Case - Свежие новости [ Фото в новостях ] | |
Ripple Vs. SEC Update: Pro-XRP Lawyer Reveals The Next Major Dates To Watch
A pro-XRP lawyer has disclosed the final dates of the Ripple and SEC case, sharing insights into the upcoming dates and what could transpire during the hearing. Ripple And SEC Case Final Dates Disclosed Pro-XRP lawyer, John E. дальше »
2023-11-20 22:00 | |
US wants over $4B from Binance to end criminal case: Bloomberg
The US Department of Justice is looking for $4 billion from Binance as settlement over the prolonged investigations against the crypto exchange. Bloomberg says in a report that talks between the DOJ and Binance have been ongoing for a while and could end within weeks. дальше »
2023-11-21 21:17 | |
U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges
The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations. дальше »
2023-11-21 21:13 | |
US DoJ: Over $4 billion to end criminal case against Binance
The US DoJ is reportedly seeking billions of dollars to end its criminal case against Binance and its co-founder The criminal charges includes violations of sanction laws, bank fraud, and moneyThe post US DoJ: Over $4 billion to end criminal case against Binance appeared first on AMBCrypto. дальше »
2023-11-21 20:44 | |
SBF granted post-trial extension indicating potential appeal strategy or reduced sentencing
Judge Lewis A. Kaplan of the United States District Court, Southern District of New York, has granted a request for an extension for filing post-trial motions in the case against Sam Bankman-Fried, according to a court order dated Nov. дальше »
2023-11-20 15:30 | |
The recent Fed inflation warning, highlighting potential shocks to the U.S. Dollar and a looming ‘acceleration’ of its collapse, is seen by some as making a ‘bullish case’ for Bitcoin, Ethereum, XRP, and a surge in crypto prices.
Сообщение The recent Fed inflation warning, highlighting potential shocks to the U.S. Dollar and a looming ‘acceleration’ of its collapse, is seen by some as making a ‘bullish case’ for Bitcoin, Ethereum, XRP, and a surge in crypto prices. появились сначала на Coinstelegram. дальше »
2023-11-20 21:13 | |
Wall Street Veteran Says Ripple IPO Is Coming – Here’s When
A Wall Street financial specialist has made a compelling case for Ripple’s IPO, predicting that the crypto payments provider would launch its IPO in the coming year. Ripple IPO Imminent Bestselling author and Wall Street investment expert, Linda P. дальше »
2023-11-18 14:00 | |
Did Ripple Really Win The SEC Case? Legal Experts Chime In
The XRP community has been irate after an American journalist made untoward statements about the Ripple and US SEC lawsuit. The journalist has stated that XRP did not emerge victorious in its case, expressing criticism towards Judge Torres’s ruling in the SEC lawsuit. дальше »
2023-11-18 00:00 | |
GS Partners Accused of Metaverse Investment Fraud
U.S. states target GS Partners over alleged Web3 fraud, securities violations & unregistered token sales. High-profile endorsers complicate case. The post GS Partners Accused of Metaverse Investment Fraud appeared first on NFT News Today. дальше »
2023-11-17 05:02 | |
Terraform Labs’ Do Kwon loses appeal in Montenegro passport fraud case
Do Kwon, the founder and former CEO of Terraform Labs, lost an appeal after being convicted of passport fraud, a Montenegro court ordered on Nov. 16. In June, Kwon and fellow Terra associate Han Chang-joon were convicted of falsifying passport documents by the Basic Court in Podgorica, Montenegro’s capital city. дальше »
2023-11-17 00:05 | |
Terraform Labs Urge Judge To End SEC’s Securities Fraud Lawsuit
Attorneys representing Terraform Labs and Do Kwon have filed a motion for summary judgment, arguing that the defendants didn’t do anything wrong and the judge overseeing the case should make a ruling without moving the case forward to a trial. дальше »
2023-11-17 22:17 | |
Chapter Closes on Tether Lawsuit as Plaintiff Drops Appeal
The plaintiff in a lawsuit against crypto exchange Bitfinex and stablecoin issuer Tether has decided not to appeal, effectively ending the case. The post Chapter Closes on Tether Lawsuit as Plaintiff Drops Appeal appeared first on BeInCrypto. дальше »
2023-11-16 14:47 | |
Tether, Bitfinex victorious as court finalizes lawsuit dismissal
The court has finalized the dismissal of a class action lawsuit filed against Bitfinex and Tether after the plaintiffs in the case — Matthew Anderson and Shawn Dolifka — elected not to appeal the dismissal ruling, according to a Nov. дальше »
2023-11-16 23:00 | |
Early Bitcoin Miner Sells 100 Satoshi-Era BTC, Bags $3.5 Million in Profits
Crypto mining remains one of the most lucrative sectors of the crypto industry. Yet, its profitability today is nothing compared to what it was during the early days of Bitcoin. As a case in point, an early Bitcoin miner, who mined BTC tokens during the Satoshi days, recently made a fortune selling 100 BTCs. дальше »
2023-11-16 19:15 | |
