2023-8-26 20:45 |
The judge also declined to declare the CEL token “not a security,” despite related rulings in the SEC v. Ripple case.
Similar to Notcoin - Blum - Airdrops In 2024
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An Illinois judge has sided with the Commodity Futures Trading Commission in a crypto fraud case, labeling two altcoins, OHM and KLIMA, as commodities.
2024-7-4 09:14 | |
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U.S. District Judge John Koeltl granted a continuance for former Celsius CEO Alex Mashinsky’s trial start date, citing the “volume of discovery” and the “complexity of the case.”
2023-7-26 22:03 | |
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On Friday, a judge in New York stated that the U. S. government has a strong case to prevent a $1 billion deal by Binance. US to acquire the assets of bankrupt cryptocurrency lender Voyager. District Judge Jennifer Rearden expressed a desire to quickly settle the dispute, as delays could cost the estate up to $10 million […] Сообщение Judge finds US case on Voyager-Binance.
2023-4-2 11:49 | |
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2022-12-7 21:46 | |
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2022-12-5 21:40 | |
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Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform.
2022-12-5 00:30 | |
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Judge in Ripple case lets in 13 amicus briefs for XRP and 6 times fewer for SEC
2022-11-15 12:39 | |
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Kim Kardashian looks set to win an investor lawsuit against her and other celebrities over the cryptocurrency EthereumMax (EMAX), after a judge tentatively dismissed the case Monday, according to a Bloomberg report.
2022-11-10 14:38 | |
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The court was unmoved by LBRY’s objections that the regulator’s claims were unfounded and it was not given the chance to operate in compliance with SEC requirements.
2022-11-8 00:45 | |
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A federal judge ruled for the SEC in its case against LBRY on Monday.
2022-11-7 19:17 | |
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US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading.
2022-10-26 18:04 | |
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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. …
2022-10-18 17:00 | |
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Judge Martin Glenn says U.K. legal principles may be “persuasive” in the absence of U.S. legal precedents in the complex case of the crypto lending platform’s bankruptcy.
2022-10-18 00:42 | |
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Law firm Roche Freedman was removed even after its controversial founder Kyle Roche filed to withdraw from the case.
2022-10-14 10:05 | |
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United States District Judge Analise Torres has ruled in favor of Ripple Labs after it ordered the SEC to release documents relating to a speech delivered by former SEC official William Hinman. The post Judge rules in favor of Ripple against SEC in Hinman document case appeared first on CryptoSlate.
2022-9-30 15:15 | |
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Ripple Labs and the Securities and Exchange Commission have filed applications for summary judgement in the case that has lasted two years. Both parties claim the Federal Judge has enough evidence at her disposal to make an immediate ruling.
2022-9-24 22:02 | |
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In a case which could have significant repercussions for the wider crypto industry, U. S. Judge Katherine Polk Failla has ordered Tether (USDT) to produce accounting documentation to prove the stablecoin is backed by U.
2022-9-21 16:30 | |
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The court accepted the plaintiffs’ requests to provide “undoubtedly important” documents in the alleged fraud case.
2022-9-22 13:13 | |
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2022-9-20 22:47 | |
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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.
2022-9-16 21:00 | |
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The examiner will be appointed by the U.S. Trustee's office, a Department of Justice entity tasked with monitoring bankruptcies.
2022-9-15 23:38 | |
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A judge has ruled that Dr Craig Wright, the Australian scientist who claims to be Bitcoin inventor Satoshi Nakamoto, advanced false evidence in his defamatory case against YouTuber Peter McCormack.
2022-8-2 15:26 | |
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A judge has ruled that Dr Craig Wright, the Australian scientist who claims to be Bitcoin inventor Satoshi Nakamoto, advanced false evidence in his defamatory case against YouTuber Peter McCormack.
2022-8-2 15:26 | |
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Magistrate Judge Sarah Netburn has rejected the SEC’s attempt to bar XRP holders from participating in the case
2022-7-27 08:46 | |
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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 […]
2022-7-22 23:48 | |
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In a recent case brought before the High Court in London England, the judge ruled that the plaintiff could serve the defendant, by airdropping the notice as an NFT, into the plaintiff’s stolen digital wallet.
2022-7-15 06:31 | |
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In the SEC vs.
The post Judge denies SEC’s motion to withhold key documents in Ripple case appeared first on CryptoSlate.
2022-7-14 14:10 | |
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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.
2022-7-13 08:40 | |
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The U.S. Justice Department has opened its first criminal case of sanctions evasion using cryptocurrencies, according to a federal judge. The post U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge appeared first on BeInCrypto.
