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SEC To Dismiss 3-Year Lawsuit Against Gemini – Details
In a major development, the US Securities and Exchange Commission has filed a joint stipulation with defendant Gemini Trust Company, LLC to terminate its long-running civil enforcement action with prejudice, effectively ending the three-year legal battle over the Gemini Earn crypto lending program. дальше »
2026-1-25 13:00 | |
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From donor to defendant: JPMorgan backs Trump, then gets a $5 billion lawsuit
A PAC donation on one side, a multibillion-dollar lawsuit on the other. In modern politics, financial support doesn’t guarantee friendly terms — especially when the donor is Dimon and the recipient is Trump. дальше »
2026-1-23 00:26 | |
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Mutant Ape NFT Creator To Forgo $1.4 Million, Escapes Jail Time
In an interesting development, the creator of the fraud NFT collection “Mutant Ape Planet” Aurelien Michel is set to avoid a prison sentence following a recent court ruling. However, the defendant has been ordered to forgo over $1 million as punishment for conducting a rug pull. дальше »
2024-11-4 20:00 | |
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CFTC secures $36m win in California crypto fraud case
In a significant legal victory for cryptocurrency regulation, the Commodity Futures Trading Commission (CFTC) secured a $36 million judgment in a California-based crypto fraud case. US District Court Judge Vince Chhabria, presiding over the Northern District of California, ordered defendant Ichioka to pay $31 million in restitution to defrauded investors and imposed an additional $5 […] дальше »
2024-9-21 22:54 | |
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Unexpected twist: SEC became a defendant in the NFT classification lawsuit
Law professor and filmmaker Brian Frye and songwriter Jonathon Mann have filed a lawsuit against the U.S. Securities and Exchange Commission. The lawyers argue that the SEC’s approach to regulation threatens the livelihoods of artists and creators experimenting with NFTs.… дальше »
2024-7-31 21:32 | |
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DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […] дальше »
2024-4-29 20:00 | |
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Жителя Небраски обвинили в криптоджекинге на $1 млн
Обвиняемый из штата Небраска (США) предположительно украл $3,5 млн у сервисов облачных вычислений с целью добычи криптовалют. Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme Defendant Allegedly Stole More Than $3. дальше »
2024-4-17 10:34 | |
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How the SEC's Recent Win May Play in Its Coinbase, Binance Cases
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling. дальше »
2024-3-7 01:00 | |
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Ripple v. SEC: 12 Entities Back Ripple, But SEC ‘Blindly Bulldozes On’
The SEC lawsuit against Ripple now has 12 amici curiae boosting the defendant's case, but the SEC plans to delay: “We need more time.” The post Ripple v. SEC: 12 Entities Back Ripple, But SEC ‘Blindly Bulldozes On’ appeared first on BeInCrypto. дальше »
2022-11-4 06:15 | |
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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On
US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading. дальше »
2022-10-26 18:04 | |
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BitBoy Lawsuit Gathers Steam, Defendant Appeals for Funding
Crypto influencer Ben Armstrong aka BitBoy Crypto’s lawyers, served Erling Mengshoei (Atozy) the official lawsuit at his home on Aug. 23, 2022. The post BitBoy Lawsuit Gathers Steam, Defendant Appeals for Funding appeared first on BeInCrypto. дальше »
2022-8-25 01:00 | |
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Crypto Whale Donates $100,000 to YouTuber Fighting a BitBoy Lawsuit
Benjamin Armstrong, the crypto personality behind the BitBoy Crypto YouTube channel, is asking Atozy for $75,000 in damages. Cobie Donates $100,000 to BitBoy Crypto Lawsuit Defendant Cobie has sent Atozy... дальше »
2022-8-25 16:30 | |
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SEC alters strategy as Defendant secures major win on Amici status fight
The Ripple vs. SEC case is getting intense as ever as the new summary judgment schedule came to life. The date for filing statements on undisputed facts and motion for summary judgment stands to be 13The post SEC alters strategy as Defendant secures major win on Amici status fight appeared first on AMBCrypto. дальше »
2022-7-27 11:30 | |
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First Law Firm Uses NFT to Serve an Anonymous Defendant a Restraining Order
Holland & Knight, an international law firm, has managed to become the first company to serve a temporary restraining order to a defendant through an NFT. The NFT, at its core, was airdropped by the law firm’s Asset Recovery team in a professional and legal manner. дальше »
2022-6-17 07:39 | |
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Top Court In New York Allows First-Ever Service Of Court Documents Using NFT
In a landmark ruling last week, the supreme court of New York airdropped an NFT “service token,” establishing a precedent that could greatly impact the Non-Fungible Token (NFT) space for decades. According to a court document dated June 6 seen by ZyCrypto, the court cleared US-based law firm ‘Holland & Knight’ to serve a defendant […] дальше »
2022-6-15 00:41 | |
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Anonymous hacker served with restraining order via NFT
International law firm Holland & Knight served a defendant in a hacking case with an NFT that was created and airdropped by its asset recovery team. дальше »
2022-6-10 22:05 | |
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XRP lawsuit: Mixed reactions as the SEC works with Defendant to make...
The legal tussle between Ripple, the San Francisco-based cross-border payment firm, and the United States Securities and Exchange Commission (SEC) continues to grow every day. Rarely does one gets to The post XRP lawsuit: Mixed reactions as the SEC works with Defendant to make... appeared first on AMBCrypto. дальше »
2022-5-29 08:30 | |
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SEC vs. Ripple: Reasons why defendant’s motion should be denied as per the SEC
The United States Securities and Exchange Commission (SEC) has requested a two-day extension to respond to Ripple's motion to strike out a supplemental expert rebuttal report from Dr. Albert Metz. дальше »
2022-3-19 18:30 | |
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