Regulators Not Afraid to Take Action Against Crypto Rule Breakers, NYDFS Chief Says

2023-12-5 15:58

The regulator has brought enforcement actions against Coinbase and Robinhood.

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FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroline Ellison

The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court.   Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom.

2023-10-11 04:00


Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications

FTX founder and former CEO Sam Bankman-Fried has once again pleaded not guilty to criminal charges brought against him in connection with the collapse of the exchange. That report indicates that Bankman-Fried appeared in court for the first time since his bail was revoked in early August, as lawyers raised complaints about his holding conditions […] The post Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications appeared first on CryptoSlate.

2023-8-23 23:00


Gemini Hits Back At SEC Lawsuit With Dismissal Filing

Gemini, an American cryptocurrency exchange, has taken a stand against the United States Securities and Exchange Commission (SEC), deeming the lawsuit brought forth by the regulator as “absurd. ” Gemini Pushes Back Against SEC Lawsuit In the ongoing legal battle between Gemini Exchange and the US SEC, co-founders Cameron Winklevoss and Tyler Winklevoss have contested the validity of the SEC’s case by submitting a comprehensive brief to oppose the SEC’s claims on the Gemini Earn program.

2023-8-22 20:00


DCG labels Gemini lawsuit as ‘character assassination’ in motion to dismiss

Digital Currency Group (DCG) filed motions to dismiss the lawsuit brought against it by crypto exchange Gemini, according to an Aug. 10 court filing. DCG described the Gemini lawsuit as a continuation of the exchange’s public relations “character assassination” campaign started by its co-founders, Cameron and Tyler Winklevoss.

2023-8-11 00:55


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US Supreme Court rules in favour of Coinbase

In a partisan ruling on June 23, the US Supreme Court ruled in favour of the cryptocurrency exchange Coinbase, putting an end to legal actions brought against it in two California cases. In the class-action lawsuits, the plaintiffs claimed Coinbase failed to offer adequate relief after users lost money and that the company had engaged […] The post US Supreme Court rules in favour of Coinbase appeared first on Invezz.

2023-6-23 19:44


Regulation vs. Innovation: Is There Any Balance?

In the rapidly evolving world of cryptocurrencies, a constant battle rages between the need for regulatory oversight and the desire to foster innovation. The recent lawsuits filed by the U.S. Securities and Exchange Commission (SEC) against BinanceUS and Coinbase have brought this tension to the forefront, igniting debates about the future of the industry. Regulator’s […]

2023-6-13 09:30


Op-ed: Why the SEC should stay away from crypto (Part I)

It is time for the U. S. to implement intelligent, progressive, and specific digital asset regulation. The Securities and Exchange Commission’s recent charges against Coinbase and Binance have brought the debate on digital asset classification to a boiling point, and I believe it demonstrates that the organization is not equipped to regulate digital assets competently.

2023-6-9 20:37


SEC Chair Gensler Faces Scrutiny Over Crypto Policy From Congress, Mark This Date

Following recent actions by US authorities against the US crypto industry, Operation Choke Point 2.0 has become more apparent than ever. At the center of the campaign is the US Securities and Exchange Commission (SEC), which recently sent a Well Notice to Coinbase and brought forth a lawsuit against crypto mogul Justin Sun over fraud […]

2023-3-29 10:45