Jurisdiction - Свежие новости [ Фото в новостях ] | |
Consensys Takes on the SEC: A Legal Battle for the Future of Ethereum
Consensys sues the SEC, claiming Ethereum is not a security and challenging the agency's regulatory jurisdiction. The post Consensys Takes on the SEC: A Legal Battle for the Future of Ethereum appeared first on BeInCrypto. дальше »
2024-4-26 06:42 | |
|
US Regulators Seek Jurisdiction to Prosecute Justin Sun
The SEC has amended its lawsuit to assert jurisdiction over Justin Sun, citing his extensive US travels and business dealings. The post US Regulators Seek Jurisdiction to Prosecute Justin Sun appeared first on BeInCrypto. дальше »
2024-4-20 21:00 | |
|
|
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 »
2024-4-19 04:39 | |
|
|
Hong Kong Boards the ETF Express
The jurisdiction is the latest to approve exchange-traded funds for bitcoin, giving a boost to BTC. дальше »
2024-4-16 20:59 | |
|
|
Coinbase Says Canadian License Makes It Country's Biggest Registered Crypto Exchange
Coinbase's expansion into Canada has cleared the hurdle of a "restricted dealer" registration, the company said on Thursday, making it the biggest registered crypto exchange in that jurisdiction. дальше »
2024-4-5 20:55 | |
|
|
TRON Foundation and Justin Sun claim SEC lack jurisdiction over foreign defendants
TRON Foundation and Justin Sun lead other co-accused to challenge SEC’s jurisdiction in lawsuit. The defendants argue SEC lacks authority over foreign conduct and they seek dismissal. The defendants have filed a motion invoking the major questions doctrine. дальше »
2024-4-3 23:40 | |
|
|
TRON Vs SEC: Justin Sun Seeks Lawsuit Dismissal For Lack of “Jurisdiction And Regulatory Guidance”
Tron’s founder Justin Sun, The Tron Foundation, and other defendants in the US Securities and Exchange Commission (SEC) lawsuit have presented a motion to dismiss the regulator’s complaint due to a lack of “jurisdiction” and “regulatory guidance. дальше »
2024-4-2 21:30 | |
|
|
Extraditing Do Kwon: South Korea Calls On Interpol For Support
South Korea has intensified its actions to extradite Do Kwon, the CEO of Terraform Labs, back to its jurisdiction, as local South Korean media reports. This comes in the wake of a significant legal development in Montenegro where Do Kwon successfully appealed against his extradition to the United States, thereby redirecting the focus towards South […] дальше »
2024-3-8 22:00 | |
|
|
Montenegro Allegedly Intends to Extradite Do Kwon to the United States
Delve into the details of Kwon's situation in Montenegro, where he has been held since March. Learn about the ongoing legal battles between US and South Korean prosecutors seeking jurisdiction over Kwon. дальше »
2023-12-8 01:29 | |
|
|
Choose ideal jurisdiction for crypto business with Merkeleon
Launching a crypto exchange or a wallet comes with challenges, particularly in handling the complex rules of business jurisdictions. While some nations prohibit digital currencies, restricting their tThe post Choose ideal jurisdiction for crypto business with Merkeleon appeared first on AMBCrypto. дальше »
2023-12-1 17:45 | |
|
|
Singapore further tightens crypto regulations to protect retail investors from speculative risks
The Monetary Authority of Singapore (MAS) has unveiled expanded regulations to safeguard retail crypto users from potential risks within the burgeoning industry. In a Nov. 23 statement, the financial regulator directed Digital Payment Token (DPT) service providers within its jurisdiction to adopt specific measures to discourage retail customers from engaging in speculative crypto activities. дальше »
2023-11-23 19:18 | |
|
|
Coinbase accuses SEC of attempting ‘radical expansion’ of its authority
Coinbase accused the U.S. Securities and Exchange Commission (SEC) of overstepping the boundaries of its powers in an Oct. 24 court filing. The exchange argued that the SEC’s classification of crypto assets listed on its platform as securities falls outside its jurisdiction, further alleging that the regulatory body seeks to redefine the criteria for what […] The post Coinbase accuses SEC of attempting ‘radical expansion’ of its authority appeared first on CryptoSlate. дальше »
2023-10-25 15:30 | |
|
|
