Court - Свежие новости [ Фото в новостях ] | |
FTX sues KuCoin to recover $50 million in withheld assets
Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according to court documents filed on Oct. 28. The assets were reportedly held in a KuCoin account belonging to the now-defunct Alameda Research, which filed for Chapter 11 bankruptcy in November 2022. дальше »
2024-10-30 16:20 | |
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FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month. дальше »
2024-10-29 20:08 | |
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Ripple Vs. SEC: Latest Filing Puts Regulator In Hot Seat With Crypto Firm On The Offensive
Ripple Labs has moved to challenge the SEC in the US Court of Appeals for the Second Circuit, filing a Form C cross-appeal to contest key aspects of the SEC lawsuit. This filing not only contests a previous ruling that classified certain XRP transactions to institutional investors as securities but also responds directly to the […] дальше »
2024-10-27 14:30 | |
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US Appeals Court Rules Home Insurance Doesn’t Cover Crypto Losses
A United States appeals court has ruled that standard home insurance policies do not cover losses from cryptocurrency theft, emphasizing that such policies typically only cover physical property damage or loss. дальше »
2024-10-25 16:46 | |
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US court confirms home insurance will not cover crypto losses
A United States appeals court has ruled that home insurance does not cover cryptocurrency losses, stressing that policies only apply to physical property. On Oct. 24, the Fourth Circuit Appeals Court affirmed that Lemonade Insurance was correct in denying homeowner… дальше »
2024-10-25 13:11 | |
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Ripple Files Civil Appeal Pre-Argument Statement Against SEC: Key Takeaways
On Thursday, October 24, Ripple Labs filed the Civil Appeal Pre-Argument Statement, known as Form C, in its case with the US Securities and Exchange Commission (SEC). This document outlines the critical issues the company intends to present on appeal, each subject to a de novo standard of review, meaning the appellate court will re-examine […] дальше »
2024-10-25 09:10 | |
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US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’
US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct. дальше »
2024-10-24 21:45 | |
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Austria’s largest fraud trial sees five sentenced in connection to $21.6m crypto scam
An Austrian court has sentenced five individuals linked to the EXW-Token scam to prison, in one of the largest cryptocurrency fraud trials in the country’s history. According to a report from local media, the sentencing followed a year-long trial and… дальше »
2024-10-24 14:28 | |
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Freedom! Nigerian Court Clears Binance Exec, Orders Immediate Release
Tigran Gambaryan, a Binance executive who had been detained since February, has been officially cleared of all charges by the Nigerian government. The Economic and Financial Crimes Commission (EFCC) requested the withdrawal of the case at the Federal High Court in Abuja during a court session on October 23, 2024. This announcement was made during […] дальше »
2024-10-24 07:00 | |
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Crypto stablecoin deposits coming to Kalshi’s markets
Kalshi could enable more crypto-related options like stablecoin deposits amid a surge in volume for prediction markets and the approaching U.S. elections. It’s full steam ahead for Kalshi and its CEO, Tarek Mansour, following a court victory over the Commodity… дальше »
2024-10-24 21:32 | |
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Brace For Impact: Court Orders Massive LUNC Burn As Part Of $4.5 Billion Settlement For Terraform Labs
The Terra Classic community is preparing for a supply shock that the LUNC coin could soon face. This is based on a court settlement that has mandated Terraform Labs to burn the tokens in their possession. дальше »
2024-10-24 21:00 | |
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Nigerian court grant freedom to detained Binance exec on health grounds: report
Nigerian authorities have dropped charges against Tigran Gambaryan, head of financial crime compliance at Binance, citing his ill health as the reason for discontinuing the case. Tigran Gambaryan, a former U. дальше »
2024-10-24 16:34 | |
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Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja. дальше »
2024-10-23 14:36 | |
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Ripple misses filing deadline risking setback in ongoing SEC case
Ripple gets a 14-day extension to meet court filing requirements after receiving a default notice in SEC appeal. The post Ripple misses filing deadline risking setback in ongoing SEC case appeared first on Crypto Briefing. дальше »
2024-10-23 22:42 | |
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Back to crypto past: SEC didn’t appeal key XRP ruling, but that’s not the end of the story
