Search

Nalezeno "Legal": 2550

Brazil Committee Recommends Indicting Binance Officials, CZ

12.10.2023
A congressional committee in Brazil has concluded that four Binance officials, among them company CEO Changpeng Zhao (CZ), should be indicted. The suggestion follows a probe targeting crypto platforms suspected of operating pyramid schemes and can potentially affect the global crypto company’s...

Kraken Co-Founder Criticizes Venture Capitalists for Enabling Fraud at FTX

12.10.2023
In an X social media post on Wednesday, Jesse Powell, the co-founder of Kraken, criticized venture capital firms for their role in what he described as "obvious fraud" at FTX, led by Sam Bankman-Fried (SBF).  Powell's comments come amid ongoing legal proceedings against SBF in New York.... Read...

Rebuilding Reputation: Crypto Industry Seeks Legal and Compliance Experts

11.10.2023
The cryptocurrency industry has been grappling with major challenges, including the collapse of FTX, fraud allegations, and the fall of some other high-profile companies.   This has created a need for legal and compliance professionals in the crypto sector, particularly due to the growing...

FTX CEO Sam Bankman-Fried's Legal Battle Expands to Lawyers' Involvement

10.10.2023
As the trial of Sam Bankman-Fried enters its second week, his lawyers are seeking to question FTX co-founder Gary Wang about his reliance on legal advice regarding loans from Alameda Research.  In a legal filing made late Monday night, Bankman-Fried's defense team requested permission from...

Sam Bankman-Fried's Legal Battle: Lawyers May Already Be Eyeing an Appeal

10.10.2023
Daniel C. Silva, former assistant US attorney and shareholder at law firm Buchalter, believes that Sam Bankman-Fried's defense might be setting the stage for a potential appeal if the disgraced crypto boss is found guilty.  By focusing on minutiae, the defense could argue that they were deprived...

Binance's Spot Market Share Dips to 34.3% – What's Behind the Decline?

6.10.2023
According to yesterday's report by cryptocurrency data provider CCData, Binance's spot market share has seen a notable decline, falling from 38.5% in August to 34.3% in September. This marks the seventh consecutive month of decreasing spot market share for the world's leading cryptocurrency...

SEC Sues Musk to Make Him Testify in Twitter Takeover Investigation

6.10.2023
U.S. Securities and Exchange Commission (SEC) is trying to force Elon Musk to testify in its probe into his purchase of Twitter, now X. After some back and forth, the billionaire investor bought the social media platform for $44 billion in October 2022 and the SEC’s probe is focused on Twitter...

Dutch Crypto Firms Secure Partial Legal Victory Against Regulatory Fees

5.10.2023
Crypto firms in the Netherlands, including Bitvavo and Coinmerce, have achieved a partial victory in their legal battle against fees totaling $2.3 million imposed by Dutch regulators. They argued that these fees were excessive and discriminatory.... Read More: Dutch Crypto Firms Secure Partial...

SEC Seeks Rejection of Coinbase’s Pushback Against Its Lawsuit

5.10.2023
The U.S. Securities and Exchange Commission (SEC) has asked a judge to reject Coinbase’s attempt to have the regulator’s lawsuit against it dismissed. The exchange had alleged that the agency overstepped its authority and abused its discretion in claiming that digital assets offered on the trading...

Nahoru
Tento web používá k poskytování služeb a analýze návštěvnosti soubory cookie. Používáním tohoto webu s tímto souhlasíte. Další informace