News about LEGAL

News about Legal

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman...

Sam Bankman-Fried is paying for legal defense using previously gifted funds from Alameda: Report

The former FTX CEO reportedly gave Joseph Bankman roughly $10 million funded by a loan from Alameda Research as a part of a lifetime estate and gift tax exemption. For...

Sam Bankman-Fried’s Legal Defense Is Being Funded With Alameda Money He Gifted His Father

submitted by /u/KAX1107 [link] [comments]

President Nayib Bukele Touts El Salvador as the ‘New Land of the Free’ in Vintage Americana Poster Featuring Bitcoin as Legal Tender

President Nayib Bukele is promoting El Salvador as the “new land of the free,” as part of an invitation for foreigners to move to the Latam country. Bukele tweeted a poster in vintage American style that included several advantages that t...

CFTC Sues Binance, CEO for Illegal Derivatives Exchange: “Numerous Violations”

<p class="MsoNormal">The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against cryptocurrency exchange Binance and Changpeng Zhao, its Chief Executive Officer, for “numerous violations of the Commodity Exchange Act (...

Top 7 legal and compliance jobs in the crypto market

Explore essential skills for top legal and compliance jobs in the crypto market. Cryptocurrencies are a rapidly growing market that is changing how people invest, buy...

Coinbase Chief Legal Officer Says SEC’s Wells Notice a Massive Overreach on Part of Regulator

https://dailyhodl.com/2023/03/26/coinbase-chief-legal-officer-says-secs-wells-notice-a-massive-overreach-on-part-of-regulator/ " Coinbase’s chief legal officer Paul Grewal says that the Wells Notice served by the U.S. Securities and Exchange C...

Lil Yachty, Soulja Boy & More Charged With 'Illegally Touting' Cryptocurrency

submitted by /u/TheCheese2024 [link] [comments]

Jake Paul fined over $400,000 by US SEC for “illegal” crypto promotion

submitted by /u/Jokerlin678 [link] [comments]

Ripple’s Chief Legal Officer Reacts To SEC’s Wells Notice to Coinbase

The US Securities and Exchange Commission has shifted its target to Coinbase while still in a long-running legal tussle with Ripple. According to the recent report, the exchange received a Wells notice from the SEC, suggesting a looming lawsuit for s...

Sushi DAO to Set up Defense Legal Defense Fund; Project Receives Unspecified US SEC Subpoena

Sushi, the Web3 exchange that pivoted into a decentralized autonomous organization (DAO), is seeking to organize a legal defense fund. If approved, the proposal, which already is available for voting, will put $3 million USDT as part of a fund to def...

How to Buy Bitcoin Safely and Securely - Legal Study Material

How to Buy Bitcoin Safely and Securely& & Legal Study Material

Jake Paul among 8 celebrities charged by SEC for ‘illegally touting’ crypto scheme

Well deserved or SEC crap? submitted by /u/Luddites_Unite [link] [comments]

We asked the SEC for reasonable crypto rules for Americans. We got legal threats instead.

submitted by /u/plug_and_pray [link] [comments]

SEC Sues Youtuber Jake Paul for 'Illegally Touting' Cryptos

submitted by /u/Dongerated [link] [comments]

Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on Monday, may face up to four decades in prison if...

OneCoin's Legal Head Extradited to the US, Faces Charges

<p>US law enforcement extradited OneCoin's Legal and Compliance Head, Irina Dilkinska, from Bulgaria on Monday and charged her with conspiracy to commit wire fraud and <a href="https://www.financemagnates.com/terms/m/money-launderi...

Sushi DAO in Hot Water: Head Chef Requests $3 Million USDT For Legal Defense Fund

The Securities and Exchange Commission (SEC) has issued a subpoena to Sushi DAO and its “head chef,” Jared Grey, as part of the regulator’s ongoing efforts to scrutinize the decentralized finance (DeFi) industry and cryptocurrencies. The news w...

Sushi DAO Proposes $3 Million Legal Defense Fund Following SEC Subpoena

Sushi DAO and its head chef Jared Grey were served with a subpoena by the SEC earlier today. Grey has proposed a $3 million Sushi DAO legal defense fund to fund the legal costs. The defense fund would cover all core contributors that have been activ...

Sushi sets up legal defense fund after SEC subpoenas head chef Jared Grey and DAO itself

The DAO said it would not be commenting on “ongoing legal investigations,” but its existing $100,000 defense fund was apparently not enough. Sushi DAO proposed the cre...

Which countries do you think this year will adopt Bitcoin as a Legal tender?

We all know that El Salvador and the Central African Republic (CAR) have already adopted Bitcoin as a legal tender. Out of these two El Salvador has shown significant improvement in their economy. They recently shared with the world that they have pa...

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