U.S. court dismisses SBF’s defense motion complicating pretrial strategy

A United States District Court has denied one of Sam Bankman-Fried’s pretrial defense motions. According to the court filing, U. S. District Judge Lewis A. Kaplan dismissed SBF’s Motion in Limine No. дальше »

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Ronaldinho Refutes Involvement in Alleged Crypto Pyramid Scheme

Football legend Ronaldinho has denied involvement in a $61m crypto pyramid scheme, claiming he was a victim of the scam. He refuted any association with the company 18K Ronaldinho. The post Ronaldinho Refutes Involvement in Alleged Crypto Pyramid Scheme appeared first on BeInCrypto. дальше »

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Sam Bankman-Fried’s Lawyers Given Green Light for Unlimited Prison Visits

The FTX founder's lawyers will visit him in prison to prepare their defense after a judge denied Bankman-Fried’s request to have daily meetings at his lawyers’ Manhattan office. дальше »

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New Zealand crypto exchange Dasset faces liquidation, customer funds trapped

Key takeaways Crypto exchange Dasset has denied customer access to funds.   The New Zealand-based crypto exchange has gone into liquidation.   Dasset denies customers access to funds Auckland-based crypto exchange Dasset has denied customers access to their funds as it faces liquidation. дальше »

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New Zealand crypto exchange Dasset enters liquidation

Customers of Auckland-headquartered crypto exchange have been denied access to their funds.

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BREAKING: Bankman-Fried sent to jail after judge revokes bail

Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The judge has also denied the defence’s request to delay Bankman-Fried’s detention pending appeal. Bankman-Fried, whose criminal trial begins on October 2, will be jailed at Putnam. дальше »

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Huobi insolvency rumors denied as USDT reserves decline on all exchanges except Binance

Claims about crypto exchange Huobi’s financial health and its executives’ legal entanglements have fueled market speculation over the weekend. Huobi has been witnessing continued outflows from its total locked-up value (TVL), dropping to $2. дальше »

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Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more

The former Celsius CEO has been denied a lawsuit dismissal, Tether celebrates a minor court victory and China vows to crack down on telecoms fraud using crypto and AI. дальше »

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FTX Founder Hits Back At Witness Tampering Claims In Letter To Judge

Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend’s private diary with a reporter from the New York Times.  The United States Department of Justice (DOJ) has accused Bankman-Fried of leaking the diary of Caroline Ellison, a former colleague, and CEO of sister trading firm […] дальше »

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Reports of secret $90B Chinese trading denied by Binance, claims no operation in the country

Despite reports from the Wall Street Journal (WSJ) that China accounts for about 20% of Binance’s trading volume, the exchange told CryptoSlate in an Aug. 2 email that its website is blocked in the country and its platform is unavailable to China-based users. дальше »

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Ethereum Denied Non-Security Status In Latest Court Battle Against SEC

In a recent court ruling, Ethereum (ETH) was denied non-security status in a case against the U. S. Securities and Exchange Commission (SEC).   The court granted the SEC’s motion to dismiss the complaint for declaratory relief on whether Ethereum and the Ethereum Network are securities. дальше »

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Crucial decision by Judge Rakoff: Terraform Labs case moves forward despite Ripple ruling

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KuCoin’s CEO refutes 30% layoff rumors

KuCoin has denied reports that it will lay off 300 workers, 30% of its workforce while conceding the potential of future personnel adjustments. дальше »

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KuCoin Denies Rumours Of 30% Staff Cut, Here’s Their Side Of The Story

Cryptocurrency exchange KuCoin has denied reports that the company plans to conduct a massive staff layoff. However, it has confirmed intentions to conduct regular performance evaluations, which may decrease its staff numbers. дальше »

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KuCoin dispels layoff rumors, CEO cites ‘normal’ personnel adjustments

Crypto exchange KuCoin denied “any alleged layoff plan,” according to a July 25 email statement to CryptoSlate. On July 25, Wu Blockchain, citing three unnamed internal employees, reported that KuCoin planned to lay off 30% of its workforce. дальше »

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Crypto Twitter discusses US XRP ruling, citing possible Binance implications

Judge Analisa Torres of the US District Court rules XRP is not a security, sparking community debate on implications for the Binance lawsuit. In court, the judge denied the SEC’s request for summary judgment regarding programmatic sales of XRP and… дальше »

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SEC dismisses rumors of chairman Gary Gensler’s resignation

