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IRS Obtains Court Order for Kraken User Data Amid Concerns Over Tax Reporting Rules
Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain customer information with the Internal Revenue Service (IRS). The disclosure was made through an official statement on Thursday, October 26, following the IRS’s issuance of a summons in May 2021, in which they requested […] дальше »
2023-11-9 21:49 | |
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Court rules on admissibility of evidence in Sam Bankman-Fried’s upcoming criminal trial
In a Sept. 26 filing, Judge Lewis Kaplan, presiding over the criminal case against Sam Bankman-Fried, the former CEO of cryptocurrency exchange FTX, issued rulings on the admissibility of certain types of evidence in his forthcoming criminal trial. дальше »
2023-9-27 00:30 | |
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Craig Wright's Financial Disclosure Form in $143M Court Case Was Incomplete, Court Rules
A recent court order grants W&K Info Defense civil sanctions against Wright for incomplete financial disclosures, yet stops short of bringing criminal charges against the so-called inventor of Bitcoin. дальше »
2023-9-14 07:52 | |
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Coinbase Steels Itself After US Court Kicks Out Class Action Lawsuit Against Uniswap
A US District Court in New York has thrown out a class action lawsuit instituted against decentralized virtual currency exchange Uniswap on the grounds that the plaintiffs failed to submit evidence that it had broken securities rules. дальше »
2023-9-10 23:55 | |
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Judge rules in favour of Uniswap in class action lawsuit
A US court has dismissed the class action lawsuit against crypto platform Uniswap. The suit alleged Uniswap users lost money in scam tokens on the platform,but the judge ruled you cannot sue software of provider of the software for crimes committed by third parties. дальше »
2023-8-31 23:02 | |
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Indian Supreme Court raps Union government on crypto rules delay: Report
The Supreme Court bench asked the union government to file a report on whether the latter is capable of setting up a federal agency to investigate crypto-related crimes. дальше »
2023-7-28 15:46 | |
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Singapore High Court declares cryptocurrency as property, rules in favor of ByBit in trust case
A Singaporean High Court has ruled that cryptocurrency is a property capable of being held in trust, according to a July 25 ruling. ByBit vs. Miss Ho The court reached this decision in a case involving Seychelles-based crypto exchange ByBit which alleged that a contractor Miss Ho Kai Xin, breached the terms of her employment […] The post Singapore High Court declares cryptocurrency as property, rules in favor of ByBit in trust case appeared first on CryptoSlate. дальше »
2023-7-26 16:55 | |
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Singapore High Court rules crypto not different from fiat money or shells
Cryptocurrencies will now be viewed as property in Singapore. The high court also demystified the notion that cryptocurrencies do not hold any value. The Monetary Authority of Singapore (MAS) will implement segregation and custody requirements for digital payment tokens. дальше »
2023-7-26 14:25 | |
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Crypto Twitter discusses US XRP ruling, citing possible Binance implications
Judge Analisa Torres of the US District Court rules XRP is not a security, sparking community debate on implications for the Binance lawsuit. In court, the judge denied the SEC’s request for summary judgment regarding programmatic sales of XRP and… дальше »
2023-7-14 11:31 | |
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Major Ripple Victory: XRP Pops In Ballistic Rally As Judge Finally Rules It Isn’t A Security
Ripple Labs has scored a major court victory after the federal judge presiding over the American blockchain payments company’s case against the Securities and Exchange Commission ruled that the XRP... дальше »
2023-7-14 20:27 | |
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Ripple Labs wins SEC case, judge rules XRP is not a security
On July 13, Judge Analisa Torres of the Southern New York district of the United States district court ruled in favour of Ripple Labs in the case against the United States Securities and Exchanges Commission (SEC). дальше »
2023-7-13 19:58 | |
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US Supreme Court rules in favour of Coinbase
In a partisan ruling on June 23, the US Supreme Court ruled in favour of the cryptocurrency exchange Coinbase, putting an end to legal actions brought against it in two California cases. In the class-action lawsuits, the plaintiffs claimed Coinbase failed to offer adequate relief after users lost money and that the company had engaged […] The post US Supreme Court rules in favour of Coinbase appeared first on Invezz. дальше »
2023-6-23 19:44 | |
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Supreme court rules in favor of Coinbase, issues order to move user lawsuit into arbitration
The U. S. Supreme Court ruled in favor of cryptocurrency exchange Coinbase in a dispute involving the enforcement of arbitration clauses on June 23, Reuters reported. The court issued an order to halt proceedings in one of the pending customer lawsuits — Bielski vs. дальше »
2023-6-23 19:14 | |
