Judge ruling favors Riot in case against energy officials

Riot and the Texas Blockchain Council successfully convinced a U.S. district judge that immediate harm would occur without a temporary restraining order to halt further data collection. дальше »

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BNB remains stable as judge approves Binance's $4.3B plea deal

After months, the Binance $4.3 billion plea deal has been endorsed. Additional travel restrictions have also been put in place for Chanpeng Zhao. According to a recent court document, the leThe post BNB remains stable as judge approves Binance's $4.3B plea deal appeared first on AMBCrypto. дальше »

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US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details

According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […] дальше »

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Binance reaches $4.3b settlement in US plea deal agreement

Binance Holdings Ltd. has been ordered to pay $4.3 billion as part of a plea deal approved by US District Judge Richard Jones, marking one of the heftiest criminal penalties in US history. дальше »

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Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors

A federal judge approved the U.S. Department of Justice's $4.3 billion fine on Binance after the crypto exchange pleaded guilty to violating anti-money laundering laws last November. дальше »

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FTX receives go-ahead to sell its stake in AI startup Anthropic

Collapsed crypto exchange FTX has been cleared to sell its stake in Anthropic which has more than doubled in value since the exchange’s investment.  United States federal bankruptcy judge John Dorsey approved FTX’s motion to sell its shares in artificial… дальше »

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US prosecutors ask judge to approve Binance plea deal

US prosecutors filed a sentencing memo on Feb. 16 asking a federal judge to sign off on the Binance plea deal, Bloomberg News reported. In November 2023, Binance and its former CEO Changpeng Zhao (CZ) pled guilty to charges of money laundering and sanctions violations. дальше »

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Craig Wright questioned on Tulip Trust, denies Kleiman’s role in court

Craig Wright’s sixth day of cross-examination saw the judge delve deeper into his connections with David Kleiman and the complex details surrounding the Tulip Trust. дальше »

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Australian Judge Hands Split Decision in Market’s Regulator vs Block Earner

An Australian court has given a split decision in a case brought by Australia's markets regulator against Sydney-based crypto start-up Block Earner. дальше »

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Judge approves sealed settlement between BlockFi and 3AC

In a pivotal development for BlockFi and Three Arrows Capital (3AC), a United States judge, Michael Kaplan, in a court hearing on Tuesday provided the legal nod to a settlement that puts an end to the financial disputes between the crypto lender and the defunct crypto hedge fund. BlockFi had asserted a claim of $129 […] дальше »

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Ripple v. SEC: What court's latest decision means for XRP

The court heeded the SEC's call for Ripple to provide the statements and contracts. XRP's price continued to hover around $0. 50. Sarah Netburn, the Judge of the New York Southern District CoThe post Ripple v. дальше »

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No Go for CZ: $4.5B Binance Stake Fails to Secure Travel Approval from Judge

Former Binance CEO Changpeng Zhao's bid for travel freedom hits a wall as a US judge rejects his $4. 5 billion bond, emphasizing strict compliance with anti-money laundering laws The post No Go for CZ: $4. дальше »

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SEC leverages Terraform Labs ruling in Binance proceedings

The SEC's motion against Binance aims Terraform case, where a judge sided with the regulator in determining specific tokens were securities. дальше »

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Here’s the Recap of 2023 in the Crypto and Bitcoin Industry

Watcher Guru’s Twitter account posted a recap of the major crypto events in 2023. By all accounts, it was a turbulent but monumentally important year for the crypto space. A major early victory was a US judge ruling that XRP is not a security. дальше »

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U.S. Judge Blocks Changpeng Zhao’s Second Request To Travel To UAE Before Sentencing

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Binance's CZ Denied Permission to Travel by U.S. Judge for the Second Time

Zhao has requested permission to travel to the UAE, where his three children remain. дальше »

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Court Says Jump Trading Must Be Part of Terraform Labs Trial

A US judge wants to involve Jump Trading in the Terraform Labs case amid claims the company helped prop up the TerraUSD coin in 2021. The post Court Says Jump Trading Must Be Part of Terraform Labs Trial appeared first on BeInCrypto. дальше »

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Judge rules Terraform Labs violated rules: LUNA and MIR deemed securities

Federal Judge Rakoff rules $LUNA and $MIR as securities, finding Terraform Labs violated U. S. laws. SEC trial, scheduled Jan 29, 2024, centres on Terra’s UST stablecoin collapse and $25M alleged fraud. дальше »

