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US prosecutors push for 5 year prison sentence for Bitfinex-hack mastermind
US prosecutors urged a Washington federal judge that Ilya Lichtenstein, the mastermind who extracted 120,000 Bitcoin ($8 billion) by hacking into the Bitfinex crypto exchange, should get five years in prison. дальше »
2024-10-16 12:00 | |
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FTX Creditors Could Receive 10% to 25% of Their Crypto Back
FTX creditors might get 10%-25% of their crypto back, pending court approval of a restructuring plan in October. Payment forms and market effects remain key concerns. The post FTX Creditors Could Receive 10% to 25% of Their Crypto Back appeared first on BeInCrypto. дальше »
2024-9-28 15:40 | |
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Prediction Markets Go to Washington('s Appeals Court)
The CFTC is working to ban political prediction markets. Its current goal: Get a federal appeals court to keep one from launching while it argues a judge was mistaken in overturning its rejection of Kalshi. дальше »
2024-9-23 19:00 | |
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Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer
Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws. дальше »
2024-8-2 20:18 | |
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BitGo’s $100M Suit Against Galaxy Digital Can Proceed, Delaware Supreme Court Rules
Cryptocurrency custodian BitGo will get a fresh chance to sue financial services firm Galaxy Digital over the two companies’ failed $1.2 billion merger agreement after Delaware’s Supreme Court reversed an earlier ruling to dismiss BitGo’s lawsuit. дальше »
2024-5-26 23:26 | |
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Coinbase Slugs It Out With U.S. SEC in Effort to Get Key Crypto Question Answered
Coinbase Inc. (COIN) took another step in its back-and-forth argument with the U.S. Securities and Exchange Commission (SEC) on whether the cryptocurrency exchange should be allowed to raise a single, core legal point for consideration by a higher court. дальше »
2024-5-26 18:55 | |
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SEC Rebuts Coinbase's Attempt to Get Appeals Court to Answer Key Crypto Question
Coinbase hasn't successfully argued that an appeals court needs to look at how securities regulations might apply to digital assets, the U.S. Securities and Exchange Commission (SEC) said Friday. дальше »
2024-5-12 00:10 | |
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Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan
Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening. дальше »
2024-5-8 05:49 | |
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Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
The U.S. Securities and Exchange Commission (SEC) has asked a New York court to impose $5.3 billion in fines on Terraform Labs and co-founder Do Kwon for their role in the $40 billion implosion of the Terra ecosystem in 2022. дальше »
2024-4-24 20:48 | |
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Celsius bankruptcy victims get proof-of-claim deadline from US court
The situation surrounding the Celsius bankruptcy continues as U.S. regulators set a deadline for those affected by the situation to file a proof claim against the company. дальше »
2022-11-22 13:32 | |
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Singapore Court Grants Hodlnaut Time to Get Its Affairs in Order
A Singapore court has placed beleaguered crypto lender Hodlnaut under judicial management, granting it breathing space to be restructured. The post Singapore Court Grants Hodlnaut Time to Get Its Affairs in Order appeared first on BeInCrypto. дальше »
2022-8-30 17:30 | |
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Coinbase Asks Supreme Court To Halt Lawsuits, Wants Arbitration
Coinbase has asked the U.S. Supreme Court to halt two lawsuits filed by users of the platform and is trying to get cases heard in private arbitration. The post Coinbase Asks Supreme Court To Halt Lawsuits, Wants Arbitration appeared first on BeInCrypto. дальше »
2022-8-4 10:30 | |
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Three Arrows Liquidators Ask Singapore Court to Recognize Company's BVI Bankruptcy: Straits Times
Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order. дальше »
2022-7-15 11:19 | |
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Three Arrows Liquidators Ask Singapore Court to Recognize Company's BVI Bankruptcy: Straits Times
Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order. дальше »
2022-7-16 11:19 | |
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Three Arrows Assets Ordered Frozen By Judge – How Much Deeper 3AC’s Trouble Can Get?
