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WazirX moves to repay users as Singapore court approves recovery plan
The Indian crypto exchange WazirX has cleared a major legal hurdle in its recovery journey after last year’s $234. 9 million hack. The Singapore High Court has approved its debt restructuring plan, paving the way for the exchange to resume operations and begin repaying creditors. дальше »
2025-10-13 15:33 | |
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WazirX obtains Singapore court approval for restructuring scheme
Embattled Indian crypto exchange WazirX has secured court approval for its long-awaited restructuring plan. In an October 13 post on X, WazirX co-founder and CEO Nischal Shetty announced that the Singapore High Court has approved the company’s restructuring scheme. This… дальше »
2025-10-13 13:42 | |
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Wall Street Revival Tries to Claim ‘Abandoned’ Bitcoin On-Chain
A revived Salomon Brothers entity dusted thousands of Bitcoin wallets in a bid to claim $150 billion in “abandoned” crypto. While the stunt stirred massive speculation, experts say it’s unlikely to stand up in court. дальше »
2025-10-10 01:55 | |
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Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs staff; $400M lost as hackers exploited insider-sold customer data. Court docs show TaskUs workers sold records, triggering scams, lawsuits, and 300 employee firings. дальше »
2025-9-18 15:19 | |
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Gemini, SEC reach tentative settlement in Earn program lawsuit
Gemini has struck a tentative deal with the U.S. Securities and Exchange Commission, potentially ending a high-profile lawsuit over its Earn lending program. According to a recent court filing in Manhattan federal court, lawyers for both the SEC and Gemini,… дальше »
2025-9-16 07:12 | |
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Coinbase Asks Court To Order An “Expedited Proper Search” Of Deleted Text Messages From Former Anti-Crypto SEC Chair Gary Gensler
Coinbase has asked a federal court to order an “expedited proper search” of deleted text messages that were made by former US Securities and Exchange [...] дальше »
2025-9-13 13:08 | |
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U.S. bankruptcy court denies crypto swindler’s $12.5m escape hatch
A Texas bankruptcy court has slammed the door on Nathan Fuller, denying his discharge in a landmark move. His attempt to use Chapter 7 to erase debts from an exposed crypto Ponzi scheme backfired, setting a powerful precedent. According to… дальше »
2025-9-11 23:14 | |
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Former Indian Politician Convicted in Bitcoin Extortion Case
A Gujarat court sentenced ex-BJP MLA Nalin Kotadiya and 13 others to life for a 2018 Bitcoin extortion, uncovering deep-rooted corruption. The post Former Indian Politician Convicted in Bitcoin Extortion Case appeared first on BeInCrypto. дальше »
2025-8-30 23:45 | |
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Elon Musk seeks to dismiss SEC lawsuit over 2022 Twitter stake
Elon Musk files a motion to dismiss the U.S. Securities and Exchange Commission’s civil lawsuit which alleged that he waited too long before revealing his large purchase of Twitter shares. In a recent filing to a federal court judge, Elon… дальше »
2025-8-29 12:13 | |
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Robinhood sues Nevada, New Jersey over sports event contracts
Robinhood Derivatives has filed lawsuits against regulators in Nevada and New Jersey, accusing them of blocking its entry into the sports event contracts market despite recent federal court rulings that favoured its rival Kalshi. дальше »
2025-8-21 13:15 | |
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WazirX restructuring plan gets 95.7% votes, awaits court approval
WazirX, one of the largest crypto exchanges in India, has gained a majority vote of more than 95% for its latest restructuring proposal. It is now awaiting court approval. In a recent release from WazirX, the crypto exchange has proposed… дальше »
2025-8-19 13:09 | |
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SEC Notifies Court of Ripple Settlement Progress While Awaiting Final Order
The Ripple-SEC settlement cannot take effect until the Court of Appeals formally signs off on the stipulation. The post SEC Notifies Court of Ripple Settlement Progress While Awaiting Final Order appeared first on BeInCrypto. дальше »
2025-8-17 12:32 | |
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ETH eyes $10,000 and XRP $10, but this coin priced under $0.005 will reach $0.50 first in 2025
Ethereum and Ripple are two of the hottest cryptocurrencies right now. Ethereum is going up, and experts think it will hit $10,000 in a few years. Ripple’s court victory sent XRP prices soaring, and now everyone wants to know how high they can go. дальше »
2025-8-16 20:54 | |
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Ryder Ridicules Greg, As The Bored Ape NFT Case Heats Up In Court
The contentious legal fight between Yuga Labs, the company behind the Bored Ape Yacht Club non-fungible token collection, and digital artist Ryder Ripps and his [...] дальше »
2025-8-15 13:42 | |
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LUNC price pattern signals rally despite Do Kwon guilty plea
LUNC price remained in a tight range as market participants reacted to Do Kwon’s guilty plea in a U.S. court on Tuesday and the network’s ongoing token burn. Terra Luna Classic (LUNC) token moved sideways and was trading at $0.000062,… дальше »
2025-8-13 19:23 | |
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BTCC Exchange Enters the Sports Sponsorship Court with NBA Superstar and Lifestyle Icon Jaren Jackson Jr.