Ripple’s chief legal officer, Stuart Alderoty, confirmed that the U.S. Securities and Exchange Commission has not appealed the court’s ruling that XRP is not a security. The lawyer’s comment was in response to the news that the SEC filed a… дальше »
2024-10-22 22:34 | |
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Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal… дальше »
2024-10-21 17:04 | |
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Blockchain.com executives face court for submitting company records late
Nicolas Cary and Al Turnball received a summons from Companies House in May Blockchain. com blamed the late filing on a restructuring of the company and a “significant reduction in the wider group’s workforce” The company filed business accounts for the year ending 2020 in October London-based Blockchain. дальше »
2024-10-22 12:44 | |
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Blockchain.com execs face court over delayed financial disclosures: report
Blockchain.com executives face prosecution, with court proceedings underway as Companies House intensifies its enforcement measures. British crypto provider Blockchain.com is facing legal action after two senior executives were charged over the company’s failure to file accounts on time, The Telegraph… дальше »
2024-10-21 11:07 | |
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Binance Executive Too Sick For Court, Nigerian Trial Postponed
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court again for his trial. This is a major concern which had been raised by his wife nearly two months ago, saying that Gambaryan’s health condition has sharply deteriorated since being detained in April. Related Reading: […] дальше »
2024-10-20 09:30 | |
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Craig Wright files lawsuit against Bitcoin core devs seeking over $1B in damages
Craig Wright has initiated a new lawsuit against Bitcoin Core developers, according to an Oct. 15 filing submitted to the Chancery Division of the High Court in London. Wright alleges that recent upgrades to Bitcoin’s (BTC) protocol have deviated from its original design and caused financial harm. дальше »
2024-10-19 01:30 | |
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U.S. Election Betting: Federal Court 'Erred' in Letting Kalshi Launch Prediction Markets, CFTC Says
A federal judge "erred" in letting prediction market purveyor Kalshi list and trade election contracts, attorneys for the U.S. Commodity Futures Trading Commission argued in a brief to an appellate court Wednesday, reiterating many of the arguments it made during its case before the lower court. дальше »
2024-10-18 21:45 | |
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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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XRP Price Growth: Analyst Breaks Down The Movements And Why It’s So
The reason behind the stagnant XRP price growth has remained a mystery, with many crypto analysts pointing to legal disputes and market volatility as key factors holding back its momentum. However, even during favorable market conditions and after gaining legal clarity following multiple Ripple Court wins against the United States Securities and Exchange Commission (SEC), XRP has still failed to experience a notable upward surge. дальше »
2024-10-16 23:00 | |
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Coinbase pushes for court intervention to obtain SEC documents on crypto regulations
Coinbase seeks SEC documents on crypto regulations through a court ruling. The focus is on Ether’s security status and past closed investigations. SEC delays document release, citing a three-year review process. дальше »
2024-10-16 21:11 | |
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Ripple CEO Drops Bombshell, Accuses ‘Renegade’ SEC Of Breaking The Rules
If you think the four-year rift between Ripple Labs and the US Securities and Exchange Commission (SEC) is over, think again. In a series of X (Twitter) posts, Ripple executives shared their frustrations with the SEC after it ignored the court’s recent decision on XRP. дальше »
2024-10-14 07:30 | |
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Nigerian Judge Keeps Binance Exec Gambaryan In Jail: Health Fears Not Enough
A Nigerian Federal High Court has upheld the detention of Tigran Gambaryan, a Binance Holdings Ltd. executive, rejecting his recent bail application on health grounds. The decision, delivered by Justice Emeka Nwite on Friday, maintains Gambaryan’s incarceration despite ongoing concerns regarding his medical condition, as Bloomberg reports. дальше »
2024-10-11 20:00 | |
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Binance ‘deeply disappointed’ by Nigerian court’s refusal to grant Gambaryan bail
Binance has expressed disappointment over a Nigerian court’s decision to deny bail to its executive, Tigran Gambaryan. On Oct. 11, the High Court in Abuja rejected Gambaryan’s latest bail request, citing procedural issues. дальше »
2024-10-11 18:32 | |
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SEC Still Considers Ripple’s XRP A Security Despite Monumental Court Ruling, New Bombshell Lawsuit Reveals
The U.S. SEC still thinks Ripple–affiliated cryptocurrency XRP is a security despite a judge declaring the token a non-security in a historic ruling in 2023. дальше »2024-10-11 18:16 | |
