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Robinhood Would Likely Win Crypto Court Case With the SEC: KBW
7.5.2024
The platform being issued a Wells Notice by the SEC is surprising given the company’s conservative approach to digital assets listings, the report said
Australian Federal Court Rules Mostly in Favor of Regulator in Case Against BPS Financial
6.5.2024
The Australian Federal Court has delivered a ruling mostly in favor of Australia's markets regulator in its case against BPS Financial Pty Ltd (BPS) over its Qoin scheme.
The post Australian Federal Court Rules Mostly in Favor of Regulator in Case Against BPS Financial appeared first on Cryptonews
Australian Court Hands Win to Market Regulator in Case Against Qoin Blockchain, But There is a Catch
6.5.2024
An Australian Federal Court mostly ruled in favor of Australia's markets regulator in its case against BPS Financial Pty Ltd (BPS) over its Qoin scheme, on Friday
Australian Court Rules Against BPS Financial for Unlicensed Crypto Operations
6.5.2024
The Federal Court of Australia has ruled against BPS Financial for operating “Qoin Wallet” without proper licenses. The Australian Securities and Investments Commission (ASIC) underscores the importance of regulatory compliance to protect consumers in the volatile crypto market....
Australian court rules against Qoin issuer BPS Financial on 4 charges
3.5.2024
Qoin still has a class-action suit pending against it in addition to the case brought by regulator ASIC
Vyhledávač aplikace PID Lítačka umí kombinovat dopravní prostředky a má data v reálném čase
3.5.2024
Rozšířené vyhledávání se v aplikaci PID Lítačka objevilo v testovací verzi už před několika měsíci, teď je Praha spustila oficiálně. Nový vyhledávač umí při hledání optimální trasy kombinovat různé druhy dopravy, včetně vlaků, chůze, sdílených kol, automobilů či taxíků
Former FTX exec Ryan Salame to give up $5.9M Bahamas property
3.5.2024
Salame proposes to satisfy the debtors by transferring a residence he owns to FTX Digital Markets Ltd
Terraform proposes $1M penalty for SEC case, no relief or disgorgement
29.4.2024
Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the SEC’s civil case
Ripple vs. SEC case and Its Appeal strategies : An overview
29.4.2024
As the Securities and Exchange Commission (SEC) submits its opposition brief to Ripple’s Motion to Strike expert testimony on Monday, April 29th, the court will once more hear the SEC vs. Ripple lawsuit. The legal dispute arose subsequent to Ripple’s December 2020 indictment by the...
DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer
29.4.2024
DeFi Education Fund’s legal chief said the prosecutors’ arguments against Roman Storm’s motion to dismiss were “filled with technical inaccuracies.”
Custodia Bank takes case to higher court after March setback
26.4.2024
Custodia Bank is challenging a lower court’s ruling in its battle for a Federal Reserve master account
Elizabeth Warren-Challenger John Deaton to File Brief in Support of Coinbase Appeal in SEC Case Today: Fox
26.4.2024
John Deaton, the crypto attorney fighting for Elizabeth Warren’s seat in the senate, is scheduled to file an amicus curiae brief in support of Coinbase’s interlocutory appeal against the United States Securities and Exchange Commission (SEC), Fox Business reporter Eleanor Terrett said Friday....
Real-World Data Unlocks the True Value of Tokenization: Chainlink
26.4.2024
Chainlink Labs’ director of capital markets said traditional finance is not the best use case for tokenization, real-world data is.
The post Real-World Data Unlocks the True Value of Tokenization: Chainlink appeared first on Cryptonews
South Korean Prosecutor Jailed for Leaking Info in Crypto Fraud Case
26.4.2024
A South Korean prosecutor was jailed for leaking sensitive information in a high-profile crypto fraud case, domestic media outlets reported on April 25.
The post South Korean Prosecutor Jailed for Leaking Info in Crypto Fraud Case appeared first on Cryptonews
Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case
25.4.2024
William Morro, an accomplice in OneCoin crypto fraud scheme, has been arrested by the United States Department of Justice for his role in the multi-billion dollar scam, Tuesday court documents reveal. He has charged with one count of conspiracy to commit bank fraud just weeks after co-conspirator...
Binance Founder CZ Apologizes and Accepts Responsibility in Letter to Judge
24.4.2024
Binance founder and former chief executive Changpeng "CZ" Zhao has penned a letter to the judge overseeing his case, expressing remorse for his actions and accepting full responsibility for his "poor decisions."
The post Binance Founder CZ Apologizes and Accepts Responsibility in Letter to Judge...
Case Study: Gabriel Contassot’s Portfolio — 2024
24.4.2024
A look into the making of Gabriel's 2024 portfolio website, complementing minimal design choices with subtle animations
Ripple Asks Court to Reject SEC’s $2 Billion Penalty Request in XRP Case
24.4.2024
Ripple Labs has filed its opposition to the request by the U.S. Securities and Exchange Commission (SEC) for the company to pay $2 billion in fines in the XRP case. “The SEC’s draconian remedial requests are ungrounded in law or principle. This court should reject them in their...
Do Kwon And Terraform Labs Hit With $5.3 Billion Penalty From SEC in Terra-Luna Case
23.4.2024
Terraform Labs and its founder Do Kwon have been hit with a $5.3 billion from the SEC, April 19th court documents reveal. News of the latest legal filing from the SEC comes just weeks after they won a landmark civil trial against Kwon for the $40 billion crash of Terra-Luna.
The post Do Kwon...
SEC Lawyers Resign Amid Criticisms in Crypto Case Against DEBT Box
23.4.2024
Two lawyers from the SEC, Michael Welsh and Joseph Watkins, resigned following a federal judge's sanction and severe criticism of the regulatory agency's handling of a crypto-related case.
The post SEC Lawyers Resign Amid Criticisms in Crypto Case Against DEBT Box appeared first on Cryptonews