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Celsius founder Alex Mashinsky loses bid to dismiss charges
Alex Mashinsky, the former CEO of the defunct Celsius Network, has failed to get two fraud charges dismissed from his indictment. A federal judge in New York ruled against Mashinsky’s motion, which alleged he manipulated the price of Celsius’s cryptocurrency,… дальше »
2024-11-12 21:39 | |
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Crypto Mixer Jailed For 12.5 Years After $400M Money Laundering Conviction
The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12. дальше »
2024-11-11 12:30 | |
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Tornado Cash Developer Roman Storm’s Trial Delayed Until April
Tornado Cash developer Roman Storm’s upcoming criminal trial has been pushed to April instead of a previously scheduled December start date, a New York judge ruled Friday. дальше »
2024-11-2 23:26 | |
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Citadel Securities lawsuit proceeds against former employees’ crypto startup
The U. S District Court in Manhattan has ruled the Citadel Securities’ lawsuit accusing crypto-trading startup Portofino of stealing the firm’s trade secrets can largely proceed. According to a court filing on Oct. дальше »
2024-11-1 11:22 | |
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US Appeals Court Rules Home Insurance Doesn’t Cover Crypto Losses
A United States appeals court has ruled that standard home insurance policies do not cover losses from cryptocurrency theft, emphasizing that such policies typically only cover physical property damage or loss. дальше »
2024-10-25 16:46 | |
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US court confirms home insurance will not cover crypto losses
A United States appeals court has ruled that home insurance does not cover cryptocurrency losses, stressing that policies only apply to physical property. On Oct. 24, the Fourth Circuit Appeals Court affirmed that Lemonade Insurance was correct in denying homeowner… дальше »
2024-10-25 13:11 | |
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Stellar Lumens recovery stalls but more gains can’t be ruled out
Stellar Lumens token drifted upwards, reaching its highest level since Oct. 1, as the Meridian Conference continued. Stellar (XLM), one of the biggest cryptocurrencies, rose to $0. 096, pushing its market capitalization to over $2. дальше »
2024-10-17 17:19 | |
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FTX cash repayment plan approved by bankruptcy judge
FTX’s bankruptcy plan to repay customers in cash plus interest was approved by a Delaware judge, despite a push for in-kind reimbursements. Judge John Dorsey of the U.S. District of Delaware Bankruptcy Court ruled in favor of FTX’s repayment, which… дальше »
2024-10-8 23:03 | |
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CFTC loses appeal as US court greenlights prediction markets involving elections in Kalshi case
The United States Court of Appeals for the District of Columbia Circuit ruled that prediction markets that allow betting on US elections are legal. The decision came in an Oct. 2 ruling that rejected an appeal made by the US Commodity Futures Trading Commission (CFTC) urging the court to issue an administrative stay in a […] The post CFTC loses appeal as US court greenlights prediction markets involving elections in Kalshi case appeared first on CryptoSlate. дальше »
2024-10-3 00:00 | |
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Welcome to the securities family: Court sides with SEC in mining device case
A U.S. court has ruled that crypto mining boxes sold by Green United are securities, satisfying the SEC claims. According to Bloomberg Law, Green United did not convince a federal court to dismiss a civil fraud lawsuit from the Securities… дальше »
2024-10-3 05:10 | |
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Tornado Cash ruling lays dangerous precedent: crypto lawyers
District Judge Katherine Polk Failla ruled in favor of a trial against Tornado Cash and Roman Storm, causing an outcry from the crypto community. Judge Failla denied the defendants’ motion to dismiss, asserting that the possible uses of code were… дальше »
2024-9-28 19:58 | |
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Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday. дальше »
2024-9-30 23:57 | |
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US federal judge dismisses class action suit against Atomic Wallet
US judge dismissed a class-action lawsuit against Atomic Wallet due to no jurisdiction. The court ruled that there was insufficient evidence and that there was no deliberate Colorado targeting. Plaintiffs have 21 days to justify claims against shareholder Ilia Brusov. дальше »
2024-9-12 09:59 | |
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Tough times for prediction markets: Kalshi wins case against CFTC, still faces shutdown
A U.S. District Court has ruled in favor of the Kalshi prediction market, effectively approving betting on the presidential election’s outcome. Kalshi has won a lawsuit against the U.S. Commodity Futures Trading Commission (CFTC) after the regulator banned betting on… дальше »
2024-9-11 16:22 | |
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Kraken criticizes Australia’s ‘uncertain’ crypto rules after court ruling
Kraken is calling for clearer crypto regulations in Australia after a Federal Court ruled that part of its margin extension product violated local laws. Cryptocurrency exchange Kraken is advocating for clearer crypto regulations in Australia after a Federal Court ruled… дальше »
2024-9-10 11:22 | |
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Coinbase shareholder lawsuit against exchange to proceed
A New Jersey court judge deemed a lawsuit against Coinbase over its portrayal of an eventual regulatory crackdown acceptable. Late on Sept. 5, U.S. District Judge Brian Martinotti ruled that Coinbase shareholders had the right to sue the crypto exchange… дальше »
2024-9-7 20:34 | |
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SEC lawsuit against Kraken to proceed: ruling
A California judge denied Kraken’s move to dismiss an SEC lawsuit and found the Commission’s crypto-securities argument acceptable. On Aug. 23, U.S. District Judge William H. Orrick ruled that the crypto exchange Kraken must face a Securities and Exchange Commission… дальше »
