Legal - Свежие новости [ Фото в новостях ] | |
How Gary Gensler Could Have Been Manipulating XRP for Self-Gain: Ripple Analyst Sees a Life-Changing Opportunity
The long-standing legal battle between Ripple and the U. S. Securities and Exchange Commission (SEC) has taken an unexpected turn, with the United States Congress launching an investigation into SEC Chairman Gary Gensler’s potential involvement in XRP trading. дальше »
2024-4-19 15:30 | |
SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action
The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged visits to the US should grant it the jurisdiction required to pursue legal action. дальше »
2024-4-19 04:39 | |
Changpeng Zhao named wealthiest man in crypto industry— Here’s why
Changpeng Zhao continues to lead Forbes’ list of cryptocurrency billionaires. How did he build his fortune? Changpeng Zhao has remained one of the wealthiest people for several years, even with legal issues and billions in fines in 2023. In early… дальше »
2024-4-18 16:02 | |
SOMA Finance – The Best of DeFi & TradFi
Bill Heyn is the CEO of SOMA.finance. SOMA is building finance for the future by uniting DeFi and TradFi. SOMA aims to be the first DEX-style trading platform that is legal and compliant in the US, and the rest of the world. дальше »
2024-4-18 06:00 | |
Ripple Vs. SEC Saga: CLO Provides Clarity On Next Steps In Lawsuit
As Ripple Labs navigates its legal dispute with the United States Securities and Exchange Commission (SEC), the firm’s Chief Legal Officer (CLO) Stuart Alderoty has weighed in on the general misunderstanding on the lawsuit’s future course, providing transparency on the subject. дальше »
2024-4-17 14:00 | |
Worldcoin Faces $1.2 Million Fine In Argentina For Law Violations; WLD’s Price Reacts
In recent months, Sam Altman’s open-source protocol Worldcoin (WLD) has faced increasing legal challenges as Portugal and Spain cracked down on its biometric data collection practices. Argentina has joined the list, issuing an indictment against Worldcoin after detecting allegedly abusive clauses in user contracts. дальше »
2024-4-17 06:00 | |
Uniswap’s (UNI) April turbulence; SEC’s notice, fee hike, & soaring trading volume
The United States Securities & Exchange Commission issued Uniswap (UNI) a Wells notice, suggesting an upcoming legal battle with the decentralized exchange (DEX). The trading platform revealed that the regulator flagged it for running as an unlicensed exchange. дальше »
2024-4-16 12:08 | |
6 Top Free Legal Bitcoin Cloud Mining Platforms in 2024 – Daily Payouts
Cryptocurrency mining has become increasingly popular in recent years, with more and more people looking to participate in this lucrative industry. However, the mining process can be complex and expensive, requiring specialized equipment and large amounts of energy. дальше »
2024-4-16 00:00 | |
Fiji’s central bank warns against crypto investments
Fiji’s central bank has issued a warning against crypto investments promoted in the region, citing legal tender laws and potential penalties under local regulations. The Reserve Bank of Fiji (RBF) has issued a public warning, cautioning users from investing in… дальше »
2024-4-15 14:47 | |
Vietnam’s minister advocates for crypto regulations, not ban
The deputy director of the Economic and Civil Legislation Department in Vietnam, Cao Dang Vinh, has clarified that cryptocurrencies are not banned in the country, but there is a need for a comprehensive legal framework. дальше »
2024-4-15 12:10 | |
Coinbase, XRP, Uniswap v. SEC - How exchange's motion is 'critical' to crypto
Coinbase's legal battle with the SEC highlights tension between crypto platforms and regulators Disagreement over "investment contracts" shapes crypto transaction rules In the wake of the crThe post Coinbase, XRP, Uniswap v. дальше »
2024-4-14 22:00 | |
Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court
Coinbase is seeking to rip the bandage off of a legal impasse at the center of the crypto industry's fight with the U.S. Securities and Exchange Commission (SEC), filing an interim appeal on Friday that would ask a higher federal court to drill into the heart of the regulator's stance on digital assets, even as the broader SEC case proceeds through the judicial system. дальше »
2024-4-15 03:13 | |
Court Denies US SEC Disgorgement Powers In Govil Verdict: Ripple CLO
In a noteworthy shift in the financial regulatory legal field, Ripple Chief Legal Officer (CLO) Stuart Alderoty has announced a crucial ruling by the Second Circuit Court of Appeals regarding the United States Securities and Exchange Commission (SEC) and Govil case. дальше »
2024-4-12 14:00 | |
Satoshi Smackdown: Fake Bitcoin Inventor Drops Lawsuit Against Critic
In a dramatic conclusion to a five-year legal saga, Craig Wright, the controversial figure who claims to be the elusive creator of Bitcoin, has dropped his lawsuit against a prominent Bitcoin enthusiast known as Hodlonaut. дальше »
2024-4-12 10:45 | |
Sam Bankman-Fried Submits Appeal as FTX Reimbursement Plans Progress
Sam Bankman-Fried appeals sentence. FTX reimbursement plans progress amidst legal battle. The post Sam Bankman-Fried Submits Appeal as FTX Reimbursement Plans Progress appeared first on BeInCrypto. дальше »
2024-4-12 07:24 | |
The SEC’s Suit Against Uniswap Is an Opening Attack Against DeFi
The DEX received a Wells Notice from the regulator, suggesting an enforcement action is imminent. While we don’t know the nature of the potential charges, the news raises the threat of legal jeopardy for decentralized finance. дальше »
