Court - Свежие новости [ Фото в новостях ] | |
Why is the return of stolen $9 billion in BTC to Bitfinex controversial?
In January 2025, the U.S. federal court ruled that 94,643 of 119,754 BTC stolen in the 2016 Bitfinex exchange hack must be returned to the exchange, which is recognized as the sole victim of the crime. In 2022, the Department… дальше »
2025-1-19 10:00 | |
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Tether sues Swan Bitcoin over Bitcoin mining venture dispute
Stablecoin issuer Tether has filed a lawsuit against Swan Bitcoin in the High Court of England and Wales. The lawsuit alleges breaches of contract related to their joint Bitcoin (BTC) mining venture, 2040 Energy. дальше »
2025-1-16 23:49 | |
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BitMEX hit with an additional penalty following its 2022 guilty plea
BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »
2025-1-16 22:32 | |
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Bitfinex should receive 95k BTC seized in 2016 hack, says USG
U.S. prosecutors have requested court approval to return nearly $10 billion in Bitcoin recovered from the 2016 Bitfinex hack. According to a court filing, federal prosecutors plan to remit 80% of the 119,754 Bitcoin (BTC) recovered from the Bitfinex crypto… дальше »
2025-1-16 21:13 | |
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Tether claims Swan Bitcoin was ‘reckless,’ escalates legal war after mining venture fallout
Tether, the leading issuer in the stablecoin sector, has initiated legal proceedings against Swan Bitcoin in the High Court of England and Wales, according to a Jan. 15 statement shared with CryptoSlate. дальше »
2025-1-15 16:55 | |
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US Judges Demand Explanation from SEC for its Refusal to Set Clear Crypto Rules
A three-judge panel from the U. S. Court of Appeals for the Third Circuit has demanded the SEC explain why it did not respond to Coinbase’s requests for clear regulations. A recent ruling by the panel has called the SEC’s actions “arbitrary and capricious”. дальше »
2025-1-14 12:45 | |
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US court criticizes SEC’s crypto action in Coinbase case
The U.S. Court of Appeals for the Third Circuit has partially ruled in favor of Coinbase in its legal challenge against the Securities and Exchange Commission. The court found that the SEC’s decision to deny Coinbase’s 2022 petition for rulemaking… дальше »
2025-1-14 00:27 | |
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Coinbase scores legal win, court orders SEC to explain lack of crypto rulemaking
The US Court of Appeals for the Third Circuit granted Coinbase a partial victory in its legal dispute with the Securities and Exchange Commission (SEC) in a Jan. 13 ruling. The panel of judges, led by Circuit Judge Ambro, deemed the SEC’s reasoning “arbitrary and capricious” under the Administrative Procedure Act (APA), a standard requiring […] The post Coinbase scores legal win, court orders SEC to explain lack of crypto rulemaking appeared first on CryptoSlate. дальше »
2025-1-14 23:41 | |
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Binance faces legal setback as US Supreme Court upholds crypto lawsuit against exchange
The Supreme Court's decision could set a precedent for applying US securities laws to international crypto exchanges, impacting global operations. The post Binance faces legal setback as US Supreme Court upholds crypto lawsuit against exchange appeared first on Crypto Briefing. дальше »
2025-1-14 21:13 | |
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$750m in the trash: Judge rejects man from retrieving Bitcoin from landfill
A decade-long legal battle over a lost Bitcoin fortune has ended in disappointment for James Howells, an IT engineer from Newport, Wales. A Cardiff High Court has dismissed Howells’ lawsuit against Newport City Council, according to the BBC, refusing him… дальше »
2025-1-10 00:25 | |
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Texas court orders Bitcoin investor to disclose $124 million in crypto keys
Frank Richard Ahlgren III, an early adopter of Bitcoin (BTC), has been directed by a Texas court to relinquish access to his crypto wallets, BNN Bloomberg reported on Jan. 7. According to the report, Ahlgren was ordered to provide the private keys, seed phrases, and any devices used to store his digital assets. дальше »
2025-1-10 11:09 | |
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Bitcoin investor becomes first citizen ordered to hand over private keys to court
Early Bitcoin investor sentenced to two years for tax fraud. The court has banned the movement of Ahlgren’s crypto assets without prior approval. In a significant legal development, Frank The post Bitcoin investor becomes first citizen ordered to hand over private keys to court appeared first on AMBCrypto. дальше »
2025-1-10 02:00 | |
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US court schedules Do Kwon’s jury trial for January 2026
Terraform Labs co-founder Do Kwon is scheduled to be tried on Jan. 26, 2026, according to a status conference following his extradition to the US, Inner City Press reported on Jan. 8. The court has scheduled a pretrial conference for Mar. дальше »
2025-1-10 22:30 | |
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US court grants Coinbase interlocutory appeal in case against the SEC
Coinbase can now seek guidance from the Second Circuit Court of Appeals to determine if the SEC’s complaints against it are valid The SEC first filed a complaint against Coinbase in 2023, arguing that it operated as an unregistered brokerage in violation of federal securities laws Coinbase has been granted an interlocutory appeal, temporarily pausing […] The post US court grants Coinbase interlocutory appeal in case against the SEC appeared first on CoinJournal. дальше »
2025-1-9 01:48 | |
