regulation

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement

court, law, regulation, SEC, terra /

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement 2024-05-03 at 01:01 By Cointelegraph by Turner Wright Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the United States, beyond the SEC’s authority in the civil case. This article is an excerpt from Cointelegraph.com […]

React to this headline:

Loading spinner

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement Read More »

US lawmakers warn of Iranian crypto miners threatening national security

Government, Iran, mining, regulation, Sanctions, United States /

US lawmakers warn of Iranian crypto miners threatening national security 2024-05-02 at 23:01 By Cointelegraph by Turner Wright According to Senators Elizabeth Warren and Angus King, the Iranian government has used funds from crypto mining to fund terrorist organizations. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

US lawmakers warn of Iranian crypto miners threatening national security Read More »

Nigerian court postpones money laundering trial of Binance and execs

Binance, court, crimes, law, Nigeria, regulation /

Nigerian court postpones money laundering trial of Binance and execs 2024-05-02 at 19:01 By Cointelegraph by Turner Wright A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents. This article is an excerpt from Cointelegraph.com News View Original Source React

React to this headline:

Loading spinner

Nigerian court postpones money laundering trial of Binance and execs Read More »

Understanding emerging AI and data privacy regulations

Artificial Intelligence, Compliance, cybersecurity, Data Protection, Don't miss, EU, Europe, Features, Government, Hot stuff, Immuta, law, News, opinion, regulation, Risk Management, USA /

Understanding emerging AI and data privacy regulations 2024-05-02 at 08:01 By Mirko Zorz In this Help Net Security interview, Sophie Stalla-Bourdillon, Senior Privacy Counsel & Legal Engineer at Immuta, discusses the AI Act, the Data Act, and the Health Data Space Regulation. Learn how these regulations interact, their implications for both public and private sectors,

React to this headline:

Loading spinner

Understanding emerging AI and data privacy regulations Read More »

Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why?

Changpeng Zhao, court, crimes, law, regulation, Sam Bankman-Fried /

Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why? 2024-05-01 at 21:01 By Cointelegraph by Turner Wright One former CEO went to trial and maintained his innocence, one admitted fault and turned himself in. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why? Read More »

US Court to hear proposed remedies from Terraform Labs, Do Kwon in May

court, Do Kwon, regulation, SEC, terra /

US Court to hear proposed remedies from Terraform Labs, Do Kwon in May 2024-05-01 at 01:02 By Cointelegraph by Turner Wright The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while the firm’s team suggested only $1 million. This article is an excerpt from Cointelegraph.com

React to this headline:

Loading spinner

US Court to hear proposed remedies from Terraform Labs, Do Kwon in May Read More »

US Justice Dept charges Roger Ver with tax fraud

Bitcoin, Department of Justice, fraud, regulation, Roger Ver, Taxes, United States /

US Justice Dept charges Roger Ver with tax fraud 2024-04-30 at 22:01 By Cointelegraph by Turner Wright Early crypto investor ‘Bitcoin Jesus’ faces extradition to the U.S. after being charged with evading nearly $50 million in taxes. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

US Justice Dept charges Roger Ver with tax fraud Read More »

Patrick McHenry accuses Gary Gensler of misleading US lawmakers over Ether

Ethereum, gary gensler, politics, regulation, SEC, United States /

Patrick McHenry accuses Gary Gensler of misleading US lawmakers over Ether 2024-04-30 at 20:01 By Cointelegraph by Turner Wright The chair of the U.S. House Financial Service Committee alluded to claims in Consensys’s recent lawsuit against the SEC, suggesting an investigation into Ether as a security. This article is an excerpt from Cointelegraph.com News View

React to this headline:

Loading spinner

Patrick McHenry accuses Gary Gensler of misleading US lawmakers over Ether Read More »

Samourai Wallet co-founder pleads not guilty, released on $1M bond

court, law, regulation, samourai wallet, United States /

Samourai Wallet co-founder pleads not guilty, released on $1M bond 2024-04-30 at 01:01 By Cointelegraph by Turner Wright The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

Samourai Wallet co-founder pleads not guilty, released on $1M bond Read More »

Terraform proposes $1M penalty for SEC case, no relief or disgorgement

court, law, regulation, SEC, terra /

Terraform proposes $1M penalty for SEC case, no relief or disgorgement 2024-04-30 at 01:01 By Cointelegraph by Turner Wright Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the SEC’s civil case. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

Terraform proposes $1M penalty for SEC case, no relief or disgorgement Read More »

Bankruptcy judge signs off on $450M FTX-Voyager settlement

bankruptcy, court, FTX, regulation, voyager digital /

Bankruptcy judge signs off on $450M FTX-Voyager settlement 2024-04-29 at 23:01 By Cointelegraph by Turner Wright According to the terms of the deal, FTX will “relinquish any and all rights” to $450 million Voyager Digital has claimed from the crypto exchange. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

