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NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law. дальше »
2023-2-23 01:40 | |
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Forbes deletes piece on ETH and XRP amid crypto community outrage
A recent article by Senior Forbes Contributor Dr. Roslyn, has been pulled down sparkling a response from attorney Deaton. The piece by Roslyn was about the treatment differences by SEC on ETH and XRP дальше »
2023-2-17 12:49 | |
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Former SEC Attorney: Kraken Action Not a Condemnation of 'Staking Writ Large'
Zachary Fallon, a partner at law firm Ketsal, says that because the government agency relies on a circumstances based test, it may need to adjust its response to other crypto firms that engage in staking-as-a-service. дальше »
2023-2-11 00:25 | |
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SBF lawyers reach agreement on messaging apps usage
Sam Bankman-Fried’s (SBF) attorney Mark Cohen said an agreement had been reached with prosecutors to allow the arrested FTX founder to use some messaging applications — excluding Signal. The post SBF lawyers reach agreement on messaging apps usage appeared first on CryptoSlate. дальше »
2023-2-7 15:15 | |
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Attorney Deaton to challenge claims that XRP is security
Prominent attorney and XRP investor John Deaton plans to submit a request to file an amicus brief in the Zakinov versus Ripple Labs lawsuit taking place in California. The objective of the motion is to challenge the assertions made by… дальше »
2023-2-7 15:02 | |
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Why Pro-Ripple Lawyer Says XRP Can’t Be Classed As A Security Even If It Was Sold As One
U.S. Attorney John Deaton has explained in-depth why the XRP cryptocurrency cannot be classified as a security even if blockchain payments company Ripple sold it to the public as an investment contract. дальше »
2023-2-5 21:32 | |
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FTX saga: Emails between advisor and Voyager restructuring attorney surface
Recent reports revealed emails between the current FTX advisors and Voyager's restructuring attorney, raising questions on if FTX advisors knew anything about the exchange. дальше »
2023-2-4 15:23 | |
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If Ripple Wins Vs. SEC, XRP Price Could More Than Double – Here’s Why
Attorney John E. Deaton scored a massively significant victory for the entire crypto industry, the XRP community as well as Ripple yesterday. As Bitcoinist reported, Deaton appeared as an amicus in the remedies hearing in the litigation between LBRY and the U. дальше »
2023-2-1 16:30 | |
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What is Bitzlato — the Crypto Exchange Hammered Down By US Government
The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI. дальше »
2023-1-29 21:44 | |
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What If Regulators Wrote Rules for Crypto?
The SEC and CFTC are unlikely to issue new rules covering crypto this year. But, if they did, calls from policymakers to regulate through rulemaking rather than enforcement offer a useful way forward, says Michael Selig, an attorney at Willkie Farr & Gallagher. дальше »
2023-1-24 18:04 | |
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FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research
Coinspeaker FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research The CFTC claimed that the FTX co-founder created a “virtually unlimited” secret line of credit” for Alameda. дальше »
2023-1-16 11:45 | |
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Former Celsius CEO sued for allegedly defrauding customers
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »
2023-1-13 18:44 | |
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Ripple Vs. SEC: Lawyer Predicts No Settlement Until After Decision by Judge
Attorney John Deaton, who is proactively supporting more than 75,000 XRP investors in the legal fight between Ripple Labs and the U. S. Securities and Exchange Commission (SEC) through an amicus brief, has published his predictions for the year 2023 on Twitter. дальше »
2023-1-13 15:00 | |
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Like son, like father, as Joseph Bankman retains attorney: Report
Sam Bankman-Fried’s father reportedly advised his son on matters related to lobbying lawmakers in Washington D.C. and may now be cooperating with prosecutors. дальше »
2023-1-13 22:48 | |
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FTX has recovered over $5B in assets: report
A bankruptcy attorney for crypto exchange FTX revealed on Wednesday that the platform had located over $5 billion in assets. The new assets includes cash and liquid crypto, adding to the $1 billion initially announced in December. дальше »
