News about LEGAL

News about Legal

Binance And CEO Draw Legal Fire Over Claims Of FTX Manipulation

In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegatio...

Sam Bankman-Fried Trial: Legal Experts Debate His Chances Of Freedom

The trial of the former CEO of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is set to begin on October 4 (Jury selection coming up on October 3). In line with this, legal experts have weighed in on how the case could play out once the trial...

Ripple Vs. SEC: Legal Expert Challenges Gensler’s Knowledge On What Is A Security

Pro-XRP legal expert John Deaton has again come for the US Securities and Commission’s (SEC) Chairman Gary Gensler in its battle against Ripple. This time, he questions Gensler’s competence and calls for his dismissal from the Commission. Gensler Doe...

FTX auditor Prager Metis faces SEC legal action over violations

SEC takes legal action against Prager Metis, auditor of bankrupt crypto exchange FTX. Prager Metis is accused of breaching auditor independence rules by adding indemnification provisions. Lack of transparency and ethical concerns raise questions abo...

Is Bitcoin Purchase Legal in Finland? If Yes, How to Buy One? - The Coin Republic

Is Bitcoin Purchase Legal in Finland? If Yes, How to Buy One?& & The Coin Republic

SEC initiates legal action against FTX's auditor

The SEC alleges that Prager Metis, an accounting firm engaged by bankrupt crypto exchange FTX in 2021, committed hundreds of violations related to auditor independence....

Sam Bankman-Fried Trial: A Colossal Legal Showdown Starts Next Week

A calendar has been set for the upcoming trial of United States v. Bankman-Fried, with jury selection beginning October 3, 2023. The FTX founder, Sam Bankman-Fried, was denied temporary release from prison but will be allowed to use an “air-gap...

The same day Marathon's invalid bitcoin block got rejected, illegal gold miners unearth largest gold nugget ever found in Ghana

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BIS chief claims 'outdated legal frameworks' could 'hinder' CBDC development

submitted by /u/Charon751 [link] [comments]

Countries Should Set Up Legal Frameworks to Support CBDCs: BIS Chief

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Bitcoin gains legal recognition as digital currency in Shanghai, China

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Bitcoin gains legal recognition as digital currency in Shanghai, China - Cointelegraph

Bitcoin gains legal recognition as digital currency in Shanghai, China& & Cointelegraph

Legal Team Requests Temporary Release of Samuel Bankman-Fried for Upcoming Trial

Samuel Bankman-Fried's legal team has formally requested his temporary release for the upcoming trial, citing the need for adequate preparation due to the case's complexity. The letter outlines stringent conditions for the release and also raises con...

Bitcoin gains legal recognition in Shanghai despite China's crypto ban

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Crypto.com's $10.5 Million Mistake Leads to Legal Fallout for Australian Couple

A Melbourne couple faces legal repercussions after Crypto.com mistakenly transferred $10.5 million AUD to their bank account. Thevamanogari Manivel and her partner, Jatinder Singh, allegedly spent the funds on property and other assets. Manivel has b...

Bitcoin gains legal recognition in Shanghai despite China's crypto ... - Investing.com

Bitcoin gains legal recognition in Shanghai despite China's crypto ...& & Investing.com

FTX's former external legal team disputes involvement in fraud allegations

In a recent court filing, a United States law firm that had previously offered services to FTX challenged allegations of assisting Sam Bankman-Fried in his alleged unlawful activities....

???? Understanding the Dasset Exchange Collapse from a Legal Perspective with James Swarbrick

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Coinbase Legal Head Hints at Exciting Developments — Could a Base Token Be on the Horizon?

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Bitcoin ETFs Create A Legal Storm - Fin Tech - United States - Mondaq News Alerts

Bitcoin ETFs Create A Legal Storm - Fin Tech - United States& & Mondaq News Alerts

Ripple’s legal bills hit $200 million as crypto industry looks to Asia

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FTX Granted Legal Authorization for Billion-Dollar Crypto Liquidation: What It Means for Borroe.Finance ($ROE) and Bitcoin Cash ($BCH)?

The FTX exchange got legal authorization for a multi-billion-dollar crypto liquidation, and the market turned volatile. Yet, Borroe.Finance ($ROE) is gaining popularity among investors due to the potential for the investment to turn massively profita...

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