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Coinbase Asks Federal Judge to Toss the SEC’s Lawsuit
Coinbase has formally requested that a federal judge dismiss the SEC's lawsuit against it. The post Coinbase Asks Federal Judge to Toss the SEC’s Lawsuit appeared first on BeInCrypto. дальше »
2023-8-5 19:00 | |
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Coinbase distances itself from CEO Brian Armstrong’s comments on SEC investigation
Coinbase has publicly distanced itself from statements made by CEO, Brian Armstrong, which suggested that the U. S. Securities and Exchange Commission (SEC) had requested the delisting of all non-Bitcoin crypto assets. дальше »
2023-8-1 06:00 | |
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SEC did not ask Coinbase ‘at any point’ to delist assets, the exchange admits
Coinbase has retracted its earlier statement that the US SEC had requested it to suspend all trading except for Bitcoin. Coinbase’s CEO Brian Armstrong previously said that the U.S. Securities and Exchange Commission had requested it to suspend all trading… дальше »
2023-8-1 02:07 | |
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Federal prosecutors want Sam Bankman-Fried’s bail revoked
Federal prosecutors have requested that Sam Bankman-Fried’s bail be revoked as the former FTX CEO awaits trial, the Associated Press reported on July 26. Earlier, prosecutors alleged that Bankman-Fried leaked the personal writings of Caroline Ellison to the New York Times. дальше »
2023-7-27 04:00 | |
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US GAO says lack of interagency cooperation needs to be addressed in crypto regulation
In a report requested by Rep. Maxine Waters, the country’s top watchdog is carefully neutral but dissatisfied with agencies’ abilities to work together. дальше »
2023-7-25 22:35 | |
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Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses
Lawyers for Sam Bankman-Fried, former CEO of FTX, have requested a gag order on witnesses ahead of his October trial, following accusations that his comments compromised the jury pool. The post Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses appeared first on BeInCrypto. дальше »
2023-7-24 13:20 | |
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G20 Recommends New Global Rules for Crypto Exchanges
The G20 FSB has finished new global recommendations for the crypto industry requested by the Group of 20. The post G20 Recommends New Global Rules for Crypto Exchanges appeared first on BeInCrypto. дальше »
2023-7-18 19:15 | |
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EU regulator opens consultation on first MiCA standards
ESMA has released a consultation paper on MiCA implementation requirements. Industry players are requested to provide feedback by September 20. The EU regulator will present the final proposals to the European Parliament by June 30, 2024. дальше »
2023-7-14 21:58 | |
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EU’s Financial Watchdog Publishes Proactive Stablecoin Standards
Staying one step ahead of regulatory mandates, the European Banking Authority (EBA), the financial regulator of the European Union, has requested that stablecoin issuers adopt proposed guiding principles concerning risk... дальше »
2023-7-12 16:39 | |
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Liquidators demand $1.3m from Three Arrows Capital founders
The liquidators of the bankrupt ‘digital currency’ hedge fund Three Arrows Capital (3AC) seek $1.3 billion from its founders, Zhu Su and Kyle Davies. According to sources, the New York advisory firm Teneo, appointed as liquidators, alleges that the requested… дальше »
2023-7-2 13:56 | |
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Democrat lawmaker requests SEC, Treasury feedback over Republican-led crypto bill
Congresswoman Maxine Waters requested the SEC and the Treasury Department to submit in writing their views and feedback on a recently submitted legislative proposal related to regulating digital assets. дальше »
2023-6-27 22:08 | |
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Binance’s legal woes intensify as Brazil lawmaker seeks to question general manager
Binance, already under regulatory fire in jurisdictions worldwide, is seeing its legal pressures exacerbated in Brazil, where lawmaker Alfredo Gaspar has formally requested that the National Congress compel Guilherme Haddad Nazar, General Manager of Binance Brazil, to appear for questioning. дальше »
2023-6-23 22:12 | |
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Binance withdraws registration in UK amid global crackdown
Binance limits its services in unfavorable jurisdictions as regulatory authorities worldwide tighten their scrutiny. Binance UK is canceling its registration with banking regulators. On June 7, Binance UK requested to cancel its registration from the Financial Conduct Authority (FCA). The… дальше »
2023-6-20 16:23 | |
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Prosecutors withdraw 5 charges against Sam Bankman-Fried to ensure trial proceeds on schedule
Disgraced FTX founder Sam Bankman-Fried’s attempt to strike some of the accusations from his charge sheet may have backfired after prosecutors requested the court “sever” five of the newer charges from the case. дальше »
2023-6-16 22:46 | |
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Ripple vs. SEC: Hinman speech documents finally released to the public
The documents tied to the former director of the US Securities and Exchange Commission (SEC)’s Division of Corporation Finance from 2017 to 2020, William Hinman, were released to the public after Ripple requested the court to have them released. дальше »
2023-6-14 16:22 | |
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Prosecutors uphold SBF charges as defense arguments dismissed
Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund. дальше »
2023-5-30 15:43 | |
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XRP Lawsuit: Ripple And SEC Request Additional Time to Disclose Hinman Files — Is A Settlement Looming?
