SEC on Ropes: Ripple Top Lawyer Highlights Continuing Defeats

Stuart Alderoty, Ripple's Chief Legal Officer, highlights SEC's run of defeats following recent blow дальше »

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Court Denies US SEC Disgorgement Powers In Govil Verdict: Ripple CLO

In a noteworthy shift in the financial regulatory legal field, Ripple Chief Legal Officer (CLO) Stuart Alderoty has announced a crucial ruling by the Second Circuit Court of Appeals regarding the United States Securities and Exchange Commission (SEC) and Govil case. дальше »

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Satoshi Smackdown: Fake Bitcoin Inventor Drops Lawsuit Against Critic

In a dramatic conclusion to a five-year legal saga, Craig Wright, the controversial figure who claims to be the elusive creator of Bitcoin, has dropped his lawsuit against a prominent Bitcoin enthusiast known as Hodlonaut. дальше »

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Sam Bankman-Fried Submits Appeal as FTX Reimbursement Plans Progress

Sam Bankman-Fried appeals sentence. FTX reimbursement plans progress amidst legal battle. The post Sam Bankman-Fried Submits Appeal as FTX Reimbursement Plans Progress appeared first on BeInCrypto. дальше »

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The SEC’s Suit Against Uniswap Is an Opening Attack Against DeFi

The DEX received a Wells Notice from the regulator, suggesting an enforcement action is imminent. While we don’t know the nature of the potential charges, the news raises the threat of legal jeopardy for decentralized finance. дальше »

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Uniswap vows to contest SEC’s legal threat

Uniswap Labs fights back after SEC's Wells notice, with founder Hayden Adams stressing the legality of their DeFi services. дальше »

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Ethereum spot ETF faces skepticism as SEC’s decision looms

Ethereum ETF hopefuls face a tense countdown to the SEC's May deadline, with possible legal confrontations on the horizon. дальше »

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Bitcoin ETF Issuers to Face Legal Nightmare, Peter Schiff Predicts

Schiff has predicted that the issuers of Bitcoin ETFs would soon face legal troubles дальше »

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Billions to Pour Into XRP as Ripple Boss Garlinghouse Foresees Crypto Market Doubling To $5 Trillion In 2024

Ripple CEO Brad Garlinghouse, undeterred by the company’s long-drawn-out legal battle with the U.S. Securities and Exchange Commission (SEC), retains an optimistic outlook for the crypto market. дальше »

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Costa Rica’s Bitcoin Future: Legal Clampdown on the Horizon

Despite the uncertainties, there's optimism about the potential for Bitcoin adoption in everyday transactions and Bitcoin mining in Costa Rica. The post Costa Rica’s Bitcoin Future: Legal Clampdown on the Horizon appeared first on BeInCrypto. дальше »

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Ripple’s XRP Primed For Massive Price Shakeup as Expert Says ‘Non-Security’ Status Could Be in Jeopardy

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Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown

The SEC emphasized the significant losses suffered by investors due to Terra's deception, signaling the authorities' vigilance in scrutinizing crypto industry activities. The post Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown appeared first on BeInCrypto. дальше »

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Sony Bank to experiment on stablecoins through Polygon

Sony Bank starts a stablecoin proof-of-concept on the Polygon blockchain to assess legal issues around transferring fiat currency-pegged tokens. дальше »

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OneCoin Scandal: Legal Head Sentenced to Four Years Prison for Aiding Crypto Fraud

Irina Dilkinska's four-year sentence marks a significant chapter in the OneCoin scandal, underscoring the legal system's commitment to dismantling financial fraud and restoring market integrity. дальше »

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Google cracks down on scammers behind counterfeit crypto apps

Google has taken legal action against a group of individuals it accuses of defrauding over 100,000 people globally by distributing counterfeit crypto apps through its Google Play store, CNBC reported. дальше »

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Binance executive remains detained as Nigerian court postpones case

Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February. дальше »

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Ripple exec slams SEC’s ‘misguided war on crypto,’ demands accountability