BlackRock reaches police after fake XRP ETF application
The Delaware State Department has referred the case regarding BlackRock’s bogus application to launch an XRP-based ETF to the state DoJ. As Bloomberg analyst Eric Balchunas reported, on Nov. 13, an application from BlackRock appeared on the official website of… дальше »
2023-11-15 15:56 | |
NFT Fraudster To Face Up To Five Years in Prison
Uncover the legal developments surrounding Aurelien Michel, facing potential prison time and a $1.4 million forfeiture for wire fraud in the 'Mutant Ape Planet' NFT case The post NFT Fraudster To Face Up To Five Years in Prison appeared first on BeInCrypto. дальше »
2023-11-15 05:49 | |
Tornado Cash users file appeal over judgment in favor of US Treasury
The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court. дальше »
2023-11-15 22:28 | |
Ripple Vs SEC: Judge Sets Schedule For Discovery And Briefing, What This Means
The XRP court case may be seeing an end soon as Judge Torres has officially scheduled dates for remedies discovery and briefing between Ripple Labs and the US SEC. Ripple Lawsuit Enters Remedies Discovery Phase United States District Judge Analisa Torres has set dates for remedies discovery and briefing in the lawsuit between the United […] дальше »
2023-11-14 16:00 | |
FTX Can Start Mediation, File Counterclaims in BlockFi Bankruptcy Case, Judge Rules
BlockFi filed for bankruptcy in late November last year, in part because of the ripple effects of the sudden collapse of FTX, which triggered an automatic stay that halted proceedings between the two. дальше »
2023-11-14 14:20 | |
Binance and SEC negotiate confidentiality in landmark legal battle
In the latest chapter of the ongoing legal saga between the U. S. Securities and Exchange Commission (SEC) and Binance, a new joint motion for a protective order emerges, spotlighting the deepening complexities of this landmark case. дальше »
2023-11-14 11:14 | |
SafeMoon’s CEO release bail on hold as he still poses risks
U.S. prosecutors claim SafeMoon CEO Braden John poses “serious risks of flight.” SafeMoon (SFM) CEO Braden John will not get a quick resolution of his case as prosecutors have secured a hold on his bail release, citing flight risk concerns.… дальше »
2023-11-10 11:26 | |
Court confirms Celsius bankruptcy exit plan, $2B in crypto to go to creditors
The decision ends the complex case with a creditor-approved plan that will see their partial reimbursement and make them shareholders in a new company. дальше »
2023-11-10 23:14 | |
Analyst Predicts Bitcoin And Crypto Market Crash Of Epic Proportions, Here’s When
Bitcoin and the entire crypto market are currently in an uptrend which has been a cause for celebration for investors all across the space. However, not everyone expects this uptrend to continue. One crypto analyst has made a case for why Bitcoin and the crypto market at large could be headed for an epic crash. дальше »
2023-11-9 22:00 | |
Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty
In a major development, Irina Dilkinska, former legal head at OneCoin, has pleaded guilty to wire fraud and money laundering, signaling progress in the high-profile OneCoin fraud case. The post Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty appeared first on BeInCrypto. дальше »
2023-11-10 20:58 | |
Bitcoin’s whirlwind day sees $440M in market liquidations as CME overtakes Binance in open interest
Quick Take Bitcoin’s trajectory on Nov 9 presents a compelling case study in market volatility. Briefly touching $38,000, Bitcoin’s price has since dialed back to settle at $36,500. This short-lived surge drove Bitcoin’s market cap from an initial $715B to a zenith of $740B, before receding back to $715B. дальше »
2023-11-9 20:15 | |
BREAKING: Shiba Inu Marketing Lead Calls On Robinhood To List BONE
Since its launch in 2021, the BONE token has enjoyed a lot of support from the core Shiba Inu community. The token, which was initially released as the native token for the ShibaSwap decentralized exchange), has since expanded its use case as the native utility token for the SHIB Layer 2 blockchain Shibarium. Following the […] дальше »
2023-11-9 20:00 | |
Today Is An Important Day In The Ripple vs. SEC Lawsuit, Here’s Why
November 9 marks a significant day in the US Securities and Exchange’s (SEC) lawsuit against Ripple. As such, all eyes, especially of those in the XRP community, will be on the Commission and the crypto company as their actions on the day could potentially determine the next steps that will be taken in the case. […] дальше »
2023-11-9 14:10 | |
Exploring The Two 'Overlooked' Bullish Tailwinds for Bitcoin
As the spot ETF narrative hogs the limelight, the U.S. Treasury's recent decision to slow the pace of bond sales and worsening economic and geopolitical issues silently strengthen the bullish case in bitcoin. дальше »
2023-11-9 14:07 | |
Ripple CEO gets ready for XRP fight in Supreme Court
