CFTC wins $36m victory in California crypto fraud case

2024-9-21 21:40

New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. According to a Sept. 20 notice, Judge Vince Chhabria of the U.S. District Court for the Northern District of California… origin »

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district case cftc fraud california sept forex

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Источник: Cripyo.news

district case → Результатов: 126

CFTC secures $36m win in California crypto fraud case

In a significant legal victory for cryptocurrency regulation, the Commodity Futures Trading Commission (CFTC) secured a $36 million judgment in a California-based crypto fraud case. US District Court Judge Vince Chhabria, presiding over the Northern District of California, ordered defendant Ichioka to pay $31 million in restitution to defrauded investors and imposed an additional $5 […]

2024-9-21 22:54	USD
cftc million fraud case crypto california district

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Tough times for prediction markets: Kalshi wins case against CFTC, still faces shutdown

A U.S. District Court has ruled in favor of the Kalshi prediction market, effectively approving betting on the presidential election’s outcome. Kalshi has won a lawsuit against the U.S. Commodity Futures Trading Commission (CFTC) after the regulator banned betting on…

2024-9-11 16:22	Polymarket
kalshi against cftc betting prediction outcome presidential

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Dogecoin flashes bullish signal as Elon Musk, Tesla wins manipulation case

In a significant legal victory for Elon Musk and Tesla, a US district court judge has dismissed a $258 billion lawsuit alleging that the tech mogul and his company manipulated Dogecoin (DOGE) price. The ruling, which came on August 30, 2024, signals a shift in the dynamics surrounding the popular meme coin, impacting its market […]

2024-8-31 15:30	USA
musk tesla elon dogecoin came august doge

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Court drops $258b Dogecoin manipulation case against Elon Musk

A United States court dismissed a $258 billion class action lawsuit claiming that Elon Musk and his companies, SpaceX and Tesla, orchestrated a “crypto pyramid scheme.” Almost two years after the filing, Judge Alvin Hellerstein of the US District Court…

2024-8-30 09:31	elon musk
court elon musk years two almost scheme

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Judge denies Kraken motion to dismiss SEC lawsuit

US District Judge William H. Orrick has ruled that the US Securities and Exchange Commission has a plausible case against crypto exchange Kraken. According to the judge, the SEC’s lawsuit against Kraken will proceed.

2024-8-24 22:36	SEC
kraken judge exchange against lawsuit sec proceed

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Ripple Ordered to Pay Massive Penalties: Details

U.S. District Judge Analisa Torres has issued a final judgement in the SEC v. Ripple case

2024-8-8 23:21
ripple final issued judgement case sec torres

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Ripple Intensifies Defense With New Submission In SEC Case

Ripple Labs has filed a notice of supplemental authority to bolster its stance in the enduring legal face-off with the Securities and Exchange Commission (SEC). This filing was made to the United States District Court for the Southern District of New York in response to the SEC’s motion seeking remedies and final judgment. Ripple Uses […]

2024-7-3 13:00	xrp price
sec ripple district new united states uses

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Binance ‘Confident’ In Legal Battle Against SEC: Judge Rejects Main Claims

Binance US is preparing for a legal battle against the Securities and Exchange Commission (SEC) after the District Court for the District of Columbia determined the SEC’s lawsuit would continue. The exchange remains confident in its case after Judge Amy Berman Jackson dismissed several “key claims” in the lawsuit.

2024-7-3 04:30
sec exchange district lawsuit binance claims confident

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Lawyer Explains What Ripple’s Latest Court Win Means For XRP

On June 20, Ripple Labs Inc. scored a pivotal victory in its ongoing legal challenges, specifically in the federal class action suit filed in the Northern District of California. The case (4:18-cv-06753-PJH), presided over by Judge Phyllis J.

2024-6-21 15:30	xrp price
ripple suit filed northern action federal specifically

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Ripple Invokes Terraform Case In New Filing To Slash SEC Penalties

In the ongoing high-stakes legal battle between Ripple Labs Inc. and the US Securities and Exchange Commission (SEC), the fintech company has submitted a significant notice of supplemental authority to the Southern District of New York.

2024-6-14 08:45	xrp news
sec ripple new district company fintech york

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US court issues final judgement against Terraform Labs, Do Kwon, imposes $4.5 billion in fines

The US District Court for the Southern District of New York has issued a final judgment against Terraform Labs and its co-founder Do Kwon, in the high-profile case filed by the Securities and Exchange Commission (SEC).

