2023-4-5 14:19 |
Judges at the High Court in London said they didn’t have the resources to explore the issue fully.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The United States government said it sold 9,861.17 Bitcoin on March 14 for $215.7 million, according to a March 31 court filing. The post U.S. government sold over 9k BTC for $215.7M on March 14 appeared first on CryptoSlate.
2023-4-1 20:18 | |
|
|
The company said on Friday it had filed for court-supervised reorganization in the United States Bankruptcy Court for the Southern District of New York to preserve value.
2023-3-17 15:37 | |
|
|
The US Federal Trade Commission (FTC) said it was investigating bankrupt lender Voyager Digital and its executives, according to a February 22 court filing. The post FTC objects to Binance.
2023-2-23 20:36 | |
|
|
Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers.
2023-2-18 17:27 | |
|
|
Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court.
2023-2-17 00:28 | |
|
|
Coinbase CEO Brian Armstrong said the exchange’s staking service does not pass any of the four criteria of the Howie Test and will “happily” defend it in court if required. The post Coinbase says its staking product does not pass the Howey Test appeared first on CryptoSlate.
2023-2-13 13:25 | |
|
|
The liquidators said they would “commence disposals” of certain FTX Digital physical assets following approval from the Bahamas’ supreme court.
2023-2-11 00:45 | |
|
|
The offenders used the internet from the comfort of their own homes to obtain millions, Jonathan Kelleher of the Crown Prosecution Service (CPS) said.
2023-1-18 14:38 | |
|
|
The crypto lending company BlockFi has said it will be transparent about its assets, debts, and payments made before declaring bankruptcy in November. BlockFi’s upcoming court session In a Twitter thread, BlockFi stated that it had submitted a briefing for…
2023-1-10 12:54 | |
|
|
The US Securities and Exchange Commission (SEC) has filed a “limited objection” to the proposed $1 billion acquisition of bankrupt crypto lending firm Voyager Digital by Binance. US exchange. In a limited objection made through court filing on Wednesday, January 4, the SEC said Binance.
2023-1-10 23:36 | |
|
|
Avraham Eisenberg can’t be released on bail because he faces a mammoth prison sentence for the $110 million exploit in October, a Puerto Rico judge said
2023-1-5 13:55 | |
|
|
Crypto lawyer said Ripple and the SEC might not settle out of court. XRP remained in the drop zone as CTO shared his opinion on the token performance. The two-year-long Ripple [XRP] battle aThe post Why Ripple, SEC may steer clear of settling; CTO excuses XRP’s underperformance appeared first on AMBCrypto.
2023-1-3 22:30 | |
|
|
Avraham Eisenberg, the crypto investor whose “highly profitable trading strategy” drained DeFi trading platform Mango Markets of crypto worth $110 million, was arrested Monday in Puerto Rico, court documents said.
2022-12-28 02:01 | |
|
|
According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal.
2022-12-24 22:47 | |
|
|
The Securities Commission of The Bahamas said FTX "misrepresented" the regulator's move to secure the embattled exchange's assets against hacks in bankruptcy court filings in the U.S.
2022-11-25 12:03 | |
|
|
The company's records were not properly maintained, the managers said in a report to the Singapore court and the company's creditors.
2022-10-30 16:09 | |
|
|
The Commodity Futures Trading Commission shouldn't be able to serve an entire decentralized autonomous organization (DAO) at once, but rather, should serve the people in it, a group of lawyers said in an amicus filing Monday.
2022-10-18 05:12 | |
|
|
A federal judge said the court’s decision was based on the CFTC effectively serving the Ooki DAO by providing the necessary documents in its Sept. 22 lawsuit.
2022-10-5 22:15 | |
|
|
Celsius Network troubles continue as court proceedings continue today as the Court issued a notice of hearing Debtors’ motion to enforce the automatic stay and for civil CONTEMPT2. Latest Court Filings A filing released today said; “Please take notice that…
2022-9-30 03:00 | |
|
|
U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities.
