Crypto / JUDGE (JudgeCoin)
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Последние новости о JudgeCoin (JUDGE) |
FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan
US District Judge Lewis Kaplan from Manhattan has been assigned to hear the criminal case against FTX co-founder Sam Bankman-Fried (SBF) following the recusal of the previous judge Ronnie Abrams. The post FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan appeared first on CryptoSlate. дальше »
2022-12-28 00:32
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New Judge Assigned in Sam Bankman-Fried Fraud Case
Judge Lewis Kaplan has replaced Judge Ronnie Abrams, who recused herself because of a potential conflict of interest. дальше »
2022-12-28 19:56
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SBF’s Judge Steps Down, Cites Conflict of Interest
Judge Ronnie Abrams stepped down from Sam Bankman-Fried (SBF) case because her husband was a partner in a firm that advised FTX in the past. The post SBF’s Judge Steps Down, Cites Conflict of Interest appeared first on BeInCrypto. дальше »
2022-12-25 14:20
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US Judge steps down from SBF case
The latest crypto news is that the judge assigned to the case against former FTX CEO Sam Bankman-Fried has recused herself from the case. According to court documents, US District Judge Ronnie Abrams had stepped down “to avoid any possible case of conflict of interest, or the appearance of one. дальше »
2022-12-26 10:21
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Sam Bankman-Fried to be extradited to the US
The former FTX CEO, currently held in custody in the Bahamas, will be extradited to the United States, where he faces multiple criminal charges. According to WSJ, the judge in the Bahamas has just approved SBF’s extradition to the US.… дальше »
2022-12-21 20:36
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Judge orders CFTC to sue Ooki DAO founders
A United States federal judge has mandated the CFTC to file a suit against the two founders of the bZeroX's crypto project as part of an ongoing lawsuit against the Ooki DAO. дальше »
2022-12-14 11:04
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US Judge in Ooki DAO Trial Orders CFTC to Serve Original Founders With Lawsuit
Federal judge William Orrick said he did not previously know that Tom Bean and Kyle Kistner were current token-holders at Ooki DAO. дальше »
2022-12-13 04:08
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Galaxy Digital Blocked by Judge from Immediately Acquiring Celsius Unit
Mike Novogratz's deal to buy Celsius's GK8 has been paused by a bankruptcy judge дальше »
2022-12-9 21:59
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Judge orders Celsius to return $50m crypto to custody account holders
A U.S. bankruptcy judge ordered Celsius to return some coins. Meanwhile, Celsius has asked the judge for permission to sell the $18 million worth of crypto to keep paying its bills. As per aThe post Judge orders Celsius to return $50m crypto to custody account holders appeared first on AMBCrypto. дальше »
2022-12-8 11:30
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Bankman-Fried on the hook in Texas, called to appear at Feb. hearing
The Texas Securities Board has asked the judge to consider leveling a cease-and-desist order, administrative fines and forced refunds against SBF and FTX.US. дальше »
2022-11-30 08:26
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Ripple v. SEC: Judge Grants Motions to File Amici Briefs
Both Ripple and SEC supporters have been allowed to file their amici briefs by the U.S. District Court Judge Analisa Torres дальше »
2022-11-15 10:02
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Celsius Bankruptcy Judge Likely to Refer UK Crypto Consultation Paper
The principal U.S. bankruptcy judge in charge of the Celsius case urged that the Court review the UK crypto consultation paper. Judge Martin Glenn stated that there are no significant court rulings about cryptocurrencies in a document submitted on Monday. … дальше »
