Court Financial News

07.07 / 21:19

Dogecoin Altcoin Tesla Court Lawyers elon Elon Musk’s lawyers respond to motion to kick Tesla team off Dogecoin case: ‘Waste of this court’s time’

Lawyers representing billionaire Elon Musk and Tesla asked a United States district court judge to toss out a motion to have them sanctioned over alleged conflicts of interest in a $258 billion lawsuit alleging Musk participated in an illegal racketeering scheme related to the Dogecoin (DOGE) cryptocurrency.

06.07 / 22:49

Developers Court Open Source Bitcoin Bitcoin developers UK Law Commission report challenges Craig Wright’s suit against Bitcoin developers

A recent report released by the United Kingdom’s Law Commission could weaken a central argument brought by Craig Wright in his controversial lawsuit against 12 Bitcoin core developers, argues the Bitcoin Legal Defense Fund (BLDF).

05.07 / 15:17

Government Law SEC Opinion Court The Supreme Court could stop the SEC’s war on crypto

When the leaders of the American Revolution signed the Declaration of Independence on July 4, 1776, they had no guarantee of victory. The battle for independence was underway, and their prospects were uncertain. Despite occasional victories, these audacious freedom fighters were grossly outnumbered and had difficulty retaining volunteer soldiers. Their commitment to the cause of freedom was their only fighting chance.

04.07 / 03:37

business regulation Liquidity Court Bankruptcy Future creditors Kyle Davies to donate future OPNX earnings to 3AC creditors for 'karma'

The co-founders of collapsed crypto hedge fund Three Arrows Capital (3AC) have pledged to donate a portion of earnings from their newest crypto venture to creditors who lost money in the fund’s 2022 collapse.

29.06 / 15:55

Law Binance SEC Opinion Court The SEC is targeting Coinbase, Binance as proxies in its war on crypto

Imagine your daily commute to work, uninterrupted by traffic lights or stop signs, allowing you to sail smoothly. Suddenly, a new red stop sign disrupts your route, turning a main intersection into a four-way stop overnight. That evening, a letter from local law enforcement shocks you with a hefty retroactive fine for every time you passed the spot where the new sign stands today.

29.06 / 02:01

business FTX Court Bankruptcy FTX reboot on the way: CEO holds talks with ‘interested parties’ — Report

Bankrupt crypto exchange FTX is one step closer to relaunching as an entirely new exchange.

28.06 / 02:23

business FTX Court Bankruptcy FTX sues Dan Friedberg alleging he used ‘hush money’ to silence whistleblowers

FTX has filed a lawsuit against a former regulatory and compliance executive at the exchange, alleging he made a series of payments in attempts to prevent staff from blowing the whistle about issues at the exchange.

27.06 / 21:11

Law regulation Court place Financial Nevada financial regulator petitions court to place Prime Trust into receivership

Following the filing of a cease and desist order, Nevada’s Financial Institutions Division has again moved against crypto custodian Prime Trust by petitioning for the appointment of a receiver.

27.06 / 06:51

business Funding FTX Court Bankruptcy FTX splurged on cartoon, book about humans and 'Pineapple House,' alleges CEO

Former FTX executives allegedly splurged millions on funding niche projects completely unrelated to crypto or Web3, including a uniquely named $1.8 million “Pineapple house.”

26.06 / 21:05

Law Binance regulation SEC Court Judge denies motion from Binance regarding allegedly 'misleading' SEC statements

A federal judge overseeing the lawsuit between Binance.US, Binance Holdings Limited and CEO Changpeng "CZ” Zhao and the United States Securities and Exchange Commission (SEC) has denied a motion which could have stopped the financial regulator from issuing public statements related to the case.

24.06 / 02:21

markets defi Report Bloomberg Court Bankruptcy creditors Celsius creditors allege Wintermute facilitated 'wash trading': Report

Creditors of bankrupt cryptocurrency lending platform Celsius have alleged that crypto market maker Wintermute assisted Celsius executives in manipulating the prices of CEL (CEL) through the use of “wash trading.”

23.06 / 19:49

business Blockchain Law FTX Court Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report

Sam Bankman-Fried, the co-founder of FTX, has been denied his request to obtain documents from a Silicon Valley law firm, Fenwick & West LLP, as part of his defense strategy in his ongoing federal fraud case, Bloomberg reported. Bankman-Fried had hoped to use thes documents to support his claim that he relied on legal advice while engaging in the activities for which he is currently facing prosecution.

23.06 / 15:59

business Law regulation coinbase Court US Supreme Court halts Coinbase cases in its first crypto ruling

The United States Supreme Court decided in favor of cryptocurrency exchange Coinbase on June 23 in a partisan opinion that will halt court proceedings against the company in two California cases.

21.06 / 21:11

Binance regulation SEC Court Binance, Binance.US and CZ allege SEC made ‘misleading’ statements on exchange assets

Lawyers representing United States-based crypto exchange Binance.US, global exchange Binance Holdings Limited and Binance CEO Changpeng "CZ” Zhao have filed a motion alleging the U.S. Securities and Exchange Commission (SEC) misled the public in statements issued over an ongoing securities lawsuit.

21.06 / 16:19

Blockchain Tether USDT Apple Gaming Court Fidelity Backed Crypto Companies Today in Crypto: Citadel & Fidelity-Backed EDX Launches Trading, Core Scientific Files Chapter 11 Bankruptcy Plan, Canadian Securities Administrators Warns About Fraudulent Crypto Companies

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

21.06 / 06:41

business Law fees FTX Court Bankruptcy FTX bankruptcy will be ‘very expensive’ but there’s a reason: Auditor

Fees charged by the lawyers and the restructuring team working on the bankrupt crypto exchange FTX have topped $200 million in just over seven months, but an independent auditor argues it makes sense, given the mammoth task.

19.06 / 06:39

Law regulation Europe Court LUNC Terra Agency Do Kwon denies forging passport, blames ‘Chinese' agency: Report

Terraform Labs founder Do Kwon told a Montenegro court that he wasn’t aware the passport he was traveling with was allegedly forged and instead pinned the blame on a Chinese-named agency.

16.06 / 16:41

Law regulation crimes Court Mango Markets exploiter behind alleged $116M theft will stand trial in December

The criminal case against the crypto user allegedly behind a multimillion-dollar exploit of decentralized exchange Mango Markets will be moving forward in the United States, with a trial scheduled for Dec. 4.

16.06 / 13:53

Ethereum Ripple XRP regulation Altcoin SEC Court The Hinman docs: Implications for XRP, SEC credibility and more

The Hinman documents were finally unsealed and made publicly available on June 12 after a lengthy back and forth between Ripple and the United States Securities and Exchange Commission (SEC), but what exactly do they reveal?

16.06 / 07:08

business Law Binance regulation SEC Court Deal freeze SEC and Binance.US to negotiate deal avoiding total asset freeze

Binance.US and the United States Securities and Exchange Commission have agreed to work on an arrangement that will allow the exchange to avoid freezing all of its assets.

16.06 / 06:32

Court Bittrex Bankruptcy Withdrawals Customers US Judge Signs Court Order Allowing Bittrex Customers To Make Withdrawals

A US district judge signed a court order on Tuesday allowing Bittrex customers to make withdrawals following back and forth between the court and the US government.

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