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legal action – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 28 Aug 2024 22:10:43 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png legal action – DIGIT INFO https://www.digit.info 32 32 SEC Issues Wells Notice to Opensea, Alleging NFTs on the Marketplace Are Securities https://www.digit.info/sec-issues-wells-notice-to-opensea-alleging-nfts-on-the-marketplace-are-securities/ Wed, 28 Aug 2024 22:10:43 +0000 https://www.digit.info/sec-issues-wells-notice-to-opensea-alleging-nfts-on-the-marketplace-are-securities/ Read more]]> SEC Issues Wells Notice to Opensea, Alleging NFTs on the Marketplace Are SecuritiesThe U.S. Securities and Exchange Commission (SEC) has issued a Wells notice to Opensea, signaling potential enforcement action against the NFT marketplace. Opensea’s CEO criticized the SEC’s move, claiming it could negatively impact innovation and creators’ livelihoods. The platform is prepared to contest the action and has committed $5 million to support NFT creators facing […]

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Bitcoin Miner Greenidge Files Legal Complaint Against New York Regulator, Reports Q2 Earnings https://www.digit.info/bitcoin-miner-greenidge-files-legal-complaint-against-new-york-regulator-reports-q2-earnings/ Mon, 19 Aug 2024 20:46:16 +0000 https://www.digit.info/bitcoin-miner-greenidge-files-legal-complaint-against-new-york-regulator-reports-q2-earnings/ Read more]]> Bitcoin Miner Greenidge Files Legal Complaint Against New York Regulator, Reports Q2 EarningsGreenidge Generation Holdings Inc. has initiated legal action against the New York State Department of Environmental Conservation, challenging the denial of its air permit renewal. The company also reported its second-quarter financial results, highlighting cost reductions and ongoing business transformation. Greenidge Generation Challenges New York Permit Denial, Reports Q2 Performance Greenidge Generation Holdings Inc. filed […]

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47 Companies Apply to Operate in Turkey Under New Crypto Regulations https://www.digit.info/47-companies-apply-to-operate-in-turkey-under-new-crypto-regulations/ Mon, 12 Aug 2024 03:46:10 +0000 https://www.digit.info/47-companies-apply-to-operate-in-turkey-under-new-crypto-regulations/ Read more]]> 47 Companies Apply to Operate in Turkey Under New Crypto RegulationsTurkey’s Capital Markets Board has issued an update on crypto asset service providers following new regulations. The provisional lists include 47 operational companies and three that are planning to liquidate. Current crypto service roviders are required to apply for permits or proceed with liquidation by specified deadlines, with legal repercussions for noncompliance. Turkey’s Capital Markets […]

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Wazirx Takes Legal Action After $230 Million Cyberattack — Liminal Insists Platform Secure https://www.digit.info/wazirx-takes-legal-action-after-230-million-cyberattack-liminal-insists-platform-secure/ Fri, 19 Jul 2024 13:16:18 +0000 https://www.digit.info/wazirx-takes-legal-action-after-230-million-cyberattack-liminal-insists-platform-secure/ Read more]]> Wazirx Takes Legal Action After $230 Million Cyberattack — Liminal Insists Platform SecureIndian crypto exchange Wazirx has filed a police complaint and is pursuing legal action after a cyberattack led to a loss of over $230 million. The exchange is collaborating with global partners and authorities to trace and recover the stolen funds. Meanwhile, Liminal Custody has insisted that its platform remains secure and that all malicious […]

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Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account https://www.digit.info/seoul-prosecutors-believe-terra-co-founder-do-kwon-still-in-possession-of-100-million-held-in-swiss-bank-account/ Thu, 27 Apr 2023 14:00:17 +0000 https://www.digit.info/2023/04/27/seoul-prosecutors-believe-terra-co-founder-do-kwon-still-in-possession-of-100-million-held-in-swiss-bank-account/ Read more]]> In the wake of the recent legal action against ten associates of Terraform Labs, which included the co-founder Shin Hyun-seong, known to many as Daniel Shin, it appears that prosecutors from Seoul are convinced that Terraform Labs and co-founder Do Kwon are still in possession of a considerable sum of money, specifically 130 billion won […]

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Coinbase Files Legal Action Against SEC Over Lack of Regulatory Clarity https://www.digit.info/coinbase-files-legal-action-against-sec-over-lack-of-regulatory-clarity/ Tue, 25 Apr 2023 13:00:31 +0000 https://www.digit.info/2023/04/25/coinbase-files-legal-action-against-sec-over-lack-of-regulatory-clarity/ Read more]]> Coinbase Files Legal Action Against SEC Over Lack of Regulatory ClarityOn April 24, 2023, Coinbase announced that it had filed an action in federal court requesting the U.S. Securities and Exchange Commission (SEC) to respond to their petition. The petition, submitted in July 2022, requested the commission to propose and adopt rules governing the regulation of digital assets. Coinbase Requests SEC to Respond to Petition […]

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Michael Schumacher’s family to pursue legal action over AI interview https://www.digit.info/michael-schumachers-family-to-pursue-legal-action-over-ai-interview/ Fri, 21 Apr 2023 09:06:00 +0000 https://www.digit.info/2023/04/21/michael-schumachers-family-to-pursue-legal-action-over-ai-interview/

The rapid development of AI is undoubtedly causing headaches for legislators and court systems globally as they struggle to deal with the technology.

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Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials https://www.digit.info/former-ftx-ceo-sam-bankman-fried-faces-new-bribery-charges-for-alleged-crypto-payment-to-chinese-officials/ Tue, 28 Mar 2023 17:30:56 +0000 https://www.digit.info/2023/03/28/former-ftx-ceo-sam-bankman-fried-faces-new-bribery-charges-for-alleged-crypto-payment-to-chinese-officials/ Read more]]> Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese OfficialsSam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged $40 million to influence “one or more Chinese government officials.” Details of the Bribery Charges Against Sam Bankman-Fried Sam Bankman-Fried (SBF), the co-founder and former CEO […]

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Report: Perth Mint Faces $9 Billion Recall From China Over ‘Doped’ Gold Scandal https://www.digit.info/report-perth-mint-faces-9-billion-recall-from-china-over-doped-gold-scandal/ Tue, 07 Mar 2023 22:30:56 +0000 https://www.digit.info/2023/03/07/report-perth-mint-faces-9-billion-recall-from-china-over-doped-gold-scandal/ Read more]]> Report: Perth Mint Faces $9 Billion Recall From China Over 'Doped' Gold ScandalPerth Mint, Australia’s official bullion mint, currently faces a $9 billion recall from China for allegedly selling “doped” bullion and attempting to cover it up, as reported by Australia’s ABC News. The practice of doping gold involves adding impure ore like silver to the mix to cut costs and lower the quality of gold. Reportedly, […]

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Bitcoin miner Hut 8 takes stoush with Ontario power supplier to court https://www.digit.info/bitcoin-miner-hut-8-takes-stoush-with-ontario-power-supplier-to-court/ Fri, 27 Jan 2023 05:01:12 +0000 https://www.digit.info/2023/01/27/bitcoin-miner-hut-8-takes-stoush-with-ontario-power-supplier-to-court/

The lawsuit escalates a months-long dispute between the crypto miner and one of its energy suppliers in Canada.

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