Court Financial News

02.03 / 08:53

business regulation SEC Gemini Fraud Court Bankruptcy BlockFi execs, Gemini named in proposed lawsuit by a disgruntled investor

An investor with nearly $2 million worth of funds frozen in bankrupt cryptocurrency lender BlockFi has filed a class action complaint against its founders, two directors and crypto exchange Gemini.

01.03 / 08:51

Binance regulation Court Bankruptcy Restructuring Plan Customers Binance US restructuring plan favored by 97% of Voyager customers

A move by Binance US to acquire assets belonging to the bankrupt crypto lending firm Voyager Digital has been favored by 97% of Voyager’s customers.

27.02 / 06:29

business Ethereum Digital Currency Court Bitcoin Coinbase hit with proposed trademark lawsuit over Nano derivative products

Crypto exchange Coinbase has been named as a defendant in a legal complaint brought by NanoLabs — the company behind the digital currency Nano (NANO) — over alleged trademark infringement.

26.02 / 09:55

Law Reuters regulation Metaverse Court World Economic Forum Colombia’s legal system experiments in the metaverse: Report

A Colombian court recently hosted its first legal trial in the Metaverse, with the court magistrate saying it felt “more real than a video call,” according to a recent report.

25.02 / 02:17

regulation crimes FTX Court Lawyers Fried Sam bail Sam Bankman-Fried's lawyers request extension for bail condition proposal

Lawyers representing former FTX CEO Sam Bankman-Fried in federal court have requested an extension to file a proposal related to his bail conditions.

24.02 / 09:03

Mining regulation Court Electricity Bitcoin Man faces arrest over alleged crypto mine hidden under a school

A former facilities worker who allegedly set up a secret cryptocurrency mining operation inside a Massachusetts school’s crawl space is due for arrest after missing a scheduled court hearing to answer to charges.

23.02 / 18:29

Law regulation crimes Court Fried Sam Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

In a superseding indictment filed with the United States District Court for the Southern District of New York on Feb. 22, U.S. Attorney Damian Williams alleged Bankman-Fried’s actions in the matter involving FTX and Alameda warranted 12 charges. According to the indictment, these included:

23.02 / 10:59

business Law regulation Court Kim Kardashian, Floyd Mayweather file motion to dismiss crypto promotion lawsuit

Kim Kardashian, Floyd Mayweather and other celebrities are looking to convince a judge to dismiss another revised attempt to hold them liable for allegedly promoting EthereumMax (EMAX) without proper disclosure.

23.02 / 08:59

regulation SEC coinbase Court LBRY Chamber of Digital Commerce Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case

The United States Securities and Exchange Commission (SEC) has again been accused of overstepping its authority and unfairly labeling crypto assets as securities, this time in its insider trading case against ex-Coinbase employees.

23.02 / 07:33

Law regulation exchanges New York State Court CoinEx CoinEx crypto exchange sued by New York for failing to register with state

Cryptocurrency exchange CoinEx has been sued by the New York Attorney General, Letitia James, alleging the firm falsely represented itself as an exchange due to failing to register as a securities and commodities broker-dealer in the state.

22.02 / 23:09

business regulation security Court Dapper Lab's NBA Top Shot Moments qualify as a security, says U.S. judge

NBA Top Shot Moments nonfungible tokens (NFTs) may be considered a security, as it meets the requirements under the United States security laws, according to court filings on Feb 22.

22.02 / 09:05

Law regulation Fraud vpn Court Lawyers bail SBF lawyers to pay for technical expert to aid judge on bail terms

Attorneys working on behalf of former FTX CEO Sam Bankman-Fried have agreed to pay for a security expert to assist the federal judge overseeing his fraud case in navigating modern encryption technology to aid in possibly modifying Bankman-Fried's bail terms.

22.02 / 06:55

business Ethereum SEC Kraken Court Lawyer Coinbase staking 'fundamentally different’ to Kraken's — chief lawyer

The staking services offered by cryptocurrency exchange Coinbase are “fundamentally different” to what was offered by its peer exchange Kraken — which recently came under fire from the United States securities regulator — according to Coinbase's head lawyer.

17.02 / 10:39

business Blockchain Stablecoin SEC security Fraud Court Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs

The United States Securities and Exchange Commission’s (SEC's) lawsuit against Terraform Labs and its co-founder Do Kwon could be seen as an SEC “roadmap” to taking down other stablecoins, according to a lawyer.

17.02 / 07:23

regulation Fraud vpn FTX Court Messaging App Fried bail FTX's Bankman-Fried could 'conceivably' get bail revoked, says judge

Former FTX CEO Sam Bankman-Fried could “conceivably” have his bail revoked after a federal judge said there was “probable cause” to believe he may have engaged in attempted witness tampering.

17.02 / 01:37

Law regulation Court Internet Fried Sam bail Federal judge hints at denying Sam Bankman-Fried any internet access as condition of bail: Report

Judge Lewis Kaplan reportedly targeted Sam Bankman-Fried’s internet usage in a hearing aimed at reviewing the former FTX chief executive officer use of a virtual private network, or VPN.

16.02 / 19:58

regulation Court Bitmain Bankruptcy Celsius Celsius bankruptcy Celsius bankruptcy judge authorizes the sale of $7.4M worth of Bitmain coupons

Debtors for crypto lender Celsius Network have the authority to sell coupons for mining firm Bitmain coupons worth roughly $7.4 million following a ruling from a bankruptcy judge.

16.02 / 10:21

Law defi Hackers hacks Court Mango Markets exploiter seeks to keep disputed funds paid as ‘bug bounty’

The alleged exploiter of the decentralized finance protocol Mango Markets, Avraham Eisenberg, is seeking to keep his share of crypto gained from his so-called “highly profitable trading strategy.”

16.02 / 08:03

regulation FTX Court Ex-Stanford dean says SBF’s parents helped his family battle cancer

The former dean of Stanford Law School who co-signed Sam Bankman-Fried’s bail said he considered Bankman-Fried’s parents “the truest of friends” who helped his family through a “harrowing battle with cancer.”

16.02 / 04:49

business Court Bankruptcy Celsius exit Celsius chooses NovaWulf's bid to exit from bankruptcy

Bankrupt crypto lender Celsius Network has chosen NovaWulf Digital Management as the sponsor for its proposed Chapter 11 restructuring plan which will see the investment advisory firm take over the operations of a new company, and most customers estimated to recover up to 70% of their funds.

16.02 / 04:49

business Fraud vpn Court Smartphone bail play SBF won’t be able to play League of Legends under proposed bail changes

Sam Bankman-Fried, the former CEO of crypto exchange FTX may no longer be able to play League of Legends and other video games if newly proposed changes to his bail conditions from United States prosecutors are approved.

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