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Bitcoin Eyes $29K, Defying Fresh Crypto Lawsuit, Rate Fears; XRP Jumps 6% as SEC Drops Charges
The New York Attorney General filed early Thursday a lawsuit against Genesis, Gemini and DCG for allegedly defrauding investors of $1 billion. дальше »
2023-10-20 21:21 | |
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New York AG sues Gemini and Genesis for alleged $1 billion fraud
The New York Attorney General Letitia James filed the lawsuit against Gemini, Genesis and DCG on Thursday. It’s alleged the crypto firms lied to investors and concealed losses of over $1 billion. дальше »
2023-10-19 20:39 | |
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Gemini claims ‘victim’ status in NYAG’s billion-dollar lawsuit
Crypto trading platform Gemini has responded to a lawsuit filed against it, bankrupt lender Genesis, and its parent company Digital Currency Group (DCG), by casting itself as a victim of the fraud perpetrated by the other two defendants. дальше »
2023-10-19 19:00 | |
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What Grayscale’s S-3 registration means for its spot Bitcoin ETF prospects
On Oct. 19, Grayscale Investments filed an S-3 registration statement with the U. S. Securities and Exchange Commission (SEC) to register shares of Grayscale Bitcoin Trust (GBTC). This move reflects the company’s aspiration to list the shares on NYSE Arca (a subsidiary of the NYSE headquartered in Chicago)under the GBTC symbol. дальше »
2023-10-19 18:20 | |
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Grayscale makes new attempt for spot bitcoin ETF approval
Investment giant Grayscale has filed a new registration statement with the SEC in its ongoing attempt to convert its Grayscale Bitcoin Trust into a spot Bitcoin ETF. дальше »
2023-10-19 17:33 | |
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Gemini, Genesis, DCG Slammed with $1b Crypto Fraud Lawsuit
New York Attorney General Letitia James filed a lawsuit on Thursday accusing three major cryptocurrency companies — Gemini Trust, Genesis Capital, and Digital Currency Group — of perpetrating a $1 billion fraud scheme that harmed investors. дальше »
2023-10-19 17:25 | |
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Grayscale files for new spot Bitcoin ETF on NYSE Arca
Grayscale Investments filed a new registration statement with the U.S. Securities and Exchange Commission after the Court of Appeals for the District of Columbia Circuit ruled the regulator must look again at the company’s application. дальше »
2023-10-20 15:58 | |
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Elon Musk and Mark Cuban spoke out against SEC
American entrepreneurs, including Elon Musk, Philip Goldstein, and Mark Cuban, have filed an amicus curiae brief in the US Securities and Exchange Commission (SEC) case against George Jarkesy Jr. Their appeal to the Supreme Court stated the following: “The SEC’s insistence on… дальше »
2023-10-19 15:35 | |
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FTX eyes return of $9 billion in customer funds through settlement proposal
Bankrupt FTX might claw back 15% from customers with claims over $250,000 from the platform nine days before its bankruptcy by requiring them to reduce claims, per an Oct. 16 statement. FTX is proposing a settlement to customers who withdrew more money from their accounts than they deposited in the 9 days before FTX filed […] The post FTX eyes return of $9 billion in customer funds through settlement proposal appeared first on CryptoSlate. дальше »
2023-10-17 13:00 | |
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FTX Plans to Return 90% of Customer Funds, But There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. дальше »
2023-10-17 09:32 | |
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FTX Plans to Return 90% of Customer Funds, but There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. дальше »
2023-10-17 09:32 | |
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BREAKING: BlackRock Confirms, Bitcoin ETF Approval Fake News
A post from crypto news outlet Cointelegraph spread rumors about approving a spot Bitcoin ETF (Exchange Traded Fund) in the US. Several top asset managers filed with the Securities and Exchange Commission (SEC), but the regulator was yet to decide. дальше »
2023-10-17 17:07 | |
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Coinbase pushes SEC for clarity on crypto rulemaking
Coinbase has been seeking a clear response from the SEC concerning its rulemaking petition, which was initially filed in July 2022. The latest response from Coinbase criticized the SEC, statingThe post Coinbase pushes SEC for clarity on crypto rulemaking appeared first on AMBCrypto. дальше »
2023-10-14 16:00 | |
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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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Caroline Ellison wanted to step down but feared a bank run on FTX
