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Thailand's PM Removed, But Crypto Policies Likely to Remain 'Largely' Unaffected in Political Uncertainty
Thailand Prime Minister Srettha Thavisin's shock removal from office by a court on Wednesday may not impact crypto rules in the nation, even if some policy implementations may be affected, experts told CoinDesk. дальше »
2024-8-15 16:06 | |
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Binance US and CoinMarketCap face renewed class-action in alleged Hex token manipulation
A US appeals court has partially overturned the dismissal of a class-action lawsuit against Binance. US, the United States subsidiary of the global Binance exchange, according to an Aug. 12 court filing. дальше »
2024-8-13 14:31 | |
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SEC charges Novatech, founders, promoters with $650M crypto fraud
Novatech specifically targeted and defrauded the United States' Haitian community Charges filed in the U.S District Court of Southern Florida The U.S Securities and Exchange Commission (SEC)The post SEC charges Novatech, founders, promoters with $650M crypto fraud appeared first on AMBCrypto. дальше »
2024-8-13 14:30 | |
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Binance exec denied legal counsel as health declines
Binance exec Tigran Gambaryan is reportedly being denied legal counsel and healthcare while detained on criminal allegations in Nigeria. Gambaryan was wheeled into an Abuja court during his last hearing on July 16 after his health deteriorated while in Kuje… дальше »
2024-8-13 17:04 | |
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Tether Strikes Back At Celsius, Calls $2.4B Lawsuit A ‘Shakedown’ And Vows To Fight Claims In Court
Tether notes that, rather than liquidating Celsius’ position in violation of their agreement, it was Celsius that requested the selloff after deciding not to provide further collateral: дальше »2024-8-13 16:44 | |
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Dragonfly, Crypto.com Weigh in on CFTC's Proposed Prediction Market Rules
Both parties argue the CFTC's move to regulate prediction markets is an overreach, with Dragonfly arguing that the recent 'Chevron' court ruling limits its power. дальше »
2024-8-13 07:30 | |
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Ripple’s SEC victory: What’s next for XRP price?
How high can XRP go after Ripple’s court success? What are the most optimistic predictions for XRP’s price over the next few years? What happened? After years of legal battles and heated debates, the SEC vs. Ripple (XRP) case has… дальше »
2024-8-9 18:20 | |
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Do Kwon extradition halted by Montenegro Supreme Court ruling
Montenegro’s Supreme Court has delayed the extradition of Do Kwon, the controversial founder of Terraform Labs, to South Korea. The decision comes after the Supreme State Prosecutor’s Office filed a request for a legal review on August 2. The office… дальше »
2024-8-9 17:43 | |
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Montenegro's court rules Terra's Do Kwon will go back to South Korea
Both South Korea and United States filed extradition requests for Do Kwon Case against Do Kwon now expected to be fast-tracked In a landmark decision, Montenegro's Appellate Court has ruled The post Montenegro's court rules Terra's Do Kwon will go back to South Korea appeared first on AMBCrypto. дальше »
2024-8-3 21:30 | |
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Why XRP Price Won’t Skyrocket After Ripple-SEC Ruling: Crypto Pundit
As the XRP lawsuit between Ripple Labs and the US Securities and Exchange Commission (SEC) inches closer to a ruling on remedies – the final ruling on district court level – the crypto community is abuzz with speculation about the potential repercussions for the XRP price. дальше »
2024-8-2 10:48 | |
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Do Kwon set for extradition to South Korea after appeals court rejects US request
Terraform Labs co-founder Do Kwon is finally set to be extradited to South Korea after a more than year-long legal process in Montenegro. The Appellate Court upheld the Higher Court’s June decision to prioritize South Korea’s extradition request over that of the US. дальше »
2024-8-2 22:00 | |
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Do Kwon extradition to South Korea upheld as Montenegro court rejects US request
The upheld extradition underscores global regulatory efforts to hold crypto leaders accountable, potentially reshaping industry oversight and trust. The post Do Kwon extradition to South Korea upheld as Montenegro court rejects US request appeared first on Crypto Briefing. дальше »
2024-8-2 20:17 | |
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The Do Kwon saga continues: ex-Terraform CEO extradited to South Korea
On August 1, the Court of Appeal of Montenegro upheld a decision to extradite Do Kwon to South Korea, denying the U.S. its extradition request and reportedly making a ‘final’ decision. Kwon, a South Korean national, is implicated in a… дальше »
2024-8-2 18:06 | |
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Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer
Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws. дальше »
2024-8-2 20:18 | |
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Assessing the impact on BNB as SEC amends its case against Binance
The SEC has amended its case against Binance to redefine crypto securities. The decision comes after the court's ruling that BNB is not a security. Over the past months, the Securities and EThe post Assessing the impact on BNB as SEC amends its case against Binance appeared first on AMBCrypto. дальше »
2024-7-31 04:00 | |
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BitClout founder ‘Diamondhands’ charged with securities fraud
The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered… дальше »
2024-7-31 19:51 | |
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SEC Intends to Amend Complaint in Binance Case
The U.S. SEC may be dropping it's charges against so-called third-party tokens such as Solana and Matic which have been part of its case against Binance, according to a court filing early Tuesday morning. дальше »
2024-7-31 10:35 | |
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Coinbase files motion to compel SEC to release documents related to Gensler
Coinbase has urged a New York court to order the United States Securities and Exchange Commission to produce documents related to Gary Gensler’s internal discussions. In a new court filing, Coinbase lawyers are seeking access to documents and communications from… дальше »
2024-7-24 12:47 | |
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Serum price tumbles as Jump Trading takes FTX Estate to court over SRM token loan
The price of Serum (SRM) has plummeted nearly 8% amidst a brewing court battle between Jump Trading’s subsidiary, Tai Mo Shan, and the FTX bankruptcy estate. The dispute between Tai Mo Shan and FTX bankruptcy estate centers around an unresolved loan agreement involving a massive 800 million SRM tokens, a transaction that has now become […] дальше »
2024-7-23 13:34 | |
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Binance notches a 'win' after court approves T-bill investment plans
Binance to invest customer funds in U.S Treasury Bills A cloud of legal troubles still follows Binance globally Despite BNB's recent upswing and the exchange's constant brush with the law, BThe post Binance notches a 'win' after court approves T-bill investment plans appeared first on AMBCrypto. дальше »
2024-7-21 19:00 | |
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Binance.US secures court approval to invest $40 million in US Treasury bills
A US court has granted Binance US permission to invest certain customer fiat funds, currently held at BitGo, in US Treasury Bills. Earlier this week, the exchange requested court approval to invest about $40 million in $10 million increments over four weeks. дальше »
2024-7-21 21:30 | |
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Binance gains US court approval to invest customer funds in US treasury bills
Binance just got judicial approval to invest customer fiat funds in US Treasury Bills. The approval was signed and issued by Judge Amy Berman Jackson, who is overseeing the SEC v. Binance case. The ruling permits Binance to only “invest… дальше »
2024-7-20 19:32 | |
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The dispute between FTX and the CFTC is finally resolved: What was it worth?
