Court Financial News
24.08 / 11:07
business
Ripple
XRP
regulation
SEC
Court
Lawyers
SEC v. Ripple: Attorneys leave SEC side, both groups add new lawyers
Multiple attorneys have moved in and out of the lawsuit between Ripple Labs, its executives and the United States Securities and Exchange Commission, as signified by court filings on Aug. 23.
23.08 / 18:09
Law
regulation
FTX
Court
Jail
Lawyers
Fried
Sam
Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge
A federal judge is allowing former FTX CEO Sam Bankman-Fried, or SBF, access to his legal team outside of jail, provided he gives sufficient notice.
23.08 / 16:11
Law
regulation
FTX
Court
Lawyers
Sam
Sam Bankman-Fried’s lawyers argue previous FTX legal team led him to act 'in good faith'
Lawyers currently representing Sam Bankman-Fried, or SBF, for his criminal case in the United States plan to elicit evidence the former CEO acted “in good faith” on advice of previous counsel in regards to his alleged actions at FTX and Alameda Research.
23.08 / 06:05
business
Law
regulation
Fraud
FTX
Court
Prison
Fried
Sam
Low
Sam Bankman-Fried is low on meds, living on $3 peanut butter in prison
FTX founder Sam Bankman-Fried has seemingly been doing it tough behind bars, eating only bread with peanut butter to accommodate his vegan diet, while exhausting his supply of prescription medication.
22.08 / 22:07
Law
NFT
regulation
crimes
Court
Opensea
Prison
Fine
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
A federal judge has sentenced former OpenSea product manager Nathaniel Chastain to three months in prison for wire fraud and money laundering related to insider trading on the platform.
22.08 / 15:13
Facebook
Binance
Legal
Fraud
Court
Phishing scams
Today in Crypto: Thailand May Banish Facebook Because of Crypto Scam Ads, Terra Freezes Website Due to Phishing Scams, Phantom Launches the 'Sign In With Solana' Feature
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
22.08 / 06:33
22.08 / 02:13
business
Facebook
regulation
Court
Meta
Crypto scams
Thailand threatens Facebook over crypto scams and other fraudulent ads
Thailand is planning to seek a court-issued shutdown order against Facebook unless it takes steps to deal with alleged investment and crypto scam ads on its platform.
21.08 / 22:11
Law
regulation
FTX
Court
Lawyers
Fried
Sam
Sam Bankman-Fried will get one day in court to meet with lawyers
A federal judge overseeing former FTX CEO Sam Bankman-Fried’s criminal case has issued an order allowing Sam Bankman-Fried to meet with his legal team outside of jail for roughly seven hours.
21.08 / 03:51
business
Adoption
Hackers
Scams
Fraud
Court
Bitcoin
On-chain tool to seize crypto is a purist's nightmare, but a must: CEO
The founder of layer-1 blockchain Jurat has defended his protocol against potential haters, arguing that on-chain legal enforcement is a necessary trade-off for crypto mass adoption.
20.08 / 18:09
business
Law
Mining
Court
Bitcoin
Gryphon Digital seeks court dismissal of Sphere 3D's lawsuit
Crypto miner Gryphon Digital is seeking dismissal from a lawsuit brought by its former partner Sphere 3D over a spoofing attack that resulted in 26 Bitcoins (BTC) being transferred to a fraudulent address.
18.08 / 05:27
business
Law
regulation
lending
Court
Crypto firm Helio Lending gets bond sentence over false license claims
Australia-based crypto lender Helio Lending has been sentenced to a non-conviction good behavior bond for a year for falsely claiming it had a local credit license.
18.08 / 02:41
business
SEC
Court
Terraform Labs
Terra
SEC seeks to question Terraform Labs co-founder Daniel Shin in Korea
The United States Securities and Exchange Commission has been granted a motion to seek assistance from South Korea to question Terraform Labs co-founder Daniel Shin — as it builds its case against the firm and co-founder Do Kwon.
17.08 / 21:31
regulation
coinbase
sanctions
Court
Tornado Cash
Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgement
A federal judge in Texas has sided with the United States Department of the Treasury by granting a motion for summary judgment in a lawsuit concerning Tornado Cash brought by six individuals backed by crypto exchange Coinbase.
16.08 / 22:49
business
Ripple
XRP
regulation
SEC
us government
Court
Ripple Labs
Ripple Labs bites back against SEC's request to file appeal
Ripple Labs has voiced its opposition towards the United States securities regulator’s move towards filing an interlocutory appeal relating to the summary judgment laid down by U.S. District Court Analisa Torres on Jul. 13.
16.08 / 19:45
Law
Binance
regulation
SEC
Court
Binance.US request for protective order against SEC goes to magistrate judge
A federal judge overseeing the civil case between the United States Securities and Exchange Commission (SEC) and cryptocurrency exchange Binance, Binance.US and Binance CEO Changpeng Zhao has ordered a motion for a protective order to go to a magistrate judge.
16.08 / 12:27
Mining
scam
Legal
Fraud
Court
Filecoin
Major Chinese Filecoin Miner Accused of Orchestrating $83.2 Million Pyramid Scheme
A Chinese local court has started the trial in the case of Shenzhen Shikongyun (Space-Time Cloud) Technology, a major Filecoin mining firm, for an alleged $83.2 million pyramid scheme.
15.08 / 04:35
business
Binance
regulation
SEC
Court
Binance seeks protective order against SEC’s ‘fishing expedition’
Binance has asked a court for a protective order against the Securities and Exchange Commission (SEC) over what the crypto exchange claims is a "fishing expedition" from the regulator.
15.08 / 02:03
business
Court
Bankruptcy
Crypto custodian Prime Trust files for Chapter 11 bankruptcy
Crypto custodian Prime Trust has filed for Chapter 11 Bankruptcy in Delaware after it faced a shortfall in customer funds.
14.08 / 22:39
regulation
crimes
FTX
Court
Fried
Sam
Superseding indictment against Sam Bankman-Fried includes using $100M for campaign contributions
The United States Attorney’s Office has released a new superseding indictment against former FTX CEO Sam Bankman-Fried, which includes allegations of campaign finance law violations as part of a wire fraud scheme.
14.08 / 20:01
regulation
crimes
FTX
Court
Medicine
Lawyers
Fried
Sam
Sam Bankman-Fried will 'return to his depression' without access to medication, say defense lawyers
The legal team defending Sam Bankman-Fried (SBF) against criminal charges has requested a federal judge allow the former FTX CEO to have access to antidepressants while in jail.
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