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Crypto advocates file amicus brief to address users’ Fourth Amendment privacy rights
The amicus brief was filed to support an appeal against the U.S. Internal Revenue Service in relation to a 2017 court order where Coinbase was forced to hand over data from more than 14,300 of its users. дальше »
2023-10-22 05:13 | |
Singapore court authorizes freeze order attached to wallets as soulbound NFT
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order. дальше »
2023-10-21 00:10 | |
SBF Trial: Lawyers argue Bankman-Fried needs more Adderall in order to participate in trial
According to a recent court letter, Samuel Bankman-Fried has reportedly faced difficulties concentrating during his ongoing criminal trial due to being denied access to his prescribed ADHD medication. дальше »
2023-10-16 11:45 | |
SEC Deadline on Grayscale's Bitcoin ETF Dispute Approaching at Midnight
The SEC has hours left to seek an appeal of the court order to erase the agency’s rejection of Grayscale’s trust-to-ETF conversion application. дальше »
2023-10-13 18:44 | |
Judge sides with Ripple again, denies SEC appeal: Law Decoded
Crypto lawyers are seemingly divided over the significance of a court order to dismiss the SEC’s motion.
дальше »2023-10-10 23:30 | |
Sam Bankman-Fried’s lawyers request their client be allowed to wear ‘business attire’ at trial
Sam Bankman-Fried‘s lawyers have moved to dress him in “business attires” for his defense scheduled to start on Oct. 3. In a Sept. 26 letter to Judge Lewis A. Kaplan, the lawyers requested that the Court order the U. дальше »
2023-9-28 18:00 | |
FTX’s Sam Bankman-Fried Served Another Massive Blow Just Two Weeks To Trial
With just two weeks to his trial, FTX founder Sam Bankman-Fried (SBF) appealed his bail revocation ruling, hoping he would attend his trial from home when it commences. However, that is unlikely following the Court of Appeals order on September 21. дальше »
2023-9-22 18:00 | |
SBF to appeal for jail release ahead of Oct. 3 trial
Former FTX CEO Sam Bankman-Fried, is scheduled to ask a 2nd U.S. Circuit Court of Appeals to order his release from a New York prison weeks before the start of a trial where he faces seven criminal charges. Bankman-Fried and… дальше »
2023-9-20 18:15 | |
Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC
The SEC has won an order for the unsealing of documents relevant to its court case against the SEC. Within these documents, Binance's legal arguments come across eloquently. The post Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC appeared first on BeInCrypto. дальше »
2023-9-19 23:11 | |
SEC pushes for court order against Binance US amid ‘uncooperative’ stance
The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate, according to a Sept. 14 court filing. SEC says Binance.US failed to provide the requested information In the filing, the financial regulator stated that the exchange’s holding company, BAM Holdings, had produced 220 documents of mainly unintelligible screenshots without dates or […] The post SEC pushes for court order against Binance US amid ‘uncooperative’ stance appeared first on CryptoSlate. дальше »
2023-9-15 16:09 | |
Bankruptcy court grants FTX permission to liquidate certain crypto assets
A U. S. bankruptcy court judge has granted FTX permission to sell its cryptocurrency assets, according to a filing dated Sept. 13. That order says that FTX is authorized, but not directed to, carry out certain crypto transactions and sales. дальше »
2023-9-14 23:16 | |
Bankrupt FTX reveals $100M weekly crypto liquidation plan in court filing
FTX submitted a revised order to the bankruptcy court early on Sept. 13 outlining proposed guidelines for selling and transferring its substantial digital asset holdings as part of its ongoing Chapter 11 proceedings. дальше »
2023-9-13 10:39 | |
Craig Wright's Financial Disclosure Form in $143M Court Case Was Incomplete
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. дальше »
2023-9-13 07:52 | |
Craig Wright's Financial Disclosure Form in $143M Court Case Was Incomplete, Court Rules
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. дальше »
2023-9-14 07:52 | |
US court finds South African firm guilty in major crypto scam
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »
2023-9-8 13:43 | |
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. дальше »
2023-9-6 19:10 | |
These Crypto Analysts Saw The Grayscale Victory Before Anyone Else
On Tuesday, the United States Court of Appeals for the District of Columbia Circuit granted Grayscale a significant win over the SEC by revoking the SEC’s foregoing order to turn the GBTC into a Bitcoin Spot ETF. дальше »
2023-8-31 23:00 | |
Bankrupt BlockFi proposes client asset conversion into stablecoins for trade-only wallets
Cryptocurrency lender BlockFi has filed a proposed court order seeking approval to convert certain client assets into withdrawable funds as part of its ongoing bankruptcy proceedings. The company applied to bankruptcy court on Aug. дальше »
2023-8-30 13:00 | |
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). дальше »
2023-8-29 17:47 | |
Ripple, SEC inform Judge Torres of availability for trial in Q2, 2024
Ripple Labs is ready for a court battle with the US Securities and Exchange Commission (SEC), the company’s counsel says. Ripple’s legal team has filed a response to US Judge Analisa Torres’ order that parties to the upcoming trial hearing submit dates they would not be available in the second quarter of 2024. дальше »
2023-8-24 23:05 | |
Court Responds To Sam Bankman-Fried’s Request To Be Jailed Only On Weekends