Failed exchange FTX has settled with the Commodity Futures Trading Commission. As part of the deal, the company agreed to pay a $12.7 billion fine to the CFTC, court documents said. The deal also calls for $4 billion in restitution… дальше »
2024-7-18 20:20 | |
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Crypto market maker faces arrest warrant in South Korean altcoin fraud probe
South Korean authorities have sought a court to issue an arrest order for a cryptocurrency market maker involved in an altcoin fraud case. According to Yonhap, the market maker, surnamed Park (43) and called Jon Bur Kim, is accused of… дальше »
2024-7-18 12:10 | |
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Champion’s Punch: UFC Star Alex Pereira Becomes BlockDAG’s Brand Ambassador, Leaving Uniswap and Solana in the Dust
Uniswap has approached the SEC to reject its new DeFi regulations, invoking the Supreme Court’s Chevron verdict. This gesture emphasises Uniswap’s dedication to preserving a decentralised finance landscape. дальше »
2024-7-18 01:15 | |
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Nigerian court orders arrest of prison doctor as Binance exec is wheelchair-bound
A Nigerian court has issued a bench warrant for the arrest of Dr. Abraham Ehizojie, a doctor at the Kuje Correctional Centre, currently holding Binance executive Tigran Gambaryan. Reports from local media state that Justice Emeka Nwite of the Federal… дальше »
2024-7-18 13:14 | |
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Who is Craig Wright? Self-proclaimed Bitcoin inventor referred to UK prosecutors for alleged perjury
On Tuesday, a judge at London’s High Court referred Craig Wright, an Australian computer scientist, who had claimed to have invented Bitcoin, to British prosecutors for alleged perjury. The judge concluded that he had “extensively and repeatedly” lied to substantiate his false claim. дальше »
2024-7-17 15:48 | |
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Bitcoin miner Northern Data files motion to dismiss ex-directors lawsuit
Northern Data has filed a motion to dismiss a lawsuit from former employees, arguing that the court lacks jurisdiction and the claims lack sufficient detail. American branches of the European Bitcoin mining company Northern Data have filed a motion to… дальше »
2024-7-16 11:41 | |
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Australian court convicts BitConnect promoter of unlicensed financial advice
Australian court convicts John Bigatton, BitConnect promoter, of providing unlicensed financial advice between 2017 and 2018. Aussie John Louis Anthony Bigatton, the national promoter of the BitConnect Ponzi scheme, has been convicted by the Sydney District Court of providing unlicensed… дальше »
2024-7-15 10:58 | |
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Tornado Cash developer Alexey Pertsev denied bail
A Dutch court ruled today that Alexey Pertsev, the developer of Tornado Cash, must remain in prison as he prepares his appeal against a money laundering conviction. A Dutch Court of Appeal in ‘s-Hertogenbosch denied Pertsev’s bail request and upheld… дальше »
2024-7-12 17:05 | |
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SEC Drops Probe into Paxos, Signaling Stablecoins May Not Be Securities
SEC ends Paxos probe, influenced by court ruling favoring Binance; Paxos ended BUSD minting and Binance partnership in February 2023. The post SEC Drops Probe into Paxos, Signaling Stablecoins May Not Be Securities appeared first on BeInCrypto. дальше »
2024-7-12 17:52 | |
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CFTC vs SEC: Bitcoin, Ethereum, and 80% of crypto not securities?
70%-80% of BTC and ETH commodities are non Securities CFTC clarifies CFTC chairman citing Illinois court argues CTFC have regulatory and oversight authority over digital assets. Over the lasThe post CFTC vs SEC: Bitcoin, Ethereum, and 80% of crypto not securities? appeared first on AMBCrypto. дальше »
2024-7-11 15:00 | |
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CFTC Chair: Illinois Court Affirms Bitcoin And Ether As Commodities, 80% Of Cryptos Are Not Securities
In a regulatory victory for the largest cryptocurrencies, Bitcoin (BTC) and Ethereum (ETH) were officially classified as commodities during Wednesday’s Digital Commodities Senate AG hearing. Court Backs Bitcoin And Ether’s Commodity Status According to live coverage of the hearing by Fox journalist Eleanor Terret, Rostin Behnam, Chairman of the US Commodities Futures Trading Commission (CFTC), […] дальше »
2024-7-11 05:30 | |
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