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SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss
In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis to dismiss the case brought by the US Securities and Exchange Commission (SEC). дальше »
2024-3-14 09:00 | |
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Court upholds SEC’s unregistered securities claims against Gemini, Genesis’ Earn program
A federal court denied crypto exchange Gemini and Genesis Global Capital’s joint motion to dismiss the SEC’s case regarding their defunct Gemini Earn program, according to a March 13 filing. дальше »
2024-3-14 23:31 | |
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Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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Terraform Labs Allowed to Hire Law Firm Dentons in Bankruptcy Case by U.S. Court: Reuters
A U.S. court has allowed Terraform Labs to hire law firm Dentons to defend the company in a lawsuit brought against it by the U.S. Securities & Exchange Commission (SEC) in Jan. 2024. дальше »
2024-3-14 13:31 | |
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SEC uses insider trading judgment to enhance case against Coinbase, Binance
The US Securities and Exchange Commission (SEC) wants to leverage a decision from an insider trading case to strengthen its lawsuit against several crypto trading platforms, including Coinbase and Binance. дальше »
2024-3-6 14:45 | |
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U.S. court decides against former Coinbase employee, calls some crypto assets securities
A federal judge in a landmark ruling supports the Securities and Exchange Commission’s (SEC) position that certain crypto assets are securities even when traded on secondary markets. A March 1 judgment in the SEC case against a former Coinbase staffer… дальше »
2024-3-5 15:36 | |
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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions
In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions. дальше »
2024-3-5 08:58 | |
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Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
Ilya Lichtenstein, one of the crypto industry's most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin Fog, one of the mixing services he said he'd used to conceal assets. дальше »
2024-2-29 02:12 | |
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Safemoon CEO’s legal team seeks exit amid financial turmoil
The legal landscape for Braden John Karony, CEO of the now-defunct cryptocurrency firm SafeMoon, has taken a significant turn as his legal representation, Petrillo Klein & Boxer, filed a motion to withdraw from the case. дальше »
2024-2-14 14:48 | |
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Will Coinbase prevail amidst regulatory scrutiny?
Coinbase could win its case against the SEC, according to an analyst. The Base network could be able to sustain its momentum as activity peaks. Despite major institutions like BlackRock gettThe post Will Coinbase prevail amidst regulatory scrutiny? appeared first on AMBCrypto. дальше »
2024-1-23 23:30 | |
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Trending meme coin presale offers 10% Xmas bonus as analyst predicts $2,500 for XRP
Ripple’s XRP and the Memeinator meme coin are capturing the attention of crypto investors as 2023 nears its end. XRP has been trending since it won the case against it by the US Securities and Exchange Commission (SEC) while the MMTR presale has been making waves within the memecoin space. Recently an analyst predicted that […] дальше »
2023-12-28 11:52 | |
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US SEC acknowledges errors in DEBT Box case
The US Securities and Exchange Commission (SEC) has issued a rare apology for missteps in its case against Digital Licensing Inc. , also known as DEBT Box. This apology follows accusations of presenting misleading facts, raising concerns within the crypto industry. дальше »
2023-12-23 22:17 | |
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SEC says court, not jury, should determine security status of Terra’s crypto assets
The U. S. SEC has submitted a letter to Judge Jed Rakoff in the ongoing case against Terraform Labs, presenting the argument that the crypto assets should be classified as securities under legal definitions. дальше »
2023-12-6 22:20 | |
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Terraform Labs Shocks SEC As Lawyers Cast Doubt On The Regulator’s Conduct
Terraform Labs has landed a huge blow against the Securities and Exchange Commission (SEC) in its ongoing legal battle with the Commission. Lawyers representing the crypto firm have called the Commission’s conduct into question and used a recent case to back up its argument on why judgment should be given in their favor. Terraform Labs […] дальше »
