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Nalezeno "Court Cases": 146

Nigerian Court Postpones Decision on Gambaryan Bail Application

4.9.2024
The next bail hearing has been scheduled for Oct. 9

CEO of South Korean Crypto Firm Haru Invest Stabbed During Trial: Reuters

29.8.2024
The executive was taken to hospital; his injuries were not life threatening

Jailed Binance Exec's Nigeria Case to Be Heard a Month Early

27.8.2024
The trial was expected to resume on Oct. 11 but is now set to resume next week after defence lawyers requested that the case be heard sooner

Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash

22.8.2024
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came...

What a Dubai Court Ordering a Company to Pay Its Employee in Crypto Means

19.8.2024
A court in Dubai ordered a company to pay an employee using a cryptocurrency token, as agreed in the employment contract. The ruling raises several questions even as it lends some legitimization to crypto in the region

Nigeria Court Freezes $38M of Crypto Allegedly Sent to Support Protests in the Country: Reports

16.8.2024
Nigerian authorities have traced $50 million of cryptocurrency sent to support recent protests, local media reported

Tether to Fight Celsius' $3.3 Billion 'Shakedown' Litigation

12.8.2024
Tether, the company behind USDT, the world's largest stablecoin by market cap, said it will defend itself from "shakedown" litigation brought by bankrupt crypto lender Celsius on Friday

SEC Asks NY Court to Deny Coinbase’s ‘Breathtakingly Broad’ Subpoena Request

6.8.2024
Lawyers for the U.S. Securities and Exchange Commission (SEC) are pushing back against what they describe as Coinbase’s “breathtakingly broad” subpoena requests searching for “essentially all documents that in any way relate to crypto.”

SEC Intends to Amend Complaint Against Third Party Tokens (Like SOL) in Binance Case

30.7.2024
The U.S. SEC may be dropping it's charges against so-called third-party tokens such as Solana and Matic which have been part of its case against Binance, according to a court filing early Tuesday morning

Coinbase Narrows Demand for SEC Chair Gensler's Crypto Messages

23.7.2024
Coinbase Inc. (COIN) is going after internal chatter at the U.S. Securities and Exchange Commission (SEC) that may shed light on its pursuit of cryptocurrency exchanges as illegal enterprises – including Chair Gary Gensler's own communications – but the scope of its latest request filed on Tuesday...

Chinese Billionaire Convicted of Racketeering and Wire Fraud in US

20.7.2024
Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted by a U.S. jury on charges including racketeering conspiracy and wire fraud. Guo defrauded followers of over $1 billion, primarily through false investment schemes in cryptocurrency. U.S. Attorney Damian Williams...

Craig Wright Referred to UK Prosecutors for Consideration of Perjury Charges

16.7.2024
In March, a U.K. judge ruled that Wright was not, as he had claimed, the creator of bitcoin

Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice

16.7.2024
John Bigatton, the Australian promoter of Bitconnect, has been convicted by the Sydney District Court for providing unlicensed financial advice, violating section 911B(1) of the Corporations Act 2001, the Australian Securities and Investments Commission (ASIC) announced Monday. Between August 2017...

Singapore Court Orders Multichain to Pay Fantom Foundation $2.19 Million

10.7.2024
The High Court of Singapore has awarded Fantom Foundation Ltd. damages totaling $2.19 million in a case against Multichain Foundation Ltd. and Multichain Pte Ltd. This ruling followed a default judgment due to Multichain’s failure to deliver 4.175 million FTM tokens or their equivalent...

Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison

9.7.2024
A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-to-peer cryptocurrency platform. This led to various criminal activities being conducted on the platform, according to the U.S. Department of Justice...