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Nalezeno "US Court": 2893

New York Expands Fraud Case Against Digital Currency Group to $3 Billion


New York Attorney General Letitia James has amplified its fraud case against Digital Currency Group (DCG), now saying the company is responsible for $3 billion in investor losses tied to the Gemini Earn product and to direct investments with Genesis, according to a new court filing

Do Kwon Wins Appeal as Montenegro Court Overturns Extradition


The Montenegro Court of Appeal has set aside the decision to extradite the co-founder of Terraform Labs Do Kwon saying the original order was “affected by significant violations.”  The court decided to revoke the extradition after hearing Kwon’s appeal in a session on Feb 7, per an official...

South Korean Altcoin Execs Released on Bail


Two South Korean altcoin executives were freed on bail on February 7 pending a fraud trial. Prosecutors think the executives manipulated token prices to defraud investors. Per Newsis, the Seoul Southern District Court released Pica Project/Pica Coin co-chairs Song (aged 24) and Seong (aged 45)....

COPA Trial: Craig Wright Claims Documents Were Forged, Lawyers Cross-Examine


The ongoing legal issues between Bitcoin Satoshi Vision (BSV) founder Craig Wright and Bitcoin developers have turned even more sour. According to a February 4 court filing by the Crypto Open Patent Alliance (COPA) legal team, several documents Wright submitted as evidence of his ownership of...

US Judge Approves Sealed Settlement Between BlockFi and Three Arrows Capital


A United States judge has given approval to a sealed settlement that resolves the claims and disputes between crypto lender BlockFi and defunct crypto hedge fund Three Arrows Capital (3AC). Judge Michael Kaplan approved the settlement during a hearing on February 6th in the New Jersey Bankruptcy...

South Korean Crypto Exchange Bitsonic Execs Jailed for Price Manipulation


A Seoul court jailed South Korean crypto exchange Bitsonic executives for manipulating crypto prices – and profiting to the tune of $7.5 million. Newsis reported that the Seoul Eastern District Court sentenced the CEO of the Bitsonic trading platform to seven years in prison. South Korean Crypto...

Former Terra Development Team Leader Testifies Against Do Kwon


On February 5, reports emerged from the Korean daily newspaper Chosun, detailing how a former Terra development team leader had come forward with testimony challenging Terra founder Do Kwon. According to the newspaper, the 14th Criminal Division of the Seoul Southern District Court examined...

High Court calls Craig Wright’s Bitcoin claims a brazen lie


Craig Wright came out in 2016, claiming he was Satoshi Nakamoto, the one to invent Bitcoin. The crypto community has been skeptical about it since then, and the real face behind the pseudonym remains unknown. The Crypto Open Patent Alliance, also known as COPA, has filed a case to seek a ruling...

British Columbia Court Upholds B.C. Hydro’s Ban on Crypto Mining


A provincial supreme court judge in British Columbia has deemed B.C. Hydro’s moratorium on crypto mining projects reasonable, according to a ruling posted on Monday. The moratorium, initially enacted in December 2022, faced a challenge from Conifex Timber, a forestry company diversifying into...

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