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Nalezeno "Law": 3813

Digital Currency Group files motion to dismiss Gemini lawsuit, claiming it's a PR campaign

10.8.2023
Gemini’s complaint filed in July alleged DCG and Barry Silbert had made "false, misleading, and incomplete representations and omissions" related to Genesis and the Earn program

“Right To Mine” Arkansas crypto law finding more rejection, attention turns to Borroe’s unique fee structure

10.8.2023
The state of Arkansas has recently garnered attention for its efforts to regulate Bitcoin mining through the proposed Arkansas Data Centers Act of 2023. While this bill aims to establish a framework for mining operations, it has not been without its challenges, encountering both approval...

Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

10.8.2023
Prosecutors and defense lawyers agreed to a bail modification having the former Celsius CEO under electronic monitoring and largely be restricted from moving funds over $10,000

FTX debtors and UCC clash over asset control in restructuring

10.8.2023
FTX strongly criticized the UCC's pursuit of asset control, as it recommended that debtors allocate nearly $2.6 billion from cash reserves into short-term Treasuries

SEC use of Terraform ruling hints Coinbase dismissal motion attack plan

10.8.2023
The SEC claims a court ruling gives it authority over crypto, setting up a possible counter-argument in dismissal motions brought against it

Federal judge suggests Q2 2024 trial for SEC case against Ripple execs

9.8.2023
Aiming for a jury trial to start between April 1 and June 30, 2024, Judge Analisa Torres laid out deadlines for the SEC and Ripple defense lawyers to submit certain motions

EOS Foundation urges creditors to reject $22M Block.one settlement

9.8.2023
The EOS Network Foundation has called on plaintiffs to drop the $22 million settlement with Block.one weeks after initiating a new class action

Canadian police reported using Chainalysis Reactor to trace crypto crimes

9.8.2023
Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

9.8.2023
Officials in law enforcement from Lethbridge, situated in the province of Alberta, Canada, have unveiled that the Lethbridge Police Service (LPS) is now utilizing Chainalysis blockchain forensics software. According to local reports, LPS has acquired the capacity to trace cryptocurrency...

FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’

9.8.2023
The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misappropriate customer funds

Former FTX exec Ryan Salame and US prosecutors are discussing a plea deal: Report

8.8.2023
It's unclear whether any reported guilty plea from Ryan Salame would have the former FTX Digital Markets co-CEO testify at Sam Bankman-Fried's trial in October

FTX has a plan, but creditors are not impressed: Law Decoded

7.8.2023
A body representing FTX customers said it is “extremely disappointed” by the company’s reorganization plan

Russia Recognizes Digital Currencies of Other Nations

6.8.2023
The Russian government has legally recognized digital currencies issued by other nations, local crypto media reported. The respective legislative changes have been made alongside the adoption of a dedicated law regulating the introduction of Russia’s own digital ruble. Amendments Legalizing Foreign...

Worldcoin Confirms Kenya ID Verification Pause

5.8.2023
The CEO of Worldcoin’s founding entity confirmed on Aug. 2 that his organization has paused “World ID verifications in Kenya” and will attempt to address concerns raised by authorities. Kenya’s ICT Minister Eliud Owalo has said Worldcoin’s verification services were...

DOJ Demands Revocation of Bankman-Fried’s Bail, Wants Him Confined in Metropolitan Detention Center for Trial

4.8.2023
After accusations against the disgraced FTX co-founder, Sam Bankman-Fried, for allegedly meddling with a witness by providing the New York Times with excerpts from former Alameda Research CEO Caroline Ellison’s private journal, the legal team representing Bankman-Fried countered by insisting...

Baldur's Gate 3 Lets You Hide Your Sexy Times From Co-Op Friends

4.8.2023
There’s a lot of sex in Baldur’s Gate 3. Some of it’s pretty tame, with typical relations between two humanoid characters. Some of it gets a little weirder, like the druid bear sex scene. But if you’re playing a cooperative campaign with your friends, you might not want them to see your avatar...