2023-12-5 13:45 | |
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Terraform Labs highlights SEC’s potential sanction in Do Kwon’s case
The legal team of Terraform Labs and its founder, Do Kwon, has drawn attention to a potential sanction threat against the SEC by a Utah federal judge. дальше »
2023-12-5 22:02 | |
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Judge threatens to sanction SEC over ‘misleading’ statements in crypto case
U. S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in a lawsuit against the cryptocurrency firm Debt Box, according to court filings. дальше »
2023-12-3 23:20 | |
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Jump Crypto allowed to submit certain info confidentially in SEC’s case against Terraform Labs
A U. S. court has ruled that Jump Crypto, which has been identified as a “third party” in the SEC’s ongoing case against Terraform Labs, will be allowed to submit certain information to the court in confidence, according to a Nov. дальше »
2023-11-29 03:15 | |
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Coinbase Subpoenaed by CFTC, Sends Emails to Customers as Concerns Mount
The Commodity Futures Trading Commission (CFTC) has subpoenaed Coinbase, America's largest crypto exchange, seeking information related to its case against Bybit. Coinbase users have received emails about this legal action. дальше »
2023-11-28 10:40 | |
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US Trustee challenges $5 million claims by parties in Celsius bankruptcy case
The United States Trustee in the Celsius bankruptcy case has raised objections against claims made by several parties asserting their “substantial contributions” to the bankruptcy proceedings of Celsius Network and its affiliates. дальше »
2023-11-21 13:45 | |
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US wants over $4B from Binance to end criminal case: Bloomberg
The US Department of Justice is looking for $4 billion from Binance as settlement over the prolonged investigations against the crypto exchange. Bloomberg says in a report that talks between the DOJ and Binance have been ongoing for a while and could end within weeks. дальше »
2023-11-21 21:17 | |
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US DoJ: Over $4 billion to end criminal case against Binance
The US DoJ is reportedly seeking billions of dollars to end its criminal case against Binance and its co-founder The criminal charges includes violations of sanction laws, bank fraud, and moneyThe post US DoJ: Over $4 billion to end criminal case against Binance appeared first on AMBCrypto. дальше »
2023-11-21 20:44 | |
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SBF granted post-trial extension indicating potential appeal strategy or reduced sentencing
Judge Lewis A. Kaplan of the United States District Court, Southern District of New York, has granted a request for an extension for filing post-trial motions in the case against Sam Bankman-Fried, according to a court order dated Nov. дальше »
2023-11-20 15:30 | |
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Chapter Closes on Tether Lawsuit as Plaintiff Drops Appeal
The plaintiff in a lawsuit against crypto exchange Bitfinex and stablecoin issuer Tether has decided not to appeal, effectively ending the case. The post Chapter Closes on Tether Lawsuit as Plaintiff Drops Appeal appeared first on BeInCrypto. дальше »
2023-11-16 14:47 | |
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Tether, Bitfinex victorious as court finalizes lawsuit dismissal
The court has finalized the dismissal of a class action lawsuit filed against Bitfinex and Tether after the plaintiffs in the case — Matthew Anderson and Shawn Dolifka — elected not to appeal the dismissal ruling, according to a Nov. дальше »
2023-11-16 23:00 | |
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Today Is An Important Day In The Ripple vs. SEC Lawsuit, Here’s Why
November 9 marks a significant day in the US Securities and Exchange’s (SEC) lawsuit against Ripple. As such, all eyes, especially of those in the XRP community, will be on the Commission and the crypto company as their actions on the day could potentially determine the next steps that will be taken in the case. […] дальше »
2023-11-9 14:10 | |
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Ripple CEO gets ready for XRP fight in Supreme Court
Brad Garlinghouse, Ripple CEO, said his firm will take its case against the US Securities and Exchange Commission (SEC) to the Supreme Court. Speaking at DC Fintech Week 2023, Garlinghouse explained how his firm was offered to settle the case… дальше »
2023-11-9 10:47 | |
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3 Things We Learned From the XRP SEC Case
