Terraform, Do Kwon Agree in Principle to Settle Fraud Case With SEC: Court Filing

Terraform Labs and co-founder Do Kwon have tentatively agreed to settle a fraud case with the U.S. Securities and Exchange Commission (SEC), according to a court filing Thursday. дальше »

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Binance official’s wife demands medical care for detained husband

Mark Mordi, Gambaryan’s legal representative, notified the court on May 22 that his client had been unwell since the previous trial date and was still experiencing health problems. дальше »

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Judge orders the U.S. SEC to pay $1.8M in Debt Box case dismissal

Judge dismisses U. S. SEC’s case against Debt Box, orders SEC to pay $1. 8 million in fees. The Ruling cites SEC’s bad faith conduct in obtaining asset freeze order. Debt Box calls the court’s decision a significant victory against regulatory overreach. дальше »

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Bitcoin Privacy On Trial: Samourai Developers' First Court Hearing Recap

The US Department of Justice (DoJ) says it plans to bring "substantial" evidence against the developers while US senators argue that they did nothing wrong. дальше »

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London Court Jails Former Fast Food Worker for $5.6 Billion Bitcoin Laundering Scheme

Jian Wen, sentenced for laundering $5. 6 billion in Bitcoin, exemplifies the global crackdown on cryptocurrency crimes and fraud. The post London Court Jails Former Fast Food Worker for $5. дальше »

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SEC Wins Case Against Crypto Influencer Ian Balina For Securities Laws Violation

On Wednesday, a Texas federal court judge ruled in favor of the US Securities and Exchange Commission (SEC) in the case against crypto influencer Ian Balina. The case is part of the Sparkster saga that started in 2018. дальше »

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BitGo’s $100M suit against Galaxy can proceed — Delaware Supreme Court

After being dismissed by the Delaware Court of Chancery in 2023, the state’s supreme court ruled the definition of the merger agreement between BitGo and Galaxy was “ambiguous.” дальше »

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BitGo’s $100M Suit Against Galaxy Digital Can Proceed, Delaware Supreme Court Rules

Cryptocurrency custodian BitGo will get a fresh chance to sue financial services firm Galaxy Digital over the two companies’ failed $1.2 billion merger agreement after Delaware’s Supreme Court reversed an earlier ruling to dismiss BitGo’s lawsuit. дальше »

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Coinbase, SEC spar over investment definition in appeal attempt

The SEC is evading the real issue, and the court was wrong to take its side, Coinbase claims in a defense of its interlocutory appeal. дальше »

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Coinbase Slugs It Out With U.S. SEC in Effort to Get Key Crypto Question Answered

Coinbase Inc. (COIN) took another step in its back-and-forth argument with the U.S. Securities and Exchange Commission (SEC) on whether the cryptocurrency exchange should be allowed to raise a single, core legal point for consideration by a higher court. дальше »

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Coinbase Loses Dogecoin-Related Supreme Court Case: Details

It is up to the court to decide which contract should apply in arbitration, according to the ruling дальше »

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Coinbase loses Supreme Court case over Dogecoin dispute, stock drops

Crypto exchange Coinbase has lost a Supreme Court case over its 2021 Dogecoin sweepstakes.  In Coinbase, Inc. v. Suski, Coinbase consumers claimed they were deceived into paying $100 or more to enter a sweepstakes in June 2021 for a chance… дальше »

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U.S. Supreme Court Loss for Coinbase Leaves Company with Mixed Record

The U.S. Supreme Court ruled against Coinbase Inc. (COIN) in its dispute over which legal agreement should hold sway when parties are under two distinct contracts and the first of them calls for arbitration, finding the company's case was "unpersuasive" and that the courts need to work those questions out when they arise. дальше »

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Nigerian court delays Binance executives’ tax evasion trial

Citing failure to bring Tigran Gambaryan to court, Nigerian court postpones a court hearing in the Binance tax evasion case until June. A Nigerian court has delayed proceedings in the tax evasion case against the Binance crypto exchange, rescheduling the… дальше »

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Binance’s Ban Reversed By Florida Court, BNB Sees 7% Uptrend Nearing All-Time Highs

