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SEC’s Case Against Kraken Will Proceed to Trial, California Judge Rules
26.8.2024
The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Kraken will proceed to trial, a California judge ruled Friday
Kraken Fails to Dismiss SEC Lawsuit; Judge Cites Investment Contract Claim
23.8.2024
Kraken has been unable to resolve a lawsuit filed by the U.S. Securities and Exchange Commission (SEC). A…
Judge denies SEC attempt to hamper Tron’s defense amid dismissal ploy
20.8.2024
Justin Sun and his associated companies are “not challenging the ‘common enterprise’ element of the Howey test,” ruled the New York District Judge.
Shaquille O’Neal may still be in hot water over Astral NFTs, says judge
20.8.2024
A Miami judge didn’t dismiss a claim that basketball legend Shaquille O’Neal was a “seller” of Astrals NFTs and found they could be securities under US law
NY Judge Rejects SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit
19.8.2024
A New York judge has rejected a request from the U.S. Securities and Exchange Commission (SEC) to force a pre-trial conference or to require the filing of an additional response in its ongoing securities fraud lawsuit against the Tron Foundation and founder Justin Sun
Judge sets Oct 2025 trial for brothers allegedly behind $25M exploit
19.8.2024
Shortly after their arrest in May, Anton and James Peraire-Bueno were released on $250,000 bonds until the conclusion of their criminal case
Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge’s XRP Ruling
19.8.2024
Dennis Kelleher, CEO of Better Markets, says the U.S. Securities and Exchange Commission (SEC) has a 90% chance of winning an appeal in the Ripple lawsuit over XRP. He criticized the court ruling as flawed, arguing that the judge in the Ripple case misapplied the law. Better Markets CEO on...
Brazilian Judge Ends Inquiry Into Bitcoin Ponzi Scheme Mastermind’s Death
17.8.2024
A Brazilian federal judge has ordered criminal charges against Johann Steynberg, the late CEO of the bitcoin trading platform Mirror Trading International (MTI), to be dropped after a police investigation confirmed reports of his death. The order was handed down by Judge Silvio Gemaque, who said...
Judge finds Ripple Labs liable for $125M penalty in SEC case: Law Decoded
12.8.2024
Ripple faces a $125 million civil penalty after a federal judge rules in favor of the SEC, rejecting the agency’s $2 billion claim
Judge finds Ripple Labs liable for $125M penalty in SEC case: Law Decoded
12.8.2024
Ripple faces a $125 million civil penalty after a federal judge rules in favor of the SEC, rejecting the agency’s $2 billion claim
SEC Addresses Final Court Ruling in Ripple Case, Highlights Key Outcomes
11.8.2024
The U.S. Securities and Exchange Commission (SEC) has addressed District Judge Analisa Torres’ ruling in the Ripple case over XRP, emphasizing the substantial financial penalties imposed on the crypto firm and its ongoing securities law violations. While Ripple celebrated the 94% reduced...
NY Judge Fines Ripple $125M After Prolonged SEC Lawsuit
8.8.2024
In a case brought by the Securities and Exchange Commission (SEC), ANALISA TORRES, a New York District Judge,…
FTX, Alameda Ordered to Pay $12.7B to Creditors by U.S. Judge
8.8.2024
United States District Judge Peter Castel passed the approval on August 7, a filing shows. It did not seek a civil monetary penalty
New York judge nods $12.7B settlement between FTX, Alameda and CFTC
8.8.2024
United States District Judge Peter Castel has officially signed off on a settlement between FTX and the commodities regulator, meaning $12.7 billion will be paid back to FTX creditors
Ripple Hails Victory as Judge Cuts SEC’s Penalty Request by 94% in Final Judgment of XRP Case
8.8.2024
District Judge Analisa Torres has cut the penalty requested by the U.S. Securities and Exchange Commission (SEC) in the case against Ripple Labs over XRP by 94%. The court partially granted the SEC’s motion for remedies against Ripple, imposing a $125 million civil penalty. “This is...
Judge finds Ripple Labs liable for $125M penalty in SEC case
7.8.2024
Ripple’s civil case with the SEC has been ongoing since December 2020, when the regulator alleged the blockchain firm used XRP as an unregistered security to raise funds
Judge finds Ripple Labs liable for $125M penalty in SEC case
7.8.2024
Ripple’s civil case with the SEC has been ongoing since December 2020, when the regulator alleged the blockchain firm used XRP as an unregistered security to raise funds
Judge Fines Ripple $125M, Bans Future Securities Law Violations in Long-Running SEC Case
7.8.2024
A federal judge ordered Ripple to pay $125 million in civil penalties and imposed an injunction against future securities law violations on Wednesday
Judge Urged to Jail Man Who Spent $10M Mistakenly Sent by Crypto.com
3.8.2024
Prosecutors are urging a judge to imprison Jatinder Singh, who spent millions of dollars accidentally refunded by Crypto.com. The issue began when Singh attempted to deposit $100 into his Crypto.com account in May 2021. Due to a discrepancy between account names, the transaction was rejected,...
Judge grants ex-FTX exec’s request to postpone reporting to prison
31.7.2024
Ryan Salame will have an additional 45 days of freedom after his lawyers said there were medical complications due to a dog bite