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Fitness coach takes IRS to court again in battle for crypto staking reward tax precedent
Fitness coach and part-time crypto investor Josh Jarrett has filed a lawsuit against the US Internal Revenue Service (IRS) over its tax policy on staking rewards. In an Oct. 10 post on X, Jarrett shared that his 2021 attempt to clarify the issue was inconclusive as the IRS offered him a refund without addressing whether […] The post Fitness coach takes IRS to court again in battle for crypto staking reward tax precedent appeared first on CryptoSlate. дальше »
2024-10-11 16:39 | |
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Nigerian court denies Binance executive’s health bail application
A Nigerian court denied bail for Binance executive Tigran Gambaryan, who is facing money laundering charges, despite concerns over his deteriorating health. A Nigerian court on Friday, Oct. 11, rejected a bail application on medical grounds for Binance executive Tigran… дальше »
2024-10-11 14:16 | |
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‘XRP Is Not A Security’: Bitnomial Files Lawsuit Against SEC
Bitnomial Exchange, LLC has filed a lawsuit against the US Securities and Exchange Commission (SEC) and its commissioners on October 10, contesting the SEC’s claim that XRP is a security. The complaint, lodged in the United States District Court for the Northern District of Illinois, seeks declaratory and injunctive relief against the federal regulator’s attempt […] дальше »
2024-10-11 12:30 | |
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Bitnomial takes SEC to court for classifying XRP futures as securities
Crypto derivatives platform Bitnomial has sued the United States Securities and Exchange Commission over its claim that XRP futures are securities and subject to the agency’s jurisdiction. In an Oct. дальше »
2024-10-11 09:27 | |
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Ripple Labs files notice of cross-appeal in ongoing battle against the SEC
Ripple Labs filed its cross-appeal in the US Court of Appeals for the Second Circuit The company is attempting to contest an August 7 judgement made by Judge Analisa Torres The SEC v Ripple Labs is a case that dates back to 2020 Ripple Labs has filed a cross-appeal in its ongoing litigation battle against […] The post Ripple Labs files notice of cross-appeal in ongoing battle against the SEC appeared first on CoinJournal. дальше »
2024-10-11 00:33 | |
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Ripple files notice for cross-appeal in ongoing SEC clash over XRP
Ripple Labs filed a notice of cross-appeal to the United States Court of Appeals for the Second Circuit on Oct. 10 as part of its ongoing legal battle with the US Securities and Exchange Commission (SEC). дальше »
2024-10-11 22:00 | |
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Heather 'Razzlekhan' Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court
Prosecutors have requested that Heather Morgan – better known by her rap moniker “Razzlekhan” – be sentenced to just 18 months behind bars for her role in laundering 120,000 bitcoins stolen from Bitfinex in a 2016 hack. дальше »
2024-10-11 18:08 | |
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FTX Bankruptcy: Key Dates For The $16 Billion Payout And Potential Market Effects
On Monday, a US bankruptcy court officially approved the liquidation plan for cryptocurrency exchange FTX, allowing the company to repay its customers using approximately $16 billion in recovered assets. дальше »
2024-10-10 04:00 | |
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OpenAI files motion to dismiss Elon Musk lawsuit over ‘baseless’ claims
OpenAI filed a motion to dismiss Elon Musk’s high-profile lawsuit, which accused the firm of breaching contracts, engaging in fraud, and violating racketeering laws. The motion, filed in the US District Court for the Northern District of California, argues that Musk’s claims are legally unfounded and are part of a broader strategy to gain a […] The post OpenAI files motion to dismiss Elon Musk lawsuit over ‘baseless’ claims appeared first on CryptoSlate. дальше »
2024-10-10 22:15 | |
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FTX’s Ryan Salame asks court for two-month delay in sentencing
Ryan Salame, the former co-CEO of FTX Digital Markets, has requested a delay in starting his prison sentence, citing medical needs. Salame’s defense team has asked the court to push his self-surrender date from Oct. 11 to Dec. 7, allowing… дальше »
2024-10-10 21:24 | |
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Caroline Ellison to forfeit assets in FTX’s settlement proposal
FTX seeks court approval for Caroline Ellison to forfeit nearly all her assets. Ellison has agreed to cooperate with investigations into FTX and Sam Bankman-Fried. A hearing for the proposed settlement is scheduled for November 20, 2024. дальше »
2024-10-10 18:19 | |
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Turkey, Russia ban Discord over child abuse allegations
Turkey and Russia have both moved to ban the popular communication platform Discord, citing concerns over child abuse and other criminal activities. In Turkey, authorities blocked access to Discord after a court ruling linked the platform to incidents of child… дальше »
2024-10-9 12:38 | |
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