Court - Свежие новости [ Фото в новостях ] | |
FTX’s bankruptcy nears $1B in costs, ranking among the most expensive in history
FTX’s bankruptcy costs are approaching $1 billion, making it one of the most expensive Chapter 11 cases in U.S. history. Court records show that nearly $948 million has been paid to legal and financial firms working on the case, with… дальше »
2025-2-27 21:24 | |
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Brazilian national faces 20-year sentence for $290 million Bitcoin Ponzi scheme
A Brazilian citizen appeared in U.S. District Court in Seattle following extradition from Switzerland to face $290 million Bitcoin investment fraud charges. According to the press release from the US Department of Justice, Douver T. Braga pleaded not guilty to… дальше »
2025-2-23 15:29 | |
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Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was… дальше »
2025-2-21 19:11 | |
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SEC drops appeal against ruling that blocked controversial crypto broker-dealer rule
The United States Securities and Exchange Commission has voluntarily withdrawn its appeal against a Texas federal court ruling that struck down its broker-dealer rule that sought to expand the agency’s oversight. дальше »
2025-2-20 11:14 | |
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Sam Bankman-Fried’s $1 billion asset forfeiture: what it means for FTX creditors
Sam Bankman-Fried’s financial empire has been officially dismantled, with a US federal court issuing a final order of forfeiture, seizing assets worth roughly $1 billion. The ruling by the US District Court for the Southern District of New York marks the final step in stripping the disgraced FTX founder of his holdings following his conviction […] дальше »
2025-2-19 13:48 | |
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Coinbase hit with shareholder lawsuit over bankruptcy risks and securities violations
A Coinbase shareholder has taken the exchange to court, alleging it misled investors about bankruptcy risks and engaged in risky trading practices. According to the Feb. 18 lawsuit filed in a New Jersey federal court, plaintiff Wenduo Guo claims Coinbase… дальше »
2025-2-19 12:03 | |
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Korea’s Supreme Court rules failed TerraUSD and LUNA not financial investment products: report
South Korea’s Supreme Court has sided with lower courts in deciding that TerraUSD and LUNA do not meet the criteria for financial investment products. Korea‘s Supreme Court has ruled that the collapsed stablecoin TerraUSD (USTC) and its sister token Terra… дальше »
2025-2-19 10:36 | |
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SEC pauses lawsuit against crypto mining firm Geosyn at executives’ request
The SEC has suspended its fraud lawsuit against Geosyn Mining at the request of the accused executives, following federal charges on similar allegations. On Feb. 14, the SEC informed a Texas court that it would suspend the ongoing case against… дальше »
2025-2-17 11:23 | |
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XRP’s Meteoric Rise To $8 Brewing Amid Speculation SEC Could Halt Its Legal Dispute With Ripple
In an unusual moment of agreement, Binance — the world’s largest crypto exchange by market cap — and the U. S. Securities and Exchange Commission (SEC) have jointly requested the court for a temporary suspension of their legal scrabble. дальше »
2025-2-12 23:40 | |
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South Korean ‘Coin Gate’ lawmaker cleared of all charges
Former South Korean lawmaker known for the Coin Gate scandal, Kim Nam-guk, has been declared ‘not guilty’ of all charges by court. According to a report from local media News1, a Seoul Southern District Court judge found Kim “not guilty”… дальше »
2025-2-11 13:42 | |
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Brit Bitcoin miner weighs buying landfill to recover $768m
James Howells is considering buying a public landfill where he claims a massive Bitcoin fortune might be buried, but local authorities plan to shut down the site after a court battle. дальше »
2025-2-11 18:43 | |
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Bitcoin hard drive containing $780m lost forever as UK landfill site is set to close
James Howells lost his court battle against Newport City Council in January The judge ruled that there were “no reasonable grounds” for succeeding at a full trial Today, Howells’ Bitcoin would be worth around $780 million A UK landfill site where a man lost his hard drive containing 8,000 Bitcoin is reportedly set to close […] The post Bitcoin hard drive containing $780m lost forever as UK landfill site is set to close appeared first on CoinJournal. дальше »
2025-2-10 13:09 | |
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Dutch Court suspends the pretrial detention of Tornado Cash dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in prison for money laundering The developer has been in jail since 2022 Tornado Cash developer Alexey Pertsev has been released from custody following a ruling that favored electronic surveillance over continued pretrial detention. дальше »
2025-2-8 13:32 | |
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New York judge questions return of recovered funds to Bitfinex—here’s why it matters
Judge Colleen Kollar-Kotelly of the US District Court for the Southern District of New York has questioned the propriety of returning seized cryptocurrencies to Bitfinex as proposed by the US government. дальше »
2025-2-1 00:15 | |
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SEC removes Ripple lawsuit from its website as case moves to appeals court
Ripple case moves to Court of Appeals as SEC removes lawsuit from its website while litigation remains active in PACER. The post SEC removes Ripple lawsuit from its website as case moves to appeals court appeared first on Crypto Briefing. дальше »
2025-1-29 22:14 | |
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WazirX to pay 80% of the stolen customer funds, rules Singapore High Court: community backlash
Singapore High Court has accepted WazirX's reorganization plan, which will allow the exchang to repay 75% to 80% of the stolen customer monies. Despite the court's decision, many victims remain suspicious! дальше »
2025-1-28 10:13 | |
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Kraken Faces Setback in its Case Against SEC as Court Dismisses Key Defense
A federal judge dismissed Kraken's "major questions doctrine" defense in the SEC lawsuit but allowed its "fair notice" argument to proceed. This decision highlights ongoing debates over the SEC's authority in regulating cryptocurrencies. дальше »
