Tag: Jurisdiction
3AC co-founder rejects jurisdiction of bankruptcy court, claiming he renounced US citizenship
Kyle Davies, the co-founder of bankrupt crypto hedge fund Three Arrows Capital (3AC), has submitted documentation to court claiming he is fully a citi [...]
SEC Has No Jurisdiction Over Cryptos on Coinbase's Platform, Exchange Claims in Response to Regulator's Lawsuit
U.S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U.S. Securities and Exchange Commission's (SEC) purv [...]
Terra Founder Do Kwon Wants U.S. SEC Charges Dismissed for Lack of Jurisdiction, Filings Show
In the civil action brought against Kwon, the regulator failed to prove "personal jurisdiction" as products referenced by the SEC were "available to t [...]
Former SEC Branch Chief Explains Why U.S. Has Jurisdiction in Do Kwon Case
“[The SEC’s] contention is that Do Kwon and these folks were reaching out to U.S. investors, whether they were based in the U.S. or not,” Braganca tol [...]
SEC lawsuit claims jurisdiction as ETH nodes are ‘clustered’ in the US
The Securities Exchange Commission (SEC) has made an unprecedented claim that Ethereum transactions take place in the United States as ETH nodes are “ [...]
Congress will likely decide the fate of crypto jurisdiction: Lummis staffer
A United States Senator Cynthia Lummis staffer believes that U.S. Congress will have to step in and resolve the dispute between the Securities and Exc [...]
First Mover Asia: Is Germany Really the Most Crypto-Friendly Jurisdiction? Maybe Not: Bitcoin Gains
First Mover Asia: Is Germany Really the Most Crypto-Friendly Jurisdiction? Maybe Not: Bitcoin Gains
www.coindesk.com [...]
DOJ states it has jurisdiction over overseas crypto firms that contact US servers
The Cryptocurrency Enforcement Framework issued by the U.S. Division of Justice stipulates plenty of instances the place it can exert its authority [...]
Binance Is Not Below Our Jurisdiction, Says Malta Regulator
Binance is neither licensed to function neither is it regulated in Malta, the nation's chief monetary watchdog has mentioned.The Malta Monetary Pro [...]
‘Grams Are Not Funding’ Says Telegram, Subtly Denying SEC Jurisdiction
Telegram’s Gram, the native cryptocurrency for the Telegram Open Community (TON), is just not an funding product, the agency harassed in a contemp [...]
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