2024-6-13 23:40	legal
kwon district labs terraform final court against

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Bitcoin Advocate Michael Saylor Settles DC Tax Evasion Case for $40 Million

Michael Saylor, a prominent Bitcoin advocate, and his software company, MicroStrategy, have agreed to a $40 million settlement to resolve tax evasion charges levied by the District of Columbia (DC) attorney general.

2024-6-4 07:01	regulation news
evasion million bitcoin tax michael saylor advocate

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MicroStrategy and Michael Saylor settle tax case for $40M

In August 2022, Michael Saylor faced allegations of tax evasion. He has since reportedly made the largest income tax fraud settlement in the history of the District of Columbia.

2024-6-3 16:21	Bitcoin
tax saylor michael made columbia reportedly largest

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MicroStrategy Founder Michael Saylor Agrees to $40M Settlement in D.C. Income Tax Case

The District of Columbia sued Saylor in 2022 for allegedly not paying income taxes while living in the district.

2024-6-3 15:04
income district saylor allegedly 2022 sued paying

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Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison

In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […]

2024-6-1 21:00	Fraud
prison russell fraud gets guilty pleaded wire

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SEC seeks $5.3b in penalty from Terraform Labs and co-founder Do Kwon

Regulators in the United States are seeking $5.3 billion in fines from Terraform Labs and its co-founder, Do Kwon, following a verdict in its civil case. According to an April 19 filing with the U.S. District Court for the Southern…

2024-4-24 13:08	Terraform Labs
co-founder labs kwon terraform april according case

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US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case

US District Judge Robert Shelby sanctioned the SEC for abuse of power in its case against DEBT Box, casting a shadow over the SEC’s regulatory tactics. The post US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case appeared first on BeInCrypto.

2024-3-19 16:00	regulation news
sec abuse case judge sanctions crypto gensler

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Federal court sanctions SEC for gross misconduct in Debt Box case

A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme.

2024-3-19 10:51	United States
court debt box sec operating 50-million accused

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SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss

In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis to dismiss the case brought by the US Securities and Exchange Commission (SEC).

2024-3-14 09:00	us crypto regulation
dismiss exchange sec judge genesis case gemini

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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.

2024-2-27 22:25	texas
judge riot occur without harm temporary immediate

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CFTC Pushes Back Against Amicus Briefs in Ooki DAO Lawsuit

The U.S. District Court for the Northern District of California ruled in October that LeXpunK Army and the DeFi Education Fund could file amicus (friend of the court) briefs in the CFTC v. Ooki DAO case.

2022-11-16 06:30	policy
district court dao ooki amicus cftc briefs

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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On

US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading.

2022-10-26 18:04	OpenSea
case employee chastain former opensea dismiss insider

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'Baby Al Capone' Agrees to Pay $22M in AT&T SIM-Swap Case

A 15-year-old crypto hacker that swindled crypto investor Michael Terpin out of millions has agreed to pay $22 million to the victim, according to a court filing in the Southern District of New York.

2022-10-15 14:53	Business
crypto pay millions million agreed court new

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Judge rules in favor of Ripple against SEC in Hinman document case

United States District Judge Analise Torres has ruled in favor of Ripple Labs after it ordered the SEC to release documents relating to a speech delivered by former SEC official William Hinman. The post Judge rules in favor of Ripple against SEC in Hinman document case appeared first on CryptoSlate.

2022-9-30 15:15	#tokens
sec judge ripple hinman favor case document

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Celsius: Judge permits independent examiner's probe in bankruptcy case

A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto.

2022-9-16 21:00	News
judge examiner independent bankruptcy celsius case permits

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First Mover Asia: The Michael Saylor Tax Case and What It Means; Bitcoin Wrestles With $20K

The former MicroStrategy CEO says the District of Columbia’s scrutiny of his tax residency is wrong, but the filing has deeper significance.

2022-9-2 04:16	Markets
tax scrutiny says columbia residency district wrong

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Ex-OpenSea executive files motion to dismiss insider trading case

The ex-OpenSea product manager filed the motion at the United States District Court for… The post Ex-OpenSea executive files motion to dismiss insider trading case appeared first on CoinJournal.

