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タグ: #Legal の検索結果

2019/12/03 23:40

Court Backs Nordea Bank Bid to Block Staff From Trading Crypto

Nordea Bank has won a court battle in Denmark over its bid to bar employees from buying and selling cryptocurrencies outside of work.

2019/11/16 05:42

Tether to File Motion to Dismiss Class Action Lawsuit Based on NYAG Claims

The company claims that plaintiffs cannot prove Tether transactions caused bitcoin’s surge or that damages were incurred.

2019/11/01 03:49

SEC, CFTC Charge XBT Corp. With Selling Unregistered Swaps for Bitcoin

The SEC and CFTC have settled charges with XBT Corp. after alleging the company sold unregistered security-based swaps for bitcoin.

2019/11/01 03:05

UK Banking Pilot Aims to Streamline Compliance Using Factom Blockchain

Crypto startup Knabu is launching a 30-day pilot today to put regulatory reporting on the blockchain.

2019/10/30 03:45

SEC Blasts Kik’s ‘Void for Vagueness’ Defense of 2017 ICO

Kik wants to depose top SEC officials, and expose that they were making it up as they went. But the SEC is having none of it.

2019/10/26 17:20

Another AT&T SIM Swapping Hack Targets Trio of Crypto Execs

Another crypto executive is suing AT&T over a SIM swapping hack that he claims cost him $1.7 million in digital assets.

2019/10/26 01:40

Bitfinex Denies Laundering, Says It’s a Victim of ‘Fraud’ by Crypto Capital

The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering.

2019/10/03 18:00

Missouri Watchdog Hits Unregistered Crypto Brokerage With Cease and Desist

St. Louis-based Mavixbtc allegedly promised 55-percent returns and falsely claimed to be registered with two watchdog organizations.

2019/10/01 19:51

Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint

A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing.

2019/09/30 21:00

Uzbekistan Plans Massive Hike in Electricity Prices for Crypto Miners

A new bill from Uzbekistan's Ministry of Energy would triple the price of power for miners, raising fears it could stifle the local mining industry.

2019/09/30 18:49

Overstock Class Action Claims SEC Blocked Firm’s Digital Dividend Lockup

An investor has launched a class action against Overstock and two former execs, claiming securities violations involving the firm's digital dividend.

2019/09/29 19:02

New Interest in DAOs Prompts Old Question: Are They Legal?

New tools have made DAOs all the rage in the ethereum community. Now one startup is trying to make them work within U.S. legal frameworks.

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