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Did Tether Spokesperson Just Confirm Major Conspiracy?
Recent statements from purported Tether spokesperson have reignited debates and speculations surrounding stablecoin issuer's lending practices, seemingly confirming theories that have circulated within cryptocurrency community дальше »
2023-9-22 19:30 | |
Nasdaq executive says BlackRock’s first Bitcoin ETF rejection was ‘purely procedural,’ not final
An early dismissal of BlackRock’s planned spot Bitcoin ETF should not affect its eventual success, according to statements from Nasdaq executive Giang Bui on Sept. 13. BlackRock filed an application for a spot Bitcoin exchange-traded fund (ETF) on June 15. дальше »
2023-9-14 03:00 | |
US Treasury Department and the IRS propose crypto regulations for brokers
The regulations will start being implemented on or after January 1, 2026. The regulations require US-based brokers to file information returns with the IRS using the new Form 1099-DA. The brokers will also be required to provide payee statements to customers. дальше »
2023-9-7 11:37 | |
Coinbase launches institutional lending service
Coinbase is in the process of creating an institutional lending service, according to regulatory filings and statements from the company. A Coinbase spokesperson told CryptoSlate on Sept. 5: “Coinbase is launching a digital asset lending program for its institutional Prime clients. дальше »
2023-9-6 01:30 | |
Was Ben Armstrong Removed From BitBoy Crypto Brand? Twitter Erupts With Speculation
Ben Armstrong, the face of BitBoy Crypto, has allegedly separated from the brand amid controversies and legal issues, according to statements shared by crypto influencers. The post Was Ben Armstrong Removed From BitBoy Crypto Brand? Twitter Erupts With Speculation appeared first on BeInCrypto. дальше »
2023-8-28 09:02 | |
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 | |
Gemini’s Cameron Winklevoss slams DCG for denying involvement in failed Earn program
Gemini co-founder Cameron Winklevoss criticized Digital Currency Group (DCG) on Aug. 11 as part of an ongoing dispute between the two firms. On Twitter, Winklevoss said: “[DCG’s] response [to Gemini’s lawsuit] … is filled with carefully crafted statements that are incredibly revealing … It completely ignores the reality of the situation in a comical way. дальше »
2023-8-12 00:08 | |
Stablecoin Issuer Tether (USDT) Lauds Legal Victory in Reserves Challenge
A US District Court has dismissed a class action lawsuit against Tether, the world's largest stablecoin issuer, questioning the legitimacy of its reserve statements. The post Stablecoin Issuer Tether (USDT) Lauds Legal Victory in Reserves Challenge appeared first on BeInCrypto. дальше »
2023-8-5 11:20 | |
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 | |
UK Judge Asks Craig Wright to Pay Over Half-Million Dollars in Case against Coinbase, Kraken
Coinspeaker UK Judge Asks Craig Wright to Pay Over Half-Million Dollars in Case against Coinbase, Kraken The UK Judge said that Craig Wright won't be able to pay the legal costs while mentioning his previous inconsistent statements about his financial position. дальше »
2023-7-26 15:41 | |
SBF agrees to gag order after New York Times article raises tampering concerns
Disgraced FTX founder Sam Bankman-Fried (SBF) will agree to a potential gag order and refrain from making any public statements related to FTX and the people involved in the lawsuit, Reuters reported. дальше »
2023-7-25 00:00 | |
South Korea To Implement New Accounting Rules For State’s Crypto Companies
The top financial regulator in South Korea has now mandated crypto-related companies to be more detailed in their financial statements. The new rule, which will kick off in January 2024, aims to boost transparency in crypto disclosures. дальше »
2023-7-13 19:00 | |
South Korean companies to disclose crypto holdings from 2024
Key takeaways South Korean financial regulator wants companies to disclose their crypto assets in their financial statements. The aim is to improve accounting transparency amongst companies operating in the country. дальше »
2023-7-12 15:17 | |
Better Logical Approach To Robert Kiyosaki’s Bitcoin Prediction
Robert Kiyosaki‘s warning about the demise of the U. S. dollar and his endorsement of Bitcoin can have significant implications for the cryptocurrency. Firstly, his statements could bring increased attention and credibility to Bitcoin among his followers and the wider audience, potentially driving up demand. дальше »
2023-7-12 09:30 | |
Bitcoin Stash: US Presidential Candidate Discloses $250,000 In BTC Holdings
Bitcoin takes center stage as Robert F. Kennedy Jr., a presidential candidate in the upcoming US election, finds himself at odds with his previous investment claims. Known for his vocal support of the digital currency and even accepting it as campaign donation, Kennedy’s own statements now appear contradictory in light of this revelation. A recently […] дальше »
2023-7-8 16:24 | |
Crypto exchange Gemini takes its trouble with DCG and Barry Silbert to court
Gemini launched a lawsuit against DCG and its head claiming misrepresentation of facts and financial statements. DCG class the accusations of wrongdoings as "baseless, defamatory, and completThe post Crypto exchange Gemini takes its trouble with DCG and Barry Silbert to court appeared first on AMBCrypto. дальше »
2023-7-7 21:00 | |
Ripple vs SEC: No Money For Years, XRP Holders Lose If SEC Wins, Says John Deaton
John Deaton, a pro-XRP lawyer, recently made some statements regarding the ongoing legal battle between Ripple and the U. S. Securities and Exchange Commission (SEC). Deaton believes that if Ripple loses to the SEC, no money may be collected for years, and only if Ripple loses on appeal. дальше »
2023-7-7 04:00 | |
Blockchain Association calls for Gensler’s recusal from crypto enforcement decisions
The Blockchain Association is calling for SEC chair Gary Gensler to recuse himself from regulatory proceedings, claiming he demonstrates “clear bias” against the industry. Senior counsel Marisa Coppel wrote today that Gensler’s statements proclaiming all cryptocurrencies besides Bitcoin to be securities show that he has “prejudged the facts” without adequately assessing the evidence and data, […] The post Blockchain Association calls for Gensler’s recusal from crypto enforcement decisions appeared first on CryptoSlate. дальше »
2023-6-30 23:37 | |
“Far From Securities”- Solana, Polygon and Cardano Issue Solid Statements Against SEC Claims
After the SEC lawsuit against Coinbase, which listed several cryptocurrencies as securities, including Solana (SOL), Polygon (MATIC), and Cardano (ADA), the organizations behind these projects are pushing back against the “securities tag.” дальше »
2023-6-29 22:34 | |
Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements
The court handling the SEC’s ongoing case against Binance said that it is not necessary to revise either party’s public statements on June 26. The relevant order, signed by Judge Amy Berman Jackson, declared: “While all of the lawyers in this case should adhere to their ethical obligations … it is not … necessary or […] The post Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements appeared first on CryptoSlate. дальше »
2023-6-27 02:16 | |
U.S. Judge Rejects Binance.US Complaint Over SEC Press Release
A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ management of customer funds in press releases, arguing the statements could hurt the company at trial. дальше »
2023-6-27 22:27 | |
Binance vs SEC: Has Binance decided to take the aggressive approach?
