#cryptolegal — Public Fediverse posts

„Allein im Jahr 2023, so Schätzungen, haben Anleger an den #Kryptomärkten 3,9 Mrd. USD durch Betrug verloren….Auf der Seite #Cryptolegal werden die Namen von #Kryptofirmen gesammelt, gegen die es Vorwürfe wegen illegaler Geschäfte gab – es sind Tausende.“😞 via #SZ
https://www.sueddeutsche.de/wirtschaft/bitcoin-krypto-kriminalitaet-lux.LeQvLfD6oLGkHwDHh34xkZ

Coinbase Challenges SEC’s Rulemaking Process, Argues for Clear Regulations on Digital Assets - Coinbase, Inc. has escalated its dispute with the Securities and Exchange Commissi... - https://news.bitcoin.com/coinbase-challenges-secs-rulemaking-process-argues-for-clear-regulations-on-digital-assets/ #financialtechnology #regulatoryclarity #cryptocurrency #digitalassets #cryptolegal #legalbattle #compliance #rulemaking #coinbase #legal #sec

Class Action Lawsuit Claims Coinbase Operates as Unregistered Broker - A new class action lawsuit was initiated against the San Francisco-based cryptocur... - https://news.bitcoin.com/class-action-lawsuit-claims-coinbase-operates-as-unregistered-broker/ #coinbaseexchange #coinbaseglobal #cryptocurrency #broker-dealer #class-action #cryptolegal #securities #coinbase #lawsuit #crypto #legal

Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases - The recent actions by the Department of Justice (DOJ) against non-custodial crypto... - https://news.bitcoin.com/coin-center-warns-of-doj-overreach-in-tornado-cash-samourai-wallet-cases/ #non-custodialwallets #departmentofjustice #cryptocurrency #samouraiwallet #usgovernment #cryptolegal #legalcrypto #tornadocash #regulation #coincenter #lawsuit #crypto #legal #doj

Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation - Since the Department of Justice (DOJ) filed its legal opposition to the pretrial m... - https://news.bitcoin.com/does-money-transmitting-require-control-doj-says-no-in-tornado-cash-litigation/ #departmentofjustice #cryptocurrency #romansemenov #usgovernment #cryptolegal #legalcrypto #tornadocash #regulation #romanstorm #lawsuit #crypto #legal #doj

Coinbase Challenges SEC’s Definition of ‘Investment Contracts’ in Crypto Transactions - In a recent legal challenge, Coinbase has filed a brief with the Southern District... - https://news.bitcoin.com/coinbase-challenges-secs-definition-of-investment-contracts-in-crypto-transactions/ #investmentcontract #cryptocurrency #cryptolegal #definition #paulgrewal #regulation #coinbase #crypto #legal #sec

Coinbase Files Legal Challenge Against SEC for Crypto Regulation Clarity - In a significant legal confrontation, Coinbase has filed a challenge against the U... - https://news.bitcoin.com/coinbase-files-legal-challenge-against-sec-for-crypto-regulation-clarity/ #coinbaseschieflegalofficer #coinbaselawsuit #cryptocurrency #cryptolegal #paulgrewal #coinbase #crypto #legal #sec

Voyager Investors Sue the NBA and New Jersey’s Oldest Law Firm - Investors in the bankrupt cryptocurrency exchange Voyager Digital are suing the Na... - https://news.bitcoin.com/voyager-investors-sue-the-nba-and-new-jerseys-oldest-law-firm/ #cryptocurrency #cryptolegal #kelmanlaw #lawsuit #voyager #crypto #legal #nba

Indian National Pleads Guilty in Case Involving ‘Largest Single Cryptocurrency and Cash Seizure in DEA History’ - An Indian national has pleaded guilty in a case involving “the largest single cryp... - https://news.bitcoin.com/indian-national-pleads-guilty-in-case-involving-largest-single-cryptocurrency-and-cash-seizure-in-dea-history/ #cryptocurrency #cryptocases #cryptolegal #cryptorules #cryptolaws #crypto #legal