2022-9-30 00:44 | |
|
|
A bankruptcy court should appoint an independent examiner to investigate crypto lender Celsius’ financials, but not one working for the U.S. Trustee’s office, a group of Celsius borrowers said.
2022-9-8 13:06 | |
|
|
In an affidavit delivered in person in Bangkok, Three Arrows Capital co-founder Su Zhu said the crypto hedge fund's liquidators made 'inaccurate and misleading' representations to a Singapore court.
2022-8-26 12:43 | |
|
|
In an interview on CoinDesk TV’s “All About Bitcoin,” the pseudonymous website editor Hodlonaut said he was “very confident” about an upcoming defamation court case involving nChain Chief Scientist Craig Wright.
2022-8-26 02:47 | |
|
|
"Prime Trust was obligated under the Bankruptcy Code to deliver all property belonging to Celsius [...] including these remaining crypto assets," said Celsius' legal team.
2022-8-24 22:45 | |
|
|
On Monday, Coin Center said the U. S. Department of Treasury overstepped its mandate when it sanctioned mixing service Tornado Cash, vowing to pursue redress over the matter. The group says it's seeking to "engage" the Office of Foreign Assets Control and is considering a court challenge.
2022-8-17 23:30 | |
|
|
Fox journalist said that important decisions are expected in the trial. Fox journalist Eleanor Terrett said that important decisions are expected in the trial. She tweeted: What are we waiting for in the@SECGov vs.
2022-6-24 15:44 | |
|
|
Lawyer James K. Filan said that the court denies SEC’s Motion to Seal. Lawyer James K. Filan tweeted that the court denies SEC’s Motion to Seal: The Court denies SEC’s Motion to Seal and Orders it to file by June...
2022-6-11 14:59 | |
|
|
Coinbase co-founder and CEO Brian Armstrong had raised the question of contempt of court challenge against India's Central Bank, the Reserve Bank of India but the policy body representing the Crypto industry has said they will not be filing a contempt of court challenge.
2022-5-26 04:30 | |
|
|
The City Court of St. Petersburg in Russia made a judgement that legally acknowledged digital assets less than a week after the Russia’s Industry and Trade Minister Denis Manturov said that Russia would definitely legalize crypto as a means of payment.
2022-5-26 23:47 | |
|
|
“I guess we have a concern that [the Reserve Bank of India] may be actually in violation of the Supreme Court ruling,” said Coinbase CEO Brian Armstrong.
2022-5-12 11:21 | |
|
|
The three co-founders, Arthur Hayes, Benjamin Delo and Samuel Reed, must each pay $10 million, the CFTC said.
2022-5-6 01:40 | |
|
|
Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday.
2022-3-14 20:20 | |
|
|
"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.
2021-9-30 22:45 | |
|
|
A regional high court in China’s Northern Shandong province’s high court said yesterday that crypto trades or investments are not “protected by law,” after reviewing a case involving the asset class, a report on SCMP stated.
2021-8-24 09:45 | |
|
|
"We need to dispel the myth that crypto assets are anonymous. The reality is that with the right rules and applications they can be tracked, traced and recovered," said Syedur Rahman.
2021-8-14 20:27 | |
|
|
The Catalan justice department has reportedly confirmed that the antivirus tycoon John McAfee was found dead in prison in Barcelona. John McAfee, 75, was found dead in his prison cell in Barcelona, the Catalan justice department reportedly said, noting that everything points to death by suicide.
2021-6-24 23:47 | |
|
|
The United States Internal Revenue Services, the country’s main body responsible for collecting taxes and administering the Internal Revenue Code, will probe users of crypto exchange Kraken after a court order, news outlet Reuters said this morning.
