KuCoin faces scrutiny after investor cites unpaid $2 million Seychelles court judgment

2026-6-14 02:40

A Seychelles court judgment tied to delisted CHP tokens has placed KuCoin under renewed legal scrutiny. A Swiss investor claims the exchange has not paid a court-ordered award exceeding $2 million. The dispute centers on 21 million CHP tokens and… origin »

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Aragon Court (ANJ) на Currencies.ru

$ 0.1722 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: -1.39 %

Cегодня L: $0.1722 - H: $0.1722

Капитализация $22.15m Rank 99999

Доступно / Всего 128.645m ANJ

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Источник: Cripyo.news

million judgment → Результатов: 30

Kevin O’Leary awarded $2.8M in defamation case against BitBoy crypto

Kevin O’Leary, investor and Shark Tank star, has won a $2.8 million defamation judgment against crypto influencer Ben “BitBoy Crypto” Armstrong. A federal judge in the U.S. District Court for the Southern District of Florida entered a default judgment in…

2026-2-16 09:01
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Yuga Labs’ $9m judgment overturned in Bored Ape copycat case

In a sudden turn of events, non-fungible token giant Yuga Labs has lost a $9 million judgment after a U.S. appeals court ordered a trial in its lawsuit against the creators of a contested NFT collection accused of copying Bored…

2025-7-24 08:47	Yuga Labs
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Ripple Flips the Switch: XRP and RLUSD Now Live at Global Retail Giants

Earlier today, Judge Analisa Torres denied Ripple and the SEC’s joint request to amend the final judgment, blocking a fast-tracked $50 million settlement. While the legal drama grabbed headlines, something much bigger may have quietly unfolded behind the scenes.

2025-6-27 00:00	Latest News
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Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentence

Bitfog founder Roman Sterlingov has been sentenced to 12.5 years in prison and forced to “pay a forfeiture money judgment” of around $395.5 million.

2024-11-9 09:22
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CFTC secures $36m win in California crypto fraud case

In a significant legal victory for cryptocurrency regulation, the Commodity Futures Trading Commission (CFTC) secured a $36 million judgment in a California-based crypto fraud case. US District Court Judge Vince Chhabria, presiding over the Northern District of California, ordered defendant Ichioka to pay $31 million in restitution to defrauded investors and imposed an additional $5 […]

2024-9-21 22:54	USD
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Ripple seeks stay on $125 million SEC payout, signals potential appeal

Ripple has requested a stay on the monetary portion of a recent judgment requiring the company to pay $125 million to the US Securities and Exchange Commission (SEC). This request was made in a Sept.

2024-9-5 12:11	XRP
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Ripple vs SEC Legal Battle Takes a Surprising Turn – What’s Next for XRP Price?

Ripple has requested that the court delay enforcing the $125 million judgment amount from their lawsuit with the SEC until 2026. They have proposed placing 111% of the judgment into an escrow account to ensure funds are available if needed after all appeal options are exhausted.

2024-9-5 10:20	Latest News
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Ripple to Pay Massive Penalties, Final Judgment Says; Here's How Many Bitcoins Michael Saylor Holds, Ethereum ETFs Skyrocket With $98 Million Inflows: Crypto News Digest by U.Today

Read U.Today's news digest to find out what's going on in industry!

2024-8-9 19:08
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Ripple hit with $125m fine for securities violations; XRP surges 18% post-ruling

U.S. District Judge Analisa Torres has imposed a $125 million fine on Ripple Labs for violating securities laws. In a judgment delivered on Aug. 7, Judge Torres found that 1,278 institutional sales of Ripple (XRP) went against section 5 of…

2024-8-9 09:41	XRP
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U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme

A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme. The judgment, issued by Judge Mary Rowland in the US District…

2024-7-4 19:40	Ponzi scheme
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Genesis Faces $21 Million Penalty As SEC Charges Are Settled

Crypto lender Genesis Global, has agreed to a final judgment imposing a $21 million civil penalty and a permanent injunction as part of a settlement with the US Securities and Exchange Commission (SEC).

2024-3-19 23:00	us crypto regulation
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Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product

The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securities and Exchange Commission (SEC) for violating securities laws by offering and selling its now-defunct Gemini Earn program, the SEC announced Tuesday.

2024-3-19 16:51	genesis
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Why “Bitcoin Creator” Craig Wright Came Out Ahead Despite Having To Pay $100 Million

On Monday, it was determined by a Miami court that Craig Wright, the alleged creation of Bitcoin, would pay $100 million in damages to David Kleiman, Wright’s partner. The case had dragged on for about a year and finally came to an end with this judgment.

