Court Financial News

16.06 / 05:51

markets Law Ripple XRP Court Ripple verdict could spark a new bull market — Or more malaise

The final quarter of 2020 saw the launch of a precedent-setting lawsuit by the United States Securities and Exchange Commission against Ripple Labs, CEO Bradley Garlinghouse and co-founder Christian A. Larsen. The allegation: raising north of $1 billion in 2013 through the unregistered sale of a purported security, XRP (XRP).

16.06 / 05:38

business FTX Court Trial Fried Sam FTX founder Sam Bankman-Fried now faces two criminal trials

Criminal charges against FTX co-founder Sam Bankman-Fried have been split, with the former CEO now facing two separate trials for his alleged mismanagement of the crypto exchange.

16.06 / 03:40

Law regulation SEC coinbase Court Time SEC asks for more time to respond to Coinbase call for crypto clarity

The United States securities regulator has asked for four more months to provide a response to Coinbase’s request for crypto regulatory clarity.

16.06 / 03:38

regulation Court Bankruptcy Withdrawals Customer Voyager app set to reopen for customer withdrawals as soon as June 20

Cryptocurrency brokerage Voyager Digital is preparing to reopen its app and allow customers to finally withdraw their funds — nearly one year after it filed for Chapter 11 bankruptcy.

16.06 / 02:05

Law regulation crimes FTX Court Fried Sam Judge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report

A United States federal judge is reportedly weighing a proposal to split former FTX CEO Sam Bankman-Fried’s (SBF) criminal charges into two trials following a filing from prosecutors.

14.06 / 07:18

Ethereum Ripple XRP regulation Altcoin SEC Court Ripple’s Alderoty calls for probe into Bill Hinman and his infamous speech

Ripple’s chief legal officer Stuart Alderoty has called for an investigation into the motivations that led to former SEC official William Hinman delivering his now-infamous speech in 2018.

14.06 / 01:08

business Law Binance regulation SEC Court freeze SEC and Binance seek compromise on US assets freeze

The United States Securities and Exchange Commission (SEC) and BAM Trading (Binance’s U.S. arm) recently filed a request for a consent order that would ease some of the restrictions from a previous SEC request to freeze the company’s assets.

13.06 / 07:49

business Law Binance regulation SEC Court freeze ‘All of the SEC’s claims fail’ — Binance.US rebuts motion to freeze funds

Binance.US has asked the court to deny the securities regulator’s proposed temporary restraining order against its assets, claiming that the move would “effectively end” its business.

13.06 / 05:01

business Law Stablecoin Court Terra class action Jump Trading seeks to move Terra class action suit to California

Algorithmic and high-frequency trading firm Jump Trading is seeking to have the class action lawsuit against the firm moved from Illinois to a Northern district court in California, arguing that it would significantly speed up legal proceedings.

13.06 / 01:29

business Law Ripple XRP SEC Court Ripple CEO: Hinman docs are 'well worth the wait'

With just one day until the Hinman documents are due to be unsealed, Ripple CEO Brad Garlinghouse suggests the documents will be “well worth the wait."

12.06 / 15:09

Law regulation Court BitGo US court US court dismisses BitGo’s claims in $100M lawsuit against Galaxy Digital

The Delaware Court of Chancery in the United States has granted a motion from crypto investment firm Galaxy Digital largely dismissing digital asset custodian BitGo’s case following a dropped acquisition of the firm in 2022.

09.06 / 06:03

business FTX Court Bankruptcy Customer FTX argues releasing ‘valuable’ customer list will harm its sale value

The list of around nine million FTX customers is “extraordinarily valuable” and could harm the crypto exchange’s sale value if released, a member of the FTX restructuring team has argued.

09.06 / 04:53

Law Ripple XRP SEC security Court Lawyers Ripple case more crucial than ever amid Coinbase, Binance SEC crackdown: Lawyers

The judges presiding over Coinbase and Binance’s lawsuits will likely watch the results of the SEC v Ripple case closely, crypto lawyers told Cointelegraph.

08.06 / 11:35

Law regulation SEC Court SEC's crypto actions surged 183% in 6 months after the FTX collapse

Cryptocurrency-related enforcement actions undertaken by the United States securities regulator significantly increased in the six months following the bankruptcy of cryptocurrency exchange FTX.

08.06 / 06:03

business regulation Court Terraform Labs Terra Prison Do Kwon could serve prison in both US and South Korea, prosecutor says

Terraform Labs co-founder and CEO Do Kwon may be subject to multiple sentences in the United States and South Korea, according to a senior South Korean prosecutor heading the investigation.

08.06 / 06:03

business Law regulation Court Pump and Dump class action EMAX class action against Kim K and Mayweather is back on, says judge

Celebrity defendants Kim Kardashian and Floyd Mayweather are back on the hook for a class action lawsuit that alleges their improper promotion of the now-defunct crypto token EthereumMax (EMAX).

07.06 / 05:39

regulation FTX Court SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock

Former FTX CEO Sam Bankman-Fried claims prosecutors have missed discovery deadlines for key pieces of evidence required in the defense of a raft of fraud charges.

06.06 / 19:16

regulation crimes Court LUNC Terraform Labs Terra bail Do Kwon out on bail once again after court dismisses prosecution appeal

According to an official release from the court, an appeal against an earlier bail agreement by the State Prosecutor’s office was cast aside allowing Do Kwon and Terraform Labs’ chief financial officer Han Chang-Joon to await further legal proceedings under house arrest in the country.

06.06 / 18:47

business Art Adoption regulation Court Bankruptcy Metropolitan Museum of Art to return $550K in donations from FTX

The Metropolitan Museum of Art (Met) is set to return $550,000 in donations it received from crypto exchange FTX prior to its collapse in November.

05.06 / 23:46

business sanctions Court Tornado Cash Crypto lobbyists still fighting to axe 'unlawful' Tornado Cash sanctions

The Blockchain Association and the DeFi Education Fund have become the latest industry advocates to file their support of Coin Center’s lawsuit against the United States Treasury over its “unlawful” sanctions aga Tornado Cash.

05.06 / 08:24

Law regulation FTX Court Bankruptcy FTX debtors FTX debtors object Genesis' 'critical' claim estimate of '$0.00'

Just a month after bankrupt cryptocurrency exchange FTX was seeking $4 billion from the also bankrupt crypto lender Genesis, it is now contesting a claim that it is entitled to nothing.

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