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Terraform vs. SEC update: Judge classifies LUNA and MIR as securities

The Terraform Labs vs. SEC lawsuit, launched in February, saw a vital development on 28 December. The United States Fed Judge Jed Rakoff ruled that Terra-linked tokens, including Luna and MIR, are securities. дальше »

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SEC Scores Victory in Terra Case

A New York judge rules in favor of the SEC against Terraform Labs, finding UST and other digital assets to be unregistered securities дальше »

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Terraform Labs' LUNA and MIR Tokens Are Securities, Judge Rules

A federal judge issued summary judgements siding with the SEC's arguments that Terraform had illegally sold unregistered crypto securities. дальше »

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US Court Rejects SBF’s Plea to Extend Sentence Hearing

Explore the intricacies of Sam Bankman-Fried's legal battle as the US judge denies his sentencing date extension. The post US Court Rejects SBF’s Plea to Extend Sentence Hearing appeared first on BeInCrypto. дальше »

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Binance: Here's how BNB reacted to CZ's guilty plea

Judge accepted CZ's guilty plea for Bank Secrecy Act violations. BNB funding rate remained positive. The Binance [BNB] controversy continues, and there has been a recent update involving itsThe post Binance: Here's how BNB reacted to CZ's guilty plea appeared first on AMBCrypto. дальше »

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SEC seeks judicial ruling on crypto asset classification in Terraform Labs case

The U.S. Securities and Exchange Commission (SEC) has requested a judge, rather than a jury, to determine whether certain cryptocurrencies involved in the Terraform Labs case are classified as securities. дальше »

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Mystery Deepens In The Sam Bankman Fried Case: Silence Before Potential Appeal

In a twist that signals a potential appeal, Sam Bankman-Fried, known as SBF, the embattled former CEO of FTX, has chosen not to file any post-trial motions. This decision revealed through a letter to Judge Lewis Kaplan on December 1st, marks a significant turn in his legal strategy following his conviction on multiple federal fraud […] дальше »

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SEC says court, not jury, should determine security status of Terra’s crypto assets

The U. S. SEC has submitted a letter to Judge Jed Rakoff in the ongoing case against Terraform Labs, presenting the argument that the crypto assets should be classified as securities under legal definitions. дальше »

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Terraform Labs highlights SEC’s potential sanction in Do Kwon’s case

The legal team of Terraform Labs and its founder, Do Kwon, has drawn attention to a potential sanction threat against the SEC by a Utah federal judge. дальше »

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Analisa Torres: The Judge Who Gave Ripple and XRP Hope

The U.S. District judge's partial ruling against SEC and in favor of Ripple and XRP could create a precedent the crypto industry can come back to over and over. дальше »

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Judge threatens to sanction SEC over ‘misleading’ statements in crypto case

U. S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in a lawsuit against the cryptocurrency firm Debt Box, according to court filings. дальше »

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U.S. Judge Warns SEC Over 'False and Misleading' Request in Crypto Case

A federal judge threatened to sanction the SEC's lawyers after their "false" arguments prompted a court to impose a temporary restraining order on crypto firm Debt Box. дальше »

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Ex-Binance CEO CZ Dealt Blow As Judge Says He Can’t Return To UAE From US For Now

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SEC still looking for potential FTX-style fraud at Binance.US: Report

Binance.US attorney Matthew Laroche has asked a federal judge to consider ending the SEC’s investigation for potential fraud.

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Binance’s Ex-CEO Changpeng Zhao Restricted To US, Travel Ban Imposed

According to a Reuters report, former Binance CEO Changpeng Zhao, commonly known as CZ, must remain in the United States for the time being, as stated by a federal judge on Monday.  This decision comes after Zhao, the founder of the world’s largest cryptocurrency exchange, pleaded guilty to violating US anti-money laundering laws. Binance Ex-CEO […] дальше »

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Former Binance CEO Changpeng Zhao Must Remain in the US, Said Federal Judge

Changpeng Zhao, ex-CEO of Binance, must remain in the U.S. following his guilty plea to anti-money laundering charges, posing significant implications for the crypto industry. The post Former Binance CEO Changpeng Zhao Must Remain in the US, Said Federal Judge appeared first on BeInCrypto. дальше »

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Judge rules CZ must remain in the U.S. for now

