2023-2-17 06:16 |
A federal judge said there was “probable cause” to believe that SBF engaged in activities that could land him in jail until his trial in October. origin »
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Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court.
2023-2-17 00:28 | |
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Craig Wright has lost a case in the United Kingdom that could have allowed him to prevent the operation of Bitcoin and Bitcoin Cash, as seen in a February 7 court filing. The post Craig Wright loses U.
2023-2-9 03:48 | |
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Judge Lewis Kaplan ruled early last week that the two currently unidentified people who co-signed the bond could be made public.
2023-2-8 23:24 | |
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Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan.
2023-2-6 00:44 | |
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Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing.
2023-2-2 19:30 | |
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A judge denies an SEC injunction to have oversight over secondary crypto markets. The post LBRY Judge Limits SEC Oversight of Secondary Crypto Markets, Ripple Could Benefit appeared first on BeInCrypto.
2023-2-1 20:00 | |
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2023-1-20 19:53 | |
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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…
2023-1-5 13:21 | |
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The judge overseeing BlockFi’s ongoing bankruptcy case agreed today to review a request that could see 56 million Robinhood shares moved to a neutral location, according to a report from the Wall Street Journal on December 28.
2022-12-30 12:00 | |
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2022-12-7 21:46 | |
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A judge still needs to approve a bankruptcy payout plan and the company could still scrap the deal in favor of a higher bid.
2022-10-21 12:22 | |
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A judge still needs to approve a bankruptcy payout plan and the company could still scrap the deal in favor of a higher bid.
2022-10-20 12:22 | |
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Late in September, Tether made headlines when a judge ordered the company to reveal what is likely to be crucial documentation for any evaluation of USDT's backing with U.S. dollars. The court fouThe post Tether’s latest update could impact USDT in a positive way appeared first on AMBCrypto.
2022-10-15 23:30 | |
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A federal judge ruled late Wednesday that LeXpunK Army and the DeFi Education Fund could file friends of the court motions. The crypto advocates want to convince him that the CFTC should identify individual Ooki DAO members, rather than serve them all at once through a website portal.
2022-10-13 04:18 | |
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2022-10-13 22:24 | |
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In a case which could have significant repercussions for the wider crypto industry, U. S. Judge Katherine Polk Failla has ordered Tether (USDT) to produce accounting documentation to prove the stablecoin is backed by U.
2022-9-21 16:30 | |
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In a recent case brought before the High Court in London England, the judge ruled that the plaintiff could serve the defendant, by airdropping the notice as an NFT, into the plaintiff’s stolen digital wallet.
2022-7-15 06:31 | |
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The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk.
2022-2-15 12:23 | |
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Bill Hinman could be called to testify on his 2018 comments regarding Ethereum’s security status.
2021-7-17 05:51 | |
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The SEC v. Ripple lawsuit has been gaining recognition from people outside the crypto-space lately. Judge Netburn ruled this week that the SEC could continue sending out requests to foreign governmentThe post XRP lawsuit: Will the court compel Ripple to disclose legal advice docs? appeared first on AMBCrypto.
2021-5-22 21:33 | |
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The Internal Revenue Service will likely not be penalized for obtaining records on a crypto user from Coinbase or Abra.
2021-3-24 00:35 | |
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Attorney Jeremy Hogan, a partner at Hogan & Hogan legal firm, has pointed out some comments made by the magistrate Judge that may favor Ripple against the U. S. Securities and Exchange Commission (SEC).
2021-3-22 21:15 | |
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Ripple's court battle with the SEC could end sooner than expected, but the chances are very slim
2020-12-30 18:49 | |
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A class action against the accused cryptocurrency Ponzi scheme may be dismissed with prejudice unless the plaintiffs up their game.
2020-4-14 12:15 | |
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In a score for Aussies, a judge has green-lighted the use of cryptocurrency such as Bitcoin to secure legal expenses. The case could set a precedent for courts in other jurisdictions to similarly approve cryptocurrency as collateral.
2020-3-2 00:20 | |
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According to a report by Bloomberg published on February 26, 2020, San Francisco-based blockchain project Ripple Inc. Could soon face a lawsuit that, according to the firm, could topple the market for the firm’s digital token, XRP.
2020-2-28 18:00 | |
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Custodian Kingdom Trust recently turned to a federal judge to call for sanctions against Bitcoin IRA after its lawyers filed the same court action in several different jurisdictions. Trust Kingdom, Bitcoin IRA Fight Heats Up Despite the fact that the cryptocurrency space is only 11 years old, there have already been several grudges that lasted for a long time, now.
2020-1-9 15:00 | |
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If the repeated perjury and overall outrageous conduct don’t cost Craig Wright the Kleiman case, insulting a judge will certainly do the trick. In the latest court filing, the Kleiman estate supported Judge Reinhart’s decision to sanction Wright, saying him admitting he lied to the court and calling Reinhard a “silly judge” showed that the […] The post ‘Silly judge’ remark could cost Craig Wright the Kleiman case appeared first on CryptoSlate.
2019-12-19 10:24 | |
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The judge presiding over the Kleiman vs. Wright trial ruled that 50% of all Bitcoin-related intellectual property created by Craig Wright prior to 2013 must be handed over to the estate of the deceased Dave Kleiman.
