Court / Заголовки новостей 
Changpeng Zhao is walking free. What will he do next?
He’s banned from running Binance for life — and says he plans to educate children and focus on philanthropy. But does that mean CZ’s days in crypto are truly behind him? Changpeng Zhao was the world’s richest inmate, with Forbes… дальше »
2024-9-28 02:16
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Consensys Suit Against U.S. SEC Dismissed by Texas Court
The U. S. Securities and Exchange Commission had – for a time – added Consensys to a list of crypto investigation targets, prompting the technology incubator company to sue it for overreach in federal court. дальше »
2024-9-23 18:48
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U.S. SEC Settles With Abra Over Unregistered Sales of Securities
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday. дальше »
2024-8-27 22:07
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U.S. SEC Settles with Abra Over Unregistered Sales of Securities
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday. дальше »
2024-8-26 22:07
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Former FTX Exec Ryan Salame Asks for Lenient 18 Months in Prison
Attorneys for former FTX executive Ryan Salame are asking for 18 months in prison, citing his cooperation with authorities and remorse. дальше »
2024-5-15 08:46
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Celsius advisors demand for $2b withdrawn before bankruptcy
Consultants overseeing the liquidation of Celsius Network LLC have demanded a return of $2 billion from significant clients. дальше »
2024-3-21 20:34
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Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.” дальше »
2023-11-24 10:45
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New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics
Teng’s tenure will focus on three aspects of the business as CEO: reinstating investor confidence, collaborating with regulators and driving Web3 adoption, he said. дальше »
2023-11-22 13:58
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Tether’s bank partner Britannia sued over $1B deposit: Report
Tether’s bank partner Britannia is reportedly facing a lawsuit over claims it failed to pay the full price of revenue-generating assets allegedly related to a deposit from Tether. дальше »
2023-11-21 16:14
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Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined
The Mango Markets exploiter’s trial was first scheduled for December 2023; however, during one of the court hearings, the accused convinced the judge to delay the trials for a few months. дальше »
2023-11-11 22:25
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How Google’s AI legal protections can change art and copyright protections
Amid myriad legal accusations surrounding its AI services, Google stands its ground, vowing to protect its users.
дальше »2023-10-26 16:01
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Court-ordered NFTs and the importance of Web3 randomness: Nifty Newsletter
A Singapore court permitted the use of NFTs to attach legal court orders tokenized as an NFT to issue a freeze order.
дальше »2023-10-25 22:00
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SEC Scores Default Win Against Thor Token Company and Founder David Chin
The U.S. Securities and Exchange Commission (SEC) has been awarded a default judgement against Thor Technologies and its founder David Chin. дальше »
2023-10-20 11:01
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Binance CEO and executives face possible indictment in Brazil
The CEO of Binance and three local executives are facing the risk of indictment in Brazil for alleged financial crimes. A congressional committee that investigated crypto-related pyramid schemes in the country has recommended that law enforcement authorities indict Changpeng Zhao,… дальше »
2023-10-11 12:20
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What is going on with Sam Bankman-Fried’s defense?
Former FTX CEO Sam "SBF" Bankman-Fried has been on trial since Oct. 3, but his legal counsel has yet to present a compelling narrative to support his defense. дальше »
2023-10-10 21:00
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Celsius valuation advisor approves value of debtors’ assets and liabilities
Stout Risius Ross, the valuation advisor for Celsius Network, confirmed the accuracy of the bankrupt firm’s valuation report.
