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Court rejects SEC request to freeze Binance.US assets, approves agreement to expedite case
The U. S. SEC and Binance have signed an unprecedented agreement to expedite the case and ensure that U. S. customers’ assets remain in the country, according to June 16 court filings. Judge Amy Jackson approved the agreement but rejected the SEC’s request to freeze Binance. дальше »
2023-6-17 21:06 | |
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Judge Signs Off on Binance, SEC Deal to Move All U.S. Customer Funds, Wallet Keys Back Onshore in Lieu of Restraining Order
Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday. дальше »
2023-6-17 08:12 | |
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Crypto On Trial: U.S. Judge Examines Whether Terraform Labs’ Coins Are Securities
According to a Reuters report, a U. S. judge is considering whether the digital assets created by Terraform Labs were securities in a case brought by the Securities and Exchange Commission (SEC) against the company and its founder, Do Kwon. дальше »
2023-6-17 21:00 | |
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SEC, Binance face tough questions from judge in landmark crypto case
Court transcripts from SEC v. Binance Holdings, Inc, et. al. have begun to appear, revealing that arguments central to the crypto space are now being actively discussed in U. S. courts. U. S. дальше »
2023-6-15 23:52 | |
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Judge Denies SEC’s Request To Freeze Binance.US Assets, Calls For Collaborative Compromise
In a recent development, US District Judge Amy Berman Jackson has rejected the Securities and Exchange Commission’s (SEC) request to freeze the assets of Binance. US, the American arm of the cryptocurrency trading platform Binance. дальше »
2023-6-15 21:00 | |
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Here’s Why XRP Failed To Move Following The Release Of Hinman’s Emails
Over the last week, the XRP community was abuzz with the expectation that the Hinman documents were finally going to be released. The fight to release these documents had waxed on for a long between Ripple and the United States Securities and Exchange Commission (SEC) before a judge ruled that the documents be unsealed. However, […] дальше »
2023-6-15 20:00 | |
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Embattled crypto exchange Bittrex US to allow withdrawals from Thursday
Following a decision by a Delaware bankruptcy court, the American branch of cryptocurrency exchange Bittrex is scheduled to open for customer withdrawals on Thursday. On Tuesday, Delaware bankruptcy court Judge Brendan Shannon authorized Bittrex US and its affiliates: “To permit their customers holding undisputed, noncontingent, and liquidated claims to withdraw cryptocurrency assets and fiat currency from […] The post Embattled crypto exchange Bittrex US to allow withdrawals from Thursday appeared first on CoinJournal. дальше »
2023-6-15 17:38 | |
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Binance.US agrees with SEC to avoid full asset freeze
US district judge Amy Berman has asked the Securities and Exchange Commission (SEC) to reach a compromise agreement with Binance.US on the best possible way to protect users’ funds on the platform instead of completely freezing the company’s assets as… дальше »
2023-6-14 15:04 | |
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SEC and Binance.US Work on Deal to Avoid Asset Freeze, BNB Pops 7%
"Shutting it down completely would create significant consequences not only for the company but for the digital asset markets in general,” said the judge. The post SEC and Binance.US Work on Deal to Avoid Asset Freeze, BNB Pops 7% appeared first on BeInCrypto. дальше »
2023-6-14 07:04 | |
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Binance.US and SEC told to reach compromise on restraining order
Binance. US and the U. S. Securities Exchange Commission (SEC) could reach an agreement that could avoid a full asset freeze, Bloomberg said on June 13. Judge demands compromise agreement The SEC first filed charges against Binance. дальше »
2023-6-14 02:20 | |
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Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies?
