2024-2-24 23:44 |
A federal judge approved the U.S. Department of Justice's $4.3 billion fine on Binance after the crypto exchange pleaded guilty to violating anti-money laundering laws last November. origin »
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Former Binance CEO Changpeng Zhao's bid for travel freedom hits a wall as a US judge rejects his $4. 5 billion bond, emphasizing strict compliance with anti-money laundering laws The post No Go for CZ: $4.
2024-1-25 10:15 | |
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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 | |
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The judge ruled domestic law doesn’t apply to Binance as it is not an exchange domestic to the United States and that the case was filed “too late.”
2022-4-2 08:50 | |
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London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […]
2021-8-14 15:41 | |
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US Magistrate Judge Sarah Netburn has ruled in favour of FinTech firm Ripple once again in its ongoing securities case against the US Securities Exchange Commission (SEC). A report unveiled this news earlier today, citing court documents.
2021-8-6 19:12 | |
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The United States Securities and Exchange Commission's lawsuit against Ripple Labs saw a recent development after U.S. Magistrate Judge Sarah Netburn granted Ripple CEO Brad Garlinghouse's motions to The post XRP lawsuit: Judge grants Ripple CEO's motion to obtain docs from Binance appeared first on AMBCrypto.
2021-8-4 17:00 | |
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Fintech startup Ripple has notched another win this week in its endless legal showdown with the United States Securities and Exchange Commission (SEC). As ZyCrypto reported on Tuesday, the lawsuit between the SEC and Ripple now involves the world’s largest cryptocurrency exchange by volume, Binance.
2021-8-5 14:02 | |
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The court has approved Ripple CEO Brad Garlinghouse’s request for seeking documents from Binance
2021-8-4 21:59 | |
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The Tron Foundation has filed a motion to dismiss a lawsuit from plaintiffs alleging securities violations with its $70 million 2017 ICO.
2020-12-17 05:40 | |
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The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and…
The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks.
The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker.
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering…
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…
Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President…