Swiss court allows FTX to explore sales of European business

Bankrupt crypto exchange FTX would explore the sale of its European business. In an April 12 press statement, the bankrupt firm said the holding business for its European business,  FTX Europe AG, filed a petition for a Swiss moratorium granted by a Swiss court. дальше »

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FTX Free to Explore Sale of Europe Arm, Swiss Court Decides

The firm said FTX Europe AG, the holding company of its European business, filed a petition for a Swiss moratorium proceeding, which was granted on Tuesday. дальше »

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Ripple Case: SEC Files Additional Support for Summary Judgment

SEC has filed additional support for its pending Motion for Summary Judgment in high-stakes legal battle with Ripple Labs, citing recent District of Massachusetts court ruling that bolsters regulator's position on fair notice defenses дальше »

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Former Deutsche Bank associate charged in crypto investment scheme

An investment banker who formerly worked for a firm believed to be Deutsche Bank has been charged with crypto fraud, according to U. S. authorities on April 11. A statement from the U. S. District Court for the Eastern District of New York said that Rashawn Russell was arrested on April 10. дальше »

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FTX paid $32.5 million to its bankruptcy lawyers in February, more inside

In February, FTX's bankruptcy proceedings totaled 32. 5 million.   This excluded current CEO John J. Ray III's $305,000 payment. According to court filings between 4 - 10 April, during the moThe post FTX paid $32. дальше »

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Employees of South Korean Crypto Exchange Coinone Arrested: Report

Seoul Southern District Court Chief Judge Kim Ji-Sook issued a warrant for the arrests on Monday, saying "There is concern about escaping." дальше »

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S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets

Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S. дальше »

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AI’s Growing Challenge in Detecting Fake Images

As former President Donald Trump faced a 34-count indictment in Manhattan criminal court, fabricated images of him circulated on social media. Some of the images included fake mug shots, which Trump’s 2024 presidential campaign used to advertise a T-shirt that could be purchased online. дальше »

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Media outlets want FTX clients’ user names revealed 

Media outlets are now fitting for the revelation of FTX creditors' usernames as per a recent filing to the Delaware bankruptcy court. This comes after an earlier filing to conceal was approved. дальше »

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Coinbase supports new court action to remove Tornado Cash ban

The motion is part of a broader effort to restore internet privacy rights for United States citizens.

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Craig Wright’s UK Contempt of Court Case Over Alleged Embargo Breach Abandoned

Judges at the High Court in London said they didn’t have the resources to explore the issue fully. дальше »

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Trump NFTs’ sales surge again amid his court appearance

Following his court appearance, Trump's NFT collection saw a spike in sales as the former US president continues to face charges. This comes after his recent indictment that saw the sales spike again. дальше »

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Voyager-Binance.US Legal Fight Must Be Resolved by April 13, Court Documents Say

The bankrupt company’s creditors stand to lose $100 million if delays caused by government objections drag on. дальше »

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Relist XRP On Coinbase Trends Again, Here’s Why

XRP community attorney John E. Deaton, who is representing the holders of the token in the lawsuit between Ripple and the US Securities and Exchange Commission (SEC), has outlined in a new Twitter thread why the definitions of “investment” and a “contract” are fundamental to the district court’s ruling. Paul Grewal, the Chief Legal Officer […] дальше »

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DOGE Surges High as Elon Musk Requests $258B Dogecoin Lawsuit Be Dropped

Dogecoin, the world's largest meme cryptocurrency by market capitalization, soared to a five-week high of $0.085 Sunday after Elon Musk’s lawyers requested a Manhattan court to dismiss a $258 billion lawsuit filed by DOGE investors against the billionaire. дальше »

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Elon Musk, Tesla Want $258 Billion Dogecoin Case Dismissed

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Binance vs. CFTC: Latest court battle could alter crypto landscape in US

The CFTC lawsuit against Binance could prove to be the beginning of the end for the crypto exchange in the United States, according to many market pundits. дальше »

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Elon Musk reportedly wants court to dismiss $258 billion dogecoin lawsuit

