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Ripple Vs. SEC: Judge Torres Clarifies Next Steps In The Legal Battle
In the ongoing legal case between the US Securities and Exchange Commission (SEC) and Ripple Labs, Inc. , the latest document filed in court brings a new direction to the procedural conduct of the case. дальше »
2023-10-25 11:31 | |
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Europe proposes crypto entity suitability guidelines
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have published a joint document that contains crypto entity suitability guidelines. Two projects from the paper involve assessing the suitability of members of management boards and shareholders… дальше »
2023-10-20 15:47 | |
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Binance Research releases Q3 report, reveals current state of crypto
Binance Research has released its latest report into the health of the crypto industry, Q3 State of Crypto: Market Pulse. The 53-page document provides a snapshot of how the crypto market is faring as Q3 2023 wraps up. дальше »
2023-10-20 17:38 | |
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BIS to oblige banks to disclose crypto exposure starting 2025
In a consultative document, the Basel Committee said the measures would reduce information asymmetry among banks and market participants. Financial institutions might soon be required to disclose their exposure to cryptocurrencies. дальше »
2023-10-17 16:18 | |
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G20 finance heads adopt roadmap for crypto regulation
G20 finance ministers say the document is necessary to achieve macroeconomic and financial stability goals. The G20 Finance Ministers and Central Bank Governors (FMCBG) adopted a crypto roadmap designed to support a coordinated regulatory framework for all group members. As… дальше »
2023-10-13 14:17 | |
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South Koreans’ overseas crypto assets boom to $99B as regulatory focus shifts to OTC trade regulation
South Koreans reported approximately 131 trillion won (around $99 billion) in overseas crypto assets, including Bitcoin (BTC), for this year, according to the country’s tax agency. According to the document, 1,432 individuals and entities possessed cryptocurrency holdings valued at over $99 billion overseas. дальше »
2023-9-21 19:10 | |
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‘I Just Want to Keep Things Moving’: Judge Makes No Ruling in SEC-Binance Document Dispute
A U.S. judge declined to order Binance.US to make its executives more available for depositions, or for the U.S. Securities and Exchange Commission (SEC) to back down in its demands for more documents during a hearing Monday. дальше »
2023-9-19 01:32 | |
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Sam Bankman-Fried blames friends, colleagues, and lawyers in unreleased document cache
In a series of unpublished documents recently uncovered by The New York Times, Former FTX CEO Sam Bankman-Fried extensively criticized colleagues and associates, expressing his views on the demise of FTX. дальше »
2023-9-16 23:50 | |
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Bankman-Fried publishes 250 pages of self-justification ahead of trial
In a 15,000-word document revealed by The New York Times, the disgraced crypto entrepreneur tried to share his point of view on what happened to FTX. Sam Bankman-Fried (SBF), the founder of the failed crypto exchange FTX who’s charged with… дальше »
2023-9-15 12:40 | |
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BREAKING: ARK Invest Files For First Ethereum Spot ETF
Per a document filed with the US Securities and Exchange Commission (SEC), hedge fund Ark Invest filed for the first Ethereum spot Exchange Traded Fund (ETF) in the US. This new filing has directly impacted the ETH price as the ETF narrative gains further influence in the crypto market. дальше »
2023-9-6 21:25 | |
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SEC’s sealed motion against Binance could be related to DOJ charges: Former SEC official
The U. S. Securities Exchange Commission (SEC) submitted a sealed and potentially high-impact court filing in its case against Binance on Aug. 29. The filing in question represents the SEC’s sealed motion to leave to file a document under seal. дальше »
2023-8-30 22:10 | |
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BREAKING: Grayscale Scores Victory Against US SEC: Spot Bitcoin ETF Imminent?
