2022-6-9 17:44 |
Ripple lawsuit could all come down to speech made by former SEC official origin »
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Former SEC lawyer says OpenSea insider trading case could end with NFTs labeled as securities.
2022-6-3 02:48 | |
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From SEC's lawsuit against Ripple to Washington's urgency, this former counsel reveals it all Laura Shin released the latest episode of the Unchained podcast in which she interviewed Coy Garrison.
2022-5-28 07:30 | |
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The United States Securities and Exchange Commission (SEC) is unwilling to produce documents that show its former finance director, William Hinman, stated that Bitcoin and Ethereum were not securities, according to a tweet from James Filan, a lawyer representing Ripple.
2022-5-3 01:20 | |
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The Securities and Exchange Commission (SEC) has filed to have documents shielded that show its former finance director acknowledged that bitcoin and Ethereum are not securities. The post SEC Files to Protect Crucial Documents Related to Ripple Case appeared first on BeInCrypto.
2022-5-2 11:30 | |
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Attorney Fred Rispoli is taking former SEC officials Clayton and Hinman to court for their actions against Ripple.
2022-4-15 18:00 | |
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Fresh class action has been filed by attorney Fred Rispoli against former SEC officials
2022-4-14 16:47 | |
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Whistleblower group Empower Oversight has released details of emails received in a freedom of information request related to the ongoing SEC vs. The post Former SEC Director accused of corruption, how might this affect the Ripple case? appeared first on CryptoSlate.
2022-4-12 00:30 | |
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Associate professor of blockchain law labeled the SEC's crypto regulation an "abuse of digital assets"
2022-3-17 17:45 | |
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The ever-lasting feud between the San Fransico-based fintech firm, Ripple Labs and the SEC might be coming to an end soon. Well, in this context, the former SEC Commissioner had a lot of interesting oThe post Why the SEC vs.
2022-3-11 16:30 | |
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Ripple, the fintech firm has taken an offensive approach when dealing with the ongoing lawsuit with the SEC. The former filed two consecutive motions to put the U. S. regulatory board in the back seat.
2022-2-25 16:30 | |
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Blockchain payments firm Ripple has been making great strides in its long-standing legal battle with the US Securities and Exchange Commission (SEC).
2022-2-24 22:27 | |
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In December 2020, the US Securities and Exchange Commission filed a lawsuit against Ripple and its chief executives, Brad Garlinghouse and Chris Larsen. According to the SEC, Ripple traded $1. 3 billion in their cryptocurrency XRP as a security without notifying the commission.
2022-2-23 11:45 | |
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There are always new twists and turns in the SEC's lawsuit against Ripple Labs. One aspect that keeps resurfacing concerns comments made by the SEC's former Director of Corporation Finance William HinThe post Cardano's Hoskinson: 'It is just hurtful, unfair, and not at all a partisan thing' appeared first on AMBCrypto.
2022-2-23 02:30 | |
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Coinbase recently added a former Chief Economist and Director of the SEC’s Division of Economic and Risk Analysis (DERA) to its vice president ranks, as it prepares for a major hiring spree. The post After hitting a marketing home run, Coinbase bolsters its employee ranks appeared first on CryptoSlate.
2022-2-17 14:30 | |
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Leading U.S. based cryptocurrency ecosystem Coinbase hires another regulatory veteran
2022-2-15 12:39 | |
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The legal brawl between Ripple and the U. S. Securities Exchange Commission has seen a new development after Ripple filed a new motion to force the agency to hand over notes of a meeting between its boss Brad Garlinghouse and a former SEC commissioner.
2022-2-13 18:57 | |
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The former pastor & his wife sold fake stock certificates and a cryptocurrency purportedly backed by their struggling bottled water business
2020-4-5 23:58 | |
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The SEC charged a former Texas pastor and his wife for allegedly defrauding hundreds of investors through an alkaline water-backed cryptocurrency TeshuaCoin.
2020-4-5 22:33 | |
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The SEC alleges the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns.
2020-3-24 16:15 | |
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U.S. SEC files complaint against alleged cryptocurrency scam Meta 1 Coin and the former state senator who backed it
2020-3-22 00:00 | |
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Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”
2020-1-17 21:33 | |
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Venkata Meenavalli, former CEO of Longfin Corp. has finally settled with the U. S. Securities and Exchange Commission (SEC) according to a statement issued by the Commission earlier in January 2020.
2020-1-6 21:00 | |
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The legal faceoff between Telegram and the U. S. Securities and Exchange Commission is entering another dimension as the financial watchdog claims the former is refusing to submit ICO financials. SEC’s Row with Telegram Deepens According to Finance Magnates, Telegram has failed to comply with a court order to hand over all ICO financials to theRead MoreRead More.
2020-1-4 12:00 | |
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TokenSoft hired Alex C. Levine as its chief legal officer to work on the firm’s regulatory compliance
2019-12-18 23:02 | |
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TokenSoft, a leading platform for financial institutions issuing securities on blockchains, recently hired Alex C. Levine as Chief Legal Officer of TokenSoft and President of DTAC, TokenSoft’s recently approved affiliate transfer agent.
