US Court Finalizes Forfeiture of 69,370 Bitcoin (BTC) From Silk Road

US government takes complete ownership of 69,370 Bitcoin (BTC) linked to Silk Road дальше »

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US Court Rejects SBF’s Plea to Extend Sentence Hearing

Explore the intricacies of Sam Bankman-Fried's legal battle as the US judge denies his sentencing date extension. The post US Court Rejects SBF’s Plea to Extend Sentence Hearing appeared first on BeInCrypto. дальше »

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UK Court Rules That AI Cannot Patent an Invention

The British Supreme Court has ruled that a claimed sentient AI machine called DABUS cannot be listed as the inventor of anything. The post UK Court Rules That AI Cannot Patent an Invention appeared first on BeInCrypto. дальше »

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LUNC reacts as court reverses Do Kwon's extradition

The Montenegrin Appeals Court has voided an extradition order for Do Kwon. The news led to a double-digit intraday rally in LUNC’s price. In a dramatic turn of events, the Montenegrin AppeThe post LUNC reacts as court reverses Do Kwon's extradition appeared first on AMBCrypto. дальше »

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FTX Announces Global Settlement With The Bahamas Subsidiary: Fund Recovery on Horizon?

FTX Trading Ltd has reached a settlement with its Bahamas subsidiary, FTX Digital Markets, over bankruptcy proceedings. The settlement, which still requires court approval, aims to ensure equal distribution of funds to FTX customers. дальше »

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Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition

The Montenegro Court has reportedly canceled the extradition approval for Terraform Labs co-founder Do Kwon, leading some community members to allege corruption. The post Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition appeared first on BeInCrypto. дальше »

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Galaxy Digital Eyes Assets From Crypto Fire Sales

Mike Novogratz wants to acquire lucrative FTX real estate after being granted a court mandate to manage the exchange's distressed crypto assets. The post Galaxy Digital Eyes Assets From Crypto Fire Sales appeared first on BeInCrypto. дальше »

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SafeMoon terminates all employees after bankruptcy filing

The decentralized finance protocol SafeMoon filed for Chapter 7 bankruptcy on Thursday. A leaked email to the team highlighted that, “The company cannot continue its business operations and is today filing for Chapter 7 bankruptcy protection in the United States Bankruptcy Court for the District of Utah. дальше »

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Gary Gensler says SEC taking a new approach to spot Bitcoin ETFs after Grayscale ruling

Gary Gensler has said that the US Securities and Exchange Commission (SEC) is changing its approach towards spot Bitcoin exchange-traded funds (ETFs) after recent court rulings. In an interview with CNBC, the SEC Chair noted that the regulator was evaluating “between eight and a dozen filings” for spot Bitcoin ETFs. He noted that while the […] дальше »

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3AC Co-Founder Grilled in Singapore Court Over Crypto Fund’s Collapse

Dive into the details of the crypto drama involving Su Zhu and Kyle Davies, co-founders of Three Arrows Capital. Discover how the fund's collapse in 2022 led to a $2 trillion crypto market downturn and triggered investigations. дальше »

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Binance Seeks Dismissal of SEC Suit Amid Recent Legal Challenges

Binance has urged the US District Court to dismiss the SEC lawsuit, arguing that the SEC lacks authority over crypto sales and failed to establish an investment contract. The post Binance Seeks Dismissal of SEC Suit Amid Recent Legal Challenges appeared first on BeInCrypto. дальше »

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Do Kwon’s Appeal Against Court’s Decision Adds New Twist to Extradition Saga

Terraform Labs co-founder Do Kwon has appealed against a court decision to extradite him from Montenegro after his four-month sentence for passport forgery ends on December 15. The post Do Kwon’s Appeal Against Court’s Decision Adds New Twist to Extradition Saga appeared first on BeInCrypto. дальше »

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SEC says court, not jury, should determine security status of Terra’s crypto assets

The U. S. SEC has submitted a letter to Judge Jed Rakoff in the ongoing case against Terraform Labs, presenting the argument that the crypto assets should be classified as securities under legal definitions. дальше »

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Here's how AVAX reacted as Platypus saga sees its end

AVAX's price has grown since the acquittal of the Platypus hackers. Despite this, sentiment around the token fell. A French court recently acquitted two hackers involved in the Platypus stabThe post Here's how AVAX reacted as Platypus saga sees its end appeared first on AMBCrypto. дальше »

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Judge threatens to sanction SEC over ‘misleading’ statements in crypto case

