2024-7-16 15:52 |
UK high court released approved judgment in COPA origin »
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Judge James Mellor released his written judgement on the Crypto Open Patent Alliance vs Craig Wright case on Monday.
2024-5-21 14:35 | |
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The full written judgment in Dr. Craig Wright vs. COPA was released this morning, May 20, including damning indictments of Dr. Wright’s actions during the trial. “Dr Wright lied to the Court extensively and repeatedly.
2024-5-20 12:59 | |
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Samourai Wallet founders have been charged with money laundering and operating an unlicensed business. Keonne Rodriguez, one of the co-founders, was released on a $1M bond after pleading not guilty in NYC court.
2024-5-1 15:48 | |
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The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court.
2024-4-30 00:49 | |
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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. […]
2024-4-29 20:00 | |
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Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied…
2024-3-6 13:22 | |
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The former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), will have to remain in jail pending his sentencing and a possible appeal. This comes after the court recently ruled on his request for bail.
2023-11-24 17:00 | |
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Sam Bankman-Fried's trial is scheduled to start on Oct. 3, but the actual opening arguments are projected to begin a day later, a newly released court trial calendar shows.
2023-9-29 23:08 | |
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With his trial scheduled for less than a month from now, Sam Bankman-Fried (SBF), founder and former CEO of the failed FTX crypto exchange, is scrambling to get as much out of the judge as possible. This time around, SBF is looking toward getting released ahead of his trial, but it seems the court is […]
2023-9-14 02:00 | |
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Bankrupt crypto lender Celsius has proposed the appointment of Algorand’s blockchain former chief executive officer Steven Kokinos as the CEO of the new company that will take over its operations, according to court filings.
2023-9-11 16:52 | |
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Disgraced FTX founder Sam Bankman-Fried (SBF) and his lawyers had requested that he be released on weekdays. However, following the rejection of that request, SBF’s lawyers have once again written to the court, making a different request this time around.
2023-8-29 19:00 | |
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On August 18, lawyers of disgraced FTX founder Sam Bankman-Fried (SBF) requested that their client only be jailed on weekends and released on weekdays to work on his defense. US District Judge Kaplan has made an order to that effect but it is a far cry from the initial request of his lawyers. Sam Bankman-Fried […]
2023-8-22 16:00 | |
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Ripple giant continues its programmed releases of XRP from escrow no matter what turns situation in court against SEC is taking
2023-8-1 15:00 | |
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Former CEO of Celsius Network, Alex Mashinsky, was arrested and charged on Thursday with securities and wire fraud among other offenses, according to Reuters: Mashinsky, 57, arrived in federal court...
2023-7-14 17:16 | |
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Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million.
2023-7-14 15:00 | |
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The documents tied to the former director of the US Securities and Exchange Commission (SEC)’s Division of Corporation Finance from 2017 to 2020, William Hinman, were released to the public after Ripple requested the court to have them released.
2023-6-14 16:22 | |
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Terra co-founder Do Kwon could potentially be released on bail again following a Friday court ruling in Montenegro.
2023-6-5 13:54 | |
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2023-5-25 00:24 | |
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BTC-e co-founder Alexander Vinnik aims to be released through a prisoner swap, The Wall Street Journal reported May 24. Vinnik seeks to be released by U. S. A lawyer argued in court that Vinnik should be allowed to respond to accusations and advocate for his inclusion in a prisoner exchange.
2023-5-25 23:26 | |
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In a dramatic reversal, the Montenegro High Court has overruled a prior decision that permitted Terraform Labs co-founder Do Kwon, embroiled in a high-profile scandal, to be released on bail
2023-5-24 19:07 | |
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The court case between SEC and Ripple Labs has been ongoing for nearly two and a half years, but a summary judgment ruling could be made any day.
2023-5-21 16:01 | |
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A Montenegrin court has granted bail to Terraform Labs founder Do Kwon, who faces charges of passport fraud in addition to more serious charges from governments seeking his extradition. The post Terraform Labs Founder Do Kwon Released on Bail on Passport Fraud Charges appeared first on BeInCrypto.
2023-5-13 16:50 | |
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Terraform Labs co-founder Do Kwon will be released on bail alongside company CFO Han Chong-Joon — against the wishes of prosecutors. The Montenegro court has set a fee of €400,000 ($436,000) per person, according to Bloomberg.
2023-5-12 16:15 | |
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Based on recent reports, the Securities and Exchange Commission won a market manipulation case against Hydrogen technologies. After months of an agonizing court battle, a US court has finally released a judgment on the SEC vs. Hydrogen Corporation and its…
2023-4-24 16:37 | |
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Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British Virgin Island court after major debt restructuring and a fresh $17 million investment led by TradFi trading firm Vivienne Court and bitcoin miner Bit Digital.
2023-3-21 03:42 | |
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FTX Group released an interim financial update showing the company held $1. 43 billion in cash at the end of 2022 — higher than the $1. 24 billion reported on November 20, 2022, according to a court filing.
2023-2-1 15:30 | |
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FTX former CEO Sam Bankman-Fried was released on a record $250 million bail paid by his parents and some mysterious individuals whose identities will be revealed by the court in February. Let’s examine how his bail compares to other infamous…
2023-1-31 16:19 | |
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The crypto lender released extensive details of its finances in the run-up to its collapse in November.