BTCC, one of the world's longest-serving crypto exchanges, welcomed 2023 Defensive Player of the Year and 2x NBA All-Star Jaren Jackson Jr. as its global brand ambassador. As a phenomenal shot blockerThe post BTCC Exchange Enters the Sports Sponsorship Court with NBA Superstar and Lifestyle Icon Jaren Jackson Jr. appeared first on AMBCrypto. дальше »
2025-8-13 16:00 | |
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Do Kwon pleads guilty on two charges, faces potential 12-year sentence
Do Kwon pleaded guilty to federal fraud charges in Manhattan court, with his sentencing set for Dec. 11. As Inner City Press reported on Aug. 12, Kwon admitted he orchestrated a cryptocurrency scheme that prosecutors allege caused over $40 billion in losses when LUNA and TerraUSD tokens collapsed in May 2022. дальше »
2025-8-12 22:28 | |
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Indian court declines bail for suspect in $228m crypto fraud
The Himachal Pradesh High Court has rejected bail for Abhishek Sharma, an alleged suspect involved in a $228 million cryptocurrency fraud case in India. The scam victimized over 80,000 investors across Himachal Pradesh and neighboring states. In rejecting the bail… дальше »
2025-8-11 20:55 | |
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ETH foundation pledges $1m for Tornado Cash’s Roman Storm post guilty verdict
The Ethereum Foundation is doubling down on its support for Roman Storm, the Tornado Cash developer who now faces prison time after a partial conviction in federal court. In an Aug. 7 X post, the legal aid account supporting Storm… дальше »
2025-8-9 15:08 | |
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Ripple vs SEC Case Is Finally Over, But Analyst Warns XRP Community: Bots Might Kill the Rally
It’s official – the long-running legal battle between Ripple and the U. S. Securities and Exchange Commission (SEC) is finally over. A joint court document filed on August 7, 2025, shows that both parties have agreed to dismiss their appeals with the U. дальше »
2025-8-8 08:15 | |
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XRP soars 12% as SEC and Ripple formally end legal dispute
The nearly five-year legal dispute between the U.S. Securities and Exchange Commission and Ripple Labs has come to an official close. This follows a joint filing on Aug. 7 to dismiss appeals in the U.S. Court of Appeals for the… дальше »
2025-8-8 06:32 | |
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Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering… дальше »
2025-7-30 12:50 | |
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China busts $20m BTC laundering ring, will crypto stance worsen?
