Court - Свежие новости [ Фото в новостях ] | |
CEL dips 10% as court schedules May 8 sentencing for ex-Celsius CEO Mashinsky
The former Celsius CEO, Alex Mashinsky, faces a sombre reality as the US court confirmed his May 8 sentencing in the latest filing. United States authorities accused Alex Mashinsky of various crimes, including wire fraud, commodities fraud, and manipulating the native CEL’s price in July 2023. дальше »
2025-4-25 18:35 | |
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SEC drops securities fraud case against Hex founder Richard Heart
The U.S. Securities and Exchange Commission has formally ended its legal battle with Hex founder Richard Schueler, widely known as Richard Heart. In a letter to New York District Court Judge Carol Bagley Amon, which Heart shared on X, the… дальше »
2025-4-23 11:36 | |
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WazirX eyes May relaunch as restructuring plan awaits final court approval
WazirX could restart operations next month, as the hacked trading platform awaits a crucial court decision in Singapore that could clear the way for its post-hack recovery plan and user compensation scheme. дальше »
2025-4-22 12:14 | |
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US Appeals Court Dismisses $751,000 Crypto Lawsuit Against Santander Bank
Santander Bank isn't liable for a customer's $751,000 crypto loss, a court rules, ending a strange two-year legal battle over scam transactions. The post US Appeals Court Dismisses $751,000 Crypto Lawsuit Against Santander Bank appeared first on BeInCrypto. дальше »
2025-4-19 02:22 | |
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Ripple and SEC Settlement Will Need Paul Atkins’ Approval As Court Pauses Cross-Appeal
Ripple and the SEC have been given more time to negotiate a settlement, with both parties making significant progress despite lingering procedural delays. The post Ripple and SEC Settlement Will Need Paul Atkins’ Approval As Court Pauses Cross-Appeal appeared first on BeInCrypto. дальше »
2025-4-17 23:47 | |
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Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine individuals have been sentenced to prison in China for their roles in a telecom… дальше »
2025-4-15 12:16 | |
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Trump seeks to fire Fed Chair Jerome Powell via the Supreme Court. Good news for the crypto market?
The Federal Reserve Chair Jerome Powell has been named one of the unluckiest Fed chairs as he has to deal with a terrible mess created by Donald Trump’s tariffs policy. Since Powell ignored Trump’s urges to cut interest rates, Trump… дальше »
2025-4-11 10:27 | |
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Kalshi wins injunction against Nevada in Federal Court
A U.S. District Court in Nevada has granted Kalshi a preliminary injunction, temporarily halting the state’s efforts to block the crypto-based prediction market from operating. The ruling allows Kalshi to continue offering sports event contracts in Nevada while its legal… дальше »
2025-4-9 19:59 | |
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Court approves $11m settlement in Shaquille O’Neal’s Astrals NFT lawsuit
A Florida federal court judge has approved an $11 million settlement between Shaquille O’Neal and Astrals NFT buyers, ending a class-action lawsuit over an alleged promotion of unregistered securities. дальше »
2025-4-9 12:27 | |
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Binance Tax Evasion Trial Postponed as Nigerian Court Reviews Service Procedures
A Nigerian court has delayed proceedings in the tax evasion case involving Binance and two of its executives until April 30, allowing more time for the country’s tax authority to respond to a legal challenge raised by the cryptocurrency exchange. дальше »
2025-4-9 09:30 | |
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Binance Tax Trial Postponed to April 30 in Response to Nigeria’s Regulatory Crackdown on Crypto
Key Takeaways: For procedural review, Nigerian court delays Binance tax evasion matter to April 30, 2025. Citing jurisdictional concerns, Binance questions validity of court papers sent via email. дальше »
2025-4-9 20:34 | |
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Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown
Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering scams. The scams combine romance scams and crypto investment promises The post Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown appeared first on CryptoNinjas. дальше »
2025-4-9 20:17 | |
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More than 90% of creditors back proposed restructuring, WazirX says
Over 90% of WazirX creditors have voted in favor of proposed restructuring plan, clearing a key hurdle ahead of court review in Singapore. Creditors had nearly 10 days to cast their votes on Zettai’s restructuring plan — and by the… дальше »
