‘Ludicrous’ to think Signature Bank’s collapse was connected to crypto, says NYDFS head

2023-4-6 00:48

The superintendent of the New York Department of Financial Services reportedly dismissed claims the U.S. government was working to implement “Operation Choke Point 2.0.” origin »

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dismissed claims reportedly services financial government working

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Источник: cointelegraph.com

dismissed claims → Результатов: 33

Judge dismisses proposed class-action suit alleging Coinbase securities sales

The decision did not address the question of whether the 79 tokens in questions were securities, but dismissed claims based on the Securities and Exchange Acts.

2023-2-2 00:58	Court
securities questions tokens acts dismissed based claims

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Fox reporter refutes rumors on Ripple/SEC case

A fox reporter, in a recent statement, dismissed claims that the Ripple/SEC case was soon coming to an end. According to the report, the accusations made on the case were wrong.

2022-11-15 00:45	SEC
case fox sec ripple reporter according made

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El Salvador President Bukele denies having bitcoins held by FTX

Bukele, El Salvador's president, dismissed earlier claims made by Novogratz, who claimed El Salvador held Bitcoins in FTX. His actions triggered reactions from the Bitcoin community, who later apologized for his acts.

2022-11-11 23:17
salvador held ftx bukele president bitcoins reactions

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Court partially denies Aptos Labs' motion to dismiss Glazer's $1 billion lawsuit

Four legal claims were dismissed by the court, while three others were allowed to proceed.

2022-10-13 00:46	Law
court claims four dismissed legal allowed proceed

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Coinbase Denies Report That It Tried To Create a Proprietary Trading Business

Cryptocurrency exchange giant Coinbase has dismissed claims that it flirted with the idea of creating an internal trading desk that would have used the company’s funds to trade and stake crypto.

2022-9-23 00:40	United States
trading coinbase funds company used trade crypto

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Binance Refutes Vile Claims Of Turning Over Customer Data To Russian Authorities

Leading international crypto exchange Binance has dismissed claims of reportedly providing the Russian regulators with user data on crypto donations linked to President Putin’s opposition.

2022-4-23 21:47	Cryptocurrency News
russian binance data crypto claims user regulators

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NY Court Dismisses Half of Class Action Plaintiffs’ “Baseless” Claims Against Tether and Bitfinex

This week, Judge Katherine Polk Failla dismissed half of the class action plaintiffs' claims that were filed about two years back against the cryptocurrency exchange Bitfinex and the sister company Tether, a stablecoin USDT issuer.

2021-9-30 19:38	Tether (USDT)
claims against bitfinex plaintiffs tether half action

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Tether, Bitfinex granted partial relief in class action lawsuit

Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs' claims against it. Along with that, crypto exchange Bitfinex has been granted relThe post Tether, Bitfinex granted partial relief in class action lawsuit appeared first on AMBCrypto.

2021-9-30 19:30	News
action tether granted bitfinex lawsuit relief partial

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Judge Dismisses Racketeering and Market Manipulation Case Against BitMEX

Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company.

2021-9-9 18:46	BitMex
judge bitmex district against racketeering case market

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Bitcoin.org Dismisses Craig Wright’s Lawsuit Threat for Hosting Bitcoin Whitepaper

Popular Bitcoin (BTC) contributor “Cobra” has dismissed Craig Wright’s calls for Bitcoin. org and Bitcoincore. org to stop hosting the Bitcoin white paper. CSW has a history of taking legal action against notable figures in the Bitcoin space who dismiss his claims of being Satoshi.

2021-1-23 17:55	whitepaper
bitcoin org hosting craig wright action against

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Judge rules in favor of Bithumb, crypto investor’s claims dismissed

Legal authorities in South Korea have ruled in favor of the crypto exchange, Bithumb, ruling that it need not compensate a crypto investor who filed a lawsuit against the exchange who claimed to have The post Judge rules in favor of Bithumb, crypto investor’s claims dismissed appeared first on AMBCrypto.

2020-9-29 21:10	Trading View
crypto investor bithumb favor judge exchange rules

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Federal Court Dismisses Investors’ Claims against Ripple Regarding XRP

Coinspeaker Federal Court Dismisses Investors’ Claims against Ripple Regarding XRPThe Northern California District Court has dismissed the claims made by two investors against Ripple regarding XRP as false.

2020-7-31 16:41	XRP
against ripple claims regarding investors court dismisses

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Crypto Wallet Providers Ledger and Trezor Dismiss Claims of Database Hack

Ledger and Trezor, two of the world’s leading cold wallet providers, on May 24, 2020, dismissed rumors of a Shopify database exploit and claims that hackers are auctioning customer personal details on the dark web.

