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BiT Global files lawsuit against Coinbase over allegations of breaching antitrust laws by delisting WBTC
BiT Global has filed a lawsuit against Coinbase, the largest crypto trading platform in the United States, according to a Dec. 13 court filing. The Justin Sun-linked crypto custodian alleged that the US exchange unfairly removed wrapped Bitcoin (WBTC) from its platform to favor its in-house product, Coinbase Wrapped Bitcoin (cbBTC). дальше »
2024-12-15 03:00 | |
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Crypto Cover Up? Supreme Court Greenlights Investor Lawsuit Against Nvidia Amid Mounting Challenges
The United States Supreme Court has cleared the way for a class-action lawsuit against Nvidia, accusing the microchip giant of misleading investors about its reliance on cryptocurrency mining. дальше »
2024-12-13 17:46 | |
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Ripple CEO Criticizes 60 Minutes for Omitting XRP Court Ruling
Ripple CEO Brad Garlinghouse has taken aim at 60 Minutes, calling out the program for leaving out crucial details about a landmark ruling on XRP during its Dec. 8 segment on crypto's influence in the 2024 U.S. elections. дальше »
2024-12-12 19:08 | |
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FTX recovers $14.5 million through political donation settlements
FTX debtors secured approximately $14. 5 million in November through small claim settlements, primarily from political donations, according to a Dec. 10 court filing. The recovered funds included $6 million from the House Majority PAC and $3 million from the Senate Majority PAC. дальше »
2024-12-12 15:05 | |
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Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation
Pavel Durov arrived at the Paris court to be questioned about allegations of involvement in criminal activities facilitated through the app. The post Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation appeared first on Crypto Briefing. дальше »
2024-12-8 18:09 | |
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Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court
Alex Mashinsky pleads guilty to fraud and agrees to return $48 million in proceeds. Celsius filed for bankruptcy in 2022 and shifted to Bitcoin mining after emerging in 2023. In a surprisingThe post Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court appeared first on AMBCrypto. дальше »
2024-12-5 15:30 | |
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‘Bitcoin Jesus’ Roger Ver Slams US Overreach Amid Indictment Battle – Details
A popular figure in the cryptocurrency world known as “Bitcoin Jesus” – who has been indicted for a multi-million-dollar tax evasion case – asked a federal court to drop the charges against him. дальше »
2024-12-5 07:00 | |
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New Price Targets and an ETF for Dogecoin?
In the unpredictable realm of cryptocurrency, Dogecoin has always played the part of the court jester—a digital coin born from a joke, fueled by internet culture, and catapulted to fame by the eccentric musings of the world’s wealthiest meme enthusiast, Elon Musk. дальше »
2024-12-2 20:26 | |
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How the Tornado Cash ruling is a victory for crypto
The following is a guest article from Matthew Niemerg, co-founder of Aleph Zero. The Fifth Circuit Court of Appeals handed down a landmark ruling yesterday that could fundamentally reshape how cryptocurrency protocols are regulated. дальше »
2024-12-1 00:00 | |
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Craig Wright’s Satoshi Nakamoto Claim Faces Another Legal Defeat
A UK court found Craig Wright’s claims of being the creator of Bitcoin insufficient, highlighting flaws in his arguments and allegations of judicial bias. The post Craig Wright’s Satoshi Nakamoto Claim Faces Another Legal Defeat appeared first on BeInCrypto. дальше »
2024-12-1 14:30 | |
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$TORN Skyrockets 1000% Following Court Ruling Against Tornado Cash Sanctions
The price of $TORN, the native token of Tornado Cash, surged by an astonishing 1000% in just 90 minutes after news broke that a court had declared sanctions against the protocol illegal. The announcement, which surfaced at 2:16 Moscow time, sent the token’s value soaring as traders rushed to capitalize […] дальше »
2024-11-29 20:20 | |
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How did whales cash in on TORN after U.S Court's ruling in Tornado Cash case?