The U. S. Securities and Exchange Commission (SEC) reportedly denied rumors that chairman Gary Gensler resigned from his position, according to a July 3 tweet shared by Fox Business journalist Eleanor Terrett. дальше »

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South Korean crypto lending firm Delio under investigation by regulators

The firm allegedly denied having any exposure to troubled sister lending firm Haru Invest before suspending transfers earlier this month. дальше »

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Fidelity renews push for spot Wise Origin BTC Trust, making it 7th applicant this year

The huge asset manager was denied approval for the Wise Origin Trust last year; now, it is joining a long line of spot fund hopefuls. дальше »

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Binance loses Euro payment partner; denied licensing in Germany

Binance has suffered further blows to its European business as the exchange confirmed to CryptoSlate that its Euro payment partner, Paysafe, will stop its bank transfers services from September 25. дальше »

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German Regulator Denies Binance Crypto License

Germany's Federal Financial Supervisory Authority (BaFin) has reportedly denied a license to Binance, adding to its regulatory challenges globally. The post German Regulator Denies Binance Crypto License appeared first on BeInCrypto. дальше »

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Binance Crypto Custody License Application Denied by German Regulator BaFin: Report

Binance said it is continuing to comply with BaFin requirements in "a detailed and ongoing process." дальше »

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Coinbase files to have the lawsuit by the SEC dismissed for lack of merits

Coinbase accuses the SEC of allowing it to go public with the same digital assets listed and later claiming to be unregistered securities. Coinbase’s lawsuit comes days after Binance’s motion alleging SEC misconduct was denied. дальше »

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FTX's SBF Fails to Get Criminal Charges Dismissed

Judge Lewis Kaplan has denied his motion to dismiss or sever most of the charges in his thirteen-count criminal indictment дальше »

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Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges

U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges. дальше »

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Binance.US’s request for 'wordsmithing' SEC denied

A U. S federal judge has denied Binance's request to censor the SECs' press releases.   Founder CZ is in trouble with the federal government for violating securities laws. A U. S. federal judgThe post Binance. дальше »

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Binance’s Request to Modify SEC’s Language Denied by Judge

Binance’s attempt to change the way the U.S. Securities and Exchange Commission’s (SEC) portraysBinance.US of handling of customer funds in a June 17 press releases was denied by a federal... дальше »

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Cardano (ADA) Founder Denies Ripple Internship Role Claims Amid Reconciliation With XRP Community

Cardano founder Charles Hoskinson has denied reports that he interned at Ripple, saying he was being mistaken for Vitalik Buterin. The post Cardano (ADA) Founder Denies Ripple Internship Role Claims Amid Reconciliation With XRP Community appeared first on BeInCrypto. дальше »

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Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report

The request was denied by U.S. District Judge Lewis Kaplan, who characterized it as a “fishing expedition” lacking justification. дальше »

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US Supreme Court hands Coinbase key win

The US Supreme Court ruled that the district court must stay proceedings in a class action lawsuit when interlocutory appeal is ongoing. Coinbase filed an appeal after its motion to compel arbitration was denied. дальше »

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Binance denies affiliation with entity registered in UK

Binance has denied claims it's been using a small building shared with thousands of other companies as its registered office in the U.K. дальше »

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BlackRock ETF news may have kickstarted Bitcoin accumulation

Quick Take On June 15, we had news of the BlackRock spot ETF being filed, and now we are waiting on the verdict of the SEC. Only one of BlackRock’s 576 ETFs it has filed has been denied by the SEC. дальше »

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Report: Do Kwon Refutes Passport Forgery Claims, Shifts Blame To ‘Chinese’ Agency

The Terraform founder Do Kwon, facing eight count charges in the United States for the ecosystem crash, recently denied two allegations against him. Do Kwon was accused of traveling with forged documents and sending financial donations to a former Montenegro minister. дальше »

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Do Kwon blames Chinese agency for fake travel documents issuance

Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend.  Do Kwon, the… дальше »

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Ripple (XRP) flourishes as Binance-SEC agreement offers vital support

Ripple (XRP) flourished over the weekend amid increased optimism in the cryptocurrency community. Meanwhile, the latest Binance-SEC deal somewhat cooled the regulatory heat in the industry. The exchange enjoyed a crucial win after the court denied the SEC’s motion to file a restraining order and freeze Binance US assets. дальше »

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GBTC Discount Narrows After BlackRock’s Filing for Spot Bitcoin ETF