Binance Files Motion to Dismiss CFTC Lawsuit, Citing Lack of Jurisdiction
In response to the lawsuit filed by the US Commodity Futures Trading Commission (CFTC), Binance, the world’s largest cryptocurrency exchange, along with its affiliates and founder Changpeng Zhao, has submitted a motion to dismiss the case. дальше »
2023-10-25 04:00 | |
|
|
Coinbase CEO Brian Armstrong questions CFTC jurisdiction over DeFi protocols
Coinbase CEO Brian Armstrong urged the U. S. Commodity Futures Trading Commission (CFTC) against “creating enforcement actions against decentralized (DeFi) protocols” because “it’s highly unlikely the Commodity Exchange Act” applies to them, according to a Sept. дальше »
2023-9-14 16:04 | |
|
|
SEC Crosses Jurisdictional Bounds Again in Pursuit of Do Kwon
In a groundbreaking move, the SEC is extending its jurisdiction to South Korea as part of its investigation into Do Kwon, co-founder of Terraform Labs, signifying the agency's unwavering global regulatory reach. дальше »
2023-8-19 17:57 | |
|
|
DeFiance Capital Gains Upper Hand In Jurisdiction Battle Against 3AC: Singapore Courts To Preside
The crypto finance world has witnessed numerous disputes, but few have been similar to that of the ongoing feud between DeFiance Capital and Three Arrows Capital Limited (3AC). Particularly, this dispute underscores the intricate interplay between traditional financial frameworks and the evolving dynamics of digital assets. дальше »
2023-8-15 19:00 | |
|
|
Coinbase Moves to Dismiss SEC Lawsuit, Alleging Crypto Falls Out of Regulator's Oversight
Coinbase filed for judgement in its ongoing case against the U.S. Securities and Exchange Commission, alleging the regulator is stepping well outside its jurisdiction in suing the crypto exchange. дальше »
2023-8-4 15:07 | |
|
|
3AC co-founder asserts Singapore citizenship to evade US Court jurisdiction
Kyle Davies, co-founder of the now-defunct 3AC, has contested the authority of the United States, asserting his legitimate citizenship in Singapore. The move comes as Davies, one of the co-founders behind the now-insolvent cryptocurrency hedge fund Three Arrows Capital (3AC),… дальше »
2023-8-2 15:12 | |
|
|
Binance calls for dismissal of CFTC charges citing lack of jurisdiction
Binance has moved to dismiss the charges filed against it and CEO Changpeng ‘CZ’ Zhao by the U. S. Commodity Futures Trading Commission (CFTC) because the financial regulator acted outside its powers. дальше »
2023-7-28 11:12 | |
|
|
US financial committee votes in favor of key crypto bills
The US House Financial Services Committee passed two crypto regulatory bills, clarifying jurisdiction for crypto firms under US securities and commodities regulators. дальше »
2023-7-27 16:25 | |
|
|
Landmark crypto legislation defines SEC, CFTC jurisdiction on digital assets, commodities
In a significant move for the digital asset ecosystem, the House Financial Services Committee passed the ‘FIT for the 21st Century Act,’ officially titled the “Financial Innovation and Technology for the 21st Century Act” on July 26. дальше »
2023-7-27 12:53 | |
|
|
SEC has no “unbounded jurisdiction over crypto”, Ripple’s Chief Legal Officer says
Ripple, the blockchain company behind the XRP token, is celebrating a key victory over the US Securities and Exchange Commission (SEC). On July 13, Invezz was among the first to break the Ripple news that US Judge Analisa Torres had issued a summary ruling that effectively declared XRP was not a security token [Read the […] The post SEC has no “unbounded jurisdiction over crypto”, Ripple’s Chief Legal Officer says appeared first on Invezz. дальше »
2023-7-14 22:58 | |
|
|
SEC Has No Jurisdiction Over Cryptos on Coinbase's Platform, Exchange Claims in Response to Regulator's Lawsuit
U. S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U. S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit. дальше »
2023-6-29 07:50 | |
|
|
SEC Has No Jurisdiction Over Cryptos on Coinbase, Exchange Says in Lawsuit Response
U. S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U. S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit. дальше »
2023-6-30 07:50 | |
|
|
The Catawba Nation Is Seeking Seasoned Banking Regulators To Help Grow Their Bitcoin-Friendly Jurisdiction
