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Nalezeno "US Court": 2863

Terra Founder Do Kwon Asks US Court to Push Trial to Mid-March


Source: Terra / YouTube Do Kwon, the former CEO of Terra, is seeking a delay in the Securities and Exchange Commission (SEC) trial against him and his former company so he can attend the trial. Kwon’s counsel has formally requested a U.S. court to postpone the trial due to uncertainties...

Number of Chinese CBDC-related Criminal Cases on the Rise


Source: blackday/Adobe China’s rapid CBDC progress is causing a rise in digital yuan-related criminal cases, including suspected fraud, identity theft, and phishing. Per the Shenzhen Securities Times, a Shanghai court this week convicted a group of criminals that exploited CBDC functions on an...

OneCoin Crypto Scam: German Court Sentences Fraudsters to Jail


Source: Svetoslav Radkov/Adobe Founders of the infamous OneCoin cryptocurrency scam have been sentenced to several years in jail by a German court. A German court in Münster on Monday handed down sentences to key accomplices involved in the OneCoin crypto fraud case. The couple Frank Ricketts...

HyperVerse Promoter “Bitcoin Rodney” Arrested in US: Report


HyperVerse crypto promoter Rodney Burton, better known as “Rodney Bitcoin,” has been arrested for his role in an elaborate crypt investing scheme, court documents reveal. A $58 million debt Court documents filed on January 4th show Burton has been charged with operating and conspiring to operate...

Former DCG Advisor Larry Summers Named Among Academics Linked to Epstein List


Image Source: Harvard Magazine Larry Summers, a former Digital Currency Group (DCG) advisor, has been named as one of several academics in connection with the infamous American financier Jeffrey Epstein.  The link has come to light as part of a recent disclosure of court documents, infamously known...

Bankruptcy Judge Greenlights Celsius Shift to Bitcoin Mining


The now-defunct crypto lender Celsius has received authorization to pivot to bitcoin mining, following approval from U.S. District Judge Martin Glenn of Manhattan for the firm’s revised strategy. This move comes after the company’s initial proposal encountered obstacles from the U.S....

Former Binance CEO Changpeng Zhao Barred from Travel by US Judge


Source: X / @cz_binance Former Binance CEO Changpeng Zhao, commonly known as CZ, has been blocked from traveling again as his sentencing for criminal charges approaches in late February. On December 29, in the U.S. District Court for the Western District of Washington in Seattle, Judge Richard...

Court authorizes Celsius MiningCo transaction


Celsius recently announced getting approval from the Court to integrate its MiningCo Transaction. The announcement was made on the official X/Twitter account of Celsius. The tweet read that Celsius can now move ahead with its plans. Besides this, the network attached a 36-page document covering...

Terraform Labs CEO Do Kwon Violated US Securities Law, Says Judge


Source: Terra / YouTube US District Judge Jed Saul Rakoff said on Thursday, Terraform Labs CEO and founder Do Kwon violated the US securities law by failing to register UST and LUNA as securities. Rakoff, a judge at the US District Court Southern District of New York, agreed with the the Securities...

Former FTX CEO Sam Bankman-Fried and Debtors Reach Settlement in Embed Proceeding


Image by Александр Поташев, Adobe Stock The bankrupt crypto exchange FTX and its debtors have reached a settlement agreement with founder Samuel Bankman-Fried and others to address certain claims related to the acquisition of the stock trading platform Embed. In a December 22 filing with the United...

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