Former Alameda CEO Caroline Ellison recognized she wasn’t doing a good job months before the company filed for bankruptcy, but Sam Bankman-Fried persuaded her to stay. дальше »
2023-10-14 00:45 | |
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Paradigm backs Binance in move to dismiss SEC charges
Crypto investment firm Paradigm filed an amicus brief to support Binance’s move to dismiss the U.S. Securities and Exchange Commission (SEC) lawsuit against it. According to an Oct. 13 court filing, the crypto investment firm interest in the matter revolves around ensuring that the SEC does not interpret the securities laws in a manner that […] The post Paradigm backs Binance in move to dismiss SEC charges appeared first on CryptoSlate. дальше »
2023-10-14 18:00 | |
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Terraform Labs accuses Citadel of orchestrating UST stablecoin fall
Terraform Labs, founded by Do Kwon, has once again accused Citadel Securities of deliberately causing the depegging of its TerraUSD (UST) stablecoin in 2022. On Oct. 10, the company filed a motion in the United States District Court for the… дальше »
2023-10-13 14:23 | |
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CFTC Files Lawsuit Against Voyager Digital And Former CEO For Fraud
The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich. The CFTC filed a complaint in the US District Court for the Southern District of New York, alleging fraud and registration failures related to the operation of the Voyager digital asset platform and an unregistered commodity pool. дальше »
2023-10-13 04:00 | |
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ARK Invest and 21Shares refine Bitcoin ETF filing, hint at progress
ARK Invest and 21Shares have amended their filing for a bitcoin exchange-traded fund (ETF). Experts consider it a sign of working jointly with the U.S. SEC. The amendment, filed on Oct. 11, provides more details on the proposed ETF, including… дальше »
2023-10-12 14:09 | |
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Ark Invest подали обновленную заявку на регистрацию спотового биткоин-ETF
Компания Ark Invest внесла изменения в совместную с фирмой 21Shares заявку на регистрацию спотового биткоин-ETF. Об этом сообщает аналитик Bloomberg Intelligence Эрик Балчунас. ARK has just filed an updated version of its spot bitcoin ETF prospectus. дальше »
2023-10-12 11:29 | |
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FTX to receive $175M withdrawing up to $1B in other claims against Genesis
The bankruptcy estate of crypto lending firm Genesis Global Capital has submitted a proposed order to implement the company’s settlement agreement with collapsed crypto exchange FTX. The proposed order was filed Thursday in the U. дальше »
2023-10-12 10:30 | |
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FTX to receive $175M and withdraw up to $1B in other claims against Genesis
The bankruptcy estate of crypto lending firm Genesis Global Capital has submitted a proposed order to implement the company’s settlement agreement with collapsed crypto exchange FTX. The proposed order was filed Thursday in the U. дальше »
2023-10-12 10:30 | |
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State regulator joins SEC in lawsuit against Coinbase
The North American Securities Administrators Association (NASAA) filed a brief supporting the SEC’s lawsuit against Coinbase. The NASAA, a group of state and provincial regulators from the US, Canada, and Mexico, has joined the SEC and filed a brief supporting… дальше »
2023-10-11 13:50 | |
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SBF looks to Anthropic investment as Judge denies cross examination of Gary Wang
In the ongoing criminal trial of Sam Bankman-Fried, attorneys for the FTX founder filed new letter motions related to the cross-examination of two key prosecution witnesses. In a letter Monday, Bankman-Fried’s lawyers asked Judge Lewis Kaplan for permission to question Gary Wang on the involvement of attorneys in structuring loans from Bankman-Fried’s trading firm Alameda […] The post SBF looks to Anthropic investment as Judge denies cross examination of Gary Wang appeared first on CryptoSlate. дальше »
2023-10-11 09:53 | |
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Ripple's chief financial officer steps down amid SEC lawsuit
The SEC filed a lawsuit against Ripple in December 2020 for using XRP to raise funds, which the commission claimed was a violation of securities laws. дальше »
2023-10-10 22:30 | |
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SBF Trial: Grounded private jets worth combined $70M may be forfeit in Bankman-Fried trial
