CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status

The Commodity Futures Trading Commission has taken aggressive action against eight Florida-based entities. The post CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status appeared first on BeInCrypto. дальше »

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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 »

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Why SEC Has ‘No Choice’ but to Approve the Bitcoin Spot ETF, Despite Recent Delay – Top Analyst

The Securities and Exchange Commission (SEC) has postponed decisions on several proposed Bitcoin exchange-traded funds (ETFs), including a high-profile application from BlackRock. The delay comes amid an expected government shutdown, but crypto analyst Crypto Rover asserts approval is inevitable given mounting legal pressure and impending deadlines. дальше »

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XRP Price At Risk? SEC Chair’s Congressional Testimony Fuels Ripple’s Legal Battle

The cryptocurrency sector, particularly Ripple Labs, has been embroiled in a scenario of concern and uncertainty following a contentious exchange between the US Securities and Exchange Commission’s (SEC) chair, Gary Gensler, and the House Financial Services Committee in Congress which could affect the XRP price. дальше »

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Terraform Labs’ defense team says extraditing Do Kwon to the U.S. for SEC testimony is ‘impossible’

The legal defense for Terraform Labs submitted a court filing that aims to show that its former CEO, Do Kwon, cannot be extradited to the United States. In a Sept. 27 filing, the defense’s legal team noted that the U. дальше »

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Crypto exchange Kraken expands to these two European countries

It is a significant step for Kraken's expansion plans in the EU, as MiCA comes into force in 2024. Kraken has had its fair share of legal battles with the regulators across the U.S. and other cThe post Crypto exchange Kraken expands to these two European countries appeared first on AMBCrypto. дальше »

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BIS chief: countries need CBDC legal frameworks

BIS chief has said countries need clear legal frameworks to implement CBDCs дальше »

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Breaking: Binance exits Russia, sells subsidiary to CommEx

Binance, the world’s leading cryptocurrency exchange, has made a decision to exit the Russian market due to ongoing legal concerns and regulatory challenges. The Russian crypto regulatory framework is strict although the country has started testing a digital ruble. дальше »

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Countries Should Set Up Legal Frameworks to Support CBDCs: BIS Chief

It is unacceptable that unclear or outdated legal frameworks could hinder their deployment, Agustin Carstens general manager of Bank for International Settlements said. дальше »

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Binance And CEO ‘CZ’ On The Brink Of Criminal Charges In DOJ Investigation?

Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ).   According to a report by The Wall Street Journal, Binance’s empire is “under threat,” leading to significant consequences for the crypto industry as a whole. дальше »

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Ripple CEO Fortifies Legal Team With Renowned Attorney As SEC’s XRP War Heats Up

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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 »

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Gemini to invest $24 million in India despite ongoing legal woes. Assessing...

Gemini is expected to grow its technology development center in Gurgaon and double its workforce. However, the exchange is engaged in legal battles on two fronts— with the U.S. regulator and The post Gemini to invest $24 million in India despite ongoing legal woes. Assessing... appeared first on AMBCrypto. дальше »

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Bitcoin gains legal recognition as digital currency in Shanghai, China

A similar report from another Chinese court in September recognized cryptocurrencies as virtual properties protected by law.

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Binance makes strides in Japan despite these legal setbacks in the West

Binance Japan could launch stablecoins in the region in collaboration with MUTB MUTB is the subsidiary of the financial giant - Mitsubishi USJ Financial Group Binance - the world's largest cThe post Binance makes strides in Japan despite these legal setbacks in the West appeared first on AMBCrypto. дальше »

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Ripple CEO Welcomes Renowned Attorney to Legal Team

Ripple CEO Brad Garlinghouse fortifies his legal team amid the ongoing and pivotal legal confrontation with the U.S. Securities and Exchange Commission (SEC) дальше »

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Coinbase secures AML license from the Bank of Spain

Coinbase has achieved a significant milestone in its international expansion efforts by registering as a cryptocurrency exchange and custodian wallet provider with the Bank of Spain. The AML license enables Coinbase to offer its complete range of cryptocurrency services to retail and institutional users in Spain while adhering to the nation’s legal framework. дальше »

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FTX’s former external legal team disputes involvement in fraud allegations

In a recent court filing, a United States law firm that had previously offered services to FTX challenged allegations of assisting Sam Bankman-Fried in his alleged unlawful activities. дальше »

