Court Financial News

11.08 / 21:53

Law regulation Court Asset management Bankruptcy 3AC co-founder avoids contempt charges following evidence of Singaporean citizenship

A judge in the bankruptcy case of defunct crypto hedge fund Three Arrows Capital (3AC) has denied a motion that would have held co-founder Kyle Davies in contempt of court and imposed sanctions.

11.08 / 19:53

regulation crimes FTX Court Fried Sam bail Judge orders Sam Bankman-Fried's bail revoked following allegations of witness intimidation: Report

A federal judge has reportedly revoked former FTX CEO Sam Bankman-Fried’s bail following the release of information to New York Times reporters in an alleged attempt to intimidate witnesses.

10.08 / 20:51

Law regulation Gemini Court Digital Currency Group Digital Currency Group files motion to dismiss Gemini lawsuit, claiming it’s a PR campaign

Venture capital firm Digital Currency Group (DCG) has filed a motion to dismiss a lawsuit brought by cryptocurrency exchange Gemini that alleged fraud related to its Earn program.

10.08 / 07:43

business Law regulation SEC coinbase Court SEC use of Terraform ruling hints Coinbase dismissal motion attack plan

A recent filing from the United States Securities and Exchange Commission (SEC) in its lawsuit against crypto miner Green United could shed light on how it may approach the case against Coinbase.

10.08 / 04:15

business NFT Payments Apple Court Apple’s 30% tax rules will stay for now, crypto and NFTs may have to wait

Crypto app developers hoping for a loosening of Apple's App Store rules will have to wait longer after a United States Supreme Court held off on granting a request to let apps direct users to payments outside of Apple’s ecosystem.

09.08 / 20:55

Law Ripple regulation SEC Court 2024 Federal judge suggests Q2 2024 trial for SEC case against Ripple execs

The judge overseeing the civil case of the United States Securities and Exchange Commission (SEC) against Ripple Labs plans to schedule a jury trial starting in the second quarter of 2024.

09.08 / 19:47

Blockchain Department Of Justice Court Bitcoin CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder

Jonelle Still, the director of investigations and intelligence at CipherTrace, a Mastercard company, recently submitted a report supporting the defense in the United States v. Roman Sterlingov, a criminal case involving the Bitcoin Fog cryptocurrency mixing service.

09.08 / 13:43

Law regulation Altcoin ICO EOS Court creditors settlement EOS Foundation urges creditors to reject $22M Block.one settlement

Amid the approaching deadline for opting out of the current $22-million settlement with Block.one (B1), the EOS Network Foundation (ENF) has called on plaintiffs to drop the lawsuit.

09.08 / 08:53

regulation Court South Korea arrests Bitsonic CEO for stealing $7.5 million of users’ money

The CEO of the crypto exchange Bitsonic, who was under investigation for stealing investments and deposits, was arrested by South Korean police. The Vice President of Bitsonic would also be put on trial, but without preliminary detention.

08.08 / 18:53

regulation crimes FTX Court Fried Sam Prosecutors will still consider Sam Bankman-Fried's alleged campaign finance scheme at trial

The United States Attorneys’ offices has announced another superseding indictment against former FTX CEO Sam Bankman-Fried (SBF) which will include considering an allegedly illegal campaign finance scheme.

04.08 / 16:33

Law regulation SEC coinbase Court 'The SEC has violated due process' — Coinbase CLO on motion to dismiss lawsuit

United States-based cryptocurrency exchange Coinbase has filed a motion to dismiss a lawsuit brought by the Securities and Exchange Commission (SEC) in June.

04.08 / 15:09

Ethereum Stablecoin education Legal Court US DoJ Shuts Down Fried Sam bail Customers Today in Crypto: Bank of Russia Reveals Official CBDC Logo, Revolut Shuts Down Crypto Platform for its US Customers, US DoJ Asks Sam Bankman-Fried's 'Bail be Revoked and Defendant be Detained'

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

03.08 / 16:35

Hackers regulation Bitfinex crimes Court Money laundering Individual charged with money laundering admits to hacking Bitfinex in 2016: Report

One half of the couple alleged to have laundered billions of dollars worth of cryptocurrency has reportedly admitted he was behind the 2016 Bitfinex hack.

03.08 / 16:25

regulation Court Media NY Times defends article on Caroline Ellison: the public has a 'legitimate interest'

The New York Times has submitted a filing in the criminal case against former FTX CEO Sam Bankman-Fried (SBF), arguing the court should defend First Amendment rights by allowing certain parties to provide information to members of the media.

03.08 / 00:19

business Court Futures ASIC eToro Financial Australian Australian financial regulator sues eToro over ‘volatile’ trading products

Australia’s financial regulator has sued trading platform eToro over one of the leveraged trading products it offered to retail investors, alleging inappropriate screening tests caused thousands of users to lose money.

02.08 / 03:31

business Law regulation FTX Court Bankruptcy Jail SBF denies witness tampering in effort to avoid jail

Lawyers for Sam Bankman-Fried have denied that he attempted to intimidate witnesses in his criminal trial by talking to New York Times reporters and argued there is no reason to jail him.

02.08 / 02:17

business Law regulation FTX Court Bankruptcy exit creditors FTX creditors FTX creditors unimpressed with exchange's bankruptcy exit plan

A body representing FTX customers said it is “extremely disappointed” by the exchange’s draft bankruptcy exit plan and claims it was ignored by FTX’s restructuring team.

01.08 / 15:41

regulation FTX Court Terra Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities

A judge in the bankruptcy case for defunct crypto exchange FTX has issued an order allowing Terraform Labs to subpoena information that could be used in its case brought by the United States Securities and Exchange Commission (SEC).

31.07 / 14:57

Law regulation SEC Court SEC files complaint against HEX founder for allegedly offering unregistered securities

The United States Securities and Exchange (SEC) has filed a lawsuit against Richard Schueler, better known in the crypto space as Richard Heart, for alleged unregistered offerings of three tokens.

29.07 / 21:19

business regulation SEC Court D.C. Circuit reverses SEC ruling on SPIKES futures, calls it "arbitrary and capricious"

The U.S. Securities and Exchange Commission (SEC) suffered another setback on July 28 as the D.C. Circuit overturned a ruling by the regulator ordering that SPIKES Index securities should be treated as 'futures' rather than as 'securities futures'. The judge panel called the SEC order "arbitrary and capricious."

28.07 / 17:29

Law regulation FTX Court Fried Sam Sam Bankman-Fried's legal team turns over docs related to NYT story, requests they be sealed

Lawyers representing former FTX CEO Sam Bankman-Fried, also known as ‘SBF’, have requested the court seal documents related to his interviews with a New York Times reporter revealing details about his relationship with Caroline Ellison.

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