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Coinbase scores rare legal victory as court grants interlocutory appeal in SEC case
Coinbase achieves a legal victory as court grants interlocutory appeal, temporarily halting SEC proceedings and advancing case resolution. The post Coinbase scores rare legal victory as court grants interlocutory appeal in SEC case appeared first on Crypto Briefing. дальше »
2025-1-8 22:36 | |
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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »
2025-1-7 18:00 | |
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Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial
Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court. This comes just days after his extradition from Montenegro, where he had been detained for over a year. дальше »
2025-1-3 23:33 | |
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Do Kwon pleads not guilty in US court to fraud charges
A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the co-founder the co-founder of Terraform Labs, pleaded not guilty to criminal fraud charges in a Manhattan federal court on Thursday… дальше »
2025-1-2 21:52 | |
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Do Kwon to be extradited to US, Montenegro’s justice minister confirms
Montenegro approves Do Kwon extradition to the US for charges linked to TerraUSD's collapse, following a Supreme Court ruling. The post Do Kwon to be extradited to US, Montenegro’s justice minister confirms appeared first on Crypto Briefing. дальше »
2024-12-28 19:55 | |
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Solana Labs co-founder accused of hiding ex-wife’s ‘millions of dollars’ in crypto staking gains
Solana Labs co-founder Stephen Akridge is facing a lawsuit accusing him of withholding “millions of dollars” in staking rewards from his ex-wife after their divorce agreement. Stephen Akridge, co-founder of Solana Labs, is being sued in San Francisco court by… дальше »
2024-12-27 14:02 | |
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Montenegro Rejects Do Kwon’s Appeal, US Extradition is Likely
Montenegro's court rejects Do Kwon's extradition appeal, leaving the decision to the justice minister amid global legal scrutiny. The post Montenegro Rejects Do Kwon’s Appeal, US Extradition is Likely appeared first on BeInCrypto. дальше »
2024-12-26 05:23 | |
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Montenegro court dismisses Terra’s Do Kwon extradition appeal: report
Montenegro’s Constitutional Court has rejected an appeal by crypto mogul Do Kwon, paving the way for a decision on his extradition to either the U.S. or South Korea. Do Kwon, founder of Terraform Labs, has lost his appeal in Montenegro’s… дальше »
2024-12-26 13:58 | |
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Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report
A court in Argentina has ordered the seizure of a crypto wallet containing $3.5 million in Tether’s USDT stablecoin. The Argentine Justice Department has taken control of a $3.5 million (USDT) wallet, which is part of a larger investigation into… дальше »
2024-12-24 15:45 | |
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Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges
Roman Storm, developer of the crypto-mixing platform Tornado Cash, has filed a motion to dismiss the criminal charges filed against him by US authorities. His request follows a significant legal decision by the Fifth Circuit Court, which ruled that sanctions imposed by the US Treasury’s Office of Foreign Assets Control (OFAC) on Tornado Cash’s immutable […] The post Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges appeared first on CryptoSlate. дальше »
2024-12-21 17:15 | |
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Craig Wright Sentenced To 1 Year In Prison: The Self-Proclaimed Bitcoin Creator Faces Justice
Craig Wright, the computer scientist who claims to be Satoshi Nakamoto, the elusive creator of Bitcoin, was sentenced on Thursday to one year in prison by a UK judge for contempt of court. This decision, issued by Justice James Edward Mellor, follows a thorough analysis of Wright’s conduct, which the court ruled included “significant and […] дальше »
2024-12-20 23:47 | |
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Craig Wright dodges prison as UK court suspends contempt sentence
Craig Wright — a controversial computer scientist who falsely claimed to be Bitcoin’s pseudonymous creator, Satoshi Nakamoto — has been sentenced to one year in prison for contempt of court, according to a Dec. дальше »
2024-12-20 23:45 | |
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Craig Wright Receives a 12-month Jail Sentence Over False Satoshi Claims
Craig Wright, who falsely claimed to be Satoshi Nakamoto, gets a 12-month suspended jail sentence for contempt of court. The post Craig Wright Receives a 12-month Jail Sentence Over False Satoshi Claims appeared first on BeInCrypto. дальше »
2024-12-20 22:37 | |
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COPA Vs. Wright Saga Continues: Self-Proclaimed Bitcoin Inventor Skips Contempt Case Hearing
Online reports revealed Craig Wright skipped his UK court hearing today due to an alleged lack of resources to travel. The Australian computer scientist is facing a contempt of court case over his lawsuit against Bitcoin Core developers and could receive a prison sentence if the claim is proved. дальше »
2024-12-19 09:30 | |
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Delhi High Court orders new probe into WazirX amid Binance delisting
Indian crypto exchange WazirX faces mounting challenges after the Delhi High Court ordered a fresh investigation into the platform on Dec. 18 — the same day Binance announced it would delist the exchange’s native token WRX. дальше »
2024-12-19 22:00 | |
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