Brad Garlinghouse, Ripple CEO, said his firm will take its case against the US Securities and Exchange Commission (SEC) to the Supreme Court. Speaking at DC Fintech Week 2023, Garlinghouse explained how his firm was offered to settle the case… дальше »
2023-11-9 10:47 | |
3 Things We Learned From the XRP SEC Case
The SEC’s lawsuit against Ripple over XRP sales weighed on the crypto market for years, leaving many companies and investors in limbo. Now that a recent court decision has provided some clarity, market participants are picking over what this could mean for the crypto sector in the future. дальше »
2023-11-9 16:30 | |
Coinbase's evolution: From IPO to thriving crypto ecosystem
The recent episode of the “Bankless” podcast highlighted the steps Coinbase took towards the diversification of revenue. The fate of its case against the SEC would have significant ramificaThe post Coinbase's evolution: From IPO to thriving crypto ecosystem appeared first on AMBCrypto. дальше »
2023-11-7 18:00 | |
Shiba Inu Nears 298 Trillion SHIB Barrier, XRP Lawyer Outlines 99.9% Win Scenario in Ripple-SEC Case, Shytoshi Kusama Urges SHIB Influencers to Unify: Crypto News Digest by U.Today
U.Today has collected weekend's top crypto news for you in its latest news digest, check it out! дальше »
2023-11-7 19:05 | |
Bitcoin And Ethereum Rally Not Over: Crypto Capital Inflows Reach One-Year High
Many had speculated that the rally in the crypto market was going to wane following the Spot Bitcoin ETF rumors fading out. That hasn’t been the case, though, and a recent revelation from a prominent crypto analyst suggests that the two largest cryptocurrencies by market cap, Bitcoin and Ethereum, could continue to see an upward trend. дальше »
2023-11-6 12:40 | |
Making the case for Bitcoin (BTC) to SCHD ETF investors
The Schwab US Dividend Equity (SCHD) ETF has cheered the recent macro events, including the Federal Reserve decision and the weak Non-Farm Payrolls (NFP). It has also done well as the price of crude oil retreated from over $95 to $80. дальше »
2023-11-6 11:01 | |
Ripple Poised To Cut SEC Fine Under $100 Million: Pro-XRP Lawyer Hogan
Jeremy Hogan, a prominent attorney in the XRP community, recently engaged in an exchange on X (formerly Twitter) about the ongoing SEC vs. Ripple case, offering insights into the potential financial repercussions for the fintech company. дальше »
2023-11-6 10:50 | |
Pro-XRP Lawyer Reveals Why A $20 Million Settlement Is A Total Victory For Ripple
Ripple is now well on its approach to putting its extended legal battle with the SEC behind it, and a settlement is finally in sight. Prominent lawyer and XRP supporter John E. Deaton recently contributed his two cents, noting how a settlement would be the best case for Ripple. According to the attorney, it is […] дальше »
2023-11-5 19:00 | |
10 high-profile crypto fraud cases that aren’t Bankman-Fried’s
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried has further highlighted the challenges faced by individuals at the forefront of the digital asset revolution.… дальше »
2023-11-5 02:02 | |
The Top 10 high-profile crypto fraud cases
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried (SBF) has further highlighted the challenges faced by individuals at the forefront of the digital asset… дальше »
2023-11-5 02:02 | |
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud
An Ethereum insider has made allegations against Ethereum’s founders, claiming that their fraudulent activities far surpass those seen in the notorious FTX fraud case. Ethereum’s Credibility Under Spotlight Attorney and former Advisor for ETH, Steven Nerayoff recently published a shocking piece about Ethereum in an X (formerly Twitter) post on Thursday. The lawyer who has […] дальше »
2023-11-5 02:00 | |
Bitcoin Power: Why Investment Maven Cathie Wood Hails The Crypto As ‘Digital Gold’
Bitcoin continues to gain support despite the implications drawn from Sam Bankman-Fried’s fraud case, which could reinforce the arguments of its detractors. Cathie Wood, CEO of Ark Investment, stands firm in her support for the leading digital currency, advocating for its continued prominence in the virtual asset realm. According to the ARK top honcho, as […] дальше »
2023-11-4 18:00 | |
Supreme Court to resolve Coinbase arbitration dispute with users in Dogecoin sweepstakes lawsuit
The U. S. Supreme Court announced Nov. 3 that it will review a contentious case involving cryptocurrency exchange Coinbase and a dispute with its users over a Dogecoin sweepstakes, Bloomberg News reported. дальше »
2023-11-4 16:42 | |
Coinbase’s Dogecoin Sweepstakes Case To Be Decided By The Supreme Court
In a recent development, the United States Supreme Court has decided to take on a lawsuit related to a Dogecoin sweepstakes, which involves Coinbase and its customers. This comes almost a year after the US District Court for the Northern District of California initially denied the exchange’s motion to force the class-action lawsuit to arbitration. […] дальше »
2023-11-4 16:00 | |