Ripple and the U.S. Securities and Exchange Commission (SEC) have jointly requested additional time to disclose the Hinman documents, raising speculation about a potential settlement in their ongoing legal battle. дальше »
2023-5-21 19:48 | |
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SEC urges court to reject Coinbase’s demand for regulatory clarity
Coinbase requested the US Securities and Exchange Commission (SEC) to clarify how the country’s securities laws apply to crypto. The regulatory watchdog claims that the exchange’s demand is baseless and unwarranted. дальше »
2023-5-16 13:31 | |
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US house financial committee gives SEC Chair Gensler ultimatum to respond to inquiries
The U.S. House Committee on Financial Services issued a May 19 ultimatum to the Securities and Exchange Commission (SEC) chair Gary Gensler to respond to its inquiries. In a May 9 letter, the lawmakers demanded that the SEC deliver the requested internal non-public documents of its activities, including its charges against bankrupt FTX founder Sam Bankman-Fried, crypto […] The post US house financial committee gives SEC Chair Gensler ultimatum to respond to inquiries appeared first on CryptoSlate. дальше »
2023-5-12 20:31 | |
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Marathon Digital Subpoenaed by SEC Over Securities Law Violations
Coinspeaker Marathon Digital Subpoenaed by SEC Over Securities Law Violations Marathon said it is cooperating with the SEC to provide the requested information, highlighting that it was dedicated to abiding by all relevant laws and rules. дальше »
2023-5-11 15:59 | |
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Kwon reportedly indicted by Montenegro authorities on these grounds
Montenegro authorities have indicted Do Kwon weeks after Do Kwon was arrested for forging travel documents Local prosecutors have requested the court to extend the detention of the Terraform LaThe post Kwon reportedly indicted by Montenegro authorities on these grounds appeared first on AMBCrypto. дальше »
2023-4-20 19:00 | |
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zkSync helps project recover stuck $1.7M from smart contract
Ethereum (ETH) layer2 (L2) network zkSync said it found “an elegant solution” to unfreeze 921 ETH — worth $1. 7 million — belonging to Gemholic that was stuck in a smart contract. Gemholic had had issues transferring the funds out of zkSync’s Era mainnet and later requested help from the layer2 network. дальше »
2023-4-7 12:15 | |
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Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash
Coinbase backed plaintiffs requested a partial summary judgment in their lawsuit against the U.S. Department of Treasury. The case was filed last year after the Office of Foreign Asset Control The post Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash appeared first on AMBCrypto. дальше »
2023-4-6 15:30 | |
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Binance cancels its Australian derivatives license
Oztures Trading Pty Ltd, trading as Binance Australia Derivatives, requested to cancel its derivatives license with the Australian Securities and Investments Commission (ASIC) on April 5. According to an April 6 press statement, the request has been granted, and Binance will close all client positions by April 21. дальше »
2023-4-6 11:58 | |
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Binance Under Pressure As Dubai Demands Additional Information About Crypto License
The Virtual Assets Regulatory Authority (VARA) in Dubai has requested crypto exchange Binance and other international firms to provide additional information regarding their ownership, management, and auditing processes as part of their permit application process. дальше »
2023-4-6 23:30 | |
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Dubai dives deeper into Binance’s operations for licensing
Dubai's world trade centre authority has requested additional information from crypto firms, including Binance, applying for operating licenses in the emirate. дальше »
2023-4-6 20:24 | |
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DOGE Surges High as Elon Musk Requests $258B Dogecoin Lawsuit Be Dropped
Dogecoin, the world's largest meme cryptocurrency by market capitalization, soared to a five-week high of $0.085 Sunday after Elon Musk’s lawyers requested a Manhattan court to dismiss a $258 billion lawsuit filed by DOGE investors against the billionaire. дальше »
2023-4-3 01:55 | |
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Ripple Boss Urges Congress To Address SEC Chairman’s Latest Wild Assertions On Crypto
The chief executive of Ripple Labs, Brad Garlinghouse, has requested that U.S. lawmakers swiftly address recent comments made by SEC chair Gary Gensler, who indicated that rules for the crypto market already exist — and no new rules need to be written. дальше »
2023-3-31 15:37 | |
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SEC Boss Gary Gensler Seeking $2.436 Billion To Protect Investors
