legal
53,296 views
77 Discussing
Hot
Latest
COINBASE BOARD MEMBER TESTIMONY UNSEALED $BTC
This legal bombshell just dropped. The truth is coming out. A judge has ordered the release of critical testimony in the insider trading lawsuit. Board members tried to hide it. They failed. The special litigation committee must disclose records from key witnesses. This could shake up everything. Don't get caught flat-footed. The market is about to react.
Disclaimer: This is not financial advice.
#COINBASE #LEGAL #CRYPTO #NEWS 💥
This legal bombshell just dropped. The truth is coming out. A judge has ordered the release of critical testimony in the insider trading lawsuit. Board members tried to hide it. They failed. The special litigation committee must disclose records from key witnesses. This could shake up everything. Don't get caught flat-footed. The market is about to react.
Disclaimer: This is not financial advice.
#COINBASE #LEGAL #CRYPTO #NEWS 💥
Crypto under arrest. Law passed 👮♂️
In Russia, the rules for seizing crypto have been finally approved. Now everything is official: protocols, sealed wallets, and transfers to special government accounts. 🏛
It sounds powerful, but the main question remains. The seed phrase. How to seize what is stored in the head or on a piece of paper? 🤔 The procedure for the transfer will be determined later, and for now, we can only speculate on how this will work in practice.
What do you think, is it really possible to seal access to a wallet without the owner's consent?
#CryptoNews #Binance #bitcoin #legal #regulations $BTC
In Russia, the rules for seizing crypto have been finally approved. Now everything is official: protocols, sealed wallets, and transfers to special government accounts. 🏛
It sounds powerful, but the main question remains. The seed phrase. How to seize what is stored in the head or on a piece of paper? 🤔 The procedure for the transfer will be determined later, and for now, we can only speculate on how this will work in practice.
What do you think, is it really possible to seal access to a wallet without the owner's consent?
#CryptoNews #Binance #bitcoin #legal #regulations $BTC
💥BREAKING: Stephen Hawking mentioned over 230 times in Epstein-related documents
⚡ $RIVER | $SYN | $OG ⚡
According to publicly reported records, Stephen Hawking’s name appears at least 232 times in documents connected to the Jeffrey Epstein case.
The presence of a name in released files does not imply wrongdoing and may reflect references, contacts, or third-party mentions within broader documentation.
From a broader perspective, the ongoing release and review of Epstein-related materials continues to draw attention to the importance of context, verification, and responsible interpretation of such records.
Observers are emphasizing the need to distinguish between document mentions and substantiated allegations as further details emerge.
#News #Legal #Media #PublicRecords #ZebuxMedia
⚡ $RIVER | $SYN | $OG ⚡
According to publicly reported records, Stephen Hawking’s name appears at least 232 times in documents connected to the Jeffrey Epstein case.
The presence of a name in released files does not imply wrongdoing and may reflect references, contacts, or third-party mentions within broader documentation.
From a broader perspective, the ongoing release and review of Epstein-related materials continues to draw attention to the importance of context, verification, and responsible interpretation of such records.
Observers are emphasizing the need to distinguish between document mentions and substantiated allegations as further details emerge.
#News #Legal #Media #PublicRecords #ZebuxMedia
⚖️ Coinbase in the crosshairs: are prediction markets gambling?
The Nevada Gaming Control Board has filed a lawsuit against Coinbase.
The Nevada regulator claims that 'Event Contracts' offered by the exchange are nothing more than unlicensed sports betting. According to the state, Coinbase operates as a bookmaker without the proper gambling license.
The Nevada regulator claims that 'Event Contracts' offered by the exchange are nothing more than unlicensed sports betting. According to the state, Coinbase operates as a bookmaker without the proper gambling license.
🚨 JUST IN: TRUMP ANNOUNCES LAWSUIT OVER EPSTEIN CLAIM
President Donald Trump says he will sue Grammy host Trevor Noah after Noah allegedly claimed Trump visited Epstein Island.
Trump flatly denied the allegation, stating: “I have never been to Epstein Island… I’ll be sending my lawyers.”
The move adds fuel to an already heated media and political environment, with legal battles and public narratives colliding fast.
