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Nalezeno "court case": 101

Report: Bankman-Fried Stands by Legal Team Amid Potential Conflict of Interest

22.2.2024
Sources report that Sam Bankman-Fried (SBF), the erstwhile crypto magnate and former head of FTX, intends to utilize his newly appointed legal team, despite these attorneys also serving Alex Mashinsky, the former chief of Celsius. On Wednesday, in a courtroom declaration, SBF confirmed his complete...

Ripple Asks Judge to Deny SEC’s New Discovery Requests Concerning XRP

23.1.2024
Ripple Labs has opposed the requests by the U.S. Securities and Exchange Commission (SEC) for post-compliant discovery concerning XRP. Ripple argued that the regulator’s requests are “untimely” and “the SEC has failed to justify each of its requests on...

SEC Pushes for Judge to Classify Crypto as Securities in Terraform Labs Case, Bypassing Jury

5.12.2023
The SEC pushes for a judge to determine if crypto assets qualify as securities in its court case against Terraform Labs. Image by dennizn, Adobe Stock. The Securities and Exchange Commission (SEC) urged a judge on Monday to decide whether certain cryptocurrencies qualify as securities in...

This Supreme Court Case and IRS Broker Rule Together Could Redefine Crypto Taxation

4.12.2023
Source: DALL·E A critical Supreme Court case and its ruling could redefine the taxation of digital assets. Intersecting with the vexed IRS broker rule announced earlier, this case may potentially reshape crypto tax reporting and compliance on a fundamental level. The case in question, Moore...

Epic Games Admits In Court That Its PC Store Still Isn't Profitable

7.11.2023
On Monday, during the first day of the Epic v. Google legal showdown over app store fees, both companies gave their opening statements and began poking at each other’s witnesses. And during the day, Epic admitted that its digital PC game store still isn’t profitable. Read more

UK Treasury Unveils Crypto Asset Regulatory Framework – Here’s What You Need to Know

31.10.2023
The UK government has issued a comprehensive response to its consultation on crypto asset regulation, unveiling a final regulatory framework based on input from businesses, experts, and significant market events, including the ongoing FTX court case. With these proposals, the UK government...

Former ConsenSys AG Employees Take Equity Court Case Against Founder Joseph Lubin to U.S.

20.10.2023
The 27 allege Lubin robbed them of equity in the Swiss company by transferring core assets to a U.S. entity

Elon Musk, Mark Cuban Back Supreme Court Case Against SEC

20.10.2023
Tesla CEO Elon Musk and Dallas Mavericks owner Mark Cuban have jointly filed an amicus brief backing the defendants in a Supreme Court case against the U.S. Securities and Exchange Commission (SEC). “It is important that the SEC not be permitted to pick and choose whether parties are granted...

Craig Wright's Financial Disclosure Form in $143M Court Case Was Incomplete

13.9.2023
A recent court order grants W&K Info Defense civil sanctions against Wright for incomplete financial disclosures, yet stops short of bringing criminal charges against the so-called inventor of Bitcoin

Ripple vs. SEC — Respite for a Beleaguered Industry

25.7.2023
On July 13, 2023, the U.S. District Court for the Southern District of New York (SDNY) finally issued an order in the infamous case brought by the Securities and Exchange Commission (SEC) against the payment settlement system and currency exchange, Ripple Labs, Inc. (Ripple). District Judge Analisa...

Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate

20.6.2023
Romanian prosecutors have officially submitted documents to the court, seeking the seizure of 21 bitcoin valued at $563,000 from Andrew Tate, a controversial social media influencer. The British-American ex-kickboxer, who gained a significant online presence, was charged with grave offenses...

SEC and Binance.US to negotiate deal avoiding total asset freeze

14.6.2023
U.S. District Judge Amy Berman Jackson has ordered the two entities to work towards a compromise

Ripple Price Prediction - XRP to $1 on Court Case Latest, While Wall St Memes Pumps Past $1 Million

30.5.2023
The XRP price has gained by 5% in the past 24 hours, reaching $0.502702 upon growing expectation that Ripple will win its long-running case against the SEC. XRP's current level represents an 8% rise in a week and an 18% increase in the past fortnight, with the altcoin also having risen by...

Celsius eyes merge of entities as creditors claim distinctions were a ‘sham’

3.5.2023
New court filings are pushing to straighten out the issue in a bid to help recover lost funds for customers

Hong Kong Judge Rules Crypto Assets as ‘Property,’ Following Similar Rulings Worldwide

19.4.2023
In a court case linked to the now-defunct crypto exchange Gatecoin, a Hong Kong judge has ruled that cryptocurrencies are “property” which is “capable of being held on trust.” According to the law firm Hogan Lovells, this case should provide greater clarity to insolvency...

NBA Hall of Famer Shaq Served in FTX Investor Suit

18.4.2023
A law firm representing FTX investors has served former NBA star Shaquille O’Neal in a class-action case against celebrities who endorsed the failed crypto exchange. The lawsuit accuses Shaq, along with other public figures and the platform’s founder, of defrauding people who put money into FTX....