Court Financial News
01.06 / 14:01
Law
Adoption
Court
Bitcoin
Increasing number of divorce proceedings involve crypto
Most crypto investors probably aren’t thinking about divorce or what will happen to their digital assets in the event of separation, but lawyers say it’s becoming a very common scenario as more people hold crypto assets.
30.05 / 21:45
Blockchain
Law
privacy
Court
Research
Bitcoin
Courts
Researchers propose new scheme to help courts test deanonymized blockchain data
A team of researchers from Friedrich-Alexander-Universität Erlangen-Nürnberg recently published a paper detailing methods investigators and courts can use to determine the validity of deanonymized data on the Bitcoin (BTC) blockchain.
30.05 / 19:03
regulation
FTX
Court
Bankruptcy
US District Judge sends matter of FTX independent examiner to appellate court
A United State District Judge has referred a motion requesting the appointment of an independent examiner for bankruptcy crypto exchange FTX to appellate court.
30.05 / 13:27
regulation
copyrights
Court
ChatGPT
Copyright
What is fair use? US Supreme Court weighs in on AI’s copyright dilemma
Generative artificial intelligence models such as OpenAI’s ChatGPT are trained by being fed giant amounts of data, but what happens when this data is copyrighted?
29.05 / 06:39
25.05 / 15:07
Europe
Bitfinex
Legal
Court
Today in Crypto: Fahrenheit Wins Celsius Acquisition, BTC-e Co-Founder Wants to be Included in a Russia-USA Prisoner Exchange, Bitpanda Joins Hands with Coinbase
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
22.05 / 10:51
Legal
Court
Terra
bail
Terra Founder Do Kwon Having His Bail Conditions Appealed in Montenegrin Court
Prosecutors in Montenegro appealed against the bail terms of Terra/LUNA co-founder Do Kwon and chief financial officer Han Chang-Joon.
21.05 / 08:23
Blockchain
Court
investigation
Bitcoin
Wife finds husband’s Bitcoin stash amid divorce proceedings
The divorce proceedings of a New York couple took a turn after a forensic accountant helped track down the husband’s 12 Bitcoin (BTC) stash, which he intended to hide from his wife.
21.05 / 07:03
Law
NFT
regulation
Tokens
Court
settlement
Influencer
Influencer served settlement demand via NFT, following $7M token presale
A nonfungible token (NFT) influencer got served with a settlement demand via NFT, which casually dropped the "F bomb" several times and alleged the influencer engaged in wire fraud "at a minimum" on a recent $7 million token presale.
19.05 / 04:59
business
regulation
Fraud
FTX
Court
Bankruptcy
Deal
FTX pursues $244M clawback from ‘wildly inflated’ Embed acquisition deal
FTX’s leadership is looking to claw back more than $240 million from insiders and executives that benefited from FTX's "wildly inflated" acquisition of stock-clearing platform Embed in September.
18.05 / 09:37
regulation
Court
Terra
bail
Montenegro prosecutors appeal against Do Kwon’s bail terms
Terra co-founder Do Kwon’s bail is now in question after the State Prosecutor’s Office filed an appeal against it. Kwon is still wanted for extradition by South Korea and has criminal charges to answer in the United States.
18.05 / 05:19
business
Ripple
regulation
SEC
Court
Lawyer
Ripple case: SEC Hinman docs could become public by June 6, lawyer suggests
Defense lawyer and former federal prosecutor, James K. Filan, expects the infamous Hinman Speech documents to be released to the public by June 6, citing a previous court order.
16.05 / 22:53
16.05 / 19:59
SEC
Court
Terraform Labs
Terra
Jump Trading Allegedly Supported Terra Before It Collapsed, New SEC Filings Show
A US regulator’s court filings confirm that Jump Trading secretly supported Terraform Labs — the company behind the failed algorithmic stablecoin — about a year before the company collapsed.
16.05 / 10:03
Law
regulation
lending
Court
Bitcoin
creditors
Customer
BlockFi used customer money to buy $30M insurance, creditors claim
Disgruntled creditors of the bankrupt cryptocurrency lending firm BlockFi have submitted a new court filing in response to the company’s latest restructuring plan.
16.05 / 03:35
regulation
SEC
coinbase
us government
Court
SEC rebukes need for imminent crypto rulemaking, seeks denial of Coinbase petition
The U.S. The Securities Exchange Commission (SEC) has finally given a formal response in court in relation to Coinbase’s petition for clear crypto regulation, stating that any rulemaking may take years and that enforcement actions will suffice in the meantime.
15.05 / 01:07
business
regulation
SEC
Court
LBRY
fines
SEC revises $22M punishment against LBRY, seeks $111K instead
The United States securities regulator is seeking to revise its $22 million punishment against decentralized content platform LBRY, acknowledging it is unlikely to be able to cough up the funds to be able to pay it.
14.05 / 05:39
Law
Mining
regulation
Report
Court
Bitcoin
BTC miner Rhodium faces lawsuit over an alleged $26M in unpaid fees: Report
Crypto mining firm Riot Platforms – formerly Riot Blockchain – has taken legal action against Texas-based Bitcoin (BTC) miner, Rhodium Enterprises, in an effort to recover “more than $26 million” in alleged unpaid mining facility fees.
12.05 / 12:23
business
regulation
Court
Terra Luna
Terra
bail
Montenegro Court
Terra Luna founder Do Kwon's bail terms officially accepted by Montenegro court
Montenegro has granted approval to the bail terms proposed by Do Kwon, who was charged with the criminal offense of document forgery under Montenegrin law.
12.05 / 05:09
business
FTX
exchanges
Court
Lawsuit against FTX celebrity promoters gets backup from former exec
A class action lawsuit against celebrities who allegedly promoted the now-bankrupt FTX has scored the cooperation of a former exchange executive — ex-compliance chief Daniel Friedberg.
12.05 / 02:21
business
Law
regulation
SEC
coinbase
Court
US Chamber of Commerce slams SEC's ‘haphazard’ regulation efforts
The United States Chamber of Commerce has blasted the Securities and Exchange Commission (SEC) for its “haphazard, enforcement-based approach” to regulating the cryptocurrency industry on American soil.
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