2025-1-27 13:16 | |
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Ripple seeks April deadline for cross-appeal brief in SEC case
Ripple Labs has filed a request with the U.S. Court of Appeals for the Second Circuit seeking an April 16, 2025 deadline for its cross-appeal brief in the Ripple vs. SEC case. The Ripple Labs legal team filed the request… дальше »
2025-1-25 00:28 | |
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Singapore court backs WazirX plan for post-hack revival
The Singapore High Court has approved Zettai Pte Ltd’s request to convene a meeting with creditors of the crypto exchange WazirX, allowing the company to present its restructuring proposal. The decision is a critical step in Zettai’s efforts to address debts and recover from the $230 million hack of WazirX linked to North Korea’s Lazarus […] The post Singapore court backs WazirX plan for post-hack revival appeared first on CryptoSlate. дальше »
2025-1-24 01:00 | |
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Coinbase Asks a Court to Declare Crypto Not a Security: A Landmark Legal Battle with the SEC
Key Takeaways: Coinbase vs. SEC: the main battle that will determine if cryptocurrencies are securities. Regulatory Uncertainty: The case demonstrates the lack of clear rules. Industry Influence: The judgment will The post Coinbase Asks a Court to Declare Crypto Not a Security: A Landmark Legal Battle with the SEC appeared first on CryptoNinjas. дальше »
2025-2-4 13:38 | |
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OpenAI disputes Indian court’s demand to erase ChatGPT data
OpenAI has challenged the jurisdiction of an Indian court to compel the removal of ChatGPT’s training data, asserting that such an order would conflict with its legal obligations under US law, Reuters reported, citing a recent court filing. дальше »
2025-1-23 04:00 | |
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Coinbase urges Court of Appeals to rule token trades on its platform aren’t securities
Coinbase asks Second Circuit to rule token trades arent securities, challenging SECs authority in regulating crypto transactions. The post Coinbase urges Court of Appeals to rule token trades on its platform aren’t securities appeared first on Crypto Briefing. дальше »
2025-1-23 21:42 | |
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Coinbase asks US appeals court to clarify crypto regulation
Coinbase, the largest U.S. cryptocurrency exchange, has filed a petition with the U.S. Court of Appeals for the Second Circuit. The company is seeking a ruling from the court that cryptocurrency trades conducted on its platform are not subject to… дальше »
2025-1-23 21:07 | |
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TORN price soars 170% after court overturned Tornado Cash sanctions
Court overturns Tornado Cash sanctions. The court’s decision limits OFAC’s power on tech control. TORN price jumps 170% to $21.34 post-ruling. In a landmark decision that could reshape the regulatory landscape for cryptocurrency, the Texas court has overturned sanctions on Tornado Cash, leading to a dramatic 170% surge in the price of its native token, […] The post TORN price soars 170% after court overturned Tornado Cash sanctions appeared first on CoinJournal. дальше »
2025-1-22 17:26 | |
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Coinbase seeks dismissal of BiT Global lawsuit over wBTC delisting
Coinbase has filed a motion to dismiss a lawsuit from BiT Global that challenges the firm’s decision to delist Wrapped Bitcoin (wBTC), according to a Jan. 21 court filing. This follows the denial of BiT Global’s earlier legal attempt to block the delisting through a court order. дальше »
2025-1-22 14:46 | |
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Tornado Cash’s TORN price surges 120% amid news of sanction relief
Tornado Cash’s TORN token jumped 124% on Jan. 22 as speculators reacted to news that a court ruling lifted U.S. sanctions on the platform’s smart contracts. Tornado Cash’s (TORN) token surged 124% on Jan. 22 following a Jan. 21 court… дальше »
2025-1-22 14:19 | |
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Why is the return of stolen $9 billion in BTC to Bitfinex controversial?
In January 2025, the U.S. federal court ruled that 94,643 of 119,754 BTC stolen in the 2016 Bitfinex exchange hack must be returned to the exchange, which is recognized as the sole victim of the crime. In 2022, the Department… дальше »
2025-1-19 10:00 | |
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Tether sues Swan Bitcoin over Bitcoin mining venture dispute
Stablecoin issuer Tether has filed a lawsuit against Swan Bitcoin in the High Court of England and Wales. The lawsuit alleges breaches of contract related to their joint Bitcoin (BTC) mining venture, 2040 Energy. дальше »
2025-1-16 23:49 | |
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BitMEX hit with an additional penalty following its 2022 guilty plea
BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »
2025-1-16 22:32 | |
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Bitfinex should receive 95k BTC seized in 2016 hack, says USG
U.S. prosecutors have requested court approval to return nearly $10 billion in Bitcoin recovered from the 2016 Bitfinex hack. According to a court filing, federal prosecutors plan to remit 80% of the 119,754 Bitcoin (BTC) recovered from the Bitfinex crypto… дальше »
2025-1-16 21:13 | |
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Tether claims Swan Bitcoin was ‘reckless,’ escalates legal war after mining venture fallout
Tether, the leading issuer in the stablecoin sector, has initiated legal proceedings against Swan Bitcoin in the High Court of England and Wales, according to a Jan. 15 statement shared with CryptoSlate. дальше »
2025-1-15 16:55 | |
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US Judges Demand Explanation from SEC for its Refusal to Set Clear Crypto Rules
A three-judge panel from the U. S. Court of Appeals for the Third Circuit has demanded the SEC explain why it did not respond to Coinbase’s requests for clear regulations. A recent ruling by the panel has called the SEC’s actions “arbitrary and capricious”. дальше »
2025-1-14 12:45 | |
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US court criticizes SEC’s crypto action in Coinbase case
The U.S. Court of Appeals for the Third Circuit has partially ruled in favor of Coinbase in its legal challenge against the Securities and Exchange Commission. The court found that the SEC’s decision to deny Coinbase’s 2022 petition for rulemaking… дальше »
2025-1-14 00:27 | |
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