2019-12-17 21:03 | |
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China's securities watchdog is reported to be hiring Yao Qian, the former head of the central bank's digital currency initiative, as the chief of its new tech regulation bureau.
2019-12-11 13:15 | |
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According to the filings made through the U. S District Court in New York, SEC’s main agenda is to stop the launch of Telegram’s blockchain ‘TON’ which is to be accompanied by its native token sale ‘grams’.
2019-12-8 18:47 | |
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The U.S. SEC is attempting to force Telegram’s former chief investment advisor to testify in the case over the firm’s Grams tokens offering
2019-12-8 15:32 | |
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A new database called the Blockchain Litigation Database is making easier for law firms to provide legal services to crypto-sector clients concerned about compliance issues with the SEC and CFTC.
2019-8-7 23:12 | |
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This week in the Hodler’s Digest, the SEC sues Kik, and the former Mt. Gox CEO does not actually get back into blockchain
2019-6-10 16:47 | |
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In 2017, the explosion of initial coin offerings (ICOs) – a new fundraising method where startups could issue tokens in exchange for early capital they otherwise wouldn’t have access to – helped fuel the crypto mania alongside Bitcoin’s meteoric rise.
2019-6-7 23:00 | |
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An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.
2019-3-23 16:35 | |
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According to a March 18, 2019, working paper published by former Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad, the large gap in crypto-regulations in the U. S. has led to continual frauds and weak investor protection in the budding cryptocurrency ecosystem.
2019-3-21 00:00 | |
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The concept of the Bitcoin ETF has been mulling around the minds of investors and the SEC over the last year, with multiple companies submitting their proposals to make it happen. VanEck even got close but pulled their application at the last minute as the government shutdown made them apprehensive in their former certainty of […]
2019-2-9 23:20 | |
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A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […]
2019-1-30 09:10 | |
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Tron prices surge, adds 7. 8 percent in the last day Justin Sun hires former SEC official; crypto is no scam Accompanying recent surges are high trade volumes While most trading pairs register losses, TRX is a top performer and up 7.
2019-1-22 22:00 | |
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CoinSpeaker Justin Sun’s TRON Brings On Former SEC Attorney as Its First Head of Compliance The former SEC attorney will help Tron build effective interaction with financial authorities as its first head of compliance.
2019-1-10 13:40 | |
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Tron Brings On Former SEC Attorney Tron, a company headed by Justin Sun, has undoubtedly had a good week. The firm’s strong performance continued on Wednesday. According to a press release from the Tron Foundation, the world-renowned blockchain startup has hired a supervisory attorney formerly of the U.
2019-1-10 03:30 | |
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Tron selected the former supervisory attorney of SEC to further extend its arms of partnership with the best hands to move forward its formidable team. The former SEC attorney will be joining Tron network as its first compliance officer.
2019-1-10 00:49 | |
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Press Release Reveals Tron’s New Chief Compliance Officer – David Labhart, Former Attorney Of The SEC Many of the cryptocurrency platforms in the industry are being forced to comply with the latest regulations, despite having a difficult time deciphering them.
2019-1-10 22:05 | |
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Ex-SEC supervisory attorney David Labhart joins crypto platform TRON as its first chief compliance officer and co-general counsel
2019-1-9 19:20 | |
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Jared Rice, Sr. and Stanley Ford settle with the SEC, but Rice’s days in court are hardly over.
2018-12-14 22:55 | |
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Two former executives of AriseBank, who are charged with managing a fraudulent ICO, agreed to pay penalties and never serve as directors or officers in public companies.
2018-12-13 19:01 | |
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According to news outlet, Coin Desk, AriseBank – which was forced to terminate by the US Securities Exchange and Commission (SEC) back in January 2018 – saw two of its former executives, namely, CEO, Jared Rice Sr and COO, Stanley Ford settle their payments in regard to a lawsuit that involved the duo’s fraudulent activities […]
2018-12-13 08:01 | |
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Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr.
2018-12-13 02:19 | |
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The SEC has settled charges with AriseBank's former CEO and COO, requiring the two to pay $2.7 million in disgorgement and $187,000 in penalties.
2018-12-13 00:45 | |
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A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction.
2018-11-30 23:08 | |
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SEC indecision has led companies including several Wall Street veterans to form the Association for Digital Asset Markets (ADAM). Advised by a former New York Stock Exchange CEO, the group are attempting to introduce an industry code of conduct.
2018-11-28 19:00 | |
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Международная блокчейн-компания Bitfury Group примет бывшего комиссара SEC Аннет Назарет в консультационный совет. Об этом сообщается в пресс-релизе компании. We are excited to welcome two new additions to our team! Antoine Dresch of @korelyacapital will join our board of directors and former SEC commissioner Annette Nazareth will join our advisory board — read more below […] Запись Бывший комиссар SEC войдет в консультационный совет Bitfury Group впервые появилась Bloomchain (Блумчейн.ру).
2018-11-22 19:21 | |
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