2023-1-12 19:28 | |
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FTX recovers over $5 billion in assets, attorney claims
FTX has managed to recover over $5 billion in cash, liquid crypto, and securities The platform has also managed to get its hands on a large sum of cryptocurrencies that are illiquid The bankThe post FTX recovers over $5 billion in assets, attorney claims appeared first on AMBCrypto. дальше »
2023-1-11 17:57 | |
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FTX Has Recovered 'Over $5B' in Assets, Bankruptcy Attorney Says
Crypto exchange FTX has recovered more than $5 billion in different assets, not including another $425 million in crypto held by the Securities Commission of the Bahamas, a bankruptcy attorney said during a hearing Wednesday. дальше »
2023-1-11 17:17 | |
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Judge Clears Binance.US Bid to Acquire Bankrupt Crypto Lender Voyager Digital
Coinspeaker Judge Clears Binance. US Bid to Acquire Bankrupt Crypto Lender Voyager Digital Voyager attorney said that the Binance. US deal is in the best interest of Voyager's creditors and would help them get their crypto back much faster. дальше »
2023-1-11 12:51 | |
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Nishad Singh to become SBF’s third associate to collaborate with prosecutors
Nishad Singh, former FTX engineering chief, met with federal prosecutors last week at the Southern District of New York US Attorney’s Office in a proffer session. дальше »
2023-1-10 14:41 | |
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US prosecutors urge victims of FTX collapse to speak out
The US Attorney’s Office for the Southern District of New York has released an email address with which FTX victims can reach out to a coordinator and verify whether they qualify as victims in the ongoing lawsuit against Sam Bankman-Fried. … дальше »
2023-1-10 13:26 | |
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US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The post US prosecutors subpoenaed hedge funds for records of Binance dealings appeared first on CryptoSlate. дальше »
2023-1-9 15:07 | |
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US Feds Launch FTX Task Force To Trace and Recover Stolen Investor Funds
The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year. дальше »
2023-1-9 20:12 | |
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NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients
Coinspeaker NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients New York’s state attorney general Letitia James revealed on Twitter that she is suing the former Celsius Network head for defrauding investors out of billions of dollars. дальше »
2023-1-6 15:27 | |
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NY Attorney General Sues Former Celsius CEO for Defrauding 26,000 New Yorkers
The Attorney General of New York State has filed a lawsuit against the co–founder and former CEO of bankrupt crypto lender Celsius Network. The post NY Attorney General Sues Former Celsius CEO for Defrauding 26,000 New Yorkers appeared first on BeInCrypto. дальше »
2023-1-6 00:43 | |
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NY Attorney General Sues Celsius Co-Founder For Fraud
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dollars. дальше »
2023-1-6 21:14 | |
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New York Attorney General sues Celsius Network founder for defrauding investors
Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto. дальше »
2023-1-5 18:46 | |
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Former Celsius CEO Mashinsky Sued by New York State for Defrauding Investors
New York’s attorney general has sued Alex Mashinsky, the former CEO of Celsius Network, for defrauding hundreds of thousands of investors by making false statements about the condition of the company to encourage money to keep coming in. дальше »
2023-1-6 18:36 | |
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14 Crypto Law Predictions For 2023, According To Delphi Labs General Counsel
Gabriel Shapiro, the legal counsel at crypto company Delphi Labs and a US attorney with more than a decade of experience, has made his predictions for the coming year 2023. However, contrary to the crypto tradition of predicting the most lucrative altcoins, Shapiro is making his predictions in terms of US crypto law. дальше »
2022-12-30 17:30 | |
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Mango attacker arrested in Puerto Rico
Avraham Eisenberg, who openly confirmed his exploit of cryptocurrency platform Mango Markets (MNGO/USD) in October, has been arrested. According to details in a complaint filed by United States Attorney Damian Williams at the Southern District of New York, Eisenberg was arrested on Monday in Puerto Rico. дальше »
2022-12-30 12:15 | |
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