by COINS NEWS - 1 year ago
SBF was really and truly a bank man, anything to make tradfi more money while negatively affecting ftx actual users who lost money. How would you feel if you lost money to ftx scam and you see them paying millions everyday to law firms etc when they...
Cryptocoins News / The Cointelegraph - 1 year ago
ZachXBT fears legal fees to defend himself in the defamation lawsuit could “easily exceed” $1 million. Blockchain investigator ZachXBT has received over $1 million in...
by COINS NEWS - 1 year ago
As we already heard, a guy (MachiBigBrother aka Jeffrey Huang) who ZachXBT (most popular crypto Internet sleuth) exposed for embezzling over 22 thousand ETH alongside putting out over 10 pump and dump tokens in short amount of time, is suing him for...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Department of Justice (DOJ) and federal prosecutors in New York have opted to temporarily suspend five charges against the beleaguered FTX co-founder Sam Bankman-Fried (SBF). Nevertheless, these five charges have been “severed” a...
Cryptocoins News / Finance Magnates - 1 year ago
Binance’s local unit in France is being investigated by public prosecutors in Paris over the ‘illegal’ provision of crypto services before it was licensed in May last year, CoinDesk reported. The exchange is also being probed for ‘acts of aggravated...
Cryptocoins News / Blockchain - 1 year ago
New York Attorney General Letitia James has successfully recovered over $1.7 million from CoinEx (COINEX) following a lawsuit against the cryptocurrency platform. CoinEx was found to be operating without the necessary registration as a securities and...
Bitcoin News / Bitcoinist - 1 year ago
Coinbase has taken a defiant stance against the US Securities and Exchange Commission’s proposed definition change. In a bold move, Paul Grewal, the company’s chief legal officer, has accused the regulator of preemptively imposing its aut...
Bitcoin News / Google News Bitcoin - 1 year ago
Woman scammed into converting $15K into Bitcoin sparks legal battle between crypto kiosk manager, McLennan County Sheriff’s Office& & KWTX
Cryptocoins News / CoinJournal - 1 year ago
Former SEC official William Hinman delivered his speech in June 2018, commenting that Bitcoin and Ether were not securities. SEC sued Ripple Labs in December 2020, alleging that the company illegally sold unregistered securities in the form of its X...
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin NFTs raise unique legal issues. Here's what you should know.& & Forkast News
by COINS NEWS - 1 year ago
submitted by /u/daltadka911 [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
The Nigerian Securities and Exchange Commission has said crypto exchange Binance’s local affiliate “is neither registered nor regulated by the Commission and its operations in Nigeria are therefore illegal.” The regulator has also s...
by COINS NEWS - 1 year ago
submitted by /u/adi_00_ [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin NFTs Raise Unique Legal Issues. Here's What You Need To ...& & Mondaq News Alerts
Cryptocoins News / The Cointelegraph - 1 year ago
Heath Tarbert will serve as the company’s chief legal officer and head of corporate affairs, bringing experience with all three branches of government. Stablecoin issu...
Bitcoin News / Bitcoin.com - 1 year ago
Lawyers for Binance claim that current U.S. Securities and Exchange Commission (SEC) chair Gary Gensler once sought to become an advisor for the exchange back in 2019. This purported application occurred while Gensler was teaching at the Massachusett...
Cryptocoins News / Blockchain - 1 year ago
Circle Internet Financial has appointed Heath Tarbert as its new chief legal officer and head of corporate affairs, effective from July 1, 2023. (Read More)
Cryptocoins News / EthereumWorldNews - 1 year ago
Circle has tapped former CFTC Chairman Heath Tarbert to serve as its Chief Legal Officer and Head of Corporate Affairs.& Tarbert boasts an impressive career that includes stints at the World Bank, Treasury Department, the White House, etc.CEO Je...
Bitcoin News / Bitcoinist - 1 year ago
The global fintech firm, Circle Internet Financial, responsible for the issuance of USD Coin (USDC), unveiled a significant addition to their executive team, as they welcomed former CFTC Chairman Heath Tarbert as their new Chief Legal Officer. As Cir...
by COINS NEWS - 1 year ago
Let’s be clear: the @SECGov complaint doesn’t mention this, but there is currently NO way for a platform like @coinbase to register as a securities exchange, broker, or clearing agent. That’s why they’ve been begging @SECGov for YEARS to give them a...
Cryptocoins News / Blockchain - 1 year ago
In light of the rising legal cases against major cryptocurrency platforms Coinbase and Binance, U.S. Treasury Secretary Janet Yellen called for enhanced regulation to protect cryptocurrency users and investors. (Read More)
by COINS NEWS - 1 year ago
submitted by /u/remusftw [link] [comments]
by COINS NEWS - 1 year ago
Podcast: Bankless bought on Coinbases's Legal Officer, Paul Grewal to talk about the charges laid by the SEC, what's going on, and how Coinbase plans to fight. Some pretty interesting context in there. It's worth a watch/listen. For examp...
by COINS NEWS - 1 year ago
So im not sure if any if you guys saw a month or so ago Coinbase made a request for a writ of mandamus to the SEC clarifying their position for their products. It is also known as a “rulemaking petition” which is kind of an extraordinary measure to l...
Cryptocoins News / The Cointelegraph - 1 year ago
Projects are racing to create legal coin mixers that preserve privacy while revealing just enough data to stay on the right side of the law. When the U.S. government s...