U. S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in a lawsuit against the cryptocurrency firm Debt Box, according to court filings. дальше »

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Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence

Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in New York for orchestrating a cryptocurrency scam that defrauded US banks and a prominent exchange of over $4 million. дальше »

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U.S. Judge Warns SEC Over 'False and Misleading' Request in Crypto Case

A federal judge threatened to sanction the SEC's lawyers after their "false" arguments prompted a court to impose a temporary restraining order on crypto firm Debt Box. дальше »

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Soccer Star Cristiano Ronaldo Faces $1B Class Action Suit Over Binance Endorsement

The suit, filed in the District Court of the Southern District of California, alleges that Ronaldo "promoted, assisted in, and/or actively participated in the offer and sale of unregistered securities in coordination with Binance." дальше »

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Terraform Labs and Do Kwon face class-action lawsuit in Singapore

Terraform Labs, a Singapore-incorporated company behind the Terra blockchain, and its co-founder Do Kwon, are now grappling with the advancement of a class-action lawsuit in Singapore. The High Court recently dismissed the defendants’ attempt to shift the case to arbitration, marking a significant development in the legal saga. дальше »

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Kraken to respond to SEC lawsuit, inspired by Ripple

Cryptocurrency exchange Kraken, facing charges from the U.S. Securities and Exchange Commission (SEC), will fight the regulator and respond to the complaint in court. As the company’s chief legal officer (CLO) Marco Santori told CNBC, the legal battle with the… дальше »

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Kraken legal chief dismisses SEC charges as ‘hollow,’ citing Ripple victory

Kraken, facing charges from the U. S. Securities Exchange Commission (SEC), plans to fight and respond to the complaint in court, confirmed the company’s Chief Legal Officer (CLO), Marco Santori, in a conversation with CNBC on Nov. дальше »

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Binance CEO Changpeng Zhao Pleads Guilty, Steps Down

Changpeng “CZ” Zhao, founder and CEO of Binance, has pleaded guilty in a Seattle court to several violations, stepped down from this position, and to pay substantial fines alongside the company itself дальше »

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Ripple CLO Hints That SEC May Lose If Ripple Case Taken to Supreme Court

Ripple's high-ranked executive has shared screenshot that hints that Ripple's ultimate victory in court may not be too far away дальше »

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FTX seeks court approval to slash US IRS’s $24B claim to zero

The bankrupt FTX estate wants to set the United States Internal Revenue Service (IRS) $24 billion claims against it to $0.00, according to a Nov. 29 court filing. Earlier in the year, the federal agency had slapped a tax bill worth around $44 billion on FTX and Alameda groups of companies, prioritizing its claims over […] The post FTX seeks court approval to slash US IRS’s $24B claim to zero appeared first on CryptoSlate. дальше »

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Ripple Is Meeting With The SEC Today; Here’s The Agenda

The Ripple battle with the United States Securities and Exchange Commission (SEC) over the security status of the XRP token is yet to come to an end even after multiple partial victories. In an effort to end the three-year-long battle, the court has ordered that both parties consider a settlement and work out the terms […] дальше »

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Estonian court annuls extradition of HashFlare co-founders to the U.S.

An Estonian court annulled the extradition of crypto entrepreneurs, who were accused of a $575 million crypto fraud, to the U.S. An Estonian court has annulled the extradition of two crypto entrepreneurs who were arrested in Nov. 2022 on an… дальше »

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Court Gives Go-Ahead for FTX $744M Trust Asset Sale

Uncover information about FTX, the cryptocurrency exchange, and its approval to proceed with the sale of Grayscale and Bitwise trust assets totaling $744 million. The post Court Gives Go-Ahead for FTX $744M Trust Asset Sale appeared first on BeInCrypto. дальше »

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FTX approved to liquidate $744M in Grayscale assets to pay creditors

In a significant move towards paying billions owed to creditors, FTX has gained bankruptcy court approval to begin liquidating its $744 million worth of stakes in digital trusts managed by Grayscale Investments. дальше »

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FTX Gets Court Approval to Sell $873M Worth of Grayscale, Bitwise Trust Assets

FTX held shares of five Grayscale Trusts totaling $691 million and one Bitwise trust, amounting to $53 million as of Oct. 25, according to an earlier court filing. дальше »

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Estonian court nixes extradition of accused crypto scammers to US

Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be exposed to U.S. detention conditions. дальше »

