Court - Свежие новости [ Фото в новостях ] | |
Do Kwon pleads guilty on two charges, faces potential 12-year sentence
Do Kwon pleaded guilty to federal fraud charges in Manhattan court, with his sentencing set for Dec. 11. As Inner City Press reported on Aug. 12, Kwon admitted he orchestrated a cryptocurrency scheme that prosecutors allege caused over $40 billion in losses when LUNA and TerraUSD tokens collapsed in May 2022. дальше »
2025-8-12 22:28 | |
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Indian court declines bail for suspect in $228m crypto fraud
The Himachal Pradesh High Court has rejected bail for Abhishek Sharma, an alleged suspect involved in a $228 million cryptocurrency fraud case in India. The scam victimized over 80,000 investors across Himachal Pradesh and neighboring states. In rejecting the bail… дальше »
2025-8-11 20:55 | |
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ETH foundation pledges $1m for Tornado Cash’s Roman Storm post guilty verdict
The Ethereum Foundation is doubling down on its support for Roman Storm, the Tornado Cash developer who now faces prison time after a partial conviction in federal court. In an Aug. 7 X post, the legal aid account supporting Storm… дальше »
2025-8-9 15:08 | |
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Ripple vs SEC Case Is Finally Over, But Analyst Warns XRP Community: Bots Might Kill the Rally
It’s official – the long-running legal battle between Ripple and the U. S. Securities and Exchange Commission (SEC) is finally over. A joint court document filed on August 7, 2025, shows that both parties have agreed to dismiss their appeals with the U. дальше »
2025-8-8 08:15 | |
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XRP soars 12% as SEC and Ripple formally end legal dispute
The nearly five-year legal dispute between the U.S. Securities and Exchange Commission and Ripple Labs has come to an official close. This follows a joint filing on Aug. 7 to dismiss appeals in the U.S. Court of Appeals for the… дальше »
2025-8-8 06:32 | |
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Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering… дальше »
2025-7-30 12:50 | |
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China busts $20m BTC laundering ring, will crypto stance worsen?
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the… дальше »
2025-7-28 11:39 | |
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DOJ leaves door open to charge VC partner in Tornado Cash case
A federal prosecutor let slip that the Department of Justice is still mulling charges against Dragonfly’s Tom Schmidt, before promptly asking the court to seal the comment. дальше »
2025-7-26 01:30 | |
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MEV bot exploit from MIT-educated brothers leads to $25m crypto fraud trial
A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U. дальше »
2025-7-24 12:32 | |
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Blow To Yuga Labs, As US Court Overturns Bored Ape NFT Trademark Case
Yuga Labs, a digital asset incubation studio and the company behind the globally acknowledged Bored Ape Yacht Club and Mutant Ape Yacht Club non-fungible token [...] дальше »
2025-7-24 10:27 | |
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FTX to begin next creditor distribution on Sept. 30 after court frees $1.9B
FTX’s bankruptcy case continues to move forward as the exchange prepares for its next round of creditor repayments, set to begin at the end of September. The update offers progress for creditors still waiting nearly three years after FTX’s collapse… дальше »
2025-7-24 09:04 | |
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Yuga Labs’ $9m judgment overturned in Bored Ape copycat case
In a sudden turn of events, non-fungible token giant Yuga Labs has lost a $9 million judgment after a U.S. appeals court ordered a trial in its lawsuit against the creators of a contested NFT collection accused of copying Bored… дальше »
2025-7-24 08:47 | |
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Dolce & Gabbana USA cleared in $25m DGFamily NFT lawsuit
Italian luxury brand Dolce & Gabbana has secured a crucial win in a class-action lawsuit that alleges the brand failed to deliver promised benefits tied to its $25 million DGFamily NFT project. Court documents published on July 11 reveal that… дальше »
2025-7-14 11:20 | |
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Chinese creditors challenge FTX’s bid to block billions in payouts
The bankrupt exchange’s latest proposal to waive creditor settlements in certain regions has drawn legal resistance from a group of Chinese users. On July 8, 2025, FTX creditor Weiwei Ji filed an objection in the Delaware Bankruptcy Court, representing 300… дальше »
2025-7-10 11:46 | |
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Court closes Tornado Cash sanctions case ahead of co-founder’s trial
