law

Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report

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

Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report 27/10/2023 at 00:00 By Cointelegraph By Turner Wright Assistant U.S. Attorney Danielle Sassoon grilled the former FTX CEO in court on his knowledge of FTX user deposits and the retention of communication records. This article is an excerpt from Cointelegraph.com News View Original […]

Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report Read More »

UK passes bill to enable authorities to seize Bitcoin used for crime

crimes, law, United Kingdom /

UK passes bill to enable authorities to seize Bitcoin used for crime 26/10/2023 at 18:02 By Cointelegraph By Helen Partz Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023. This article is an excerpt from Cointelegraph.com News View Original Source

UK passes bill to enable authorities to seize Bitcoin used for crime Read More »

How Google’s AI legal protections can change art and copyright protections

Copyrights, court, Google, law, Technology /

How Google’s AI legal protections can change art and copyright protections 26/10/2023 at 17:02 By Cointelegraph By Shiraz Jagati Amid myriad legal accusations surrounding its AI services, Google stands its ground, vowing to protect its users. This article is an excerpt from Cointelegraph.com News View Original Source

How Google’s AI legal protections can change art and copyright protections Read More »

Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge

crimes, FTX, law, Sam Bankman-Fried /

Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge 26/10/2023 at 16:02 By Cointelegraph By Amaka Nwaokocha The testimony will challenge the government‘s claims, especially the counsel’s role in auto-deletion, north dimension creation, payment agent agreement, Alameda loans and FTX terms of service. This article is an excerpt from Cointelegraph.com News View Original Source

Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge Read More »

Meta faces legal scrutiny as AI advancements raise concerns over child safety

law, Technology /

Meta faces legal scrutiny as AI advancements raise concerns over child safety 26/10/2023 at 14:02 By Cointelegraph By Amaka Nwaokocha Concerns for child safety come amid rapid artificial intelligence advancements involving text and generative AI. This article is an excerpt from Cointelegraph.com News View Original Source

Meta faces legal scrutiny as AI advancements raise concerns over child safety Read More »

Sam Bankman-Fried will testify at criminal trial, say defense lawyers

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

Sam Bankman-Fried will testify at criminal trial, say defense lawyers 25/10/2023 at 18:02 By Cointelegraph By Turner Wright After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case. This article is an excerpt from Cointelegraph.com News View Original Source

Sam Bankman-Fried will testify at criminal trial, say defense lawyers Read More »

US Congress remains legislatively paralyzed on crypto bills without a House speaker

Congress, Government, law, regulation, United States /

US Congress remains legislatively paralyzed on crypto bills without a House speaker 23/10/2023 at 21:02 By Cointelegraph By Turner Wright Pieces of legislation aimed at establishing clarity on certain crypto policies are unable to move forward with half of the legislative branch of the U.S. government lacking leadership. This article is an excerpt from Cointelegraph.com

US Congress remains legislatively paralyzed on crypto bills without a House speaker Read More »

Hong Kong securities regulator updates crypto policies, citing market developments

Asia, Cryptocurrencies, Hong Kong, law, regulation /

Hong Kong securities regulator updates crypto policies, citing market developments 20/10/2023 at 20:03 By Cointelegraph By Turner Wright The notice came more than a month after more than a thousand users reported losses from the JPEX crypto exchange. This article is an excerpt from Cointelegraph.com News View Original Source

Hong Kong securities regulator updates crypto policies, citing market developments Read More »

Chamber of Digital Commerce opposes SEC’s overreach in Binance lawsuit

Binance, law, SEC /

Chamber of Digital Commerce opposes SEC’s overreach in Binance lawsuit 20/10/2023 at 16:05 By Cointelegraph By Amaka Nwaokocha United States-based advocacy group, the Chamber of Digital Commerce, claims the SEC employs the enforcement-based method to classify digital assets as securities and impose penalties on cryptocurrency businesses. This article is an excerpt from Cointelegraph.com News View

Chamber of Digital Commerce opposes SEC’s overreach in Binance lawsuit Read More »

SEC wins default judgment against Thor Technologies and founder

law, SEC, Technology, THORChain /

SEC wins default judgment against Thor Technologies and founder 20/10/2023 at 15:04 By Cointelegraph By Amaka Nwaokocha Thor Technologies has been instructed to pay a sum of $903,193.06, which encompasses a disgorgement of $744,555, and prejudgment interest amounting to $158,638.06. This article is an excerpt from Cointelegraph.com News View Original Source

SEC wins default judgment against Thor Technologies and founder Read More »