2024-8-24 22:41 | |
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Australia’s regulator wins case against Kraken’s local operator
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a margin trading product. Australia’s court has ruled that Bit Trade, the operator of the Kraken crypto exchange in Australia, violated regulatory requirements… дальше »
2024-8-23 08:41 | |
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Canadian regulator finds crypto platform ezBtc diverted over $9m in assets
The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,… дальше »
2024-8-13 10:12 | |
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Montenegro's court rules Terra's Do Kwon will go back to South Korea
Both South Korea and United States filed extradition requests for Do Kwon Case against Do Kwon now expected to be fast-tracked In a landmark decision, Montenegro's Appellate Court has ruled The post Montenegro's court rules Terra's Do Kwon will go back to South Korea appeared first on AMBCrypto. дальше »
2024-8-3 21:30 | |
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Tornado Cash developer Alexey Pertsev denied bail
A Dutch court ruled today that Alexey Pertsev, the developer of Tornado Cash, must remain in prison as he prepares his appeal against a money laundering conviction. A Dutch Court of Appeal in ‘s-Hertogenbosch denied Pertsev’s bail request and upheld… дальше »
2024-7-12 17:05 | |
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Fantom secures $2.18m in compensation from Multichain Foundation
A Singaporean high court has ruled that the cross-chain router protocol Multichain Foundation owes compensation to the Fantom Foundation, a layer-1 platform, for losses incurred in a 2023 hack. The ruling from Judicial Commissioner Mohamed Faizal makes way for the… дальше »
2024-7-9 12:44 | |
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U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge
A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws. дальше »
2024-7-3 05:37 | |
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Supreme Court Rules to Overturn the Chevron Doctrine, Curbing Federal Agencies’ Power
The U.S. Supreme Court ruled 6-3 on Friday to drastically curb the authority of federal regulators, overturning a 40-year-old legal precedent that gave regulatory agencies leeway to interpret the laws they are tasked with enforcing. дальше »
2024-7-3 18:47 | |
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What is Decentralized AI and Why We Need It ASAP?
When we think of centralized AI gone wrong, imaginative readers may begin to conjure images of a society ruled by artificial general intelligence-powered robot overlords. Just as the Bitcoin movement was born out of a desire to create a permissionless financial system, decentralized AI aims to democratize access to AI technologies by removing gatekeeper chokepoints. дальше »
2024-6-25 00:50 | |
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California Judge Breaks With New York Counterpart, Sends Ripple Securities Lawsuit to Trial
A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017. дальше »
2024-6-21 00:28 | |
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California Judge Dismisses Part of Civil Lawsuit Against Ripple, Sends Rest of Securities Case to Trial
A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017. дальше »
2024-6-25 00:28 | |
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SEC Wins Case Against Crypto Influencer Ian Balina For Securities Laws Violation
On Wednesday, a Texas federal court judge ruled in favor of the US Securities and Exchange Commission (SEC) in the case against crypto influencer Ian Balina. The case is part of the Sparkster saga that started in 2018. дальше »
2024-5-26 08:00 | |
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U.S. Supreme Court Loss for Coinbase Leaves Company with Mixed Record
The U.S. Supreme Court ruled against Coinbase Inc. (COIN) in its dispute over which legal agreement should hold sway when parties are under two distinct contracts and the first of them calls for arbitration, finding the company's case was "unpersuasive" and that the courts need to work those questions out when they arise. дальше »
2024-5-26 20:43 | |
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Binance’s Ban Reversed By Florida Court, BNB Sees 7% Uptrend Nearing All-Time Highs
In a significant development for the cryptocurrency industry, the First District Court of Appeals in Florida has unanimously ruled against a permanent ban on Binance, the world’s largest cryptocurrency exchange. дальше »
2024-5-23 05:00 | |
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Florida court reinstates Binance US money services license
Binance US wins appeal to reinstate its Florida money-services business license. Court ruled OFR lacked legal justification for the emergency suspension order. Binance US suspension posed financial risks to over 170,000 Florida account holders. дальше »
2024-5-23 21:09 | |
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Binance executive denied bail in Nigerian money laundering case
A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential… дальше »
2024-5-18 17:57 | |
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US court orders freezing of 279 crypto accounts tied to North Korea
A US district court in Columbia has ordered the seizure of 279 crypto accounts linked to North Korean operatives. According to a May 10 report, Justice Timothy Kelly has ruled that the accounts be frozen and handed over to the… дальше »
2024-5-14 12:24 | |
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SEC lawyers quit amid another legal blow for agency: report
A Bloomberg report says that two US Securities and Exchange Commission (SEC) lawyers have resigned after the latest criticism levelled against the securities regulator. Judge sanctions SEC for “gross abuse” of power The lawyers’ resignations come after federal Judge Robert Shelby ruled that the SEC’s case against Digital Licensing Inc., or Debt Box, was replete […] дальше »
2024-4-23 23:00 | |
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Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. дальше »
2024-4-11 01:30 | |
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