2019-8-30 18:17 | |
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The courtroom battle between India’s bitcoin exchanges and the central bank appears to go in favor of the former. In a hearing today, the Supreme Court judge asked the Reserve Bank of India (RBI) that why it chose to ban bitcoin trading when it could regulate it.
2019-8-20 18:00 | |
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Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.
2019-5-13 16:37 | |
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By CCN: Nobody puts Elon Musk in a corner. Well, maybe the SEC. The Tesla CEO has reached a settlement with the U. S. securities watchdog. According to the court filing, which still requires a judge’s John Hancock, Musk will be tweeting a whole lot less than he’d probably like, certainly less than his 26.
2019-4-27 02:32 | |
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By CCN. com: A Manhattan federal judge will have to decide whether crypto is cash in what would be a landmark decision for the budding industry. The ruling would have major implications for what laws and regulations cryptocurrencies are subject to.
2019-4-26 09:08 | |
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By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and the securities regulator have yet to reach an agreement regarding a contempt of court dispute, they could be close.
2019-4-20 03:53 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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On Wednesday, Florida’s Third District Court of Appeal ruled that Bitcoin qualifies as money in a case that turned on whether the digital currency is driving financial crime. According to a post by the Daily Business Review; “The appellate court’s opinion reverses Miami-Dade Circuit Court Judge Teresa Pooler’s 2016 finding that digital or cryptocurrency could not […] The post Bitcoin Qualifies as Money in Case of First Impression in Florida’s Third District Court of Appeal appeared first on ZyCrypto.
2019-2-1 16:40 | |
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In 2016, Judge Teresa Mary Pooler of the Eleventh Judicial Circuit of Florida made headlines for a ruling she made during the Michell Espinoza trial. Judge Pooler ruled Espinoza could not be charged with illegal money transmission offenses because bitcoin was not considered legal tender.
2019-1-31 17:55 | |
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A blog post published by the University of Oxford Faculty of Law has suggested that victims of a cryptocurrency theft and fraud could potentially recover their funds through legal proceedings in the future.
2018-12-14 12:00 | |
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A judge from San Diego has denied on November 27 a U. S. Security and Exchange Commission (SEC) motion for a preliminary injunction against Blockvest, in what appears to be the first federal decision where the defendant is a digital asset offered during an ICO.
2018-12-2 16:59 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC).
2018-11-15 22:14 | |
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In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.
2018-9-28 23:15 | |
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Industry buzz surrounded Ethereum this week as community members await the next stage of the coin’s development. The protocol also served as the jumping-off point for a new fully regulated stablecoin.
2018-9-16 18:41 | |
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U. S. District Judge Raymond Dearie said today the government is permitted to proceed in a criminal case concerning two fraudulent ICOs, a situation the prosecution says falls under securities laws.
2018-9-12 16:00 | |
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In moving closer to the governmental goal of cryptocurrency regulation, a United States federal judge has passed a ruling suggesting that U. S. securities laws could cover Initial Coin Offerings (ICOs).
2018-9-12 06:22 | |
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In August 2018, Defense Distributed, a 3D printed firearm company, poised itself to re-release the blueprints for a handgun. This unleashed a political firestorm between gun rights activists and firearm control enthusiasts.
2018-8-28 23:00 | |
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We think it’s astounding that no one has ever attempted to win a NASCAR or Formula One race by dropping a banana peel from the back of their car on the next-to-last lap. Don’t judge us, you don’t know — it could work.
2018-8-24 01:04 | |
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A federal judge in San Francisco has ordered a cyber-criminal to pay their bail charges in Bitcoin, inadvertently stimulating cryptocurrency mainstream adoption. The Daily Post – a local Palo Alto newspaper – reports Martin Marisch has been charged with hacking the well-known video games company Electronic Arts, responsible for popular titles like FIFA, The Sims, and Battlefield.
2018-8-17 15:20 | |
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Ripple scored a small victory in its ongoing legal defense when a San Francisco judge ruled against a motion to remand the case of Coffey vs. Ripple Labs to California state courts. However, the company associated with the third-largest cryptocurrency is still knee-deep in a fight which could have deep reverberations through the cryptocurrency space.
2018-8-14 16:41 | |
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Regulatory concerns continue to impact the entire crypto market, and this week’s BTC options expiry could play a decisive role in pushing the Bitcoin price under $26,000.
The Federal Deposit Insurance Corp. is investigating the actions of the leaders of Signature Bank and Silicon Valley Bank to hold them accountable for their collapses, said Chairman Martin Gruenberg, who detailed their mismanagement and dangerous business concentrations – especially in digital assets at Signature – in testimony prepared for a U.S. Senate hearing.
A judge in Canada has ruled in favor of a creditor protection petition filed last week by Canadian crypto exchange QuadrigaCX.
The U.S. Senate Committee on Energy and Natural Resources hosted a hearing Tuesday on the "energy efficiency of blockchain and similar technologies."
A U.S. congressman called for banning all U.S. residents from buying or mining cryptocurrencies during a hearing Wednesday.