According to recent reports, Elon Musk has reportedly asked for the dismissal of the $248b dogecoin lawsuit. Musk was accused of intentionally manipulating DOGE prices дальше »

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Elon Musk reportedly wants court to dismiss $258b dogecoin lawsuit

According to recent reports, Elon Musk has reportedly asked for the dismissal of the $248b dogecoin lawsuit. Musk was accused of intentionally manipulating DOGE prices дальше »

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Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk

Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs. дальше »

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US government plans to sell 41,490 BTC connected to Silk Road

The US government sold 9,861 bitcoin on 14 March, netting over $215 million. 41,490 BTC remain from over 51,000 seized in November and will be sold in four batches this year. Court documents show that bitcoin is connected to the darknet market Silk Road. дальше »

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U.S. government sold over 9k BTC for $215.7M on March 14

The United States government said it sold 9,861.17 Bitcoin on March 14 for $215.7 million, according to a March 31 court filing. The post U.S. government sold over 9k BTC for $215.7M on March 14 appeared first on CryptoSlate. дальше »

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Silk Road Crypto Sale: US Govt Sells 9,800 BTC, Aims to Offload 41,500 More

The US Government has sold 9,800 BTC, amounting to $215.7 million, from the historic seizure connected to the Silk Road dark web case, according to a recent court filing дальше »

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US government plans to sell 41K Bitcoin connected to Silk Road

On March 14, 2023, the government sold 9,861 BTC for $215.7 million, according to court documents filed on March 31.

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U.S. Government Sold $216M of Seized Silk Road Bitcoin This Month

The U.S. sold 9,861.17 bitcoin ($216 million) on March 14, according to a court filing. дальше »

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Bitcoin [BTC]: Profits made from sale are taxable, rules Denmark court

The Supreme Court of Denmark has ruled that profits from the sale of Bitcoin assets are taxable. Many countries, including India and Italy, have already proposed laws taxing gains made on cryptThe post Bitcoin [BTC]: Profits made from sale are taxable, rules Denmark court appeared first on AMBCrypto. дальше »

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Denmark’s supreme court rules bitcoin profits are taxable

The Supreme Court of Denmark in a recent judgment ruled that profits obtained from the sale of bitcoin were taxable, with the ruling applying to investors and miners.  дальше »

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Three Arrows Capital's Kyle Davies Ordered to Respond to Subpoena Within 2 Weeks

The court also ruled that the 3AC liquidators' service of a subpoena to Davies via Twitter complied with due process. дальше »

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Denmark Supreme Court rules that Bitcoin gains are taxable

Denmark’s Supreme Court has ruled that gains made from Bitcoin (BTC) sales are taxable. The post Denmark Supreme Court rules that Bitcoin gains are taxable appeared first on CryptoSlate. дальше »

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Open Interest in XRP Surges to $800M as Crypto Traders Hope Ripple-SEC Verdict Will Bring 'Alt Season'

If the court rules that XRP is a security, it would mean the same for other alternative cryptocurrencies (altcoins) and subject them to stringent supervision. The market, however, expects Ripple to win after CFTC on Monday classified bitcoin as commodity. дальше »

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British Virgin Islands Court Orders 3AC Founders to Attend Examination on May 22

The 3AC founders will be found in contempt of court if they fail to reply to the order. дальше »

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The Liability of DAOs and Their Founders Has Been Put to the Test in Court

Decentralized Autonomous Organizations (DAOs) are beginning to look like general partnerships in the eyes of U.S. courts. дальше »

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Ripple Case Insider Remains Hopeful XRP Will Rocket To Monster Rally After Positive Court Ruling

Ripple defense lawyer John E Deaton is confident that the presiding judge will soon be announcing her ruling regarding whether the crypto firm broke the law by selling unregistered securities. The imminent ruling is expected to decide the fate of XRP. дальше »

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Voyager acquisition put on hold with CFTC’s Binance suit underway

A federal court has put the brakes on a merger between Voyager and Binance, as the latter faces accusations from the CFTC. дальше »

