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Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op
CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash trading of the FBI’s bait token NexFundAI. On April 2, a federal court in Boston sentenced CLS Global on… дальше »
2025-4-4 16:38 | |
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“We will not bend to fraudsters”: Genius Group forced to sell Bitcoin after court order
Genius Group, an AI-driven education company, announced it must sell its Bitcoin holdings after a U. S. court order blocked the company from selling shares, raising funds, or purchasing Bitcoin. The U. дальше »
2025-4-3 20:44 | |
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AI-driven Genius Group forced to sell Bitcoin holdings after NY court order
The court order against Genius Group highlights the vulnerability of corporate strategies reliant on volatile assets like Bitcoin, impacting financial stability. The post AI-driven Genius Group forced to sell Bitcoin holdings after NY court order appeared first on Crypto Briefing. дальше »
2025-4-9 16:56 | |
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Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC
Coinbase has asked the court to continue its lawsuit against the FDIC, accusing the regulator of halting the flow of crucial information in their ongoing dispute over Operation Choke Point 2.0. The post Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC appeared first on BeInCrypto. дальше »
2025-4-1 00:35 | |
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South Korea court temporarily lifts 3-month Upbit ban
South Korean court has temporarily lifted a 3-month ban on top crypto exchange Upbit. Regulators imposed the ban in February. South Korea’s cryptocurrency exchange Upbit has received reprieve from the courts, with a three-month ban on the crypto exchange now lifted albeit temporarily. дальше »
2025-3-28 17:06 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. дальше »
2025-3-24 11:37 | |
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Ripple's legal win fails to ignite XRP rally – What's holding it back?
XRP remains under $2.50 despite Ripple's latest SEC court win, facing resistance at key moving averages. XRP Ledger addresses hit 6.7M, reflecting long-term interest but no major short-term surThe post Ripple's legal win fails to ignite XRP rally – What's holding it back? appeared first on AMBCrypto. дальше »
2025-3-23 13:00 | |
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Monero spikes as US court ruling sparks privacy coin rally
Monero price has risen for three consecutive days and is hovering near its highest level since April 2022. Monero (XMR), the biggest privacy-focused coin in crypto, jumped to a high of $216.3, up 110% from its lowest level in 2024.… дальше »
2025-3-22 17:30 | |
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BE Club Founders In The Clear After Onecoin Claims Against Them Withdrawn
BE Club co-founders have been vindicated after the claims against them regarding the OneCoin scheme were withdrawn from the UK High Court. The new development in the case was announced in an official statement released by Jennifer McAdam, one of the key claimants in the suit, on various social platforms. Per the statement, all claims […] дальше »
2025-3-21 22:43 | |
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Ripple celebrates SEC’s dropped appeal, but crypto rules still not set
Ripple is celebrating the United States Securities and Exchange Commission’s (SEC) decision not to pursue a court case against the firm, but it provides little legal certainty for the crypto industry. дальше »
2025-3-20 16:30 | |
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Telegram’s Pavel Durov Allowed To Temporarily Leave France Amid Lawsuit – Details
Pavel Durov, founder and CEO of social media app Telegram, has been allowed to leave France amid an ongoing court case with French authorities. The Russian-born billionaire has reportedly traveled to Dubai leaving the French territory for the first time since his indictment last year. дальше »
2025-3-16 18:00 | |
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Police issue warrant for ‘Bitcoin billionaire’ over $50k bond scam
An arrest warrant has been issued for Kevin Segal, a self-proclaimed “Bitcoin billionaire” who allegedly failed to appear for a court hearing after a friend posted his $50,000 bond. Prosecutors accuse Segal of swindling Wyoming businesses out of more than… дальше »
2025-3-17 17:30 | |
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French court allows Telegram founder to travel to Dubai temporarily: Report
Founder of the messaging app Telegram, Pavel Durov, has flown to Dubai from France with permission from a French court, according to a report by Barron’s. “He departed France this morning,” an unnamed source familiar with the case told AFP. дальше »
