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Amber Group strengthens management team with Ehsan Haque as EMEA General Counsel
Amber Group, a leading global digital asset platform, is proud to announce the appointment of Ehsan Haque as its General Counsel for the Europe, Middle East and Africa region (EMEA). Amber Group’s latest appointment comes amid the company’s global expansion plans and its ambitious licensing and regulatory roadmap. дальше »
2022-3-22 16:34 | |
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Binance.US Hires Former Intel Compliance Officer As Its First Chief Risk Officer
Leading cryptocurrency exchange Binance’s US entity has hired Sidney Majalya as its deputy general counsel and first chief risk officer. Majalya will join Binance. US in January. Majalya said in a statement, “Binance. дальше »
2021-12-18 19:56 | |
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Small business advocacy group recommends US congress 'clarify the status of digital assets'
“We encourage market participants looking to determine whether a digital asset is a security to seek the advice of securities counsel and engage with FinHub staff,” said the SEC. дальше »
2021-9-28 19:30 | |
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FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel
This new addition is to help the growing crypto exchange expand in the US, where it aims to become the “market-leading” platform by volume “over the next two years.” The post FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel first appeared on BitcoinExchangeGuide. дальше »
2021-8-5 17:38 | |
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Юристы экс-разработчика Monero Рикардо Спаньи объяснили его арест неявкой в суд
Задержание бывшего ведущего разработчика Monero Рикардо «Fluffypony» Спаньи «необоснованно». Такую оценку произошедшему дал представляющий его интересы юрист Дункан Оукс. Riccardo Spagni @fluffypony South African counsel legal statement:https://t. дальше »
2021-8-5 11:45 | |
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Tether To Conduct An Audit To Negate Claims Concerning Transparency
The Tether general counsel has declared an official audit in few months. USDT is a popular stablecoin occupying the third position in global digital assets. As it’s on blockchain that cybersecurity experts deem unhackable, the majority today trusts its security. дальше »
2021-7-25 05:04 | |
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Murphy & McGonigle Adds William Walsh, Former CME Group Enforcement Attorney, to Chicago Office
William E. Walsh, a former Senior Enforcement Counsel at CME Group, Inc., has joined Murphy & McGonigle as a Partner in the firm’s Chicago office. Mr. Walsh joins from... дальше »
2021-7-21 11:12 | |
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Crypto Platform Currency.com Welcomes Steve Gregory to its Senior Leadership Team
European-based cryptocurrency trading platform Currency. com has announced the appointment of Steve Gregory as the head of its United States business. According to the firm, Gregory is a former Chief Compliance Officer and Corporate Counsel at the global spot market exchange, CEX. дальше »
2021-5-26 20:32 | |
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Ripple's requests for Bitcoin, Ethereum-related documents are 'overbroad,' claims SEC
In what is the latest development in the legal battle between the United States' SEC and Ripple Labs, Dugan Bliss, a senior trial counsel at the U.S Securities and Exchange Commission, has written a lThe post Ripple's requests for Bitcoin, Ethereum-related documents are 'overbroad,' claims SEC appeared first on AMBCrypto. дальше »
2021-3-23 17:00 | |
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BREAKING NOTICE: ROSEN, A LONGSTANDING AND TRUSTED FIRM, Encourages Bit Digital, Inc. Investors with Large Losses to Secure Counsel Before Important Deadline in Class Action – BTBT
WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of the securities of Bit Digital, Inc. between December 21, 2020 and January 8, 2021, inclusive ,... дальше »
2021-2-1 06:26 | |
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Bitfinex Executives Deny Allegations of Issuing USDT to Pump BTC – “Tether Backed by Cash Assets and a Loan”
Bitfinex general counsel Stuart Hoegner has dismissed the notion that only 74% of the tether stablecoin in circulation is fully backed. Hoegner insists the stablecoin is fully backed by assets that include cash, cash equivalents as well as bitcoin. дальше »
2021-1-14 23:30 | |
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The Issuer of Tether (USDT) May Get Audited in 2021
In a podcast hosted by Peter McCormack, Stuart Hoegner, the General Counsel of Bitfinex—an exchange closely related with Tether Limited, revealed that the official issuer of the USDT stablecoin, Tether Limited, might get audited. дальше »
2021-1-12 19:00 | |
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Pryor Cashman Names Two New Practice Heads, Elects Three New Partners and Elevates Seven to Counsel
Pryor Cashman is pleased to name partner Ali Panjwani co-chair of its Corporate Group, and partner Dennis Sughrue co-chair of its Real Estate Group. The firm also promoted Kimberly Grant, Rachel Shaw,... дальше »
2021-1-7 09:18 | |
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Ripple Board Hires Former Regulatory Expert For JPMorgan To Provide Counsel For The Company’s Next Phase
Ripple’s board of directors has onboarded a powerhouse employee from the legacy financial sector. Sandie O’Connor, the former chief regulatory affairs officer at U. S. multinational investment bank JPMorgan Chase & Co. дальше »
2020-12-17 18:09 | |
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Libra Association appoints former OCC prosecutor as general counsel
The Libra Association, the body that manages Facebook’s Libra stablecoin project has hired Saumya Bhavsar, an ex-OCC prosecutor and central bank expert. The organization unveiled this news via an official announcement on November 25, noting that Bhavsar will take on the role of general counsel of Libra Networks, a subsidiary of the Libra Association, which operates the blockchain-based Libra payment system. дальше »
2020-11-27 18:05 | |
