SEC asks judge to reject Coinbase’s motion to dismiss lawsuit
The regulator has asked a federal judge to deny Coinbase’s motion to dismiss its lawsuit, claiming the exchange knew the cryptocurrencies it sold were securities under the Howey test.
The regulator has asked a federal judge to deny Coinbase’s motion to dismiss its lawsuit, claiming the exchange knew the cryptocurrencies it sold were securities under the Howey test.
According to Binance Blog, Binance has recently joined forces with the Royal Thai Police in cracking down on criminal networks involved in large-scale crypto scams. Two major operations led to the arrest of key criminals and the seizure of significant assets, fortifying Binance’s commitment to global cybersecurity and regulatory compliance. In a particularly noteworthy case, Binance and the Cyber Crime Investigation Bureau (CCIB) of the Royal Thai Police dismantled a criminal ring behind a "pig butchering" scam, affecting thousands and resulting in seized assets valued at around $277 million. In another operation, Binance aided in capturing suspects across three Thai provinces, leading to the confiscation of 16 luxury residences, 12 top-tier vehicles, and $440,000 in cash. Binance's Investigations team actively supports global law enforcement in the fight against cybercrime by supplying key intelligence and expertise. This collaboration is a key element of Binance's ongoing effort to enhance user security and uphold regulatory compliance in the digital-asset ecosystem.
Sergio Massa’s stance on central bank digital currencies appears to be in complete opposition to Javier Milei, a pro-Bitcoin candidate who wants to abolish Argentina’s central bank.
District Court Judge Analisa Torres denied the SEC’s motion to file an appeal, claiming that the regulator did not show that there were substantial grounds for difference of opinion.
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets “received millions of USD funds over hundreds of deposits” used for illicit drugs.
According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang and Nishad Singh among those who may offer testimony.
SBF has directors and officers coverage through FTX Trading parent Paper Bird, but now that two companies have paid out $10 million, the third in line is balking, the suit claims.
According to a New York court, the former Celsius CEO will remain free on $40 million bail through the legal proceedings.
Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets.
Eight major cryptocurrency mining operators signed an open letter to the President of Kazakhstan, Kassym-Jomart Tokayev.