Legal - Свежие новости [ Фото в новостях ] | |
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 | |
Ripple CLO Outlines The Unique Positioning Of XRP In The US
Judge Analisa Torres’ ruling in favor of Ripple against the US Securities and Exchange Commission (SEC) has had several impacts on XRP by extension. Highlighting one of them, Ripple’s Chief Legal Officer (CLO) Stuart Alderoty mentioned how the token stands out in the US because of the court’s decision. дальше »
2023-10-13 00:00 | |
These Legal and Regulatory Milestones Signal Crypto Market Bull Run
Recent legal rulings in favor of Grayscale Investments and Ripple, coupled with the looming potential approval of a spot Bitcoin ETF, are creating ripples in the crypto space, hinting at an imminent bull run and a new era of crypto acceptance in the mainstream financial landscape. дальше »
2023-10-13 23:30 | |
Alameda Research’s $190 Million Loss Linked To Inadequate Security, Insider Reports
Amidst the ongoing legal proceedings, a fresh wave of testimonies has emerged against Sam Bankman-Fried (SBF) and his operations. In this particular instance, outside the courtroom, a former engineer at Alameda Research, the sister hedge fund of FTX, has come forward with revelations of substantial losses in trading funds totaling at least $190 million. Aditya […] дальше »
2023-10-13 22:30 | |
Genesis Halts Withdrawals After Court Orders to Pay $175M to FTX
Genesis Global Trading navigates through legal storms, settling a $175 million lawsuit with FTX, while pausing customer withdrawals, unveiling the intricate fiscal maneuvers within the crypto industry. дальше »
2023-10-13 19:52 | |
Chinese court requires proof of Tether as legal fiat affirms ban on crypto lending
According to an Oct. 10 press release by the Nanchang People’s Court, the plaintiff was required to prove that Tether is a legally issued fiat currency to bring a necessary cause of action for judicial relief. дальше »
2023-10-13 17:56 | |
Alameda Research whistleblower reveals shocking $190M losses
Whistleblower Aditya Baradwaj shared these shocking details in a post titled "The Hacks" These revelations from the former engineer come amid ongoing legal proceedings involving FTX founder SamThe post Alameda Research whistleblower reveals shocking $190M losses appeared first on AMBCrypto. дальше »
2023-10-12 16:00 | |
NASAA backs SEC case against Coinbase, calls for consistent interpretation of securities law
The U. S. Securities and Exchange Commission (SEC) has received support from the North American Securities Administrators Association (NASAA) over its legal actions against Coinbase. In an Oct. 10 court filing, NASAA argued that nothing is inherently fraudulent about cryptocurrencies. дальше »
2023-10-11 16:22 | |
SEC finds support in its battle against Coinbase, details here
The groups to file these briefs batting for the SEC against Coinbase are NASAA, NFI, and some legal scholars. The briefs emphasized regulators like the SEC can implement existing laws in emergiThe post SEC finds support in its battle against Coinbase, details here appeared first on AMBCrypto. дальше »
2023-10-11 16:20 | |
Trademark Tussle: Trader Joe’s Grocery Slaps Lawsuit On DEX Trading Platform
Trader Joe’s, a well-known supermarket chain in the United States, has taken legal action against a decentralized exchange (DEX) platform named Trader Joe, alleging that it has violated federal trademark laws. дальше »
2023-10-11 02:00 | |
SBF’s Legal Team Digs Deep Into Gary Wang’s $300 Million Alameda Loans Testimony
In recent events, the loans taken from Alameda Research have been scrutinized, with lawyers representing Sam Bankman-Fried, also known as SBF, seeking clarity from FTX co-founder Gary Wang. SBF Lawyers Into The Loan’s Legalities Sam Bankman-Fried, the founder of the now-defunct FTX exchange, seems to be in a tangle over the loans given out by […] дальше »
2023-10-11 01:00 | |
Sam Bankman-Fried Urged Me to Commit Crimes, Said Caroline Ellison
Caroline Ellison revealed a scheme orchestrated by Sam Bankman-Fried to mislead lenders, involving falsified balance sheets and manipulation of digital token prices, leading to severe legal repercussions and the downfall of FTX. дальше »
2023-10-11 23:05 | |
20 Reasons To Be ‘Mega Bullish’ On XRP: Crypto Analyst
Crypto Assets Guy, a prominent voice in the digital currency landscape, ignited discussions today with a tweet championing XRP. Drawing upon a mix of legal stances, technological advancements, and market dynamics, he crafted a detailed discourse on why he believes the token’s future is luminous. дальше »
2023-10-11 19:00 | |
Ripple: Will waning whale activity affect XRP?
