7/8:NYAGは、Bitfinexとテザーが2015年よりNY住民に提供をしていたとして、最高裁にその管轄権を主張する摘要書(Memorandum of Law)を提出
7/22:BitfinexがNYAGの主張(摘要書)に対するリスポンス(書面上の返答)を行う
7/29:最高裁が、Bitfinexの告訴取り消しの動議を審議する聴取を実施
8/20:裁判所がNYAGの管轄権を認める。資金の不正利用疑惑に関する書類開示が必要に
8/20:Bitfinex側が、米ニューヨーク最高裁(=第一審裁判所)の撤回を求め上訴(書類提出) 0195名無しさん@お腹いっぱい。2019/09/07(土) 01:19:01.11ID:LScH0EXw Bakkt’s bitcoin futures will be exchange-traded on ICE Futures U.S. and cleared on ICE Clear US, which are federally regulated by the CFTC. Regulated exchanges differ from trading platforms, such as crypto spot markets in many respects, including risk management, compliance and market surveillance.
Providing a trusted ecosystem is our first objective. To do that we are setting a higher standard, including an institutional compliance and anti-money laundering program, settlement prices that are distinct from unregulated spot prices, comprehensive market oversight, a guaranty fund contribution and insurance. The trading and risk management tools that make all of this possible have been centuries in the making.
Bakkt’s bitcoin futures will be exchange-traded on ICE Futures U.S. and cleared on ICE Clear US, which are federally regulated by the CFTC. Regulated exchanges differ from trading platforms, such as crypto spot markets in many respects, including risk management, compliance and market surveillance.
Providing a trusted ecosystem is our first objective. To do that we are setting a higher standard, including an institutional compliance and anti-money laundering program, settlement prices that are distinct from unregulated spot prices, comprehensive market oversight, a guaranty fund contribution and insurance. The trading and risk management tools that make all of this possible have been centuries in the making.
https://www3.nhk.or.jp/news/html/20191005/k10012114341000.html0212名無しさん@お腹いっぱい。2019/10/08(火) 01:17:25.69ID:mwNr/vZ+ クレイグライト、ビットコインの生みの親を自称する博士を訴えた弁護士が 今度はテザー社によるUSDTを利用したビットコインの市場操作等の集団訴訟の先頭に Class action lawsuit against Bitfinex and Tether filed by lawyers who successfully sued Craig Wright
The new federal court class action lawsuit alleges over $1.4 trillion in damages suffered by class members. This suit, filed by Vel Freedman and Kyle Roche, lawyers who successfully sued Craig Wright in Florida federal court, alleges violations of the Commodities Exchange and federal RICO statute, among other claims. https://www.courtlistener.com/recap/gov.uscourts.nysd.524076/gov.uscourts.nysd.524076.1.0.pdf0213名無しさん@お腹いっぱい。2019/10/10(木) 14:51:29.70ID:Fg2tyHIW 地獄 0214名無しさん@お腹いっぱい。2019/10/10(木) 23:25:33.48ID:ZgkLFMBe 米SEC、BitwiseのビットコインETFを価格操作等を理由に非承認 https://www.sec.gov/rules/sro/nysearca/2019/34-87267.pdf0215名無しさん@お腹いっぱい。2019/10/11(金) 13:58:11.79ID:qgyOgTWs 倒産視野に入ってきた? 0216名無しさん@お腹いっぱい。2019/10/12(土) 22:20:31.70ID:LxbaUPVH やべーよな 稲川さんがサイクロンの記事を作ったら 今度は過去最強台風ハリケーンとかw あの人はホンマに神懸かってんなww