2020-5-26 19:35	TREZOR
database claims providers wallet ledger trezor hackers

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No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis

Blockchain intelligence firm Chainalysis has dismissed claims ISIS is holding a $300 million bitcoin (BTC) war chest. In a “fact-checking” report, published on May 20, 2020, the U. S.

2020-5-21 20:01
bitcoin chainalysis million isis report chest fact-checking

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Governor Cuomo Claims Coronavirus Stimulus Package Is Drop in the Ocean for New York

Coinspeaker Governor Cuomo Claims Coronavirus Stimulus Package Is Drop in the Ocean for New YorkNew York Governor Andrew Cuomo has dismissed what the stimulus package means for New York, calling it a drop in the ocean.

2020-3-26 13:33
ocean governor york new drop stimulus package

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Bitmain Lawsuit Heats Up, Plaintiffs Fight Motion to Dismiss

United Corp, a Florida-based cryptocurrency company that sued Bitmain in December 2018, contested the mining giant’s motion to dismiss the case in a US court this week. A cryptocurrency company United American Corp claims that China-based Bitmain should not be dismissed from the United States’ antitrust suit, as the mining gear maker requested.

2019-11-30 15:33	УС
bitmain united corp dismiss motion china-based mining

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Bitcoin Could Fall to $900, Claims Analyst

While many representatives of the world’s financial system have been consistently deprecating Bitcoin and cryptocurrencies, Jean-Claude Trichet, the former European Central Bank (ECB) president, dismissed the idea of cryptocurrencies as pure speculation.

2019-11-12 00:22	News
bitcoin cryptocurrencies trichet fall could 900 claims

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Latest Fake Satoshi Sighting Includes President Trump and Prince William

Another ‘Satoshi Nakamoto’ sighting has emerged, this time on Thai TV. This Satoshi Nakamoto appearance may take the prize for the weirdest one since Nakamoto went into obscurity. Satoshi Now Thai Sect Leader? The Thai TV video shows a grand ceremony at the Wat Phra Dhammakaya, where a leading monk bears resemblance to one Dorian Nakamoto.

2019-9-26 13:30	Satoshi Nakamoto
satoshi nakamoto thai sighting one latest dorian

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Chinese State Media DENIES Forbes ‘Scoop’ of State Crypto Launch

China is not launching a central bank-backed crypto in November. That’s what Chinese state media outlet the Global Times said, in refuting a Forbes report. Central bank calls report ‘inaccurate speculation’ On Twitter, the Global Times shot down a widely-circulated Forbes story.

2019-8-31 18:30	PBoC
state forbes central chinese times crypto media

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Bitcoin Cash Nightmare Keeps Haunting Cryptocurrency Exchange Coinbase

The judge has dismissed fraud claims against Coinbase, but the number one exchange is not out of the woods yet

2019-8-7 09:20
coinbase exchange one number yet woods out

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Judge Rules for Roger Ver in Craig Wright Libel Lawsuit

Though the suit was dismissed on jurisdictional grounds, Judge Sir Nicklin denied Wright's claims of "reputational harm" in the decision.

2019-8-1 23:00
judge wright harm decision grounds jurisdictional sir

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UK judge slams Craig Wright’s defamation case against Roger Ver

A UK judge has dismissed a defamation case filed by Craig Steven Wright, Bitcoin‘s self-proclaimed creator, against Bitcoin Cash advocate Roger Ver. The case was thrown out of court on grounds that it was “weak,” “lacking in detail,” and “inappropriate.

2019-7-31 18:39	hard fork
case wright judge craig evidence court reputation

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Shark Tank Celebrity Claims Facebook’s Libra Will Pummel Bitcoin to ‘Zero’

Investor and Shark Tank shark Kevin ‘Mr. Wonderful’ O’Leary has dismissed concerns raised against Facebook’s cryptocurrency Libra. Speaking on CNBC, the avowed Bitcoin skeptic stated that Libra has the capacity to become accepted and consequently useful with effective regulation.

2019-7-18 18:19	Libra
libra shark bitcoin tank facebook leary pummel

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Tron HQ Swarmed by Police & Protesters in Wake of Justin Sun Scam Claims

Video footage has emerged of police surrounding the office of TRON HQ in Beijing as the fallout from the recent $30 million “Wave Field” scam continues. Initial rumors suggested authorities were “raiding” TRON’s offices following allegations of TRON founder Justin Sun’s alleged culpability in the scam.

2019-7-9 19:35	Tron
tron sun scam justin police protesters wake

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Craig Wright’s ‘genius plan’ involves teaming up with a billionaire to ‘fight everyone,’ says Peter McCormack

While Craig Wright’s claims of being Bitcoin’s [BTC] pseudonymous creator, Satoshi Nakamoto, have been openly dismissed by much of the crypto-community, his attempts to prove the same have reached unfathomable heights in 2019.