2025-3-16 15:19 | |
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SOL, XRP Zoom 5% Higher as Bitcoin Grapples With $84K Level
XRP rose 5% following a strong week for closely-related Ripple Labs, which bagged a payments license in the UAE and, per sources, is said to be on track for a close of its long-running court case against the U.S. Securities and Exchange Commission. дальше »
2025-3-16 15:05 | |
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Crypto influencer sentenced to 45 months for swindling $2m from investors
Thomas John “T. J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business inspired by the 90s TV show Seinfeld. According to a press release from the U. дальше »
2025-3-14 18:26 | |
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US court permits Three Arrows Capital to expand claim against FTX, rejects FTX’s objections
A U.S. bankruptcy court has allowed the liquidators of the defunct crypto hedge fund Three Arrows Capital to substantially increase its claim against the collapsed crypto exchange FTX from $120 million to $1.53 billion. In a March 13 ruling by… дальше »
2025-3-14 11:07 | |
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3AC wins court approval to expand FTX bankruptcy claim from $120 million to $1.5 billion
The court's decision could significantly impact FTX's reorganization efforts and set a precedent for future bankruptcy claims in the crypto sector. The post 3AC wins court approval to expand FTX bankruptcy claim from $120 million to $1.5 billion appeared first on Crypto Briefing. дальше »
2025-3-16 09:52 | |
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US court delays Do Kwon hearing as prosecutors unveil 4 terabytes of evidence
A US federal court has postponed a key hearing in the case against Terraform Labs co-founder Do Kwon after prosecutors submitted an extensive amount of new evidence, significantly broadening the case. дальше »
2025-3-5 22:45 | |
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. дальше »
2025-3-4 06:30 | |
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US seeks court approval to return $8.2m in seized crypto to scam victims
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and return it to victims who were tricked into fake investments. According to a recent statement, authorities have asked the court… дальше »
2025-3-3 10:28 | |
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SEC drops major crypto lawsuits - So why is Ripple still in court?
Ripple may be delaying settlement to secure better terms for a future IPO or securities offering. The SEC’s withdrawal from other crypto lawsuits raises questions about the prolonged XRP caseThe post SEC drops major crypto lawsuits - So why is Ripple still in court? appeared first on AMBCrypto. дальше »
2025-3-3 06:00 | |
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HEX Surges Nearly 80% as Richard Heart Wins SEC Lawsuit
The court found that Richard Heart’s HEX marketing efforts were globally available rather than specifically targeting US investors, The post HEX Surges Nearly 80% as Richard Heart Wins SEC Lawsuit appeared first on BeInCrypto. дальше »
2025-3-1 14:30 | |
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US federal court dismisses SEC’s case against Hex founder Richard Heart
The court's dismissal may embolden crypto founders, challenging regulatory reach and potentially reshaping future SEC enforcement strategies. The post US federal court dismisses SEC’s case against Hex founder Richard Heart appeared first on Crypto Briefing. дальше »
2025-3-3 04:48 | |
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Coinbase Case Dismissed: SEC Files To Drop Lawsuit In New York Court
The US Securities and Exchange Commission (SEC) has announced its decision to file a joint stipulation with Coinbase Inc. and Coinbase Global Inc. to dismiss the ongoing civil enforcement action against the two entities. дальше »
2025-2-28 00:51 | |
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SEC agrees to dismiss enforcement case against Consensys
The US Securities and Exchange Commission (SEC) has agreed in principle to dismiss its securities enforcement case against Consensys, according to a Feb. 27 statement. Once final approvals are secured, the SEC will file a stipulation with the court to formally close the case. дальше »
2025-2-28 21:30 | |
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FTX’s bankruptcy nears $1B in costs, ranking among the most expensive in history
FTX’s bankruptcy costs are approaching $1 billion, making it one of the most expensive Chapter 11 cases in U.S. history. Court records show that nearly $948 million has been paid to legal and financial firms working on the case, with… дальше »
2025-2-27 21:24 | |