In a significant development for the cryptocurrency industry, the First District Court of Appeals in Florida has unanimously ruled against a permanent ban on Binance, the world’s largest cryptocurrency exchange. дальше »

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Florida court reinstates Binance US money services license

Binance US wins appeal to reinstate its Florida money-services business license. Court ruled OFR lacked legal justification for the emergency suspension order. Binance US suspension posed financial risks to over 170,000 Florida account holders. дальше »

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Ripple Vs. SEC Lawsuit: Latest Filing Marks Beginning Of The End Of Historic Battle

The long-running legal battle between the Securities and Exchange Commission (SEC) and Ripple is one step closer to an end with the Commission’s latest filing. The court is expected to give its judgment soon enough, as both parties have filed all necessary briefs. дальше »

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Florida court overturns Binance.US suspension order

The First District Court of Appeals in Florida has nullified an Emergency Suspension Order (ESO) issued by the Office of Financial Regulation against Binance. US, according to a court filing on May 22. дальше »

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Apple disputes monopoly claims, cites 'fierce competition' in court

Apple’s letter to a federal judge previewed its slated dismissal motion to a U.S. antitrust suit, with the firm claiming prosecutors didn’t define where it has a monopoly. дальше »

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Uniswap to SEC: “If forced to litigate, we will win” 

Uniswap responded to the SEC's Wells Notice, beseeching the commission to learn from past cases and remain within the confines of its constitutional duties or risk defeat in court. дальше »

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Uniswap Hits Back at SEC, Says It's Ready to Fight in Court

Decentralized exchange giant Uniswap has responded to the SEC's Wells notice дальше »

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From “Scam” to a Major US Presidential Race Talking Point — A Look at Bitcoin’s Meteoric Rise

Bitcoin was called a “scam” and a “threat to the US Dollar” by former President Donald J. Trump as late as 2021. Fast forward three years later, and he leaves no stone unturned to court the pro-Bitcoin electorate. дальше »

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Bankruptcy court approves NYAG, Genesis $2 billion settlement

The US Bankruptcy Court for the Southern District of New York has approved the $2 billion settlement between Genesis Global and the New York Attorney General and confirmed the Amended Plan of Reorganization for the defunct company and its subsidiaries. дальше »

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UK Judge: Craig Wright lied “extensively and repeatedly” about creating Bitcoin

A U.K. High Court judge has ruled that American computer scientist Craig Wright lied and committed forgery during his trial. дальше »

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UK High Court Exposes Craig Wright’s Fraudulent Bitcoin Inventor Claims

UK High Court Judge James Mellor delivers an approved judgment against Craig Wright, exposing his false claims of being Bitcoin's inventor. The post UK High Court Exposes Craig Wright’s Fraudulent Bitcoin Inventor Claims appeared first on BeInCrypto. дальше »

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Satoshi Mystery: Court Releases Final Ruling in Craig Wright Lawsuit

Implications of approved ruling remain profound for cryptocurrency industry дальше »

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Craig Wright Lied to UK Court 'Extensively and Repeatedly,' Judge Writes

Judge James Mellor released his written judgement on the Crypto Open Patent Alliance vs Craig Wright case on Monday. дальше »

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Dr Wright’s explanations are ‘absurd’ and ‘plainly forged’ Judge states in written judgment

The full written judgment in Dr. Craig Wright vs. COPA was released this morning, May 20, including damning indictments of Dr. Wright’s actions during the trial. “Dr Wright lied to the Court extensively and repeatedly. дальше »

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Genesis to return $3B to customers after court approves bankruptcy plan

Genesis Global gets court approval to repay $3 billion to customers. Judge Sean Lane overruled an objection from Genesis parent company Digital Currency Group. DCG argued payments to be in US value of assets as of bankruptcy filing in January 2023. дальше »

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Genesis wins court nod to return $3 billion to creditors

Court approves Genesis Global's plan to distribute $3 billion to creditors, rejecting Digital Currency Group's objections. The post Genesis wins court nod to return $3 billion to creditors appeared first on Crypto Briefing. дальше »

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Genesis Global gets court approval to distribute billions to creditors, DCG challenge gets rejected

