Court Financial News

18.09 / 23:05

Law regulation SEC Court SEC embroiled in court cases; Hester Peirce says crypto firms shouldn’t give up on US

Hester Peirce, one of five commissioners with the United States Securities and Exchange Commission (SEC) and an outspoken proponent of crypto, has urged lawmakers and regulators for clarity on digital assets.

15.09 / 21:29

Law regulation Gemini Court Digital Currency Group Gemini legal team accuses DCG of 'gaslighting' Genesis creditors

Lawyers representing Gemini Trust have pushed back against a plan proposed by Digital Currency Group (DCG) for creditors of Genesis Global.

14.09 / 03:59

business Law regulation Court Bankruptcy Toughen up. Mt. Gox's ex-CEO only had a ‘little calculator’ to prepare for trial

Mark Karpelès, the former CEO of the collapsed exchange Mt. Gox, seems to have little in the way of sympathy for former FTX CEO Sam Bankman-Fried, who’s been trying to get released from prison to prepare for his upcoming trial, citing poor internet.

13.09 / 02:43

business Law regulation Fraud us government FTX Court SBF’s lawyers want to quiz jurors on crypto, altruism and ADHD

Potential jurors in the upcoming criminal trial of former FTX CEO Sam Bankman-Fried could be asked their thoughts on crypto, effective altruism and attention-deficit disorder as his lawyers want to weed out those they consider unsuitable.

12.09 / 08:51

Binance regulation SEC Court Bitcoin Binance.US calls SEC’s court requests 'unreasonable' in new filing

Binance.US has responded to the motion to compel and reply by the United States Securities and Exchange Commission (SEC), calling most of the SEC’s requests “unreasonable” and “unduly burdensome.”

11.09 / 21:15

regulation Court legislation Blockchain could authenticate AI as crypto racks up court victories: Rep. Emmer

Blockchain could be used to authenticate the real from what is generated by artificial intelligence (AI), Congressman Tom Emmer suggested Sept. 11 at the Permissionless II conference. That would combine nicely with other progress being seen in United States cryptocurrency policy, he said.

11.09 / 12:39

business Blockchain regulation FTX Court Fried Sam Sam Bankman-Fried's lawyers request pre-trial release citing poor internet connection

Former FTX CEO Sam Bankman Fried’s lawyers have requested for a pre-trial release citing a lack of adequate internet connectivity in the federal jail. SBF’s legal team argued that poor internet connection is a hindrance in their defence preparation and leads to a loss of time.

11.09 / 03:01

business Sport FTX Court Bankruptcy FTX seeks to reverse payments made to Shaq, Naomi Osaka and Miami Heat

Bankrupt crypto exchange FTX is probing if it can reclaim the millions of dollars paid to celebrity athletes and sports teams that promoted the exchange before it filed for bankruptcy last November.

08.09 / 06:21

business Law Adoption regulation Court Backed Aussie fintech prays for crypto clarity as it launches Bitcoin-backed loans

Australian fintech firm Block Earner is charging ahead with plans to launch a crypto-backed loans product, despite staring down an upcoming court date with the financial regulator for allegedly offering financial products without a license.

07.09 / 20:15

regulation crimes FTX Court Former FTX exec will give up real estate, car, and $11M following guilty plea: Report

Ryan Salame, the former co-CEO of FTX Digital Markets, has pleaded guilty to charges related to defrauding the United States Federal Elections Commission and conspiracy to operate an unlicensed money transmitting business

07.09 / 17:29

regulation crimes FTX Court Former FTX exec is planning to plead guilty to criminal charges: Report

Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly planning to plead guilty to criminal charges related to his alleged involvement in illicit activities at the failed cryptocurrency exchange.

07.09 / 15:17

FTX Court SBF Ex-FTX Co-Chief Executive Ryan Salame to Plead Guilty in Court – Will SBF Follow Suit?

Former co-CEO of FTX Digital Market Ryan Dalame plans a guilty plea over criminal charges associated with the collapse of FTX in November.

07.09 / 06:49

NFT crimes Court bail Former OpenSea manager withdraws application for bail pending appeal

A former manager at nonfungible token marketplace OpenSea sentenced to three months in prison for insider trading has opted to serve the sentence while his appeal is pending.

07.09 / 02:17

business regulation Court Bankruptcy Celsius network Celsius Network files 'adversary complaint' against EquitiesFirst

Bankrupt crypto lender Celsius Network has filed a complaint against lending firm EquitiesFirst Holdings in a bid to recoup assets.

06.09 / 20:23

Law Microsoft Court ChatGPT OpenAI class action OpenAI and Microsoft accused of stealing data to train ChatGPT in new class action suit

OpenAI and Microsoft have been named as the defendants in yet another class action lawsuit over their alleged use of web scraping techniques to obtain supposedly private data for the use of training ChatGPT and other associated artificial intelligence models.

06.09 / 20:23

Law regulation FTX Court Sam Appellate judge denies Sam Bankman-Fried’s request for immediate release from jail

Former FTX CEO Sam Bankman-Fried, also known as SBF, lost an initial appeal to return to being free on bail prior to his criminal trial.

06.09 / 18:53

regulation Court Money laundering Tornado Cash NOT Tornado Cash co-founder pleads not guilty to all charges: Report

Roman Storm, the co-founder of controversial cryptocurrency mixer Tornado Cash arrested in August, has reportedly pleaded not guilty to all charges related to money laundering and violations of United States sanctions.

06.09 / 15:37

regulation Department Of Justice Court Celsius Alex Mashinsky's assets frozen by US court as part of criminal case

A federal judge has ordered that certain bank accounts and properties connected to former Celsius CEO Alex Mashinsky be frozen following a motion from the United States Justice Department.

06.09 / 10:53

business Blockchain regulation FTX Court Fried Sam bail Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors

The United States Attorney’s Office has filed an affirmation of the denial of bail to former FTX CEO Sam “SBF” Bankman-Fried, claiming that he could attempt witness tampering and stating that no release conditions would assure the safety of the witnesses. Prosecutors responded to several claims made in his appeal against the bail revocation, calling it “meritless.”

04.09 / 11:11

business Department Of Justice us government FTX Court Fried Sam Sam Bankman-Fried files memo asking court to block prosecutor evidence

Sam Bankman-Fried, the founder and former CEO of defunct cryptocurrency exchange FTX, has filed a memorandum on Sep. 1 asking the court to deny the prosecutor’s in limine requests.

04.09 / 07:07

regulation Scams Court Pump and Dump Court rules in favor of HelbizCoin investors, class lawsuit to go ahead

A United States federal court has allowed a nearly three-year-long class-action lawsuit against the creators of HelbizCoin to go ahead,.

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