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XRP price up nearly 10% as bulls break above $0.50

XRP price rose nearly 10% to highs above $0. 50 on Tuesday. Ripple is set for a court decision in its battle with the SEC, with social dominance for XRP rising. XRP price is up amid increased volume, with support for the XRP/TUSD pair on Binance added on 29 March. дальше »

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410 Trillion SHIB Burn by Vitalik Buterin Might Be Biggest, XRP Could Skyrocket After Court Decision, BitBoy to Get SHIB Tattoo If This Happens: Crypto News Digest by U.Today

U.Today’s daily news digest keeps you informed of the most important updates in the crypto industry дальше »

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Sam Bankman-Fried agrees to limited bail conditions

FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with U.S. prosecutors that will limit his access to technology, according to court documents filed on Monday. дальше »

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SBF charged with bribing Chinese government officials with $40M

Sam Bankman-Fried (SBF), the former CEO of FTX, has been charged with bribery in the United States The latest court filing reviewed by CryptoSlate shows United States prosecutors charged SBF with violating anti-bribery laws. дальше »

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Sam Bankman-Fried charged with bribing Chinese officials: Court docs

The former FTX CEO is in hot waters once again, as he is facing a new 13-count indictment from authorities in the United States.

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Parts of Twitter Source Code Leaked Online

Coinspeaker Parts of Twitter Source Code Leaked Online As per court filing, Twitter has issued a subpoena and asked GitHub to disclose “name(s), address(es), telephone number(s), email address(es), social media profile data, and IP address(es)” linked to the handle behind the source code theft. Parts of Twitter Source Code Leaked Online дальше »

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Voyager's deal with Binance on ice: investors adrift as VGX yields melt away

A court in the US has put the proposed sale of Voyager to Binance.US on hold. VGX has seen very little to no network activity in the last month. On 27 March, a US federal judge temporarily hThe post Voyager's deal with Binance on ice: investors adrift as VGX yields melt away appeared first on AMBCrypto. дальше »

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XRP Surges to Five-Month High as Some Point to Bitcoin Commodities Mention

The U.S. Security and Exchange Commission (SEC) accuses XRP of being an unregistered security in a court case that’s expected to be completed soon. дальше »

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Bankrupt Crypto Lender BlockFi to Refund More Than $100K to California Clients

The company will distribute more than $100,000 in loan repayment refunds through its servicer to former clients, pending bankruptcy court approval. дальше »

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Binance Sued by the CFTC

The CFTC filed a 74-page complaint against Binance today at the U.S. District Court for the Northern District of Illinois. It claims the company is engaging in jurisdictional arbitrage in... дальше »

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Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer

New court filings in the case of Aiden Pleterski — the self-proclaimed ‘Crypto King’ of Canada — reveal previously undisclosed details of his kidnapping and torture — which occurred over three days December 2022 as a result of a botched crypto investment scheme. дальше »

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XRP Price Could Skyrocket After Court Decision, John Deaton Suggests

In recent tweet, XRP-friendly lawyer John Deaton suggested that the cryptocurrency XRP could see a significant price surge if Ripple Labs prevails in its ongoing legal battle with U.S. Securities and Exchange Commission (SEC) дальше »

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Do Kwon to reportedly appeal against court’s decision to extend detention

A legal representative of Kwon confirmed the appeal against the Montenegrin court’s decision to detain the entrepreneur for 30 days longer than usual. дальше »

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Celsius sets end of April as new deadline for proof of claim

According to recent court filings, Celcius is extending its Customer Contract Decision. According to the development, April 28 2023 has been set as the new cutoff date. дальше »

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Do Kwon’s arrest: identity confirmed and presented in court

Do Kwon, the founder of the failed crypto network Terraform Labs, was arrested on Thursday, Mar. 23, after months of evading authorities and regulators дальше »

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Eversheds Sutherland Files for Property Rights Over FTX.com Customer Assets

Lawyers asked the court for an early stage summary judgment, to ring-fence FTX assets frozen in the accounts of non-U.S. customers. дальше »

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