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the… дальше »
2025-7-28 11:39 | |
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DOJ leaves door open to charge VC partner in Tornado Cash case
A federal prosecutor let slip that the Department of Justice is still mulling charges against Dragonfly’s Tom Schmidt, before promptly asking the court to seal the comment. дальше »
2025-7-26 01:30 | |
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MEV bot exploit from MIT-educated brothers leads to $25m crypto fraud trial
A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U. дальше »
2025-7-24 12:32 | |
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Blow To Yuga Labs, As US Court Overturns Bored Ape NFT Trademark Case
Yuga Labs, a digital asset incubation studio and the company behind the globally acknowledged Bored Ape Yacht Club and Mutant Ape Yacht Club non-fungible token [...] дальше »
2025-7-24 10:27 | |
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FTX to begin next creditor distribution on Sept. 30 after court frees $1.9B
FTX’s bankruptcy case continues to move forward as the exchange prepares for its next round of creditor repayments, set to begin at the end of September. The update offers progress for creditors still waiting nearly three years after FTX’s collapse… дальше »
2025-7-24 09:04 | |
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Yuga Labs’ $9m judgment overturned in Bored Ape copycat case
In a sudden turn of events, non-fungible token giant Yuga Labs has lost a $9 million judgment after a U.S. appeals court ordered a trial in its lawsuit against the creators of a contested NFT collection accused of copying Bored… дальше »
2025-7-24 08:47 | |
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Dolce & Gabbana USA cleared in $25m DGFamily NFT lawsuit
Italian luxury brand Dolce & Gabbana has secured a crucial win in a class-action lawsuit that alleges the brand failed to deliver promised benefits tied to its $25 million DGFamily NFT project. Court documents published on July 11 reveal that… дальше »
2025-7-14 11:20 | |
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Chinese creditors challenge FTX’s bid to block billions in payouts
The bankrupt exchange’s latest proposal to waive creditor settlements in certain regions has drawn legal resistance from a group of Chinese users. On July 8, 2025, FTX creditor Weiwei Ji filed an objection in the Delaware Bankruptcy Court, representing 300… дальше »
2025-7-10 11:46 | |
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Court closes Tornado Cash sanctions case ahead of co-founder’s trial
A years-long legal battle between crypto policy group Coin Center and the US Treasury Department over the sanctioning of crypto mixer Tornado Cash has officially come to an end. In a June 7 post on X, Coin Center director Peter… дальше »
2025-7-9 12:19 | |
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UK Court Sentences Two Men Over $2 Million Crypto Scam
Raymondip Bedi and Patrick Mavanga were sentenced for crypto scams that targeted 65 victims, as the FCA works to recover lost funds and tackle rising fraud cases. The post UK Court Sentences Two Men Over $2 Million Crypto Scam appeared first on BeInCrypto. дальше »
2025-7-5 23:00 | |
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Belgian Court sentences three for crypto coach’s wife kidnapping
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in… дальше »
2025-7-4 15:01 | |
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FTX seeks legal advice as 82% of disputed claims link to Chinese users
The defunct crypto exchange, FTX, requests the bankruptcy court for authorization of a structured procedure to handle creditors from 49 nations that restrict crypto undertakings. FTX prioritizes legal opinions to determine whether to reimburse users in these jurisdictions in compliance with the United States and foreign financial laws. дальше »
2025-7-4 09:54 | |
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Michael Saylor’s Strategy hit with class-action lawsuit over $5.9 billion BTC loss
Strategy’s high-stakes bet on Bitcoin has earned praise across the industry, but that same bold mission may now be brewing legal troubles for the firm. A class-action lawsuit filed in the U.S. District Court for the Eastern District of Virginia… дальше »
2025-7-4 16:10 | |
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Celsius vs Tether lawsuit moves ahead in US court over $4 billion Bitcoin sale
Celsius claims Tether’s 2022 Bitcoin sale broke contract terms. Over 39,500 BTC were liquidated at $20,656 average price. Claims include breach of contract and fraudulent transfer. Celsius Network’s efforts to hold Tether accountable for a $4 billion Bitcoin liquidation just cleared a major hurdle in US court. дальше »
2025-7-3 13:54 | |
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Russian-British dual national charged for sending crypto to fund pro-Russian militias in Ukraine
A Russian-British dual national was charged for sending cryptocurrency to pro-Russian militias in eastern Ukraine, breaching UK sanctions. A Russian-British dual citizen appeared before Westminster Magistrates’ Court in London on Tuesday, facing charges related to sending cryptocurrency to separatist militias… дальше »
2025-7-1 14:56 | |
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