2019-6-14 10:47
wright craig mccormack bitcoin plan peter says

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Bitcoin [BTC] and Warren Buffet’s possible embrace a decade too early, claims Jimmy Song

Bitcoin and the larger cryptocurrency community is looking forward to having a flag-bearer-in-chief representing the decentralized currency to perhaps, the most outspoken anti-crypto investment pioneer in history.

2019-6-4 18:00	Warren Buffet
warren buffet bitcoin jimmy cryptocurrency claims song

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Binance CEO Swats ‘Stupid’ Bitcoin SV Craig Wright’s Shocking Slavery and Prostitution Claims

By CCN: Self-proclaimed Satoshi Nakamoto, Craig Wright, just took his ongoing Bitcoin takeover gambit to the next level. Speaking at a CoinGeek conference in Toronto, Wright claimed that money from major cryptocurrency institutions like Binance, Bitfinex and Tether was being used to fund slavery and prostitution.

2019-5-31 14:30	Craig Wright
wright craig claims binance bitcoin prostitution satoshi

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Elon Musk Dismisses Tesla Toilet Paper Scoop as ‘Complete Nonsense’

By CCN: The big news of the day is that Elon Musk can afford toilet paper. The South African billionaire is aggressively cutting costs as Tesla’s stock continues to reel. Based on reports, it appeared that the Tesla CEO’s austerity measures didn’t spare the company’s washrooms.

2019-5-26 03:30	Tesla
musk elon tesla nonsense complete paper toilet

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Bitcoin [BTC] is easier to be made quantum-secure than Monero, says Blockstream researcher

The cryptocurrency community has been quite vocal about potential attacks by quantum computers in the future. According to many theories, quantum computing will become so powerful that it might eventually break and decode modern-day encrypted algorithm.

2019-5-15 21:30	News
monero quantum bitcoin blockstream researcher says computing

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Craig Wright defends Satoshi Nakamoto claims; accuses Tether, Binance of market manipulation

Following his inexplicable disappearance from Twitter, Craig Wright recently made an appearance to discuss the ongoing drama and speculation surrounding the pseudonymous creator of Bitcoin. During an interview with Crypto Finder, Wright dismissed the requirement of a private key as evidence to prove his involvement in the development of Bitcoin.

2019-4-29 22:30	News
wright craig market manipulation bitcoin nakamoto binance

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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors

A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.

2019-2-15 01:45	Law & justice
quadrigacx counsel creditors wood cad julian justice

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Craig Wright Bitcoin Lawsuit Sticks

Self-proclaimed Bitcoin inventor Craig Wright has failed in his bid to have a lawsuit against him dismissed. The lawsuit, which claims that Wright stole an amount in Bitcoin that would be worth over $1 billion on today’s market, has been filed by Ira Kleiman.

2019-1-1 12:37	Craig Wright
lawsuit bitcoin wright craig kleiman sticks ira

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Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss

The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase.

2018-10-26 22:26	Law & justice
coinbase lawsuit trading insider bitcoin berk motion

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Бюро финансовой защиты потребителей США может ослабить надзор за криптовалютами

Партнер юридической фирмы Troutman Pepper Locke Итан Острофф предположил, что Бюро финансовой защиты потребителей США (CFPB) ослабит регулирование криптовалют из-за сокращения бюджета и перехода полномочий по надзору за отраслью другим ведомствам.

Crypto Trading Firm Cumberland Acquires New York's BitLicense

The firm said it's one of the only principal trading firms to hold the state's crypto license.

Adrienne Harris leads the largest crypto regulatory unit ‘probably anywhere in the world’

Under Adrienne Harris's leadership, the NYDFS has executed a two-year transformative initiative to strengthen its oversight of virtual currencies.

NYDFS’s Crypto Chief Resigns, What’s Next For New York’s Digital Currency Rules?

According to a recent report, Peter Marton, a pivotal player in crypto regulations and Deputy Superintendent of Virtual Currency at the New York State Department of Financial Services (NYSDFS), has resigned from Marton’s esteemed role.

New York Financial Watchdog NYDFS Adopts New Rule, Here’s What It Entails

Coinspeaker New York Financial Watchdog NYDFS Adopts New Rule, Here’s What It Entails Before now, New York's Financial Services Law vividly lacked such provision that would seek to assess operating costs.

NYDFS adopts regulation to assess supervisory costs for licensed crypto firms

Since 2015, crypto firms operating in the state of New York have largely been required to apply for a BitLicense to offer services.

2023-4-6 00:48

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