A years-long legal battle between crypto policy group Coin Center and the US Treasury Department over the sanctioning of crypto mixer Tornado Cash has officially come to an end. In a June 7 post on X, Coin Center director Peter… дальше »
2025-7-9 12:19 | |
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UK Court Sentences Two Men Over $2 Million Crypto Scam
Raymondip Bedi and Patrick Mavanga were sentenced for crypto scams that targeted 65 victims, as the FCA works to recover lost funds and tackle rising fraud cases. The post UK Court Sentences Two Men Over $2 Million Crypto Scam appeared first on BeInCrypto. дальше »
2025-7-5 23:00 | |
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Belgian Court sentences three for crypto coach’s wife kidnapping
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in… дальше »
2025-7-4 15:01 | |
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FTX seeks legal advice as 82% of disputed claims link to Chinese users
The defunct crypto exchange, FTX, requests the bankruptcy court for authorization of a structured procedure to handle creditors from 49 nations that restrict crypto undertakings. FTX prioritizes legal opinions to determine whether to reimburse users in these jurisdictions in compliance with the United States and foreign financial laws. дальше »
2025-7-4 09:54 | |
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Michael Saylor’s Strategy hit with class-action lawsuit over $5.9 billion BTC loss
Strategy’s high-stakes bet on Bitcoin has earned praise across the industry, but that same bold mission may now be brewing legal troubles for the firm. A class-action lawsuit filed in the U.S. District Court for the Eastern District of Virginia… дальше »
2025-7-4 16:10 | |
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Celsius vs Tether lawsuit moves ahead in US court over $4 billion Bitcoin sale
Celsius claims Tether’s 2022 Bitcoin sale broke contract terms. Over 39,500 BTC were liquidated at $20,656 average price. Claims include breach of contract and fraudulent transfer. Celsius Network’s efforts to hold Tether accountable for a $4 billion Bitcoin liquidation just cleared a major hurdle in US court. дальше »
2025-7-3 13:54 | |
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Russian-British dual national charged for sending crypto to fund pro-Russian militias in Ukraine
A Russian-British dual national was charged for sending cryptocurrency to pro-Russian militias in eastern Ukraine, breaching UK sanctions. A Russian-British dual citizen appeared before Westminster Magistrates’ Court in London on Tuesday, facing charges related to sending cryptocurrency to separatist militias… дальше »
2025-7-1 14:56 | |
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Court delays hearing in $234M WazirX crypto hack case to 15 July
The Singapore High Court has scheduled a pivotal hearing in case HC/SUM 940/2025 involving crypto exchange WazirX, now set for July 15, 2025, at 7:30 AM IST, with a backup date on July 16. This new date follows the court’s decision to give WazirX additional time to present further arguments related to its ongoing restructuring […] дальше »
2025-6-27 16:11 | |
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Judge rejects Ripple and SEC’s joint bid to conclude XRP lawsuit
A US federal judge has denied Ripple and the SEC’s joint request to end the XRP case. Ripple must now appeal or accept the court’s partial ruling. Legal uncertainty around XRP continues to affect market sentiment. дальше »
2025-6-27 19:09 | |
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SEC vs Ripple Twist: Court Rejects $50M Settlement, Upholds Penalty on XRP Sales
The long-running legal battle between the SEC and Ripple just took another twist. Today, June 26, U. S. District Judge Analisa Torres rejected a joint request from both sides to change the final judgment. дальше »
2025-6-26 18:51 | |
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DCG faces $3.3 billion lawsuit as Genesis reveals insider loan schemes
Newly unsealed court documents suggest that Digital Currency Group (DCG) knowingly used its bankrupt subsidiary, Genesis, as a private cash pool. This was allegedly done despite repeated warnings about Genesis’s worsening financial condition. дальше »
2025-6-26 17:16 | |
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San Antonio Spurs Partners With Ledger for 2025 NBA Jersey Branding
The Spurs’ 2025 deal with Ledger puts digital asset security on the court, merging NBA prestige with fintech trust. Expect broader fan engagement as crypto-aligned sponsorships gain momentum. The post San Antonio Spurs Partners With Ledger for 2025 NBA Jersey Branding appeared first on BeInCrypto. дальше »
2025-6-25 11:16 | |
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Crypto tax Australia: How does Australia tax their crypto?