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Brazilian national faces 20-year sentence for $290 million Bitcoin Ponzi scheme
A Brazilian citizen appeared in U.S. District Court in Seattle following extradition from Switzerland to face $290 million Bitcoin investment fraud charges. According to the press release from the US Department of Justice, Douver T. Braga pleaded not guilty to… дальше »
2025-2-23 15:29 | |
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Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was… дальше »
2025-2-21 19:11 | |
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SEC drops appeal against ruling that blocked controversial crypto broker-dealer rule
The United States Securities and Exchange Commission has voluntarily withdrawn its appeal against a Texas federal court ruling that struck down its broker-dealer rule that sought to expand the agency’s oversight. дальше »
2025-2-20 11:14 | |
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Sam Bankman-Fried’s $1 billion asset forfeiture: what it means for FTX creditors
Sam Bankman-Fried’s financial empire has been officially dismantled, with a US federal court issuing a final order of forfeiture, seizing assets worth roughly $1 billion. The ruling by the US District Court for the Southern District of New York marks the final step in stripping the disgraced FTX founder of his holdings following his conviction […] дальше »
2025-2-19 13:48 | |
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Coinbase hit with shareholder lawsuit over bankruptcy risks and securities violations
A Coinbase shareholder has taken the exchange to court, alleging it misled investors about bankruptcy risks and engaged in risky trading practices. According to the Feb. 18 lawsuit filed in a New Jersey federal court, plaintiff Wenduo Guo claims Coinbase… дальше »
2025-2-19 12:03 | |
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Korea’s Supreme Court rules failed TerraUSD and LUNA not financial investment products: report
South Korea’s Supreme Court has sided with lower courts in deciding that TerraUSD and LUNA do not meet the criteria for financial investment products. Korea‘s Supreme Court has ruled that the collapsed stablecoin TerraUSD (USTC) and its sister token Terra… дальше »
2025-2-19 10:36 | |
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SEC pauses lawsuit against crypto mining firm Geosyn at executives’ request
The SEC has suspended its fraud lawsuit against Geosyn Mining at the request of the accused executives, following federal charges on similar allegations. On Feb. 14, the SEC informed a Texas court that it would suspend the ongoing case against… дальше »
2025-2-17 11:23 | |
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XRP’s Meteoric Rise To $8 Brewing Amid Speculation SEC Could Halt Its Legal Dispute With Ripple
In an unusual moment of agreement, Binance — the world’s largest crypto exchange by market cap — and the U. S. Securities and Exchange Commission (SEC) have jointly requested the court for a temporary suspension of their legal scrabble. дальше »
2025-2-12 23:40 | |
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South Korean ‘Coin Gate’ lawmaker cleared of all charges
Former South Korean lawmaker known for the Coin Gate scandal, Kim Nam-guk, has been declared ‘not guilty’ of all charges by court. According to a report from local media News1, a Seoul Southern District Court judge found Kim “not guilty”… дальше »
2025-2-11 13:42 | |
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Brit Bitcoin miner weighs buying landfill to recover $768m
James Howells is considering buying a public landfill where he claims a massive Bitcoin fortune might be buried, but local authorities plan to shut down the site after a court battle. дальше »
2025-2-11 18:43 | |
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Bitcoin hard drive containing $780m lost forever as UK landfill site is set to close
James Howells lost his court battle against Newport City Council in January The judge ruled that there were “no reasonable grounds” for succeeding at a full trial Today, Howells’ Bitcoin would be worth around $780 million A UK landfill site where a man lost his hard drive containing 8,000 Bitcoin is reportedly set to close […] The post Bitcoin hard drive containing $780m lost forever as UK landfill site is set to close appeared first on CoinJournal. дальше »
2025-2-10 13:09 | |
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Dutch Court suspends the pretrial detention of Tornado Cash dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in prison for money laundering The developer has been in jail since 2022 Tornado Cash developer Alexey Pertsev has been released from custody following a ruling that favored electronic surveillance over continued pretrial detention. дальше »
2025-2-8 13:32 | |
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