Magistrate - Свежие новости [ Фото в новостях ] | |
Best Crypto to Invest in as CoinDCX Founders Cleared in Fake Exchange Scam While Pepeto Accelerates While WLFI and ETH Show Strength
A magistrate court in India just cleared CoinDCX cofounders after ruling no case existed in a $75,000 cheating complaint linked to a completely fake trading platform posing as the real exchange. While the giants sort out fraud and trust, a smaller project is building what retail traders actually need: the verified layer of crypto trading. дальше »
2026-3-27 22:15 | |
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Crypto kidnapping in France: Police arrest six over magistrate abduction
French authorities have arrested multiple suspects in connection with the kidnapping of a magistrate and her mother in a case prosecutors say involved a cryptocurrency ransom plot. Crypto kidnapping sparks nationwide police operation in France The Lyon public prosecutor’s office… дальше »
2026-2-9 12:25 | |
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Ripple Vs. SEC Lawsuit: Court Gives Regulator Tight Deadline To Strike Back
In the latest updates on the court case between Ripple and the United States Securities and Exchange Commission (SEC), the Magistrate Judge Sarah Netburn, has ordered strict deadlines for the regulatory agency to respond to the crypto firm’s motion. дальше »
2024-4-27 17:00 | |
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SafeMoon CEO John Karony’s bail postponed while courts assess level of flight risk
According to court documents dated Nov. 9, a judge has partially granted U. S. prosecutors’ request to counter the bail of John Karony, the CEO of crypto platform SafeMoon. A filing from New York prosecutors indicates that a Utah magistrate judge, Daphne A. дальше »
2023-11-11 00:00 | |
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Judge rejects SEC’s request to inspect Binance.US’ software, technical infrastructure
Courts have rejected the U. S. Securities and Exchange Commission’s request to inspect Binance. US’ systems, Bloomberg reported on Sept. 19. The SEC did not succeed in convincing Federal Magistrate Judge Zia Faruqui to immediately permit an inspection of the Binance. дальше »
2023-9-20 22:50 | |
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Binance.US Granted Victory As Judge Denies SEC Immediate Access To Software
In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software. The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […] дальше »
2023-9-20 21:00 | |
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FTX’s Sam Bankman-Fried Says Bread And Peanut Butter Is His Only Sustenance In Jail
Sam Bankman-Fried’s legal team has complained to a Magistrate Judge about the “outrageous” prison conditions the former FTX CEO is being held in. The attorney stated that Bankman-Fried is living on meager sustenance due to the prison’s inability to provide him with an appropriate diet. дальше »
2023-8-24 22:00 | |
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Judge Orders Ripple And SEC To Schedule Settlement Conference
In the ongoing legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC), District Judge Analisa Torres has referred the case to Magistrate Judge Sarah Netburn for General Pretrial, including the crucial aspects of scheduling, discovery, non-dispositive pretrial motions, and settlement. дальше »
2023-7-18 15:15 | |
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Judge orders Ripple, SEC to agree to possible settlement dates
US Judge Analisa Torres referred Ripple vs. SEC case to Magistrate Judge Sarah Netburn. Last week’s ruling was that XRP was not a security. The Ripple vs. SEC case continues but Judge Netburn has suggested both Ripple and SEC can agree to possible settlement conference dates if they believe it to be “productive” at this […] The post Judge orders Ripple, SEC to agree to possible settlement dates appeared first on CoinJournal. дальше »
2023-7-18 00:35 | |
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BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge
One of crypto's biggest influencers, Ben Armstrong, or BitBoy, is in new legal trouble today after failing to appear in court. The post BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge appeared first on BeInCrypto. дальше »
2023-4-20 20:05 | |
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Mango Markets exploiter to be detained until trial
US Magistrate Judge ruled to detain the exploiter of DeFi protocol Mango Markets before the trial could be completed. In a new development in the Mango Markets exploitation saga, the US District Court of Puerto Rico has issued a detention… дальше »
2023-1-5 13:21 | |
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SBF granted highest ever pre-trail bail of $250M, released to parents’ home in Palo Alto
The dramatic story of Sam Bankman-Fried is far from over as he landed on United States soil today and stood before a magistrate in the Southern District of New York where he was indicted on 8 counts of financial crimes. дальше »
2022-12-22 21:53 | |
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SBF granted highest ever pre-trial bail of $250M, released to parents’ home in Palo Alto
The dramatic story of Sam Bankman-Fried is far from over as he landed on United States soil today and stood before a magistrate in the Southern District of New York where he was indicted on 8 counts of financial crimes. дальше »