$QKC $AVAAI I $SOL
#BREAKING #Trump #Media #Legal #Market_Update
President Donald Trump says he will sue Grammy host Trevor Noah after Noah allegedly claimed Trump visited Epstein Island.
Trump flatly denied the allegation, stating: “I have never been to Epstein Island… I’ll be sending my lawyers.”
The move adds fuel to an already heated media and political environment, with legal battles and public narratives colliding fast.
$QKC $AVAAI I $SOL
#BREAKING #Trump #Media #Legal #Market_Update
$400M Crypto Seized! The Feds Just Dropped the Hammer.
$BTC 354,468 seized. This is a massive crackdown. Darknet operations busted. Over $400 million in crypto, cash, and property is gone. Justice has been served. This is a game-changer for illicit finance. Don't get caught on the wrong side of the law. The regulatory environment is shifting FAST.
Disclaimer: This is not financial advice.
#CryptoNews #Bitcoin #Legal #Enforcement 🚨
$BTC 354,468 seized. This is a massive crackdown. Darknet operations busted. Over $400 million in crypto, cash, and property is gone. Justice has been served. This is a game-changer for illicit finance. Don't get caught on the wrong side of the law. The regulatory environment is shifting FAST.
Disclaimer: This is not financial advice.
#CryptoNews #Bitcoin #Legal #Enforcement 🚨
#FTXrepayment As of March 2025, FTX has made significant progress in its bankruptcy proceedings, focusing on repaying its customers and creditors.
**Bankruptcy Plan Approval**
In October 2024, a U.S. bankruptcy judge approved FTX's reorganization plan, allowing the company to refund billions of dollars to its former customers. This plan aims to return more than 100% of customer claims, an uncommon outcome in bankruptcy cases where unsecured creditors typically receive only a fraction of their claims. citeturn0news14
**Asset Recovery and Distribution**
FTX has recovered approximately $7.3 billion of the original $8 billion in missing funds. The reorganization plan involves liquidating assets from FTX Ventures and Alameda Research to facilitate repayments. Government bodies have agreed to suspend high-value claims to prioritize creditor repayment. However, some creditors have expressed dissatisfaction with the valuation method of their claims and potential tax implications. citeturn0news14
#Repayment Methodology
FTX's repayment strategy involves repaying customers in cash based on the cryptocurrency values at the time of its bankruptcy filing in November 2022. This approach has faced criticism, as it does not account for subsequent increases in cryptocurrency values, potentially limiting recoveries despite recent market rallies. citeturn0news13
#Legal #Developments
In October 2024, a group of FTX investors voluntarily dismissed their proposed class-action lawsuit against the law firm Sullivan & Cromwell, which served as FTX's lead bankruptcy counsel. This decision followed reports that found the firm was not complicit in FTX's multibillion-dollar fraud. citeturn0news15
While the approval of FTX's bankruptcy plan marks a significant step toward reimbursing its customers, logistical issues and potential appeals could delay repayments, which are expected to start later this year. citeturn0news14
navlistRecent Developments in #FTX's Bankruptcy Proceedingsturn0news14,turn0news15
**Bankruptcy Plan Approval**
In October 2024, a U.S. bankruptcy judge approved FTX's reorganization plan, allowing the company to refund billions of dollars to its former customers. This plan aims to return more than 100% of customer claims, an uncommon outcome in bankruptcy cases where unsecured creditors typically receive only a fraction of their claims. citeturn0news14
**Asset Recovery and Distribution**
FTX has recovered approximately $7.3 billion of the original $8 billion in missing funds. The reorganization plan involves liquidating assets from FTX Ventures and Alameda Research to facilitate repayments. Government bodies have agreed to suspend high-value claims to prioritize creditor repayment. However, some creditors have expressed dissatisfaction with the valuation method of their claims and potential tax implications. citeturn0news14
#Repayment Methodology
FTX's repayment strategy involves repaying customers in cash based on the cryptocurrency values at the time of its bankruptcy filing in November 2022. This approach has faced criticism, as it does not account for subsequent increases in cryptocurrency values, potentially limiting recoveries despite recent market rallies. citeturn0news13
#Legal #Developments
In October 2024, a group of FTX investors voluntarily dismissed their proposed class-action lawsuit against the law firm Sullivan & Cromwell, which served as FTX's lead bankruptcy counsel. This decision followed reports that found the firm was not complicit in FTX's multibillion-dollar fraud. citeturn0news15
While the approval of FTX's bankruptcy plan marks a significant step toward reimbursing its customers, logistical issues and potential appeals could delay repayments, which are expected to start later this year. citeturn0news14
navlistRecent Developments in #FTX's Bankruptcy Proceedingsturn0news14,turn0news15
The 95 Million Bitcoin Laundering Ring Just Collapsed
A massive operation in Brazil just netted 14 convictions. These individuals used $BTC to clean over $95 million derived from drug trafficking and kidnappings.
