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2023: The Year of Regulation vs. Decentralization
Crypto regulation remains a dark forest. In the year ahead, the SEC and CFTC will likely push the boundaries of their existing authorities through novel enforcement actions, says attorney Mike Selig. дальше »
2022-12-24 22:33 | |
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SEC wants to ‘kill’ crypto in the US, lawyer says
A former federal prosecutor and defense lawyer James K. Filan insists that the SEC does not want to regulate crypto, but wants to kill it in the United States. On Dec. 21, defense Attorney James K. Filan tweeted that the Securities and… дальше »
2022-12-21 00:41 | |
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Ripple And LBRY Litigation Vs. The SEC Share Key Commonality, Attorney Says
The legal battle between Ripple and the U. S. Securities and Exchange Commission (SEC) is in the home stretch. Both parties had filed their more than 60-page reply briefs for summary judgment on Nov. дальше »
2022-12-19 16:12 | |
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'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests. дальше »
2022-12-14 23:58 | |
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SBF accused of 8 criminal charges in SDNY indictment
The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam Bankman-Fried includes eight criminal charges. The post SBF accused of 8 criminal charges in SDNY indictment appeared first on CryptoSlate. дальше »
2022-12-14 20:48 | |
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BNB price dips as Binance withdrawals take centre stage amid FUD
A lot is going around about Binance payout problems, dwindling reserves, sanctions violations, and investigation by the US Attorney’s office. As a result withdrawals from the exchange have surged in the past 24 hours. дальше »
2022-12-13 15:42 | |
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Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »
2022-12-13 09:45 | |
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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
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Crypto scammer Nicholas Truglia sentenced to 18 months in prison
United States Attorney Damian Williams announced Thursday that Nicholas Truglia, a 25-year-old hacker, has been sentenced to prison for 18 months. Truglia was sentenced to jail by United States Federal Judge Alvin K. дальше »
2022-12-5 15:15 | |
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Bahamas Attorney General reveals active civil and criminal investigations against FTX
Bahamian Attorney General Ryan Pinder released a statement earlier today to address the situation with bankrupt crypto exchange FTX, which was headquartered in the island nation. In his address, whThe post Bahamas Attorney General reveals active civil and criminal investigations against FTX appeared first on AMBCrypto. дальше »
2022-11-28 11:58 | |
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Bahamas' Attorney General Defends Country's Regulatory Regime Amid FTX 'Debacle'
Ryan Pinder, the Attorney General of The Bahamas, defended his country's actions through the collapse of crypto exchange FTX, but did not provide much new information about the local regulator's efforts to investigate the company. дальше »
2022-11-28 05:31 | |
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Elizabeth Warren Speaks Out Against SBF, Asks DoJ to Investigate
Senator Elizabeth Warren has called on Attorney General Merrick Garland to launch a criminal investigation into the collapse of FTX. The post Elizabeth Warren Speaks Out Against SBF, Asks DoJ to Investigate appeared first on BeInCrypto. дальше »
2022-11-25 22:03 | |
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Lawyers Detail the ‘Abrupt and Difficult’ Collapse of FTX in First Bankruptcy Hearing
“You have witnessed probably one of the most abrupt and difficult collapses in the history of corporate America,” an attorney for FTX said during the company’s first bankruptcy hearing on Tuesday. дальше »
2022-11-23 20:14 | |
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FTX was under US prosecutors radar before collapse
The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto. дальше »
2022-11-22 01:25 | |
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Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
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US Attorney Announces Guilty Plea of Criminal Who Stole 50,000 Bitcoin from Silk Road
Fraudster James Zhong pleaded guilty to stealing 50,000 BTC from the Silk Road darknet marketplace in 2012. The post US Attorney Announces Guilty Plea of Criminal Who Stole 50,000 Bitcoin from Silk Road appeared first on BeInCrypto. дальше »
