News list for "律师"

加密律师起诉美国国土安全部,要求该机构披露比特币创造者中本聪的身份

一位加密货币律师起诉美国国土安全部,声称该部门可能知道比特币的创造者是谁——并要求该部门分享其所知晓的信息。 这起《信息自由法》诉讼是由詹姆斯·墨菲(James Murphy)提起的,他基于美国国土安全部特别探员拉纳·索德(Rana Saoud)在2019年4月的一次...

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2025-04-08 00:18:44
加密律师:LIBRA代币使74,698名交易者遭受损失,总亏损约2.86亿美元

据加密律师wassielawyer披露数据,LIBRA代币交易中共有74,698名交易者遭受损失,总亏损金额约2.86亿美元。亏损超过100万美元的交易者25名,亏损介于50万美元与100万美元的交易者52名,亏损低于1万美元的散户交易者高达71369名。

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2025-02-18 04:41:37
数据:LIBRA代币交易中近7.5万用户总亏损达2.86亿美元

据加密律师wassielawyer披露的数据,LIBRA代币交易中共有74,698名交易者遭受损失,总亏损金额达到约2.86亿美元。 LIBRA交易者亏损概况: 25名交易者出现超过100万美元的重大亏损; 平均每位交易者亏损约3,833美元; 亏损金额最大区间为1万至5万美元, 总计亏损约5,250万美元。

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2025-02-18 04:32:32
律师确认美国已撤销对前BTC-e运营者Alexander Vinnik的所有指控

前 BTC-e 运营者 Alexander Vinnik 的律师 Arkady Bukh 证实,在其上周获释后,美国已放弃(dropped)针对 Vinnik 的案件,加州北区法院已确认将撤销对 Vinnik 的所有指控。 Bukh 说:“法官批准了我们的请求,案件已被撤销。我们设法与检察官办公室达成协议。在听证会上,检察官办公室同意撤销指控。我们的客户现在在美国有了清白的记录。”律师还称,该判...

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2025-02-17 04:52:43
阿根廷律师已向米莱发起欺诈指控,指控其在社交媒体上推广加密货币

阿根廷一些律师周日在刑事法庭对总统哈维尔·米莱提起欺诈指控,指控其在社交媒体上推广加密货币。 原告之一、律师乔纳坦·巴尔迪维佐(Jonatan Baldiviezo)表示,他们在这起事件中看到了一个非法组织,该组织实施了“数量不定的欺诈行为”。他说:“在这个非法组织中,发生了欺诈犯罪,总统的行动至关重要。”刑事司法部门预计将于周一指派一名法官审理此案...

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2025-02-16 23:41:17
律师:派币(Pi Network)或涉嫌传销犯罪

据知恒(上海)律师事务所刘正要律师发文分析,派币(Pi Network)在交易所上线开放二级市场交易后,其推广模式可能构成中国刑事法律定义的传销犯罪。根据分析,派币目前无实体项目支撑,采用邀请制度形成上下层级关系,邀请者通过发展下线可获得挖矿加速等利益。 值得注意的是,若通过发展下线方式获得派...

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2025-02-13 16:02:52
加密律师:SEC 与 Ripple 的诉讼将在 XRP ETF 获批前解决

律师 Jeremy Hogan 认为,美 SEC 与 Ripple 的诉讼将在 XRP ETF 获得批准之前得到解决。其补充道,这并不是因为它必须按照这个顺序发生,而是因为 ETF 将需要更长的时间来完善每一个细节。

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2025-02-11 04:48:59
由马斯克领导的OpenAI投资者财团包括X.AI、巴伦资本、瓦洛管理公司等

马斯克的律师马克·托伯夫表示,以马斯克为首的团队旨在重新建立OpenAI,成为一个以安全为重点的开源公益力量。由马斯克领导的投资者财团,包括X.AI、巴伦资本、瓦洛管理公司(Valor Management)和阿尔特雷德斯管理公司(Altreides Management)。

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2025-02-10 23:01:13
美国最高法院律师 Tom Goldstein 因未披露 800 万美元加密资产再被捕

美国知名最高法院律师 Tom Goldstein 因未披露其控制的加密钱包而再次被捕。检方指控他隐瞒 800 万美元加密交易,并在过去五天内转移超 600 万美元加密资产,认定其存在严重潜逃风险。 马里兰州联邦法院文件显示,Goldstein 违反保释条件并向法院提供虚假信息,检方要求撤销其保释资格,并认为其行为构成潜在社会威胁。Goldstein 今...