This isn't just a local crime story; it highlights the relentless scrutiny governments place on digital assets. Every major prosecution like this fuels the regulatory fire, impacting how global institutions view both $BTC and $ETH. The narrative that crypto is only for illicit activity is hard to shake when nine-figure crime rings are exposed. This is the cost of decentralization that must be addressed for true mainstream adoption.
Not financial advice.
#CryptoRegulation #BTC #Brazil #Legal
🚨
A massive operation in Brazil just netted 14 convictions. These individuals used $BTC to clean over $95 million derived from drug trafficking and kidnappings.
This isn't just a local crime story; it highlights the relentless scrutiny governments place on digital assets. Every major prosecution like this fuels the regulatory fire, impacting how global institutions view both $BTC and $ETH. The narrative that crypto is only for illicit activity is hard to shake when nine-figure crime rings are exposed. This is the cost of decentralization that must be addressed for true mainstream adoption.
Not financial advice.
#CryptoRegulation #BTC #Brazil #Legal
🚨
🚨 BINANCE WINS LAWSUIT AGAINST THE SEC🚨
A U.S. federal court has ruled that cryptocurrencies, including Binance’s BNB token, are not securities. This ruling marks a significant victory for Binance and the broader crypto community, potentially influencing other ongoing legal battles in the sector.
⚖️ Court Ruling Highlights ⚖️
Judge's Decision: Judge Amy Berman Jackson of the U.S. District Court for the District of Columbia ruled that cryptocurrencies and secondary sales of BNB do not constitute securities offerings. This decision dismissed several claims made by the U.S. Securities and Exchange Commission (SEC).
Howey Test: The court found that the SEC failed to demonstrate that purchasers in secondary market sales acquired BNB with an expectation of profits, which is crucial for passing the Howey test. This test, established by the Supreme Court, determines whether a transaction qualifies as an investment contract.
Legal Precedent: The ruling emphasized that the SEC’s approach muddied the issues and ignored controlling Supreme Court precedent. The focus should be on whether the circumstances surrounding each transaction render it a securities transaction, not on the cryptocurrencies themselves.
🏆 A Major Win for Binance and Crypto 🏆
This ruling is a significant triumph for Binance.US and the broader crypto industry, which has faced increased scrutiny from the SEC. The regulator’s aggressive approach, especially after the collapse of FTX, aimed to prevent similar incidents but faced criticism for potentially stifling innovation.
Implications for Ripple: This decision could positively impact other legal battles, such as the ongoing SEC vs. Ripple lawsuit, by setting a precedent that cryptocurrencies themselves are not securities.
What do you think about this WIN?
I say : Congratulations ✨💛 well deserved Binance.
Stay updated with @Professor Mende - Bonuz Ecosystem Founder !
#binance #sec #lawsuit #binanceus #legal
$BNB $ETH $BTC
A U.S. federal court has ruled that cryptocurrencies, including Binance’s BNB token, are not securities. This ruling marks a significant victory for Binance and the broader crypto community, potentially influencing other ongoing legal battles in the sector.
⚖️ Court Ruling Highlights ⚖️
Judge's Decision: Judge Amy Berman Jackson of the U.S. District Court for the District of Columbia ruled that cryptocurrencies and secondary sales of BNB do not constitute securities offerings. This decision dismissed several claims made by the U.S. Securities and Exchange Commission (SEC).
Howey Test: The court found that the SEC failed to demonstrate that purchasers in secondary market sales acquired BNB with an expectation of profits, which is crucial for passing the Howey test. This test, established by the Supreme Court, determines whether a transaction qualifies as an investment contract.
