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XRP Lawsuit Battle Heats Up: Ripple And SEC Agree To Seal Details In Settlement Negotiations
According to the latest court filing, Ripple and the SEC have submitted a joint sealing proposal to U.S. District Judge Analisa Torres to address confidentiality concerns. дальше »2024-3-21 00:51 | |
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Does Sam Bankman-Fried Deserve 50 Years in Prison?
The stage is set for a federal judge to determine how long Sam Bankman-Fried may spend in prison. The U.S. Department of Justice and defense attorneys have now both filed their arguments, as well as statements from FTX creditors (from the prosecution) and Bankman-Fried's family and friends (from the defense). дальше »
2024-3-21 05:30 | |
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US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case
US District Judge Robert Shelby sanctioned the SEC for abuse of power in its case against DEBT Box, casting a shadow over the SEC’s regulatory tactics. The post US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case appeared first on BeInCrypto. дальше »
2024-3-19 16:00 | |
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Federal court sanctions SEC for gross misconduct in Debt Box case
A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme. дальше »
2024-3-19 10:51 | |
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FTX Users Describe 'Emotional Toll' From Bankruptcy in Letters to Judge Ahead of Sam Bankman-Fried's Sentencing
The Department of Justice filed dozens of victim impact statements from FTX creditors Monday ahead of Bankman-Fried's sentencing next week. These victims hail from around the world, with the letters describing their FTX holdings and the effect FTX's bankruptcy had on their lives. дальше »
2024-3-19 08:20 | |
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SEC Committed 'Gross Abuse of Power' in Suit Against Crypto Company, Federal Judge Rules
A federal judge ruled that the U.S. Securities and Exchange Commission must pay legal costs for Debt Box, a Utah-based crypto company the SEC brought a suit against, finding that the regulator had committed a "gross abuse of power" in its efforts to secure a temporary restraining order. дальше »
2024-3-19 02:30 | |
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US Treasury Approved Exchange Announces XRP Listing
The XRP price could be headed for greater heights with the latest development coming out of the community. While the altcoin has been trading on leading crypto exchanges since Judge Analisa Torres’s rules that programmatic sales did not qualify as securities sale, it has moved a step forward with an announcement from an exchange approved […] дальше »
2024-3-19 00:00 | |
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DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence
Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried for 40-50 years following his conviction last November. дальше »
2024-3-16 22:16 | |
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Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
Prosecutors recommended that a federal judge sentence FTX founder and former CEO Sam Bankman-Fried to at least 40 and as many as 50 years in prison for his conviction on fraud and conspiracy charges tied to the collapse of what was once one of the world's largest crypto exchanges. дальше »
2024-3-16 21:32 | |
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Craig Wright Is Not Bitcoin Creator Satoshi Nakamoto, UK High Court Rules
U.K. Judge James Mellor has declared that Australian computer scientist Craig Steven Wright is indeed not the author of the Bitcoin Whitepaper or Satoshi Nakamoto — the mysterious creator of Bitcoin. дальше »
2024-3-15 04:34 | |
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Judge Rejects Craig Wright’s Claim To Be Satoshi, Dismisses Authorship Of Bitcoin Whitepaper
In a significant development, UK Judge James Mellor has stated that Craig Wright, an Australian entrepreneur, is not Satoshi Nakamoto, the creator of Bitcoin. The verdict came after the conclusion of the Crypto Open Patent Alliance (COPA) trial, during which “overwhelming evidence” was presented to debunk Wright’s claims. дальше »
2024-3-15 04:30 | |
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Justice James Mellor's Ruling on Craig Wright, COPA Trial, in His Own Words
The judge's remarks, as shared by the U.K. Judicial Office. дальше »
2024-3-14 20:26 | |
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Craig Wright Is Not Satoshi, Didn't Author Bitcoin Whitepaper, Judge Rules
COPA took Wright to court to try and prevent him from suing developers and other members of the crypto community, claiming intellectual property rights over Bitcoin's technology. дальше »
2024-3-14 16:22 | |
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SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss
In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis to dismiss the case brought by the US Securities and Exchange Commission (SEC). дальше »
2024-3-14 09:00 | |
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Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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Gemini and Genesis Can Be Sued by SEC Over Defunct Earn Product, Judge Rules
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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US court tightens grip on Changpeng Zhao with travel and passport restrictions
Changpeng Zhao, co-founder and former CEO of Binance, has been instructed by US authorities to surrender his Canadian passport before sentencing in April. The directive forms part of a series of restrictions imposed on his bond terms by Judge Richard A Jones on March 11. дальше »
2024-3-14 20:10 | |
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How the SEC's Recent Win May Play in Its Coinbase, Binance Cases
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling. дальше »
2024-3-7 01:00 | |
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Coinbase advocates for reevaluation of crypto as securities in legal clash with SEC