Changpeng Zhao, the former CEO of Binance, is currently barred from returning to his home in the United Arab Emirates (UAE), as per the ruling of a federal judge in Seattle. U. S. District Judge Richard Jones has temporarily suspended a decision that would have allowed Zhao to leave the U. дальше »

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Changpeng Zhao’s UAE return halted by federal court before sentencing

U.S. District Judge halts Binance CEO Changpeng Zhao's return to UAE, citing risk of non-return before his February sentencing for financial violations. дальше »

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Changpeng Zhao may not leave the US pending court review, says judge

Pending a motion for review filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he awaits sentencing. дальше »

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Binance Founder CZ Stuck in U.S. for the Moment

A district judge ordered Changpeng "CZ" Zhao to stay in the U.S. until he could make a proper ruling on a U.S. Department of Justice motion to block him from returning to his home in the UAE. дальше »

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DOJ doc details length of Binance founder Changpeng Zhao’s possible prison sentence

The DOJ urged Judge Richard A. Jones to reconsider Zhao's ability to travel, highlighting the risk of non-extradition from the UAE, a concern that intensifies his flight risk. дальше »

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DoJ urges judge to require Binance’s Zhao to stay in the U.S. before sentencing

U.S. prosecutors are trying to prevent Changpeng Zhao from returning to the United Arab Emirates before his sentencing. The Department of Justice (DOJ) has pressed a Seattle federal judge on Nov. 22 to require Binance founder Changpeng Zhao to stay… дальше »

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SBF granted post-trial extension indicating potential appeal strategy or reduced sentencing

Judge Lewis A. Kaplan of the United States District Court, Southern District of New York, has granted a request for an extension for filing post-trial motions in the case against Sam Bankman-Fried, according to a court order dated Nov. дальше »

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Did Ripple Really Win The SEC Case? Legal Experts Chime In

The XRP community has been irate after an American journalist made untoward statements about the Ripple and US SEC lawsuit. The journalist has stated that XRP did not emerge victorious in its case, expressing criticism towards Judge Torres’s ruling in the SEC lawsuit. дальше »

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Terraform Labs Urge Judge To End SEC’s Securities Fraud Lawsuit

Attorneys representing Terraform Labs and Do Kwon have filed a motion for summary judgment, arguing that the defendants didn’t do anything wrong and the judge overseeing the case should make a ruling without moving the case forward to a trial. дальше »

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Ripple General Counsel Claims SEC Losing Legal Battle

Ripple earned significant victory in July when judge decided that XRP not security in and of itself дальше »

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SHIB Holders Warned About New Scam, CZ Supports Michael Saylor on His Bitcoin Strategy, Judge Sets Schedule for Ripple-SEC Remedy Discovery: Crypto News Digest by U.Today

Keep an eye on the crypto industry's happenings with U.Today's news digest! дальше »

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Judge denies Binance and SEC request for protective order to avoid filings under seal

Judge Amy Berman Jackson has denied the joint motion for a protective order in a notable development in the legal tussle between Binance, the world’s largest cryptocurrency exchange, and the U. дальше »

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Court greenlights settlement talks between BlockFi and FTX

On Nov. 14, U.S. Federal Judge Michael Kaplan gave a green light to cryptocurrency firms FTX and BlockFi to begin settlement discussions over a $1 billion dispute. The permission comes in the aftermath of BlockFi’s bankruptcy filing in November 2022, as it seeks to recover funds owed by FTX and its sister hedge fund, Alameda […] The post Court greenlights settlement talks between BlockFi and FTX appeared first on CryptoSlate. дальше »

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Bankrupt Crypto Firms FTX And BlockFi Given Green Light To Negotiate Settlement

In a significant development, US Bankruptcy Judge Michael Kaplan has made a ruling to lift the stay suit, enabling the resumption of trial proceedings in the ongoing legal dispute between cryptocurrency lender BlockFi and failed crypto exchange FTX. дальше »

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New York Judge denies bail for SafeMoon CEO

A federal court ordered Braden Karony to be detained pending his transfer to the Eastern District of New York (EDNY) where the SafeMoon CEO faces crypto fraud charges. дальше »

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FTX, BlockFi claims settlement allowed to proceed, judge declares

A U.S. bankruptcy court judge has ordered the end of an automatic holding placed on claims settlement proceedings between the two bankrupt crypto companies FTX and BlockFi. дальше »

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