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Genesis, Digital Currency Group reach agreement on new settlement plan

Genesis Global and its parent company, Digital Currency Group (DCG), are closing in on a settlement agreement, according to a Nov. 28 court filing. The filing includes an amended settlement plan that both companies have agreed on and urged other stakeholders to vote in favor. дальше »

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Cristiano Ronaldo faces lawsuit over Binance promotion and unregistered securities

The soccer mogul Cristiano Ronaldo is facing a class-action lawsuit from plaintiffs claiming to have suffered financial losses linked to his promotion of Binance. The lawsuit was filed on Nov. 27 in a Florida District Court and accuses Ronaldo of… дальше »

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Jump Crypto allowed to submit certain info confidentially in SEC’s case against Terraform Labs

A U. S. court has ruled that Jump Crypto, which has been identified as a “third party” in the SEC’s ongoing case against Terraform Labs, will be allowed to submit certain information to the court in confidence, according to a Nov. дальше »

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FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit

In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 team and Major League Baseball, accusing them of aiding the exchange’s fraud schemes by promoting the exchange’s brand and logo. дальше »

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Coinbase informs select users of CFTC-Bybit probe

Brian Armstrong’s U.S. crypto exchange emailed some users about a court summons received from the CFTC regarding rival platform Bybit. дальше »

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Changpeng Zhao’s UAE return halted by federal court before sentencing

U.S. District Judge halts Binance CEO Changpeng Zhao's return to UAE, citing risk of non-return before his February sentencing for financial violations. дальше »

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Changpeng Zhao may not leave the US pending court review, says judge

Pending a motion for review filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he awaits sentencing. дальше »

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In Defense Of CZ: Binance Founder’s Lawyers Squash Flight Risk Speculations

Using the phrase “unacceptable risk of flight,” prosecutors from the United States government are requesting that the court restrict Changpeng “CZ” Zhao, the former CEO of Binance, from leaving the country. дальше »

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Montenegro Court Approves Extradition Of Terra Co-Founder Do Kwon To South Korea Or US

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Binance CZ Files Appeal to Return to UAE Despite Flight Risk Worries

No flight risk seen as Binance's founder CZ voluntarily came to US court to plead guilty, take responsibility in AML case дальше »

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Court Grants Terra Founder Do Kwon’s Extradition. The Question Is, to Where?

Former Terraform Labs CEO Do Kwon has been cleared for extradition to the US or South Korea, depending on the Montenegrin Justice Minister's decision. The post Court Grants Terra Founder Do Kwon’s Extradition. дальше »

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Do Kwon faces extradition after Montenegro court verdict

Terraform Labs co-founder Do Kwon could be extradited to South Korea or the US after a Montenegro court approved the process. The verdict was rendered by the High Court of Podgorica and the fugitive crypto entrepreneur’s fate now lies with the Montenegro Justice Department. дальше »

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FTX’s Sam Bankman-Fried Requests To Be Released From Prison, Court Responds

The former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), will have to remain in jail pending his sentencing and a possible appeal. This comes after the court recently ruled on his request for bail. дальше »

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Montenegro court clears path for Do Kwon’s extradition to US or South Korea

Terraform Labs founder Do Kwon faces possible extradition to either the United States or South Korea, as confirmed by an update on a court website in Montenegro on Nov. 24. The High Court of Podgorica stated that the necessary legal conditions for Kwon’s extradition to either country had been satisfied. дальше »

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Montenegro court approves Do Kwon’s extradition

The court in Podgorica made a positive decision in the extradition case of Terraform Labs founder Do Kwon. According to the document, the requests of both the South Korean and US authorities were satisfied. The final decision on where to… дальше »

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Do Kwon extradition approved by Montenegro court

Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States. дальше »

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Do Kwon’s Extradition Approved by Montenegro Court

Minister will decide if Kwon will be extradited to the U.S. or South Korea. дальше »

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Montenegro Court Approves Extradition of Do Kwon

Minister will decide if Kwon will be extradited to the U.S. or South Korea. дальше »

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CoinFLEX creditors dissatisfied with restructuring to OPNX: Report

CoinFLEX creditors claim former CEO Mark Lamb and the OPNX exchange “misappropriated” their assets in a court filing.

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US 5th Circuit Court seeks regulation on lawyers’ AI use in legal filings

The suggested regulation would apply to attorneys and litigants without legal representation appearing before the court, obliging them to confirm that filings produced with the help of AI were assessed for precision. дальше »

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