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Law firm threatens class action suit against disastrous $PSYOP memecoin
An attorney posted a legal threat on May 19 in an attempt to force the creator of the $PSYOP memecoin to return funds to investors. Law firm threatens class action suit Mike Kanovitz, a partner at Loevy & Loevy, posted a letter on Twitter that reads: “A refund is the stand-up thing to do. дальше »
2023-5-20 05:00 | |
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Paradigm argues against New York’s attorney general classification of Ethereum as securities
Crypto venture capital firm Paradigm filed an amicus brief in the case between the New York Attorney General (NYAG) and KuCoin because the regulator described Ethereum (ETH) as securities in the lawsuit. дальше »
2023-5-19 13:30 | |
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Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure
The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin Cafe, which surrendered $4. 3 million after the agency found that it charged wallet users extremely high fees. дальше »
2023-5-19 00:40 | |
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Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees. дальше »
2023-5-19 23:02 | |
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XRP Holders’ Attorney Supports Chamber’s Allegations of SEC’s Overreach in Digital Asset Industry
On May 11, John Deaton, the attorney and legal representative of XRP holders in the collective lawsuit against the U.S. Securities and Exchange Commission (SEC), supported the... дальше »2023-5-13 00:08 | |
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Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says
Bittrex filed for bankruptcy protection, but says no customer funds were re-used and that liabilities meet assets дальше »
2023-5-11 18:54 | |
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New York Attorney General Proposes Stricter Regulations for The Crypto Industry
New York Attorney General Letitia James has introduced a new legislative proposal to regulate the cryptocurrency industry and safeguard investors. Known as the CRPTO Act, the said regulation proposes several measures, such as requiring independent auditing and the publishing of financial statements by crypto companies, preventing individuals who own crypto exchanges from also owning the […] дальше »
2023-5-8 19:48 | |
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Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States.
New York’s attorney general, Letitia James, unveiled a comprehensive bill on Friday aimed at putting an end to rampant fraud and dysfunction within the cryptocurrency industry. This move is expected to draw national attention to the multi-billion dollar crypto market, which has so far operated with minimal federal oversight, leading to significant financial losses for […] Сообщение Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States. появились сначала на Coinstelegram. дальше »
2023-5-7 19:30 | |
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New York introduces crypto bill to tighten rules, Attorney General weighs in
New York's attorney general announced a new bill, aiming to bring tighter rules to combat crypto fraud. The Crypto Regulation, Protection, Transparency and Oversight Act proposes one of the mThe post New York introduces crypto bill to tighten rules, Attorney General weighs in appeared first on AMBCrypto. дальше »
2023-5-6 16:30 | |
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New York Attorney General Proposes New Crypto Regulatory Act
New York Attorney General (AG) Letitia James has proposed a new state bill to regulate the cryptocurrency industry further, as she believes the space is enduring “rampant fraud and dysfunction”. This new set of crypto regulations would impose independent public audits of crypto exchanges, ensuring that New York residents do not lose their cryptocurrency investments to deceptive business practices. дальше »
2023-5-6 12:40 | |
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Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin
The former US Department of Justice Attorney General Robert Francis Kennedy Jr, recently lamented the growing financial censorship worldwide and showed support for Bitcoin. The financial censorship of political enemies is something we’re used to seeing under authoritarian regimes. дальше »
2023-5-6 22:30 | |
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New York AG proposes ‘nation-leading’ crypto regulation
New York State Attorney General (NYAG), Letitia James, is urging the state’s legislature to pass a standard-setting law regulating the cryptocurrency sector дальше »
2023-5-5 21:56 | |
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Lawmakers throw weight behind New York’s CRPTO act
Several New York lawmakers have thrown their weight behind New York’s new Crypto Regulation, Protection, Transparency, and Oversight (CRPTO) Act. On May 5, New York Attorney General Letitia James revealed a proposed bill that would further extend the scope of regulatory authority over crypto firms. дальше »
2023-5-6 20:11 | |
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New York Attorney General Drafts Tighter Crypto Regulations
Considering the rising fraudulent activities in the crypto industry, NYAG Letitia James drafted legislation to tighten crypto regulations. The post New York Attorney General Drafts Tighter Crypto Regulations appeared first on BeInCrypto. дальше »
2023-5-6 19:00 | |
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New York AG’s office seeks additional authority over crypto firms
Under a bill proposed by New York Attorney General Letitia James, crypto exchanges could be required to reimburse users who were the victims of fraud. дальше »
2023-5-6 18:10 | |
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Pro-XRP Attorney Shares Information That Could Be Bullish For Ripple
In a new development, a pro-XRP attorney has shared some startling information that could point toward victory for Ripple in its ongoing securities battle against the United States Securities and Exchange Commission (SEC). дальше »