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2025-02-10 21:54:10
Robbins Geller拟作为代理律所对Block发起集体诉讼

律师事务所Robbins Geller Rudman & Dowd LLP宣布拟作为代理律所对Block发起集体诉讼,诉讼案名为Gonsalves v. Block, Inc.,案号 25-00642 (ND Cal.),本案指控Block公司及其某些高管违反了美国证券法,包括Block通过对寻求开设账户、交易和存取资金的客户施加最低限度的义务,鼓励使用比特币并向Block的银行合作伙伴施压,要求他们放弃KYC尽职调查活动。

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2025-01-20 04:46:04
特朗普律师就其“封口费”案提起上诉 要求推迟宣判

美国候任总统特朗普的律师就其“封口费”刑事案的裁决提起上诉,向法官申请推迟定于本周的宣判程序。特朗普的律师认为,在上诉期间,必须推迟宣判。其团队已要求纽约法官胡安·默坎在美国东部时间6日14时前作出回应。当地时间1月3日,纽约法官胡安·默坎裁定,维持特朗普在“封口费”案中的定罪,驳回特朗普试图推翻陪审团裁决...

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2025-01-06 22:49:41
前美SEC诉讼顾问:预计新的一年针对加密货币公司提起的案件将会减少

美国证券交易委员会前诉讼顾问、BakerHostetler律师事务所合伙人Teresa Goody Guillén表示,预计美国证券交易委员会在新的一年里针对加密货币公司提起的案件将会减少,未来美国证券交易委员会也只能在涉及证券的情况下提起诉讼,因此,如果诉讼不涉及证券,该机构会将这些不良行为者转交给司法部和其他监管机构,例如美国商品期货交易委员会。

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2024-12-26 09:09:05
特朗普要求纽约州总检察长撤销其民事欺诈指控

美国当选总统特朗普的律师要求美国纽约州总检察长Letitia James撤销针对特朗普及其家人和企业的民事欺诈指控。此前,特朗普因民事欺诈案被裁决支付4.54亿美元,他随后对此裁决提出了上诉。

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2024-11-27 02:17:21
拜登被弹劾!美国知名律师发起弹劾法案,呼吁避免第三次世界大战

11月20日讯,据外媒报道,美国知名律师、前联合国战争罪高级检察官FrancisBoyle博士撰写了一份针对拜登的弹劾法案,并呼吁美国人使用它来避免第三次世界大战。弹劾法案中写道,在担任美国总统职务时,拜登违反了他的宪法义务,未经美国国会明确授权,对俄罗斯采取了非中立行为、交战行为和战争行为,违反了美国宪法第1条第8款规定的战争权力条款,对法律和正义事业造成了巨大损害,对美国人民造成了明显的伤害。因此,拜登犯有重罪和轻罪,其有被弹劾、审判以及免职的必要性。

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2024-11-20 03:48:44
特朗普过渡团队官员警告司法部工作人员不要“抵抗”

一名帮助当选总统特朗普组建新政府的律师周一警告美国司法部工作人员,如果他们试图抵制共和党的议程,他们可能会被解雇。“如果这些司法部工作人员不真诚地执行特朗普总统的计划,他们应该离开。那些参与所谓‘抵抗’合法当选总统合法议程的员工将颠覆美国民主,”领导特朗普司法部过渡团队的Schaerr Jaffe律师Mark Paoletta在 X 上的一篇文章中...