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Libra association appoints Saumya Bhavsar as general counsel of Libra networks
Libra Association, the independent member organization, which is overseeing Facebook’s Libra project, has appointed Saumya Bhavsar as General Counsel of Libra Networks, which is a wholly-owned subsiThe post Libra association appoints Saumya Bhavsar as general counsel of Libra networks appeared first on AMBCrypto. дальше »
2020-11-26 22:30 | |
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US Tax Authorities Discusses Taxing Digital Currencies; Each Standard Method Has Trade-Offs
The world’s largest economy is looking for ways to increase revenues, including taxation of digital assets and cryptocurrencies. During a virtual interview at the OECD’s 2020 Global Blockchain Policy Forum, senior counsel at the Treasury Department, Erika Nijenhuis, stated the U. дальше »
2020-11-21 23:38 | |
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OKEx hires 'external legal counsel' to resolve suspension of withdrawals
Cryptocurrency exchange OKEx shared an update today stating that it has now hired an "external legal counsel" to help resume withdrawals it halted on 16 October, which had left many traders frustratedThe post OKEx hires 'external legal counsel' to resolve suspension of withdrawals appeared first on AMBCrypto. дальше »
2020-11-6 17:40 | |
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Libra Association Shows Levey the Door, Appoints Ex-Homeland Security’s Stevan Bunnel as Lead Counsel
Coinspeaker Libra Association Shows Levey the Door, Appoints Ex-Homeland Security’s Stevan Bunnel as Lead CounselStevan Bunnel is joining the Libra Association to replace Stuart Levey as the organization's lead counsel. дальше »
2020-8-27 20:32 | |
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Libra Association appoints Stevan Bunnell as its general counsel
The Libra Association has hired Stevan Bunnell, the former general counsel for the US Department of Homeland Security as its new leading general counsel. A report unveiled this news on August 27, noting that prior to this appointment, Bunnell co-chaired O’Melveny & Myers, a data privacy-focused legal firm since 2017. дальше »
2020-8-28 14:47 | |
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Cake DeFi-a Fully Transparent and Regulated Crypto Lending Platform
Cake DeFi Joins ACCESS, Hires General Counsel & Head of Compliance Cake DeFi, the most transparent platform to put your cryptocurrencies to work, has recently announced its participation in TheThe post Cake DeFi-a Fully Transparent and Regulated Crypto Lending Platform appeared first on AMBCrypto. дальше »
2020-8-20 12:30 | |
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Coinbase More Likely to Opt for Direct Listing Given $8 Billion Valuation
Coinbase might soon forge a path for crypto exchanges to launch IPO’s or direct listings in the U.S following rumors that the San Francisco based firm is set to go public. A recent publication on Bloomberg Law by L2 Counsel founder, Louis Lehort, now argues that Coinbase is more likely to opt for a direct […] дальше »
2020-8-13 19:40 | |
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Is Coinbase close to becoming the first public US crypto exchange?
Rumors have been floating around that Coinbase will soon go public. It has been reported that Coinbase has been in talks with investors and lawyers in prep to become a publicly-traded company. According to Louis Lehot, founder of L2 Counsel, Coinbase’s 8 billion dollar valuation puts them in a position for a direct listing rather […] дальше »
2020-8-12 12:49 | |
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$100 Million ICO Founders Vanish, Plaintiffs Look To Serve Status Network Execs On Twitter
In a letter addressed to the New York Southern District Court, the plaintiffs’ counsel led by Selendy & Gay PLLC and Roche Cyrulnik Freedman LLP, requests the court to grant permission to service the defendants and co-founders of the Status Network, Jarrad Hope and Carl Bennetts, through social media. дальше »
2020-8-6 17:19 | |
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India open to crypto as an asset class, not medium of exchange
The Indian cryptocurrency industry wanted to begin a conversation with regulatory bodies to share their understanding of the space and provide counsel in framing the guidelines for it. In a conversatiThe post India open to crypto as an asset class, not medium of exchange appeared first on AMBCrypto. дальше »
2020-7-18 17:30 | |
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Block Stars: How Beanie Babies Show that Digital Assets Need Smart Regulation
In episode seven of the Block Stars podcast, Ripple CTO David Schwartz is joined by Ripple General Counsel, Stu Alderoty to discuss the current state of global cryptocurrency regulation. David probably didn’t expect Ripple’s Chief Legal Officer to reference Beanie Babies during their conversation, but the often-valuable stuffed toys are a great analogy for why … Continued The post Block Stars: How Beanie Babies Show that Digital Assets Need Smart Regulation appeared first on Ripple. дальше »
2020-7-15 20:45 | |
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Экс-глава FinCEN станет юрисконсультом Libra Association
Libra Association назначила на должность главного юрисконсульта Роберта Вернера, бывшего директора Сети по борьбе с финансовыми преступлениями (FinCEN). We’re pleased to announce the appointment of Robert Werner as the Association’s General Counsel. дальше »
2020-5-21 19:40 | |
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Kik and SEC Oppose Each Other’s Motions for Summary Judgment
Kik’s general counsel told Cointelegraph that the SEC’s case relies on its “poorly reasoned” suit against Telegram
дальше »2020-4-27 19:30 | |
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Breaking misconceptions: The trials and tribulations of a US crypto trading venue
Breaking Misconceptions: The Trials and Tribulations of a US Crypto Trading Venue By Merav Shor, Counsel, Regulatory Affairs, eToro USA Q1 2020 hedge fund letters, conferences and more If you asThe post Breaking misconceptions: The trials and tribulations of a US crypto trading venue appeared first on AMBCrypto. дальше »
2020-4-14 09:00 | |
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