News about LEGAL

News about Legal

Ex-girlfriend says Sam Bankman-Fried illegally kept bitcoin price ... - TheStreet

Ex-girlfriend says Sam Bankman-Fried illegally kept bitcoin price ...& & TheStreet

Coinbase Legal Chief Urges Swift US Crypto Legislation Amid Israel-Hamas Tensions

Coinbase's Chief Legal Officer, Paul Grewal, emphasized the importance of preventing cryptocurrency misuse and advocated for sensible crypto legislation in the US amidst geopolitical unrest involving Israel and Hamas. Grewal highlighted Coinbase's pr...

Legal Team of Samuel Bankman-Fried Seeks to Question Involvement of FTX Lawyers in $300 Million Loans

Samuel Bankman-Fried's defense team has submitted a letter to U.S. District Judge Lewis A. Kaplan, seeking permission to question the involvement of FTX lawyers in the issuance of loans worth up to $300 million from Alameda Research to Gary Wang. The...

Some facts of Bitcoin as legal tender in El Salvador, what happened during these 2 years?

Next month is coming one of the most complete analyses of Bitcoin in El Salvador as legal tender from one of the biggest financial entities in Central America.. I am bringing from first hand here, I am sharing some facts will be included in the repor...

SBF’s Legal Team Digs Deep Into Gary Wang’s $300 Million Alameda Loans Testimony

In recent events, the loans taken from Alameda Research have been scrutinized, with lawyers representing Sam Bankman-Fried, also known as SBF, seeking clarity from FTX co-founder Gary Wang. SBF Lawyers Into The Loan’s Legalities Sam Bankman-Fri...

Crypto Fraud is Less Than 1% of the Annual $3.2 Trillion in Illegal Activity in the Traditional Fiat Monetary System

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Amidst Legal Battle, Binance to Exit Russia - Bitcoin Magazine

Amidst Legal Battle, Binance to Exit Russia& & Bitcoin Magazine

Amidst Legal Battle, Binance to Exit Russia

The below is a piece from a recent edition of Bitcoin Magazine Pro, Bitcoin Magazine's premium markets newsletter. To be among the first to receive these insights and other on-chain bitcoin market analysis straight to your inbox, subscribe now....

Hong Kong Police Forms New Work Group To Fight Against Illegal Trading Activities

Hong Kong’s Securities and Futures Commission (SFC) has allied with the Police to establish a group to monitor and investigate crypto exchange-related crimes. This development comes amid scandals involving the Dubai-based JPEX exchange, a leading Hon...

Dutch Crypto Companies Secure Partial Legal Victory Against Regulators' Fees

Several Dutch cryptocurrency companies, including Bitvavo and Coinmerce (the successor to Binance in the Netherlands), have won a partial victory in their ongoing battle against approximately $2.3 million in fees imposed by Dutch regulators.Legal Vic...

Bitcoin mining restricted to legal entities in Uzbekistan — Regulators

Cryptocurrency mining in Uzbekistan can only be carried out by legal entities using solar power, the local crypto watchdog has reiterated. Cryptocurrency mining in Uzb...

Bitcoin mining restricted to legal entities in Uzbekistan: Official

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Bitcoin mining restricted to legal entities in Uzbekistan: Official - Cointelegraph

Bitcoin mining restricted to legal entities in Uzbekistan: Official& & Cointelegraph

Bitcoin mining restricted to legal entities in Uzbekistan — Regulators - Cointelegraph

Bitcoin mining restricted to legal entities in Uzbekistan — Regulators& & Cointelegraph

XRP rallies after major Ripple Labs legal wins

Ripple has secured approval in Singapore, paving the way for regional expansion. AA US Judge has also denied SEC’s appeal boosting XRP price by 4% to $0.53. Ripple’s legal wins showcase its resilience and impact on the crypto market. Ri...

Bankman-Fried’s Legal Team Cries Foul Over Ukrainian Customer Testimony

Attorneys for Sam Bankman-Fried have written a letter to the judge, requesting the court block a government witness, a Ukrainian customer who “lost a substantial portion” of his life savings due to the FTX collapse. Bankman-Fried’s...

Sam Bankman-Fried's Legal Battle Begins: Inside the $8 Billion Trial

In New York City, a monumental legal tussle is unfolding. Sam Bankman-Fried, once hailed as a cryptocurrency titan with a net worth of $26 billion, now faces an $8 billion criminal trial that could potentially land him in prison for over a century. A...

Binance And CEO Draw Legal Fire Over Claims Of FTX Manipulation

In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegatio...

Sam Bankman-Fried Trial: Legal Experts Debate His Chances Of Freedom

The trial of the former CEO of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is set to begin on October 4 (Jury selection coming up on October 3). In line with this, legal experts have weighed in on how the case could play out once the trial...

Ripple Vs. SEC: Legal Expert Challenges Gensler’s Knowledge On What Is A Security

Pro-XRP legal expert John Deaton has again come for the US Securities and Commission’s (SEC) Chairman Gary Gensler in its battle against Ripple. This time, he questions Gensler’s competence and calls for his dismissal from the Commission. Gensler Doe...

FTX auditor Prager Metis faces SEC legal action over violations

SEC takes legal action against Prager Metis, auditor of bankrupt crypto exchange FTX. Prager Metis is accused of breaching auditor independence rules by adding indemnification provisions. Lack of transparency and ethical concerns raise questions abo...

The same day Marathon's invalid bitcoin block got rejected, illegal gold miners unearth largest gold nugget ever found in Ghana

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