Court / Заголовки новостей 
SBF banned from using online messengers under new bail agreement
U.S. prosecutors reportedly agreed to allow Sam Bankman-Fried to stay at home while restricting him from using some electronic devices and apps. дальше »
2023-3-29 13:35
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Sam Bankman-Fried's Lawyers, Prosecutors Agree on Proposed Bail Conditions
The FTX founder will be given a new phone without internet access and a laptop with limited functionality. дальше »
2023-3-28 11:31
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Do Kwon to reportedly appeal against court’s decision to extend detention
A legal representative of Kwon confirmed the appeal against the Montenegrin court’s decision to detain the entrepreneur for 30 days longer than usual. дальше »
2023-3-26 12:51
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Do Kwon Charged, Due in Montenegro Court for Extradition Hearing: AFP
Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery. дальше »
2023-3-24 17:32
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Celsius to repay 72.5% of the crypto assets on custody account settlement
A federal judge authorized a settlement in the bankruptcy case of the defunct crypto lender Celsius. Holders of custodial accounts can now collect 72.5% of the crypto in such arrangements. During a hearing on March 21 in the US Bankruptcy… дальше »
2023-3-22 22:53
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SBF shilled FTX risk model to FDIC chairman Gruenberg prior to collapse
The invitation was mediated by former CFTC Commissioner Mark Wetjen, who joined FTX US as the head of policy and regulatory strategy in November 2021. дальше »
2023-3-20 14:28
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Binance.US restructuring plan favored by 97% of Voyager customers
An overwhelming majority of Voyager account holders want Binance.US to buy out the firm’s assets.
дальше »2023-3-1 08:48
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Crypto Lender Vauld Gets Further Extension for Restructuring Plan
Vauld now has until March 24 to present its restructuring plan. Its existing legal protection from its creditors expires on Feb. 28. дальше »
2023-2-28 18:21
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Dapper Lab's NBA Top Shot Moments may qualify as a security, says U.S. judge
Federal judge Victor Marreo reviewed the Howey Test, which determines whether the NFTs qualified as an investment contract subject to U. дальше »
2023-2-23 23:04
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Composable Finance’s CTO resigns over alleged illicit operations by its CEO
Karel Kubat the chief technical officer (CTO) of Composable Finance, has resigned from the project, citing several illegal practices by the company’s CEO Omar Zaki. Karel Kubat has resigned from the cross-chain interoperability-focused DeFi project, leveling several allegations of illicit… дальше »
2023-2-21 13:16
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Judge dismisses proposed class-action suit alleging Coinbase securities sales
The decision did not address the question of whether the 79 tokens in questions were securities, but dismissed claims based on the Securities and Exchange Acts. дальше »
2023-2-2 00:58
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Crypto lender Nexo wants to sue Bulgaria after office raids
Nexo has denied reports that the firm has experienced massive outflows amid office raids and an ongoing investigation against the firm. дальше »
2023-1-13 15:15
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FTX’s former top lawyer cooperated with the US in Sam Bankman-Fried case
FTX’s former compliance chief, Daniel Friedberg, started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed. дальше »
2023-1-6 16:03
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Sam Bankman-Fried to reportedly plead not guilty to criminal charges
Following a court hearing on Dec. 22, SBF was released on bail and is slated to appear on court on Jan.3 before U.S. District Judge Lewis Kaplan in Manhattan. дальше »
2022-12-31 13:52
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Here’s what SBF’s fake electronics outlet ‘North Dimension’ looks like
A shop with obscure brand partners and generic texts, where you can't really buy anything.
дальше »2022-12-31 15:45
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Crypto investors sue Winklevoss twins over interest accounts on Gemini
The plaintiffs allege that the products were not registered, which prevented them from receiving disclosures to better assess the risks of using Gemini Earn. дальше »
2022-12-29 16:24
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FTX customers file class-action lawsuit to get priority reparations
Customer class members don’t want to stand in line along the creditors of a failed crypto platform.
дальше »2022-12-29 12:30
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Ripple CEO compares Wells Fargo billions mismanagement with FTX collapse
One of the biggest banks in America has once again paid a billion-dollar fine for the illegal treatment of its customers.
дальше »2022-12-22 14:19
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Alameda’s Caroline Ellison escapes potential 110-year prison term via plea deal
Former Alameda Research CEO could be released on $250,000 bail, but she’s not allowed to leave the United States.
дальше »2022-12-22 13:00
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Here’s what you should know about the upcoming US midterms: Law Decoded, Oct. 31–Nov. 7
Despite a common mantra about the nonpartisan nature of crypto, there are certain correlations evident ahead of the United States elections. дальше »
2022-11-8 23:00
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Elon Musk faces class-action suit over mass Twitter layoffs
Elon Musk previously won a similar class-action lawsuit brought by Tesla employees, calling the case “trivial.”
дальше »2022-11-4 13:49
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Celsius Network defaults on payments to Core Scientific, causing financial unrest
Core Scientific claims to be losing approximately $53,000 per day to cover the increased electricity tariffs that Celsius refuses to pay. дальше »
2022-10-22 21:00
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Korean police reportedly arrest first person involved in Terra collapse
The head of the business team of Terraform Labs was a part of Do Kwon’s inner circle.
дальше »2022-10-6 12:32
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Celsius requests permission to sell off its stablecoins
The crypto lending firm intends to get the liquidity and support its operations with the funds from the sell-off.
дальше »2022-9-17 13:55
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Zipmex gets 3-month protection in Singapore amid halted withdrawals
Troubled crypto exchange Zipmex has time to come up with a restructuring plan by Dec. 2 after halting withdrawals in July.