Binance accuses SEC of false accusations and alleges conflict of interest. Binance seeks to restrict SEC's public statements in the ongoing legal battle. The ongoing legal battle between BinThe post Binance vs SEC: Has Binance decided to take the aggressive approach? appeared first on AMBCrypto. дальше »
2023-6-24 10:30 | |
Binance.US Initiates Lawsuit, Alleging SEC’s Misleading Statements
A motion has been filed by lawyers representing Binance. US, Binance Holdings Limited (the global exchange), and Binance CEO Changpeng “CZ” Zhao. The motion alleges that the United States Securities and Exchange Commission (SEC) provided misleading statements regarding an ongoing securities lawsuit. дальше »
2023-6-22 20:00 | |
Binance Brazil is being investigated for suspected pyramid schemes
Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil. Binance. US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit. дальше »
2023-6-23 18:50 | |
Binance accuses SEC of ‘misleading’ statements on exchange assets
Lawyers representing Binance.US, Binance Holdings Limited, and CEO Changpeng “CZ” Zhao have filed a motion alleging that the US Securities and Exchange Commission (SEC) misled the public with statements made in an ongoing securities lawsuit. In a recent filing in… дальше »
2023-6-22 10:34 | |
Binance, Binance.US and CZ allege SEC made ‘misleading’ statements on exchange assets
The legal motion referred to the SEC publicly claiming CZ and Binance could “commingle customer assets or divert customer assets,” despite a court transcript suggesting otherwise. дальше »
2023-6-22 23:39 | |
Binance asks court to make SEC comply with rules of conduct after ‘misleading’ press release
Binance-related companies asked courts on June 21 to prevent the U. S. Securities and Exchange Commission (SEC) from making misleading statements. Binance’s filing notes that, on June 17, the companies reached an agreement with the SEC regarding a consent order that dictates how Binance. дальше »
2023-6-22 23:08 | |
FDIC Issues ‘Cease And Desist’ Order To OKCoin Crypto Exchange
In a June 15, 2023 press release, the Federal Deposit Insurance Corporation (FDIC) alleged that the crypto exchange OKCoin USA Inc violated the Federal Deposit Insurance Act by making false and misleading statements regarding its insured status with the FDIC on its website and in a social media post. Through a cease and desist letter, […] дальше »
2023-6-20 23:12 | |
FDIC cracks down on misleading insurance claims by OKCoin
The US Federal Deposit Insurance Corp. (FDIC) has taken action against cryptocurrency exchange OKCoin, issuing a cease and desist letter over misleading statements regarding the exchange's insurance status. дальше »
2023-6-16 13:34 | |
FDIC orders OKCoin to correct misleading insurance claims
The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured. дальше »
2023-6-16 11:30 | |
OKCoin Accused by FDIC of Making False Claims About Customer Protections
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims. дальше »
2023-6-16 05:58 | |
Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months
The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements. дальше »
2023-6-16 00:27 | |
Solana Foundation and Polygon Labs React to SEC’s Token Security Classification
Solana Foundation and Polygon Labs have issued strong statements in response to the SEC classification of their digital assets as securities. The post Solana Foundation and Polygon Labs React to SEC’s Token Security Classification appeared first on BeInCrypto. дальше »
2023-6-11 13:04 | |
Elizabeth Warren asks DOJ to investigate Binance’s statements to Congress
Senators said June 8 that the U. S. Department of Justice should investigate statements previously made by Binance and take action as necessary. Democratic senators Elizabeth Warren and Chris Van Hollen alleged that Binance and Binance. дальше »
2023-6-9 23:31 | |
Kim Kardashian’s Cryptocurrency Lawsuit Progresses Amid Alleged Deceptive Statements
Kim Kardashian’s attempt to convince a judge to dismiss a cryptocurrency lawsuit against her has been unsuccessful. The lawsuit alleges that she engaged in fraudulent activities by promoting EthereumMax, a cryptocurrency, and misleading investors with exaggerated claims. дальше »
2023-6-7 12:30 | |