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Why SEC vs Terraform could cast a pall over the Ripple verdict
A judge recently ruled that UST could be categorized as a security. The Howey test was interpreted differently, casting doubt on the Ripple ruling. The Ripple [XRP] ruling was initially seenThe post Why SEC vs Terraform could cast a pall over the Ripple verdict appeared first on AMBCrypto. дальше »
2023-8-1 14:00 | |
Ripple CLO Alderoty: Federal Judge’s Ruling Has No Impact On XRP
Bad news for Ripple and XRP? The U. S crypto regulation landscape, already mired in uncertainty, has been thrown into further turmoil yesterday following diverging judicial opinions about the classification of cryptocurrencies as securities. дальше »
2023-8-1 13:05 | |
U.S. Judge Rejects Terraform’s Request To Dismiss SEC Case – Ripple Ruling In Trouble?
In a major development on July 31, U. S. Judge Jed Rakeoff of the Southern District of New York has rejected Terraform’s motion to dismiss the fraud charges levied against the company by the United States Securities and Exchange Commission. дальше »
2023-8-1 10:33 | |
Pro-crypto lawyers clarify XRP’s security status
Crypto lawyers John Deaton and Mike Selig took to Twitter to debunk misconceptions about the judge Torres’ decision regarding XRP’s security status. The legal experts sought to clarify the ruling amid what they deemed to be widespread inaccuracies perpetuated by… дальше »
2023-7-31 13:53 | |
DoJ says SBF has tried to ‘corruptly influence witnesses’ multiple times; urges bail revocation
The U. S. Department of Justice (DoJ) urged federal judge Lewis Kaplan to revoke FTX founder Sam Bankman-Fried’s bail in a filing on July 28. The DoJ argued that SBF has “flouted even the increasingly strict conditions” placed on him multiple times. дальше »
2023-7-29 17:15 | |
Bankrupt crypto giants FTX and Genesis reach agreement to resolve billion-dollar claims
Bankrupt crypto companies FTX and Genesis Global announced they had reached an agreement in principle concerning claims made by the firms against themselves, per a July 27 letter to Judge Sean Lane. дальше »
2023-7-28 15:30 | |
FTX and Genesis reach settlement in bankruptcy case
FTX and Genesis representatives informed the US court that they are ready to settle the bankruptcy case. In a filing to Judge Lane of the United States Bankruptcy Court, FTX and Genesis lawyers state that they agreed on a potential… дальше »
2023-7-28 13:53 | |
Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them
A Singapore judge rules that exchanges must make restitution for spending crypto held in trust, belonging to Bybit. The post Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them appeared first on BeInCrypto. дальше »
2023-7-28 16:15 | |
Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says
The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year. дальше »
2023-7-27 06:38 | |
BREAKING: FTX Founder SBF On The Brink Of Jail: Judge Set To Rule On Bail
According to a recent report by Reuters, Sam Bankman-Fried, former CEO and founder of the bankrupt cryptocurrency exchange FTX, has had his bail conditions tightened by a US judge following allegations of witness tampering. дальше »
2023-7-27 23:27 | |
Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report
Assistant U.S. Attorney Danielle Sassoon reportedly said SBF made roughly 100 calls to a reporter behind The New York Times story that revealed Caroline Ellison’s private journals. дальше »
2023-7-27 23:04 | |
Judge suggests IRS issued $4K refund over tax lawsuit based on quality of lawyers: Report
A couple who filed a lawsuit over how staked Tezos tokens were taxed has gone to appellate court after refusing to accept a refund check from the IRS. дальше »
2023-7-27 22:45 | |
Singaporean Judge Declares Crypto Is Personal Property In ByBit Case
In a recent development, a judge of the Singapore High Court has declared that cryptocurrencies are personal properties. The court likened crypto to fiat money, and since fiat passes as personal property, crypto should pass as one, too, the court reasoned. дальше »
2023-7-26 20:00 | |
Ripple Labs Exec Dismisses Concerns around Potential SEC Appeal of Court Judgment
Coinspeaker Ripple Labs Exec Dismisses Concerns around Potential SEC Appeal of Court Judgment According to Alderoty, Ripple will handle any appeal the SEC decides to initiate even though he is confident in the judge's previous ruling. дальше »
2023-7-26 15:46 | |
UK Judge Asks Craig Wright to Pay Over Half-Million Dollars in Case against Coinbase, Kraken
Coinspeaker UK Judge Asks Craig Wright to Pay Over Half-Million Dollars in Case against Coinbase, Kraken The UK Judge said that Craig Wright won't be able to pay the legal costs while mentioning his previous inconsistent statements about his financial position. дальше »
2023-7-26 15:41 | |
Craig Wright unable to provide sufficient evidence of funds in latest Satoshi court case
In the latest legal chapter of the ongoing Satoshi Nakamoto identity saga, self-proclaimed Bitcoin creator Craig Wright has been unable to satisfy a U. K. High Court judge that he has sufficient funds to cover potential legal costs in his lawsuit against cryptocurrency exchanges Coinbase and Kraken. дальше »
2023-7-26 13:55 | |
Judge Gives Time until October 3 to Review Documents in Former Celsius CEO Alex Mashinsky’s Case
