law

Lawyer who laundered $400M from OneCoin scam denied new trial: Report

court, law, OneCoin, scams /

Lawyer who laundered $400M from OneCoin scam denied new trial: Report 19/09/2023 at 08:03 By Cointelegraph By Tom Mitchelhill A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019. This article is an excerpt […]

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SEC embroiled in court cases; Hester Peirce says crypto firms shouldn’t give up on US

court, Cryptocurrencies, Interview, law, SEC /

SEC embroiled in court cases; Hester Peirce says crypto firms shouldn’t give up on US 19/09/2023 at 01:02 By Cointelegraph By Turner Wright The commissioner said she had seen awareness and knowledge of digital assets grow in her five years at the SEC, but largely, there was “more of the same” on enforcement actions. This

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Gemini legal team accuses DCG of ‘gaslighting’ Genesis creditors

court, Digital Currency Group, Gemini, genesis, law, regulation /

Gemini legal team accuses DCG of ‘gaslighting’ Genesis creditors 16/09/2023 at 01:03 By Cointelegraph By Turner Wright Lawyers representing Gemini Trust filed a response in bankruptcy court to Digital Currency Group’s plan claiming to offer unsecured creditors a “70–90% recovery.” This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Celsius and Core Scientific propose $14M settlement for litigation

Celsius, core scientific, law, mining, regulation, texas /

Celsius and Core Scientific propose $14M settlement for litigation 15/09/2023 at 20:02 By Cointelegraph By Turner Wright Though subject to court approval, the two firms have agreed on a settlement in which Celsius will purchase a $45-million mining data center from Core Scientific for $14 million. This article is an excerpt from Cointelegraph.com News View

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Five AI trends to look forward to in 2023 and beyond

ChatGPT, Government, law, Technology /

Five AI trends to look forward to in 2023 and beyond 15/09/2023 at 17:04 By Cointelegraph By Shiraz Jagati From the growth of AI assistants to the rise of generative AI, here are some key trends that are expected to grow over the coming years. This article is an excerpt from Cointelegraph.com News View Original

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XRP lawyer John Deaton joins LBRY case as amicus curiae

Cryptocurrencies, law, LBRY, SEC, Tokens, XRP /

XRP lawyer John Deaton joins LBRY case as amicus curiae 15/09/2023 at 12:04 By Cointelegraph By Amaka Nwaokocha Deaton is known for his active engagements in legal proceedings and discussions surrounding cryptocurrency regulations and legal actions. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Wyoming stablecoin: Are state digital currencies even possible?

CBDC, Cryptocurrencies, Government, law, United States, US Government, USA, Wyoming /

Wyoming stablecoin: Are state digital currencies even possible? 14/09/2023 at 16:04 By Cointelegraph By David Attlee The Stable Token Commission continues researching the potential implementation of stable tokens in Wyoming. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Coinbase CEO champions DeFi, calls for court action to set legal precedent

CFTC, decentralization, law /

Coinbase CEO champions DeFi, calls for court action to set legal precedent 14/09/2023 at 11:02 By Cointelegraph By Amaka Nwaokocha Coinbase CEO Brian Armstrong cautioned the United States Commodities and Futures Trading Commission (CFTC) to avoid taking enforcement actions against (DeFi) protocols. This article is an excerpt from Cointelegraph.com News View Original Source React to

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NFT collection Milady exploited by developer stealing $1M in fees

Art, developers, Hacks, law /

NFT collection Milady exploited by developer stealing $1M in fees 12/09/2023 at 15:02 By Cointelegraph By Helen Partz Milady NFT creator Charlotte Fang said that Remilia “easily identified” the individuals involved in the exploit and will start legal action. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy

bankruptcy, FTX, law /

FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy 10/09/2023 at 23:02 By Cointelegraph By Ana Paula Pereira FTX is seeking the cancellation of agreements made days before it collapsed, as well as the return of millions transferred to LayerZero Labs and its affiliates. This article is an excerpt from Cointelegraph.com

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G20 moves forward with international crypto framework

G20, global crypto community, law, Taxes /

G20 moves forward with international crypto framework 09/09/2023 at 21:03 By Cointelegraph By Ana Paula Pereira The upcoming framework will affect users in several countries by automatically exchanging information about crypto transactions between jurisdictions on an annual basis. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Senators unveil bipartisan blueprint for comprehensive AI regulation

