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Nalezeno "court cases": 151

Binance Executive's Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds

2.7.2024
On Tuesday the cross-examination of the first witness from Nigeria's Securities and Exchange Commission was completed

Hydrogen Technology Execs Jailed for HYDRO Price Manipulation

26.6.2024
CEO Michael Kane and Shane Hampton, head of financial engineering, were sentenced to a total of more than six years in prison

FTX Victims View Bankruptcy Process as 'Second Act of Theft,' File to Recover $8B in Forfeited Assets

18.6.2024
FTX's victims are seeking a court hearing to rule on their claim that all the failed crypto exchange's forfeited assets, about $8 billion, belong to its customers, not the bankruptcy estate

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

Australian Regulator Scolded Over 'Misleading' Release, Must Pay Costs as Block Earner Avoids Penalty

4.6.2024
Block Earner doesn't need to pay a penalty because it acted honestly in seeking to engage with government over regulation of crypto-related products and services

Terraform, Do Kwon Agree in Principle to Settle Fraud Case With SEC: Court Filing

30.5.2024
Terraform Labs and co-founder Do Kwon have tentatively agreed to settle a fraud case with the U.S. Securities and Exchange Commission (SEC), according to a court filing Thursday

SEC Ordered to Pay $1.8M for Misconduct — Debt Box Hails ‘Monumental Victory’ for Crypto Industry

29.5.2024
A federal judge has ordered the U.S. Securities and Exchange Commission (SEC) to pay over $1.8 million in its case against the crypto firm Digital Licensing, also known as Debt Box. The penalty resulted from the SEC’s bad faith conduct in obtaining and defending an ex parte temporary...

BitGo’s $100M Suit Against Galaxy Digital Can Proceed, Delaware Supreme Court Rules

24.5.2024
Cryptocurrency custodian BitGo will get a fresh chance to sue financial services firm Galaxy Digital over the two companies’ failed $1.2 billion merger agreement after Delaware’s Supreme Court reversed an earlier ruling to dismiss BitGo’s lawsuit

Coinbase Slugs It Out With U.S. SEC in Effort to Get Key Crypto Question Answered

24.5.2024
Coinbase Inc. (COIN) took another step in its back-and-forth argument with the U.S. Securities and Exchange Commission (SEC) on whether the cryptocurrency exchange should be allowed to raise a single, core legal point for consideration by a higher court

Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict

16.5.2024
Pertsev was found guilty of money laundering on Tuesday by a Dutch judge

Robinhood Prepares to Fight SEC in Court Over Crypto, CEO Reveals

8.5.2024
Robinhood Markets is preparing to fight the U.S. Securities and Exchange Commission (SEC) in court to defend its crypto business and establish “regulatory clarity in the United States for the benefit of our customers,” CEO Vlad Tenev said after his company received a Wells notice from...

US Government Could Target Bitcoin, Warns ‘Wolf of All Streets’ Amid Crypto Attacks

4.5.2024
Scott Melker, also known as the “Wolf of All Streets,” has cautioned that the same attacks on cryptocurrencies by the U.S. government “would eventually come for bitcoin, regardless of it being a commodity.” His warning followed recent regulatory actions by various government...

Former Binance CEO CZ: I Will Do My Time — Crypto Industry Has Entered a New Phase

1.5.2024
Former Binance CEO Changpeng Zhao (CZ) has expressed his gratitude to the crypto community for their support following his four-month U.S. prison sentence for pleading guilty to money laundering charges. “I will remain a passive investor (and holder) in crypto. Our industry has entered a...

SEC Seeks $5.3 Billion in Final Judgment Against Do Kwon and Terraform Labs

25.4.2024
The U.S. Securities and Exchange Commission (SEC) has asked the court to order Terraform Labs and Do Kwon to pay around $5.3 billion as part of the final judgment against the two defendants. This sum includes $4,192,147,847 in disgorgement and $545,748,909 in prejudgment interest. SEC Seeks Final...

Ripple Asks Court to Reject SEC’s $2 Billion Penalty Request in XRP Case

24.4.2024
Ripple Labs has filed its opposition to the request by the U.S. Securities and Exchange Commission (SEC) for the company to pay $2 billion in fines in the XRP case. “The SEC’s draconian remedial requests are ungrounded in law or principle. This court should reject them in their...

Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs

5.4.2024
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra...