Court Financial News
29.11 / 03:31
business
Court
Digital Currency Group
Bankruptcy
end
Genesis strikes repayment deal with parent firm DCG to end $620M lawsuit
Bankrupt crypto lender Genesis and its parent company, Digital Currency Group (DCG), has struck a deal that could end an ongoing lawsuit to claw back $620 million in repayments from DCG.
14.07 / 16:34
Blockchain
Dash
FIVE
Court
Tornado Cash
reports
Courts
dutch
Dutch Court Denies Bail for Tornado Cash Developer Alexey Pertsev Amid Ongoing Appeal
Alexey Pertsev, the Tornado Cash developer recently sentenced to five years and four months in prison on money laundering charges by a Dutch court, faces continued detention.
23.05 / 06:13
BLOCK
Binance
Digital
Action
Nov
Court
Courts
Florida Court Grants Relief to Binance.US, Suspension Overturned
A state appeals court ruled Wednesday that Florida regulators acted improperly when they blocked Binance from operating in the state. The decision effectively means Binance can now resume operations there.
15.02 / 11:13
SEC
Court
SEC Obtains Investigative Subpoena Against NovaTech Crypto Investment MLM Promoters
The United States Securities and Exchange Commission (SEC) has announced that it obtained a court order to enforce an investigative subpoena against two NovaTech crypto investment scheme promoters.
29.11 / 06:23
business
Law
Binance
NFT
Sport
Court
Cristiano Ronaldo sued for promoting Binance, unregistered securities
Pro-soccer star Cristiano Ronaldo has been hit with a proposed class-action lawsuit from plaintiffs claiming they suffered losses from his promotion of the now-legally embroiled crypto exchange Binance.
28.11 / 22:54
Law
regulation
SEC
Court
Terraform Labs
Terra
Jump Crypto filed docs confidentially in SEC v. Terraform Labs case
A federal judge has accepted materials from Jump Crypto Holdings in discovery for the United States Securities and Exchange Commission (SEC) case against Terraform Labs.
28.11 / 05:30
25.11 / 06:27
Law
Binance
regulation
Court
sentencing
CZ challenges US gov't attempt to restrict travel before sentencing date
Former Binance CEO Changpeng "CZ" Zhao has opposed the United States government's efforts to block his return to the United Arab Emirates (UAE) to be with his family while awaiting sentencing following his guilty plea.
24.11 / 01:01
business
Law
regulation
FTX
Court
It sounds fishy, but SBF really IS trading mackerel in prison: Report
The crypto trading days of former FTX CEO Sam Bankman-Fried are over, and the recently convicted founder has found a new thing to trade while in jail — fish.
23.11 / 09:27
business
Binance
regulation
SEC
Kraken
Court
Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance
Kraken co-founder Jesse Powell has welcomed the result of the Binance investigation in an X (formerly Twitter) post and has highlighted the need for long-term-oriented visionaries and shareholders.
23.11 / 05:25
Binance
regulation
Department Of Justice
Court
CZ an ‘unacceptable risk of flight,’ should stay in US: DOJ
United States government prosecutors are trying to stop former Binance boss Changpeng “CZ” Zhao from leaving the country, expressing concern about his potential flight risk.
23.11 / 00:37
business
regulation
Altcoin
Fraud
FTX
Court
Appeals court rejects Sam Bankman-Fried’s bid for release
FTX founder and convicted fraudster Sam Bankman-Fried will stay jailed after failing to convince a United States appellate court that he should be freed while his legal team appeals his conviction.
22.11 / 13:33
business
Binance
regulation
Department Of Justice
Court
New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics
Amid ongoing confusion, uncertainty and rumors around the recent departure of Changpeng “CZ” Zhao as Binance CEO, his replacement, Richard Teng, took to X (formerly Twitter) in an attempt to boost investor confidence.
22.11 / 09:45
business
Blockchain
Gemini
Court
Bitcoin
Crypto lender Genesis
Bankrupt crypto lender Genesis sues Gemini to recover $689M of ‘preferential transfers’
Bankrupt crypto lender Genesis Global Capital has filed a lawsuit against cryptocurrency exchange Gemini to recover $689 million in preferential transfers, according to a Nov. 21 court filing.
21.11 / 14:00
business
Stablecoin
regulation
Tether
Court
Tether’s bank partner Britannia sued over $1B deposit: Report
Tether’s bank partner Britannia Financial is reportedly facing a lawsuit over claims it failed to pay the full price of revenue-generating assets allegedly related to a large deposit from Tether.
21.11 / 06:47
business
Law
regulation
SEC
Kraken
Court
Kraken co-founder slams ‘decel’ SEC, warns others should flee US
Kraken co-founder Jesse Powell has lashed out at the Securities and Exchange Commission after it sued his crypto exchange for alleged securities law violations.
21.11 / 02:33
business
Blockchain
regulation
coinbase
us government
Court
Tornado Cash
Support
Blockchain Association files support in suit to lift Tornado Cash sanctions
The Blockchain Association has thrown fresh support behind six plaintiffs suing the United States Treasury Office of Foreign Assets Control (OFAC) over its sanctions on the crypto mixer Tornado Cash.
20.11 / 10:15
business
Adoption
Hackers
Court
Atomic Wallet asks to toss suit over $100M hack, saying it has ‘no US ties’
The company behind Atomic Wallet has asked a United States court to dismiss a class action suit seeking damages from a $100-million hack, arguing the claims should’ve been filed in Estonia, where it’s based.
15.11 / 02:29
Law
NFT
regulation
Court
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme
The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has pleaded guilty to conspiracy to commit wire fraud in a New York federal court.
14.11 / 19:55
Law
regulation
sanctions
Court
Tornado Cash
Tornado Cash users file appeal over judgment in favor of US Treasury
A group of Tornado Cash users has filed an appeal in federal court following a ruling upholding the United States Treasury’s decision to add the cryptocurrency mixer to its list of sanctioned entities.
10.11 / 19:31
defi
Hackers
hacks
regulation
Aave
Court
Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you the most significant developments from the past week.
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