Cryptocoins News / The Cointelegraph - 1 year ago
The court also rescheduled the pre-trial conference to a pre-motion conference, shifting it to July 13 from its original date of Aug. 24. The United States Securities...
More / Etherum Reddit - 1 year ago
Hi all, As I’m sure you know, the SEC has sued Coinbase over allegedly selling unregistered securities. I wanted to let you know that you can join the legal fight against these claims. John Deaton is a lawyer/founder ofCrypto Law. He is attempting...
Cryptocoins News / The Cointelegraph - 1 year ago
Certain members holding high positions within the firm bill an hourly rate exceeding $2,000 for their professional services. Bankrupt crypto brokerage Voyager Digital...
Bitcoin News / Bitcoinist - 1 year ago
In the turbulent world of crypto, even well-established players face hard times. Voyager Digital, a once-thriving cryptocurrency brokerage, now facing bankruptcy, is set to pay over $1 million for legal services provided in April.
Voyager Digital...
Bitcoin News / Bitcoin.com - 1 year ago
Anatoly Aksakov, chairman of the Financial Markets Committee of the State Duma, the lower chamber of the Federal Assembly in Russia, has remarked that the government intends to hold “serious” control over crypto after it is legalized. Acc...
Bitcoin News / Bitcoinist - 1 year ago
Bloomberg has reported that liquidators responsible for the bankrupt hedge fund Three Arrows Capital (3AC) seek to recover approximately $1.3 billion in funds from the fund’s co-founders, Su Zhu and Kyle Davies.
This news comes one year after...
Cryptocoins News / Blockchain - 1 year ago
On June 27th, the Chinese media outlet Beijing Business Daily published an article titled "Bitcoin's Soaring Market Triggers Illegal Speculation Activities, OKX Resorts to 'Indirect' Marketing." (Read More)
Bitcoin News / Bitcoin.com - 1 year ago
Around 50 Chinese nationals have reportedly been apprehended by Libyan authorities following allegations of running a cryptocurrency mining facility within the city of Zliten, local reports detail. Cryptocurrency mining is strictly prohibited by law...
by COINS NEWS - 1 year ago
Almost 20 million Pakistanis use cryptocurrencies anonymously. The State Bank Of Pakistan had never legalised bitcoin or permitted its banks to allow cryptocurrency transactions. Now the government has hardened its stance against cryptocurrencies, e...
Cryptocoins News / Blockchain - 1 year ago
Bloomberg reports that Binance Holdings Ltd. has recently hired M. Kendall Day, a former prosecutor from the US Department of Justice (DOJ), as their attorney to represent them in the ongoing lawsuit initiated by the Securities and Exchange Commissio...
Bitcoin News / Bitcoin.com - 1 year ago
The market share of the U.S. subsidiary of Binance has declined amid an ongoing crackdown by America’s securities regulator. According to new data, leading U.S. crypto exchange Coinbase, also sued by the Securities and Exchange Commission (SEC), is t...
Cryptocoins News / Blockchain - 1 year ago
An independent auditor has examined the legal fees incurred during the initial months of FTX's bankruptcy, revealing a staggering amount exceeding $200 million. The auditor justifies these significant fees, considering the monumental nature of the ta...
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