2023-5-5 02:00 | |
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Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations
Alex Mashinsky, the former CEO of Celsius, has filed a motion to dismiss New York Attorney General’s complaint claiming the complaint made baseless conclusions. The post Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations appeared first on BeInCrypto. дальше »
2023-5-4 19:45 | |
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US Prosecutors Seek 7-Year Jail Sentence for Former Vikings Owner Over Crypto Fraud
The US government attorney has urged the courts to impose a 7-year sentence on Reginald Fowler, a footballer who was involved in operating a shadow bank known as Crypto Capital Corp. The post US Prosecutors Seek 7-Year Jail Sentence for Former Vikings Owner Over Crypto Fraud appeared first on BeInCrypto. дальше »
2023-4-20 19:30 | |
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Silk Road attacker receives one year sentence for $3.4B Bitcoin theft
A Georgia resident has been sentenced to one year in prison following a $3. 4 billion Bitcoin theft, the U. S. Attorney’s Office Southern District of New York announced April 14. Zhong stole billions in BTC in 2012 The authorities said that James Zhong first committed wire fraud against Silk Road in 2012. дальше »
2023-4-15 01:19 | |
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FTT Surges 100% as FTX Considers Reopening
Coinspeaker FTT Surges 100% as FTX Considers Reopening FTX's lead attorney said that restarting the exchange would require significant capital and there was an internal debate about whether this money should come from FTX's estate capital or through third-party capital. FTT Surges 100% as FTX Considers Reopening дальше »
2023-4-13 13:10 | |
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FTX Token Surges on News of the Exchange’s Potential Return
On Thursday, FTT pumped over 100% at the news that FTX may be reopening. The exchange's attorney claimed the "dumpster fire is out." The post FTX Token Surges on News of the Exchange’s Potential Return appeared first on BeInCrypto. дальше »
2023-4-13 22:49 | |
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FTX is reportedly exploring the option of using funds from creditors to restart its cryptocurrency exchange.
FTX is considering the possibility of using customer repayment funds to revive its failed cryptocurrency exchange as the project would require a substantial amount of capital, according to an attorney for the company. дальше »
2023-4-13 22:12 | |
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Attorney Jeremy Hogan highlights why XRP is not a security
Jeremy Hogan believes the SEC has failed in its arguments that XRP is a security. Besides, Jeremy Hogan is a partner at Hogan & Hogan law firm. According to him, the SEC defining XRP as a security is wrong. дальше »
2023-4-10 15:26 | |
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Judge Could Rule That XRP Sales Post 2018 Were Not Securities, Says Pro-Crypto Lawyer
Pro-XRP attorney Jeremy Hogan said the judge could rule that all XRP sales since mid-2018 were not securities. The post Judge Could Rule That XRP Sales Post 2018 Were Not Securities, Says Pro-Crypto Lawyer appeared first on BeInCrypto. дальше »
2023-4-9 19:30 | |
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Uphold says it never delisted XRP; has $1.04B of the tokens in reserves
A recent report revealed that Uphold Exchange has been supporting the Ripple community, attracting commendations from Attorney John Deaton. Moreover, it currently holds a large number of XRP in its reserves. дальше »
2023-4-5 19:01 | |
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Ripple vs. SEC Lawsuit: Attorney Deaton Sheds Light On Judge Torres’ Ruling Delay
The founder of CryptoLaw, John Deaton, has revealed reasons why Judge Torres holds back on ruling the lawsuit between Ripple and the SEC. He made this clear in a video clip posted on Twitter. The lawsuit has been ongoing since December 2020, with the SEC alleging that the crypto firm executed the sale of its […] дальше »
2023-4-5 17:30 | |
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Relist XRP On Coinbase Trends Again, Here’s Why
XRP community attorney John E. Deaton, who is representing the holders of the token in the lawsuit between Ripple and the US Securities and Exchange Commission (SEC), has outlined in a new Twitter thread why the definitions of “investment” and a “contract” are fundamental to the district court’s ruling. Paul Grewal, the Chief Legal Officer […] дальше »
2023-4-3 13:20 | |
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John E. Deaton Claims XRP Is The Top Altcoin With A Comeback Story
Founder of CryptoLaw, John E. Deaton, has termed XRP the best comeback coin amidst altcoins in the cryptocurrency industry. In a recent tweet, the attorney cited XRP’s resilience amid criticisms and attacks from regulators and industry leaders. дальше »
2023-3-29 15:52 | |
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Is New York the Most Anti-Crypto State in America?
Crypto regulations have always been the biggest gray patch in the US. Especially in New York. Under NY Attorney General Letitia James, the enforcement tone has been especially harsh. The post Is New York the Most Anti-Crypto State in America? appeared first on BeInCrypto. дальше »
2023-3-29 09:00 | |
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Venezuela shuts down crypto mining facilities, exchanges amid corruption probe
According to Venezuela’s attorney general office, government officials were running parallel oil operations with the assistance of the national crypto department. дальше »
2023-3-26 21:26 | |
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Ethereum price prediction: NYAG labels ETH a security in KuCoin lawsuit
Ethereum price prediction after markets dump on multiple negative news. The New York Attorney has sued KuCoin for selling unregistered securities and not registering as a broker-dealer. Ethereum price could flip even lower if bulls fail to consolidate above $1,400. дальше »
2023-3-11 18:37 | |
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