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Nalezeno "UK court": 2781

SEC Now Demands $102.6 Million Penalty From Ripple in XRP Case

16.6.2024
The U.S. Securities and Exchange Commission (SEC) is now pursuing a $102.6 million penalty from Ripple, a substantial reduction from the nearly $2 billion originally sought. Ripple recently proposed a $10 million penalty, citing the Terraform Labs settlement as justification. However, the...

Ripple invokes SEC v. Terraform case, argues for smaller civil penalty

14.6.2024
The blockchain firm’s case with the SEC has been ongoing since December 2020, when the regulator alleged Ripple used XRP as an unregistered security to raise funds

Nigeria Drops Tax Charges Against Binance Executives

14.6.2024
The executives, Tigran Gambaryan and Nadeem Anjarwalla, are still named in a money-laundering case

Tesla investors sue Elon Musk for diverting resources, talent to xAI

14.6.2024
Shareholders accused Tesla boss Elon Musk of “brazen disloyalty” with his xAI startup that created “billions in AI-related value at a company other than Tesla.”

Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court

14.6.2024
The Orissa High Court in India ruled that cryptocurrency dealings are not illegal under Indian law. This decision arose from a case involving individuals accused of fraud through a Ponzi scheme. Justice Sasikanta Mishra clarified that cryptocurrency is not considered money under the Prize Chits...

US judge approves Terraform’s $4.5B settlement with SEC

14.6.2024
A New York district court judge has rubber-stamped Terraform Labs and Do Kwon’s nearly $4.5 billion settlement with the SEC

Chinese court sentences gang for money laundering using digital yuan

13.6.2024
The Chinese CBDC’s “controllable anonymity” seems to be very highly controlled

Uzbek Court Sentences Student to 10 Days in Prison for Crypto Sales

13.6.2024
A 24-year-old Termez State University graduate has been sentenced to 10 days of administrative imprisonment for selling cryptocurrency notcoin. Termez State University is a public institution located in the capital of Surkhandarya province, Uzbekistan. The court found him guilty of violating laws...

BODEN memecoins briefly spike after Hunter Biden guilty verdit

12.6.2024
Misspelled memecoins referencing the U.S. first family surged after President Biden’s son was convicted of lying about being a drug user when buying a revolver

Judge okays early approval of $2.4M deal with sports stars over Voyager

11.6.2024
After months of proceedings, Robert Gronkowski, Victor Oladipo and Landon Cassill may see the light at the end of the tunnel for a lawsuit involving promoting Voyager Digital

Impact of shifting SEC policy on ETH ‘yet to be seen’ — Consensys SC

7.6.2024
Bill Hughes, Consensys’ senior counsel and director of global regulatory matters, spoke to Cointelegraph at Consensus 2024 in Texas on the status of its lawsuit against the SEC

Court Strikes Down SEC’s Private Fund Regulation, Citing Overreach

6.6.2024
The U.S. Securities and Exchange Commission (SEC) has lost another court case. On June 5, the 5th U.S. Circuit Court of Appeals overturned the SEC’s Private Fund Adviser rule, which was designed to enhance transparency within the nearly $27 trillion private fund industry. The court found that...

Roger Ver gets bail in Spain, faces extradition to the US

6.6.2024
Early crypto investor Roger Ver, known by many as “Bitcoin Jesus,” was granted bail in Spain but still faces extradition to the U.S. for tax fraud charges

US appeals court says SEC exceeded authority with fund rule

6.6.2024
The Fifth Circuit found that the regulator overstepped its authority in its new rules affecting hedge funds. Could this ruling be a good sign for crypto?

UK tribunal starts hearing $9B BSV delisting case

5.6.2024
According to plaintiffs, the six exchanges, which delisted Bitcoin SV in 2019, owe BSV holders $9 billion for missed opportunities

Australian Court Exempts Block Earner from Paying Penalty; Criticizes Regulator’s Misleading Press Release

5.6.2024
A Federal court in Australia has relieved the crypto firm Block Earner from paying a penalty for breaching the financial services law when it offered the Earner product. According to the ruling, Block Earner “acted honestly and not carelessly,” hence it should not be made to pay...