2022-12-8 11:55 |
A U.S. bankruptcy judge has ordered Celsius Network, a defunct crypto lender, to reimburse $50 million worth of crypto to custodial account holders.
Similar to Notcoin - Blum - Airdrops In 2024
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A federal judge threatened to sanction the SEC's lawyers after their "false" arguments prompted a court to impose a temporary restraining order on crypto firm Debt Box.
2023-12-2 02:06 | |
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Crypto exchange FTX can sell and invest its crypto holdings to pay back creditors, a judge in the U.S. Bankruptcy Court for the District of Delaware ruled Wednesday.
2023-9-14 20:41 | |
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A New York judge has issued a court order permanently banning a New York-based crypto promoter whose firm was accused of defrauding investors and failing to deliver on its promises. In his ruling, Judge Jack Weinstein stated that the crypto firm, CabbageTech Corp.
2018-8-28 22:00 | |
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You hear stories of these mastermind criminals who have tonnes of Bitcoin stashed away, ready to be sold at the end of their sentence. Obviously, there’s not a lot you can do with your crypto when you’re in jail, until now that is.
2018-8-19 00:30 | |
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A man has been ordered to pay bail in cryptocurrency while he faces charges of hacking the computer network of a San Francisco game company.
2018-8-17 16:30 | |
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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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Judge Kavanaugh’s nomination has caused a stir in the U.S. media as his confirmation would likely result in a right-wing tilt in the Supreme Court for generations to come — but would his appointment be good or bad for crypto?
2018-7-23 16:56 | |
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A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.
2018-7-13 16:00 | |
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The CFTC is wrapping up its case against accused fraudster Patrick McDonnell – but the hearings in New York this week have been anything but simple.
2018-7-12 01:35 | |
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On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security.
2018-7-3 23:16 | |
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A Florida district court has published an analysis explaining how a crypto token is a security. Magistrate judge Andrea Simonton of the Southern District of Florida, in a report on whether to freeze the assets of the Floyd Mayweather-endorsed Centra Tech crypto startup, released a detailed explanation of how the company’s token demonstrates the different
2018-6-28 08:25 | |
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The UK's Financial Conduct Authority (FCA) issued 146 alerts for crypto malpractice on the first day of new regulations, aiming to ensure crypto promotions are fair and clear. The post UK Regulators Fire Off 146 Crypto Violation Alerts on First Day of New Promotion Rules appeared first on BeInCrypto.
Deputy Treasury Secretary Wally Adeyemo has urged Congress to help regulate cryptocurrencies amid concerns over their use by militant groups like Hamas. Despite claims of significant crypto donations to such groups, blockchain analytics firm Elliptic found only $21,000 had been donated to Hamas since October 7.
Senator Elizabeth Warren has voiced concerns over the delayed implementation of US crypto tax rules, warning that the government could miss out on billions of dollars in revenue. The post Senator Warren Grills US Gov’t Over 2-Year Delay on Crypto Tax Rules appeared first on BeInCrypto.
The Canadian Securities Administrators (CSA) has issued interim guidelines for stablecoin trading, which may permit trading of certain fiat-backed crypto assets under specific conditions. This comes amid stricter Canadian crypto regulations.
Rupert Schaefer, an executive at Germany's Federal Financial Supervisory Authority, has stressed the need for crypto regulations, following the collapse of crypto exchange FTX. The post German Watchdog Exec Predicts More Crypto Crashes, Calls for Regulations appeared first on BeInCrypto.
Coinbase CEO Brian Armstrong opposes the US Commodity Futures Trading Commission's legal action against decentralized finance protocols, urging them to fight the charges in court to set a precedent.
Bittrex Global CEO Oliver Linch noted that market participants are increasingly wary of the United States because of the regulatory uncertainty surrounding the crypto industry in the country, according to an Aug.