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Nalezeno "US Court": 2856

UK Court Convicts Woman Found With More Than $4.3 Billion in BTC


A London resident reportedly caught with bitcoins worth over $4.3 billion has been convicted for entering into a money laundering arrangement. The woman specialized in converting digital assets into physical assets, such as multimillion-dollar houses and jewelry. Converting Bitcoin to Physical...

Do Kwon Appeal On Extradition To South Korea Denied by Montenegro Court


A Montenegro appeal court has denied Do Kwon's appeal to overturn a ruling mandating him to be extradited to South Korea. Following a high court ruling in Podgorica on March 5, Kwon is set to be extradited to face charges related to the collapse of Terra in May 2022. The post Do Kwon Appeal...

Do Kwon’s Extradition Appeal To South Korea Denied by Montenegro Court


A Montenegro appeal court has denied Do Kwon's extradition appeal to overturn a ruling mandating him to be extradited to South Korea. Following a high court ruling in Podgorica on March 5, Kwon is set to be extradited to face charges related to the collapse of Terra in May 2022. The post...

Ripple And SEC File Sealing Proposal In Forthcoming Remedies Brief


Ripple Labs and the U.S. Securities and Exchange Commission (SEC) agreed on March 19 to seal a proposal to address concerns about an upcoming remedies-related brief in their ongoing legal dispute. The proposal was submitted to the U.S. District Court for the Southern District of New York. It aimed...

Genesis Agrees to Pay $21M Fine to Settle SEC Crypto Lending Charges


Bankrupt cryptocurrency lender Genesis Global Capital has agreed to pay a $21 million fine as part of a final court judgement to settle charges with the U.S. Securities and Exchange Commission (SEC). In an official ruling released on March 19, the SEC highlighted the reason for the penalty...

Coinbase's Allies Join Crypto Firm's Case Against SEC


Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside...

Binance Receives Court Order to Release Nigerian Traders’ Data


A Nigerian court ordered Binance to furnish detailed information regarding all Nigerian traders on its platform to the Economic and Financial Crimes Commission (EFCC). The post Binance Receives Court Order to Release Nigerian Traders’ Data appeared first on Cryptonews

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