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Nalezeno "US trial": 764

California judge sends Ripple case to trial, contradicts NY judge

21.6.2024
A judge in California has ordered Ripple to go to trial under the civil law on securities. This decision is significant within the realm of digital currencies. Judge Phyllis Hamilton of the U.S. District Court for the Northern District of California partially granted Ripple’s request for...

California Judge Breaks With New York Counterpart, Sends Ripple Securities Lawsuit to Trial

20.6.2024
A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017

Here Are The Donald Trump Hush Money Verdicts

30.5.2024
A jury of 12 New Yorkers has finally delivered its verdict in the hush money trial against Donald J. Trump. The 46th President of the United States reportedly popped something small and round into his mouth—a leftover Milk Dud from lunch?—while awaiting his fellow citizens’ decision.Read more

Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Executive’s Illness

24.5.2024
Binance's head of financial crimes compliance Tigran Gambaryan is seriously ill, his lawyers said

Binance executive collapses during Nigeria trial for money laundering

24.5.2024
Gambaryan missed a court appearance on tax evasion charges but managed to attend the money laundering trial on the same day

Detained Binance Executive Tigran Gambaryan Collapses During Money Laundering Trial in Nigeria

24.5.2024
Tigran Gambaryan, a detained executive of cryptocurrency exchange Binance, collapsed in court due to alleged ill health during his ongoing money laundering trial in Nigeria. The post Detained Binance Executive Tigran Gambaryan Collapses During Money Laundering Trial in Nigeria appeared first...

Nigerian Court Adjourns Binance Tax Evasion Trial to June 14

23.5.2024
The Federal High Court in Abuja has adjourned the tax evasion case against Binance Holdings Limited and its executive, Tigran Gambaryan, till June 14 due to Gambaryan's absence. The post Nigerian Court Adjourns Binance Tax Evasion Trial to June 14 appeared first on Cryptonews

Binance exec denied bail in Nigeria money laundering trial

17.5.2024
Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to a stolen previous one, which sparked suspicion

Hong Kong Expands Cross-Border Digital Yuan Trial, Allows Residents to Set Up E-CNY Wallets

17.5.2024
The pilot will also allow e-CNY wallets to pay retailers, but not person-to-person transfers

How 2 Brothers Allegedly Cheated a Noxious-But-Accepted Ethereum Practice for $25M

16.5.2024
First there was "The Bait." Then there was "Unblinding the block," followed by "The Search," and ultimately "The Propagation." U.S. prosecutors detailed an incredibly complicated Ethereum exploit in an indictment

South Korean Police Officers on Trial in ‘Crypto Fraud Bribes’ Case

16.5.2024
Two South Korean police officers are standing trial over alleged bribery in an increasingly high-profile crypto fraud case. The post South Korean Police Officers on Trial in ‘Crypto Fraud Bribes’ Case appeared first on Cryptonews

China's Digital Yuan Isn't Taking Off Despite State Employee Salary Trial: Report

13.5.2024
Most of the early recipients immediately transfer the digital yuan balances to their bank accounts to spend as cash

3 memorable moments from Trump’s NFT dinner

9.5.2024
Donald Trump says he helped make “NFTs hot again” and even dissed his own political rival’s unofficial meme coin — sending it and his respective meme coin soaring

Donald Trump Set To Dine With NFT Buyers At Mar-a-Lago: Report

8.5.2024
Republican presidential frontrunner Donald Trump is scheduled to dine with purchasers of his Trump “Mugshot Edition” NFTs Wednesday at his Mar-a-Lago estate, Axios has reported. News of the dinner comes as the former U.S. president faces 34 counts of falsifying businesses charges in relation to...

South Korean OTC Crypto ‘Thieves’ Admit Guilt in USDT Trial

8.5.2024
Four suspected South Korean OTC crypto “thieves” have pleaded guilty to stealing around $735,000 from a crypto buyer in a “bogus” USDT deal. The post South Korean OTC Crypto ‘Thieves’ Admit Guilt in USDT Trial appeared first on Cryptonews

Nigerian Court Postpones Binance, Tigran Gambaryan Money Laundering Trial to May 17

6.5.2024
A Nigerian court recently adjourned the trial of Binance and its executive, Tigran Gambaryan, to May 17. The adjournment came after the cryptocurrency exchange’s attorney stated that he had not received the necessary documents to prepare a defense. However, Nigerian authorities reportedly provided...

Binance Nigeria Executives’ Money Laundering Trial Pushed To May 17

2.5.2024
The Binance Nigerian money laundering trial against the crypto exchange and its two executives, Nadeem Anjarwalla and Tigran Gambaryan, has been postponed to May 17, Thursday media reports confirm. The post Binance Nigeria Executives’ Money Laundering Trial Pushed To May 17 appeared first...