2022-5-16 21:30 | |
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Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […]
2022-5-6 20:36 | |
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Judge Analisa Torres brought forward the SEC v Ripple calendar to expedite proceedings. The SEC has made several extensions to address one key issue that continues to weaken its case against Ripple.
2022-5-1 21:30 | |
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Judge Analisa Torres has modified a proposed calendar on the SEC v. Ripple case in a bid to end proceedings before the end of this year.
2022-5-1 00:31 | |
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Ripple Labs was able to gain a victory against the SEC in its ongoing securities fraud case. The judge on the case denied the SEC’s motion to review certain documents that may not be material to the prosecution.
2022-4-13 07:39 | |
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U.S District Judge Andrew Carter dismissed a lawsuit against Binance as the claimants have waited too long to bring their case. The post Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one? appeared first on CryptoSlate.
2022-4-1 19:00 | |
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The judge ruled domestic law doesn’t apply to Binance as it is not an exchange domestic to the United States and that the case was filed “too late.”
2022-4-2 08:50 | |
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The second-largest Italian bank would have to pay $144 million in compensation to the mining farm, the judge rules.
2022-3-30 14:42 | |
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Brad Garlinghouse working as CEO of Ripple, called the recent moves made by the New York Judge regarding the particular case of Ripple Vs. US Stock Exchange Commission (SEC) is a significant triumph for the well-established United States-based technology company.
2022-3-14 21:00 | |
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From the situation surrounding the estate case of David Kleiman and Craig Wright, there is no possibility for a new trial. Though an Australian computer programmer, Craig Wright is reputable for his disputed claims as Bitcoin’s inventor.
2022-3-12 13:02 | |
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The price of Ripple (XRP) has risen by more than 6% today after a micro win in its case against the US SEC. Ripple seems to be slowly amassing the odds in its favor in the case. In a hearing on Friday, March 11, 2022, the judge presiding over the case rejected a motion by […] The post Ripple (XRP) coin rises over 6% today after a small win in its case against the SEC appeared first on Invezz.
2022-3-12 11:12 | |
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At Morgan’s arraignment on Monday, prosecutors told a D.C. judge that they’re in talks with the defense to find a “resolution” to the criminal case that would see Morgan avoid trial.
2022-3-2 00:27 | |
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A new turn in Ripple’s ongoing case surfaces. Ripple racked up another victory on Thursday as a federal judge ruled that the fintech startup can access the emails concerning a speech in which a former SEC official declared Ethereum is not a security.
2022-1-14 16:43 | |
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Renowned corporate lawyer James Filan shares an order from the U.S. magistrate judge crucial for Ripple case
2021-12-4 19:22 | |
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"The judge realizes this is not just about Ripple, this will have broader implications,” Ripple CEO Garlinghouse said.
2021-11-23 16:53 | |
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Key takeaways Attorney John E Deaton’s motion filed on behalf of the XRP community to intervene in the SEC versus Ripple case is denied. The XRP community has however been given amicus status.
2021-10-6 19:40 | |
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US District Judge Analisa Torres ruled on Monday that a group of individuals who own XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission’s (SEC) case against Ripple, despite denying their motion to intervene as defendants.
2021-10-6 10:00 | |
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A Manhattan federal judge ruled this week that a group of individuals owning XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission's case against Ripple and its two top executives for violating securities law by selling unregistered securities.
2021-10-5 16:02 | |
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The judge in the case against Ripple Labs urges holders of XRP to come forward with their legal views. The post XRP Holders Beckoned by Judge for Viewpoints in Ripple Case appeared first on BeInCrypto.
2021-10-6 15:29 | |
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The judge however rejected a request seeking to have XRP holders as defendants A…
The post XRP holders granted amicus status in Ripple vs SEC case appeared first on Coin Journal.
2021-10-5 13:30 | |
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The judge ruled that the SEC would be required to launch enforcement actions against each individual XRP holder should they be allowed to participate in the case as defendants.
2021-10-5 08:02 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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He’s banned from running Binance for life — and says he plans to educate children and focus on philanthropy. But does that mean CZ’s days in crypto are truly behind him? Changpeng Zhao was the world’s richest inmate, with Forbes…
The U. S. Securities and Exchange Commission had – for a time – added Consensys to a list of crypto investigation targets, prompting the technology incubator company to sue it for overreach in federal court.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Attorneys for former FTX executive Ryan Salame are asking for 18 months in prison, citing his cooperation with authorities and remorse.
Consultants overseeing the liquidation of Celsius Network LLC have demanded a return of $2 billion from significant clients.
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.”