Universal Music Group sues Anthropic AI over copyright infringement

Artists, Copyrights, Intellectual Property, law, Music /

Universal Music Group sues Anthropic AI over copyright infringement 19/10/2023 at 23:02 By Cointelegraph By Savannah Fortis Universal Music Group, Concord Publishing and ABKCO Music & Records allege that Anthropic “unlawfully” copied and disseminated “vast amounts of copyrighted works” from them. This article is an excerpt from Cointelegraph.com News View Original Source

Universal Music Group sues Anthropic AI over copyright infringement Read More »

Advocacy groups push back against Sen. Warren linking crypto with terrorism

Cryptocurrencies, law, money laundering, regulation, terrorism, United States /

Advocacy groups push back against Sen. Warren linking crypto with terrorism 19/10/2023 at 20:02 By Cointelegraph By Turner Wright The Blockchain Association and Crypto Council for Innovation said the terrorist group Hamas had reportedly curtailed using Bitcoin as authorities could more easily track funds. This article is an excerpt from Cointelegraph.com News View Original Source

Advocacy groups push back against Sen. Warren linking crypto with terrorism Read More »

Binance France director resigns, adding to list of exits from crypto exchange

Binance, court, Cryptocurrencies, France, law, SEC /

Binance France director resigns, adding to list of exits from crypto exchange 19/10/2023 at 09:01 By Cointelegraph By Tom Mitchelhill Stéphanie Cabossioras is at least the tenth senior executive to depart the crypto exchange this year. This article is an excerpt from Cointelegraph.com News View Original Source

Binance France director resigns, adding to list of exits from crypto exchange Read More »

Pro-crypto lawmaker stays interim US House Speaker as frontrunner loses first round of voting

Congress, law, politics, regulation, United States /

Pro-crypto lawmaker stays interim US House Speaker as frontrunner loses first round of voting 18/10/2023 at 01:02 By Cointelegraph By Turner Wright Ohio Representative Jim Jordan, the Republican Party’s nominee for Speaker, won the support of 200 of his colleagues in an Oct. 17 vote — below the 217 needed to hold the position. This

Pro-crypto lawmaker stays interim US House Speaker as frontrunner loses first round of voting Read More »

Former FTX engineering director faces up to 75 years in prison following guilty plea

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

Former FTX engineering director faces up to 75 years in prison following guilty plea 17/10/2023 at 01:03 By Cointelegraph By Turner Wright Nishad Singh’s testimony was seemingly part of prosecutors’ strategy to establish Sam Bankman-Fried had been behind Alameda Research using FTX user funds. This article is an excerpt from Cointelegraph.com News View Original Source

Former FTX engineering director faces up to 75 years in prison following guilty plea Read More »

Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena

court, law, regulation, SEC, terra, United States /

Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena 16/10/2023 at 23:03 By Cointelegraph By Turner Wright The order was unclear as to the nature of the documents under subpoena, but stated Genesis had failed to provide the information by Oct. 9. This article is an excerpt from Cointelegraph.com News View Original

Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena Read More »

Trader Joe’s grocery store files trademark lawsuit against Trader Joe DEX

copyright, Cryptocurrencies, law, regulation, trading /

Trader Joe’s grocery store files trademark lawsuit against Trader Joe DEX 13/10/2023 at 01:02 By Cointelegraph By Turner Wright The claims include allegations of federal trademark infringement and dilution, with Trader Joe allegedly capitalizing on the store’s “name, goodwill, and brand recognition.” This article is an excerpt from Cointelegraph.com News View Original Source

Trader Joe’s grocery store files trademark lawsuit against Trader Joe DEX Read More »

Court approves Genesis settlement of $175M to FTX, expunges billions in claims

bankruptcy, court, FTX, law /

Court approves Genesis settlement of $175M to FTX, expunges billions in claims 12/10/2023 at 14:02 By Cointelegraph By Helen Partz Genesis previously reportedly said that the $175 million settlement was “fair and equitable,” while FTX creditors wanted to contest it. This article is an excerpt from Cointelegraph.com News View Original Source

Court approves Genesis settlement of $175M to FTX, expunges billions in claims Read More »

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX

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

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX 11/10/2023 at 19:02 By Cointelegraph By Turner Wright The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to present to Genesis lenders. This article is an excerpt from Cointelegraph.com News View Original Source

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX Read More »

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

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

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial 10/10/2023 at 20:03 By Cointelegraph By Turner Wright Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. This article is an excerpt from Cointelegraph.com News View

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial Read More »

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