Bankruptcy judge signs off on $450M FTX-Voyager settlement Read More »

John Deaton files amicus brief in support of Coinbase appeal against SEC

Coinbase, court, law, regulation, SEC /

John Deaton files amicus brief in support of Coinbase appeal against SEC 2024-04-27 at 00:01 By Cointelegraph by Turner Wright The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of his advocacy work in the crypto space. This article is an excerpt from Cointelegraph.com News

React to this headline:

Loading spinner

John Deaton files amicus brief in support of Coinbase appeal against SEC Read More »

Binance wants the court to know US government’s position on USDC

Binance, court, law, regulation, SEC, USD Coin /

Binance wants the court to know US government’s position on USDC 2024-04-26 at 22:02 By Cointelegraph by Turner Wright The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with the SEC. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

Binance wants the court to know US government’s position on USDC Read More »

SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud

btc miner, crypto mining, geosyn, geosyn mining, lawsuit, regulation, SEC, sues /

SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud 2024-04-26 at 09:02 By Cointelegraph by Jesse Coghlan The SEC alleged Geosyn Mining’s co-founders misappropriated $1.2 million of its investors’ funds, spending it on holidays, nightclubs and firearms. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud Read More »

Anti-crypto SEC commissioner’s term is up in 41 days — Will she be replaced?

Bitcoin Regulation, Government, regulation, SEC, United States /

Anti-crypto SEC commissioner’s term is up in 41 days — Will she be replaced? 2024-04-26 at 02:01 By Cointelegraph by Turner Wright Caroline Crenshaw may continue to serve at the SEC for an additional 18 months after her term ends in June if the White House doesn’t nominate a replacement. This article is an excerpt

React to this headline:

Loading spinner

Anti-crypto SEC commissioner’s term is up in 41 days — Will she be replaced? Read More »

Consensys files lawsuit against SEC and commissioners over Ether

Consensys, court, Ethereum, gary gensler, regulation, SEC, texas /

Consensys files lawsuit against SEC and commissioners over Ether 2024-04-25 at 22:04 By Cointelegraph by Turner Wright The company warned that the SEC reversing a position it had held since 2018 on Ether as a security could “spell disaster” for the network and drive innovation to a halt in the U.S. This article is an

React to this headline:

Loading spinner

Consensys files lawsuit against SEC and commissioners over Ether Read More »

House committee ranking member says a stablecoin bill could be coming soon

Congress, Government, regulation, Stablecoin, United States /

House committee ranking member says a stablecoin bill could be coming soon 2024-04-25 at 20:01 By Cointelegraph by Turner Wright House Financial Services Committee Ranking Member Maxine Waters said a stablecoin bill “in the short run” was coming amid negotiations with Republican lawmakers and the Senate. This article is an excerpt from Cointelegraph.com News View

React to this headline:

Loading spinner

House committee ranking member says a stablecoin bill could be coming soon Read More »

Changpeng Zhao could serve time in the same facility as ‘crypto-anarchist’ Jim Bell

Changpeng Zhao, crimes, law, regulation, Seattle, Washington /

Changpeng Zhao could serve time in the same facility as ‘crypto-anarchist’ Jim Bell 2024-04-25 at 01:01 By Cointelegraph by Turner Wright An expert in U.S. federal prisons suggested that the former Binance CEO, if sentenced to incarceration, could face the risk of “theft and extortion” from other inmates. This article is an excerpt from Cointelegraph.com

React to this headline:

Loading spinner

Changpeng Zhao could serve time in the same facility as ‘crypto-anarchist’ Jim Bell Read More »

Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation

court, crimes, Do Kwon, law, regulation, terra /

Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation 2024-04-24 at 23:02 By Cointelegraph by Turner Wright The question of the Terraform co-founder’s extradition to either the U.S. or South Korea has been bouncing between lower and higher courts in Montenegro for months. This article is an excerpt from Cointelegraph.com News View Original

React to this headline:

Loading spinner

Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation Read More »

US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?

crimes, law, OneCoin, regulation /

US authorities arrest and charge new figure in OneCoin scheme — who is William Morro? 2024-04-24 at 20:01 By Cointelegraph by Turner Wright Reports suggested that the latest individual to be charged in connection to the crypto scheme was associated with Gilbert Armenta, the boyfriend of OneCoin founder Ruja Ignatova. This article is an excerpt

React to this headline:

Loading spinner

US authorities arrest and charge new figure in OneCoin scheme — who is William Morro? Read More »

Scroll to Top