Craig Wright's Financial Disclosure Form in $143M Court Case Was Incomplete

2023-9-13 07:52

A recent court order grants W&K Info Defense civil sanctions against Wright for incomplete financial disclosures, yet stops short of bringing criminal charges against the so-called inventor of Bitcoin.

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against court incomplete wright financial short yet

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Источник: coindesk.com

against court → Результатов: 126

Class action case against Bitfinex gets dismissed, marking another legal win

Crypto exchange Bitfinex has secured another significant legal victory, as a class action lawsuit against it was dismissed by Chief Judge Laura Taylor Swain of the U. S. District Court for the Southern District of New York, according to a statement from the Bitfinex blog on Sept 12.

2023-9-12 16:00	legal
bitfinex legal district dismissed another against action

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Alex Mashinsky seeks to drop FTC’s complaint entirely

Celsius Network CEO has asked the court to dismiss the complaints by the US Federal Trade Commission (FTC) against him, claiming that he did not violate any law. Co-founder and former CEO of bankrupt crypto lending platform Celsius Network Alex…

2023-9-12 15:48	Court
ftc alex ceo network celsius any law

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SEC chair lashes out at "noncompliance" in crypto ahead of Senate hearing

Gensler blamed the crypto industry’s “wide-ranging noncompliance” for the crises it faced. In the last few months, the SEC lost in court against both Ripple and Grayscale. Despite suffThe post SEC chair lashes out at "noncompliance" in crypto ahead of Senate hearing appeared first on AMBCrypto.

2023-9-12 12:00	News
sec crypto noncompliance hearing ahead senate lashes

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Coinbase Steels Itself After US Court Kicks Out Class Action Lawsuit Against Uniswap

A US District Court in New York has thrown out a class action lawsuit instituted against decentralized virtual currency exchange Uniswap on the grounds that the plaintiffs failed to submit evidence that it had broken securities rules.

2023-9-10 23:55	Cryptocurrency News
action lawsuit uniswap out against court securities

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SEC Vs. Ripple: Commission Urges Court To Grant Appeal Request In Latest Filing

The United States Securities and Exchange Commission has submitted a new filing pushing for the approval of its request to appeal the court’s judgment in the lawsuit against Ripple Labs. This comes exactly a week after the payment technology platform argued that the court should not certify the commission’s interlocutory appeal. On September 1, Ripple […]

2023-9-9 14:00
court appeal commission ripple filing request payment

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LBRY to challenge SEC’s accusation of securities law violation

Decentralized file-sharing network LBRY (LBC) filed a declaration of intent to challenge the accusations that the SEC had moved against it. In a Sept. 7 filing, LBRY’s legal counsel appealed to the United States Court of Appeals for the First…

2023-9-8 19:46	SEC
lbry sec challenge legal filing counsel sept

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LBRY files notice of appeal against SEC

LBRY Inc. , a US-based crypto company behind the decentralised content sharing platform LBRY and crypto asset LBRY Credits (LBC), is challenging a court ruling that indicated the startup violated US securities laws.

2023-9-9 16:08
lbry crypto challenging court lbc credits ruling

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Ripple Supporters Eye LBRY's Notice of Appeal in Ongoing SEC Battle

LBRY Inc. has filed Notice of Appeal against a US District Court ruling that deemed its native token, LBRY Credits (LBC), unregistered security

2023-9-8 12:49
lbry appeal notice deemed court ruling native

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Alex Mashinksy’s assets were frozen by court order in August

A federal court in New York issued a Post-Indictment Restraining Order against Alexander Mashinsky, former CEO of the bankrupt cryptocurrency lender Celsius Network, on August 16, 2023, freezing his assets and prohibiting any transactions.

2023-9-6 19:10	Celsius
august order court assets celsius network cryptocurrency

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Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors

The New York South District court revoked former FTX CEO Sam Bankman-Fried’s bail on Aug. 11 after an appeal from the prosecution in July citing multiple instances of violation of bail conditions.