U. S. Appeals court lifted sanctions on Tornado Cash and ruled in its favor Subsequently, TORN climbed by 387. 51% in the last 24 hours Following the court's ruling in favor of Tornado Cash, TThe post How did whales cash in on TORN after U. дальше »
2024-11-28 11:00 | |
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Bitcoin price could surge to $500k, crypto millionaire predicts
Bitcoin price bounced back on Wednesday, ending a two-day retreat that pushed it near the $90,000 level. Bitcoin’s (BTC) rebound happened after a major court victory by Tornado Cash, a crypto mixer. дальше »
2024-11-28 18:10 | |
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Tornado Cash smart contracts cleared of OFAC sanctions in latest ruling
A U. S. appeals court ruled that the Treasury exceeded its authority by sanctioning Tornado Cash’s immutable smart contracts, declaring them outside the scope of federal property laws. On Nov. дальше »
2024-11-28 10:45 | |
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Federal court declares Treasury sanctions on Tornado Cash unlawful
The ruling underscores the need for updated legislation to address modern technologies, balancing privacy rights with security concerns. The post Federal court declares Treasury sanctions on Tornado Cash unlawful appeared first on Crypto Briefing. дальше »
2024-11-27 09:28 | |
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Tornado Cash Sanctions Overturned by U.S. Appeals Court; TORN Soars Over 500%
A U. S. federal appeals court has delivered a major legal victory to the crypto sector by throwing out the U. S. Treasury Department's earlier effort to directly sanction crypto mixing service Tornado Cash. дальше »
2024-11-27 03:26 | |
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$1.75 Billion Gone? South Korean Crypto Platform Delio Files For Bankruptcy
A cryptocurrency platform based in South Korea has gone into bankruptcy as declared by a local court after its customers can no longer withdraw their virtual funds worth $1.75 billion. Related Reading: Coinbase CEO Brian Armstrong Finds Ally In Cardano’s Hoskinson For Crypto Czar Bid The unfortunate circumstances faced by Delio serve as a reminder […] дальше »
2024-11-24 02:30 | |
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Court Says No: SEC Loses Battle Over Crypto Broker Regulation
In recent months, the Securities and Exchange Commission (SEC) under Gary Gensler has been under fire over its “regulation-by-enforcement” policy, and many are looking for clarity in crypto rules. Related Reading: Japanese Crypto Entrepreneur Sparks Controversy: ‘Yen Is Backed By Hostages’ Today, the crypto industry moved a few steps into clarity when a Texan federal […] дальше »
2024-11-22 20:30 | |
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Another SEC loss: Judge rejects rule targeting crypto brokers
A federal court in Texas has struck down a Securities and Exchange Commission rule that expanded the definition of a broker to include decentralized finance platforms and other crypto entities. The SEC’s broker-dealer rule, finalized in February 2024, aimed to… дальше »
2024-11-21 22:37 | |
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U.S. SEC Loses Crypto Lawsuit Over 'Dealer' Definition That Pushed Into Crypto
A Texas federal court has rejected the U. S. Securities and Exchange Commission's recent rule expanding the definition of a securities dealer to include a wider swath of firms — including some in the cryptocurrency sector. дальше »
2024-11-22 21:49 | |
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US charges five individuals linked to ‘Scattered Spider’ crypto theft
Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at… дальше »
2024-11-21 22:53 | |
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Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering
In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and conspiracy to steal. дальше »
2024-11-20 13:00 | |
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Haru Invest declared bankrupt amidst alleged $1b investor fraud
The Seoul Rehabilitation Court officially declared bankruptcy on crypto yield platform Haru Invest, after it was implicated in a crypto fraud worth up to $1 billion. Investigations by South Korean law enforcement revealed that Haru Invest, a crypto yield firm… дальше »
2024-11-20 10:49 | |
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Shanghai court recognizes crypto as property but bans business activities
The Shanghai High Court has ruled that cryptocurrencies possess “property attributes” under Chinese law, affirming their value as virtual commodities. However, the court upheld China’s strict prohibition on using crypto for commercial activities such as token issuance and speculative trading,… дальше »
2024-11-20 23:13 | |
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Bitfinex hacker Razzlekhan jailed for 18 months
Heather “Razzlekhan” Morgan’s role in the $10.8 billion Bitfinex hack has earned her nearly two years in jail time, a court said on Nov. 18. дальше »
2024-11-19 14:07 | |
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US District Court dismisses Lido DAO’s claim of not being legal entity
The U.S. District Court for the Northern District of California has ruled against Lido DAO in a major case concerning its legal status. The decentralized autonomous organization argued that it is not a legal entity and, therefore, immune from lawsuits.… дальше »
2024-11-19 12:13 | |
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Only Congress Can Ban Election Betting, Kalshi Tells Appeals Court in New Filing
The U.S. Commodity Futures Trading Commission (CFTC) may not like election betting, but only Congress — not the regulator — has the authority to ban it, embattled prediction market purveyor Kalshi argued in a Friday court filing. дальше »
2024-11-19 21:33 | |
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Court filings reveal Elon Musk blocked OpenAI’s ICO plans to protect its reputation
Elon Musk revealed in recent court filings that he personally intervened to stop OpenAI from launching an initial coin offering (ICO) in 2018, a move he claimed would have severely damaged the organization’s reputation. дальше »
2024-11-18 04:30 | |
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Bitfinex hacker sentenced to 5 years in prison for extracting nearly 120k BTC
Ilya “Dutch” Lichtenstein has been sentenced to five years in prison by a Washington federal judge for stealing billions worth of Bitcoin from crypto exchange Bitfinex. According to a Bloomberg report, Lichtenstein received his sentence from the Washington federal court… дальше »
2024-11-16 11:00 | |
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The FTX co-founder proved ‘outstanding assistance’ to the US authorities. What awaits him now?
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a… дальше »
2024-11-15 01:48 | |
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DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case
The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov. 12 court filing. дальше »
2024-11-13 17:09 | |
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Alameda’s Trabucco forfeits Yacht, $70m in claims to FTX estate
Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court. дальше »
2024-11-12 00:02 | |
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FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage
Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight. дальше »
2024-11-11 13:04 | |
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Crypto Mixer Jailed For 12.5 Years After $400M Money Laundering Conviction
The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12. дальше »
2024-11-11 12:30 | |
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FTX sues Crypto.com to recover millions linked to Alameda Research
FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company, Alameda Research. The lawsuit, detailed in a court document dated Nov. 8 and obtained by crypto.news, alleges that Alameda opened… дальше »
2024-11-9 19:47 | |
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