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SEC vs Ripple: Defense Attorney Exposes Sealed Documents
In the SEC vs Ripple case, sealed documents contain critical arguments. Ripple opposes a $2 billion penalty, suggesting $10 million instead, as the case may influence future crypto regulations. The post SEC vs Ripple: Defense Attorney Exposes Sealed Documents appeared first on BeInCrypto. дальше »
2024-5-8 21:17 | |
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The U.S. Government’s Hypocritical Case Against Tornado Cash
You would think the government would be against an online privacy service facilitating money laundering. But it actually created one of the best, says attorney Alexandra Damsker. дальше »
2024-5-8 20:06 | |
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Ripple Vs. SEC: Sealed Remedies Reply Brief Filed, What To Expect Now
In the latest from the XRP lawsuit between Ripple and the US Securities and Exchange Commission (SEC), the agency has filed its remedies reply brief under seal, signaling a significant advance in the case’s remedies phase. дальше »
2024-5-7 09:00 | |
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Bitcoin To Reach Escape Velocity? Analyst Makes The Case
An analyst has explained how Bitcoin seems to be showing a good setup to reach escape velocity based on the trend in this indicator. Bitcoin VWAP Oscillator Has Been Showing A Bullish Divergence As explained by analyst Willy Woo in a new post on X, a bullish divergence has appeared to be forming in the Volume-Weighted Average Price (VWAP) oscillator of the cryptocurrency. дальше »
2024-5-7 05:00 | |
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Custodia recruits distinguished solicitors in Federal Reserve case
Custodia Bank has hired two solicitors to represent it in its case against the US Federal Reserve, Politico reported on May 26. Custodia CEO Caitlin Long confirmed the news and said the two solicitors have a “deep understanding of federalism issues” and experience in federal regulation of the crypto industry. дальше »
2024-5-7 22:38 | |
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The SEC Can’t Stop Suing Crypto Companies
Robinhood apparently made strenuous efforts to comply with the agency, even applying to become a special purpose crypto broker-dealer. The SEC is likely to sue for alleged securities violations in any case. дальше »
2024-5-7 22:27 | |
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Ripple Case Will ‘Inevitably’ Go To Second Circuit, Says Former SEC Expert
At the recent MicroStrategy’s Bitcoin For Corporations event, Neel Maitra, a partner at Dechert and a seasoned former fintech and crypto specialist at the SEC, offered a deep dive into the judicial complexities currently entangling crypto regulations, with a special focus on the ongoing Ripple litigation. дальше »
2024-5-6 14:30 | |
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Ripple Vs. SEC Legal Saga: Expert Outlines Timeline For Settlement And Ruling
Ashley Prosper, an XRP enthusiast deeply invested in the outcome of the legal clash between Ripple and the United States Securities and Exchange Commission (SEC), shared insights on the subject, outlining the possible timeline for a settlement and final ruling of the case. дальше »
2024-5-6 13:00 | |
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Why Ripple May Never Deliver Substantial Profit Despite a Win Against SEC: XRP Bulls Eye This 30% Short-Term Move
The legal battle between Ripple and the U.S. Securities and Exchange Commission (SEC) has been a long and arduous one, with both sides presenting their arguments in court. As the case nears its conclusion, many in the XRP community are speculating about the potential impact a favorable ruling for Ripple could have on the price […] The post Why Ripple May Never Deliver Substantial Profit Despite a Win Against SEC: XRP Bulls Eye This 30% Short-Term Move appeared first on CaptainAltcoin. дальше »
2024-5-4 21:45 | |
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How These Solana Meme Coin Traders Turned $6,400 Into $8 Million In 24 Hours
Despite the current market downtrend, crypto traders are still finding ways to make life-changing gains. This is the case of some Solana meme coin traders who recently turned $6,400 into $8 million in 24 hours. дальше »
2024-5-2 00:30 | |
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The Bullish and Bearish Case for Shiba Inu (SHIB) Price
Shiba Inu (SHIB) faces a critical moment with the potential for significant gains or losses, influenced by key technical indicators and market sentiment. The post The Bullish and Bearish Case for Shiba Inu (SHIB) Price appeared first on BeInCrypto. дальше »
2024-5-2 23:30 | |
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Will Altcoin Season Start in May 2024? Top 3 Cryptos to Watch
For altcoin season to occur more than 75% of the top 50 coins must be in profits which is not the case at the moment. The post Will Altcoin Season Start in May 2024? Top 3 Cryptos to Watch appeared first on BeInCrypto. дальше »
2024-5-1 01:00 | |
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Samourai Case: One Founder Released as US Pursues Extradition of the Other