Three Arrows Capital just got itself in deeper trouble while the brains behind the company are nowhere to be found. The New York Southern Bankruptcy Court on Wednesday held an emergency hearing for creditors of the bankrupt crypto hedge company Three Arrows. дальше »
2022-7-13 16:37 | |
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3AC to get liquidated soon? The NFT market could be key
A British Virgin Islands court has ordered the liquidation of Three Arrows Capital, according to the reports. The Singapore-based crypto hedge fund has been battling it out in recent weeks after the TThe post 3AC to get liquidated soon? The NFT market could be key appeared first on AMBCrypto. дальше »
2022-6-29 22:30 | |
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XRP lawsuit: SEC seeks extension of rebuttal report, discovery deadline
Ripple vs the United States Securities and Exchange Commission case may just get extended as the latter requested the Court to extend the expert rebuttal report deadline to 12 November. Meanwhile, theThe post XRP lawsuit: SEC seeks extension of rebuttal report, discovery deadline appeared first on AMBCrypto. дальше »
2021-10-17 20:00 | |
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Суд в США освободил экс-разработчика Monero Рикардо Спаньи
Суд освободил из-под ареста бывшего ведущего разработчика Monero Рикардо «Fluffypony» Спаньи. I am very pleased that the U. S. court has released me. I am actively working with my attorneys on a way to return to South Africa as soon as possible so I can address this matter and get it behind me once and for all. дальше »
2021-9-22 16:42 | |
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SEC Drama As Ripple Flips The Torch On Ex-SEC Member
By tomorrow, the US Security and Exchange Commission (SEC) will move to overturn Ripple’s quest to get sworn testimony from an unnamed SEC member. The move comes as a reaction to Ripple’s counter-actions after the court, last month, prevented SEC from digging deep into possible evidence that Ripple had sufficient knowledge of its classification as […] дальше »
2021-6-23 18:41 | |
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Civil Lawsuit Against Craig Wright Wants High Court to Rule Against His Bitcoin White Paper Claims
The Crypto Open Patent Alliance (COPA), a bitcoin industry working group focused on patent laws, has filed a civil lawsuit in the UK against Craig Wright. For many years now Wright has insisted he is Satoshi Nakamoto, but has yet to prove so to the greater crypto community. COPA is looking to get the UK […] дальше »
2021-4-14 05:15 | |
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IRS gets access to crypto exchange Circle’s user data, targets Kraken next
Shortly after getting a court authorization to obtain records of cryptocurrency exchange Circle’s customers, the US Internal Revenue Service (IRS) is now seeking to get access to similar data from trading platform Kraken. дальше »
2021-4-4 03:13 | |
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UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP
Court documents show that the company, Tetragon Financial Group, has filed a lawsuit against Ripple after the firm was charged by the U.S. Securities and Exchange Commission. The court filing indicates that Tetragon and Ripple allegedly made an agreement, and the SEC case deeming XRP as an unregistered security should allow them to get funds […] дальше »
2021-1-21 02:00 | |
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Mt. Gox Creditors Could Get Bankruptcy-tied Bitcoin
The CoinLab arrangement enables creditors to claim up to 90% of the Bitcoin tied up in the defunct exchange’s bankruptcy, according to Bloomberg. CoinLab to the rescue Creditors who accept the deal will receive early payments rather than waiting for several court cases associated with the bankruptcy to conclude. дальше »
2021-1-17 21:28 | |
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Cryptopia Users Finally Get Good News as Judge Delivers Verdict
At long last Cryptopia victims may be one step closer to finally recovering their cryptos. After more than a year of painstaking investigation, liquidators Grant Thornton have finally received a positive ruling from the New Zealand High Court. дальше »
2020-4-9 18:00 | |
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Ripple CEO’s Public Statements About XRP Token Under Fire in Class-Action Lawsuit
Plaintiffs in the class action lawsuit against Ripple Labs have filed another litigation complaint against Ripple CEO Brad Garlinghouse. The news follows the recent court judgment that denied Ripple Lab’s attempt to get the case dismissed. дальше »
2020-3-28 03:30 | |
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Ripple’s battle in court over XRP isn’t done yet, threatening its IPO plans
Over the past few years, a class-action lawsuit has been building against Ripple Labs, the San Francisco-based fintech company that is known in crypto for its involvement in XRP. Unfortunately for the upstart, it was unable to get the case thrown out by the federal judge, potentially threatening its intent to go public through the […] The post Ripple’s battle in court over XRP isn’t done yet, threatening its IPO plans appeared first on CryptoSlate. дальше »