2023-9-6 12:58	New York
bail sam bankman-fried appeal prosecution multiple violation

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Ripple Takes UK Currency Exchange To London Court Over $15 Million Dispute

In a legal battle that has recently come to light on September 4, Ripple Labs Singapore, the Singapore arm of Ripple Inc. , has taken legal action against GCC Exchange, a well-known foreign exchange and money transfer app provider.

2023-9-6 03:00	xrpusdt
exchange ripple legal singapore taken inc arm

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Gala Games co-founders clash in opposing lawsuits seeking $130M, $600M in damages

The co-founders behind the blockchain firm Gala Games have initiated legal proceedings against each other, according to recent court filings. First case concerns alleged $130M theft The first case, which Gala co-founder Eric Schiermeyer filed on Aug.

2023-9-5 01:30	legal
gala co-founders 130m case games concerns filings

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GALA price weakens as founders face court over $130M token theft

Gala Games (GALA) exhibits a bearish stance, with prices slumping continuously. The token lost around 8% within the past day to hover at $0. 016 at press time. Gala co-founders Eric Shiermeyer and Wright Thurston filed a suit against each other on 31 August, and GALA has since plummeted by 20%.

2023-9-4 12:34
gala token thurston shiermeyer wright eric 016

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FTX founder Sam Bankman-Fried fights against prosecutors’ evidence in upcoming fraud trial

Lawyers for FTX founder Samuel Bankman-Fried filed court papers Friday, Sept. 1, opposing several motions by federal prosecutors to admit specific evidence at his upcoming trial on fraud and conspiracy charges.

2023-9-4 12:30	legal
evidence upcoming trial ftx prosecutors fraud founder

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As Gala Games co-founders take each other to court, here's what followed

GALA's value has dropped by almost 10% in the past 24 hours. The price decline was due to the lawsuits filed by the project's co-founders against one another. GALA has fallen 8% in price, leThe post As Gala Games co-founders take each other to court, here's what followed appeared first on AMBCrypto.

2023-9-4 11:30	News
gala co-founders games price followed each take

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Ripple files motion to block SEC appeal attempt

Ripple has filed a motion requesting the court to deny the SEC’s certification request for an immediate appeal of a recent court ruling that went against the regulator in its case against the firm.

2023-9-4 05:00	Regulation
ripple against sec court appeal motion ruling

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JP Morgan believes SEC will be forced to approve ETFs after losing case against Grayscale

JP Morgan analysts led by Nikolaos Panigirtzoglou believe the SEC will be forced to approve the spot Bitcoin exchange-traded fund (ETF) applications submitted by multiple firms after losing its court case against Grayscale Investments, The Block reported, citing a research note.

2023-9-4 02:31	Regulation
losing case approve grayscale against morgan sec

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Ripple Pushes Back Against SEC’s Appeal Request With New Court Filing

In its latest court filing, the legal team representing Ripple Labs – the company behind the XRP token – argued that the United States Securities and Exchange Commission (SEC) doesn’t have the grounds to request an appeal.

2023-9-2 17:00	XRP
ripple court filing request appeal sec securities

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Bitcoin Price Prediction For September 2023: What To Expect

After a short-lived rally above $28,000 this week following Grayscale’s landmark court case victory against the US Securities and Exchange Commission (SEC) over the conversion of GBTC into a spot ETF, the price of BTC has once again settled around the $26,000 mark.

2023-9-1 15:00	btcusd
price sec conversion commission securities exchange gbtc

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Bitcoin Spot ETFs: A Matter Of When, Not If?

Some financial news can change an asset’s trajectory forever; this week’s events could be such a watershed moment. Grayscale, an asset management firm, scored a big court win against the SEC in pursuing a Bitcoin Spot ETF in the United States.

