Search Results for: lawful

Crypto Exchange Coinbase Faces Legal Action Over Biometric Data Collection

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The Nasdaq-listed cryptocurrency exchange Coinbase has been accused of “wrongfully” profiting from its users’ facial and fingerprint scans. “Coinbase collects, stores, possesses, otherwise obtains, uses, and disseminates its users’ biometric data to, amongst other things, further enhance Coinbase and its online…

Coinbase Shares Wells Response, Challenges SEC’s Change in Attitude Towards Its Core Businesses

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En avril 27, Capital BECO, the crypto exchange based in San Francisco, made public the disclosure of its response to the Wells notice it had received from the U.S. Commission de Sécurité et d'Echanges (SECONDE) back in March. The company maintained that the…

Signaler: Le co-fondateur de Terraform Labs inculpé de fraude en Corée du Sud

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Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

Le livre blanc d’un cabinet d’avocats affirme que les régulateurs bancaires américains mènent une « guerre financière clandestine » contre les entreprises de cryptographie

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According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, NOUS. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after…

NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

Signaler: Les procureurs fédéraux de New York enquêtent sur le groupe de monnaie numérique et sa filiale Genesis

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Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…

La SEC accuse l'équipe derrière la fraude cryptographique Coindeal qui a promis 500,000 Fois les retours sur investissement

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) has charged the team behind Coindeal, un $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Sénateur américain: Cryptocurrency Cannot Be Stopped, FTX Collapse Isn’t an Indictment of Crypto

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NOUS. Senator Pat Toomey says illegal actions by crypto exchange FTX must be separated “from perfectly lawful and innovative cryptocurrencies.” Emphasizing that “The collapse of FTX is not an indictment of crypto,” he noted that “cryptocurrency cannot be stopped” et “les…

New York Times, FT, Bloomberg Blasted for Attempting to Get FTX Creditors’ Names Unsealed

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Amid the ongoing FTX bankruptcy proceedings, court documents indicate that media firms such as Bloomberg, the New York Times (NYT), Dow Jones & Société, and the Financial Times (FT) want the redacted information tied to FTX creditors unsealed. The media companies…