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2024-11-11 20:53:56

7x24 Newsflash

17:34 2025-04-29
Many business executives say the impact of tariffs will be felt in the next six to eight weeks, leaving the economy uncertain
Charles Gasparino, a Fox business correspondent, said on social media: "A number of CEOs have told their investment banks that the impact of tariffs will be felt in the next six to eight weeks. No one can say for sure what the outcome will be, but the next two months or so will be a critical period that will determine whether there is an economic slowdown or inflation. The real unknown is how long the economic shock will last if it does happen, and things are still developing."
17:19 2025-04-29
"Fed Speaker": Core PCE Price Index May Rise Only 0.08% in March
According to Nick Timiraos, the PCE price index is expected to show core prices rose by just 0.08 per cent in March, based on an analytical model that maps CPI (consumer price index), PPI (producer price index) and import prices to the PCE. In addition, overall prices are expected to be essentially flat in March, falling slightly by 0.01 per cent.
17:13 2025-04-29
Pudgy Penguins partners with Walrus to migrate to a decentralized storage platform
Pudgy Penguins announced integration with Walrus Protocol to store and manage its growing digital media library, including stickers and GIFs for product and community experiences. The team will use 1TB of decentralized storage through Tusky, Walrus' user-friendly file management tool, with plans to expand to 6TB in the next 12 months. Pudgy Penguins has previously used centralized storage solutions and faced the challenges of long-term access and consistency with decentralized principles. Walrus...
17:07 2025-04-29
Cumberland Transfers 2,930 BTC to Coinbase Institutional
According to Whale Alert monitoring, at around 00:38 Beijing time today, Cumberland transferred 2,930 BTC (about $279 million) to Coinbase Institutional.
17:04 2025-04-29
President of Coinbase Asset Management: US revaluation of gold may prompt US Treasury to buy bitcoin in advance
Sebastian Bea ̈ a, president of Coinbase Asset Management, told The Scoop this week that the US government could accelerate its plans to buy bitcoin if it reassesses the relationship between gold and the dollar. He pointed out that bitcoin is shifting from a highly volatile technical asset to a gold-like store of value, a trend that has attracted more institutional attention and portfolio consolidation. Mr. Bea ̈ a highlighted the growing institutional interest in bitcoin as a sign of its matu...
17:01 2025-04-29
Unicoin CEO Accuses SEC of "Retaliatory" Action
Alex Konanykhin, Unicoin's chief executive, told Eleanor Terrett that the US agency had sent a new batch of subpoenas to employees and partners after Unicoin refused to settle with the SEC. Mr. Konanykhin described the move as "retaliatory". The SEC declined to comment.
17:01 2025-04-29
Trump will deliver his inauguration speech at 6 PM local time
According to market news, US President Donald Trump will deliver his inauguration speech at 6 PM local time at Macomb Community College in Warren, Michigan.
16:58 2025-04-29
SEC delays decision on Bitwise spot DOGE ETF application
The SEC has postponed its decision on the Bitwise spot DOGE ETF application.
16:58 2025-04-29
SEC delays approval of Franklin XRP spot ETF
According to market news, the SEC has delayed approval of the Franklin XRP Spot ETF.
16:09 2025-04-29
Base reaches the first stage of decentralization of Ethereum Rollup, launches a proof-of-failure mechanism and establishes a security committee
Base has reached the first stage of Ethereum Rollup decentralization, launching a proof-of-failure mechanism and establishing a security board. Base developers say the network has reached the first stage of Vitalik Buterin's Rollup decentralization framework, making progress in reducing reliance on centralized participants. The Base team said: "Base has achieved the first phase of decentralization, a key milestone in the process of building an open global on-chain economy. By launching permissio...
16:09 2025-04-29
U.S. Secretary of Commerce Lutnik: Two years is the agreed-upon time to give manufacturers enough time to establish a supply chain. There is no relief period for the third year.
U.S. Secretary of Commerce Lutnik: Two years is the agreed-upon time to give manufacturers enough time to establish a supply chain. There is no relief period for the third year.
16:06 2025-04-29
The US senator has introduced the US Blockchain Deployment Act of 2025.
U.S. Senator Bernie Moreno introduced the U.S. Blockchain Deployment Act of 2025 (S.1492) on April 10, which seeks to require the Secretary of Commerce to support U.S. global leadership in blockchain technology deployment, adoption, and competitiveness. The bill has been submitted to the Senate Commerce, Science, and Transportation Committee for consideration.