Federal prosecutors filed a forfeiture bill of particulars on Oct. 5 specifying assets subject to forfeiture in the criminal case against cryptocurrency executive Samuel Bankman-Fried. The filing in New York federal court listed two private jets prosecutors say are subject to forfeiture — a Bombardier Global 5000 and an Embraer Legacy. дальше »
2023-10-6 14:00 | |
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SEC hits back at Coinbase’s request to dismiss case
On Oct. 4, the U. S. Securities and Exchange Commission (SEC) submitted a court filing opposing Coinbase’s attempts to dismiss a suit filed by SEC, which alleges that the crypto exchange has violated multiple securities laws. дальше »
2023-10-5 23:20 | |
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Binance And CEO Draw Legal Fire Over Claims Of FTX Manipulation
In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegations surrounding attempted monopolization of the crypto market, purportedly through damaging strategies against their competitor FTX. The legal battle spearheaded […] дальше »
2023-10-3 10:38 | |
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Grayscale to convert its Ethereum Trust to a spot ETH ETF: Will that boost institutional interest in altcoins
Key takeaways Grayscale has filed to convert its Ethereum Trust to a spot ETH exchange-traded fund (ETF). Shiba Memu’s presale has now officially surpassed the $3. 5 million mark. The cryptocurrency market has underperformed over the last few hours, but that hasn’t halted investors’ interest in several crypto projects. дальше »
2023-10-3 07:14 | |
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Grayscale Files With SEC To Convert Its $5 Billion Ethereum Trust Into A Spot ETF
Grayscale Investments, the world’s biggest digital asset manager, has filed paperwork with the U.S. Securities and Exchange Commission (SEC) for permission to turn the Grayscale Ethereum Trust (ETHE) into a spot ether exchange-traded fund (ETF). дальше »
2023-10-2 22:00 | |
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Best Cryptocurrency Interest Accounts 2023
2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court. дальше »
2023-10-3 21:48 | |
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Bitwise Updates its Bitcoin ETF Application; Polkadot and InQubeta Anticipate Q4 2023 Price Spike
The crypto market is abuzz with anticipation as Bitwise, a leading crypto asset manager, filed an amended application for a spot Bitcoin exchange-traded fund (ETF). This comprised a 40-page new text responding to the United States Securities and Exchange Commission’s (SEC) objection to the product. дальше »
2023-9-30 13:58 | |
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Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer, Sean Michael. дальше »
2023-9-30 01:00 | |
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Year after FTX collapse: what to expect from SBF trial
In 2022, FTX crypto exchange filed for bankruptcy, sending shockwaves through the crypto community. Legal actions against its former management have persisted. Nearly a year later, founder Sam Bankman-Fried faces an impending trial. дальше »
2023-9-30 18:41 | |
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Circle files appeal to remove stablecoins from SEC’s Binance lawsuit
Circle has filed a note of protest as part of the U.S. Securities and Exchange Commission's (SEC) litigation against Binance, a crypto exchange дальше »
2023-9-29 12:21 | |
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Judge Rules in Favor of Artist Danny Casale in NFT Contract Dispute
Florida judge dismisses breach of contract case against NFT artist Danny Casale, filed by DigiART. Lack of a start date in the contract proves crucial. The post Judge Rules in Favor of Artist Danny Casale in NFT Contract Dispute appeared first on NFT News Today. дальше »
2023-9-27 03:20 | |
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SBF’s lawyers file another request for temporary release from jail
Lawyers for FTX founder Sam Bankman-Fried have filed a new request to temporarily release him from prison to prepare for legal battles. дальше »
2023-9-27 20:32 | |
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Coinbase Faces SEC Scrutiny Amid Celsius Network Bankruptcy Controversy
In a recent development, the Securities and Exchange Commission (SEC) has expressed concerns regarding Coinbase involvement in the restructuring plan of Celsius Network. This crypto-lending company filed for bankruptcy over a year ago. дальше »
2023-9-26 05:00 | |
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SEC objects to Coinbase’s proposed role in Celsius bankruptcy plan
The U. S. Securities and Exchange Commission (SEC) on Sept. 23 filed an objection to part of a reorganization plan advanced by bankrupt crypto firm Celsius. That filing indicates that Celsius aims to have the crypto exchange Coinbase act as a distribution agent and return funds to former users affected by its collapse. дальше »
2023-9-26 00:00 | |
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