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Nevada court orders Prime Trust into temporary receivership
Nevada courts have ordered Prime Trust, a prominent crypto custodian now facing financial troubles, into temporary receivership on July 18, officials confirmed. The Eighth Judicial District Court of Nevada has approved a petition from the Nevada Financial Institutions Division (NFID) that will place Prime Trust into temporary receivership. дальше »
2023-7-19 01:55 | |
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Prime Trust Put Into Receivership Amid Shortfall in Funds, Charges It Misused Customer Money
Crypto custodian Prime Trust has been ordered by the Eighth Judicial District Court of Nevada, where the company has its headquarters, to be put into receivership after the state ordered the custodian to cease all activities amid a shortfall of customer funds. дальше »
2023-7-19 00:14 | |
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Judge Orders Ripple And SEC To Schedule Settlement Conference
In the ongoing legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC), District Judge Analisa Torres has referred the case to Magistrate Judge Sarah Netburn for General Pretrial, including the crucial aspects of scheduling, discovery, non-dispositive pretrial motions, and settlement. дальше »
2023-7-18 15:15 | |
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XRP Holdings On Bitrue Exchange Surges By 300%
Over the last week, the XRP token has dominated the headlines following Ripple’s partial court victory over the United States Securities and Exchange Commission (SEC). On July 13, Judge Analisa Torres of the US District Court of the Southern District of New York ruled that XRP doesn’t qualify as a security leading to a massive price surge in which the token gained by almost 90%. дальше »
2023-7-18 14:30 | |
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Ripple CEO calls XRP ruling a win for crypto industry
Ripple CEO Brad Garlinghouse has shared his sentiments about a recent ruling that XRP is not a security. On July 13, Federal District judge Analisa Torres ruled that XRP, the native currency of the XRP Ledger (XRP), is not an unregistered security,… дальше »
2023-7-15 14:14 | |
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Could the Ripple Ruling Spell the End of Regulation by Enforcement?
A long-awaited district judge’s ruling that some XRP token sales were not investment contracts will likely eventually lead to a bipartisan regulatory framework that is more favorable to the pro-crypto crowd in Congress, writes John Rizzo. дальше »
2023-7-15 22:50 | |
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Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »
2023-7-14 15:00 | |
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Chancer token price forecast as Ripple secures a big win against SEC
Thursday marked a big day for the crypto market. Judge Analisa Torres of a U. S. District Court today ruled that “XRP” is not a security – handing over a big victory to Ripple Labs in its legal battle with the Securities and Exchange Commission as Invezz reported here. дальше »
2023-7-14 12:42 | |
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Crypto Twitter discusses US XRP ruling, citing possible Binance implications
Judge Analisa Torres of the US District Court rules XRP is not a security, sparking community debate on implications for the Binance lawsuit. In court, the judge denied the SEC’s request for summary judgment regarding programmatic sales of XRP and… дальше »
2023-7-14 11:31 | |
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Stellar (XLM) Price Breaks Year-Long Resistance: Is the Crypto Universe Shifting after Ripple’s win? XRP Skyrockets: $0.92 the Next Target
A U. S. District Judge dismissed some regulatory allegations against Ripple Labs, the company behind XRP. The judge agreed with Ripple’s argument that roughly half of its sales of XRP didn’t constitute an illegal securities offering. дальше »
2023-7-14 23:30 | |
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Ripple’s Legal Victory Boosts XRP Price, Could Reach $1 Soon?
In a significant legal victory for Ripple, the Southern District of New York has ruled that the company’s programmatic sales and other distributions of XRP did not constitute an offer and sale of investment contracts. дальше »
2023-7-14 23:00 | |
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XRP Price Surges After Court Victory, Further Gains To Follow?
