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CryptoCurrency
US DOJ Opposes Sam Bankman-Fried’s Claims on Evidence
The lawyers representing FTX's Founder want evidence gathered after July 1 to be inadmissible.
However, the DOJ said the lawyers have had access to the discovery materials for months.
Tuesday, 29/08/2023 | 22:25 GMT
by
Solomon Oladipupo
CryptoCurrency
Is the First Spot BTC ETF Coming? Grayscale Triumphs over SEC in Court
The crypto asset manager launched a legal challenge against the SEC last year.
Michael Sonnenshein, the CEO of Grayscale, said the firm is "actively reviewing" the ruling.
Tuesday, 29/08/2023 | 20:32 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Drops Banco de Venezuela: Regulatory Compliance behind the P2P Trading Change
The exchange excluded the bank in compliance with international sanctions.
This move arrived as Binance navigates heightened regulatory scrutiny globally.
Tuesday, 29/08/2023 | 13:45 GMT
by
Jared Kirui
CryptoCurrency
Bankman-Fried Appeals Judge’s Jail Decision as October Trial Looms
The FTX Founder exercised his right by sharing Caroline Elison's details, lawyers argue.
In a separate filing, the lawyers sought the embattled entrepreneur's temporary release.
Monday, 28/08/2023 | 21:44 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Goes after NFTs: Podcaster to Shell Out $6.1M over “Securities” Offerings
The regulator says "securities" in whatever form "must be registered."
The watchdog previously charged Binance and Coinbase over their "securities" offerings.
Monday, 28/08/2023 | 20:09 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Dodges Regulatory Bullet in Belgium, Redirects Users to Poland
FSMA said customers can only be transferred if they consent.
Binance recently quit the Netherlands, transferring its Dutch clients to a local rival.
Monday, 28/08/2023 | 17:37 GMT
by
Solomon Oladipupo
CryptoCurrency
Navigating Change: South Korea's Crypto Exchanges Brace for New Reserve Requirement
Crypto exchanges in the country must have a minimum reserve of 3 billion KRW from September.
The reserves are intended to safeguard users in case of hacks and exploits.
Monday, 28/08/2023 | 15:27 GMT
by
Jared Kirui
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CryptoCurrency
US Wants “Brokers” to Oversee Taxpayers’ Crypto Reporting Process
The Treasury Department says the rule will help to fight tax evasion.
However, the rules have drawn criticism from both politicians and industry actors.
Friday, 25/08/2023 | 21:57 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia
The exchange has denied the report.
It quietly lifted restrictions on Russians, according to an earlier report.
Tuesday, 22/08/2023 | 20:38 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX Updates Settlement Terms for 'Small Estate Claims' after US Trustee's Disapproval
The exchange criticized the US Trustee for objecting to the settlement.
Meanwhile, FTX and Genesis recently agreed to a payment of $175 million to resolve their dispute.
Monday, 21/08/2023 | 13:35 GMT
by
Solomon Oladipupo
CryptoCurrency
Gemini Fires Back: Challenges SEC’s 'Inconsistent' Claims in Lawsuit
The crypto exchange argues that the SEC failed to clearly identify its claims.
Gemini has also highlighted the SEC’s shifting argument in the reply memorandum.
Monday, 21/08/2023 | 08:10 GMT
by
Jared Kirui
CryptoCurrency
SEC Gets Judge’s Nod to Argue for Appeal against Landmark Ripple Ruling
Ripple secured a 'partial victory' against the SEC in mid-July.
However, the SEC believes the case deserves an “interlocutory review.”
Thursday, 17/08/2023 | 22:09 GMT
by
Solomon Oladipupo
CryptoCurrency
Bankrupt BlockFi Gets Court’s Backing, Enables Withdrawal for US Customers
The firm looks forward to permitting withdrawal for international clients.
BlockFi had exposure of $1.2 billion to FTX and Alameda Research.
Thursday, 17/08/2023 | 19:27 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX Softens $4B Demand, Strikes $175M Settlement with Genesis
Both parties reached the agreement 'in principle' on or around July 20.
Genesis raised over $350M in customer, avoidance and loan claims against FTX.
Thursday, 17/08/2023 | 16:04 GMT
by
Solomon Oladipupo
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CryptoCurrency
Binance.US Fights Back: Motion for Protective Order Referred to Magistrate Judge
The crypto exchange is seeking a protective order against the SEC's 'fishing expedition'.
The regulator is demanding custody information from Binance.US.
Thursday, 17/08/2023 | 10:12 GMT
by
Jared Kirui
CryptoCurrency
Binance Irked by SEC’s Move to Query CEO of US Affiliate
BAM's CEO and CFO do not have 'unique firsthand knowledge' about customer assets.
In other news, the SEC delayed a decision on ARK Invest's spot BTC application.
Tuesday, 15/08/2023 | 14:19 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Takes On SEC: Launches Lobbying Initiative to Protect Industry amid Lawsuit
'Stand with Crypto Alliance' aims to address crypto regulations in the US.
The initiative followed a lawsuit by the SEC against Coinbase.
Tuesday, 15/08/2023 | 10:02 GMT
by
Jared Kirui
CryptoCurrency
300 Crypto Firms Jostled; Only 13% Clear UK FCA's Registration Hurdle
The British watchdog refused five applications and rejected 22.
FCA's rules on advertising digital assets will come into force on October 8, 2023.
Monday, 14/08/2023 | 14:14 GMT
by
Solomon Oladipupo
CryptoCurrency
Sam Bankman-Fried Lands in Jail Ahead of Criminal Trial
The FTX Founder was accused of witness tampering by federal prosecutors.
The embattled entrepreneur is also facing a $1 billion lawsuit from the FTX estate.
Friday, 11/08/2023 | 21:31 GMT
by
Solomon Oladipupo
CryptoCurrency
Troubled Crypto Custodian Prime Trust Might Cut 75% of Jobs: Report
A court in Nevada recently placed the firm under receivership.
The firm cut a third of its workforce in January, according to CoinDesk.
Friday, 11/08/2023 | 18:55 GMT
by
Solomon Oladipupo
CryptoCurrency
Digital Currency Group Seeks Dismissal of Gemini’s Fraud Allegation
The conglomerate has denounced the exchange's claims as a 'public relations campaign'.
DCG claims the lawsuit brought by Gemini lacks sufficient evidence.
Thursday, 10/08/2023 | 18:21 GMT
by
Jared Kirui
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CryptoCurrency
SEC Moves to Overturn Ripple Lab’s Landmark Court Victory
The regulator has written to the judge seeking to appeal the ruling.
In July, the court ruled on whether XRP is a security in favor of Ripple.
Thursday, 10/08/2023 | 08:00 GMT
by
Jared Kirui
CryptoCurrency
Exclusive: Vanuatu Regulator Brings Brokers to The "Shore". In Person.
Industry stakeholders met for the first time in the jurisdiction where licensees rarely step foot on.
Vanuatu's Class D license that covers virtual assets creates a sense of anticipation among industry participants.
Monday, 07/08/2023 | 10:01 GMT
by
Nicolas Ritoux
CryptoCurrency
Revolut Pulls the Plug on Crypto in US, Citing Regulatory Environment
Revolut initially gave users until September 18 to sell their ADA, MATIC and SOL holdings.
The firm continues to expand its offerings despite challenges.
Friday, 04/08/2023 | 13:09 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Plans to File Motion Challenging SEC Lawsuit
The exchange maintains that it did not list unregistered securities.
The regulator sued Coinbase in June.
Friday, 04/08/2023 | 08:50 GMT
by
Jared Kirui
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