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FTX’s one-time law firm denies awareness of fraud, moves to dismiss lawsuit

A law firm that once provided services to FTX defended itself and attempted to dismiss a class action suit through a legal filing on Sept. 22. The relevant lawsuit began in August. There, customers attempted to argue that Fenwick & West was in part liable for alleged fraudulent activity at FTX. дальше »

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FTX ramps up asset recovery ahead of Bankman-Fried’s trial

FTX intensified its asset recovery operations under legal scrutiny as founder Sam Bankman-Fried prepares for his October trial in October.   Spearheaded by FTX Chief Executive and Restructuring Officer John J. дальше »

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Coinbase May Issue A Token for Base, Exec Hints

Coinbase chief legal officer floats possibility of Base token despite past denials. дальше »

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Binance's legal battle with SEC: Recent moves and market reactions

Binance claimed that the SEC's moves on digital assets were an oversight. BNB dipped for the second consecutive day to trade around $210. Binance [BNB] recently challenged the Securities andThe post Binance's legal battle with SEC: Recent moves and market reactions appeared first on AMBCrypto. дальше »

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FTX sues ex-employees to reclaim $157 million. Details inside...

Defunct crypto exchange FTX sues ex-employees.    Additionally, the filing alleged that the defendants swiftly withdrew assets in that period. FTX [FTT] has taken legal action against formeThe post FTX sues ex-employees to reclaim $157 million. дальше »

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XRP Attorney Gives Three Clues Ahead Of His ‘Big Announcement’ Today Amid Ripple-SEC Battle

Legal expert John E. Deaton, representing over 75,000 XRP holders in the SEC vs. Ripple lawsuit, has doused community tension with three intriguing clues regarding his promised “big announcement” today. дальше »

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XRP keeps rising as whale moves $213M all at once

An unknown party moved over 418 million XRP in a single transaction as the token’s price keeps rising following recent legal developments. The Sept. 21 transaction is worth over $418 million, and it follows XRP seeing a 3.44% price increase… дальше »

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FTX seeks $157.3M in legal action against former employees from Hong Kong affiliate

FTX has filed a legal action to recover $157. 3 million from the former employees of its Hong Kong affiliate, Salameda, according to a Sept. 21 court filing. The insolvent exchange named former Salameda staffers Michael Burgess, Lesley Burgess, Kevin Nguyen, Darren Wong, and Matthew Burgess as the defendants. дальше »

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Attorneys Criticize SEC Chair Following Comments Relating To Ripple Case

In a recent development, pro-XRP legal experts Bill Morgan and John Deaton have taken a swipe at the US Securities and Exchange Commission’s (SEC) Chair Gary Gensler following his recent comments, which show his stance on the Ripple Case. дальше »

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XRP Hurdle In The Run-Up To ‘Proper Party’ – Will Altcoin Price Slip?

XRP, a cryptocurrency Ripple Labs uses to facilitate transactions on its network, has been making headlines recently for all the right reasons. The digital asset has emerged as one of the top performers in the crypto market in recent months, largely owing to Ripple’s significant legal victory against the US Securities and Exchange Commission in July. дальше »

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China’s Trademark Office Approves NFT and Virtual Assets Marks

China's Trademark Office approves marks for NFTs and metaverse assets, bolstering the virtual economy's legal framework and protecting stakeholders. The post China’s Trademark Office Approves NFT and Virtual Assets Marks appeared first on NFT News Today. дальше »

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Bitboy receives over $59k in crypto donations, driving community outrage

Crypto influencer Ben Armstrong, better known as “Bitboy,” has secured $59,000 in rapid crowdfunding amid legal battle, sparking community backlash. Armstrong tweeted an emotional video earlier today, pleading with the crypto community for donations. He disclosed the emotional and financial… дальше »

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SEC Veteran Gives Free Legal Advice to XRP Holders and FTX Users

Top SEC specialist Marc Fagel offers free guidance to XRP and FTX communities дальше »

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Grayscale files for new Ethereum futures ETF

The time is ripe for Grayscale as it recently won a legal battle against the SEC last month. At least 12 applicants have filed for ether futures ETFs so far. Grayscale has submitted a filingThe post Grayscale files for new Ethereum futures ETF appeared first on AMBCrypto. дальше »