In a Delaware court, Judge John Dorsey has ruled that ordinary FTX customers, who were at risk of having their names disclosed, can remain anonymous for the foreseeable future. How significant is the ruling? The post Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies? appeared first on BeInCrypto. дальше »
2023-6-13 00:00 | |
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BitGo's Suit Against Galaxy Digital Over Canceled $1.2B Purchase Dismissed by Delaware Judge
Crypto custodian BitGo had agreed to a sale to Galaxy Digital in May 2021, but Galaxy pulled out of the deal last August amid the industry’s sustained bear market. дальше »
2023-6-13 18:51 | |
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Ooki DAO Forced to Cease Operations Following Landmark Legal Clash with CFTC
Landmark Court Battle Forces Ooki DAO to Permanently Cease Operations and Pay Hefty Penalty After a significant legal clash with the Commodity Futures Trading Commission (CFTC), Ooki DAO has been handed a default judgment order by a United States district judge. дальше »
2023-6-11 21:16 | |
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Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k
Through a June 9, 2023 press release, the Director of the Commodity Futures Trading Commission (CFTC) Division of Enforcement, Ian McGinley, advised that on June 8, 2023, a U.S. District judge had entered a default judgement order in favour of the CFTC, for a civil monetary penalty of US$ 643,542 against the Ooki decentralized autonomous […] дальше »
2023-6-12 17:02 | |
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Analisa Torres: The US District Judge at the Helm of the Crypto Market’s Future
Judge Analisa Torres is at the center of a landmark case that could redefine cryptocurrency regulation. Her decision in the SEC v. Ripple case will set a precedent for the future of the crypto market. дальше »
2023-6-10 21:30 | |
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Ripple losing SEC case can affect Coinbase and Binance, lawyer says
The SEC’s arguments against Coinbase and most of Binance’s litigation would be severely weakened if Judge Torres ruled that XRP tokens purchased on secondary marketplaces are not securities, according to lawyer James Murphy. The SEC claims that Coinbase is acting… дальше »
2023-6-9 11:34 | |
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Is Crypto.com SEC’s Next Target? $65 Million Sent To Binance Raises Red Flags
Recently, there has been speculation in the digital asset community that the Securities and Exchange Commission (SEC) may sue Crypto. com, a popular exchange and financial services provider. This comes after the SEC filed similar lawsuits against two other major exchanges, Coinbase and Binance, for selling “securities” without “proper” registration. дальше »
2023-6-9 22:00 | |
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US judge revives crypto lawsuit against Kardashian and Mayweather
Judge revives EMAX class action lawsuit against Kim Kardashian and Floyd Mayweather, accusing them of unlawful marketing in the cryptocurrency world. The lawsuit had been dismissed just a while back. дальше »
2023-6-9 18:02 | |
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Coinbase Vs. SEC Case Assigned To Judge Rearden: Good Or Bad For Crypto?
The U. S. Securities and Exchange Commission (SEC) has sent shockwaves through the crypto industry in recent days by taking legal action against Binance. US and Coinbase. The news about Binance was not even 24 hours old when the SEC followed up with a lawsuit against Coinbase. дальше »
2023-6-8 09:55 | |
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Kim Kardashian’s Lawsuit Against EMAX Advances as Court Examines Revised Allegations
California Judge Reverses Decision, Allowing Kim Kardashian EMAX Lawsuit to Proceed on Basis of Updated Allegations A California judge had a change of heart regarding the dismissal of allegations against reality TV star Kim Kardashian after receiving a more detailed complaint. дальше »
2023-6-7 16:40 | |
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Kim Kardashian’s Cryptocurrency Lawsuit Progresses Amid Alleged Deceptive Statements
Kim Kardashian’s attempt to convince a judge to dismiss a cryptocurrency lawsuit against her has been unsuccessful. The lawsuit alleges that she engaged in fraudulent activities by promoting EthereumMax, a cryptocurrency, and misleading investors with exaggerated claims. дальше »
2023-6-7 12:30 | |
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U.S. Court Tells SEC to Respond to Coinbase's Rulemaking Petition Within a Week
A U.S. judge has ordered the SEC to respond to Coinbase’s rulemaking petition or explain why it shouldn’t. дальше »
2023-6-7 09:18 | |
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Reggie Fowler, Ex-Minnesota Vikings Co-Owner, Gets 6 Years Jail Term For Crypto Scam
Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018. дальше »
2023-6-6 10:20 | |
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Genesis granted plan extension; judge says FTX can’t take part in mediation
A judge in Genesis’ bankruptcy case has extended the date by which the company must file a recovery plan, according to a June 5 filing. Genesis receives a plan extension Genesis is currently in bankruptcy proceedings. дальше »
2023-6-6 01:41 | |