Binance and CZ Settle With the DOJ and Other Federal Agencies - On November 21, 2023, the Commodity Futures Trading Commission (CFTC), the Departm... - https://news.bitcoin.com/binance-and-cz-settle-with-the-doj-and-other-federal-agencies/ #cryptocurrency #cryptolegal #regulations #binance #crypto #legal #sec #cz

Prosecutors Probe Sam Bankman-Fried’s Memory in FTX Case Without Jury - Federal prosecutors questioned Sam Bankman-Fried in an ongoing hearing on Wednesda... - https://news.bitcoin.com/prosecutors-probe-sam-bankman-frieds-memory-in-ftx-case-without-jury/ #sambankman-fried #cryptocurrency #cryptolegal #cryptotrial #prosecutors #ftxboss #crypto #trial #news

Former FTX Boss Sam Bankman-Fried to Testify on Thursday in High-Stakes Trial - Ex-FTX chief Sam Bankman-Fried is slated to make his case directly to the jury in ... - https://news.bitcoin.com/former-ftx-boss-sam-bankman-fried-to-testify-on-thursday-in-high-stakes-trial/ #sambankman-fried #cryptocurrency #cryptolegal #cryptotrial #ftxboss #crypto #trial #news

From Effective Altruism to Terms of Service — Pivotal Points in Bankman-Fried’s Court Battle - Lawyers for former FTX CEO Sam Bankman-Fried have given proposed jury instructions... - https://news.bitcoin.com/from-effective-altruism-to-terms-of-service-pivotal-points-in-bankman-frieds-court-battle/ #sambankman-fried #cryptocurrency #cryptolegal #cryptotrial #ftxboss #crypto #legal #trial

SEC Suffers Another Setback Against Ripple — What Next? - On October 3, U.S. District Judge Analisa Torres denied the Securities and Exchang... - https://news.bitcoin.com/sec-suffers-another-setback-against-ripple-what-next/ #cryptocurrency #cryptolegal #regulations #crypto #ripple #legal #sec

Crypto Tycoon SBF in the Dock: Jury Selection Extended; Hearing Reveals Financial Carnage - Sam Bankman-Fried (SBF), the disgraced co-founder of the now insolvent cryptocurre... - https://news.bitcoin.com/crypto-tycoon-sbf-in-the-dock-jury-selection-extended-hearing-reveals-financial-carnage/ #sambankman-fried #cryptoexchange #cryptocurrency #cryptolegal #cryptotrial #crypto #news #sbf

Ripple Gains a Victory as Judge Torres Rejects SEC’s Interlocutory Appeal - U.S. District Judge Analisa Torres rejected the Securities and Exchange Commission... - https://news.bitcoin.com/ripple-gains-a-victory-as-judge-torres-rejects-secs-interlocutory-appeal/ #cryptocurrency #cryptolegal #ripplexrp #crypto #ripple #legal #xrp

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, ... - https://news.bitcoin.com/sam-bankman-fried-trial-a-colossal-legal-showdown-starts-next-week/ #sambankman-fried #cryptocurrency #cryptolegal #ftxlawsuit #crypto #legal #ftx

Judge Limits Bankman-Fried’s Trial Arguments; Allows Recreational Drug Use Questions - A federal judge has issued rulings limiting some arguments the defense can make at... - https://news.bitcoin.com/judge-limits-bankman-frieds-trial-arguments-allows-recreational-drug-use-questions/ #cryptoexchangecollapse #sambankman-fried #cryptocurrency #cryptolegal #crypto #legal #ftx

Former FTX Law Firm Denies Role in Collapse; Challenges Allegations as ‘Fatally Deficient’ in Court Motion - San Francisco-based law firm Fenwick & West LLP is denying allegations from FT... - https://news.bitcoin.com/former-ftx-law-firm-denies-role-in-collapse-challenges-allegations-as-fatally-deficient-in-court-motion/ #sambankman-fried #cryptocurrency #cryptolegal #crypto #legal #ftx

Report: Hodlnaut’s Judicial Managers Oppose OPNX Takeover - According to a recent court filing, interim judicial managers for the troubled cry... - https://news.bitcoin.com/report-hodlnauts-judicial-managers-oppose-opnx-takeover/ #threearrowscapital #cryptocurrency #cryptolegal #hodlnaut #crypto #legal #opnx #3ac