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US Supreme Court Rules in Favor of Coinbase, Orders a Halt on Court Proceeding
The US Supreme Court has allowed Coinbase to move customer disputes into arbitration, potentially setting a precedent for similar lawsuits in the crypto industry. The post US Supreme Court Rules in Favor of Coinbase, Orders a Halt on Court Proceeding appeared first on BeInCrypto. дальше »
2023-6-23 17:24 | |
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SEC vs. Binance: Regulator Caught Lying and Misleading the Public
In an intriguing twist, Binance accuses the SEC of deception and misleading the public in their ongoing legal wrangle, demanding court intervention for compliance with conduct rules. The post SEC vs. дальше »
2023-6-22 02:02 | |
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Binance asks court to make SEC comply with rules of conduct after ‘misleading’ press release
Binance-related companies asked courts on June 21 to prevent the U. S. Securities and Exchange Commission (SEC) from making misleading statements. Binance’s filing notes that, on June 17, the companies reached an agreement with the SEC regarding a consent order that dictates how Binance. дальше »
2023-6-22 23:08 | |
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Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k
Through a June 9, 2023 press release, the Director of the Commodity Futures Trading Commission (CFTC) Division of Enforcement, Ian McGinley, advised that on June 8, 2023, a U.S. District judge had entered a default judgement order in favour of the CFTC, for a civil monetary penalty of US$ 643,542 against the Ooki decentralized autonomous […] дальше »
2023-6-12 17:02 | |
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Custodia's Suit Against Fed Over Denial of Master Account Can Proceed, Court Rules
Custodia's challenge of the Federal Reserve Bank of Kansas City's decision to deny the crypto-friendly bank access to the Fed banking services can continue, a U. S. district court ruled Thursday, rejecting a Fed motion to dismiss the case. дальше »
2023-6-10 07:03 | |
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Coinbase CEO reacts as SEC shuns need for crypto rules in its lawsuit
The U.S. SEC has stated that any crypto rulemaking could take years, so, for now, enforcement actions will suffice. The securities regulator made the remarks in its court filing in response to The post Coinbase CEO reacts as SEC shuns need for crypto rules in its lawsuit appeared first on AMBCrypto. дальше »
2023-5-16 12:30 | |
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Coinbase Hasn't Proven SEC Needs to Create Crypto-Specific Rules, Regulator Says
The U.S. Securities and Exchange Commission (SEC) told an appeals court that crypto exchange Coinbase hadn't proven the regulator needs to create a new regulatory framework for the digital asset industry late Monday. дальше »
2023-5-16 09:48 | |
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Coinbase files court action to compel SEC’s response to rulemaking petition
Coinbase is looking to force the SEC to respond to its petition seeking rules for the crypto industry, a request that’s been pending since July. дальше »
2023-4-25 03:42 | |
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Bitcoin [BTC]: Profits made from sale are taxable, rules Denmark court
The Supreme Court of Denmark has ruled that profits from the sale of Bitcoin assets are taxable. Many countries, including India and Italy, have already proposed laws taxing gains made on cryptThe post Bitcoin [BTC]: Profits made from sale are taxable, rules Denmark court appeared first on AMBCrypto. дальше »
2023-3-31 13:30 | |
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Open Interest in XRP Surges to $800M as Crypto Traders Hope Ripple-SEC Verdict Will Bring 'Alt Season'
If the court rules that XRP is a security, it would mean the same for other alternative cryptocurrencies (altcoins) and subject them to stringent supervision. The market, however, expects Ripple to win after CFTC on Monday classified bitcoin as commodity. дальше »
2023-3-30 16:33 | |
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NBA Top Shot NFTs Are ‘Plausibly’ Securities, Judge Rules in Dapper Labs Lawsuit
United States District Court Judge Victor Marrero has ruled in a case against Dapper Labs that NFTs associated with NBA Top Shots are likely securities. The post NBA Top Shot NFTs Are ‘Plausibly’ Securities, Judge Rules in Dapper Labs Lawsuit appeared first on CryptoSlate. дальше »
2023-2-23 01:01 | |
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Craig Wright loses U.K. case as judge rules Bitcoin file format can’t be copyrighted
Craig Wright has lost a case in the United Kingdom that could have allowed him to prevent the operation of Bitcoin and Bitcoin Cash, as seen in a February 7 court filing. The post Craig Wright loses U. дальше »
2023-2-9 03:48 | |
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UK Court Rules Craig Wright Has No Copyright Claim On Bitcoin
The ruling is the latest in a string of court cases that have ended with a decision against Craig Wright. дальше »
2023-2-15 00:21 | |
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UK court rules Tulip Trading Ltd devs must face trial
The latest UK court of Appeal decision overturned an earlier claim that had previously endorsed the developers' rights in the Tulip Trading Limited (TTL) case дальше »
2023-2-3 20:24 | |
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