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All of Sam Bankman-Fried's Proposed Expert Witnesses Should Be Barred From Testifying: DOJ
All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors said in a late Monday filing. дальше »
2023-8-29 08:56 | |
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Former FTX exec Salame not willing to testify against SBF
Sam Bankman-Fried’s criminal prosecution for alleged unlawful campaign donations won’t include testimony from former FTX co-CEO Ryan Salame. Information from an Aug. 14 filing by U.S. federal prosecutors shows that Ryan Salame plans to invoke his Fifth Amendment right. It… дальше »
2023-8-15 14:07 | |
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Is Sam Bankman-Fried Going to Jail?
Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared documents with the New York Times that they allege were meant to harass a fellow executive from the FTX empire and potentially influence her testimony. дальше »
2023-8-3 02:00 | |
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Sam Bankman-Fried's Attempts to Influence Witnesses Show He Must Be Jailed Before Trial: DOJ
Sam Bankman-Fried's repeated efforts to contact witnesses and influence their testimony shows that "no combination of conditions will reasonably assure the safety of the community," prosecutors said in a written filing calling for his bond to be revoked. дальше »
2023-7-29 00:39 | |
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Are Chainalysis’ Tools Scientifically Sound? Executive’s Statement Casts Doubt
An executive for on-chain analytics firm Chainalysis was the source of controversy following a recent statement. According to a court filing, the company’s Director of Investigation Solutions for government applications, Elizabeth Bisbee, provided testimony in the case against Roman Sterlingov. дальше »
2023-7-27 05:00 | |
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US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations
U. S. Senator Tommy Tuberville of (R-AL) and Members of Congress Ralph Norman (R-SC), Barry Loudermilk (R-GA), Byron Donalds (R-FL), and Mark Alford (R-MO) Blaine Luetkemeyer have co-signed a letter calling on Attorney General Merrick Garland and the Securities and Exchange Commission (SEC) Chair Gary Gensler to investigate Prometheum, Inc. дальше »
2023-7-11 21:20 | |
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Brazilian Government Raises Concerns Around Binance, Requests Executive’s Testimony
The Brazilian authorities are investigating a subsidiary of the world’s largest crypto exchange, Binance Brazil. A Brazilian Chamber of Deputies member, Congressman Alfredo Gaspar, called to summon Binance Brazil’s director Guilherme Haddad. дальше »
2023-6-23 22:00 | |
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Fed’s Powell on Crypto: Stablecoins are a Form of Money, Would be a Mistake to Leave Fed With Weak Role
In a recent testimony before the House Committee on Financial Services, Federal Reserve Chair Jerome Powell emphasized the importance of a robust federal role in the oversight and regulation of stablecoins. дальше »
2023-6-22 16:00 | |
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Stablecoins Are a Form of Money, Fed Chair Admits in House Testimony
In the course of testimony on Wednesday before the House Financial Services Committee, Fed Chair Jerome Powell acknowledged that stablecoins are money. He implicitly praised their role as a hedge in a time of persistent inflation. дальше »
2023-6-22 20:16 | |
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Bitcoin Rises as Investors Await Comments from Fed Chair Powell
As Bitcoin price surge sparks investor interest, all eyes are on the Federal Reserve's Chairman Jerome Powell. His imminent testimony could shape the cryptocurrency's future and the wider economic outlook. дальше »
2023-6-21 14:07 | |
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Prometheum, a SEC-registered broker-dealer, sets Twitter ablaze with speculation: here’s what you need to know
Crypto firm Prometheum’s co-founder and co-CEO Aaron Kaplan testified before the U. S. Financial Services House Committee on June 13 The “full-service market” crypto brokerage gained the spotlight after Kaplan took a pro-SEC stance in his testimony, in stark contrast to the majority of industry leaders. дальше »
2023-6-16 20:34 | |
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Crypto industry leaders urge Congress to act on digital asset regulations amid SEC crackdown
The House Financial Services Committee will hear testimony from five key blockchain industry figures on June 13 as the U. S. government grapples with how to address an increasingly urgent regulatory problem. дальше »
2023-6-13 21:26 | |
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Circle CEO praises US stablecoin bill in remarks prepared for House committee hearing
Circle CEO Jeremy Allaire published a June 12 blog post featuring testimony that he plans to present to Congress regarding draft stablecoin regulation. Allaire urges for pro-U.S. stablecoin rules Allaire said in his prepared remarks: “The stablecoin bill is a crucial piece of legislation that should be the first step in creating a regulatory framework […] The post Circle CEO praises US stablecoin bill in remarks prepared for House committee hearing appeared first on CryptoSlate. дальше »
2023-6-13 01:07 | |
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Robinhood Joins Coinbase in Saying It Tried to 'Come In and Register' Like SEC Wanted
With Coinbase (COIN) and Binance accused of running illegal exchanges by the U.S. Securities and Exchange Commission (SEC), the latest industry testimony in the U.S. House of Representatives this week revealed that companies had desperately sought the agency’s help to properly register but were turned away. дальше »
2023-6-8 21:09 | |
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Evidence in SEC suit includes 2022 testimony of Binance.US’ long silent ex-CEO
Catherine Coley left social media and the CEO job, but the SEC brought her in to testify the following year.