2023-9-3 12:01
asset bitcoin spot firm scored management watershed

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Grayscale’s AUM soars after court win, but it faces stiff competition in ETF markets

The days since Grayscale’s critical court win against the SEC have seen the company face challenges and opportunities. On Aug. 29, a court ruled that the SEC must reconsider Grayscale’s application to transform its GBTC fund into a spot Bitcoin ETF, overturning the SEC’s initial denial on grounds that the decision was “arbitrary and capricious,” […] The post Grayscale’s AUM soars after court win, but it faces stiff competition in ETF markets appeared first on CryptoSlate.

2023-9-1 02:21	Exchanges
grayscale court etf win sec markets competition

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Coinbase Vs SEC: XRP Lawyer Rates Chances Of Case Dismissal At 35%, Here’s Why

Popular pro-XRP lawyer John E. Deaton has weighed in on the ongoing court case between the United States Securities and Exchange Commission (SEC) and the Coinbase cryptocurrency exchange. In June, the US securities regulator launched a lawsuit against Coinbase, accusing the exchange of running an “unregistered securities exchange, broker and clearing agency.” On August 4, […]

2023-9-1 23:00	Uniswap
exchange securities coinbase case sec lawyer june

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Bitcoin futures show renewed confidence amidst price surge

Earlier this week, Bitcoin broke above the $27,000 barrier on the news about Grayscale’s court victory against the SEC. The decision marks a pivotal win for Grayscale and carries profound ramifications for upcoming spot Bitcoin ETF applications.

2023-9-1 17:45
bitcoin grayscale marks decision against court victory

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U.S. Court Calls ETH a Commodity While Tossing Investor Suit Against Uniswap

A New York judge declined to "stretch the federal securities laws to cover the conduct alleged" in a proposed class action complaint seeking to hold Uniswap accountable for "scam tokens" issued on the protocol.

2023-9-1 16:14	SEC
uniswap proposed protocol conduct alleged action complaint

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Bloomberg Increases Likelihood Of Grayscale Spot Bitcoin ETF Approval Amid Uncertainty

Following the court’s ruling in favor of Grayscale against the US Securities and Exchange Commission (SEC), many have begun to wonder whether or not the SEC will succumb and approve Grayscale’s ETF application.

2023-8-31 11:30	Spot Bitcoin ETF
grayscale etf sec begun exchange many commission

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Grayscale Still Unsure on Spot Bitcoin ETF Conversion Application Status

Grayscale CEO Michael Sonnenshein is unsure if the firm needs to refile its spot Bitcoin ETF application following a court win against the SEC, which could allow Grayscale to convert its Bitcoin Trust into a direct asset-investing ETF.

2023-8-31 07:10
grayscale bitcoin etf application unsure spot sec

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Uniswap Labs, VC backers cleared of liability in scam token case as judge dismisses complaint

A judge for the United States District Court of Southern New York dismissed a class action suit against Uniswap in a filing dated Aug. 30. The lawsuit, which targeted Uniswap Labs as well as venture capital defendants Paradigm, Andreessen Horowitz, and USV, claimed that the plaintiffs suffered financial losses due to investing in scam tokens […] The post Uniswap Labs, VC backers cleared of liability in scam token case as judge dismisses complaint appeared first on CryptoSlate.

2023-8-31 23:10	Regulation
uniswap scam judge labs complaint dismisses liability

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Judge rules in favour of Uniswap in class action lawsuit

A US court has dismissed the class action lawsuit against crypto platform Uniswap. The suit alleged Uniswap users lost money in scam tokens on the platform,but the judge ruled you cannot sue software of provider of the software for crimes committed by third parties.

2023-8-31 23:02
uniswap judge lawsuit platform action software ruled

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US court dismisses class action lawsuit against Uniswap

A US District Court dismissed a class action lawsuit against Uniswap, citing insufficient factual evidence and regulatory ambiguities

2023-8-31 22:33	Uniswap
against uniswap action lawsuit court evidence regulatory

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GBTC Shares See Volumes Climb To 2-Year High Amid Grayscale’s Victory Lap

On August 29, the US Court of Appeals ruled in favor of Grayscale in its legal battle against the US Securities and Exchange Commission (SEC). Following this, Grayscale’s GBTC shares trading volume significantly increased, climbing to a 2-year high in the process.