Before the Subcommittee on Financial Services and General Government on March 29, Gary Gensler, the chairman of the United States Securities and Exchange Commission (SEC), requested $2.436 billion from the government’s Fiscal Year 2024 budget to enable the agency to carry out its mandate and better protect investors as they are put “on a better track for […] дальше »
2023-3-30 14:00 | |
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Elon Musk rates the visit to Twitter HQ at 3 DOGE
Elon Musk responded to a tweet from a graphic designer at DogeCoin, who requested to visit Twitter HQ. The company’s CEO asked for a payment of 3 DOGE, or 20 cents. Musk’s tweets about DOGE have influenced its price action… дальше »
2023-3-24 21:46 | |
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Crypto Faces Banking Woes, This Non-Profit Presses Government for Answers
The U. S. -based non-profit Blockchain Association (BA) requested information from regulators in the country about an alleged de-banking of crypto companies. Over the past months, the sector has seen some of its most prominent actors lose access to accounts, the ability to process transfers in fiat currency, and more. дальше »
2023-3-17 19:15 | |
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Sam Bankman-Fried petitions court to prioritize reimbursing his legal fees
FTX's legal counsel requested insurers to advance or reimburse Bankman-Fried's defense costs and fees under the company's directors and officers insurance. дальше »
2023-3-16 00:00 | |
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Grayscale Bitcoin Trust Up 10% After Scoring Victory Against U.S. SEC
Digital asset manager Grayscale is embroiled in a legal fight against the U. S. Securities and Exchange Commission (SEC). The company requested approval to convert its most significant and most popular product, the Grayscale Bitcoin Trust (GBTC), into an Exchange Traded Fund (ETF). дальше »
2023-3-7 22:03 | |
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MakerDAO proposes changes post recent bull cycle, details inside
MakerDAO is proposing some changes to some of its vaults. Members of the MakerDAO community have voted against the loan requested by Cogent bank. Leading DeFi platform MakerDAO [MKR] has proThe post MakerDAO proposes changes post recent bull cycle, details inside appeared first on AMBCrypto. дальше »
2023-2-28 13:30 | |
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Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights
Legal counsel for former FTX CEO Sam Bankman-Fried is opposing a subpoena that would require him to participate in a remote deposition. They have requested a federal judge to block the subpoena in question. дальше »
2023-2-22 14:35 | |
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FTX and Alameda Research execs subpoenaed by Voyager creditors
Representatives for Voyager Digital's unsecured creditors' committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely next week for a deposition. дальше »
2023-2-21 16:54 | |
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US financial committee demands SBF-related documents from SEC
The United States House Committee on Financial Service has requested documents related to charges filed against FTX founder Sam Bankman-Fried by the Securities and Exchange Commission (SEC). The post US financial committee demands SBF-related documents from SEC appeared first on CryptoSlate. дальше »
2023-2-11 22:07 | |
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Voyager Digital subpoenas SBF and others from FTX and Alameda
Voyager Digital has subpoenaed several executives from FTX and Alameda, including Sam Bankman-Fried and Caroline Ellison. The bankrupt crypto lender's lawyers have requested documents related tThe post Voyager Digital subpoenas SBF and others from FTX and Alameda appeared first on AMBCrypto. дальше »
2023-2-8 17:00 | |
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Former Coinbase Executive Challenges Insider Trading Charges By SEC
In the latest update regarding the SEC’s insider trading charges against the former Coinbase Manager Ishan Wahi, the defendant requested the court to dismiss the case. According to the recent filing, the defendants, Ishan and Nikhil Wahi, argued that the SEC’s charges were wrong. дальше »
2023-2-8 13:07 | |
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Coinbase former manager wants insider trading case dismissed
Lawyers for former Coinbase manager Ishan Wahi and his brother Nikhil Wahi requested that the case be dismissed. дальше »
2023-2-7 14:54 | |
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Australian authorities released a legal document on cryptocurrencies
The Australian government has issued a consultation document on token matching and has requested stakeholder responses by March 3, 2023. Its development was first announced in August 2022. This happened 3 months after the government of Prime Minister Anthony Albanese replaced the previous administration under the leadership of Scott Morrison. дальше »
2023-2-3 12:54 | |
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