2025-4-8 14:14 | |
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South Korean gets prison time for $2m crypto scam promising 50% returns
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billion won (approximately $2.04 million). The Changwon District Court convicted the man, identified only as Person A, of… дальше »
2025-4-4 17:53 | |
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Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op
CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash trading of the FBI’s bait token NexFundAI. On April 2, a federal court in Boston sentenced CLS Global on… дальше »
2025-4-4 16:38 | |
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“We will not bend to fraudsters”: Genius Group forced to sell Bitcoin after court order
Genius Group, an AI-driven education company, announced it must sell its Bitcoin holdings after a U. S. court order blocked the company from selling shares, raising funds, or purchasing Bitcoin. The U. дальше »
2025-4-3 20:44 | |
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AI-driven Genius Group forced to sell Bitcoin holdings after NY court order
The court order against Genius Group highlights the vulnerability of corporate strategies reliant on volatile assets like Bitcoin, impacting financial stability. The post AI-driven Genius Group forced to sell Bitcoin holdings after NY court order appeared first on Crypto Briefing. дальше »
2025-4-9 16:56 | |
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Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC
Coinbase has asked the court to continue its lawsuit against the FDIC, accusing the regulator of halting the flow of crucial information in their ongoing dispute over Operation Choke Point 2.0. The post Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC appeared first on BeInCrypto. дальше »
2025-4-1 00:35 | |
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South Korea court temporarily lifts 3-month Upbit ban
South Korean court has temporarily lifted a 3-month ban on top crypto exchange Upbit. Regulators imposed the ban in February. South Korea’s cryptocurrency exchange Upbit has received reprieve from the courts, with a three-month ban on the crypto exchange now lifted albeit temporarily. дальше »
2025-3-28 17:06 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. дальше »
2025-3-24 11:37 | |
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Ripple's legal win fails to ignite XRP rally – What's holding it back?
XRP remains under $2.50 despite Ripple's latest SEC court win, facing resistance at key moving averages. XRP Ledger addresses hit 6.7M, reflecting long-term interest but no major short-term surThe post Ripple's legal win fails to ignite XRP rally – What's holding it back? appeared first on AMBCrypto. дальше »
2025-3-23 13:00 | |
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Monero spikes as US court ruling sparks privacy coin rally
Monero price has risen for three consecutive days and is hovering near its highest level since April 2022. Monero (XMR), the biggest privacy-focused coin in crypto, jumped to a high of $216.3, up 110% from its lowest level in 2024.… дальше »
2025-3-22 17:30 | |
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BE Club Founders In The Clear After Onecoin Claims Against Them Withdrawn
BE Club co-founders have been vindicated after the claims against them regarding the OneCoin scheme were withdrawn from the UK High Court. The new development in the case was announced in an official statement released by Jennifer McAdam, one of the key claimants in the suit, on various social platforms. Per the statement, all claims […] дальше »
2025-3-21 22:43 | |
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Ripple celebrates SEC’s dropped appeal, but crypto rules still not set
Ripple is celebrating the United States Securities and Exchange Commission’s (SEC) decision not to pursue a court case against the firm, but it provides little legal certainty for the crypto industry. дальше »
2025-3-20 16:30 | |
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Telegram’s Pavel Durov Allowed To Temporarily Leave France Amid Lawsuit – Details
Pavel Durov, founder and CEO of social media app Telegram, has been allowed to leave France amid an ongoing court case with French authorities. The Russian-born billionaire has reportedly traveled to Dubai leaving the French territory for the first time since his indictment last year. дальше »
2025-3-16 18:00 | |
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Police issue warrant for ‘Bitcoin billionaire’ over $50k bond scam
An arrest warrant has been issued for Kevin Segal, a self-proclaimed “Bitcoin billionaire” who allegedly failed to appear for a court hearing after a friend posted his $50,000 bond. Prosecutors accuse Segal of swindling Wyoming businesses out of more than… дальше »
