Search
Texas District Court reverses Tornado Cash sanctions
22.1.2025
Despite the ruling, Tornado Cash developer Pertsev remains under arrest for money laundering-related charges, despite operating a non-custodial crypto mixer
Texas District Court reverses Tornado Cash sanctions
22.1.2025
Despite the ruling, Tornado Cash developer Alexey Pertsev remains in custody on money laundering-related charges
FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit
20.1.2025
Coinbase chief legal officer Paul Grewal accused the FDIC of playing “word games” after the agency said it only searched for pause letters from a specific time period
FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit
20.1.2025
Coinbase chief legal officer Paul Grewal accused the FDIC of playing “word games” after the agency said it only searched for pause letters from a specific time period
FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit
20.1.2025
Coinbase chief legal officer Paul Grewal accused the FDIC of playing “word games” after the agency said it only searched for pause letters from a specific time period
FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit
20.1.2025
Coinbase chief legal officer Paul Grewal accused the FDIC of playing “word games” after the agency said it only searched for pause letters from a specific time period
FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit
20.1.2025
Coinbase chief legal officer Paul Grewal accused the FDIC of playing “word games” after the agency said it only searched for pause letters from a specific time period
FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit
20.1.2025
Coinbase chief legal officer Paul Grewal accused the FDIC of playing “word games” after the agency said it only searched for pause letters from a specific time period
FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit
20.1.2025
Coinbase chief legal officer Paul Grewal accused the FDIC of playing “word games” after the agency said it only searched for pause letters from a specific time period
FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit
20.1.2025
Coinbase chief legal officer Paul Grewal accused the FDIC of playing “word games” after the agency said it only searched for pause letters from a specific time period
FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit
20.1.2025
Coinbase chief legal officer Paul Grewal accused the FDIC of playing “word games” after the agency said it only searched for pause letters from a specific time period
Dogecoin Manipulation Lawsuit Against Elon Musk and Tesla Dismissed
1.9.2024
Elon Musk and Tesla Inc. successfully had a lawsuit dismissed that accused them of manipulating the price of dogecoin (DOGE) for personal gain. A U.S. District Judge in Manhattan ruled that the plaintiffs failed to provide convincing evidence, despite multiple revisions of their claims. The lawsuit...
Bitcoin Scam Targets US County Residents With Fake Warrants
14.8.2024
A scam email targeting residents of Montgomery County, Pennsylvania, is falsely soliciting Bitcoin payments to resolve supposed arrest warrants. The fraudulent emails claim to be from authorities like the “FDIC government office warrant division” and include misleading subject lines...
BitConnect promoter banned for 5 years by Sydney District Court
15.7.2024
John Bigatton has been convicted for unlicensed financial advice, impacting the credibility of Australia’s financial sector
BitConnect promoter banned for 5 years by Sydney District Court
15.7.2024
John Bigatton has been convicted for unlicensed financial advice, impacting the credibility of Australia’s financial sector
Former banker sentenced to 41 months for crypto fraud
30.5.2024
Rashawn Russell, a former Deutsche Bank executive, also intended to commit fraud with stolen bank cards
Judge Throws Out DEBT Box Case, Orders SEC to Pay $1.8M
29.5.2024
The US District Court for the District of Utah on Tuesday threw out the SEC's case against DEBT Box and imposed fines exceeding $1.8m on the regulatory body for its bad faith actions.
The post Judge Throws Out DEBT Box Case, Orders SEC to Pay $1.8M appeared first on Cryptonews
Court Rules Influencer Ian Balina Violated Securities Laws Promoting SPRK Tokens
24.5.2024
A Texas district court has found crypto inflluencer Ian Balina guilty of violating U.S. securities laws by promoting and selling SPRK tokens without proper disclosure.
The post Court Rules Influencer Ian Balina Violated Securities Laws Promoting SPRK Tokens appeared first on Cryptonews
Judge Rules Against Digital Asset Bank Custodia’s Bid for Federal Reserve Master Account
30.3.2024
Digital asset bank Custodia Bank has been denied a U.S. Federal Reserve master account by the United States District Court for the District of Wyoming.
The post Judge Rules Against Digital Asset Bank Custodia’s Bid for Federal Reserve Master Account appeared first on Cryptonews
SEC Lawsuit Against Coinbase Advances as Judge Rejects Most of Motion to Dismiss
27.3.2024
Judge Katherine Polk Failla of the US District Court of the Southern District of New York had on March 27 given a ruling that the US Securities and Exchange Commission (SEC) and Coinbase lawsuit can proceed.
The post SEC Lawsuit Against Coinbase Advances as Judge Rejects Most of Motion to Dismiss...