Genesis Global, the digital assets lender that went bankrupt last year, received court approval to pay billions in cash and crypto to creditors. The judge also rejected a legal challenge from Genesis Global's parent company, DCG. дальше »

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Judge Approves Genesis Global’s $3 Billion Customer Repayment Plan

The Court approval for Genesis chapter 11 excludes any recovery for its parent company, Digital Currency Group (DCG), which lacks legal standing to challenge the plan. The post Judge Approves Genesis Global’s $3 Billion Customer Repayment Plan appeared first on BeInCrypto. дальше »

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Genesis Global secures court approval for $3B payout

According to Judge Lane, any available funds for distribution by Genesis are being exhausted by creditor claims, which take priority over DCG’s equity stake. дальше »

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Ethereum price rallies above $3.1K after unexpected regulatory victory

ETH price hit $3,100, backed by a favorable court ruling and increased network activity.

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Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud

Thomas John Sfraga, known as “TJ Stone,” entered a guilty plea to wire fraud charges in a Brooklyn federal court on Thursday. According to the U.S. Department of Justice, Sfraga was accused of deceiving investors with the promise of up… дальше »

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Binance executive denied bail in Nigerian money laundering case

A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential… дальше »

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Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance

Binance exec Tigran Gambaryan denied bail by Nigerian court, faces money laundering and tax evasion charges. The post Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance appeared first on Crypto Briefing. дальше »

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Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court

The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan. дальше »

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Crypto enters the American Presidential Election cycle

For the first time, Bitcoin and crypto is set to take center stage in an American Presidential Election cycle. President Trump is positioning himself as the first major party nominee to actively court Bitcoin and crypto holders. дальше »

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Stablecoin issuer Circle eyes US move, setting stage for rumored IPO

Stablecoin issuer Circle reportedly plans to shift its legal home to the United States from Ireland for undisclosed reasons, Bloomberg reported on May 15. The firm has begun the relocation process by filing the required paperwork with the High Court of the Republic of Ireland. дальше »

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Stablecoin Issuer Circle Files to Shift Legal Home to U.S. From Ireland Ahead of Planned IPO: Bloomberg

Circle recently filed court paperwork to make the move, according to a company spokesperson. дальше »

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Developing Financial Privacy Tools Was Today Criminalized by the Dutch Court

A breakdown of today's ruling in the Alexey Pertsev, Tornado Cash developer, case in the Netherlands and the implications this will have for open source developers going forward. дальше »

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Dutch Court Sentences Tornado Cash Developer To 64 Months In Prison For Money Laundering

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Crypto community outraged as court jails Tornado Cash developer for over five years

A Dutch court has sentenced Alexey Pertsev, a developer involved with Tornado Cash, to 64 months in prison. He was convicted of laundering $1. 2 billion in crypto through the Tornado Cash mixer between July 9, 2019, and August 10, 2022. дальше »

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Tornado Cash dev Alexey Pertsev’s court verdict is today: Here’s what we know

Tornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges in the Netherlands find him guilty of money laundering charges. That court decision is today, May 14 and comes amid Dutch prosecutors’ recommendation that Pertsev be slapped with a 64-month prison sentence. дальше »

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Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B

Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B appeared first on Crypto Briefing. дальше »

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BREAKING: Dutch court finds Tornado Cash developer Alexey Pertsev guilty of money laundering.

Сообщение BREAKING: Dutch court finds Tornado Cash developer Alexey Pertsev guilty of money laundering. появились сначала на Coinstelegram.

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Tornado Cash Developer Alexey Pertsev Found Guilty, Sentenced to 64 Months in Prison by Dutch Court

Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto. дальше »

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US court orders freezing of 279 crypto accounts tied to North Korea

A US district court in Columbia has ordered the seizure of 279 crypto accounts linked to North Korean operatives. According to a May 10 report, Justice Timothy Kelly has ruled that the accounts be frozen and handed over to the… дальше »

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SEC Rebuts Coinbase's Attempt to Get Appeals Court to Answer Key Crypto Question

Coinbase hasn't successfully argued that an appeals court needs to look at how securities regulations might apply to digital assets, the U.S. Securities and Exchange Commission (SEC) said Friday. дальше »

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