2023-8-31 21:00	SEC
grayscale gbtc high 2-year shares commission against

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Bitcoin ETF approval odds increase to 75% following Grayscale’s court victory: Bloomberg analysts

Bloomberg analysts Eric Balchunas and James Seyffart said the chances of the U. S. Securities and Exchange Commission (SEC) approving a Bitcoin (BTC) spot exchange-traded fund (ETF) this year have risen to 75% in the wake of Grayscale’s recent victory against the financial regulator.

2023-8-31 21:00	Bitcoin ETF
bloomberg victory grayscale bitcoin analysts etf financial

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Bitcoin Whales Made Huge Profits on Grayscale-SEC Decision, Here's What Happened

Recent report states that large Bitcoin holders may have known something about the upcoming court decision on the Grayscale case against the SEC

2023-8-30 19:04
bitcoin decision known something sec may against

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DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info

The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it calls his planned defense “irrelevant” without additional details.

2023-8-30 16:22	Law
irrelevant defense additional calls sam against bankman-fried

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How Bitcoin whales celebrated Grayscale's victory

BTC reclaimed the $27,000 price mark following the court's decision in Grayscale's case against the SEC. Prior to the news, some BTC whales had accumulated a significant volume of the leading cThe post How Bitcoin whales celebrated Grayscale's victory appeared first on AMBCrypto.

2023-8-30 14:30	BTC Trading View
grayscale whales victory btc bitcoin celebrated volume

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SEC’s Grayscale Court Rout Puts Agency in Will-They, Won’t-They Role Starring Gensler

The crypto industry’s campaign to set up exchange-traded funds (ETFs) has now pushed the U.S. Securities and Exchange Commission against a wall with Grayscale Investments’ consequential court win, but it’s still up to the agency to decide whether to retreat or keep fighting.

2023-8-30 00:48	legal
grayscale agency court investments commission exchange consequential

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SEC’s sealed motion against Binance could be related to DOJ charges: Former SEC official

The U. S. Securities Exchange Commission (SEC) submitted a sealed and potentially high-impact court filing in its case against Binance on Aug. 29. The filing in question represents the SEC’s sealed motion to leave to file a document under seal.

2023-8-30 22:10	Regulation
sec sealed filing motion against binance aug

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Bitcoin ETF Imminent? Grayscale Wins Court Ruling Against SEC

Bitcoin surges following Grayscale victory against the SEC.

2023-8-30 20:49	News
bitcoin against sec grayscale victory surges following

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Bitcoin Price Taps $28,000 On Grayscale Ruling, Soaring Stock Market

Bitcoin price has thus far made a 7% intraday move following news that a US court ruled in favor of Grayscale against the SEC. At the same time, the stock market is surging. Could a perfect storm for the top cryptocurrency by market cap be building? Back At $28,000: Grayscale Court Ruling Causes BTC To Bounce In an asset class as volatile as crypto, prices — and moods — can change in a flash.

2023-8-30 20:37	xbtusd
grayscale market bitcoin price stock court ruling

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Bitcoin Rallies Above $27,000 After Court Hands Grayscale Win In Lawsuit Against SEC

The price of Bitcoin surged on Tuesday after a federal appeals court ruled in favor of Digital asset manager Grayscale in their long-running legal battle against the United States Securities and Exchange Commission (SEC) over the launch of a spot Bitcoin ETF.

2023-8-30 20:16	xbtusd
bitcoin sec grayscale against court battle etf

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Bitcoin spikes to $27.6k after Grayscale’s win against SEC

Bitcoin spiked more than 5% on Tuesday as market reaction to the latest court ruling dealt the US Securities and Exchange Commission (SEC) another blow. According to data from CoinGecko, reaction to the regulation news saw the price of Bitcoin across major exchanges rose above $27,600 to its highest level since the August 18 sell-off.