дальше »2023-9-28 12:01
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US court plans to approve BlockFi’s liquidation plan
Judge Michael Kaplan plans to approve BlockFi's liquidation plan дальше »
2023-9-27 14:46
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Interest rate hikes may pause very soon — Here’s why
This week, The Market Report discusses Bitcoin’s recent price action and the upcoming FOMC meeting, where some speculate interest rates might be paused. дальше »
2023-9-20 22:00
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OPNX’s $30M Hodlnaut bid rejected as FLEX token plummets 90%: Report
The interim judicial managers of Hodlnaut argued that the $30 million offer of FLEX tokens is “illiquid” and has “speculative value.” дальше »
2023-9-20 16:16
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SEC embroiled in court cases; Hester Peirce says crypto firms shouldn’t give up on US
The commissioner said she had seen awareness and knowledge of digital assets grow in her five years at the SEC, but largely, there was “more of the same” on enforcement actions. дальше »
2023-9-19 00:36
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Alex Mashinsky seeks to drop FTC’s complaint entirely
Celsius Network CEO has asked the court to dismiss the complaints by the US Federal Trade Commission (FTC) against him, claiming that he did not violate any law. Co-founder and former CEO of bankrupt crypto lending platform Celsius Network Alex… дальше »
2023-9-12 15:48
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Blockchain could authenticate AI as crypto racks up court victories: Rep. Emmer
U.S. Rep. Tom Emmer told an audience at Permissionless II that things are looking up for crypto and it’s time to concentrate the narrative on innovation. дальше »
2023-9-12 23:47
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Former FTX exec will give up real estate, car and $11M following guilty plea: Report
Ryan Salame will reportedly remain free on a $1 million bond until his sentencing hearing expected in March 2024.
дальше »2023-9-8 23:02
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Celsius files adversary complaint against EquitiesFirst
The bankrupt crypto lender Celsius filed an adversary complaint against EquitiesFirst Holdings on Sept. 6. EquitiesFirst Holdings is an Indianapolis-based private lending company that owed Celsius nearly $439 million worth of cash and bitcoin (BTC). дальше »
2023-9-7 17:28
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Sam Bankman-Fried files memo asking court to block prosecutor evidence
The FTX founder has filed a memorandum asking the court to deny recent requests filed by the Department of Justice, calling them “unworkable.” дальше »
2023-9-5 13:53
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Ripple legal team opposes SEC appeal over XRP decision
Lawyers argued the SEC’s grounds for an appeal was based on “dissatisfaction” with a July court decision that the XRP token did not largely qualify as a security. дальше »
2023-9-2 00:53
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BlockFi asks court for permission to convert trade-only assets into stablecoins
The bankrupt crypto lender’s request marks another step toward the return of users’ funds, which the company began in August.
дальше »2023-8-30 14:35
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Judge denies stakeholders’ request for representation in Celsius bankruptcy case
The judge also declined to declare the CEL token “not a security,” despite related rulings in the SEC v. Ripple case.
дальше »2023-8-26 20:45
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Vauld gets permission for board restructuring from the court
The Singapore-based crypto exchange has been in ongoing bankruptcy proceedings since August 2022.
дальше »2023-8-26 14:59
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Judge revokes Sam Bankman-Fried’s bail, remands him to custody: Report
Sam Bankman-Fried was reportedly led out of a New York courtroom in handcuffs after alleged attempts to influence or intimidate witnesses in his criminal case. дальше »
2023-8-12 22:23
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Sam Bankman-Fried jailed as judge revokes bail
Sam Bankman-Fried was reportedly led out of a New York courtroom in handcuffs after alleged attempts to influence or intimidate witnesses in his criminal case. дальше »
2023-8-13 22:23
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SEC use of Terraform ruling hints Coinbase dismissal motion attack plan
The SEC claims a court ruling gives it authority over crypto, setting up a possible counter-argument in dismissal motions brought against it. дальше »
2023-8-10 10:07
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South Korea arrests Bitsonic CEO for allegedly stealing $7.5M of users’ money
The vice president of the crypto exchange will also be put on trial without preliminary detention.
дальше »2023-8-9 11:40
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FTX, Genesis reach in-principle agreement to settle bankruptcy case
FTX and Genesis lawyers have sent a letter to the bankruptcy judge regarding a settlement agreement.