On August 18, lawyers of disgraced FTX founder Sam Bankman-Fried (SBF) requested that their client only be jailed on weekends and released on weekdays to work on his defense. US District Judge Kaplan has made an order to that effect but it is a far cry from the initial request of his lawyers. Sam Bankman-Fried […] дальше »
2023-8-22 16:00 | |
Thailand Threatens to Ban Facebook Over Crypto Scams and Dodgy Ads
Thailand's Digital Economy and Society Ministry plans to request a court order to shut down Facebook in the country, citing the platform's failure to prevent cryptocurrency scams and fraudulent ads. дальше »
2023-8-22 06:56 | |
Sam Bankman-Fried will get one day in court to meet with lawyers
According to a judge's order, SBF will be allowed access to one laptop and “WiFi device” for roughly seven hours while meeting with counsel in a courthouse cell block attorney room. дальше »
2023-8-22 00:55 | |
Ripple Decision Rattles Legal Landscape: SEC Anticipates Significant Impact On Similar Cases
The United States Securities and Exchange Commission (SEC) has officially filed a motion to certify an interlocutory appeal in the ongoing legal battle against Ripple Labs and its executives. The motion, submitted to the court, requests certification for two key holdings in the court’s summary judgment order issued on July 13, 2023. Legal Showdown With […] дальше »
2023-8-19 06:00 | |
BlockFi opens crypto withdrawals for eligible US users following court order
The lending platform halted client withdrawals amid filing for bankruptcy in November 2022 but later petitioned the court for authorization to return user funds. дальше »
2023-8-18 18:51 | |
Binance files order against SEC’s ‘fishing expedition’
Binance lodges a petition against the SEC, arguing that the regulator’s wide-reaching demands are undue and exceed the scope of their case. On August 14, Binance filed a petition for a protective court order with the United States Securities and… дальше »
2023-8-15 13:11 | |
Court reverses SEC ruling on SPIKES futures, calls it “arbitrary and capricious”
The decision relates to an SEC order from 2020 exempting the SPIKES Index from the definition of securities futures.
дальше »2023-7-30 23:49 | |
Mysterious self-proclaimed Binance stakeholder “Eeon” seeks to intervene in SEC’s suit against the exchange
“Eeon,” an individual that claims to represent Binance customers, attempted to enter an ongoing securities case concerning the exchange company on July 14. Eeon and the affected customers wrote in a filing: “We are the proper parties to this matter as we have been identified by the Court in its Order issued on June 17, […] The post Mysterious self-proclaimed Binance stakeholder “Eeon” seeks to intervene in SEC’s suit against the exchange appeared first on CryptoSlate. дальше »
2023-7-15 01:40 | |
Kraken receives court order to turn over customer data to IRS
Crypto exchange Kraken has been asked by the Internal Revenue Service (IRS) through a federal court order to provide account and transactional information. According to the June 30 court filing, the IRS needs the information on Kraken accounts that traded… дальше »
2023-7-2 14:16 | |
Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements
The court handling the SEC’s ongoing case against Binance said that it is not necessary to revise either party’s public statements on June 26. The relevant order, signed by Judge Amy Berman Jackson, declared: “While all of the lawyers in this case should adhere to their ethical obligations … it is not … necessary or […] The post Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements appeared first on CryptoSlate. дальше »
2023-6-27 02:16 | |
SEC Temporarily Waives $30M Fine, Demands BlockFi Pays Investors
The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed. Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […] дальше »
2023-6-24 01:00 | |
Supreme court rules in favor of Coinbase, issues order to move user lawsuit into arbitration
The U. S. Supreme Court ruled in favor of cryptocurrency exchange Coinbase in a dispute involving the enforcement of arbitration clauses on June 23, Reuters reported. The court issued an order to halt proceedings in one of the pending customer lawsuits — Bielski vs. дальше »
2023-6-23 19:14 | |
Binance asks court to make SEC comply with rules of conduct after ‘misleading’ press release
Binance-related companies asked courts on June 21 to prevent the U. S. Securities and Exchange Commission (SEC) from making misleading statements. Binance’s filing notes that, on June 17, the companies reached an agreement with the SEC regarding a consent order that dictates how Binance. дальше »
2023-6-22 23:08 | |
Ripple (XRP) flourishes as Binance-SEC agreement offers vital support
Ripple (XRP) flourished over the weekend amid increased optimism in the cryptocurrency community. Meanwhile, the latest Binance-SEC deal somewhat cooled the regulatory heat in the industry. The exchange enjoyed a crucial win after the court denied the SEC’s motion to file a restraining order and freeze Binance US assets. дальше »
2023-6-19 17:00 | |
Bittrex Gets Green Light: Court Order Allows Withdrawals Starting June 15
On June 15, clients of the United States division of the bankrupt cryptocurrency exchange Bittrex will be able to withdraw their assets, following a court ruling by a Delaware bankruptcy court. The exchange had declared bankruptcy in May, but the United States Justice Department had opposed Bittrex’s efforts to restore customer access to their assets, […] дальше »
2023-6-15 19:00 | |
Road to Recovery: BlockFi Plans to Facilitate Crypto Withdrawals Soon
BlockFi plans to enable crypto withdrawals this summer, following a court order permitting the move. The company has been working to reflect balances and transactions on the user interface, and has asked customers to set up external wallets to receive their funds. дальше »
2023-6-13 15:00 | |