Judge - Свежие новости [ Фото в новостях ] | |
Campaign-Finance Charges Are Back on the Menu
I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop the campaign finance charge itself due to treaty obligations with the Bahamas. дальше »
2023-8-12 18:30 | |
|
Barry Silbert’s DCG Asks Judge to Toss Gemini Lawsuit
Digital Currency Group (DCG) and its CEO, Barry Silbert, are seeking the dismissal of a lawsuit brought against them by the Gemini Trust Inc. crypto exchange, following disputes linked to DCG’s Genesis Global freezing withdrawals дальше »
2023-8-10 21:25 | |
|
|
Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order
Prosecutors and defense lawyers agreed to a bail modification having the former Celsius CEO under electronic monitoring and largely restricted from moving funds over $10,000. дальше »
2023-8-10 19:04 | |
|
|
SEC Asks Court To File Interlocutory Appeal Vs. Ripple, XRP Price Stable
In a meticulously detailed letter to Judge Analisa Torres of the Southern District of New York, the US Securities and Exchange Commission (SEC) has delineated its grounds for seeking an interlocutory appeal against Ripple Labs Inc. дальше »
2023-8-10 08:25 | |
|
|
Triumph Approaches? Ripple And SEC Prepare For Spring 2024 Jury Trial
In the ongoing legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC), Federal Judge Analisa Torres has announced that the court intends to schedule a jury trial for the second quarter of 2024. дальше »
2023-8-10 07:00 | |
|
|
SEC vs Ripple: Judge Torres issues Pretrial Scheduling Order. Details inside...
Judge Torres issued a Pretrial Scheduling Order on 9 August 2023. The order came almost a month after XRP's partial victory. XRP continued on its bearish track of the last few days and showedThe post SEC vs Ripple: Judge Torres issues Pretrial Scheduling Order. дальше »
2023-8-10 22:00 | |
|
|
Ripple (XRP) and Litecoin (LTC) Lose Favor While Borroe ($ROE), Raising $250,000 in 5 Days, Consolidates Dominance
Ripple (XRP) may soon lose its advantage after a federal judge pointed out errors in its July 13 court victory. Also, Litecoin (LTC) has retained its bearish trajectory 24 hours before halving event. дальше »
2023-8-7 18:29 | |
|
|
Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit
Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown out in court on August 4. A Manhattan state court judge gave the green light for James’ suit to proceed, denying Mashinsky’s motion to dismiss the suit that accuses him of committing civil fraud, Bloomberg reported. дальше »
2023-8-5 15:49 | |
|
|
BREAKING: Tether And Bitfinex Class Action Lawsuit Thrown Out By Judge – A Win For Crypto?
Tether has just announced a key victory in its continuing legal conflict, marking a crucial legal milestone. The company reported that the court had officially dismissed a class action lawsuit involving its extensively utilized USDT stablecoin. дальше »
2023-8-5 14:14 | |
|
|
Tether declares victory in class action lawsuit as judge dismisses case
Tether declared a legal victory on Aug. 4 as it reported that a class action suit concerning its USDT stablecoin had been dismissed in court. The case began in December 2021 when plaintiffs Matthew Anderson and Shawn Dolifka made allegations about USDT’s backing. дальше »
2023-8-5 08:00 | |
|
|
Coinbase Asks Federal Judge to Toss the SEC’s Lawsuit
Coinbase has formally requested that a federal judge dismiss the SEC's lawsuit against it. The post Coinbase Asks Federal Judge to Toss the SEC’s Lawsuit appeared first on BeInCrypto. дальше »
2023-8-5 19:00 | |
|
|
No Threat to XRP: Ripple Chief Legal Officer Weighs in on Terra Ruling
In isolation from other rights and commitments, he added that the judge ruled tokens are not a security in and of themselves. According to Alderoty, “The comment about the Ripple ruling is unnecessary, confusing and non-binding.” дальше »
2023-8-3 19:33 | |
|
|
Is Sam Bankman-Fried Going to Jail?
Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared documents with the New York Times that they allege were meant to harass a fellow executive from the FTX empire and potentially influence her testimony. дальше »
2023-8-3 02:00 | |
|
|
FTX Founder Hits Back At Witness Tampering Claims In Letter To Judge
Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend’s private diary with a reporter from the New York Times. The United States Department of Justice (DOJ) has accused Bankman-Fried of leaking the diary of Caroline Ellison, a former colleague, and CEO of sister trading firm […] дальше »
2023-8-3 23:00 | |
|
|
Ripple clarifies six misconceptions about the SEC lawsuit
Ripple clarified six misconceptions about the recent ruling. After it, XRP and Bitcoin are the only digital assets that aren’t considered securities in the US. On July 13, Judge Torres ruled in the trial of Ripple v. SEC, stating that… дальше »
2023-8-2 17:16 | |
|
|
Sam Bankman-Fried denies witness tampering allegations in letter to judge
Sam Bankman-Fried (SBF) has firmly rejected allegations of witness tampering after sharing extracts from his ex-girlfriend Caroline Ellison’s private diary with a reporter from the New York Times. дальше »
2023-8-2 16:55 | |
|
|
XRP Doomed? SEC Veteran Convinced Historic Ripple Ruling In ‘Big Trouble’ After Rejection By Federal Judge
A former official at the U.S. Securities and Exchange Commission (SEC) has cautioned that the legal predicament for Ripple Labs is about to get worse after a recent high-stakes court decision. дальше »2023-8-2 23:01 | |
|
|
Federal judge dismisses Ripple ruling in Terra case
New York federal judge granted permission to the SEC to proceed with its case against Terraform Labs Pte and its founder, Do Kwon. Judge Rakoff’s decision involved rejecting the differentiation drawn in the Ripple case regarding public and institutional sales… дальше »
2023-8-2 22:43 | |
|
|
Crucial decision by Judge Rakoff: Terraform Labs case moves forward despite Ripple ruling
On July 31, federal judge Jed Rakoff denied Terraform Labs' motion to dismiss the SEC's lawsuit against their company and founder, Do Kwon. дальше »2023-8-2 22:29 | |
|
|
Terraform Labs receives approval to subpoena FTX files
Judge John Dorsey from the U. S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case. дальше »
2023-8-2 19:30 | |
|
|
Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities
Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token were the result of an attack from short-sellers, potentially involving Alameda Research. дальше »
2023-8-2 18:28 | |
|
|
Why SEC vs Terraform could cast a pall over the Ripple verdict
A judge recently ruled that UST could be categorized as a security. The Howey test was interpreted differently, casting doubt on the Ripple ruling. The Ripple [XRP] ruling was initially seenThe post Why SEC vs Terraform could cast a pall over the Ripple verdict appeared first on AMBCrypto. дальше »
2023-8-1 14:00 | |
|
|
Ripple CLO Alderoty: Federal Judge’s Ruling Has No Impact On XRP
Bad news for Ripple and XRP? The U. S crypto regulation landscape, already mired in uncertainty, has been thrown into further turmoil yesterday following diverging judicial opinions about the classification of cryptocurrencies as securities. дальше »
2023-8-1 13:05 | |
|
|
U.S. Judge Rejects Terraform’s Request To Dismiss SEC Case – Ripple Ruling In Trouble?
In a major development on July 31, U. S. Judge Jed Rakeoff of the Southern District of New York has rejected Terraform’s motion to dismiss the fraud charges levied against the company by the United States Securities and Exchange Commission. дальше »
2023-8-1 10:33 | |
|
|
Pro-crypto lawyers clarify XRP’s security status
Crypto lawyers John Deaton and Mike Selig took to Twitter to debunk misconceptions about the judge Torres’ decision regarding XRP’s security status. The legal experts sought to clarify the ruling amid what they deemed to be widespread inaccuracies perpetuated by… дальше »
2023-7-31 13:53 | |
|
|
DoJ says SBF has tried to ‘corruptly influence witnesses’ multiple times; urges bail revocation
The U. S. Department of Justice (DoJ) urged federal judge Lewis Kaplan to revoke FTX founder Sam Bankman-Fried’s bail in a filing on July 28. The DoJ argued that SBF has “flouted even the increasingly strict conditions” placed on him multiple times. дальше »
2023-7-29 17:15 | |
|
|
Bankrupt crypto giants FTX and Genesis reach agreement to resolve billion-dollar claims
Bankrupt crypto companies FTX and Genesis Global announced they had reached an agreement in principle concerning claims made by the firms against themselves, per a July 27 letter to Judge Sean Lane. дальше »
2023-7-28 15:30 | |
|
|
FTX and Genesis reach settlement in bankruptcy case
FTX and Genesis representatives informed the US court that they are ready to settle the bankruptcy case. In a filing to Judge Lane of the United States Bankruptcy Court, FTX and Genesis lawyers state that they agreed on a potential… дальше »
2023-7-28 13:53 | |
|
|
Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them
A Singapore judge rules that exchanges must make restitution for spending crypto held in trust, belonging to Bybit. The post Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them appeared first on BeInCrypto. дальше »
2023-7-28 16:15 | |
|
|
Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says
The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year. дальше »
2023-7-27 06:38 | |
|
|
BREAKING: FTX Founder SBF On The Brink Of Jail: Judge Set To Rule On Bail
According to a recent report by Reuters, Sam Bankman-Fried, former CEO and founder of the bankrupt cryptocurrency exchange FTX, has had his bail conditions tightened by a US judge following allegations of witness tampering. дальше »
2023-7-27 23:27 | |
|
|
Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report
Assistant U.S. Attorney Danielle Sassoon reportedly said SBF made roughly 100 calls to a reporter behind The New York Times story that revealed Caroline Ellison’s private journals. дальше »
2023-7-27 23:04 | |
|
|
Judge suggests IRS issued $4K refund over tax lawsuit based on quality of lawyers: Report
A couple who filed a lawsuit over how staked Tezos tokens were taxed has gone to appellate court after refusing to accept a refund check from the IRS. дальше »
2023-7-27 22:45 | |
|
|