Fund manager Grayscale is currently in a legal standoff with the SEC after the agency denied an application to convert the Grayscale Bitcoin Trust (GBTC) into an exchange-traded fund. дальше »

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Sei Foundation Dismisses KYC and Facial Scanning Claims for Airdrops

Sei Foundation has denied reports that it will require facial scans and KYC for Sei Network's incentivised testnet and airdrop, stating the rumours are "categorically false". The foundation said it had only experimented with a face scanning tool on Discord after receiving complaints about bot spam. дальше »

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Binance CEO denies selling Bitcoin amid market manipulation allegations

Binance CEO Changpeng ‘CZ’ Zhao denied rumors that his exchange was selling Bitcoin to protect BNB’s price, according to a June 13 tweet. CZ tweeted that “Binance have not sold BTC or BNB,” adding that the exchange still holds “a bag” of bankrupt FTX’s FTT. дальше »

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CZ denies holding firms received $12B of Binance.US user funds

Binance CEO Changpeng Zhao on June 8 countered SEC claims and denied that one of his holding firms received $12 billion in U. S. customer funds. Regarding the supposed $12 billion transfer, Zhao said: “This is simply false … To the best of my knowledge, Binance. дальше »

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Cardano Developer Rejects SEC's Claims of ADA Being a Security

Input Output Global (IOG), the developer of Cardano blockchain, has categorically denied the U.S. Securities and Exchange Commission's (SEC) recent allegations that Cardano's native token, ADA, is a security дальше »

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Gate.io threatens legal action against rumor-mongers

Insolvency rumors surfaced after a series of events involving Multichain. Gate.io has denied any liquidity issues.

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Jack Mallers said he didn’t trick anyone about Strike’s expansion plans

Jack Mallers denied tricking people about Strike’s expansion plans. The comment came in response to a tweet from @fiatjaf, who played down the new plans’ significance, release timeline, and impact in the broader crypto industry. дальше »

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U.S. Court Asked to Reverse Decision to Not Appoint Independent Examiner in FTX Bankruptcy

A Delaware bankruptcy court judge denied a motion to appoint a neutral examiner to avoid a lengthy and costly investigation that would slow the progress of the bankruptcy proceedings. дальше »

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Ripple Scores Win in XRP Securities Lawsuit: Hinman Speech Stands

Judge Analisa Torres denied the Securities and Exchange Commissions (SEC) motion to seal documents related to a controversial speech on cryptocurrency by former SEC official Bill Hinman. Judge Torres wrote... дальше »

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Ripple XRP rises 7% after judge denies SEC’s motion to seal Hinman documents

The U.S. Securities and Exchange Commission (SEC) attempt to seal records of internal documents connected to William Hinman’s speech has been denied, according to a May 16 court filing. The motion was denied by Judge Analisa Torres, who ruled that “the Hinman Speech Documents are not protected by the deliberative process privilege because they do […] The post Ripple XRP rises 7% after judge denies SEC’s motion to seal Hinman documents appeared first on CryptoSlate. дальше »

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Coinbase CEO dismisses speculation that exchange plans to relocate from US

US-based exchange Coinbase’s CEO Brian Armstrong denied the suggestions that the exchange might carry its headquarters overseas to escape the U. S. Securities and Exchange Commission’s (SEC) interference, as reported by CNBC. дальше »

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Chaos Reigns as Western Alliance Bank Denies Sale Rumors

A Financial Times article suggests that Western Alliance Bank is exploring a sale. However, the bank has since denied the news. But the turmoil in the banking sector is real. The post Chaos Reigns as Western Alliance Bank Denies Sale Rumors appeared first on BeInCrypto. дальше »

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Canadian province New Brunswick has denied energy to crypto miners for months

New Brunswick’s main power company began to deny energy applications from crypto miners and other large-scale users in 2022, the CBC said on May 1. The cabinet order that endorsed the moratorium included concerns from the province’s main power company. дальше »

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Arkham denies buggy Mt. Gox alerts to blame for 7% Bitcoin price crash

Blockchain analytics firm Arkham Intelligence has denied playing a role in the flash crash that saw Bitcoin fall 7% in less than an hour. дальше »

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Arkham denies erroneous Bitcoin alert; says alert was sent just after 6% crash

Market intelligence platform Arkham Intelligence denied on April 26 that it sent an erroneous message to certain users. Arkham denies any error Arkham denied that it made any such error, writing: “We have conducted an investigation of the DB Alert situation, and determined that the Arkham alerts were sent accurately in this case. дальше »

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