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U.S. government sold over 9k BTC for $215.7M on March 14
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. дальше »
2023-4-1 20:18 | |
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FTC objects to Binance.US-Voyager deal; reveals investigation into bankrupt firm
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. дальше »
2023-2-23 20:36 | |
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Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future
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. дальше »
2023-2-17 00:28 | |
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Coinbase says its staking product does not pass the Howey Test
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. дальше »
2023-2-13 13:25 | |
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BlockFi to file its assets and liability for bankruptcy case
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… дальше »
2023-1-10 12:54 | |
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Binance.US’ Acquisition of Voyager Digital Blocked By SEC
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. дальше »
2023-1-10 23:36 | |
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Why Ripple, SEC may steer clear of settling; CTO excuses XRP’s underperformance
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. дальше »
2023-1-3 22:30 | |
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Mango Markets Exploiter Eisenberg Arrested in Puerto Rico
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. дальше »
2022-12-28 02:01 | |
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Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal. дальше »
2022-12-24 22:47 | |
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DAOs Aren't People, Crypto Lawyers Tell Court in CFTC's Ooki Case
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. дальше »
2022-10-18 05:12 | |
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Celsius Saga Updates: Legal Battle Continues as Debtors File Motion to Enforce Automatic Stay
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… дальше »
2022-9-30 03:00 | |
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Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute
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. дальше »
2022-9-30 00:44 | |
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Celsius Crypto Borrowers Call for Bankruptcy Trustee, Oppose US DOJ Move to Appoint Examiner
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. дальше »
2022-9-8 13:06 | |
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Three Arrows Capital Co-Founder Calls Crypto Hedge Fund's Liquidators Inaccurate, Misleading: Report
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. дальше »
2022-8-26 12:43 | |
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Pseudonymous Hodlonaut 'Very Confident' as Craig Wright Defamation Case Nears
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. дальше »
2022-8-26 02:47 | |
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Coin Center to Seek Legal Redress Over Tornado Cash Sanctions
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. дальше »
2022-8-17 23:30 | |
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Important decisions awaiting in court: Fox journalist
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. дальше »
2022-6-24 15:44 | |
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After Armstrong Tweet, India's Crypto Policy Body Says No Contempt of Court Challenge vs. RBI
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. дальше »
2022-5-26 04:30 | |
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Is Russia Going To Legalize Crypto As A Form Of Payment? Court Sets Precedent In New Verdict
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. дальше »
2022-5-26 23:47 | |
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Canadian Cops Confiscate Bitcoin Worth Over $28 Million From Ex-Gov’t Employee
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. дальше »
2022-3-14 20:20 | |
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China court doubles down on crypto FUD. Says sector ‘not protected by law’
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. дальше »
2021-8-24 09:45 | |
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London court orders Binance to trace hackers behind $2.6M Fetch.ai attack
"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. дальше »
2021-8-14 20:27 | |
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John McAfee Found Dead in Prison After Spanish Court Ruled in Favor of His Extradition to US
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. дальше »
2021-6-24 23:47 | |
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Bitcoin exchange Kraken to probe user accounts after U.S. court dictum
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. дальше »
2021-5-7 21:00 | |
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UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme
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 […] дальше »
2021-3-28 17:03 | |
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Ripple (XRP) price is breaking out. Here are levels to watch
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. дальше »
2021-3-23 16:31 | |
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Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security
“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. дальше »
2021-3-7 20:48 | |
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Arthur Hayes & other BitMEX Founders Discussing Surrender with the US Authorities
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. дальше »
2021-3-5 19:52 | |
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Seoul court finds Bithumb liable; orders reimbursement of over 1.1 billion won
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. дальше »
2021-2-11 14:00 | |
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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
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. дальше »
2020-12-2 19:30 | |
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Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case
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. дальше »
2020-11-9 15:10 | |
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Tezos Agrees To Pay $25 Million To End Class Action Lawsuit Over Securities Laws Violation
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. дальше »
2020-9-1 18:17 | |
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Latest Update on India’s Proposed Law to Ban Crypto Trading
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. дальше »
2020-8-5 23:56 | |
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Non-Event But Still Increased Exposure: Bitcoin Defined as ‘Money’ Under DC Federal Court
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. дальше »
2020-7-25 17:14 | |
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