дальше »2023-7-28 09:01
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Singapore High Court rules crypto personal property, compares it to fiat money
The judge didn’t see any difference between crypto, fiat money or shells as long as all those objects, physical or not, share value created by mutual faith in them. дальше »
2023-7-26 12:43
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US DoJ accuses FTX founder of leaking private diary of Caroline Ellison
Sam Bankman-Fried attempted to publicly discredit government witness Caroline Ellison, who was once his business ally and a romantic partner, the DoJ argued. дальше »
2023-7-22 13:21
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US law protects institutions and exposes retail investors — Rep. Torres
New York Representative Ritchie Torres had an exclusive interview with Cointelegraph to discuss why retail investors are still at risk following the XRP court ruling. дальше »
2023-7-21 17:02
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Bankrupt Celsius to spend $24M from GK8 sale on legal expenses
After buying GK8 for $115 million in 2021, Celsius has recouped $44 million of that but will spend most of the sum on legal fees. дальше »
2023-7-19 12:03
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SEC v. Ripple referred to judge who ordered release of ‘Hinman Documents’
Judge Analisa Torres has sent the remaining issues in the SEC v. Ripple case to Magistrate Judge Sarah Netburn.
дальше »2023-7-18 22:04
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Ripple CLO says court ruling could encourage banks to adopt XRP: Report
A July 13 court ruling in Ripple’s legal battle with the SEC suggested XRP may not necessarily be a security, a decision that has already made significant waves in the space. дальше »
2023-7-18 18:51
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US SEC files lawsuit against Celsius and Alex Mashinsky
Last week, a separate U.S. regulator, the CFTC reportedly found that Celsius and Alex Mashinsky broke several regulations before the collapse in 2022. дальше »
2023-7-14 16:05
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Elon Musk’s lawyers respond to motion to kick Tesla team off Dogecoin case: ‘Waste of this court’s time’
The strongly worded legal filing comes in response to an attempt to have Tesla’s lawyers sanctioned over supposed conflicts of interest and alleged misconduct. дальше »
2023-7-8 23:06
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Do Kwon could serve prison in both US and South Korea, prosecutor says
South Korean prosecutor Dan Sunghan says Kwon’s extradition to South Korea makes more sense but adds that the Terraform Labs co-founder could also serve time in the United States as well. дальше »
2023-6-8 08:10
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Increasing number of divorce proceedings involve crypto
Lawyers say they are seeing an increasing number of divorce settlements featuring digital assets.
дальше »2023-6-1 16:45
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Gemini considers forbearance after DCG defaults on a $630M payment
Gemini is planning to file a new motion with the court seeking the return of $1.1 billion of digital assets from DCG-owned Genesis. дальше »
2023-5-22 12:05
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FTX Units Sue Embed Shareholders, Seek to Retrieve $6.9M
Alameda alleges that Bankman-Fried and other insiders paid Embed misappropriated FTX funds in late September 2022, only weeks before the crypto exchange filed for bankruptcy. дальше »
2023-5-19 12:35
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Rhodium allegedly responsible for $26m in unpaid fees
Riot Platforms is suing Rhodium Enterprises for over $26m in unpaid mining fees. Riot also seeks permission to terminate "certain hosting agreements" with Rhodium. дальше »
2023-5-15 23:02
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Terra Luna founder Do Kwon’s bail terms officially accepted by Montenegro court
The Montenegro court accepted the offered bail of $436,000 per person for Do Kwon and his former aide Han Chang-joon.
дальше »2023-5-13 15:16
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British Virgin Islands Court Orders 3AC Founders to Attend Examination on May 22
The 3AC founders will be found in contempt of court if they fail to reply to the order. дальше »
2023-3-29 13:17
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Sam Bankman-Fried charged with bribing Chinese officials: Court docs
The former FTX CEO is in hot waters once again, as he is facing a new 13-count indictment from authorities in the United States.
дальше »2023-3-29 16:42
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