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SEC wins over $2m in Hydrogen market manipulation case
Based on recent reports, the Securities and Exchange Commission won a market manipulation case against Hydrogen technologies. After months of an agonizing court battle, a US court has finally released a judgment on the SEC vs. Hydrogen Corporation and its… дальше »
2023-4-24 16:37 | |
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Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why
Do Kwon's lawyers argued in court that SEC's lawsuit should be dismissed. U.S. authorities sued Kwon for allegedly scamming U.S. investors. According to a news report, the lawyers for TerrafThe post Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why appeared first on AMBCrypto. дальше »
2023-4-22 17:30 | |
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Hong Kong High Court shines a light on crypto’s future
In a groundbreaking decision, the Hong Kong High Court recognized cryptocurrency as property, marking a significant milestone for the future of digital assets in the city and beyond. The verdict, which centered on a liquidation case involving the now-defunct Hong… дальше »
2023-4-21 17:12 | |
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BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge
One of crypto's biggest influencers, Ben Armstrong, or BitBoy, is in new legal trouble today after failing to appear in court. The post BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge appeared first on BeInCrypto. дальше »
2023-4-20 20:05 | |
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Kwon reportedly indicted by Montenegro authorities on these grounds
Montenegro authorities have indicted Do Kwon weeks after Do Kwon was arrested for forging travel documents Local prosecutors have requested the court to extend the detention of the Terraform LaThe post Kwon reportedly indicted by Montenegro authorities on these grounds appeared first on AMBCrypto. дальше »
2023-4-20 19:00 | |
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Tornado Cash’s TORN takes a ride after developer Alexey Pertsev release news
Alexey Pertsev is the developer of the banned Tornado Cash platform. Pertsev was arrested by Dutch officials in August 2022 Previously, a Dutch court had ruled to detain Pertsev until his next hearing in late April. дальше »
2023-4-20 17:01 | |
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Tornado Cash Developer Pertsev Can Be Freed Pending Trial, Dutch Court Rules
Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol дальше »
2023-4-20 14:09 | |
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Midjourney, other AI devs strike back in court, claiming their material is not similar to artists
The response by the artificial intelligence firms raises questions about how copyright law principles such as authorship, infringement and fair use will apply to content created or used by AI. дальше »
2023-4-20 13:20 | |
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U.S. Government Allows the Bulk of Voyager-Binance.US Deal to Proceed
A new court filing suggests non-contentious elements of the $1 billion deal could go ahead even before an appeal is heard. дальше »
2023-4-20 12:09 | |
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Judge combines Silvergate and FTX lawsuits over alleged ties
A court in California has consolidated three investor claims against FTX and Silvergate bank over allegations of the two firms having ties amid both of them filing for bankruptcy. дальше »
2023-4-20 11:07 | |
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Hong Kong High Court's latest ruling could change the way we look at crypto...
A Hong Kong judge ruled that crypto could be defined as property and can be held in trust. Defunct crypto exchange Gatecoin looked towards the Hong Kong High Court to seek guidance on how to maThe post Hong Kong High Court's latest ruling could change the way we look at crypto... appeared first on AMBCrypto. дальше »
2023-4-20 21:00 | |
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Hong Kong court recognizes crypto as property in Gatecoin case
The Hong Kong legal and justice system has made a landmark ruling by recognizing cryptocurrency as property that can be “held on trust. ” The decision was reached in a lawsuit involving the now-defunct crypto exchange Gatecoin. дальше »
2023-4-19 17:11 | |
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US judge rejects Do Kwon’s request to block SEC from accessing documents
U. S. District Court Judge Jed Rakoff denied Do Kwon’s request to block the SEC from accessing documents related to Terraform Labs (TFL) and Luna Foundation Guard (LFG) on April 14, according to court filings. дальше »
2023-4-19 16:55 | |
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Zipmex seeks further extension on moratorium window
Troubled crypto exchange Zipmex is looking to extend the current moratorium on creditor protection by another two months to enable the company to find a solution regarding reopening its Z wallet. Zipmex filed an application with the Singapore court for… дальше »
2023-4-19 12:59 | |
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Zipmex requests 2-month extension from Singapore court for restructuring plan
A ruling from Singapore’s High Court originally allowed Zipmex a moratorium until December 2022 to handle debt relief amid reported liquidity issues. дальше »
2023-4-19 00:00 | |
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Zipmex files for two-month extension to moratorium
Zipmex says it filed for the court extension as it seeks to find a solution that suits its customers and an investor. The moratorium was put in place following Zipmex’s bankruptcy filing in July last year. дальше »
