiple FCA, BOE documents
It’s not expected to come into force until 2025, but new publications from the FCA and BOE shed light on regulators’ thinking.
дальше »2023-11-7 23:10 | |
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Will Stringent Regulations Make Stablecoins New Mode of Payment in UK?
The UK central bank and financial watchdog have published two documents that outline an approach to regulating stablecoins at scale. The post Will Stringent Regulations Make Stablecoins New Mode of Payment in UK? appeared first on BeInCrypto. дальше »
2023-11-7 17:45 | |
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X has lost more than half its value since Elon Musk bought it last year
X, formerly known as Twitter, has seen its value fall significantly since Elon Musk bought it for $44 billion a year ago. According to an Oct. 30 report from The Verge that cited internal documents, X employees were recently granted company equity worth $45 per share with the company valued at $19 billion — 55% lower […] The post X has lost more than half its value since Elon Musk bought it last year appeared first on CryptoSlate. дальше »
2023-10-31 01:00 | |
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Sam Bankman-Fried lived lavish lifestyle prior to FTX downfall
In Sam Bankman-Fried's criminal trial this week, a fresh set of documents revealed how the disgraced FTX founder and his associates indulged in extravagant spending on investments, donations, and real estate, even in the months leading up to the collapse of the crypto exchange. дальше »
2023-10-22 22:53 | |
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Thor Technologies Faces Legal Consequences In SEC’s $2.6 Million Crypto Sale Lawsuit
In a win against the crypto industry, the US Securities and Exchange Commission (SEC) has obtained a default judgment against Thor Technologies and its founder David Chin. According to court documents, Thor Technologies and Chin were found guilty of conducting an unregistered offering of crypto asset securities amounting to $2. дальше »
2023-10-21 02:00 | |
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Court orders Genesis to produce subpoenaed documents in Terraform Labs case
Genesis and its associated companies were ordered by a judge to produce documents on Oct. 13, as part of a securities case initiated by the U. S. Securities and Exchange Commission (SEC) against Terraform Labs. дальше »
2023-10-17 00:20 | |
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Terraform Labs Asks Court To Compel Citadel To Provide Data Relating To UST Depeg
In a bid to defend itself against the “complex cryptocurrency action” brought against it by the US Securities and Exchange Commission (SEC), Terraform Labs has once again filed a motion against Citadel Securities, asking the court to compel the market maker to provide certain documents. дальше »
2023-10-14 16:00 | |
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Was Market Maker Behind Terraform Labs Collapse?
Terraform Labs has asked a court to compel Citadel to provide documents related to its trading activities, as it defends itself against accusations of market manipulation and fraud by the SEC. The post Was Market Maker Behind Terraform Labs Collapse? appeared first on BeInCrypto. дальше »
2023-10-13 14:30 | |
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FTX Bankruptcy: Documents Show Coinbase Explored A Potential Acquisition
Recent documents have shown the San Francisco-based crypto exchange Coinbase had explored a potential acquisition of the European subsidiary of bankrupt crypto exchange FTX. Coinbase Shows Interest In Acquiring FTX Europe Reports from Fortune show that the crypto exchange Coinbase was interested in acquiring FTX Europe after its parent company FTX went bankrupt in November […] дальше »
2023-9-25 19:00 | |
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Binance CEO disputes media report of $250 million loan
On Sept. 19, Decrypt, a media outlet, shared a report about Binance’s CEO Changpeng Zhao, mysterious money movements. According to the Decrypt report, unsealed documents revealed that Zhao extended a loan of $250 million to BAM Management U.S. Holdings. Subsequently,… дальше »
2023-9-20 18:59 | |
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US court denies SEC request to look into Binance US
A US District Judge has rejected SEC’s request for an inspection of Binance US documents. Binance US stood firm on its stance calling the regulatory watchdog’s request “overboard”. дальше »
2023-9-19 07:41 | |
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Unsealed Filings Expose Binance.US Auditor’s Struggle To Verify Full Collateralization
In a recent development, the United States Securities and Exchange Commission (SEC) unsealed court filings related to the ongoing litigation against Binance. US and BAM Management US Holdings Inc. The filings provide insights into the defendants’ responses and objections to the plaintiff’s first requests to produce documents and inspection. дальше »
2023-9-19 06:00 | |
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