Congress, law, Technology /

Senators unveil bipartisan blueprint for comprehensive AI regulation 09/09/2023 at 12:05 By Cointelegraph By Amaka Nwaokocha It is expected to be a guide in managing both the potential benefits and risks associated with AI technology. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Congressman Tom Emmer seeks amendment to limit SEC’s crypto oversight

Cryptocurrencies, Cryptocurrency Exchange, law, SEC, Tokens, United States /

Congressman Tom Emmer seeks amendment to limit SEC’s crypto oversight 09/09/2023 at 10:02 By Cointelegraph By Amaka Nwaokocha Emmer intends to introduce an appropriations amendment that will limit the SEC’s utilization of funds for digital asset enforcement until comprehensive rules and regulations are put in place. This article is an excerpt from Cointelegraph.com News View

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CFTC commissioner calls for crypto regulatory pilot program

CFTC, Cryptocurrencies, law, regulation, United States /

CFTC commissioner calls for crypto regulatory pilot program 08/09/2023 at 02:02 By Cointelegraph By Turner Wright Commissioner Caroline Pham called for the pilot program to kick off with a stakeholder roundtable and for the CFTC to propose and adopt rules on the risks retail investors face. This article is an excerpt from Cointelegraph.com News View

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UK financial watchdog could give crypto firms until January 2024 for marketing compliance

Cryptocurrency Exchange, law, Marketing, regulation, United Kingdom /

UK financial watchdog could give crypto firms until January 2024 for marketing compliance 07/09/2023 at 21:02 By Cointelegraph By Turner Wright Companies offering crypto services to U.K. residents have an Oct. 8 deadline to run “clear, fair and not misleading” marketing campaigns, but some could have until Jan. 8. This article is an excerpt from

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Ron DeSantis’ falling polls: Could crypto lose its candidate?

Government, law, politics, United States /

Ron DeSantis’ falling polls: Could crypto lose its candidate? 07/09/2023 at 17:00 By Cointelegraph By David Attlee The politician faces harsh competition from pro-crypto candidates of all sorts, with his already shaky popularity in the polls declining. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Rejection of crypto bill exposes Aussies to ‘unregulated market’ — Senator Bragg

Australia, Bitcoin Regulation, Cryptocurrencies, law /

Rejection of crypto bill exposes Aussies to ‘unregulated market’ — Senator Bragg 07/09/2023 at 09:02 By Cointelegraph By Tom Mitchelhill Senator Andrew Bragg says rejecting his crypto bill will drive investment away from Australia but lawyers claim it’s part of a bigger regulatory picture. This article is an excerpt from Cointelegraph.com News View Original Source

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Appellate judge denies Sam Bankman-Fried’s request for immediate release from jail

court, FTX, law, regulation, Sam Bankman-Fried /

Appellate judge denies Sam Bankman-Fried’s request for immediate release from jail 06/09/2023 at 23:03 By Cointelegraph By Turner Wright The motion from Sam Bankman-Fried’s lawyers will now go to a three-judge panel, with less than four weeks before the former FTX CEO’s criminal trial is set to begin in New York. This article is an

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Emerging threat: AI-powered social engineering

Artificial Intelligence, cybercrime, cybersecurity, deepfakes, Don't miss, Email, Europe, Expert analysis, Expert corner, extortion, Hot stuff, law, News, phishing, social engineering, WithSecure /

Emerging threat: AI-powered social engineering 06/09/2023 at 07:32 By Help Net Security Social engineering is a sophisticated form of manipulation but, thanks to AI advancements, malicious groups have gained access to highly sophisticated tools, suggesting that we might be facing more elaborate social engineering attacks in the future. It is becoming increasingly evident that the

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Report suggests 6 billionaire crypto traders earned their fortunes from Bitcoin

Bitcoin, Business, Cryptocurrencies, Investments, law, report /

Report suggests 6 billionaire crypto traders earned their fortunes from Bitcoin 06/09/2023 at 01:05 By Cointelegraph By Turner Wright The firm behind the “Crypto Wealth Report” said it received a spike in the number of crypto-related inquiries by millionaires in the last six months. This article is an excerpt from Cointelegraph.com News View Original Source

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