2023-4-19 20:44 | |
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Crypto Exchange Zipmex Files for Two-Month Moratorium Extension
Troubled cryptocurrency exchange Zipmex has filed for a two-month extension to its moratorium agreement to the Singapore court, according to an announcement. дальше »
2023-4-19 19:29 | |
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Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
Denis Dubnikov, a founder of two OTC trading desks in Russia tied to ransomware attacks, was sentenced to no jail time and forfeiture of $2,000 last week after a guilty plea, court documents show. дальше »
2023-4-18 01:44 | |
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Tom Brady, other celebrities ask court to dismiss lawsuit over promoting FTX
Celebrities implicated in a class-action lawsuit over promoting crypto exchange FTX have asked the court to dismiss the case, according to motions filed on April 14. The celebrities include comedian actor and director Larry David, Tom Brady, Gisele Bundchen, Stephen Curry, Udonis Haslem, Trevor Lawrence, Kevin O’Leary, Shohei Ohtani, David Ortiz, Naomi Osaka — and […] The post Tom Brady, other celebrities ask court to dismiss lawsuit over promoting FTX appeared first on CryptoSlate. дальше »
2023-4-18 23:34 | |
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SEC Drops New Crypto Bombshell: OMG, DASH, and ALGO Named Among Unregistered Securities
The US Securities and Exchange Commission (SEC) has dropped a bombshell on the crypto industry, naming OMG, DASH, and ALGO among unregistered securities in a court complaint filed against Bittrex дальше »
2023-4-18 18:48 | |
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Crypto Market Forecast: Week of April 17th 2023
A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin surges as Montana passes a "right to mine" bill, a CBDC for International Central Banks is set to be launched, and court documents reveal the Bhutan Investment Funds. дальше »
2023-4-17 15:01 | |
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€500,000 Bitcoin Ransom: 53-Year-Old Man Sentenced for Targeting German Retailer: 53-Year-Old Man Sentenced for Targeting German Retailer
53-year-old former healthcare worker has been sentenced to seven years in prison by Karlsruhe District Court for extorting German retailer dm with €500,000 Bitcoin ransom and detonating bomb at one of its stores дальше »
2023-4-15 19:30 | |
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€500,000 Bitcoin Ransom: 53-Year-Old Man Sentenced for Targeting German Retailer
53-year-old former healthcare worker has been sentenced to seven years in prison by Karlsruhe District Court for extorting German retailer dm with €500,000 Bitcoin ransom and detonating bomb at one of its stores дальше »
2023-4-15 19:30 | |
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€500,000 Bitcoin Bombing: 53-Year-Old Man Sentenced for Targeting German Retailer
53-year-old former healthcare worker has been sentenced to seven years in prison by Karlsruhe District Court for extorting German retailer dm with €500,000 Bitcoin ransom and detonating bomb at one of its stores дальше »
2023-4-14 19:30 | |
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Can Arbitration Clauses Protect Crypto Exchanges from Regulatory Overreach?
Arbitration is a long-standing business practice that has become increasingly popular in the world of cryptocurrency. As Coinbase faces a potential adverse judgment in two cases currently before the Supreme Court, the implications are broad. дальше »
2023-4-15 19:06 | |
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U.S. court summons Justin Sun over SEC charges
A U. S. district court has summoned former TRON CEO Justin Sun over charges previously filed by the U. S. SEC, according to a court document filed April 12. That document, directed to two Singapore addresses, informs Sun that the U. дальше »
2023-4-14 23:29 | |
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Justin Sun Hit With Summons in SEC Enforcement Action
Justin Sun, the founder of Tron Foundation and BitTorrent Foundation whose alleged securities violations triggered an enforcement action last month from the Securities and Exchange Commission (SEC), has reportedly received a summons from a court in the Southern District of New York. дальше »
2023-4-13 20:10 | |
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FTX’s Bankruptcy Lawyers: ‘The Dumpster Fire Is Out’
Five months after the spectacular implosion of FTX, the Bahamas-based exchange’s new legal team has a message for both the U.S. bankruptcy court and creditors alike: “The situation has been stabilized and the dumpster fire is out.” дальше »
2023-4-13 23:20 | |
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FTX native token spikes over 100% after lawyers tell court exchange could be revived
Collapsed crypto exchange FTX’s native token FTT surged more than 100% on April 12 after lawyers revealed they had recovered additional liquid assets. As of press time, FTT was trading at $2. дальше »
2023-4-12 23:14 | |
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FTX has recovered $7.3B in assets, will consider rebooting exchange
Sam Bankman-Fried’s failed cryptocurrency exchange filed for bankruptcy in November 2022 and has since been mired in court proceedings. дальше »
2023-4-13 21:06 | |
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Swiss court gives green light for FTX to sell its European arm
The approval of a petition in Switzerland allowing FTX Europe AG’s sale would be in accordance with U.S. bankruptcy court, where FTX’s global business filed for Chapter 11. дальше »
2023-4-13 20:30 | |
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