Court Financial News

28.07 / 13:41

Blockchain regulation Central Bank Court Reserve Bank of India Bitcoin Indian crypto rules Indian Supreme Court raps Union government on crypto rules delay: Report

The Indian Supreme Court on July 27 reprimanded the Union government for the lack of crypto regulations in the country, according to a report in a local media outlet.

27.07 / 16:19

Law regulation Altcoin ICO EOS Court Block.one ICO damages ‘far beyond’ $22M, ENF founder says

The latest legal action against Block.one (B1), the creator and original seller of EOS (EOS), could potentially help plaintiffs get higher compensation, according to EOS Network Foundation (ENF) founder and CEO Yves La Rose.

27.07 / 03:29

business Law FTX Court Fried Sam Sam Bankman-Fried to have campaign donation charge dropped: Prosecutors

United States prosecutors have signaled they will drop a charge against FTX co-founder Sam Bankman-Fried, which had alleged he conspired to make unlawful campaign contributions.

26.07 / 20:23

regulation crimes FTX Court Fried Sam bail Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report

A federal judge overseeing the criminal case against Sam Bankman-Fried, also known as "SBF," will reportedly consider revoking the former FTX CEO’s $250 million bail based on allegations of intimidation against Caroline Ellison.

26.07 / 19:51

regulation IRS Court Taxes Staking Lawyers Judge suggests IRS issued $4K refund over tax lawsuit based on quality of lawyers: Report

Oral arguments began on July 26 for an appeals case on a complaint a Tennessee couple filed against the United States Internal Revenue Service (IRS) on calculating their taxes based on earnings from staking tokens.

26.07 / 14:35

Blockchain Law regulation EOS Court EOS Foundation to sue Block.one on failure to honor $1B commitment

The EOS Network Foundation (ENF) is the latest entity to initiate legal action against major investor Block.one (B1) over failure to honor $1 billion investment commitments.

26.07 / 09:51

Adoption regulation Tether Court Singapore High Court rules crypto personal property, compares it to fiat money

Cryptocurrency is deemed property capable of being held on trust, Judge Philip Jeyaretnam of the High Court of Singapore decided in a ruling on July 25. The Judge said he didn’t see any difference between crypto, fiat money or shells, as long as all those objects, physical or not, share value, created by mutual faith in it.

26.07 / 07:07

Law Ripple XRP regulation SEC Court Ripple Labs SEC appeal could amplify Ripple win, says Ripple Labs legal chief

Concerns of a potential appeal by the United States securities regulator to the landmark Ripple ruling earlier this month were shrugged off by Ripple’s chief legal officer Stuart Alderoty.

26.07 / 04:27

business Law Binance Court Miami Heat’s Jimmy Butler seeks dismissal from Binance promo class suit

Professional basketball player Jimmy Butler has asked to be dismissed from a class-action lawsuit targeting celebrities involved in the alleged promotion of unregistered securities by Binance, saying tweets he appeared in did not promote the named securities.

25.07 / 02:43

business Binance CFTC regulation Court Binance, CEO Changpeng Zhao intends to seek dismissal of CFTC complaint

Crypto exchange Binance and its CEO Changpeng "CZ" Zhao are planning to file a motion to dismiss a March-filed lawsuit from the United States commodities regulator.

24.07 / 19:39

regulation crimes FTX Court Media Judge in SBF's criminal case proposes gag order, citing attempt to 'influence public opinion'

The federal judge overseeing the criminal case against former FTX CEO Sam Bankman-Fried (SBF) has proposed an order preventing all involved parties and their attorneys from largely contacting the media.

24.07 / 14:57

Law Adoption SEC us government Court What criminal charges for Celsius ex-CEO mean for crypto industry

Celsius was one of the top lenders in the crypto ecosystem during the bull market in 2021. At its peak, it served 1.7 million customers and managed $25 billion in assets.

24.07 / 13:57

business SEC coinbase Court Coinbase vs SEC court dates confirmed for initial case arguments

The latest development in the lawsuit of the United States Securities and Exchange Commission (SEC) versus cryptocurrency exchange Coinbase comes as a date is confirmed for the two parties to voice their initial arguments.

24.07 / 06:17

business Law regulation FTX Court Bankruptcy Fried FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case

Former FTX CEO Sam Bankman-Fried has agreed to a “gag order” which will prevent him from making comments to third parties that may interfere with his trial — but argues it should apply to all potential witnesses as well, including current FTX CEO John Ray.

24.07 / 02:27

Law Ripple regulation Altcoin SEC Court Ripple CEO Brad Garlinghouse: ‘The SEC created this mess’

Ripple CEO Brad Garlinghouse has condemned the United States securities regulator over recent comments from its lawyers that hint at a possible appeal to its case against Ripple.

22.07 / 05:53

Law regulation SEC security Court Ripple Labs SEC hints at potential appeal to XRP ruling from Ripple Labs lawsuit

The U.S. Securities and Exchange Commission has suggested that it may appeal a recent ruling on the Ripple Labs lawsuit, which deemed XRP to not be a security when sold to retail investors.

21.07 / 19:25

regulation FTX Court Bankruptcy Sam Sam Bankman-Fried’s brother planned to buy island and prep for apocalypse: court filing

Gabriel Bankman-Fried, the brother of former FTX CEO Sam Bankman-Fried, had a plan to survive a global catastrophe using funds from the now-defunct cryptocurrency exchange.

21.07 / 10:45

regulation FTX Court Bitcoin US DoJ US DoJ accuses FTX founder of leaking private diary of Caroline Ellison

The United States Department of Justice (DoJ) filed a complaint against FTX founder Sam Bankman-Fried (SBF), accusing him of leaking the private papers of Caroline Ellison, who was once his business ally and romantic partner.

21.07 / 01:01

business FTX Court Bankruptcy Fried Sam FTX sues Sam Bankman-Fried and other former execs to claw back $1B

FTX has sued former CEO Sam Bankman-Fried and several other former key executives from the now-bankrupt crypto exchange to recover more than $1 billion in misappropriated funds.

20.07 / 14:11

Government Blockchain Stablecoin SEC Court US law protects institutions and exposes retail investors — Rep. Torres

On July 13, 2023, United States District Court Judge Analisa Torres ruled that Ripple’s XRP (XRP) token should not be considered a security when sold on retail digital asset exchanges.

19.07 / 15:05

Stablecoin Ripple XRP regulation SEC Court Bitcoin SEC vs. Ripple — Huge win for crypto

In the latest episode of The Market Report, Cointelegraph analyst and writer Marcel Pechman discusses Ripple’s partial victory against the SEC and its impact on the crypto market. Although people traded based on emotion after headlines popped out, the next day, as investors could process what happened, the altcoins gave away half of the gains.

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