On July 13, Ripple triumphed significantly in the United States District Court for the Southern District of New York on the XRP case. Judge Analisa Torres ruled in favor of Ripple in a case originally initiated by the Securities and Exchange Commission (SEC) in 2020. дальше »
2023-7-14 21:00 | |
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Ripple Labs wins SEC case, judge rules XRP is not a security
On July 13, Judge Analisa Torres of the Southern New York district of the United States district court ruled in favour of Ripple Labs in the case against the United States Securities and Exchanges Commission (SEC). дальше »
2023-7-13 19:58 | |
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XRP Price Jumps 37% as Ripple Scores Pivotal Win Against the SEC
In a momentous victory, Ripple saw a 37% surge in XRP price after a ruling in its favor by the Southern District of New York, marking a key turning point in their ongoing battle with the SEC. The post XRP Price Jumps 37% as Ripple Scores Pivotal Win Against the SEC appeared first on BeInCrypto. дальше »
2023-7-13 19:28 | |
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BREAKING: Victory For Ripple, Judge Deems XRP Sales As Non-Investment Contracts
In a significant legal victory for Ripple, US District Judge Analisa Torres ruled in favor of Ripple in the lawsuit filed against it by the US Securities and Exchange Commission (SEC) in December 2020. дальше »
2023-7-14 19:17 | |
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XRP Not A Security: Crypto Lawyer Muses About Lessons from Telegram Case for Ripple vs SEC Lawsuit
Deaton believes that Judge Torres would immediately address the fundamental asset issue and secondary sales in the ongoing lawsuit concerning Ripple, similar to her colleague Judge Castel who presided over the Telegram case in the Southern District of New York. дальше »
2023-7-12 21:46 | |
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Possible Ripple Effect? Crypto as Securities in LBRY Case Still Undecided
U.S. District Court Judge, Paul Barbadoro, who declined to establish a precedent on the nature of secondary market sales of cryptocurrencies in regardto the decentralized content platform LBRY. The case... дальше »
2023-7-12 13:51 | |
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New York District Attorney Presses Charges Against Hacker For Exploiting Solana DEX
A hacker has been charged by a New York prosecutor for exploiting a decentralized exchange (DEX) on the Solana blockchain. The individual in question is currently facing legal consequences for allegedly taking undue advantage of vulnerabilities in the DEX’s smart contracts, causing significant financial losses. дальше »
2023-7-12 13:22 | |
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U.S. charges Solana attacker with money laundering in first enforcement action of its kind
The U. S. Attorney for the Southern District of New York (SDNY) announced in a July 11 press release that it is pressing charges against Shakeeb Ahmed, a senior security engineer at an unidentified company, for money laundering in connection with the exploit of an unnamed Solana-based protocol in July 2022. дальше »
2023-7-12 01:00 | |
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Korean court conducts preliminary hearing for Terra co-founder
The Seoul Southern District Court has conducted a preliminary hearing for Terraform Labs’ co-founder Daniel Shin and several other former project employees. Shin, the co-founder of Terraform Labs and former CEO of Chai Corporation, is set to undergo his initial… дальше »
2023-7-11 10:51 | |
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Terra Co-Founder Faces Legal Proceedings In South Korea As 1st Hearing Unfurls
Terra’s legal trouble continues with South Korea’s Seoul Southern District Court conducting the initial preliminary hearing for Daniel Shin, the co-founder of Terraform Labs, along with seven other former Terra employees. дальше »
2023-7-10 13:00 | |
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Class Action Vs. Ripple: Judge Allows US XRP Investors To Pursue Securities Claims
In a significant development for XRP investors, federal judge Phyllis J. Hamilton from the United States District Court for the Northern District of California has certified a class of investors in the class-action lawsuit Zakinov vs. дальше »
2023-7-5 09:30 | |
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Court allows Celsius to sell altcoins for BTC, ETH starting July 1
Bankruptcy Judge Martin Glenn of the US Southern District Court of New York on Friday ordered that bankrupt crypto lender Celsius can begin to sell or convert altcoins to Bitcoin (BTC) and Ether (ETH). дальше »
2023-7-1 18:59 | |
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Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »
2023-6-29 15:46 | |
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SBF trial locked in for October after court rejects pre-trial motion to dismiss
The U. S. Southern District Court of New York rejected all pre-trial motions filed by FTX founder Sam Bankman-Fried (SBF) — including a motion to dismiss the case or “sever” certain charges. дальше »
2023-6-28 21:59 | |
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Monopoly darknet market admin indicted in US
A citizen of Croatia and Serbia, suspected of establishing and managing the now-inoperative darknet marketplace Monopoly Market, has been indicted by a grand jury in the District of Columbia. 33-year-old Milomir Desnica is alleged to have operated Monopoly Market since… дальше »
2023-6-27 14:16 | |
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Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report
The request was denied by U.S. District Judge Lewis Kaplan, who characterized it as a “fishing expedition” lacking justification. дальше »
2023-6-25 22:30 | |
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FTX Aims to Retrieve $700 Million from Associates and Related Investment Funds Linked to Bankman-Fried
