As reported by a local publication on Feb. 15, Korean financial authorities are looking into the staking services market. However, as the unnamed official specified to the journalists: The fears of th...
Tag: case
How will its price react to SEC case aftermath?
Investors are keeping a careful check on the price of XRP as the cryptocurrency world awaits the conclusion of the Ripple v. the US Securities Exchange Commission (SEC) lawsuit. If the lawsuit is dec...
Boohoo share price has drifted back: The contrarian case
The remarkable Boohoo (LON: BOO) share price comeback has faded amid rising concerns about the company’s growth and profitability. The stock rose to a high of 51.78p on Monday, which was ~56% above th...
Blockchain Association Files Amicus Brief in Insider trading Case
Blockchain Association has filed an amicus brief in an insider trading case. The SEC allegedly denied the creators of the tokens in question the opportunity to present a defense. This case is the late...
Blockchain Association: SEC is Enforcing Coinbase Case “Absentee”
Coinbase has an active user base of over 98M, most of which are American. Coinbase offers to trade 240+ crypto assets. Reports of SEC claims that Ishan Wahi generated over 1 million USD from insider ...
South Korea reportedly monitoring Ripple’s case against SEC
Ad South Korea’s Financial Supervisory Service (FSS) is reportedly monitoring the lawsuit between the United States Securities and Exchange (SEC) and crypto firm Ripple (XRP), South Korea’s News1 repo...
Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report
A US judge is putting two federal regulators’ civil lawsuits against the former CEO of bankrupt crypto exchange FTX on pause until the U.S. Department of Justice (DOJ) concludes its criminal case agai...
Bankruptcy court restricts KeyFi founder Jason Stone in Celsius case
KeyFi founder Jason Stone and others involved with the staking firm are barred from transferring or disposing of most property tied to the Celsius bankruptcy case, according to a temporary restraining...
CFTC, SEC cases against Bankman-Fried to be pushed back until criminal case ends
Civil cases brought by U.S. regulators against former FTX CEO Sam Bankman-Fried can be pushed back until after a criminal case concludes, a judge decided Monday. Damian Williams, U.S. Attorney ...
Ripple v. SEC court case update as of February 13, 2023
As the Ripple versus Securities and Exchange Commission (SEC) legal dispute inches closer to a summary judgment, the cryptocurrency industry eagerly awaits the outcome. The case has significant implic...
Lawyer Jump In To Save Ripple In Another case
XRP Lawsuit News: Ripple and its two chief executives have been facing legal actions from the U.S. Securities and Exchange Commission (SEC) for dealing in securities. However, This is not the only leg...
Lead Plaintiff in Zakinov-Ripple Case was a Day Trader; Says Deaton
John E Deaton tweeted sharing reasons for his recent filing of the Amicus Brief in the Zakinov-Ripple case. He told that the Lead Plaintiff is only a day trader who bought, owned, and sold XRP in two ...
French National Pleads Guilty, Forfeits $249M in Crypto Case
Alexandre, a French national, recently pleaded guilty in a cryptocurrency case, where he was charged with operating an unlicensed money-transmitting business and conspiracy to commit bank fraud. ...
The Impact of the Coinbase Insider Trading Case on Crypto
Join Our Telegram channel to stay up to date on breaking news coverage Ishan Wahi, a former employee of Coinbase, entered a plea of guilty on Tuesday to two counts of conspiring to commit wire fraud i...
Eagles Coach Nick Sirianni Wins Big Court Case, Sets New Real Estate Rule That Could Benefit Even Chiefs Fans
Eagles head coach Nick Sirianni has already got one big win under his belt: setting a new precedent in real estate law. (Photo by Michael Reaves/Getty Images) Getty Images Nick Sirianni, head coach of...
How the Coinbase Insider Trading Case Will Change Crypto
Former Coinbase employee Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud Tuesday in connection to an insider-trading scheme at the exchange. But while the Department of Just...
Kraken Winds Down Staking Program, Pays $30 Million to Settle Unregistered Offering of Staking Services Case With SEC – Regulation Bitcoin News
Kraken, a U.S.-based cryptocurrency exchange, has agreed to wind down its cryptocurrency staking program as part of an arrangement with the U.S. Securities and Exchange Commission (SEC) to settle for ...
Craig Wright loses U.K. case as judge rules Bitcoin file format can’t be copyrighted
Ad Craig Wright has lost a case in the U.K. that could have allowed him to prevent the operation of Bitcoin and Bitcoin Cash, as seen in a Feb. 7 court filing. In his claim, Wright argued that Bitcoin...
Crypto Analyst Sets a Price Objective for Bitcoin in Case it Declines
The founder of “Into The Cryptoverse” had set a price prediction for Bitcoin. According to Cowen, Bitcoin will be close to $12,000 in August of 2023 in case it falls. Bitcoin is currently exchanging h...
Ex-Coinbase Employee Moves To Dismiss Insider Trading Case
Former Coinbase product manager Ishan Wahi and his brother are looking to get the insider trading charges leveled against them dropped, as their lawyers argue they did not have the “culpable state of ...
Former Coinbase product manager pleads guilty in insider trading case
Ishan Wahi, a former product manager at Coinbase Global Inc., has pleaded guilty to two counts of conspiracy to commit wire fraud in a case that United States prosecutors have labeled the first inside...
ConsenSys releases statement of support for continuation of the Jarrett tax case
ConsenSys issued a statement Feb. 7 in support of the appeal of the Jarrett v. United States case concerning the taxation of staking rewards. The case originated in a dispute over a refund of about $4...
Here’s the Worst Case Scenario for Bitcoin- Is $12K Incoming?
On Monday, Bitcoin fell for the fifth day in a row before recovering later in the day to trade close to $23,000. Over the last 24 hours, the largest cryptocurrency by market capitalization has lately ...
Former Coinbase Product Manager Pleads Guilty To Insider Trading In Landmark U.S. Case ⋆ ZyCrypto
Advertisement     A former product manager at Coinbase has pleaded guilty to crypto insider trading charges. Ishan Wahi, 32, admitted to sharing confidential informati...
The Curious Case Of The $4M Webaverse Hack
Raising capital in the crypto environment can bring a unique and unparalleled set of challenges. Look no further than the ever-curious case of Webaverse, a firm building a game engine and MMO (massive...
Former Coinbase manager slams SEC in motion to dismiss insider trading case
A former product manager at cryptocurrency exchange Coinbase has moved to dismiss charges of alleged insider trading, with his lawyers arguing the tokens he allegedly traded were not securities. Lawye...
Alec Baldwin Moves To Disqualify Special Prosecutor In ‘Rust’ Case For Serving As State Lawmaker
Topline A lawyer representing actor Alec Baldwin, who was charged with two counts of involuntary manslaughter last week in the 2021 gun death of cinematographer Halyna Hutchins on the set of his movie...
FTX CEO Describes ‘Pure Hell’ Leading Up to Exchange’s bankruptcy case
John Ray, who recently took over as chief executive officer of the cryptocurrency exchange FTX after the business declared bankruptcy, has revealed some of the chaotic incidents that have occurred at ...
Coinbase insider trading case ends with guilty plea
Ishan Wahi, a former product manager at Coinbase, has plead guilty to two counts of conspiracy to commit wire fraud in a case involving insider trading, according to Reuters. Wahi shared information a...
Armstrong Responds to Grewal’s Comment: SEC Settles Kraken Case
Brian Armstrong responded to Paul Grewal’s comment on the former’s post. Armstrong previously posted about the rumors on SEC’s settlement with Kraken. Following the tweet, SEC settled the case and Gre...