2020-2-28 16:10 | |
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Court Rejects SEC’s Attempt to Obtain Telegram’s Full Gram Token Sale Bank Records
Coinspeaker Court Rejects SEC’s Attempt to Obtain Telegram’s Full Gram Token Sale Bank RecordsThe SEC has failed in its attempt to get Telegram's complete bank records regarding the use of funds raised in the token sale. дальше »
2020-1-8 10:39 | |
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MARKETS DAILY: Weird News Out of Canada and a Predicted Bull Run
Blockchain goes to court in China and we get expert predictions for 2020. It's CoinDesk's Markets Daily. дальше »
2019-12-17 19:27 | |
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QuadrigaCX’s auditor EY and its lawyers will get $1.6M while victims are kept waiting
A judge in Canada has approved over $1. 6 million in fees for businesses seeking to recover funds lost as a result of QuadrigaCX’s demise. In a legal notice published yesterday, Nova Scotia Supreme Court Judge Darlene Jamieson said: “There being no expressed opposition to the activities and accounts as presented by the monitor nor to the fees of its legal counsel, I approve the fees and activities of the monitor during the CCAA proceedings and the fees presented towards legal counsel. дальше »
2019-8-1 14:12 | |
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India claims its Aadhaar push is for the ‘good’ of people despite serious privacy concerns
Last year, India’s top court ruled that the central government’s national identification system – Aadhaar – doesn’t violate the privacy of citizens. Now, there are three major developments on this front that might put privacy activists on high alert. дальше »
2019-7-5 16:08 | |
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How Might SEC vs. Kik Play Out In Court? – A Lawyer’s View
Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale. дальше »
2019-6-6 22:00 | |
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How Might SEC vs. Kik Play Out In Court? – A Lawyers View
Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale. дальше »
2019-6-5 22:00 | |
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Dutch billionaire and Big Brother creator sues Facebook over fraudulent Bitcoin ads
The creator of the Big Brother reality television format is suing Facebook for allowing advertisements to fraudulently feature his name and image, Reuters reports. Dutch billionaire John de Mol, one of the brains behind entertainment studio Endemol, filed his suit against Facebook in an Amsterdam court earlier today. дальше »
2019-6-5 18:34 | |
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Bullish on Bitcoin, Bearish on Trade Relations With Jeffrey Tucker
Dave and Grahm are back with news and price narratives around 2019’s top-performing financial asset. This week’s stories include mainstream media’s Bitcoin FOMO, the real story of Laszlo Hanyecz (the guy behind Bitcoin Pizza Day), Dutch authorities taking down Bestmixer, Tether being partially backed by bitcoin and what Libertarian politician Ron Paul thinks about the U. дальше »
2019-5-29 16:42 | |
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Five Keys to Inner Strength From Five Years in Prison
October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”). дальше »
2019-5-29 22:50 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens. дальше »
2019-5-16 18:51 | |
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Supreme Court ruling means Apple could face lawsuits from lots of angry customers
The United States Supreme Court ruled this week that users could sue Apple for allegedly monopolizing the App Store and driving up the price of apps. This means that, if you’re so inclined, you could bring suit against Apple for overcharging you. дальше »
2019-5-14 23:12 | |
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Lawyers are trying to figure out who to sue in the event of an asteroid impact
If you or a family member were struck by an asteroid, you may be entitled to compensation. Call the law offices of Jones, Anderson, and Leibovitz to see if you qualify. It’s hard to imagine a world so litigious that an extinction-level event could generate a lengthy and expensive court battle. дальше »
2019-5-9 02:43 | |
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Don’t get Excited about Court’s Show Cause Order in Bitfinex-Tether Case
According to the latest revelations, as of April 30, the USDT stablecoin is only about 74 percent backed by fiat equivalent, stated issuer’s general counsel. On Tuesday, Tether’s general counsel Stuart Hoegner wrote in an affidavit that the company behind USDT holds about $2. дальше »
2019-5-4 02:15 | |
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A Domain That Is Yours Forever
Internet censorship has become a hot topic recently, and a lot of attention is paid to the role of internet service providers. However, not nearly as much attention is paid to domain companies and cloud storage companies. дальше »
2019-5-3 19:21 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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