Bitcoin News / Bitcoinist - 1 week ago
In a recent development, a Binance executive detained in Nigeria on tax evasion charges has had his case adjourned until April 19, following his first appearance in court. Tigran Gambaryan, the head of financial crime compliance at Binance, was accu...
by COINS NEWS - 3 weeks ago
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by COINS NEWS - 1 month ago
submitted by /u/chuloreddit [link] [comments]
Bitcoin News / Bitcoin Magazine - 1 month ago
Yesterday we were supposed to have a hearing on the preliminary injunction in the Texas Blockchain Council v. Department of Energy case. But, as often happens in litigation, things change quickly. Tuesday the judge entered an order canceling today's...
Bitcoin News / Google News Bitcoin - 1 month ago
EIA Emergency Survey Preliminary Injuction Hearing Canceled Yesterday& & Bitcoin Magazine
Bitcoin News / Google News Bitcoin - 2 months ago
Hood County residents urge action on Bitcoin mining facility noise in public hearing, but county leaders say their hands ...& & WFAA.com
Cryptocoins News / Blockchain - 2 months ago
Scheduled for a Curcio hearing on February 21, former FTX CEO Sam Bankman-Fried confronts potential legal representation conflicts, spotlighting the intricate legal challenges in the aftermath of FTX's collapse. (Read More)
by COINS NEWS - 2 months ago
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Cryptocoins News / Finance Magnates - 2 months ago
FTX's claims prices have experienced a remarkable surge, reaching almost 80 cents to the dollar, amid an anticipated hearing of a dispute between the bankrupt crypto exchange and its creditors. According to a report by Cointelegraph, FTX is advocati...
Cryptocoins News / Finance Magnates - 3 months ago
In a court hearing scheduled for Wednesday, Coinbase, is set to argue that the US Securities and Exchange Commission (SEC) should drop its case against the platform. Coinbase contends that the tokens traded on its platform are not comparable to secur...
More / Bitcoin Reddit - 3 months ago
I love telling people how great Bitcoin is only to have them talk shit about it or roll there eyes at me. It truly shows you how early we are and these are the same people who thought the internet was a fad. They complain about the government and inf...
Bitcoin News / Google News Bitcoin - 3 months ago
'A real low point': Congressman calls out SEC bitcoin ETF drama during House hearing& & Blockworks
Bitcoin News / Bitcoinist - 3 months ago
January 11 has been set as the day for the court hearing in the case between Ripple and a class of XRP investors in what has been a long-running legal battle. The outcome of the case is of huge significance as another precedent could be laid for the...
Bitcoin News / Google News Bitcoin - 4 months ago
JPMorgan Chase CEO Jamie Dimon slams crypto, bitcoin at Senate hearing& & Fox Business
Cryptocoins News / The Cointelegraph - 5 months ago
In a recent U.S. Senate hearing, a cybersecurity professional openly endorsed Senator Elizabeth Warren’s Digital Asset Anti-Money Laundering Act. United States Senator...
Cryptocoins News / Blockchain - 5 months ago
The US House Financial Services Committee will hold a hearing today, November 15, 2023, to examine illicit cryptocurrency activities, including money laundering and terrorist financing, and discuss the Department of Justice's focus on these crimes. (...
Cryptocoins News / The Cointelegraph - 5 months ago
Discussions around illicit activity, such as money laundering and terror financing, will take center stage at the upcoming House Financial Services Committee hearing....
Bitcoin News / Bitcoin.com - 6 months ago
FTX’s former CEO, Sam Bankman-Fried (SBF), allegedly guided staff to inappropriately utilize FTX client resources and hide financial vulnerabilities from various lenders, revealed former Alameda Research CEO Caroline Ellison during Wednesday...
Bitcoin News / Bitcoin.com - 6 months ago
Sam Bankman-Fried (SBF), the disgraced co-founder of the now insolvent cryptocurrency exchange FTX, concluded his first day of trial involving jury selection and voir dire questioning. The process extended into Wednesday as U.S. District Judge Lewis...
More / Bitcoin Reddit - 6 months ago
Question for you all. submitted by /u/Crypto-hercules [link] [comments]
by COINS NEWS - 6 months ago
Here are some of the highlights and lowlights of the hearing. #1. “You are the Tonya Harding of securities regulations.” One of the more colorful analogies came from U.S. Representative Andy Barr, who accused Gensler of “kneecapping” the U.S. c...
by COINS NEWS - 6 months ago
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More / Bitcoin Reddit - 6 months ago
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Cryptocoins News / The Cointelegraph - 6 months ago
The SEC’s controversial Staff Accounting Bulletin 121 has received much criticism since its publication in March 2022. Gary Gensler, chairman of the United States Secu...
Bitcoin News / Google News Bitcoin - 6 months ago
SEC’s Gensler Throws More Crypto Punches in Congressional Hearing& & CoinDesk