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FTX Sues Sam Bankman Fried’s Parents To Recover Millions In ‘Misappropriated’ Funds

Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in the exchange’s business. дальше »

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Binance’s Bitcoin trading volume declined by 57% in September 

Amid escalating regulatory scrutiny and legal challenges, Binance experienced a 57% drop in its weekly Bitcoin trading volume since the beginning of the month, signaling potential turbulence for the world’s largest cryptocurrency exchange. дальше »

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Legal Battle Intensifies As SBF’s Parents Hit Back At FTX Lawsuit With Strong Denial

In a dramatic turn of events, the legal representatives of Joe Bankman and Barbara Fried, parents of crypto mogul Sam Bankman-Fried (SBF), have vigorously responded to FTX’s lawsuit against them. дальше »

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SYSLabs - Web3 with the Security of Bitcoin

Jason Grewal is the Chief Legal Officer at SYS Labs, a company building products and services for Web3. дальше »

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SEC and Binance.US in legal dispute over customer asset management

The U.S. Securities and Exchange Commission (SEC) and Binance.US, operated by BAM, are embroiled in a legal dispute concerning the handling and custody of customer assets, with both parties scheduled for a crucial hearing on Oct. 12. At the heart… дальше »

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Binance’s Bitcoin Trading Volume Plunges 57% as Regulatory Pressure Mounts

As legal challenges against Binance mount, the average spot BTC trading volume on the platform has decreased 57% since Sep. 1 дальше »

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Crypto Queen’s lawyer to be sentenced without new trial

Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in… дальше »

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Lawyer who laundered $400M from OneCoin scam denied new trial: Report

A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019. дальше »

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Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC

The SEC has won an order for the unsealing of documents relevant to its court case against the SEC. Within these documents, Binance's legal arguments come across eloquently. The post Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC appeared first on BeInCrypto. дальше »

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SEC accuses Binance of noncooperation, court unseals case documents: Law Decoded

The legal struggle between the SEC and Binance.US continues, with the company hitting new lows in trading volume.

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BitBoy dismissed from FTX case as three celebrities settle

The legal fallout from the collapse of crypto exchange FTX continues, with some high-profile names opting to settle while others are dismissed entirely. Crypto influencer Ben “BitBoy” Armstrong is no longer facing a lawsuit related to his promotion of FTX.… дальше »

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XRP Lawsuit: SEC Pleads With Court to Grant Appeal against Ripple

The U.S. Securities and Exchange Commission (SEC) has intensified its efforts to seek a mid-case appeal against Ripple, in the wake of the groundbreaking XRP ruling. This legal dispute, which started off in December 2020, centres on the question of whether Ripple violated securities laws when it made XRP available to retail investors through various […] дальше »

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I queried ChatGPT about BNB as Binance's legal troubles continue

Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Binance [BNB], the largest cryptocurrency exThe post I queried ChatGPT about BNB as Binance's legal troubles continue appeared first on AMBCrypto. дальше »

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SEC to Unseal Key Documents in Binance US Legal Battle

A US district judge has approved the Securities and Exchange Commission’s (SEC) motion to unseal documents in its lawsuit against Binance US. The post SEC to Unseal Key Documents in Binance US Legal Battle appeared first on BeInCrypto. дальше »

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Gemini legal team accuses DCG of ‘gaslighting’ Genesis creditors

Lawyers representing Gemini Trust filed a response in bankruptcy court to Digital Currency Group’s plan claiming to offer unsecured creditors a “70–90% recovery." дальше »

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What to Expect After Ripple’s Landmark Victory Over the SEC: Insights from Nick Burrafato

Ripple recently emerged victorious in its legal battle against the U. S. Securities and Exchange Commission (SEC). Nick Burrafato, Co-Founder and CTO of Link2, sat down with Tony to discuss the significance of this ruling and its potential impact on the future of finance and blockchain technology. дальше »

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Binance.US Leadership Crisis, Legal and Risk Heads Follow CEO Exit

Binance.US's legal and risk executives resigned without explanation, deepening leadership woes at the troubled crypto firm. дальше »

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SEC Intensifies Legal Battle With Binance: Court Update

In an escalating battle between the U. S. Securities and Exchange Commission (SEC) and Binance, the regulatory agency has sharply criticized the cryptocurrency exchange for its alleged non-cooperation in a recent investigation. дальше »

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