Coinspeaker Judge Gives Time until October 3 to Review Documents in Former Celsius CEO Alex Mashinsky’s Case The US SEC has recently filed a lawsuit against Alex Mashinsky over criminal charges and securities fraud. дальше »
2023-7-26 13:22 | |
US prosecutors granted extension till October in Mashinsky case
The U.S. District Judge John Koeltl issued an order to give prosecutors an extension on the Alex Mashinsky case On July 25. The decision give prosecutors more time to gather evidence before the criminal trial, which would otherwise be required… дальше »
2023-7-26 02:10 | |
US Judge Sentences Woman Who Used Bitcoin To Hire Hitman To Prison
A Nevada woman has been sentenced to five years in prison for conspiring to murder her husband. According to court documents, Kristy Lynn Felkins confessed to paying Bitcoin on the dark web to hire a hitman to kill her ex-husband. дальше »
2023-7-26 02:00 | |
U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Celsius's Former CEO, Attorneys Tell Judge
The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius. дальше »
2023-7-26 19:37 | |
U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Alex Mashinsky, Attorneys Tell Judge
The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius. дальше »
2023-7-25 19:37 | |
Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses
Lawyers for Sam Bankman-Fried, former CEO of FTX, have requested a gag order on witnesses ahead of his October trial, following accusations that his comments compromised the jury pool. The post Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses appeared first on BeInCrypto. дальше »
2023-7-24 13:20 | |
SEC appeal would not be a setback for Ripple, lawyer says
SEC filed documents signaling the intention to appeal the recent ruling in its case against Ripple. Crypto Law founder John Deaton says the Judge’s decision will remain the law till the appeal is heard and determined. дальше »
2023-7-23 20:41 | |
SEC Signals Intent to Appeal Ripple Ruling Claiming Judge Was in Error
The US Securities and Exchange Commission (SEC) plans to appeal a ruling that Ripple's XRP sales did not violate securities laws, claiming the judge made an error. The post SEC Signals Intent to Appeal Ripple Ruling Claiming Judge Was in Error appeared first on BeInCrypto. дальше »
2023-7-22 09:30 | |
American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection to a 2016 hack of the crypto exchange Bitfinex have reached a plea deal, Reuters said on July 21. Senior Judge Colleen Kollar-Kotelly has reportedly ordered prosecutors to file a copy of the plea deal from the accused, Heather Morgan and Ilya Lichtenstein, by July 27. дальше »
2023-7-22 04:45 | |
DOJ accuses SBF of leaking Caroline Ellison’s private diary to taint trial; FTX sues former executives for $1B
The U. S. Department of Justice (DOJ) alleged that Sam Bankman-Fried (SBF) released the private diary of Caroline Ellison to reporters from the New York Times, according to a July 20 letter to Judge Lewis Kaplan. дальше »
2023-7-21 12:53 | |
Terraform Labs Seeks FTX Subpoena as It Battles SEC Lawsuit
Terraform Labs has asked a judge to subpoena documents from FTX that the company hopes could help in its defense against the SEC. The post Terraform Labs Seeks FTX Subpoena as It Battles SEC Lawsuit appeared first on BeInCrypto. дальше »
2023-7-20 20:44 | |
XRP Sometimes a Security, Sometimes Not? Here’s Why Even Lawyers Seem Confused About SEC vs Ripple Outcome
After Judge Torres handed down her verdict in the SEC vs Ripple lawsuit last Thursday, a lot has been said about what the ruling actually means. The reactions have been very mixed, perhaps rightfully so, reflecting the case’s complexity and importance. дальше »
2023-7-20 14:05 | |
Back In The Game: Ripple Joins $54 Million Funding Round For Metaverse Startup
Ripple has been mostly preoccupied with its lawsuit with the United States Securities and Exchange Commission (SEC). However, with a partially favorable ruling from Judge Analisa Torres last week stating that XRP tokens sold on the secondary market are not securities, the crypto firm has turned its attention to other things. дальше »
2023-7-20 02:00 | |
SEC v. Coinbase: Judge Questions SEC’s Ability to Protect Investors
Judge Katherine Polk Faila of the U. S. District Court for the Southern District of New York recently held a pre-motion conference regarding the Securities and Exchange Commission’s (SEC) lawsuit against Coinbase. дальше »
2023-7-19 03:00 | |
Nevada judge approves Prime Trust’s receivership application
As invezz. com reported last month, the Nevada Financial Institutions Division (NFID) filed a petition to place the troubled cryptocurrency custodian firm Prime Trust under state receivership. That followed reports of the company lacking funds after losing access to some customer wallets. дальше »
2023-7-20 23:52 | |
US lawmaker urges SEC to rethink crypto regulation following landmark XRP ruling
U. S. lawmaker Ritchie Torres has urged the Securities and Exchange Commission (SEC) to reconsider its approach to regulation in the cryptocurrency industry following Judge Analisa Torres’s landmark ruling, according to a July 18 letter directed at chair Gary Gensler. дальше »
2023-7-19 22:25 | |
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 | |