2025-3-17 17:30 | |
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French court allows Telegram founder to travel to Dubai temporarily: Report
Founder of the messaging app Telegram, Pavel Durov, has flown to Dubai from France with permission from a French court, according to a report by Barron’s. “He departed France this morning,” an unnamed source familiar with the case told AFP. дальше »
2025-3-16 15:19 | |
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SOL, XRP Zoom 5% Higher as Bitcoin Grapples With $84K Level
XRP rose 5% following a strong week for closely-related Ripple Labs, which bagged a payments license in the UAE and, per sources, is said to be on track for a close of its long-running court case against the U.S. Securities and Exchange Commission. дальше »
2025-3-16 15:05 | |
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Crypto influencer sentenced to 45 months for swindling $2m from investors
Thomas John “T. J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business inspired by the 90s TV show Seinfeld. According to a press release from the U. дальше »
2025-3-14 18:26 | |
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US court permits Three Arrows Capital to expand claim against FTX, rejects FTX’s objections
A U.S. bankruptcy court has allowed the liquidators of the defunct crypto hedge fund Three Arrows Capital to substantially increase its claim against the collapsed crypto exchange FTX from $120 million to $1.53 billion. In a March 13 ruling by… дальше »
2025-3-14 11:07 | |
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3AC wins court approval to expand FTX bankruptcy claim from $120 million to $1.5 billion
The court's decision could significantly impact FTX's reorganization efforts and set a precedent for future bankruptcy claims in the crypto sector. The post 3AC wins court approval to expand FTX bankruptcy claim from $120 million to $1.5 billion appeared first on Crypto Briefing. дальше »
2025-3-16 09:52 | |
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US court delays Do Kwon hearing as prosecutors unveil 4 terabytes of evidence
A US federal court has postponed a key hearing in the case against Terraform Labs co-founder Do Kwon after prosecutors submitted an extensive amount of new evidence, significantly broadening the case. дальше »
2025-3-5 22:45 | |
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. дальше »
2025-3-4 06:30 | |
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US seeks court approval to return $8.2m in seized crypto to scam victims
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and return it to victims who were tricked into fake investments. According to a recent statement, authorities have asked the court… дальше »
2025-3-3 10:28 | |
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SEC drops major crypto lawsuits - So why is Ripple still in court?
Ripple may be delaying settlement to secure better terms for a future IPO or securities offering. The SEC’s withdrawal from other crypto lawsuits raises questions about the prolonged XRP caseThe post SEC drops major crypto lawsuits - So why is Ripple still in court? appeared first on AMBCrypto. дальше »
2025-3-3 06:00 | |
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HEX Surges Nearly 80% as Richard Heart Wins SEC Lawsuit
The court found that Richard Heart’s HEX marketing efforts were globally available rather than specifically targeting US investors, The post HEX Surges Nearly 80% as Richard Heart Wins SEC Lawsuit appeared first on BeInCrypto. дальше »
2025-3-1 14:30 | |
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US federal court dismisses SEC’s case against Hex founder Richard Heart
The court's dismissal may embolden crypto founders, challenging regulatory reach and potentially reshaping future SEC enforcement strategies. The post US federal court dismisses SEC’s case against Hex founder Richard Heart appeared first on Crypto Briefing. дальше »
2025-3-3 04:48 | |
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Coinbase Case Dismissed: SEC Files To Drop Lawsuit In New York Court
The US Securities and Exchange Commission (SEC) has announced its decision to file a joint stipulation with Coinbase Inc. and Coinbase Global Inc. to dismiss the ongoing civil enforcement action against the two entities. дальше »
2025-2-28 00:51 | |
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SEC agrees to dismiss enforcement case against Consensys
The US Securities and Exchange Commission (SEC) has agreed in principle to dismiss its securities enforcement case against Consensys, according to a Feb. 27 statement. Once final approvals are secured, the SEC will file a stipulation with the court to formally close the case. дальше »
2025-2-28 21:30 | |
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