A recent ruling in a criminal court case classified crypto assets as money, which goes against the long-held crypto tax Australian office that counts crypto as capital gains. A court decision involving a federal police officer who allegedly stole 81.6… дальше »
2025-6-25 12:17 | |
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Ripple vs. SEC: Parties Want Continued Pause of Appeals
Ripple and the SEC have asked that the court continue to hold the lawsuit appeals in abeyance while they await a fresh district court verdict. The post Ripple vs. SEC: Parties Want Continued Pause of Appeals appeared first on Coinspeaker. дальше »
2025-6-18 15:03 | |
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Genius Group boosts Bitcoin holdings by 52% after court lifts crypto ban
Genius Group has expanded its Bitcoin treasury by 52% after a U.S. court lifted a previous ban on crypto purchases, with the company reaffirming its long-term goal of accumulating 1,000 BTC. Genius Group, a Singapore-based AI-driven education company listed on… дальше »
2025-6-18 14:18 | |
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Paradigm files amicus brief backing Tornado Cash co-founder Roman Storm
Paradigm has filed an amicus brief in federal court arguing that Tornado Cash co-founder Roman Storm cannot be convicted without proof that he knowingly operated a money-transmitting business. In its June 13 filing made public on Monday, Paradigm requested that… дальше »
2025-6-18 12:54 | |
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Ripple and U.S. SEC jointly propose $125M settlement split to end XRP lawsuit
Ripple and the U.S. Securities and Exchange Commission have jointly proposed a settlement that would split a $125 million civil penalty, potentially ending one of the longest-running legal battles in the crypto industry. According to a June 12 court filing… дальше »
2025-6-13 11:21 | |
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Ripple vs SEC Ends in Twist: This Deal Could Close the Case for Good!
The ongoing legal case between Ripple Labs Inc. and the U. S. The Securities and Exchange Commission (SEC) may be approaching a final resolution. On June 12, 2025, Ripple and the SEC teamed up and submitted a request to Judge Analisa Torres in New York’s Southern District Court. дальше »
2025-6-13 05:30 | |
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XRP faces key SEC deadline - Will prices break $2.38 or fall below...
XRP traded sideways as investors await a key SEC court update. Futures Open Interest stayed high; traders were positioned despite low volume and muted momentum. Ripple [XRP] is treading wateThe post XRP faces key SEC deadline - Will prices break $2. дальше »
2025-6-13 03:00 | |
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XRP coils up ahead of key SEC deadline as traders watch for breakout
XRP is trading in a tight range as attention turns to a key upcoming court deadline in the long-running SEC vs. oRipple case. XRP (XRP) is trading at $2.26 at press time, down 1.2% daily and hovering near the midpoint… дальше »
2025-6-12 07:07 | |
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WazirX restructuring rejected by Court as community cries ‘scam’
The embattled crypto exchange WazirX has hit another bump in the road, with a recent decision from Singapore’s High Court dealing a blow to its ongoing recovery efforts. According to the latest announcement from Indian crypto exchange WazirX, the Singapore… дальше »
2025-6-6 14:45 | |
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