2022-8-23 00:17	USA
motion ex-opensea trading insider case executive dismiss

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Shanghai court affirms that Bitcoin is virtual property, subject to property rights

A district court in Shanghai ruled for Bitcoin owner’s right to compensation in case involving unpaid loan and decided on Bitcoin legal status in the process.

2022-5-13 00:25	Court
bitcoin court property shanghai unpaid involving loan

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Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one?

U.S District Judge Andrew Carter dismissed a lawsuit against Binance as the claimants have waited too long to bring their case. The post Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one? appeared first on CryptoSlate.

2022-4-1 19:00	Opinion
binance lawsuit judge pull fast one did

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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case

Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62.

2021-11-7 19:35	Cryptocurrency News
million police coins seized arrested crackdown schemes

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XRP holders won’t join as defendants in the SEC vs. Ripple case

US District Judge Analisa Torres ruled on Monday that a group of individuals who own XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission’s (SEC) case against Ripple, despite denying their motion to intervene as defendants.

2021-10-6 10:00	XRP
ripple sec case xrp defendants securities meaningful

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Judge Dismisses Racketeering and Market Manipulation Case Against BitMEX

Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company.

2021-9-9 18:46	BitMex
judge bitmex district against racketeering case market

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Ripple Chief Brad Garlinghouse Requests For Documents From Binance In Suit Over XRP

The legal team defending Ripple CEO Brad Garlinghouse wants Binance’s documents in the ongoing case with the US Securities and Exchange Commission (SEC), according to a motion submitted in the Southern District of New York on August 2.

2021-8-3 16:26	xrpusdt
binance ripple documents garlinghouse brad according sec

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Judge clears Ripple to question former SEC official over XRP case

Ripple’s defense of the ongoing lawsuit against it by the U. S. Securities and Exchange Commission (SEC) has received a slight boost. Sarah Netburn, U. S. District Court Judge, has turned down SEC’s motion to cancel the deposition of William Hinman, former director of SEC’s Division of Corporate Finance.

2021-7-16 18:21	XRP
sec judge former ripple court turned sarah

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Court Fixes Pretrial Date for Ripple V. SEC Case in February

Following the lawsuit filed by the U. S. Securities and Exchange Commission (SEC) against Ripple, an initial pretrial conference concerning the case is scheduled to hold in February 2021. Ripple and SEC to Submit Joint Letter Before Pretrial According to a court document filed on Tuesday (Dec.

2021-1-1 12:00	XRP
sec ripple court pretrial february filed case

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Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case

Crypto lending firm Cred filed for a voluntary Chapter 11 case in the United States Bankruptcy Court for the District of Delaware to explore strategic alternatives, including, without limitation, the restructuring of its balance sheet or the sale of its business as a going concern, in a court-supervised process, it said in a release on […] The post Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case appeared first on CryptoSlate.

2020-11-9 15:10	legal
crypto case cred bankruptcy bank alleged multimillion

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Bitcoin Gets Status of ‘Money’ Under D.C. Financial Services Law

Coinspeaker Bitcoin Gets Status of ‘Money’ Under D. C. Financial Services LawIn a court case hearing involving the use of Bitcoin for transferring funds for illicit activities of drug trafficking, the District Court of Colombia has considered Bitcoin and cryptocurrencies as "money".

2020-7-25 18:56	btcusd
bitcoin money court services status gets under

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Russian Court Dismisses 100 BTC Theft, Says Cryptocurrencies Have “No Legal Status”

A Russian media outlet has reported a case of cryptocurrency theft which was waved off by a court in Russia. The Petrograd District Court of St. Petersburg made its ruling on the 30th of May as it brought the case to a close by ruling only partially, in favor of the victim. The origin of […]

2020-7-6 23:35	Russia
court russian case ruling theft 30th may

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Texas Might Be Luring Tesla in to Ensure Thousands of Jobs in Case of Another Pandemic Wave

The Del Valle School District near Austin, Texas, is attempting to bring Tesla in to build its major ?ybertruck factory there and create new jobs for the area

2020-6-19 13:05
texas jobs tesla area build attempting bring

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Jury Trial Scheduled for Billion Dollar Bitcoin Lawsuit Against Craig Wright

Florida’s Southern District Court has been dealing with the Kleiman v. Wright case for well over two years and now the lawsuit is finally going to trial. A jury trial is set for July 6, 2020, in the Miami Division courthouse before Judge Beth Bloom.