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FTX Case Passed to Third Circut Court of Appeals: ‘The facts are not in dispute’
Delaware District Judge Colm F. Connolly has approved to pass the case involving FTX to the U.S. Third Circuit Court of Appeals, leading the way for an independent investigators appointment,... дальше »
2023-5-30 19:36 | |
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FTX Examiner Appointment Referred to Court of Appeals by District Judge
The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost дальше »
2023-5-30 18:32 | |
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Prosecutors uphold SBF charges as defense arguments dismissed
Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund. дальше »
2023-5-30 15:43 | |
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FTX: Why SBF's case may not be dismissed soon
FTX prosecutors have urged the judge overseeing the case to dismiss Sam Bankman-Fried's motion to dismiss criminal charges. The disgraced founder argued that the charges against him were rushedThe post FTX: Why SBF's case may not be dismissed soon appeared first on AMBCrypto. дальше »
2023-5-30 15:15 | |
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Gemini and Genesis seek to dismiss SEC lawsuit over defunct Earn product
Gemini and Genesis have asked a judge to dismiss an SEC lawsuit concerning its Earn product, according to developments on May 26. Genesis says Earn wasn’t a security Jack Baughman, a lawyer for Gemini, wrote: “The SEC claims that the contract setting up the Earn program was itself a security. дальше »
2023-5-27 02:51 | |
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District Court Judge Tosses Shareholder Lawsuit against Musk over Twitter Buyout
Coinspeaker District Court Judge Tosses Shareholder Lawsuit against Musk over Twitter Buyout Judge Breyer threw out the year-long Twitter shareholder lawsuit against Elon Musk, which accused him of cheating other shareholders. дальше »
2023-5-23 13:55 | |
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Woman Loses $8 Million In Crypto Scam, But Court Says Binance Is Not Liable
A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred by a Texan woman named Divya Gadasalli who lost $8 million in a pig butchering scheme. дальше »
2023-5-23 12:30 | |
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Core Scientific Hopes to Emerge from Bankruptcy by September, Lawyers Say
Core Scientific should “trim” its restructuring timeline by “at least [one] month,” the federal judge overseeing the crypto miner's bankruptcy said during a Monday hearing as creditors called for the insolvent crypto miner to fast-track its plans to emerge from Chapter 11 bankruptcy. дальше »
2023-5-23 01:55 | |
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Miami International Securities Exchange acquires FTX subsidiary LedgerX
The Miami International Securities Exchange (MIAX) is owned by Miami International Holdings (MIH). The acquisition deal was announced in April and approved by the bankruptcy judge on May 4. LedgerX is one of the FTX assets the bankruptcy court approved for sale in January. дальше »
2023-5-20 21:18 | |
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MIAX completes acquisition of FTX subsidiary LedgerX
The deal was announced in April and approved by the bankruptcy judge on May 4.
дальше »2023-5-20 20:30 | |
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Small Victory for SVB Financial as Judge Orders FDIC to Return Tax Refund Checks
The Federal Deposit Insurance Corp. (FDIC) is under orders from a judge in New York to give up any tax refund checks made out to SVB Financial Group. The agency sought to keep the checks as part of its efforts to recoup costs incurred in mitigating the catastrophic failure of Silicon Valley Bank. дальше »
2023-5-19 00:53 | |
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U.S. Court Asked to Reverse Decision to Not Appoint Independent Examiner in FTX Bankruptcy
A Delaware bankruptcy court judge denied a motion to appoint a neutral examiner to avoid a lengthy and costly investigation that would slow the progress of the bankruptcy proceedings. дальше »
2023-5-19 11:09 | |
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Reasons behind XRP's bullish stint
Ripple gains the upper hand after the judge rules against sealing Hinman's documents. The decision renewed excitement in the XRP community. Ripple’s native cryptocurrency XRP is finally seThe post Reasons behind XRP's bullish stint appeared first on AMBCrypto. дальше »
2023-5-18 05:30 | |
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Decoding reasons behind XRP's bullish stint
Ripple gains the upper hand after the judge rules against sealing Hinman's documents. The decision renewed excitement in the XRP community. Ripple’s native cryptocurrency XRP is finally seThe post Decoding reasons behind XRP's bullish stint appeared first on AMBCrypto. дальше »
2023-5-18 05:30 | |
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Ripple Scores Win in XRP Securities Lawsuit: Hinman Speech Stands
Judge Analisa Torres denied the Securities and Exchange Commissions (SEC) motion to seal documents related to a controversial speech on cryptocurrency by former SEC official Bill Hinman. Judge Torres wrote... дальше »
2023-5-18 19:21 | |
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