Ripple’s Chief Legal Officer Stuart Alderoty has strongly criticized Gurbir Grewal’s, the Director of Enforcement at the Securities and Exchange Commission (SEC), comment about the crypto industry’s compliance efforts. дальше »

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Google Takes On Crypto Scammers With Legal Action

Google has initiated legal proceedings against a cadre of individuals accused of executing a sophisticated crypto scam, as CNBC reports exclusively today. The lawsuit, lodged on Thursday in the Southern District of New York, targets Yunfeng Sun, also known as Alphonse Sun, and Hongnam Cheung, known alternately as Zhang Hongnim or Stanford Fischer, alongside their […] дальше »

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Google files lawsuit against crypto scammers allegedly defrauding thousands

Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices. дальше »

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OneCoin Scammer Gets 4 Years Jail Sentence — Justice Served?

OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […] дальше »

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DAOs Beware: Neo-Imperialism Is on the Rise in Crypto-Land

Wyoming's new legal entities for decentralized unincorporated nonprofit associations sets up legal entities that cheapens the idea of creating protocols that work independent of nation states, Martin Schmidt writes. дальше »

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Tron faces legal troubles. What’s next for the network?

How have recent legal challenges impacted Tron’s trajectory, and what implications does this hold for Tether’s future?  According to recent research by TRM Labs, in 2023, Tron (TRX), led by Chinese entrepreneur Justin Sun, saw 45% of all illicit crypto… дальше »

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Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps

The defendants are said to have committed hundreds of acts of wire fraud, "causing harm to Google and at least approximately 100,000 Google users." дальше »

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OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud

United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s… дальше »

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Bitcoin Champion Max Keiser Blasts Argentinian President’s Crypto Stance

Argentina and El Salvador, both facing economic struggles, are taking vastly different approaches to cryptocurrency. While El Salvador became the first country to adopt Bitcoin as legal tender in 2021, Argentina’s new president, Javier Milei, is taking a more measured route, prioritizing regulation and differentiation between the crypto and the broader cryptocurrency landscape. Bitcoin Distinction […] дальше »

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Crypto Status Is The US SEC’s Primary Target, Not XRP: Bill Morgan

Australia-based attorney Bill Morgan has revealed that the United States Securities and Exchange Commission’s (SEC) main target is crypto’s regulatory status in the ongoing legal dispute and not exclusively XRP. дальше »

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KuCoin’s assets and market share slide amid legal woes and user withdrawals

Recent legal challenges with US authorities have resulted in a noticeable decline in user assets on KuCoin, according to the exchange’s latest proof-of-reserve certificate. According to the update, the exchange users’ Bitcoin holdings decreased 25. дальше »

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Changpeng Zhao tops crypto billionaires ranking despite legal saga

According to a new Forbes article, Binance founder Changpeng Zhao has tripled his net worth since 2023. дальше »

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Binance Sets Up First-Ever Board Of Directors Following Regulatory Crackdowns

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Binance Appoints First Board of Directors Amidst Regulatory Overhaul

Amidst regulatory overhaul, Binance appoints its first board of directors, led by Gabriel Abed, facing criticism for insider dominance and ongoing legal challenges. The post Binance Appoints First Board of Directors Amidst Regulatory Overhaul appeared first on BeInCrypto. дальше »

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Decentralized Exchange OpenLeverage Has Been Hacked

OpenLeverage was hacked, incurring a $236,000 loss. It will use insurance and buyback funds to cover losses, pausing all operations to ensure user funds' safety and planning legal actions. The post Decentralized Exchange OpenLeverage Has Been Hacked appeared first on BeInCrypto. дальше »

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New memecoin offers Ripple investors novel avenue amid legal woes

Facing a legal fine from the US Securities and Exchange Commission, the Ripple community sees a shift as investors turn towards NuggetRush's presale, drawn by its promise of a major ROI and equitable tokenomics. #partnercontent дальше »

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Tornado Cash defense lawyers move to dismiss criminal charges