2021-12-11 02:00	Craig Wright
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Rapper The Game facing $12M judgment along with execs in ICO case

The Game is facing a $12 million judgment for his role in an allegedly unregistered initial coin offering.

2021-6-25 10:09	SEC
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SEC seeks judgement after ‘no show’ in $9M Meta 1 Coin fraud case

The SEC is seeking a default judgment against three companies and four individuals for their roles in an allegedly fraudulent ICO that duped $9 million from 500 investors.

2020-11-21 05:45	SEC
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Kik Concedes to $5 Million SEC Penalty

Kik Interactive Inc. has consented to a court judgment imposing a $5 million civil penalty by the Securities and Exchange Commission (SEC) following the conclusion of a case that started in 2019.

2020-10-21 10:08	U.S. Securities and Exchange Commission (SEC)
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ICO Aftermath: US Rules in Favour of SEC in $100M KIK Case – SALT to Reimburse Claimants From 2017 ICO

A US court has ruled in favour of the US SEC after the regulator’s filing of a motion seeking summary judgment against Kik for violating the country securities laws. Kik, which raised $100 million from 2017 ICO, had filed its own motion of summary judgment but the court refused to grant this.

2020-10-2 20:30
kik ico court 2017 motion judgment summary

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US SEC Seeks $16 Million Penalty from Token Sales Platform Operator

The U.S. SEC is seeking a default judgment and $16 million in penalties from token sale platform ICOBox for operating as an unregistered securities broker

2020-1-11 14:32	security
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Judgment Day: Crypto-Shilling Church Pays Price for OneCoin Scam Link

By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin.

2019-6-15 21:34
onecoin church scam new day zealand judgment

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Boom! Crypto Hack Victim Wins Bombshell $75 Million Case

By CCN: Crypto investor and entrepreneur Michael Terpin was awarded $75. 8 million in California’s Supreme Court in a civil judgment against a man Terpin claims stole cryptocurrency assets from him.

2019-5-13 22:45
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Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court

In a press release by the US Commodities Futures and Trading Commission (CFTC) on Oct. 18, the agency confirmed that Gelfman Blueprint Inc. (GBI) and its CEO, Nicholas Gelfman, had been ordered to pay more than $2.

2018-10-20 16:29	Scam
million penalties court pay federal bitcoin ceo

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CFTC Scores Guilty Verdict Against Cryptocurrency Con Man in $1.1 Million Ruling

A New York federal court has found Patrick K. McDonnell and CabbageTech guilty in a lawsuit brought against both parties by the Commodities Futures Trading Commission (CFTC). Details of the Court Judgement According to Futuresmag.

2018-8-26 20:28	Cryptocurrency News
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CFTC Prosecutes Bitcoin Investment Fraud Schemer, Has To Pay $1.9 Million+ In Penalties

The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH).

2018-7-24 12:09	News
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KuCoin Upgrades Feed Platform to Boost Community Engagement

KuCoin Feed 3.0 introduces creator rewards, verified badges, and enhanced community tools to strengthen crypto content engagement around the globe.

KuCoin Advances in Security and Compliance Through $2B Trust Project

KuCoin’s $2B Trust Project report reveals the advancements in security, compliance, AI-driven risk management, transparency, and user protection initiatives.

KuCoin data flags 250 wrapped Bitcoin sale worth $20.3m

An anonymous address sold 250 wrapped Bitcoin worth $20. 3 million on-chain, on-chain data showed on May 15. Whale offloads $20. 3m in wrapped Bitcoin “A chain address sold 250 WBTC worth $20.

KuCoin Web3 Wallet Partners with 1inch to Revolutionize RWA Trading via Ondo Finance Integration

KuCoin Web3 Wallet teams up with 1inch to bring gasless, MEV-protected RWA trading of tokenized stocks and ETFs via Ondo Finance to everyday investors.

KuCoin Introduces New Phase of PROOF Campaign with A $500,000 Competition Formats

KuCoin expands PROOF campaign with futures contests, team challenges, and lucky draws, boosting total rewards to $500,000 from April 20.

KuCoin Institutional Integrates Asseto’s CASH+ to Expand RWA Collateral Offering

KuCoin Institutional adds Asseto’s CASH+, enabling RWA collateral use with yield, letting institutions access trading credit without moving or losing asset returns.

2026-6-14 02:40

million judgment → Результатов: 30

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