2022-10-18 17:00
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U.S. District Judge Allows LeXpunK and DEF Join Ooki DAO’s Defense Against the CFTC
A US Judge has allowed LeXpunK and DEF to Join Ooki DAO's defense, ordering the the CFTC to reconsider the Court ruling. дальше »
2022-10-14 23:30
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Judge approves amicus briefs filed in Ripple’s defense – judgement expected H1 2023
Judge Analisa Torres has reportedly approved I-Remit and Tapjet’s requests to file amicus briefs to defend Ripple Labs in the ongoing SEC vs. The post Judge approves amicus briefs filed in Ripple’s defense – judgement expected H1 2023 appeared first on CryptoSlate. дальше »
2022-10-12 14:30
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Ripple Scores Big Win as Judge Orders SEC to Turn Over Hinman Documents
U.S. District Court Judge Analisa Torres has rejected the SEC’s latest effort to keep Hinman documents under wraps дальше »
2022-9-30 09:09
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Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute
U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities. дальше »
2022-9-30 00:44
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Celsius: Judge permits independent examiner's probe in bankruptcy case
A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto. дальше »
2022-9-16 21:00
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UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
A Briton Christopher Hamilton will be extradited to the United States to face money laundering and wired fraud charges after being indicted in the $ 4 billion OneCoin scam, according to Law360. The post UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam appeared first on CryptoSlate. дальше »
2022-8-31 19:07
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British National Accused in OneCoin Scam Set to Face US Extradition: Report
Christopher Hamilton, a Briton accused of money laundering and wire fraud in the $4 billion OneCoin scam, has lost his bid to avoid extradition to the United States on Tuesday. UK District Judge Nicholas Rimmer rejected Hamilton's defence that he should be tried in the UK since the fraud he committed occurred outside the US. дальше »
2022-8-31 13:20
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Bankruptcy Judge Approves Voyager Key Employee Bonuses Despite Creditor Protests
A New York bankruptcy judge has approved Voyager Digital's plans to pay bonuses to staff the insolvent lender considers crucial to its future. The post Bankruptcy Judge Approves Voyager Key Employee Bonuses Despite Creditor Protests appeared first on BeInCrypto. дальше »
2022-8-25 13:30
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Ripple lawsuit: SEC submits this brief about disclosing Hinman's speech
The SEC is back to its tactics after the latest ruling by Judge Netburn. The American regulators have filed their objections to Magistrate Judge Netburn’s order compelling them to submit the Hinman The post Ripple lawsuit: SEC submits this brief about disclosing Hinman's speech appeared first on AMBCrypto. дальше »
2022-8-17 13:30
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Ripple v. SEC: Attorney Jeremy Hogan Accuses SEC of Not Authenticating Its Own Employees' Speeches
Hogan & Hogan desperately wants judge to watch these videos дальше »
2022-8-4 15:40
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XRP Lawsuit: Judge Accused SEC of Hypocrisy, Orders Release of Hinman’s Documents
The Securities and Exchange Commission’s case against Ripple Labs lingers, and the most recent of events has seen the U.S. regulatory body hit hard by an unfavorable ruling. A judge presiding over the suit has repudiated the SEC’s attorney-client protection claim as a reason not to release documents pertaining to the Hinman speech. Judge Netburn […] дальше »
2022-7-22 23:48
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SEC v Ripple: Judge Netburn denies SEC AC privilege saying...