2020-5-12 16:45	News
trial wright lawsuit jury going finally years

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Judge Approved Blockchain Association’s Brief in Kik Case Despite SEC Objections

U.S. District Judge Alvin Hellerstein allowed the Blockchain Association to file a brief in the SEC v. Kik case a day after the regulator filed an objection to letting the group comment.

2020-4-29 23:49
case sec kik blockchain judge association brief

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Craig Wright Vs. Kleiman Court Case: Summons Issued For Former nChain CEO Jimmy Nguyen

In the Craig Wright vs Ira Kleiman court case, the Plaintiff’s legal team is trying to subpoena nChain CEO Jimmy Nguyen for a deposition but is unable to track him down. As per the “Joint Discovery Status Report” published by the United States District Court Southern District of Florida on March 2nd, Plaintiff, Kleinman, brother […]

2020-3-4 21:10	Craig Wright
court plaintiff wright nguyen district craig jimmy

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Can Bitcoin Win the Influence Game Against CBDCs?

Bitcoin faced an intriguing precedent when it was accepted by a New South Wales court as collateral. Bitcoin Accepted as Collateral in Court Case BTC can be used to serve a security function, pronounced Judge Judith Gibson of the New South Wales District Court.

2020-3-1 17:00
court bitcoin new wales collateral accepted south

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Court Blocks U.S. SEC from Obtaining Telegram ICO Financials

The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds.

2020-1-7 17:42	United States
telegram court sec financials financefeeds york new

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US SEC Re-Opens Infamous Bitcoin Scammer Case

According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The United States SEC does not appear to be satisfied with the New York Southern District Court judge’s decision regarding the case against Renwick Haddow.

2019-12-9 13:45	U.A.E.
case sec united against haddow renwick states

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Coinbase faces negligence suit after mishandling its launch of Bitcoin Cash

Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case.

2019-8-8 15:57	hard fork
bitcoin cash launch lawsuit judge bch coinbase

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Another Self-Proclaimed Satoshi Appears in the High Profile Bitcoin Lawsuit

A new filing has been submitted to the ongoing Kleiman v. Wright case stemming from a man who claims to be Satoshi Nakamoto. The man, named Debo Jurgen Etienne Guido, has sent handwritten testimony to the Southern District of Florida courthouse asserting that he is the “genuine and only originator/creator” of the genesis block that […] The post Another Self-Proclaimed Satoshi Appears in the High Profile Bitcoin Lawsuit appeared first on Bitcoin News.

2019-7-24 21:00
bitcoin satoshi another man lawsuit high profile

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Expert Witness in Satoshi Case Claims Dr Wright’s Documents Were Doctored

The Kleiman v. Wright case continues this week and a slew of new evidence has been submitted to the Southern District of Florida courthouse. A supplemental affidavit stemming from the Kleiman estate’s expert witness, Dr.

2019-7-12 23:30
documents wright witness case evidence submitted bitcoin

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Israeli Supreme Court Sides with Crypto Exchange in Bank Account Case

By CCN: Bits of Gold, Israel’s largest broker of bitcoin and Ethereum, can keep its bank account with the country’s biggest bank. That’s the decision from Israel’s Supreme Court on Monday.

2019-6-5 04:30	Israel
bank court account exchange crypto gold israeli

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Cambodia backs tough jail terms for crypto scam operators

Cambodia’s Senate approved a bill imposing prison terms and fines for crypto scam crimes, pending the king’s approval before it becomes law.

Crypto scam network used war fear on X, says ZachXBT

ZachXBT says over 10 X accounts used war and political panic posts to drive engagement and funnel users into crypto scams.

66-year-old retired man scammed in 3 crypto fraud cases

A 66-year-old Hong Kong man loses HK$6.6M in three separate cryptocurrency scams. Police urge caution against fraud.

U.S. Treasury flags crypto ATMs as rising fraud risk in new report

Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the Treasury submitted to Congress under the GENIUS Act. Crypto ATMs emerge as key scam tool, U.S. Treasury warns…

DOJ seeks forfeiture of $327K in USDT linked to romance scam

The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam.

Florida executive charged with wire fraud, money laundering in $328M crypto scam

Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced.

Love in the time of crypto: DOJ warns of Valentine’s Day romance scams

As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency…

2024-9-21 21:40

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