Samourai Wallet founder released on bond, but the case highlights growing regulatory pressure on crypto privacy. The post Samourai Case: One Founder Released as US Pursues Extradition of the Other appeared first on BeInCrypto. дальше »
2024-4-30 08:50 | |
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DOJ Opposes Dismissal of Tornado Cash Case, Worrying Crypto Traders
DOJ's opposition has raised concerns within the crypto community, with experts warning of potential implications for the sector. The post DOJ Opposes Dismissal of Tornado Cash Case, Worrying Crypto Traders appeared first on BeInCrypto. дальше »
2024-4-29 22:12 | |
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Top Analyst Reveals Memecoin That Is Better than Dogwifhat’s WIF, Cites Higher Growth Potential
A top analyst has thrown their weight behind the PONKE meme coin, claiming it has higher growth potential than the widely discussed Dogwifhat’s WIF token. The analyst, known as @moonshilla, took to X to share their insights, providing a compelling case for PONKE’s superiority. дальше »
2024-4-29 21:44 | |
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DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […] дальше »
2024-4-29 20:00 | |
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Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors
Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as main suspects in an alleged fraud and money laundering case. This development came after the Taiwanese authorities initiated a fresh round of charges against the exchange founder and several others. дальше »
2024-4-29 19:00 | |
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Bitcoin Bull Run: Past Its Prime, Or Poised For A Correction? Analyst Raises Eyebrows
Famed trader Peter Brandt has thrown a wrench into the gears of Bitcoin’s celebratory parade. In a recent analysis titled “Does history make a case that Bitcoin has topped?”, Brandt throws cold water on the idea of a limitless price surge, suggesting the cryptocurrency might be nearing the summit of its current bull run. Related […] дальше »
2024-4-28 16:30 | |
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Wasabi Wallet Halts US Services Following $100-Million Samourai Money Laundering Case
ZkSNACKs, developer of privacy-preserving Bitcoin wallet Wasabi Wallet, has announced that users from the United States will be blocked from accessing its products and platforms until further notice. дальше »
2024-4-28 11:25 | |
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XRP - SEC case update: Is there good news for Ripple after FBI's crypto advice?
Judge Netburn's scheduling order offers hope amid uncertainty in the Ripple-SEC legal battle FBI's caution and SEC's actions signal growing regulatory pressure on crypto The United States' SThe post XRP - SEC case update: Is there good news for Ripple after FBI's crypto advice? appeared first on AMBCrypto. дальше »
2024-4-27 14:00 | |
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Pro-XRP Lawyer John Deaton Backs Coinbase In SEC Case With Amicus Brief
Pro-XRP lawyer and crypto advocate John Deaton has filed an amicus brief supporting Coinbase’s motion to certify an interlocutory appeal in the exchange’s ongoing case with the US Securities and Exchange Commission (SEC). дальше »
2024-4-27 10:12 | |
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32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. дальше »
2024-4-27 08:00 | |
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Binance’s defense against SEC could be aided by Mango Markets case
Binance could strengthen its defense against the US Securities and Exchange Commission (SEC) by drawing on an unrelated case. On April 26, Binance and related parties filed a government document from an unrelated case against Mango Markets exploiter Abraham Eisenberg, who was convicted by a jury on April 18. дальше »
2024-4-27 03:03 | |
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Custodia Bank files notice of appeal in Federal Reserve case
Custodia Bank filed a notice of appeal in its ongoing case against the US Federal Reserve on April 26. The bank intends to appeal an earlier judgment that denied its entitlement to a Federal Reserve master account, a service that allows access to the central bank’s system without relying on intermediary banks. дальше »
2024-4-27 00:53 | |
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Ripple Vs. SEC Lawsuit: Court Gives Regulator Tight Deadline To Strike Back
In the latest updates on the court case between Ripple and the United States Securities and Exchange Commission (SEC), the Magistrate Judge Sarah Netburn, has ordered strict deadlines for the regulatory agency to respond to the crypto firm’s motion. дальше »
2024-4-27 17:00 | |
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Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling
Terraform Labs (TFL) announced changes to its operations on April 25 in light of a recent court ruling related to the SEC’s case against the company. TFL said it expects to receive a conduct injunction soon that will bar it from certain activities in the US. дальше »
2024-4-26 01:24 | |
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Bitcoin price prediction - Is there a case for a fall to $61,000?