Tornado Cash dev Roman Storm's legal defense has filed a motion to dismiss criminal charges against him, arguing he only published code. дальше »

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FTX founder receives 25-year jail sentence, SEC seeks $2b from Ripple, Bitcoin reclaims $70k | Weekly Recap

Weekly Recap: Significant legal developments across the cryptocurrency sector, including SBF's sentencing, regulators' demanding $2b from Ripple, and an indictment against KuCoin.  дальше »

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Expert Warns Investors XRP Won’t Make Them Rich Amid Possibility Of Landmark July Ruling Being Overturned

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'SEC Is All Hat': Ripple CLO Reflects on Coinbase v. SEC Battle

Ripple's Chief Legal Officer Stuart Alderoty casts doubt on SEC's assertions in Coinbase case, questioning regulator's arguments дальше »

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Court Freezes $7.6 Million Assets Of Satoshi Wannabe Craig Wright To Prevent Legal Costs Evasion

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SEC vs Ripple: Settlement Talks or Legal Standoff?

Despite trending social media images and rumors of a settlement, legal experts caution against premature conclusions about the Ripple, SEC case. The post SEC vs Ripple: Settlement Talks or Legal Standoff? appeared first on BeInCrypto. дальше »

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The Advantages of XRP Ledger

Ripple's XRPL was created to revolutionize the world of finance. Here's why people use it despite all the legal attacks. дальше »

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CFTC Commissioner hints at overreach on KuCoin charges

Caroline Pham, a CFTC commissioner, has publicly criticized her agency's legal action against the crypto exchange KuCoin. дальше »

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Satoshi Impersonator Craig Wright Faces $7.6 Million Asset Freeze

In a landmark ruling, a UK Judge froze $7. 6 million of Craig Wright's assets, challenging his claim as Bitcoin creator and highlighting legal battles over cryptocurrency copyright and identity issues. дальше »

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Mysterious 1.4 Trillion SHIB Sent to KuCoin Despite Legal Storm

An anonymous whale moves over trillion SHIB to KuCoin, while others are withdrawing their crypto дальше »

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Sam Bankman-Fried might get early release, suggest legal experts

Despite the 25-year sentence, there have been talks that under state law, FTX's former CEO could receive a reduced sentence. дальше »

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Detained Binance exec sues Nigeria over ‘human rights violations’

Detained Binance executive Tigran Gambaryan has initiated legal action against Nigerian authorities, including the National Security Adviser (NSA) Nuhu Ribadu and the Economics and Financial Crime Commission (EFCC), over allegations of human rights violations. дальше »

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Former FTX CEO Sam Bankman-Fried sentenced to 25 years in landmark fraud case

Sam Bankman-Fried, the former CEO of FTX, was sentenced to 25 years in jail today in a packed courtroom, marking a significant moment in the legal scrutiny of the crypto industry. He will be 57 years old when he is released. дальше »

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Crypto Industry Braces for Sentencing of These 2 Key Figures

Sam Bankman-Fried faces sentencing in New York, sparking debates about his financial crimes. In the Netherlands, Tornado Cash developer Alexey Pertsev's trial could set legal precedents for developers, with a verdict expected on May 14, 2024. дальше »

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Ripple’s Top Lawyer on Coinbase Loss: This Is Far From Over

Stuart Alderoty, Ripple's chief legal officer, has predicted that Coinbase would eventually emerge victorious against the SEC дальше »

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KuCoin announces $10 million airdrop in Bitcoin and its native token amid legal woes

KuCoin launches a $10 million airdrop in Bitcoin and KuCoin token for users after facing DOJ charges and a significant fund outflow. дальше »

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Shiba Inu News: Massive 2 Trillion SHIB Exit From KuCoin Amid Legal Storm

Criminal charges trigger $62 million Shiba Inu (SHIB) flight from KuCoin, but there's a catch дальше »

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Is Ripple Toast? Legal Expert Weighs In on SEC's "Explosive" Motion

This legal expert thinks that Ripple is a precarious position following the SEC's $2 billion request дальше »

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