SEC vs. Ripple Lawsuit: XRP Soars Ahead of Key Decision

As the SEC vs. Ripple lawsuit intensifies, significant XRP sell-offs occur due to legal uncertainties and a notable whale transaction, spotlighting the case's climax and its market impact. The post SEC vs. дальше »

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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 »

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Australian Court Hands Win to Market Regulator in Case Against Qoin Blockchain, But There is a Catch

An Australian Federal Court mostly ruled in favor of Australia's markets regulator in its case against BPS Financial Pty Ltd (BPS) over its Qoin scheme, on Friday. дальше »

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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 »

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Australian court rules against Qoin issuer BPS Financial on 4 charges

Qoin still has a class-action suit pending against it in addition to the case brought by regulator ASIC.

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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 »

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Nigerian court postpones money laundering trial of Binance and execs

A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents. дальше »

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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 »

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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 »

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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 »

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Ripple v. SEC: XRP Advocate Exposes Key SEC Weakness

Analysis by XRP advocate Fred Rispoli reveals potential vulnerability in SEC's case against Ripple дальше »

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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 »

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Terraform proposes $1M penalty for SEC case, no relief or disgorgement

Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the SEC’s civil case. дальше »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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Custodia Bank takes case to higher court after March setback

Custodia Bank is challenging a lower court’s ruling in its battle for a Federal Reserve master account.

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Binance wants the court to know US government’s position on USDC

The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with the SEC. дальше »

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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 »

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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 »

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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 »

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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 »

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SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case

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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 »

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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 »

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Ripple CLO Speaks out Against $2 Billion Penalty in XRP Case

Ripple's Chief Legal Officer Stuart Alderoty firmly opposes SEC's demand for $2 billion penalty дальше »

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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 »

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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 »

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SEC prosecutors quit after ‘abuse of power’ in DEBT Box case

Two SEC lawyers, Michael Welsh and Joseph Watkins, have resigned from the agency due to “materially false and misleading representations” made in a crypto case last year. дальше »

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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 »

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A Rant Against Ordinals

A case against Ordinals and Inscriptions, and why it is something people should not only not support, but speak against. дальше »

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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 »

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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 »

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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 »

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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 »

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XRP’s Fate Hangs In The Balance As Ripple vs. SEC Lawsuit Likely Headed To Supreme Court

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SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action

The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged visits to the US should grant it the jurisdiction required to pursue legal action. дальше »

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Ripple’s Top Lawyer Sets The Record Straight On Next Steps In SEC Case — Is $1 XRP In Sight?

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The Weekly Reorg: Bitcoin Fashion Week

In case you missed it, Bitcoin Season 2 released part of its Spring/Summer collection last week. дальше »

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Making the case for Litecoin's breakout before Bitcoin’s halving

On-chain metrics supported a Litecoin significant increase before the halving. Those who bought LTC at lower prices have quit profit-taking. Litecoin [LTC] has reached a critical spot that cThe post Making the case for Litecoin's breakout before Bitcoin’s halving appeared first on AMBCrypto. дальше »

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$3.5m ‘cryptojacking’ case sees Nebraska man face up to 30 years in prison

A Nebraska man is looking at 30 years in prison in connection with a major cryptojacking scheme. According to an April 15 indictment from the United States Attorney’s office in Brooklyn, Charles O. Parks III, also known as “CP3O,” has… дальше »

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Crypto industry furious as SEC goes after Uniswap

The SEC is being criticized for acting beyond its authority — with one lawyer telling crypto.news that the regulator’s case against Uniswap is weak. Following the bombshell announcement that Uniswap has been slapped with a Wells notice by the U.S.… дальше »

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