2023-1-13 12:50 | |
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Avraham Eisenberg, the individual behind the $110 million exploit on Solana-based platform Mango Markets (MNGO/USD), has been denied bail and ordered to remain in custody pending his trial. According to court documents released on Wednesday, Puerto Rico District Court Judge Bruce McGiven noted that Eisenberg would remain in jail as the prosecution had proved the […] The post Mango Markets exploiter denied bail appeared first on Invezz.
2023-1-6 16:58 | |
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Avraham Eisenberg can’t be released on bail because he faces a mammoth prison sentence for the $110 million exploit in October, a Puerto Rico judge said
2023-1-5 13:55 | |
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Following a court hearing on Dec. 22, SBF was released on bail and is slated to appear on court on Jan.3 before U.S. District Judge Lewis Kaplan in Manhattan.
2022-12-31 13:52 | |
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Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail.
2022-12-23 21:47 | |
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Ripple remains belligerent against the U. S. Securities and Exchange Commission (SEC). Both CEO Brad Garlinghouse and general counsel Stuart Alderoty wrote tweets denouncing the SEC’s double standards.
2022-12-22 13:00 | |
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This crypto influencer says that the court decision on the Ripple legal suit might be released already in two months
2022-12-17 15:41 | |
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Crypto lending platform Genesis, along with popular crypto market maker Wintermute and others, will form the FTX creditors committee. Genesis and other FTX victims form the bankruptcy committee A court filing released today showed that the Justice Department had added…
2022-12-16 02:26 | |
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The Monetary Authority of Singapore (MAS) has released new crypto regulation proposals after a series of collapses and recent court rulings on the legislative front. The post Singapore Plans New Crypto Investment Rules Following Recent Collapses appeared first on BeInCrypto.
2022-10-26 15:00 | |
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Bitcoin SV (BSV) has released “Blacklist Manager,” the first software tool that enables BSV miners to freeze stolen or lost coins in compliance with court orders.
2022-10-9 00:00 | |
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Celsius Network troubles continue as court proceedings continue today as the Court issued a notice of hearing Debtors’ motion to enforce the automatic stay and for civil CONTEMPT2. Latest Court Filings A filing released today said; “Please take notice that…
2022-9-30 03:00 | |
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CoinFLEX is one of the crypto exchanges that suffered during the bearish trend and is currently paving for restructuring. Following its filings for reorganization at s Seychelles court, the exchange released its restricting plan.
2022-9-25 11:49 | |
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According to a series of court records released on Aug. 31, Roche is understood to be “no longer involved” in Roche Freedman’s class action practice.
2022-9-2 16:12 | |
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Суд освободил из-под ареста бывшего ведущего разработчика Monero Рикардо «Fluffypony» Спаньи. I am very pleased that the U. S. court has released me. I am actively working with my attorneys on a way to return to South Africa as soon as possible so I can address this matter and get it behind me once and for all.
2021-9-22 16:42 | |
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The criminal charges brought against Delo accuse him of violating the U. S. Banking Secrecy Act during his time at BitMEX. Delo traveled to New York for his arraignment before the court on March 15 in a remote proceeding.
2021-3-17 16:08 | |
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Troubled BitMEX exchange executive Samuel Reed released on a $5 million bond paid to the district of Massachusetts court following his arrest on October 1. According to a document first shared by The Block, the court approved the unsecured bond payment on October 3rd on condition that Samuel Reed will show up to court and […] The post BitMEX Now Former CTO, Samuel Reed, Released On A Million Unsecured Bond first appeared on BitcoinExchangeGuide.
2020-10-9 20:22 | |
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China’s Supreme People’s Court and the National Development and Reform Commission (NDRC) released a joint statement on the expansion of property rights around various items, including virtual property, data, and digital currencies.
2020-7-23 20:16 | |
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India’s Supreme Court released the long-awaited ruling on the crypto ban imposed by the Reserve Bank of India (RBI) in favor of the cryptocurrency industry. Yet, despite the optimism surrounding the decision, the Bitcoin price is showing no signs of an immediate upsurge.
2020-3-5 13:08 | |
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Virgil Griffith, the Ethereum Foundation developer who was recently arrested for allegedly aiding North Korea by educating them on cryptocurrencies, will soon be released from jail pending trial. Griffith’s lawyer Brian Klein tweeted the development and the charges will be tested in court.
2019-12-4 05:22 | |
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Mark Zuckerberg, the CEO of Facebook, is about to go to Congress to defend the Libra Project. One day before officially testifying in court, Zuckerberg has released his prepared remarks for the hearings.
2019-10-23 06:13 | |
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When we say something is ‘Apple,’ we all understand what that means, right? It might be hard to precisely define, but — and to paraphrase former United States Supreme Court Justice Potter Stewart — we know it when we see it.
2019-10-8 16:27 | |
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Craig Wright’s tryst with the law is far from over. After a UK Court threw out the the nChain Chief Scientists’s libel suit against Bitcoin. com’s Roger Ver, the self-proclaimed Satoshi Nakamoto is back in the news.
2019-8-9 16:30 | |
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