Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud

David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. дальше »

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ASIC challenges Australian federal court over Finder Wallet

The Australian Securities and Investments Commission (ASIC) has appealed to the federal court regarding its decision to dismiss the regulator’s civil penalty lawsuit against Finder Wallet Pty Ltd. “ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against… дальше »

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Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration

According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18.  The judge, Emeka Nwite, agreed with […] дальше »

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Coinbase Scores Knockout! Court Says Crypto Sales Aren’t Securities

A recent court decision in the United States has offered a mixed verdict for cryptocurrency regulation, with implications for both crypto exchanges like Coinbase and investors nationwide. The US Court of Appeals for the Second Circuit ruled that secondary sales of cryptocurrencies on Coinbase do not fall under the purview of the Securities Exchange Act […] дальше »

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Nigerian court orders Binance executive to remain in prison despite not guilty plea

A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18. дальше »

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Binance executive denies Nigerian money laundering charges

Nigerian authorities arraigned Binance executive Tigran Gambaryan before an Abuja High Court on April 8, where the employee denied allegations and applied for bail. дальше »

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Genesis Completes Redemption of GBTC Shares, Buys 32K Bitcoins with Proceeds

The company in February got permission from a New York bankruptcy court to sell approximately 36 million shares of Grayscale's Bitcoin Trust. дальше »

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Do Kwon’s South Korean extradition annulled by Montenegro Supreme Court

Another twist in the extradition saga of Terraform Labs founder Do Kwon revealed that the forgery convict will not return to his native South Korea just yet.  дальше »

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Terra’s Do Kwon Found Liable In Fraud Case

A US court has found Terraform Labs PTE Ltd. and its founder Do Kwon liable for defrauding investors in a multi-billion dollar crypto asset securities case. дальше »

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Binance executive remains detained as Nigerian court postpones case

Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February. дальше »

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Nigerian court postpones detained Binance official’s hearing

The court has postponed the hearing for a Binance official detained in Nigeria on allegations of tax evasion to April 19.  дальше »

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Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports

The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country. дальше »

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What a Judge Said About the SEC's Suit Against Coinbase

Coinbase and Custodia both lost early and preliminary court fights. The Coinbase loss was more or less expected – companies rarely win much on a motion for judgment at such an early stage – but still pretty enlightening. дальше »

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TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit

The TRON Foundation and Justin Sun asked a New York court to dismiss an SEC lawsuit, arguing that the regulator failed to establish that the court has jurisdiction over the foreign defendants. дальше »

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Court Freezes $7.6 Million Assets Of Satoshi Wannabe Craig Wright To Prevent Legal Costs Evasion

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US court shoots down Custodia Bank bid for Fed master account

Custodia Bank’s plea for a Federal Reserve master account was rejected. Here's why. дальше »

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Court rules Custodia Bank not entitled to Federal Reserve master account

A Wyoming court has ruled against Caitlin Long’s Custodia Bank by determining that the lender is not entitled to a Federal Reserve master account. In a summary judgment on March 29, Judge Scott W. дальше »

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UK court freezes $7.6m of Craig Wright’s assets

A British court has issued a global freeze on $7.6 million of Craig Wright's assets, effectively blocking him from transferring the funds abroad.  дальше »

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Craig Wright Assets Frozen by UK Judge to Prevent Him Evading Court Costs

Judge James Mellor found earlier this month that Wright was not, as he'd claimed, Bitcoin inventor Satoshi Nakomoto дальше »

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Court rules in favor of Apple in class action over crypto payment policies

A California judge dismissed a class action lawsuit against Apple that accused the tech giant of imposing restrictions on third-party crypto payments on March 26. District Judge Vince Chhabria said the complaint contained “several fatal problems,” including inadequately alleged agreements between Apple and other payment services. дальше »

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Главу биржи FTX посадят на 25 лет

Бывшему директору обанкротившейся криптовалютной биржи FTX Сэму Бэнкману-Фриду сегодня вынесли приговор. Предприниматель проведет в тюрьме 25 лет. Judge Kaplan: It is the judgment of the court that you are sentenced to 240 months then consecutive 60 [etc] for a total of 300 months [25 years] — Inner City Press (@innercitypress) March 28, 2024 Судья Льюис… Сообщение Главу биржи FTX посадят на 25 лет появились сначала на Hash Telegraph. дальше »

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Сэма Бэнкмана-Фрида приговорили к 25 годам тюремного заключения

Бывший глава FTX Сэм Бэнкман-Фрид (SBF) приговорен к 25 годам тюремного заключения, согласно решению суда Южного округа Нью-Йорка. Judge Kaplan: It is the judgment of the court that you are sentenced to 240 months then consecutive 60 [etc] for a total of 300 months [25 years]- Inner City Press (@innercitypress) March 28, 2024 Ранее прокурор Дэмиан Уильямс настаивал на сроке от 40 до 50 лет для SBF. дальше »

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Crypto price predictions: Aevo, Clover Finance, BitBot

Cryptocurrency prices moved sideways after the Department of Justice (DoJ) sued KuCoin, one of the biggest exchanges in the world. They also wavered after a court ruled that the SEC lawsuit against Coinbase may continue. дальше »

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Bitcoin falls below $70k following Coinbase, SEC court ruling

Bitcoin momentum has dwindled, and trades have returned to under $70,000, likely due to the Coinbase and SEC trials. дальше »

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Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev

The judge will deliver the verdict on May 14, the court said. дальше »

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Bitcoin Reacts to SEC v. Coinbase Ruling With Price Drop

Bitcoin's price plunges as court ruling in SEC case against Coinbase sparks market turmoil дальше »

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Court rejects SEC claim that Coinbase Wallet is unregistered broker

