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Judge Bars Former Binance CEO From Leaving US as the Court Weighs Government’s Request

28.11.2023
A federal judge has barred former Binance CEO Changpeng Zhao (CZ) from leaving the U.S. until the court has made a decision on the U.S. government’s motion to prevent his return to the United Arab Emirates (UAE) before sentencing. The government filed the motion in response to a release order...

Tether and Bitfinex Settle Dispute, Will Share Information Under FOIL Request – Here’s What You Need to Know

25.11.2023
Source: AdobeStock Tether and Bitfinex have agreed to settle their dispute regarding a Freedom of Information Law (FOIL) request filed by a group of journalists, including Zeke Faux from Bloomberg Businessweek. In a recent announcement, Tether hailed the move as a step towards greater transparency...

Tether, Bitfinex to Drop Opposition to New York Freedom of Information Law Request

24.11.2023
The firms said opposition doesn't mean a "wholesale release" of all documents

Tether and Bitfinex Drop Opposition to FOIL Request

24.11.2023
Stablecoin issuer, Tether, and cryptocurrency exchange, Bitfinex, have decided to drop their opposition to a Freedom of Information Law (FOIL) request made earlier this year by various news outlets. “We have nothing to hide” “Our decision is rooted in our unwavering commitment to transparency...

Tether, Bitfinex agree to drop opposition to FOIL request

24.11.2023
Tether and Bitfinex say the decision not to appeal the Freedom of Information Law request by several media outlets was made in the interests of "transparency."

Court Rejects Class Certification Request Against Robinhood in GameStop Meme Case

15.11.2023
Source: Pixabay A US District Court for the Southern District of Florida has ceremoniously rejected the requests for class certification by investors who have taken legal action against the Robinhood platform. Making her decision known in a court document on November 13, Chief Judge Cecilia...

Trial of Alleged Mango Markets Exploiter Avraham Eisenberg Postponed – Here’s the Latest

5.11.2023
The trial of Avraham Eisenberg, the individual accused of exploiting Mango Markets, has been delayed per request by his lawyers. Initially scheduled for December 4, 2023, the trial has been rescheduled to April 8, 2024, according to court documents.  Eisenberg’s legal team requested...

Paypal Faces SEC Scrutiny Over New Stablecoin PYUSD, Cooperates With Document Production Request

2.11.2023
After releasing its new stablecoin PYUSD, the payments giant Paypal disclosed that the U.S. Securities and Exchange Commission (SEC) subpoenaed the company concerning the stablecoin. Paypal stated in its Form 10-Q for the third fiscal quarter that it had been asked to produce documents for the...

Cubist Revolutionizes Wallet Management with New Wallet-as-a-Service Platform

1.11.2023
Blockchain startup Cubist has publicly launched a new “wallet-as-a-service” (WaaS) product, seeking to tackle the wallet management challenges behind making account keys both readily available and secure. The CubeSigner WaaS “lets users request signatures through revocable signing...

Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit

31.10.2023
Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains he and his firm did not skirt U.S. securities laws

From Effective Altruism to Terms of Service — Pivotal Points in Bankman-Fried’s Court Battle

23.10.2023
Lawyers for former FTX CEO Sam Bankman-Fried have given proposed jury instructions to the court in advance of jury deliberations and his verdict. These instructions clarify the defense’s legal positions and emphasize their client’s right to be presumed innocent until proven guilty....

Binance freezes Hamas-linked accounts after Israeli request

10.10.2023
The freeze does not affect Binance accounts owned by ordinary Palestinian civilians

Binance CEO CZ rejected SBF's request for $40M for futures exchange: Going Infinite

4.10.2023
Michael Lewis's book 'Going Infinite' reveals that CZ and SBF had different goals when the first collaborative business opportunity arose in 2019

Do Kwon’s Defense Declares SEC’s Deposition Request ‘Impossible’ Amid Ongoing Detention Saga

28.9.2023
The legal team defending Do Kwon, the co-founder and former CEO of Terraform Labs, argues that the U.S. Securities and Exchange Commission (SEC) lacks the capacity to depose Kwon, deeming it an “impossible” feat. Kwon’s legal counsel additionally maintains that the SEC’s bid for a preclusion order...

Judge denies final pre-trial request from Sam Bankman-Fried for temporary release

28.9.2023
The federal judge overseeing Sam Bankman-Fried's fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time

Do Kwon says SEC's extradition request is impossible

28.9.2023
The Terraform Labs co-founder has pushed back against the SEC’s request to question him in the United States

Do Kwon Fights SEC Extradition Request Over Terra and Luna Stablecoin Collapse

28.9.2023
Do Kwon, founder of Terraform Labs, is fighting a U.S. Securities and Exchange Commission (SEC) request to extradite him for questioning about the collapse of his stablecoins Terra and Luna, according to court documents filed on Wednesday. The filing, submitted to the U.S. District Court for...