Whale activity declined despite Ripple's legal victory. Ripple's ongoing development efforts and legal battles could impact XRP's market performance. Despite Ripple's [XRP] recent legal vicThe post Ripple: Will waning whale activity affect XRP? appeared first on AMBCrypto. дальше »
2023-10-10 14:30 | |
Elon Musk faces uphill battle against SEC subpoena, experts say
Elon Musk faces a challenging scenario in his attempt to contest the U. S. Securities and Exchange Commission (SEC). On Oct. 5, the SEC announced legal action that aims to force Musk to comply with a subpoena and provide testimony regarding his acquisition of Twitter (now X). дальше »
2023-10-10 01:40 | |
All Hell Could ‘Bullishly’ Break Lose For XRP As Pro-Ripple Attorney Sees An 18% Chance of SEC Settlement
Jeremy Hogan, a prominent attorney closely following the ongoing legal battle between Ripple Labs and the U.S. Securities and Exchange Commission (SEC), has predicted an... дальше »2023-10-11 22:16 | |
FTX adviser rescued $500m during November 2022 hack
Kumanan Ramanathan who worked for a legal firm consulting for Sam Bankman-Fried’s crypto exchange was able to safeguard up to $500 million of customer funds on the day hackers attacked FTX. дальше »
2023-10-9 20:18 | |
Blockbuster Week For Bitcoin And Crypto Coming Up: 5 Must-Watch Events
In a week teeming with significant events, the Bitcoin and crypto cryptocurrency sector braces itself for potential market shifts. From legal proceedings to macroeconomic data releases, the coming days promise a medley of determinants that could substantially impact Bitcoin and the broader crypto market. дальше »
2023-10-9 13:50 | |
‘We don’t want to be asking in 30 years, ‘Who lost crypto?”: Coinbase chief legal officer
The U. S. is falling behind in adopting crypto regulations, which could lead to 1 million developer jobs and 3 million other high-paying crypto jobs fleeing overseas, according to Paul Grewal, chief legal officer at Coinbase. дальше »
2023-10-8 19:51 | |
El Salvador’s Latest Initiative Reiterates Country’s Commitment To Its Bitcoin Strategy
El Salvador, a leader in embracing Bitcoin (BTC) as a legal tender, has taken a significant step forward in launching its first local Bitcoin mining pool “Lava Pool”. This step marks a pivotal landmark for the country, in its ambitions to harness renewable energy sources for cryptocurrency mining. дальше »
2023-10-6 00:00 | |
SEC initiates legal action against Elon Musk over Twitter stock disclosures
The U. S. Securities and Exchange Commission (SEC) has initiated legal proceedings against Elon Musk due to his non-compliance with a subpoena. The financial authority is investigating whether the billionaire violated federal securities law with his Twitter purchase last year. дальше »
2023-10-6 23:56 | |
BREAKING: SEC Sues Dogecoin Bull Elon Musk, Seeks Testimony On Twitter Purchase
The US Securities and Exchange Commission (SEC) has taken legal action against Elon Musk, the billionaire entrepreneur and Dogecoin supporter, seeking to compel his testimony regarding the acquisition of Twitter. дальше »
2023-10-6 23:40 | |
Ripple vs. SEC: Is A Settlement Back On The Table?
On October 3, Judge Analisa Torres denied the US Securities and Commission’s (SEC) motion for an interlocutory appeal in its ongoing legal battle against Ripple. As part of her order, she raised the possibility of a settlement between both parties before the case goes to trial on April 23, 2024. Ripple And SEC Could Settle […] дальше »
2023-10-5 16:00 | |
XRP Price Surges To $0.54, Here’s Why
Amid crypto prices being on a tear this week, with Bitcoin crossing above $28,000 in the early hours of Monday, the XRP price has done particularly well, rising over $0.54 in the past 24 hours. Apart from the overall market strength, some factors have contributed to XRP’s current strength, ranging from easing legal troubles to […] дальше »
2023-10-4 19:00 | |
While Ripple (XRP) Is Trending After SEC Appeal, Analyst Shares 2 Rising Altcoins To Look Out For
Amid the focus on Ripple’s legal victory against the SEC, analytics provider Santiment highlights noteworthy rallies by several altcoins defying broader market calm. According to a recent tweet, lesser-discussed assets like Raydium, Veracity and others have staged eye-catching breakouts. дальше »
2023-10-4 17:00 | |
Bitcoin mining restricted to legal entities in Uzbekistan — Regulators
Cryptocurrency mining in Uzbekistan can only be carried out by legal entities using solar power, the local crypto watchdog has reiterated. дальше »
2023-10-5 16:15 | |
Why SBF cannot fall back on U.S.' lack of crypto regulation
The prosecution has charged FTX's SBF for the misappropriation of customer assets. The action doesn’t become legal due to the lack of crypto regulation, the DoJ claimed. The trial againstThe post Why SBF cannot fall back on U. дальше »
2023-10-4 15:30 | |
SEC opposes Coinbase's bid to dismiss lawsuit over crypto securities
The SEC has urged the judge to reject Coinbase's motion to dismiss the lawsuit, reiterating that some crypto qualify as securities under the Howey Test. Coinbase's legal chief dismissed the SECThe post SEC opposes Coinbase's bid to dismiss lawsuit over crypto securities appeared first on AMBCrypto. дальше »
2023-10-4 13:30 | |
XRP rallies after major Ripple Labs legal wins
Ripple has secured approval in Singapore, paving the way for regional expansion. AA US Judge has also denied SEC’s appeal boosting XRP price by 4% to $0. 53. Ripple’s legal wins showcase its resilience and impact on the crypto market. дальше »
2023-10-4 12:13 | |