With state-level jurisdictional sovereignty, the Catawba Digital Economic Zone seeks to create an environment conducive to the growth of the digital asset industry. дальше »
2023-6-23 19:27 | |
|
|
Coinbase Chief Legal Officer Slams SEC’s ‘Flawed’ Plan For Exchange Registration
Coinbase has taken a defiant stance against the US Securities and Exchange Commission’s proposed definition change. In a bold move, Paul Grewal, the company’s chief legal officer, has accused the regulator of preemptively imposing its authority and basing its proposed rules on unsubstantiated assumptions about cryptocurrency jurisdiction. дальше »
2023-6-15 11:32 | |
|
|
Crypto Jurisdiction: House Republicans Step In To Settle CFTC-SEC Turf War
Crypto regulation took center stage as Republican lawmakers released a draft bill on Friday. Spearheaded by influential Republican members, Reps. Patrick McHenry and Glenn Thompson, the bill outlines their proposed framework for regulating digital assets. дальше »
2023-6-5 11:45 | |
|
|
EU Formally Signs New Crypto Licensing, Money Laundering Rules Into Law
The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations. дальше »
2023-6-1 19:00 | |
|
|
Coinbase-supported motion counters Tornado Cash sanctions
The filing asserts that the Treasury does not possess the necessary jurisdiction to ban Tornado Cash and its associated transactions. дальше »
2023-5-25 16:30 | |
|
|
Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto
Two individuals accused by the SEC of operating a fraudulent crypto mining scheme are seeking the dismissal of the lawsuit, asserting that the regulatory body lacks jurisdiction over cryptocurrencies. дальше »
2023-5-23 14:31 | |
|
|
US lawmaker introduces bill to clarify digital assets classification
U. S. Congressman Tom Emmer introduced a new bill to clarify the classification of digital assets and specify the jurisdiction of each regulator. The bill essentially amends the securities laws to include “investment contracts asset. дальше »
2023-5-19 11:30 | |
|
|
SEC’s Crypto Crackdown Under Fire, Yet TMS Network (TMSN) Emerges More Powerful, Leaving Polygon (MATIC) And Tron (TRX) in Turmoil
The Securities and Exchange Commission (SEC) is making news for its increased efforts at regulating cryptocurrencies. The SEC is leaving some market pundits furious by seeking ‘unlimited jurisdiction’ over crypto assets, while others say regulation is overdue. дальше »
2023-5-8 11:16 | |
|
|
First Mover Asia: Crypto Flat as Markets Await Tech Earnings
ALSO: Although Do Kwon is in a lot of trouble, his lawyers have raised a legitimate issue about crypto regulation in the U.S, and the SEC’s quest for unlimited jurisdiction over the asset class. дальше »
2023-4-25 04:18 | |
|
|
European Parliament approves MiCA, world’s first comprehensive crypto law
The European Parliament has become the world’s first tier one jurisdiction to bring into law a comprehensive set of rules aimed at regulating cryptocurrencies. This is after EU lawmakers overwhelmingly voted in favour of the Markets in Crypto Act, or MiCA regulation. дальше »
2023-4-22 22:08 | |
|
|
Kraken expands to Ireland, secures VASP license
Kraken crypto exchange has expanded operations to Europe via Ireland, after successfully securing a Virtual Asset Service Provider License (VASP) license in the region. Kraken will operate in the jurisdiction through its new subsidiary, Payward Europe Solutions Limited. Jesse Powel’s… дальше »
2023-4-19 13:23 | |
|
|
Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case
Lawyers representing Terraform Labs founder Do Kwon argue that the actions of the Securities and Exchange Commission (SEC) violate the law. The post Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case appeared first on BeInCrypto. дальше »
2023-4-4 10:21 | |
|
|
CFTC To Use Existing Authority To Protect Markets Till Comprehensive Digital Assets Framework is Finalized
In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies Committee on Appropriations, at the U.S. House of Representatives, the Commodity Futures Trading Commission (CFTC) Chairman, Rostin Behnam said that the agency’s jurisdiction is limited to its fraud and manipulation enforcement authority as it […] дальше »
2023-4-1 00:32 | |
|
|