BTC’s price plummeted under the $65k mark. Metrics and market indicators suggested a further price decline. Bitcoin’s [BTC] price has been moving inside a parallel channel for quite a feThe post Bitcoin price prediction - Is there a case for a fall to $61,000? appeared first on AMBCrypto. дальше »
2024-4-25 22:00 | |
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Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case
International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April 24 after the US Department of Justice (DOJ) filed criminal charges against the privacy wallet over allegations of facilitating money laundering. дальше »
2024-4-25 01:05 | |
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Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Binance's founder and former chief executive, Changpeng "CZ" Zhao has apologised for his "poor decisions" and accepted "full responsibility" for his actions, in a letter to the judge overseeing his case. дальше »
2024-4-25 14:18 | |
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SEC seeks $5.3b in penalty from Terraform Labs and co-founder Do Kwon
Regulators in the United States are seeking $5.3 billion in fines from Terraform Labs and its co-founder, Do Kwon, following a verdict in its civil case. According to an April 19 filing with the U.S. District Court for the Southern… дальше »
2024-4-24 13:08 | |
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Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham Eisenberg was convicted in a groundbreaking case on digital asset commodities fraud for manipulating Mango Markets to illicitly withdraw $110 million. дальше »
2024-4-23 15:10 | |
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SEC lawyers resign following controversial DEBT Box case
Two SEC lawyers have resigned following controversies in the regulator’s legal case against crypto firm DEBT Box. Bloomberg reported on April 22 that Michael Welsh and Joseph Watkins, who served as lead SEC attorneys in the ongoing case, resigned in April. дальше »
2024-4-23 00:00 | |
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SEC lawyers quit amid another legal blow for agency: report
A Bloomberg report says that two US Securities and Exchange Commission (SEC) lawyers have resigned after the latest criticism levelled against the securities regulator. Judge sanctions SEC for “gross abuse” of power The lawyers’ resignations come after federal Judge Robert Shelby ruled that the SEC’s case against Digital Licensing Inc., or Debt Box, was replete […] дальше »
2024-4-23 23:00 | |
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Toncoin’s TON Shaping Up as Potentially Massive Layer 1 – But Heed the Metrics Before Buying the Token
A new tweet thread from the popular crypto analyst “Minty” (@DeFiMinty) makes a compelling case for why Toncoin’s TON blockchain could emerge as one of the biggest Layer 1 solutions this cycle. дальше »
2024-4-22 02:18 | |
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FTX’s Sam Bankman-Fried Snitches on These Crypto Influencers
FTX investors and customers have reached a settlement with Sam Bankman-Fried, the founder of the failed crypto exchange, in their civil case. The post FTX’s Sam Bankman-Fried Snitches on These Crypto Influencers appeared first on BeInCrypto. дальше »
2024-4-22 19:09 | |
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SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder
The United States Securities and Exchange Commission (SEC) has filed new court documents in its ongoing lawsuit against Justin Sun, the founder of the TRON blockchain, and the companies allegedly owned and controlled by him. дальше »
2024-4-20 06:00 | |
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Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case
In a recent development, Richard Teng, the CEO of Binance, has confirmed the company’s close cooperation with Nigerian authorities following the detention of its head of financial crime compliance, Tigran Gambaryan. дальше »
2024-4-20 04:00 | |
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