2024-3-5 18:05 |
Montenegro's Appeals Court overturns the extradition of Do Kwon to the US, citing procedural violations and ordering a new review. origin »
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Ripple's Stuart Alderoty raises concerns about SEC decisions under Gensler as court overturns SEC stock-buyback rule
2023-11-2 13:37 | |
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The UK Court of Appeal has overturned an earlier court ruling which denied Nicolas Maduro access to Venezuela’s gold worth about $1 billion kept at the Bank of England. The court did not recognize Maduro as the legitimate leader of Venezuela.
2020-10-7 23:15 | |
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India’s Supreme Court overturns a crypto banking ban while Facebook prepares fiat-pegged digital currencies alongside Libra.
2020-3-5 23:00 | |
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The Securities and Exchange Commission (SEC) has announced a preliminary injunction granted against Blockvest LLC for unlicensed security offer. This overturns a previous court order, claiming that the SEC failed to prove that the token was a security.
2019-2-16 05:00 | |
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It’s a case that has dragged on for over three years, and one that is highly polarizing. A Florida bitcoin trader is set to stand trial by jury for felony charges after a judge overturned an earlier ruling.
2019-2-1 17:35 | |
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A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an unlicensed money transmitter. Bitcoin No Longer ‘Poker Chips’? As local news outlet Miami Herald reported January 30, Michell Espinoza, who sold bitcoin worth around $1350 to an undercover police detective in 2014, will now face a jury.
2019-1-31 18:00 | |
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In 2016, a Florida judge dismissed money laundering and illegal money transmission charges against a bitcoin trader, arguing that bitcoin wasn’t covered by state statutes. Today, an appeals court reversed that decision.
2019-1-31 22:15 | |
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South Korea just ruled that bitcoin is a legally recognizable asset, which is good news for investors, but not such good news for convicted criminals that had managed to hold onto their cryptocurrency in the past.
2018-6-11 18:04 | |
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A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the co-founder the co-founder of Terraform Labs, pleaded not guilty to criminal fraud charges in a Manhattan federal court on Thursday…
Defunct cryptocurrency hedge fund Three Arrows Capital's (3AC) liquidators have sued Terraform Labs for $1.3 billion, for losses the fund suffered following the 2022 crash, Bloomberg reported on Monday.
A U.S. court has allowed Terraform Labs to hire law firm Dentons to defend the company in a lawsuit brought against it by the U.S. Securities & Exchange Commission (SEC) in Jan. 2024.
The U.S. Securities and Exchange Commission (SEC) has raised objections to a $166 million retainer payment to lawyers of Terraform, according to Reuters.
The Montenegro Court has reportedly canceled the extradition approval for Terraform Labs co-founder Do Kwon, leading some community members to allege corruption. The post Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition appeared first on BeInCrypto.
The founder of Terraform Labs was sentenced to four months in prison, and faces extradition following the completion of his sentence.