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Nalezeno "court": 1223

Consensys files lawsuit against SEC and commissioners over Ether

25.4.2024
The company warned that the SEC reversing a position it had held since 2018 on Ether as a security could “spell disaster” for the network and drive innovation to a halt in the U.S

SEC Seeks $5.3 Billion in Final Judgment Against Do Kwon and Terraform Labs

25.4.2024
The U.S. Securities and Exchange Commission (SEC) has asked the court to order Terraform Labs and Do Kwon to pay around $5.3 billion as part of the final judgment against the two defendants. This sum includes $4,192,147,847 in disgorgement and $545,748,909 in prejudgment interest. SEC Seeks Final...

Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation

24.4.2024
The question of the Terraform co-founder’s extradition to either the U.S. or South Korea has been bouncing between lower and higher courts in Montenegro for months

Binance founder should be jailed for 36 months, US prosecutors say

24.4.2024
Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading guilty to money laundering in November 2023

Ripple Asks Court to Reject SEC’s $2 Billion Penalty Request in XRP Case

24.4.2024
Ripple Labs has filed its opposition to the request by the U.S. Securities and Exchange Commission (SEC) for the company to pay $2 billion in fines in the XRP case. “The SEC’s draconian remedial requests are ungrounded in law or principle. This court should reject them in their...

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report

23.4.2024
The question of Tigran Gambaryan’s bail in Nigeria was expected to be addressed in an April 22 hearing, which has reportedly been pushed back to May 17

FTX Founder Bankman-Fried Agrees to Settlement, Aids Legal Action Against Celebrities

21.4.2024
In a significant turn of events, former FTX CEO Sam Bankman-Fried has agreed to a settlement with investors, providing crucial cooperation in ongoing lawsuits against high-profile celebrities. The settlement, pending court approval, could mark a pivotal moment in the extensive legal battles...

Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court

13.4.2024
Coinbase is seeking to rip the bandage off of a legal impasse at the center of the crypto industry's fight with the U.S. Securities and Exchange Commission (SEC), filing an interim appeal on Friday that would ask a higher federal court to drill into the heart of the regulator's stance on digital...

Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator's Request

12.4.2024
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol

Sam Bankman-Fried Files Notice of Appeal, Challenges Conviction and Sentence

12.4.2024
Former FTX CEO Sam Bankman-Fried formally lodged an appeal against both his conviction and sentence with the District Court for the Southern District of New York (SDNY) on Thursday. Bankman-Fried’s legal representatives had anticipated this move, having previously requested that he remain at...

Uniswap Labs Receives SEC Wells Notice, Founder Vows to Fight

10.4.2024
In a recent social media post, Hayden Adams, the founder of Uniswap Labs, announced that the company has received a Wells notice from the Securities and Exchange Commission (SEC), expressing his disappointment and determination to contest the notice. SEC Sends Decentralized Exchange Uniswap a Wells...

Crypto Trader Eisenberg's $110M Fraud Trial to Put DeFi Under Microscope

9.4.2024
The two-week trial will test the government's strategy of portraying complex crypto trades as simple fraud

Genesis Sells Grayscale Shares, Buys $2.17 Billion in Bitcoin for Customer Reimbursement

6.4.2024
Following Genesis Global Capital’s receipt of authorization to divest its Grayscale fund holdings, reports disclose that Genesis executed the sale last week. The proceeds were then used to procure 32,041 bitcoin, aimed at reimbursing its clientele. Genesis Liquidates Grayscale GBTC Holdings...

Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs

5.4.2024
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra...

OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme

4.4.2024

Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps

4.4.2024
The defendants are said to have committed hundreds of acts of wire fraud, "causing harm to Google and at least approximately 100,000 Google users."

Kanye West Allegedly Did A Super Mario Dance After Threatening A Staffer

3.4.2024
Ye, the rapper known by most as Kanye West, is the subject of a new lawsuit from an ex-employee who alleges he subjected staff to an abusive work environment. The lawsuit alleges that West imitated Nintendo’s beloved video game icon, Mario, of Super Mario Bros. fame, while threatening...