The SEC’s lawsuit against Ripple over XRP sales weighed on the crypto market for years, leaving many companies and investors in limbo. Now that a recent court decision has provided some clarity, market participants are picking over what this could mean for the crypto sector in the future. дальше »
2023-11-9 16:30 | |
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Coinbase's evolution: From IPO to thriving crypto ecosystem
The recent episode of the “Bankless” podcast highlighted the steps Coinbase took towards the diversification of revenue. The fate of its case against the SEC would have significant ramificaThe post Coinbase's evolution: From IPO to thriving crypto ecosystem appeared first on AMBCrypto. дальше »
2023-11-7 18:00 | |
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Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud
An Ethereum insider has made allegations against Ethereum’s founders, claiming that their fraudulent activities far surpass those seen in the notorious FTX fraud case. Ethereum’s Credibility Under Spotlight Attorney and former Advisor for ETH, Steven Nerayoff recently published a shocking piece about Ethereum in an X (formerly Twitter) post on Thursday. The lawyer who has […] дальше »
2023-11-5 02:00 | |
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US SEC moves for summary judgment in case against Terraform Labs and Do Kwon
The U. S. Securities and Exchange Commission (SEC) wants the court to issue a summary judgment in its case against Terraform Labs and its co-founder, Do Kwon. In a court filing dated Nov. 2, the SEC contended that the defendants’ violations were abundantly clear and undisputed, obviating the necessity for a full trial. дальше »
2023-11-3 13:59 | |
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U.S. SEC pursues summary judgment in case against Do Kwon and Terraform Labs
The U.S. Securities and Exchange Commission (SEC) is demanding a summary judgment on all claims against Do Kwon and Terraform Labs following alleged breaches дальше »
2023-11-3 13:27 | |
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Coin Center losses legal fight against U.S. Treasury over Tornado Cash sanctions
Coin Center, a research non-profit blockchain advocacy firm, has lost its case against the U.S. Treasury after Tornado Cash was sanctioned дальше »
2023-11-3 13:17 | |
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XRP Price Prediction – A Strengthening Case For Rally Above $0.62
XRP price is correcting gains from the $0. 620 resistance against the US Dollar. The price might test the $0. 5760 support, where the bulls could take a stand. XRP started a strong increase above the $0. дальше »
2023-11-1 08:18 | |
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US Judge Dismisses Artists’ Class-Action Copyright Case Against Generative AI Companies
A US District Judge dismissed a copyright infringement lawsuit filed by artists against AI companies Midjourney and DeviantArt, asking for more clarity in their claims. The post US Judge Dismisses Artists’ Class-Action Copyright Case Against Generative AI Companies appeared first on BeInCrypto. дальше »
2023-10-31 17:30 | |
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Хестер Пирс раскритиковала SEC из-за LBRY
Время и ресурсы, которые SEC направила на дело LBRY, стоило бы выделить на создание работоспособной нормативно-правовой базы. Об этом заявила комиссарка агентства Хестер Пирс. Some overdue thoughts on our case against LBRY: https://t. дальше »
2023-10-30 15:53 | |
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SEC Commissioner Hester Peirce Slams Regulator’s Approach on LRBY Case
Hester Peirce of the United States Securities and Exchange Commission has issued a dissenting remark on the regulator’s approach to the crypto sector. In a statement on October 27, the crypto-friendly commissioner lambasted the SEC’s enforcement actions against the LRBY blockchain company. дальше »
2023-10-28 15:00 | |
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Hester Peirce questions SEC enforcement action against LBRY
Hester Peirce has expressed concern over the SEC’s approach towards crypto enforcement, explicitly referencing the recent LBRY case. Commissioner Hester Peirce of the Securities and Exchange Commission (SEC) on Oct. дальше »
2023-10-28 14:06 | |
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Hester Peirce objects to SEC’s handling of LBRY case
Hester Peirce, a commissioner for the U. S. Securities and Exchange Commission (SEC), dissented from the agency’s case against LBRY on Oct. 27. LBRY Inc. , the firm behind the LBRY blockchain and content-sharing network, announced on Oct. дальше »
2023-10-28 01:30 | |
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