2024-4-12 21:59 | |
Billions to Pour Into XRP as Ripple Boss Garlinghouse Foresees Crypto Market Doubling To $5 Trillion In 2024
Ripple CEO Brad Garlinghouse, undeterred by the company’s long-drawn-out legal battle with the U.S. Securities and Exchange Commission (SEC), retains an optimistic outlook for the crypto market. дальше »
2024-4-8 23:02 | |
Costa Rica’s Bitcoin Future: Legal Clampdown on the Horizon
Despite the uncertainties, there's optimism about the potential for Bitcoin adoption in everyday transactions and Bitcoin mining in Costa Rica. The post Costa Rica’s Bitcoin Future: Legal Clampdown on the Horizon appeared first on BeInCrypto. дальше »
2024-4-8 00:30 | |
Ripple’s XRP Primed For Massive Price Shakeup as Expert Says ‘Non-Security’ Status Could Be in Jeopardy
The legal battle between Ripple Labs and the Securities and Exchange Commission (SEC) over the classification of XRP as a security is becoming increasingly complex. дальше »2024-4-8 20:04 | |
Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown
The SEC emphasized the significant losses suffered by investors due to Terra's deception, signaling the authorities' vigilance in scrutinizing crypto industry activities. The post Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown appeared first on BeInCrypto. дальше »
2024-4-7 15:55 | |
OneCoin Scandal: Legal Head Sentenced to Four Years Prison for Aiding Crypto Fraud
Irina Dilkinska's four-year sentence marks a significant chapter in the OneCoin scandal, underscoring the legal system's commitment to dismantling financial fraud and restoring market integrity. дальше »
2024-4-5 10:30 | |
Binance executive remains detained as Nigerian court postpones case
Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February. дальше »
2024-4-4 19:59 | |
Ripple exec slams SEC’s ‘misguided war on crypto,’ demands accountability
Ripple’s Chief Legal Officer Stuart Alderoty has strongly criticized Gurbir Grewal’s, the Director of Enforcement at the Securities and Exchange Commission (SEC), comment about the crypto industry’s compliance efforts. дальше »
2024-4-4 19:45 | |
Google Takes On Crypto Scammers With Legal Action
Google has initiated legal proceedings against a cadre of individuals accused of executing a sophisticated crypto scam, as CNBC reports exclusively today. The lawsuit, lodged on Thursday in the Southern District of New York, targets Yunfeng Sun, also known as Alphonse Sun, and Hongnam Cheung, known alternately as Zhang Hongnim or Stanford Fischer, alongside their […] дальше »
2024-4-4 19:00 | |
Google files lawsuit against crypto scammers allegedly defrauding thousands
Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices. дальше »
2024-4-5 18:36 | |
OneCoin Scammer Gets 4 Years Jail Sentence — Justice Served?
OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […] дальше »
2024-4-4 18:00 | |
DAOs Beware: Neo-Imperialism Is on the Rise in Crypto-Land
Wyoming's new legal entities for decentralized unincorporated nonprofit associations sets up legal entities that cheapens the idea of creating protocols that work independent of nation states, Martin Schmidt writes. дальше »
2024-4-5 17:44 | |
Tron faces legal troubles. What’s next for the network?
How have recent legal challenges impacted Tron’s trajectory, and what implications does this hold for Tether’s future? According to recent research by TRM Labs, in 2023, Tron (TRX), led by Chinese entrepreneur Justin Sun, saw 45% of all illicit crypto… дальше »
2024-4-4 15:55 | |
OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud
United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s… дальше »
2024-4-4 13:01 | |
Bitcoin Champion Max Keiser Blasts Argentinian President’s Crypto Stance
Argentina and El Salvador, both facing economic struggles, are taking vastly different approaches to cryptocurrency. While El Salvador became the first country to adopt Bitcoin as legal tender in 2021, Argentina’s new president, Javier Milei, is taking a more measured route, prioritizing regulation and differentiation between the crypto and the broader cryptocurrency landscape. Bitcoin Distinction […] дальше »
2024-4-3 20:00 | |
Crypto Status Is The US SEC’s Primary Target, Not XRP: Bill Morgan
Australia-based attorney Bill Morgan has revealed that the United States Securities and Exchange Commission’s (SEC) main target is crypto’s regulatory status in the ongoing legal dispute and not exclusively XRP. дальше »
2024-4-3 17:30 | |
KuCoin’s assets and market share slide amid legal woes and user withdrawals
Recent legal challenges with US authorities have resulted in a noticeable decline in user assets on KuCoin, according to the exchange’s latest proof-of-reserve certificate. According to the update, the exchange users’ Bitcoin holdings decreased 25. дальше »
2024-4-3 13:36 | |
Changpeng Zhao tops crypto billionaires ranking despite legal saga
According to a new Forbes article, Binance founder Changpeng Zhao has tripled his net worth since 2023. дальше »
2024-4-2 18:41 | |
Binance Appoints First Board of Directors Amidst Regulatory Overhaul
Amidst regulatory overhaul, Binance appoints its first board of directors, led by Gabriel Abed, facing criticism for insider dominance and ongoing legal challenges. The post Binance Appoints First Board of Directors Amidst Regulatory Overhaul appeared first on BeInCrypto. дальше »
2024-4-2 08:30 | |