дальше »2023-6-8 20:37 | |
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Coinbase, Robinhood testify before House committee on Republican crypto bill
The U. S. House Committee on Agriculture heard testimony on June 6 regarding a draft discussion bill on cryptocurrency recently advanced by Republican lawmakers. Coinbase, Robinhood declare support Rep. дальше »
2023-6-7 23:52 | |
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US Senator Proposes Legislation for the Establishment of a Federal Agency to Oversee AI Regulation
S Senator Proposes Bill to Establish Federal Agency for AI Regulation Following OpenAI CEO Sam Altman’s recent testimony in Congress, where he suggested the creation of a federal agency to regulate artificial intelligence (AI), a US senator has introduced a bill to fulfill that purpose. дальше »
2023-5-18 12:25 | |
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SVB former CEO ties collapse to rumors, Fed Reserve’s interest rate hike
Silicon Valley Bank former CEO Greg Becker blamed the bank’s failure on an unprecedented bank run following rumors about the bank and the Federal Reserve’s interest rate hikes. In a May 16 testimony before the US Senate Banking Committee, the former bank executive claimed that social media fueled the bank run — adding that no financial […] The post SVB former CEO ties collapse to rumors, Fed Reserve’s interest rate hike appeared first on CryptoSlate. дальше »
2023-5-16 15:00 | |
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Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion
Senator Elizabeth Warren testified before the Senate Armed Services Committee on May 4, where she emphasized crypto’s use in crime and sanctions evasion. Russia, North Korea’s crypto use in 2022 During her testimony, Warren said: “Cryptocurrency is now the method of choice for countries to evade sanctions so that they can fund weapons programs support […] The post Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion appeared first on CryptoSlate. дальше »
2023-5-6 23:14 | |
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SEC Chair Gary Gensler Takes His Anti-Crypto Vendetta to Congress
In testimony Tuesday morning, SEC Chair Gary Gensler made one of his most aggressive pitches yet for cracking down on the crypto industry. The post SEC Chair Gary Gensler Takes His Anti-Crypto Vendetta to Congress appeared first on BeInCrypto. дальше »
2023-4-18 20:17 | |
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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 | |
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US CFTC Chief Reinforces that Ethereum Is Commodity
Coinspeaker US CFTC Chief Reinforces that Ethereum Is Commodity During his recent testimony to lawmakers CFTC Chairman Rostin Behnam said that he believes Ether to be a commodity since it's listed on CFTC and its derivatives marketplace. дальше »
2023-3-29 12:50 | |
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U.S. Bank Regulators Investigating Leaders of the Failed Tech Banks
The Federal Deposit Insurance Corp. is investigating the actions of the leaders of Signature Bank and Silicon Valley Bank to hold them accountable for their collapses, said Chairman Martin Gruenberg, who detailed their mismanagement and dangerous business concentrations – especially in digital assets at Signature – in testimony prepared for a U.S. Senate hearing. дальше »
2023-3-28 21:46 | |
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Bitcoin Climbs Above $22K as Powell Softens Tone on Day 2 of Congressional Testimony
The Fed chair said no decision has yet been made on the size of the coming March rate hike. дальше »
2023-3-9 19:08 | |
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Federal Reserve’s Powell: We Don’t Want to Strangle Crypto Innovation, but Sector Is a Mess
If the crypto industry was looking for a silver lining in Federal Reserve Chair Jerome Powell’s testimony in a U.S. Senate hearing on Tuesday, the best he could offer was that he’s hoping there’s something useful and innovative amidst crypto’s mayhem. дальше »
2023-3-8 21:37 | |
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Ripple Vs. SEC: Judge Issues Ruling On Daubert Motions, Here’s Who Won
In the legal dispute between the U.S. Securities and Exchange Commission (SEC) and Ripple Labs, Judge Analisa Torres has issued an initial ruling, but it is not the summary judgment ruling. Instead, the judge has issued a 57-page ruling on both parties’ motions to exclude expert testimony from summary judgment (“Daubert” motions). At first glance, […] дальше »
2023-3-7 10:30 | |
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Sam Bankman-Fried May Have Tried to Influence Witness Testimony: Prosecutors
By reaching out to the FTX US general counsel through Signal, Sam Bankman-Fried may have tried to influence a potential witness testimonyor to intimidate them into not testifying at allclaim... дальше »
2023-1-30 19:30 | |
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DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research. дальше »
2023-1-28 05:41 | |
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Management Failures At FTX Not Specific To Crypto
On December 13, 2022, John Ray III, the new CEO of FTX Group overseeing its bankruptcy, testified before congress on the collapse of FTX. Ray’s testimony highlighted a number of corporate failures at the now defunct FTX and the efforts underway by his new management team to identify and recover the company’s assets of the […] дальше »
2023-1-3 22:12 | |
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Inaccurate U.S. Senate Testimony Misleads Lawmakers, Public About Bitcoin
In testimony before the U.S. Senate Banking Committee, actor Ben McKenzie and professor Hillary Allen offered inaccuracies about Bitcoin. дальше »
2022-12-23 21:35 | |
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Crypto Market Forecast: Week of December 19th 2022
A curated weekly summary of forward-focused crypto news that matters. This week, Sam Bankman-Fried's planned Senate testimony is released, Binance deals with a large outflow of BTC & stablecoins and we summarize a difficult 2022 for the crypto space. дальше »
2022-12-25 14:01 | |
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