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US Judge Allows Crypto Advocates to Join Ooki Defense Against CFTC
A federal judge ruled late Wednesday that LeXpunK Army and the DeFi Education Fund could file friends of the court motions. The crypto advocates want to convince him that the CFTC should identify individual Ooki DAO members, rather than serve them all at once through a website portal. дальше »
2022-10-13 04:18 | |
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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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US Extradites Alleged Crypto Money Launderer From Netherlands
Mihaqloviv Dubnikov, 29, a Russian citizen, made an initial appearance in a federal court in Portland, Oregon, Wednesday, and his five-day jury trial is scheduled to begin on Oct. 4. If convicted, Dubnikov faces a maximum sentence of 20 years in prison. дальше »
2022-8-19 10:36 | |
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Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate. дальше »
2022-8-4 20:00 | |
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Terraform Labs Loses Appeal, Ordered to Comply With SEC Investigation
The U.S. Court of Appeals has ordered Terraform Labs and its CEO Do Kwon to comply with SECs investigation into the Mirror Protocol on federal securities laws infringement allegations. Terraform... дальше »
2022-6-10 18:09 | |
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US Court asks defunct crypto exchange to refund Bitcoin
A federal jury in Georgia has ordered now-defunct crypto exchange CampBX to refund the Bitcoin (BTC) it took from customers. The post US Court asks defunct crypto exchange to refund Bitcoin appeared first on CryptoSlate. дальше »
2022-5-12 21:45 | |
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Pakistani crypto industry at crucial inflection point as High Court asks for final recommendations
A Pakistani high court has directed federal officials in charge of studying cryptocurrencies to submit their final recommendations on how the country should tackle virtual assets. The post Pakistani crypto industry at crucial inflection point as High Court asks for final recommendations appeared first on CryptoSlate. дальше »
2022-4-12 16:00 | |
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Dark Web Drug Lord Forfeits $2.3 Million In Bitcoin, Gets 8 Years In Jail
Lots of crazy stuff happen on the dark web on a daily basis. The brains behind a highly sophisticated drug trafficking network was sentenced in federal court in Boston on Friday for making and distributing a variety of banned narcotics via the dark web. дальше »
2022-3-15 20:00 | |
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Canadian Cops Confiscate Bitcoin Worth Over $28 Million From Ex-Gov’t Employee
Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday. дальше »
2022-3-14 20:20 | |
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What happened to the BitMEX founders in New York federal court?
BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate. дальше »
2022-2-26 00:30 | |
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JPMorgan Chase Settles $2.5M Case for Overcharging Crypto Clients
JPMorgan Chase Bank N. A has agreed to pay $2. 5 million to settle a class-action lawsuit against it after the bank was accused of overcharging its clients for making cryptocurrency transactions. The case was filed two years ago by a number of its clients in a Manhattan federal court. дальше »
2020-6-2 00:51 | |
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Ripple Securities Lawsuits Consolidated in California by Federal Court, XRP Price Down 1.6%
Coinspeaker Ripple Securities Lawsuits Consolidated in California by Federal Court, XRP Price Down 1. 6%It has become known that two securities lawsuits previously filed against Ripple Labs have been consolidated by the court in California. дальше »
2020-6-1 14:47 | |
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Ripple Suffers Early Defeat As Judge Rules XRP Securities Lawsuits Will Proceed As a Consolidated Suit
The ongoing legal battle between two different plaintiffs and Ripple, the company behind XRP, is entering its next phase. A federal court judge has ruled that the two class-action lawsuits against Ripple will be combined before being decided on a Federal level. дальше »
2020-5-30 23:54 | |
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Telegram drops TON appeal in US court
Telegram is no longer going to pursue an appeal against a court order barring it from launching the Telegram Open Network (TON), and distributing the Gram tokens. A US federal court in March issued an injunction that stopped the company from proceeding with the $1. дальше »
2020-5-26 18:02 | |
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US Court Continues with $1.8M Crypto Lawsuit against Telecom Giant AT&T
Two-time Emmy winner Seth Shapiro filed the lawsuit in December 2019 after a SIM-swap attack saw him lose worth $1. 8 million of crypto. A US federal judge has allowed a lawsuit against AT&T concerning the theft of $1. дальше »
2020-5-21 15:25 | |
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Will New Crypto Bill Absolve Ripple of On-going XRP Lawsuits?