Coinbase’s legal team has approached U. S. District Judge Katherine Failla with a request to overlook a prior judgment that defined secondary sales of crypto assets as securities transactions. дальше »
2024-3-6 14:57 | |
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OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22 | |
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Coinbase Insider-Trading Case: Judge Rules In SEC’s Favor, Grewal Criticizes The Decision
Recently, Coinbase’s chief legal officer (CLO) Paul Grewal criticized a US court ruling in favor of the Securities and Exchange Commission (SEC). The judge labeled certain crypto assets traded on secondary markets as securities. дальше »
2024-3-5 08:00 | |
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U.S. court decides against former Coinbase employee, calls some crypto assets securities
A federal judge in a landmark ruling supports the Securities and Exchange Commission’s (SEC) position that certain crypto assets are securities even when traded on secondary markets. A March 1 judgment in the SEC case against a former Coinbase staffer… дальше »
2024-3-5 15:36 | |
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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions
In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions. дальше »
2024-3-5 08:58 | |
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FTX’s Bankman-Fried is ‘deeply sorry’ for $8b fraud, pushes for shorter sentence
FTX’s Bankman-Fried seeks mercy, apologizes for $8 billion fraud, and implores the judge to reject the recommended 100-year jail term. Sam Bankman-Fried, the disgraced founder of the FTX crypto exchange, is trying to get a shorter prison sentence after he… дальше »
2024-2-29 10:45 | |
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EIA voluntarily pauses Bitcoin miner survey following lawsuit over energy scrutiny
A US court has temporarily suspended an Energy Information Administration (EIA) directive requiring Bitcoin miners to participate in a mandatory survey. The decision, made by Judge Alan Albright, prevents the EIA from enforcing the Texas Blockchain Council and its members… дальше »
2024-2-27 14:56 | |
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BNB remains stable as judge approves Binance's $4.3B plea deal
After months, the Binance $4.3 billion plea deal has been endorsed. Additional travel restrictions have also been put in place for Chanpeng Zhao. According to a recent court document, the leThe post BNB remains stable as judge approves Binance's $4.3B plea deal appeared first on AMBCrypto. дальше »
2024-2-25 17:30 | |
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US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details
According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […] дальше »
2024-2-24 12:23 | |
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FTX receives go-ahead to sell its stake in AI startup Anthropic
Collapsed crypto exchange FTX has been cleared to sell its stake in Anthropic which has more than doubled in value since the exchange’s investment. United States federal bankruptcy judge John Dorsey approved FTX’s motion to sell its shares in artificial… дальше »
2024-2-24 11:54 | |
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US prosecutors ask judge to approve Binance plea deal
US prosecutors filed a sentencing memo on Feb. 16 asking a federal judge to sign off on the Binance plea deal, Bloomberg News reported. In November 2023, Binance and its former CEO Changpeng Zhao (CZ) pled guilty to charges of money laundering and sanctions violations. дальше »
2024-2-18 20:00 | |
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Judge approves sealed settlement between BlockFi and 3AC
In a pivotal development for BlockFi and Three Arrows Capital (3AC), a United States judge, Michael Kaplan, in a court hearing on Tuesday provided the legal nod to a settlement that puts an end to the financial disputes between the crypto lender and the defunct crypto hedge fund. BlockFi had asserted a claim of $129 […] дальше »
2024-2-8 12:02 | |
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No Go for CZ: $4.5B Binance Stake Fails to Secure Travel Approval from Judge
Former Binance CEO Changpeng Zhao's bid for travel freedom hits a wall as a US judge rejects his $4. 5 billion bond, emphasizing strict compliance with anti-money laundering laws The post No Go for CZ: $4. дальше »
2024-1-25 10:15 | |
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Here’s the Recap of 2023 in the Crypto and Bitcoin Industry
Watcher Guru’s Twitter account posted a recap of the major crypto events in 2023. By all accounts, it was a turbulent but monumentally important year for the crypto space. A major early victory was a US judge ruling that XRP is not a security. дальше »
2024-1-2 14:45 | |
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U.S. Judge Blocks Changpeng Zhao’s Second Request To Travel To UAE Before Sentencing
Changpeng Zhao’s request to return home to the United Arab Emirates prior to his February sentencing for criminal charges has been denied by a U.S. federal judge for the second time. дальше »2024-1-2 01:16 | |
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Court Says Jump Trading Must Be Part of Terraform Labs Trial
A US judge wants to involve Jump Trading in the Terraform Labs case amid claims the company helped prop up the TerraUSD coin in 2021. The post Court Says Jump Trading Must Be Part of Terraform Labs Trial appeared first on BeInCrypto. дальше »
2023-12-30 19:59 | |
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Judge rules Terraform Labs violated rules: LUNA and MIR deemed securities
Federal Judge Rakoff rules $LUNA and $MIR as securities, finding Terraform Labs violated U. S. laws. SEC trial, scheduled Jan 29, 2024, centres on Terra’s UST stablecoin collapse and $25M alleged fraud. дальше »
2024-1-2 19:59 | |
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Terraform vs. SEC update: Judge classifies LUNA and MIR as securities
The Terraform Labs vs. SEC lawsuit, launched in February, saw a vital development on 28 December. The United States Fed Judge Jed Rakoff ruled that Terra-linked tokens, including Luna and MIR, are securities. дальше »
2023-12-29 10:43 | |
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