Per a document filed with the US District of Columbia Circuit, asset manager Grayscale was granted its petition for review of their Bitcoin Trust. The Circuit’s Judge Rao approved the asset manager’s petition to transform their financial product into a Bitcoin Exchange Traded Funds. дальше »
2023-8-29 17:57 | |
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UK may ban crypto investment cold calls
The UK government has proposed banning unsolicited cold calls for all consumer financial products and services, including cryptocurrencies. HM Treasury released a consultation document this week. The ban aims to protect consumers from investment fraud, which has surged as criminals… дальше »
2023-8-25 19:36 | |
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FBI seized $1.7m of crypto in three months
FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and DAI in three months. A document published by the US Federal Bureau of Investigation (FBI) revealed about $1.7 million worth of cryptocurrencies… дальше »
2023-8-16 17:02 | |
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New financial document shows that President Trump is an Ethereum whale
New financial documents show that former U.S. President Donald Trump is an Ethereum (ETH) whale holding $2.8 million worth of the digital asset in a cryptocurrency wallet. The new documents were obtained by Citizens for Responsibility and Ethics in Washington (CREW) and supersedes a previous filing from April that showed that the former President held […] The post New financial document shows that President Trump is an Ethereum whale appeared first on CryptoSlate. дальше »
2023-8-16 12:36 | |
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Ripple Vs. SEC: Torres Receives Motion By Mysterious Investment Banker
In the ongoing legal tussle between the US Securities and Exchange Commission (SEC) and Ripple Labs, a document was filed yesterday. A mysterious non-party, referred to as the “Investment Banker Declarant,” has officially re-entered an appearance through counsel in the case overseen by Judge Analisa Torres. дальше »
2023-8-16 11:48 | |
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Trove of evidence against Sam Bankman-Fried includes Caroline Ellison-authored document, ‘Things Sam is Freaking Out About’
U. S. government prosecutors have moved to admit and exclude specific evidence in the case of former FTX CEO Sam-Bankman Fried in an Aug. 14 filing. Caroline Ellison’s statements could become evidence In the relevant filing, prosecutors asserted that communications from Bankman-Fried’s associates should not be excluded as hearsay. дальше »
2023-8-16 01:30 | |
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Does India's latest move mean support for the idea of a crypto-friendly future?
The technology aims to enable digital document signing using crypto tokens within a native web browser. It introduces a crypto token-based approach to revolutionize online interactions, emphasThe post Does India's latest move mean support for the idea of a crypto-friendly future? appeared first on AMBCrypto. дальше »
2023-8-10 19:00 | |
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FTX Primary Counsel Fenwick & West LLP Is Being Sued By Investors
A group of FTX investors has filed a class action suit against FTX’s primary counsel Fenwick & West LLP, court filings reveal. According to the court document, the plaintiffs are suing the law firm for contributing to the “largest financial fraud in US history” that went in on the crypto exchange and subsequently led to […] дальше »
2023-8-8 22:00 | |
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KPMG touts ESG benefits from Bitcoin, counters misperceptions in new report
The report compares Bitcoin energy usage to that of clothes dryers (equal) and its emissions to those of manure (much less) in a slight but readable document. дальше »
2023-8-3 01:00 | |
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Binance Vs. CFTC Showdown: Court Sets Next Deadlines
The legal clash between Binance, the world’s largest crypto exchange, and the United States Commodity Futures Trading Commission (CFTC) is reaching a critical juncture. A recent court document has shed light on the next steps in this high-stakes confrontation, setting crucial deadlines that could significantly impact the outcome of the case. Binance Vs. CFTC: Here’s […] дальше »
2023-7-27 11:45 | |
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Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says
The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year. дальше »
2023-7-27 06:38 | |
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Tesla reports no change to $184M Bitcoin holdings amidst record $25B revenue
Tesla reported no change to its digital asset holdings during its Q2 2023 investor report, as seen in its shareholder deck on July 19. That document indicates that Tesla held $184 million worth of digital assets on June 30, the same amount that it held at the end of March 2023 and December 2022. дальше »
2023-7-20 03:35 | |
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South Korean central bank charts out future course of payment systems, CBDC
The BOK 2022 Payment and Settlement Systems Report is a forward-looking document with ambitious plans for financial technology in the country. дальше »
2023-7-20 00:40 | |
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Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »
2023-7-14 15:00 | |
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Fed decided against rate hikes in June FOMC meeting, but left room for future increases