2021-5-7 21:00 | |
|
|
A UK man, Benjamin Reynolds has been charged $571 million by the Commodities Futures Trading Commission (CFTC) for scamming US Clients and receiving over 22,000 BTC in 2017. On March 26, the CFTC said in an official statement that the Federal Court had ordered Reynolds to pay a fine of $429 million and $143 million […]
2021-3-28 17:03 | |
|
|
Ripple (XRP) price is trading over 12% higher this week despite a correction in Bitcoin. As a result, the price action has broken out of the consolidation range. Fundamental analysis: Judge drops a “bombshell”, says XRP has currency value and utility In the latest court session between the SEC and Ripple, Attorney Jeremy Hogan said […] The post Ripple (XRP) price is breaking out.
2021-3-23 16:31 | |
|
|
“XRP is no more a security after the SEC filed the enforcement action than it was before it,” the judge said; the decision will be made by the District Court. The post Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security first appeared on BitcoinExchangeGuide.
2021-3-7 20:48 | |
|
|
Arthur Hayes, the former CEO of crypto exchange BitMEX who is currently in Singapore, is proposed to surrender to the authorities in Hawaii on April 6, according to a court filing. Arthur Hayes has also discussed appearing remotely in New York court, said Jessica Greenwood, assistant U.
2021-3-5 19:52 | |
|
|
2021-2-25 17:07 | |
|
|
Seoul's Central District Court has ruled that South Korean crypto-exchange Bithumb is liable to compensate victims of Bithumb’s withdrawal incident back in November 2018. In the said incident, severThe post Seoul court finds Bithumb liable; orders reimbursement of over 1.1 billion won appeared first on AMBCrypto.
2021-2-11 14:00 | |
|
|
A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam.
2020-12-2 19:30 | |
|
|
Crypto lending firm Cred filed for a voluntary Chapter 11 case in the United States Bankruptcy Court for the District of Delaware to explore strategic alternatives, including, without limitation, the restructuring of its balance sheet or the sale of its business as a going concern, in a court-supervised process, it said in a release on […] The post Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case appeared first on CryptoSlate.
2020-11-9 15:10 | |
|
|
Tezos has reached a settlement with the court to end approximately three years of litigation between Tezos and a group of plaintiffs. The said plaintiffs filed a class-action lawsuit that concerned whether the Tezos (XTZ) cryptocurrency is a security and whether the company conducted its 2017 ICO inappropriately.
2020-9-1 18:17 | |
|
|
The legal team for the estate of David Kleiman said Ms. Wright's submission cast doubt on the nature of the Tulip Trust at the heart of the lawsuit.
2020-8-5 17:58 | |
|
|
A proposed government ban on cryptocurrency trading is back on the cards after an anonymous official said on Tuesday that authorities will soon propose a new law. The move is seen as a blow to the country’s crypto investors, despite a supreme court decision earlier this year to lift a central bank crypto ban.
2020-8-5 23:56 | |
|
|
Bitcoin is a form of “money” under Washington D. C. Money Transmitters Act, a federal court said on Friday. The ruling was made in a criminal case against Larry Dean Harmon, who operated an underground bitcoin trading platform for running an unlicensed money transmitting business under D.
2020-7-25 17:14 | |
|
|
| Analogue Notcoin - TapSwap |
The mining firm posed a threat to national security, Biden said in an announcement.
The industry should expect its legal experts to effectively articulate how these innovative technologies are driving changes in how we understand money, privacy and governance.
The Nigerian government has refuted bribery allegations made by crypto exchange Binance, which were described as baseless and an attempt to distract from the company’s legal challenges in the country, according to a press statement released on May 8.
Six Coinbase customers filed a new class-action lawsuit against crypto exchange Coinbase Global, two subsidiaries — Coinbase, Inc. and Coinbase Asset Management, LLC. — and its CEO, Brian Armstrong, on May 5.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017.
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses.
Former Binance CEO Changpeng Zhao has been sentenced to four months in prison, according to a report from Bloomberg on April 30. Zhao said during sentencing: “I failed here … I deeply regret my failure, and I am sorry.