The SEC and Ripple have left no stones unturned in picking up issues to squabble about. The most recent spat happens to be related to the rescheduling of court dates by both parties. Well, Judge ToThe post SEC v Ripple: Judge Netburn denies SEC AC privilege saying... appeared first on AMBCrypto. дальше »
2022-7-13 11:30
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Ripple Scores Significant Win as Judge Denies SEC’s Attorney-Client Privilege Claims
The court has rejected the SEC’s argument that the attorney-client privilege protects production of documents related to William Hinman’s speech дальше »
2022-7-13 09:24
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‘Hypocrisy’: Judge denies SEC motion to keep Hinman docs secret in Ripple case
The SEC has argued that the documents should be protected because Hinman wrote the speech as a “personal errand,” but the judge didn’t buy it. дальше »
2022-7-13 08:40
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Jeremy Hogan says Judge Netburn will rule on the Hinman emails this week
Attorney Jeremy Hogan says Judge Netburn will rule on the Hinman emails this week. Lawyer Jeremy Hogan said on Twitter that Judge Netburn will rule on the Hinman emails this week. He noted: I think Judge Netburn will rule on... дальше »
2022-7-7 11:58
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Judge approves judge requirement for public response to SEC objections
James K. Filan announces that judge approves requirement for public response to SEC objections. Lawyer James K. Filan tweeted that judge approves requirement for public response to SEC objections. дальше »
2022-6-24 08:37
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Judge saw contradictions in SEC approaches during hearing
During a recent hearing, the judge saw contradictions in the SEC’s approach. On June 7, a hearing was held intended for the SEC to clarify its position on Hinman’s emails and memos. The judge found during the hearing inconsistencies in... дальше »
2022-6-9 15:57
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Arthur Hayes Asks Court Not to Send Him to Jail
BitMEX CEO Arthur Hayes is asking a federal judge for a non-jail sentence дальше »
2022-5-5 11:50
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NY State Supreme Court dismisses petition against crypto mining company
The judge ruled that the petition lacked merit as he didn’t find proof of the environmental harm.
дальше »2022-4-9 16:44
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Ripple v. SEC: Court Orders Plaintiff to Submit Redactions
SEC will have to submit its suggested redactions for in-camera review this week, the judge says дальше »
2022-4-6 11:47
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New Twist to XRP Lawsuit as SEC Files an Opposition to Handing Over Estabrook Notes: Details
SEC submits notes to Judge Netburn for on-camera review дальше »
2022-2-26 22:00
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SEC vs Ripple: Judge Torres unseals three documents, here's what it means
Attorney Jeremy Hogan took to Twitter to comment that, "The next couple months will be very interesting with all the major rulings that are being teed up!" The Ripple-SEC lawsuit is indeed at a crucThe post SEC vs Ripple: Judge Torres unseals three documents, here's what it means appeared first on AMBCrypto. дальше »
2022-2-5 01:30
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Ripple Scores Win in Lawsuit as Judge Rules SEC Must Surrender Hinman Email on Ether
Ripple scores a victory on judge ruling ordering SEC to release Hinman's Ether email дальше »
2022-1-14 16:14
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Till 2022: No End In Sight For SEC v. Ripple As Court Postpones Discovery Date
Following pleas by the US Securities and Exchange Commission (SEC) for an extra grace period to complete its discovery exercise, Judge Sarah Netburn has now granted an extension, thereby pushing the next crucial hearing date to the 14th of January 2022. дальше »
2021-10-23 20:09
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Judge Dismisses Racketeering and Market Manipulation Case Against BitMEX
Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company. дальше »
2021-9-9 18:46
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Judge Denies SEC Access to Ripple’s Legal Communications
United States Magistrate Judge Sarah Netburn has denied the Securities and Exchange Commission (SEC) access to Ripple Labs legal communication. The post Judge Denies SEC Access to Ripple’s Legal Communications appeared first on BeInCrypto. дальше »
2021-5-31 18:50
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SEC enforcement chief steps down just days after appointment
The official’s conduct in past litigation was brought into question by a U.S. district court judge.
дальше »2021-5-1 11:05
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National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
The investigation against an alleged major Spanish Ponzi crypto scheme will now be in charge of the National Court of Spain. A judge from the national legal instance is now taking the investigation of Arbistar after the inhibition of a judge in Tenerife. дальше »
2021-4-23 11:30
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Judge dismisses SEC’s request to furnish Ripple execs Garglinghouse and Larsen's financial records
Magistrate Judge Sarah Netburn granted Ripple’s motion to keep the records of its current and former chief executives private. The SEC had requested the personal financial records of the past eThe post Judge dismisses SEC’s request to furnish Ripple execs Garglinghouse and Larsen's financial records appeared first on AMBCrypto. дальше »
2021-4-11 10:30
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