FTX Launches Legal Battle Seeking $700 Million from Bankman-Fried’s Associates and Connected Investment Funds FTX, the cryptocurrency exchange, has taken legal action in the US Bankruptcy Court for the District of Delaware against several investment firms that were previously associated with the company before its downfall. дальше »
2023-6-23 18:39 | |
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BTC mining firm Core Scientific files for Chapter 11 plan
Bitcoin miner Core Scientific has filed its Chapter 11 bankruptcy plan six months after it filed for Chapter 11 bankruptcy in December 2022. The firm filed for the Chapter 11 plan in the Southern District of Texas Houston Division Bankruptcy Court. дальше »
2023-6-22 17:14 | |
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Do Kwon blames Chinese agency for fake travel documents issuance
Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend. Do Kwon, the… дальше »
2023-6-19 13:43 | |
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Bittrex Granted Permission to Honor Withdrawals Post-Bankruptcy
United States District Court for the District of Delaware has authorizedcustomers of Bittrex, a now-defunct cryptocurrency exchange, to withdraw cryptocurrency assets and fiat currency starting on June 15. Bittrex filed... дальше »
2023-6-15 23:29 | |
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Judge Denies SEC’s Request To Freeze Binance.US Assets, Calls For Collaborative Compromise
In a recent development, US District Judge Amy Berman Jackson has rejected the Securities and Exchange Commission’s (SEC) request to freeze the assets of Binance. US, the American arm of the cryptocurrency trading platform Binance. дальше »
2023-6-15 21:00 | |
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Binance.US agrees with SEC to avoid full asset freeze
US district judge Amy Berman has asked the Securities and Exchange Commission (SEC) to reach a compromise agreement with Binance.US on the best possible way to protect users’ funds on the platform instead of completely freezing the company’s assets as… дальше »
2023-6-14 15:04 | |
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Prime Trust subsidiary Banq declares bankruptcy
Banq, a subsidiary of crypto custodian Prime Trust, filed for bankruptcy in the U. S. District Court of Nevada on June 13. Banq specializes in payment processing for cryptocurrency businesses. In the bankruptcy filing, the firm listed assets of $17. дальше »
2023-6-14 12:28 | |
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Binance Changes Terms of Service As BNB Reverses 2023 Gains
Binance, the largest global cryptocurrency exchange, has quietly changed its terms of service after the United States Securities and Exchange Commission (SEC) filed a complaint at the District Court for the District of Columbia on June 5. дальше »
2023-6-13 01:00 | |
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Ooki DAO Forced to Cease Operations Following Landmark Legal Clash with CFTC
Landmark Court Battle Forces Ooki DAO to Permanently Cease Operations and Pay Hefty Penalty After a significant legal clash with the Commodity Futures Trading Commission (CFTC), Ooki DAO has been handed a default judgment order by a United States district judge. дальше »
2023-6-11 21:16 | |
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Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k
Through a June 9, 2023 press release, the Director of the Commodity Futures Trading Commission (CFTC) Division of Enforcement, Ian McGinley, advised that on June 8, 2023, a U.S. District judge had entered a default judgement order in favour of the CFTC, for a civil monetary penalty of US$ 643,542 against the Ooki decentralized autonomous […] дальше »
2023-6-12 17:02 | |
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Custodia's Suit Against Fed Over Denial of Master Account Can Proceed, Court Rules
Custodia's challenge of the Federal Reserve Bank of Kansas City's decision to deny the crypto-friendly bank access to the Fed banking services can continue, a U. S. district court ruled Thursday, rejecting a Fed motion to dismiss the case. дальше »
2023-6-10 07:03 | |
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Analisa Torres: The US District Judge at the Helm of the Crypto Market’s Future
Judge Analisa Torres is at the center of a landmark case that could redefine cryptocurrency regulation. Her decision in the SEC v. Ripple case will set a precedent for the future of the crypto market. дальше »
2023-6-10 21:30 | |
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Binance CEO CZ summoned to appear in District of Columbia court
The U. S. Securities and Exchange Commission (SEC) has ordered Changpeng Zhao, CEO of cryptocurrency exchange Binance, to appear in court, according to a tweet today by Fox Business reporter Eleanor Terrett. дальше »
2023-6-8 21:28 | |
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US district court issues summons for Binance CEO Changpeng Zhao over SEC action
According to the summons, CZ’s current residential address is in the Mediterranean island nation of Malta.
дальше »2023-6-8 20:53 | |
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Price analysis 6/5: SPX, DXY, BTC, ETH, BNB, XRP, ADA, DOGE, SOL, MATIC
Bitcoin and several altcoins took a beating on reports that the SEC filed a suit against Binance in U.S. district court.
дальше »2023-6-6 23:21 | |
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SEC sues Binance in US district court for unregistered securities operations
According to the regulator, Binance failed to register as a securities exchange and operated illegally in the United States.
дальше »2023-6-6 18:42 | |
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FTX Case Passed to Third Circut Court of Appeals: ‘The facts are not in dispute’
Delaware District Judge Colm F. Connolly has approved to pass the case involving FTX to the U.S. Third Circuit Court of Appeals, leading the way for an independent investigators appointment,... дальше »
2023-5-30 19:36 | |
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