дальше »2022-8-15 14:36
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Salary payments in USDT stablecoin ruled as illegal in the Chinese court
Tether USDT stablecoin cannot be used for salary payments, a Chinese court ruled, citing the country’s blanket ban on all types of crypto transactions. дальше »
2022-7-7 16:07
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Celsius denies allegations of Alex Mashinsky trying to flee US
Celsius CEO Alex Mashinsky didn't try to leave the U.S. last week but has continued to work on recovering liquidity and operations, the company claimed. дальше »
2022-6-29 11:41
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Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap
Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to six months of house arrest and two years of probation. дальше »
2022-5-22 09:05
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Shanghai court affirms that Bitcoin is virtual property, subject to property rights
A district court in Shanghai ruled for Bitcoin owner’s right to compensation in case involving unpaid loan and decided on Bitcoin legal status in the process. дальше »
2022-5-13 00:25
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Law Decoded: Tangible wins, new menaces and the global crypto taxation drive, Feb. 1–7
Crypto advocates celebrate wins, the Treasury and SEC seek to introduce crypto-unfriendly rules, and governments rush to levy digital asset taxes. дальше »
2022-2-8 21:13
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Beijing court rejects monetary compensation in Bitcoin mining contract plea
The plaintiff in the case demanded 217.7 BTC in compensation for his Bitcoin mining infrastructure investment.
дальше »2021-12-17 12:44
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Federal High Court of Nigeria approves eNaira CBDC rollout
eNaira will continue to circulate alongside its fiat counterpart, promising a faster, cheaper and more secure option for monetary transactions. дальше »
2021-10-4 13:28
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Tether scores win in class action case as court dismisses RICO claims
"Litigation will expose this case for what it is: a clumsy attempt at a money grab, which recklessly harms the whole cryptocurrency ecosystem," said Tether. дальше »
2021-9-30 22:45
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ETH developer pleads guilty for conspiracy to violate sanctions laws
The plea deal ends a nearly two-year legal battle between Griffith and U.S. prosecutors tied to a presentation the developer gave in Pyongyang. дальше »
2021-9-28 20:15
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CoinDCX exchange joins ad regulator following Delhi High Court notice
Mumbai-based crypto unicorn CoinDCX has become a member of the Advertising Standards Council of India, a non-governmental self-regulatory organization. дальше »
2021-8-25 13:52
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Report: TON investor demands compensation from Durov
Telegram's TON saga seems far from over as a disgruntled investor seeks compensation.
дальше »2021-3-3 10:58
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Creditors of Mt. Gox Bitcoin exchange to vote on draft refund plan
Mt. Gox creditors will vote on a proposed draft compensation plan in October.
дальше »2021-2-25 16:28
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Mystery surrounds bizarre class-action lawsuit against Ripple over $48 loss
Despite filing fees of more than $400, a Ripple investor has launched legal action over a $48 loss. What's going on?
дальше »2021-1-28 08:48
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Florida class action lawsuit alleges Ripple violated securities laws
Already facing a suit from the U.S. SEC, Ripple is now accused of violating securities laws in Florida.
дальше »2021-1-27 12:08
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XRP holders ask court to stop the SEC from calling their holdings securities
XRP investors don't want to have their holdings lumped in with Ripple's.
дальше »2021-1-4 18:21
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SEC lands $700K victory in another ICO court case
Another ICO case comes to a close.
дальше »2020-12-12 01:23
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Deadline for Mt. Gox trustee rehabilitation plan extended again
The Mt. Gox trustee rehabilitation plan is purportedly coming in mid-December.
дальше »2020-10-16 10:52
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Class action lawsuit targeting Tezos ends in $25M settlement after 3 years
After three long years, the class-action lawsuit alleging that Tezos violated securities laws through its 2017 ICO has concluded. дальше »
2020-9-1 10:50
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Judge Orders Trial in France for Alleged BTC Launderer Alexander Vinnik
Alexander Vinnik, the Russian national accused of laundering 300K Bitcoin through crypto exchange BTC-e, may now face trial in France. дальше »
2020-8-4 08:49
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Stablecoin Issuers Be Warned: New York AG’s Arm Is Long
New York’s State attorney general has wide latitude to investigate a foreign entity like iFinex, said a NY appeals court.
дальше »2020-7-26 17:00
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New Ruling Classifying Bitcoin as ‘Money’ Isn't Anything Special
A D.C. court ruled that Bitcoin is money during a recent legal case, although the classification in this context already exists under legal expectations in much of the country. дальше »
2020-7-25 00:16
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NZ Authorities Seize $90M From Alleged Bitcoin Launderer Alexander Vinnik
The New Zealand police have recovered $90 million in assets reportedly belonging to the alleged $4 billion launderer Alexander Vinnik. дальше »
2020-6-22 11:09
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Craig Wright Denies Hacking Mt. Gox, Says He Bought That Bitcoin
The controversial Satoshi Nakamoto candidate says he bought Bitcoin stored in the 1Feex address.
дальше »2020-6-17 14:25
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BitMEX Faces Lawsuit for Alleged Racketeering and Extensive Illicit Activities
BitMEX and its executives have been accused of engaging in or abetting crimes that include racketeering, money laundering, wire fraud and unlicensed money transmission.
дальше »2020-5-19 13:23
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US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder
Sentencing for OneCoin co-founder Konstantin Ignatov has been deferred until July 8, 2020
дальше »2020-4-8 11:25
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