2023-8-30 19:55
bitcoin reaction sec saw price coingecko according

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Grayscale secures a big win against SEC in Bitcoin ETF case

U. S. court rules in favour of Grayscale in its lawsuit against SEC. Today’s ruling paves the way for the first U. S. Bitcoin ETF. Bitcoin and Ethereum jumped over 5. 0% following the news.

2023-8-30 19:16	SEC
bitcoin grayscale sec etf against following way

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Grayscale wins court battle against SEC; Bitcoin jumps 6% within first hour after ruling

In a landmark ruling on August 29, 2023, the United States Court of Appeals for the District of Columbia Circuit vacated an order from the Securities and Exchange Commission (SEC), granting Grayscale Investments LLC a long-awaited victory in its lawsuit over the conversion of its Bitcoin Trust into a spot Bitcoin exchange-traded fund (ETF).

2023-8-29 17:47	Regulation
bitcoin grayscale ruling sec court investments granting

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Breaking: Bitcoin Price Surges as Grayscale Emerges Victorious Against SEC in ETF Case

The court has decided to side with leading crypto asset manager Grayscale in a landmark ETF case

2023-8-29 17:28
etf grayscale case side decided leading crypto

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Grayscale Investments Wins Historic Court Case Against SEC, Boosting Bitcoin and Crypto ETF Hopes

Grayscale Investments, the world's largest digital asset manager, has achieved a remarkable legal victory over the U.S. Securities and Exchange Commission in its bid to launch a spot Bitcoin exchange-traded fund (ETF).

2023-8-30 15:00	BNC insights
etf grayscale bitcoin investments exchange fund securities

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Two more US SEC attorneys withdraw from XRP lawsuit

Following the recent departure of one, two more attorneys withdrew from representing the US SEC in its lawsuit against Ripple over XRP offerings. Aug. 24 court filings reveal that attorneys Richard Best and Robert MacDonald Moye requested to withdraw from…

2023-8-24 16:27	XRP
attorneys lawsuit two xrp withdraw sec richard

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Chamber of Digital Commerce assigns lawyer to argue against SEC in court as part of Coinbase case

The Chamber of Digital Commerce, a leading voice representing the trillion-dollar U. S. digital asset industry, is set to make a critical appearance in the SEC v Coinbase case, demonstrating the mounting tensions between regulatory bodies.

2023-8-23 14:30	legal
digital coinbase sec chamber commerce case make

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The $20 Billion Delay: Appeal Court Pushes Back Decision On Grayscale Spot Bitcoin ETF

The D. C. Circuit Court of Appeals was expected to give a ruling on Grayscale’s Spot Bitcoin ETF lawsuit against the United States Securities and Exchange Commission (SEC) on August 22 following its failure to do so on August 18.

2023-8-23 14:20	Spot Bitcoin ETF
grayscale spot etf august bitcoin court commission

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Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications

FTX founder and former CEO Sam Bankman-Fried has once again pleaded not guilty to criminal charges brought against him in connection with the collapse of the exchange. That report indicates that Bankman-Fried appeared in court for the first time since his bail was revoked in early August, as lawyers raised complaints about his holding conditions […] The post Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications appeared first on CryptoSlate.

2023-8-23 23:00	legal
bankman-fried sam lawyers guilty pleads prescription vegan

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Bitcoin developers filed legal issue against self-proclaimed BTC creator Craig Wright

Bitcoin developers responded to a lawsuit initiated by self-proclaimed Bitcoin creator Craig Wright, often mocked with the nickname “faketoshi.” On Aug. 21, Bitcoin Legal Defense Fund (BLDF) filed a preliminary issue application with the UK High Court against Wright’s firm…

2023-8-23 22:01	mt. gox
bitcoin wright creator craig self-proclaimed developers filed

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