2022-11-8 22:44 | |
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Over 50K BTC from Silk Road worth officially seized by DOJ after 10 year investigation
The United States Attorney has announced that the Department of Justice has officially seized Bitcoin valued at $3. 36 billion at the time of appropriation in connection with the 2012 Silk Road fraud. дальше »
2022-11-8 19:35 | |
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Attorney Explains Why Having Amicus In The XRP Lawsuit Is Good
The legal battle between the SEC and Ripple XRP still stands, and the rulings have not appeared in favor of the watchdog’s claims. However, after much resistance, the SEC finally released the controversial Hinman documents to Ripple, marking a breakthrough for the defendants. дальше »
2022-11-2 00:32 | |
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Republican Lawmakers Who Oppose a Fed-Issued CBDC Ask for US Justice Department's Assessment
A group of Republican lawmakers on the House Financial Services Committee have asked U.S. Attorney General Merrick Garland to share the Justice Department's assessment on whether the Federal Reserve has the necessary authority to issue a central bank digital currency (CBDC). дальше »
2022-10-6 19:36 | |
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Disney’s Latest Web3 Move Highlights Importance of NFT Attorneys
In a move that underscores the importance of attorneys in the NFT space, The Walt Disney Company announced it is looking to hire a corporate attorney who will provide legal advice and support for global NFT products among other responsibilities listed in the job description. дальше »
2022-9-29 10:50 | |
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Attorney Highlights Why SEC Grades XRP As A Security
In the ongoing legal case between the SEC and Ripple Labs, the commission declared XRP as a security. However, there seem to be some twists through the unfolding events in the lawsuit. The US Securities and Exchange Commission is one of the notable regulators in the crypto space. дальше »
2022-9-27 13:27 | |
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Disney Seeks Corporate Lawyer to Work on NFTs, Blockchain, Metaverse, and DeFi
The Walt Disney Company could be on the edge of entering the cryptocurrency space after a job posting for an experienced corporate attorney who is conversant with emerging technologies “including NFTs, blockchain, metaverse, and decentralized finance.” Disney Hiring Top Lawyer… дальше »
2022-9-26 13:45 | |
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D.C. sued this ‘bitcoin bull’ for tax fraud
MicroStrategy Incorporated (NASDAQ: MSTR) is down 7. 0% on Thursday after Michael Saylor – its current executive chairman was sued for tax fraud. Details of the lawsuit Karl Racine (Attorney General for the District of Columbia) accused Saylor in a lawsuit filed yesterday of living in D. дальше »
2022-9-2 20:39 | |
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Bitcoin Fanatic Michael Saylor Sued By Washington, D.C., Attorney General For Tax Fraud
Washington D.C. Attorney General Karl Racine is suing business intelligence firm MicroStrategy and its founder, Michael Saylor, for evading taxes for the over ten years that he has lived in the district. дальше »
2022-9-2 18:08 | |
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DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion
"If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you accountable,” said DC Attorney General Karl Racine. дальше »
2022-9-1 21:37 | |
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Michael Saylor, MicroStrategy getting sued for tax fraud in Washington
Washington DC Attorney General Karl Racine has revealed that the district is suing Michael Saylor and his company MicroStrategy for tax fraud. The post Michael Saylor, MicroStrategy getting sued for tax fraud in Washington appeared first on CryptoSlate. дальше »
2022-8-31 21:27 | |
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Bitcoin ‘Maximalist’ Michael Saylor Sued for Tax Fraud in DC
Michael Saylor, founder and former CEO of the software company MicroStrategy, is being sued by the District of Columbia, DC Attorney General Karl Anthony Racine, announced on Twitter. The post Bitcoin ‘Maximalist’ Michael Saylor Sued for Tax Fraud in DC appeared first on BeInCrypto. дальше »
2022-9-1 21:17 | |
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Michael Saylor and MicroStrategy Sued for Tax Fraud
Billionaire Bitcoin whale Michael Saylor is being sued by the District of Columbia, where he currently resides, for tax fraud. D.C. Attorney General Karl Racine made the announcement Wednesday on... дальше »
2022-8-31 20:59 | |
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