Search Results for: Laws

Analyst Warns of Banks’ Authority to Confiscate Funds, Decline of US Dollar Purchasing Power

に

According to Lynette Zang, chief market analyst at ITM Trading, 私たち. banks have the legal authority to confiscate people’s funds due to legislation passed by Congress. 最近のインタビューで, Zang discussed how the purchasing power of the U.S. dollar has…

US Judge Dismisses Customer Lawsuit Against Crypto Exchange Coinbase

に

A U.S. district judge has dismissed a lawsuit against Coinbase and its CEO Brian Armstrong filed by customers of the crypto exchange. The lawsuit alleges that Coinbase sold 79 crypto tokens that are unregistered securities. Customer Lawsuit Against Coinbase Dismissed A…

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

に

月曜日に, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Sao Paolo Court Ruled Against Binance in User Withdrawal Related Case

に

A court in Sao Paolo, ブラジル, ruled against Binance in a case in which the leading cryptocurrency exchange faced a withdrawal-related complaint. A user, who introduced a lawsuit against the exchange because he couldn’t retrieve his funds from the platform, received…

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

に

Following charges by the U.S. Securities and Exchange Commission against the crypto exchange Gemini and the digital currency lender Genesis, Tron founder Justin Sun told the press that he may be able to purchase assets from Genesis, up to $1 十億,…

El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues

に

A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues, has talked…

Binance Now Authorized in 7 EU Countries — Sweden Becomes Latest Member State to Give Approval

に

Crypto exchange Binance is now legal to operate in seven European countries following the latest approval by Sweden’s financial regulator. 全体, Binance has been approved to operate in 15 jurisdictions, including seven EU countries. Binance Approved to Operate in 7 EU…

報告する: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

に

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…

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

に

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including…