The SEC's claim that Coinbase Wallet is an unregistered broker has been rejected. дальше »

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SEC seeks $2b fine from Ripple Labs for misconduct

The U.S. SEC has proposed a $1.95 billion penalty against Ripple Labs, urging a New York court to assess the gravity of the company's actions. дальше »

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SEC reveals why Ripple should be fined for $2 billion

The US Securities and Exchange Commission (SEC) has detailed the rationale behind its insistence that crypto company Ripple should be fined roughly $2 billion in a March 25 court filing. Ripple’s top brass, including CEO Brad Garlinghouse and CLO Stuart Alderoty, had previously hinted at the SEC’s forthcoming move. дальше »

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Elon Musk Faces Ripple CTO’s Jab as X Loses Case After 'Shocking' Court Ruling

XRPL co-creator slams Elon Musk for his notion of free speech which made X lose a case against CCDH дальше »

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SEC Seeks $1.95B Fine in Final Judgment Against Ripple

The U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion judgment against Ripple Labs, according to court filings. дальше »

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Ripple execs reveal SEC seeking $2 billion in fines, say regulator has ‘become unhinged’

Ripple CEO Brad Garlinghouse and CLO Stuart Alderoty have revealed that the SEC is seeking a staggering $2 billion in fines and penalties. According to the company’s executives, the fines have been proposed in a court filing that will be unsealed on March 26. дальше »

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Spain Temporarily Suspends Telegram Following Media Companies’ Complaints

Spain's High Court suspends Telegram to investigate media companies' copyright complaints, impacting its 19% user base. The move prompts a debate on digital rights and copyright laws. The post Spain Temporarily Suspends Telegram Following Media Companies’ Complaints appeared first on BeInCrypto. дальше »

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Sam Bankman-Fried Getting Ready For Prison Sentence? US Gov’t Gets Greenlight To Sell Assets

As Sam Bankman-Fried, the founder and former chief executive officer (CEO) of defunct crypto exchange FTX readies for his prison sentence, prosecutors have formally requested the court to authorize the sale of two jets linked to the former crypto billionaire. дальше »

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Montenegro’s Supreme Court stalls Do Kwon’s extradition amid legal tussle

Montenegro’s Supreme Court has intervened in Do Kwon’s extradition to South Korea, putting the process on hold indefinitely, according to a March 22 translation of the Court notice. The Court said it overturned previous decisions from two lower courts that had greenlit Kwon’s extradition to South Korea because of the Supreme State Prosecutor’s Office’s request. дальше »

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Do Kwon’s Extradition to South Korea Postponed by Montenegrin Supreme Court

Montenegro’s Supreme Court placed a pause on Terra founder Do Kwon’s pending extradition from the Balkan country, issuing an order on Friday that overturns earlier decisions from two lower courts to extradite Kwon to his native South Korea. дальше »

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US judge rules in favour of FTX users against defunct Silvergate Bank

A San Diego federal court judge has merited a class action by FTX users against the defunct Silvergate Bank for its role in aiding fraud against them before the exchange collapsed. Judge Ruth Bermudez Montenegro declined Silvergate’s dismissal motion, finding the class action sufficiently justified for the bank’s dealings with FTX and its trading firm, […] дальше »

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U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues

Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows. дальше »

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XRP Lawsuit Battle Heats Up: Ripple And SEC Agree To Seal Details In Settlement Negotiations

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Do Kwon set for extradition to South Korea after Montenegro court rejects appeal

The Montenegro Appellate Court rejected Do Kwon’s appeal on impending extradition to South Korea. Kwon was arrested last year following the collapse of Terra Luna and its stablecoin UST in 2022. дальше »

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British citizen found guilty in $6b Bitcoin fraud scheme 

Wen Jian was found guilty by a London court on one count of Bitcoin money laundering in connection to a $6 billion Chinese investment scam. дальше »

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Montenegro court rejects Do Kwon’s appeal, clears way for extradition to South Korea

The Appellate Court of Montenegro has declined Do Kwon’s appeal to halt his extradition to South Korea, according to a March 20 notice. In its ruling, the Court affirmed the High Court’s decision to deport Kwon, the co-founder of now-defunct Terraform Labs, to face criminal charges in South Korea. дальше »

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Montenegro denies Do Kwon’s South Korea extradition appeal 

South Korean authorities inched closer to accosting Do Kwon over Terra’s $60 billion collapse following a March 20 court ruling in Montenegro. дальше »

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Ripple: Is SEC's trouble with Debt Box the reason for XRP's surge?

Ripple's XRP sees a surge in trading volume amidst the market downturn. The court ruling on SEC's motion to dismiss a case against Debt Box impacts Ripple. Amidst a broader downturn in the cThe post Ripple: Is SEC's trouble with Debt Box the reason for XRP's surge? appeared first on AMBCrypto. дальше »

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Do Kwon Appeal of South Korea Extradition Rejected by Montenegro Court

The U.S. is also seeking Kwon's extradition despite the Montenegrin court's decision to send him to South Korea. дальше »

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Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial

Pertsev's trial is set to take place on March 26 and 27 in a 'S-Hertegonbosch court. дальше »

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Coinbase's Allies Join Crypto Firm's Case Against SEC

Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside arguments with the circuit court. дальше »

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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 »

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Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on Its Platform: Report

A Nigerian court has ordered Binance to provide Nigeria's Economic and Financial Crimes Commission (EFCC) with comprehensive information on all persons from the nation trading on its platform. дальше »

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SEC receives court sanction over DEBT Box case

Court mandates SEC to pay DEBT Box's legal fees due to misconduct, raising concerns about taxpayer impact. дальше »

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