2022-12-23 21:53 | |
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Ripple lawsuit: SEC submits this brief about disclosing Hinman's speech
The SEC is back to its tactics after the latest ruling by Judge Netburn. The American regulators have filed their objections to Magistrate Judge Netburn’s order compelling them to submit the Hinman The post Ripple lawsuit: SEC submits this brief about disclosing Hinman's speech appeared first on AMBCrypto. дальше »
2022-8-17 13:30 | |
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Ripple vs SEC: Watchdog files for another extension as Ripple CEO stays positive
The SEC VS XRP lawsuit just keeps getting interesting with every passing day. In the latest turn of events, SEC has requested for an extension of time to file its Objection to Magistrate Judge NetburnThe post Ripple vs SEC: Watchdog files for another extension as Ripple CEO stays positive appeared first on AMBCrypto. дальше »
2022-4-16 18:30 | |
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XRP Shows Greater Resilience Even As Court Grants SEC’s Request For Extension Of Time In Legal Battle With Ripple
The U.S. Securities Exchange Commission landed a minor procedural victory in its lawsuit with crypto payment firm Ripple, as Magistrate Judge Sarah Netburn approved the agency’s request for a time extension in a Text-Only Order, despite Ripple’s opposition. дальше »
2022-3-24 16:59 | |
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Craig Wright Defends His Kenyan “I Am Lawyer” Attorney
Since the coronavirus hijacked the headlines, Craig Wright and his lawsuit have taken a backseat. But, rest assured, the would-be Bitcoin inventor is still battling his corner. Now, he’s officially objecting to the Magistrate’s Order dismissing his Kenyan Lawyer attorney privilege. дальше »
2020-3-25 14:17 | |
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Judge slams Kleiman’s legal team for ‘excessive’ legal fees, orders Craig Wright to pay just $165,000
U. S. Magistrate Judge Bruce Reinhart has ordered Craig Wright to pay $165,000 in fees to Ira Kleiman’s legal team. The original sum requested by Roche Freedman exceeded $650,000, which the judge found to be “excessive” and “unreasonable”, as they were way higher than the relevant market rates in the state of Florida. дальше »
2020-3-18 16:23 | |
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Craig Wright’s $3 Billion Bitcoin Dump isn’t Coming Anytime Soon
The countdown for Craig Wright’s 1 million Bitcoin fortune has stopped ticking because Faketoshi needs more time. That’s right, Craig Wright who claims to be Satoshi Nakamoto, who invented the world’s leading cryptocurrency Bitcoin won't be able to surrender $3 billion of his BTC holdings that he has been ordered by a judge. US Magistrate […] дальше »
2019-12-28 00:02 | |
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Kleiman Estate Asks Judge to Overrule Craig Wright’s Objections
On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,” his constant change of stories “demonstrates falsity” and Freedman claims Wright’s “trust documents are forgeries. дальше »
2019-12-17 19:00 | |
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Just In: Craig Wright to Cough Up $658K in Court Fees
The estate which accused Craig Wright of stealing $10 billion worth of Bitcoin from his deceased partner, Dave Kleiman, is asking him to cough up about $658K in court fees. The declaration appears after Magistrate Judge Bruce E. дальше »
2019-11-22 18:00 | |
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Craig Wright to Challenge Court Ruling in $10 Billion Bitcoin Lawsuit
Self-proclaimed bitcoin inventor Craig Wright plans to challenge the recent ruling against him in the $10 billion lawsuit filed by the estate of Dave Kleiman. In court papers filed Aug. 30, Wright asked district judge Beth Bloom for a 14-day deadline extension to challenge magistrate judge Bruce Reinhart's prior ruling. дальше »
2019-9-2 02:04 | |
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Craig Wright Ordered to pay $5 Billion in Bitcoin and Fifty-Percent of his Intellectual Property to Kleinman Estate
The court drama has finally come to an end with Magistrate Bruce Reinhart recommending that Wright must pay 5 billion dollars to Kleiman’s estate as well as give up half of his intellectual property held before December 31, 2013. дальше »
2019-8-27 15:00 | |
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With 50% BTC To Be Forfeited, Will Craig Wright Stop Playing Satoshi Now
A federal court ruled against Satoshi impersonator and outspoken crypto antagonist Craig Wright yesterday in the year-long multi-billion dollar case. Wright was dealt a second blow in the defeat as the judge also demanded he hand over half of his bitcoin holdings. дальше »
2019-8-27 12:13 | |
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Craig Wright loses Kleiman case—billions in Bitcoin awarded to Kleiman estate
Craig Wright lost the Kleiman case. The judge ordered Wright to part with half of his pre-2014 Bitcoin—worth over $5 billion—to the Kleiman estate, alongside considerable intellectual property. The Southern District Court of Florida magistrate Bruce Reinhart recommended that Kleiman’s estate be awarded half the Bitcoin and intellectual property Wright held prior to 2014. дальше »
2019-8-27 01:16 | |
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