– Advertisement – Ripple seems to be gaining mileage in its battle to win against the SEC in a long lawsuit to determine the future of XRP. On December 22, 2020, the US SEC filed a case ...
Tag: case
FTX CEO Weighs In on Ongoing Case between SEC and Coinbase
Before the heat between Coinbase and the SEC started, the crypto exchange was always conservative in its token listing. FTX CEO Sam Bankman-Fried (SBF) has said his piece about the current matter betw...
Yuga Labs hit with a class action over ApeCoin- Decoding the case
The phrase ‘pump and dump‘ seems to be trending all over the crypto market, of late. You might wonder what this means. Well, this involves misleading investors into purchasing artificially inflated to...
Crypto firms could face fallout from SEC insider trading case against former Coinbase employee
The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) on July 21 brought parallel criminal and civil actions against a former Coinbase employee, his brother and his frien...
CFTC commissioners speak up after SEC files crypto insider trading case
Members of the Commodity Futures Trading Commission (CFTC) stressed the need for more regulatory collaboration after the Securities and Exchange Commission (SEC) lodged a digital assets insider tradin...
International Court Of Justice Proceeds With The Case Against Myanmar
On July 22, 2022, the International Court of Justice (ICJ), the principal judicial organ of the United Nations, has delivered its judgment on the preliminary objections raised by the Republic of the U...
Ripple challenges SEC’s attempt to suppress key evidence in the XRP case
The conflict between the U.S. Securities and Exchange Commission (SEC) and Ripple Labs rages on as the SEC contests a significant court decision. James K. Filan, a cryptocurrency lawyer, covering the ...
Weighing a Case for a Turn in Stocks
(Bloomberg) — Like clockwork, a decent few days lift stocks, and out come the charts. Have equities bottomed? Evidence is arrayed to argue this time is different, that this is the bounce that wi...
SEC Will Need to Prove Tokens Are Securities in Coinbase Insider-Trading Case, Legal Expert Says
The SEC’s charges followed a complaint issued by the DOJ, alleging that Ishan Wahi, a former product manager at Coinbase, engaged in wire fraud and conspiracy to commit wire fraud. The charges allege ...
U.S. Charges Former Coinbase Employee in First Crypto Insider Trading Case
A former product manager at Coinbase global along with two others has been charged with wire fraud in the first insider trading case involving cryptocurrencies. Ishan Wahi, the former product manager ...
Coinbase blasts SEC over insider trading case
Coinbase signage in New York’s Times Square during the company’s initial public offering on the Nasdaq on April 14, 2021. Robert Nickelsberg | Getty Images Coinbase pushed back on claims f...
Coinbase ex-manager among 3 charged in U.S first-ever crypto insider trading case
Coinbase‘s situation is becoming increasingly grim with each passing day. Over the previous few months, the company has been beset with nothing but disasters. Ishan Wahi, a former Coinbase (COIN) prod...
Ex-Coinbase Staff Sued in Insider Trading Case
32-year-old Ishan Wahi, the former Product Manager at Nasdaq-listed trading platform Coinbase Global Inc has been charged to court and was presented to the United States District Court for the Western...
Grayscale CLO says firm is “laser focused” on SEC ETF rejection case
Grayscale Chief Legal Officer Craig Salm says the firm and its counsel are “laser-focused” in writing their brief to present to the appellate court in their case against the US Securities ...
SEC Files Complaint Following Coinbase Case, 9 Altcoins Deemed Securities
Today, the U.S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems po...
First U.S. Polio Case In Nearly A Decade Reported In New York
Topline A case of polio has been diagnosed in New York State, health authorities announced Thursday, marking the first time the infectious disease has been detected in the U.S. in nearly a decade. Key...
Polio case confirmed in New York state, health-care providers told to look for more
Polio virus, illustration. Each virus particle is composed of a protein coat around a core containing RNA genetic material. This virus infects children and causes the disease poliomyelitis or infantil...
The Case for Investing in Bitcoin During Crypto Winter
We can send bitcoin electronically in unlimited amounts, unlike the case with gold. We can easily divide it up into small increments, unlike a gold bar. While bitcoin is still nascent and not immune t...
Legal Expert Slams SEC Bid To Revoke XRP Holders’ Amici Status In High-Profile Ripple Case ⋆ ZyCrypto
Advertisement     The drawn-out litigation between the United States Securities and Exchange Commission (SEC) and the distributed ledger technology company, Ripple, co...
Celsius Case Experts Yet to Understand Cryptos Ruling Under US Bankruptcy Code
Celsius Network’s repayment options to creditors suggest either accepting “cash at a discount” or remaining long-term crypto holders, but this is yet to be decided as the crypto lend...
CFTC ends case against the deceased McAfee’s pump-and-dump schemes by fining former bodyguard
The US civil cases against the elusive and now deceased John McAfee have come to an end. On July 18, the Commodity Futures Trading Commission announced a settlement and injunction against Jimmy Gale W...
SEC Requests Court That John Deaton And XRP Holders Be Stripped Of Amici Status In Ripple Case
– Advertisement – XRP holders may no longer be able to contribute to Ripple’s legal battle with the SEC. A redacted copy of the SEC’s amici motion letter to Judge Analisa Torres shared o...
‘Shabaash Mithu’, ‘HIT The First Case’ Together Total $1 Million In India
KOLKATA, INDIA – JULY 9: Bollywood actor Taapsee Pannu during a promotional event of the upcoming … [+] film Shabaash Mithu at Eden Gardens, on July 9, 2022 in Kolkata, India. ‘Shaba...
Woman charged in $4.5 billion Bitfinex case cleared to seek new job: Bloomberg
Heather Morgan, who was charged along with her husband in February of conspiring to launder $4.5 billion worth of bitcoin stolen from the Bitfinex crypto exchange, was granted permission by a judge to...
Tron Boss Says Warren Buffett Still Holds Bitcoin. Is This the Case?
Alex Dovbnya Tron founder Justin Sun claims that Warren Buffett continues to hold his gifted crypto Tron founder Justin Sun believes that legendary investor Warren Buffett continues to hold Bitcoin (B...
Ripple proposes narrowly tailored redactions in its case with SEC
Ripple was sued by the Securities and Exchange Commission (SEC) in December last year. The outcome of this lawsuit will be a turning point for the global crypto economy, with the results expected to s...
Court sides with SEC in ICO promotion case against former McAfee assistant
The US Securities and Exchange Commission (SEC) on July 14 obtained a final consent judgment against John McAfee’s former assistant Jimmy Gale Watson, Jr., for his alleged role in McAfee’s...
Court Sides With SEC In ICO Promotion Case
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Former Ripple CTO Jed McCaleb Decides To Hodl Last 5 Million XRP “Just In Case it Moons
XRP Ledger co-creator and Stellar founder Jed McCaleb, made it known in a Zoom call with CTC News reporters on Friday, that he won’t be selling his last 5 million XRP, he explained that the remaining ...