At present, fintech firm Ripple is already subject to several lawsuits that allege it broke SEC rules by selling unregistered securities with sales of the XRP crypto token. But in a further blow, attorneys for a company called Bitcoin Manipulation Abatement LLC filed a fresh lawsuit with the US Federal District Court on May, 1st... дальше »
2020-5-12 17:03 | |
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Judge Orders Arrest of Former GOP State Senator Involved with Crypto Scam
Ex-Washington Senator David Schmidt and his cohort in the Meta 1 crypto scam failed to appear at an April 20 hearing in federal court
дальше »2020-4-22 10:26 | |
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Crypto Scammer Gets Lawsuit for Stealing Over $2 Million From Investors
The Illinois Federal Court has received a complaint on Brock H. Flagstad. The self-proclaimed ‘top-level businessman and the crypto trader’ was stealing from the investors. According to the court filings, he took at least hundreds of thousands of cash from $2 million cash pile, to fund his luxury life. дальше »
2020-4-13 01:47 | |
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Leading exchanges & token issuers targeted by class-action lawsuits
Last week a series of lawsuits were filed against leading crypto exchanges and token issuers in a New York federal court. дальше »
2020-4-8 15:08 | |
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Top 11 Crypto Companies Face NY Class Action Lawsuit for ‘Unlawful Selling Of Securities’
In what is described as crypto’s own “Red Wedding” on April 3rd, a Manhattan federal court received eleven class lawsuits targeting seven top crypto companies and over 42 defendants across 16 countries across the globe. дальше »
2020-4-6 15:46 | |
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Court Blocks Telegram’s Token Issuance for Violating Securities Law
A US federal court has ruled in favor of a temporary restraining order against Telegram, effectively blocking the company from issuing its Gram tokens. This is an extension of a...The post Court Blocks Telegram’s Token Issuance for Violating Securities Law appeared first on Crypto Briefing. дальше »
2020-3-26 17:14 | |
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Telegram (GRAM) Token Distribution Blocked by Federal Court
Networking giant Telegram has run into a brick wall with their token sale and distribution after a judge in New York’s Federal court ruled that the token fails the Howey Test. In the legal document, both the issuance and distribution have been blocked with a temporary order, March 25, 2020. дальше »
2020-3-25 14:00 | |
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Former CIA Software Dev Who Allegedly Leaked Hacking Tools Gets a Mistrial
A U. S. federal judge declared a mistrial in a case involving an ex CIA software engineer who supposedly leaked secret hacking tools to WikiLeaks. This Monday, a U. S. federal judge in a Manhattan court ruled the case against a former CIA software developer a mistrial. дальше »
2020-3-11 14:20 | |
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Ripple’s battle in court over XRP isn’t done yet, threatening its IPO plans
Over the past few years, a class-action lawsuit has been building against Ripple Labs, the San Francisco-based fintech company that is known in crypto for its involvement in XRP. Unfortunately for the upstart, it was unable to get the case thrown out by the federal judge, potentially threatening its intent to go public through the […] The post Ripple’s battle in court over XRP isn’t done yet, threatening its IPO plans appeared first on CryptoSlate. дальше »
2020-2-28 16:10 | |
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Lawsuit Alleging Ripple’s XRP Is Unregistered Security Moves Forward
A lawsuit alleging that Ripple’s XRP constitutes an unregistered security will move forward, per a recent ruling in a U.S. federal court
дальше »2020-2-28 14:31 | |
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US Court Tells Telegram and SEC to Focus on ‘Economic Realities’ of Gram Token Sale
In his first public comments on the case, federal judge P. Kevin Castel called on Telegram and the SEC to consider the "economic realities" of the case such as the gram token’s secondary market. дальше »
2020-2-20 01:55 | |
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Sprint Stock Soars 70% on T-Mobile Merger Approval – Will Consumers Hold the Bag?
A Federal court has ruled in favor of the merger between Sprint and T-Mobile. Will American consumers be left holding the bag? The post Sprint Stock Soars 70% on T-Mobile Merger Approval – Will Consumers Hold the Bag? appeared first on CCN.com дальше »
2020-2-12 19:13 | |
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US Judge Rules That Craig Wright Won't Forfeit Bitcoin In Kleiman Case
A federal judge has ruled that self-proclaimed Bitcoin inventor Craig Wright will not have to forfeit a massive sum of Bitcoins in a protracted court battle
дальше »2020-1-13 14:35 | |
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Bitcoin IRA Could Face Sanctions as Lawsuit Intensifies
Custodian Kingdom Trust recently turned to a federal judge to call for sanctions against Bitcoin IRA after its lawyers filed the same court action in several different jurisdictions. Trust Kingdom, Bitcoin IRA Fight Heats Up Despite the fact that the cryptocurrency space is only 11 years old, there have already been several grudges that lasted for a long time, now. дальше »
2020-1-9 15:00 | |
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SEC Files an Emergency Motion to Know How Telegram Spent $1.7 Billion After Company’s Refusal
The US Securities and Exchange Commission (SEC) filed a court order on Jan. 2 asking a New York federal judge to compel messaging platform Telegram Group Inc. to hand over the details of how the alleged $1. дальше »
2020-1-3 21:50 | |
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