Legal Precedent: The ruling emphasized that the SEC’s approach muddied the issues and ignored controlling Supreme Court precedent. The focus should be on whether the circumstances surrounding each transaction render it a securities transaction, not on the cryptocurrencies themselves.
🏆 A Major Win for Binance and Crypto 🏆
This ruling is a significant triumph for Binance.US and the broader crypto industry, which has faced increased scrutiny from the SEC. The regulator’s aggressive approach, especially after the collapse of FTX, aimed to prevent similar incidents but faced criticism for potentially stifling innovation.
Implications for Ripple: This decision could positively impact other legal battles, such as the ongoing SEC vs. Ripple lawsuit, by setting a precedent that cryptocurrencies themselves are not securities.
What do you think about this WIN?
I say : Congratulations ✨💛 well deserved Binance.
Stay updated with @Professor Mende - Bonuz Ecosystem Founder !
#binance #sec #lawsuit #binanceus #legal
$BNB $ETH $BTC
Are cryptocurrency legal?
Cryptocurrency is legal in many countries, but its classification and regulations vary. While some nations treat it as property or securities, El Salvador even accepts it as legal tender. Other countries still have ambiguous or restrictive laws.
Learn more: source: Shiraverse
#cryptocurrency #crypto #legal
$BTC $SOL $XRP
Learn more: source: Shiraverse
#cryptocurrency #crypto #legal
$BTC $SOL $XRP
The Separation of Money and State: The Falcon Case
The greatest political battle of the 21st century is not between the left and the right, but between hierarchy and network. And the bloodiest battlefield is money. Over the last century, we have passively accepted that the "stability" of a currency is inseparable from the army that backs it. We believe that the dollar is worth something because the Federal Reserve and the U.S. military say it is worth something. But Falcon Finance is demonstrating that this correlation is a historical error.
We are witnessing the transition from "Political Money" to "Mathematical Money."
We are witnessing the transition from "Political Money" to "Mathematical Money."
⚡️ URGENT! YouTube will pay $24.5 million for blocking Trump's account in 2021.
Even social media giants can make mistakes — who would have thought that the "ban" button would turn into millions? It's again about freedom of speech, political control, and how it affects the market.
👉 What do you think, is this a signal to soften blocking policies or just a one-time "victory for the lawyers"?
@Крипто Тренды и Технологии
$TRUMP
#YouTube #Trump #SocialMedia #Legal
Even social media giants can make mistakes — who would have thought that the "ban" button would turn into millions? It's again about freedom of speech, political control, and how it affects the market.
👉 What do you think, is this a signal to soften blocking policies or just a one-time "victory for the lawyers"?
@Крипто Тренды и Технологии
$TRUMP
#YouTube #Trump #SocialMedia #Legal
$JASMY #long #japan #legal #localCrypto #jasmy/Btc
====== Long way=====
Why go against the current of the river.
$jasmy
====== Long way=====
Why go against the current of the river.
$jasmy
Is Torrevieja Becoming Europe's First Crypto-Friendly City? 🏙️
#Torrevieja , a tourist hub in Spain's Alicante province, aims to lead Europe in cryptocurrency adoption.
Collaborating with local merchants, the city plans to digitize commerce using blockchain technology. Customers will soon pay with cryptocurrencies for goods and services.
The initiative also includes environmental conservation efforts and job creation in the tech sector. The move aligns with Spain's openness to the #crypto industry, evidenced by a significant increase in registered crypto companies.
However, cryptocurrencies aren't #legal tender in Spain, and new tax laws require residents to declare digital assets.
#Binance
#crypto2024
#Torrevieja , a tourist hub in Spain's Alicante province, aims to lead Europe in cryptocurrency adoption.
Collaborating with local merchants, the city plans to digitize commerce using blockchain technology. Customers will soon pay with cryptocurrencies for goods and services.
The initiative also includes environmental conservation efforts and job creation in the tech sector. The move aligns with Spain's openness to the #crypto industry, evidenced by a significant increase in registered crypto companies.
However, cryptocurrencies aren't #legal tender in Spain, and new tax laws require residents to declare digital assets.
#Binance
#crypto2024
Login to explore more contents