The Federal Reserve provided new details about the outcome of its mid-June meeting in a minutes document published on July 5. Those minutes reaffirmed that the group aims to keep the federal funds rate — or target interest rate — at 5% and 5. дальше »
2023-7-6 01:10 | |
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Blockchain Association Backs Coinbase In SEC Regulatory Battle
The Blockchain Association has released a comprehensive document backing Coinbase option on the legal rationale behind its argument calling for the recusal of Securities and Exchange Commission Chair Gary Gensler from any decision-making processes. дальше »
2023-6-30 16:00 | |
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Leaked Draft Reveals EU Commission’s Plans for Digital Euro: A Closer Look at the CBDC
A leaked draft document from the European Commission has shed light on the institution's plans for the digital euro, providing an intriguing glimpse into the future of digital currencies. дальше »2023-6-29 23:45 | |
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SEC Temporarily Waives $30M Fine, Demands BlockFi Pays Investors
The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed. Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […] дальше »
2023-6-24 01:00 | |
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Bitcoin miner Core Scientific files Chapter 11 ‘reorganization’ plan
Bankrupt miner Core Scientific has filed a potential Chapter 11 reorganization plan, as seen in a document submitted to bankruptcy court on June 21. The reorganization plan awaits approval. The introduction of the latest filing describes the plan as a “joint chapter 11 plan of reorganization. дальше »
2023-6-22 12:00 | |
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Elon Musk Loses Key Lawyer In Dogecoin Manipulation Lawsuit
Tesla and still-Twitter CEO Elon Musk is currently facing insider trading charges related to Dogecoin (DOGE). And as a new court document shows, there are discrepancies in Musk’s legal team. The billionaire has lost one of his lead in-house lawyers. дальше »
2023-6-20 13:45 | |
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The World Economic Forum’s (WEF) Plan for Crypto Regulations: Here’s What They Want
The World Economic Forum (WEF) recently released a white paper titled “Pathways to the Regulation of Crypto-Assets: A Global Approach. ” This document is expected to significantly influence the future of cryptocurrency regulations worldwide, potentially reshaping the crypto market. дальше »
2023-6-15 11:00 | |
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Ripple (XRP) Price Surges Past $0.55 Amid Hinman Document Release
XRP has surpassed the $0.55 resistance level, fueled by optimism from the community following the release of the Hinman Documents The post Ripple (XRP) Price Surges Past $0.55 Amid Hinman Document Release appeared first on BeInCrypto. дальше »
2023-6-13 14:17 | |
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As XRP SEC case nears conclusion, what will be its effects on the industry?
The Hinman document becomes key evidence in the XRP SEC battle. XRP shows positive sentiment and an upward trend amid ongoing legal proceedings. The Hinman documents have been a contentious The post As XRP SEC case nears conclusion, what will be its effects on the industry? appeared first on AMBCrypto. дальше »
2023-5-20 18:30 | |
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Apple bans ChatGPT use for employees over fears of data leaks
An internal document from the tech giant said that while it develops its own AI technology, employee usage of outside AI chatbots will be restricted. дальше »
2023-5-20 11:30 | |
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XRP price surging after Judge ruling on Ripple vs. SEC case
The SEC vs. Ripple legal fight has dragged on for years now. The final ruling on the case is expected to have a major impact on the entire crypto space. Ripple is planning to use Hinman’s speech document to show that the SEC is biased. дальше »
2023-5-17 15:07 | |
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BlockFi opts to liquidate its lending business
New Jersey-based bankrupt crypto lender BlockFi is looking to liquidate rather than sell its cryptocurrency lending platform after concluding that a sale might not benefit creditors. BlockFi, in a court document filed with the US bankruptcy court for the District… дальше »
2023-5-16 16:49 | |
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Terra’s Do Kwon To Walk Out Of Montenegro Jail After Securing $436,000 Bail
Montenegrin officials have granted Terraform Labs co-founder Do Kwon bail in the travel document forgery case. Kwon will be freed from jail on a supervised €400,000 ($436,000) bail pending trial. дальше »
2023-5-13 19:53 | |
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Google could lose the AI race, leaked doc says
A senior Google engineer said that both OpenAI and his own company could lose AI development race, as seen in an internal document leaked on May 4. Google, OpenAI could lose against open-source Google has discussed its AI plans in an earnings call and has publicly begun to offer a chatbot called Bard. дальше »
2023-5-6 04:39 | |
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Kenya eyes 3% tax on cryptocurrency transfers
Kenya’s Treasury Secretary outlined the tax proposals in a document sent to parliament on 4 May, 2023. The 3% crypto tax will target cryptocurrencies and NFT transfers on exchanges and by individuals. дальше »
2023-5-5 14:25 | |
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