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Court sanctions SEC, orders it to cover legal fees in DEBT Box case
The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT Box, according to a March 18 court filing. As a result of the SEC’s misconduct, the court has mandated the commission to cover the legal fees, costs, and expenses incurred by DEBT Box. дальше »
2024-3-19 04:14 | |
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Nigeria intensifies probe into Binance with court-ordered data disclosure
A Federal High Court in Nigeria has ordered Binance to provide detailed information on all its Nigerian users to the country’s foremost anti-corruption agency — the Economic and Financial Crimes Commission (EFCC). дальше »
2024-3-19 23:30 | |
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Is FTX’s Sam Bankman-Fried Ditching Prison? Lawyers Reveal Daring Next Steps
A recent court filing revealed plans that the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), had drafted to ensure he avoids jail term. SBF, whose sentencing comes up on March 28, faces the possibility of spending up to 100 years locked behind bars. дальше »
2024-3-19 21:00 | |
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FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed. дальше »
2024-3-19 20:45 | |
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Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years
A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to… дальше »
2024-3-18 12:08 | |
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Investors eye NuggetRush presale as AI rally slows down
Worldcoin (WLD) suspends its operations in Spain following a high court directive, as Fetch.ai (FET) introduces features to simplify AI deployments. Amid these, NuggetRush (NUGX) nears a presale landmark with a 100% increase in token value. #partnercontent дальше »
2024-3-17 22:48 | |
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FTX’s Sam Bankman-Fried Should Receive A 50-Year Jail Sentence: Prosecutors
The prosecutors in the fraud case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have now suggested a jail sentence to the court. This development comes as the sentencing of the former crypto billionaire is slated for later this month. дальше »
2024-3-17 11:34 | |
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Samson Mow Warns of Imminent Altcoin Crash, Ripple's Legal Fight with SEC Gears Up With New Deadlines, Craig Wright Not Satoshi Nakamoto, UK Court Rules: Crypto News Digest by U.Today
Take a closer look at what’s happening in the world of crypto with U.Today’s news digest! дальше »
2024-3-15 19:40 | |
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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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Craig Wright is not Bitcoin founder Satoshi Nakamoto, UK court declares
The U.K. High Court has ruled that Craig Wright cannot be identified as Satoshi Nakamoto, and he didn’t author Bitcoin’s whitepaper. дальше »
2024-3-15 19:18 | |
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Wright is not Satoshi, UK High Court rules
The UK High Court has declared that Craig Wright is not Satoshi Nakamoto, as he has been claiming since 2016. дальше »
2024-3-14 19:08 | |
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Court rules Craig Wright is Not Bitcoin creator Satoshi Nakamoto
In a landmark ruling, the UK High Court has declared that Dr. Craig Wright, an Australian computer scientist, and businessman, is not the author of the Bitcoin whitepaper, did not create the Bitcoin system, and did not operate under the pseudonym Satoshi Nakamoto from 2008 to 2011. дальше »
2024-3-14 17:11 | |
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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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Court approves Terraforms Labs’ request to hire Dentons despite regulatory concerns
A US bankruptcy court has approved Terraform Labs’ request to retain law firm Dentons despite concerns raised by the company’s creditors and the SEC. This approval comes on the heels of Dentons’ commitment to return $48 million to Terraform, a substantial part of the retainer fee initially paid to the firm for legal services, marking […] The post Court approves Terraforms Labs’ request to hire Dentons despite regulatory concerns appeared first on CryptoSlate. дальше »
2024-3-14 01:18 | |
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Court upholds SEC’s unregistered securities claims against Gemini, Genesis’ Earn program
A federal court denied crypto exchange Gemini and Genesis Global Capital’s joint motion to dismiss the SEC’s case regarding their defunct Gemini Earn program, according to a March 13 filing. дальше »
2024-3-14 23:31 | |
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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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Montenegro Court Approves Extradition Of Do Kwon To South Korea Instead Of US
A court in Montenegro ruled Thursday that Terraform Labs co-founder Do Kwon will be extradited to his native South Korea to face criminal charges regarding the May 2022 multibillion-dollar blow-up of the Terra ecosystem. дальше »
2024-3-14 22:02 | |
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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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Terraform Labs Allowed to Hire Law Firm Dentons in Bankruptcy Case by U.S. Court: Reuters
A U.S. court has allowed Terraform Labs to hire law firm Dentons to defend the company in a lawsuit brought against it by the U.S. Securities & Exchange Commission (SEC) in Jan. 2024. дальше »
2024-3-14 13:31 | |
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How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance
A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U. S. -based crypto investors who allege the exchange allowed them to buy and trade unregistered securities in the form of certain cryptocurrencies. дальше »
2024-3-14 07:13 | |
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Former US IRS agent among Binance staff detained in Nigeria
The Nigerian government reportedly obtained a court warrant to detain Binance officials for at least twelve days after they insisted they should be taken to their respective countries’ embassies, local media outlet Premium Times reported on Mar. дальше »
2024-3-12 17:50 | |
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Coinbase challenges SEC in court over ‘arbitrary and capricious’ rule making rejection
Coinbase has strongly criticized the Securities and Exchange Commission (SEC) for rejecting its rulemaking petition, labeling the decision “arbitrary and capricious. ” The crypto exchange lodged this critique in a Mar. дальше »
2024-3-12 12:55 | |
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Coinbase Accuses U.S. SEC of Breaking the Law in Rejecting Crypto Rulemaking
Coinbase Inc. (COIN) has accused the U.S. Securities and Exchange Commission of ignoring the law when it rebuffed the company's formal petition for crypto rules, according to a filing Monday in the U.S. Court of Appeals for the Third Circuit. дальше »
2024-3-12 23:53 | |
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Do Kwon Extradition: US Fights On Despite Pro-South Korea Ruling
Over the past few days, events in the case of the extradition of Terraform Labs founder Do Kwon have moved into overdrive. Following a ruling by the Supreme Court of Montenegro favoring his extradition to South Korea, the United States is continuing to press on with its efforts to secure Kwon’s extradition. Battle Over Extradition […] дальше »
2024-3-8 15:30 | |
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US DOJ appeals Montenegro court’s extradition verdict favoring Do Kwon’s return to South Korea
U.S. prosecutors have declared their intention to appeal a recent decision by a Montenegrin high court regarding the extradition of Do Kwon, the former CEO of Terraform Labs, to South Korea. The development is part of an ongoing legal saga… дальше »
2024-3-8 11:12 | |
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Crypto exchange Gemini planned public debute via Genesis merger, court documents show
Winklevoss’ crypto exchange Gemini was exploring an option to merge with crypto broker Genesis to compete with Coinbase and FTX. In October 2022, just a month before FTX filed for bankruptcy, Gemini co-founder Cameron Winklevoss discussed at a lunch with… дальше »
2024-3-8 11:09 | |
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Montenegro decides to extradite Do Kwon to South Korea in retrial
The Montenegrin high court overseeing Terraform Labs co-founder Do Kwon’s extradition retrial has decided to send him back to South Korea instead of the US, local media reported on March 7. The decision will likely be final as the case has gone through multiple stages of trials and appeals over the past year as both […] The post Montenegro decides to extradite Do Kwon to South Korea in retrial appeared first on CryptoSlate. дальше »
2024-3-8 20:13 | |
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Do Kwon to Be Extradited to South Korea After March 23, Lawyer Says
Kwon successfully appealed a previous decision by the same court to send him to the U.S. instead. дальше »
2024-3-8 17:52 | |
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BlockFi hails ‘excellent outcome’ in $875 million settlement with FTX
Bankrupt crypto firms FTX and BlockFi have reached an in-principle agreement to settle all litigation and disputes for nearly $900 million, according to a Mar. 6 court filing. Under the terms, BlockFi will receive $185. дальше »
2024-3-7 13:15 | |
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FTX, Alameda reach settlement with crypto lender BlockFi, will pay up to $874m
FTX and Alameda have settled their disputes with BlockFi, agreeing to pay the firm up to $874 million, subject to court approval. Bankrupt crypto companies FTX and BlockFi have reportedly settled their disputes arising from their collapses in 2022 after… дальше »
2024-3-7 10:07 | |
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Digital Currency Group Counters Lawsuit: Moves To Dismiss NY Attorney General’s Allegations
According to a Fortune Magazine report, Digital Currency Group (DCG) has submitted a motion to the New York Supreme Court to dismiss a lawsuit filed against the company by New York Attorney General Letitia James. дальше »
2024-3-7 00:30 | |
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SEC vs Binance takes new turn as regulator asks court to step in
The U.S. Securities and Exchange Commission (SEC) has accused Binance's United States arm, Binance.US, of withholding crucial information regarding customer assets and other vital aspects amid an ongoThe post SEC vs Binance takes new turn as regulator asks court to step in appeared first on AMBCrypto. дальше »
2024-3-6 16:30 | |
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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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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48 | |
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Terra Creator Do Kwon Avoids Extradition To United States — Again
Do Kwon, the co-founder and ex-CEO of Terraform Labs, notched a minor victory on Tuesday when the Montenegrin Appeals Court quashed last month’s Supreme Court decision that would have seen him deported to the United States to face fraud charges. дальше »
2024-3-6 23:42 | |
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