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SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock
7.6.2023
3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried according to his lawyers
SEC Seeks Court Approval to Freeze Binance US Crypto Assets, Citing Customer Safety Concerns
7.6.2023
Seeking court approval, the U.S. Securities and Exchange Commission (SEC) is actively pursuing a measure to freeze cryptocurrency assets linked to Binance US. In order to to “ensure the safety of customer assets,” the securities regulator deems this action as an urgent necessity. SEC Files...
Binance.US says user funds 'remain safe' amid SEC attempt to freeze assets
7.6.2023
The U.S.-based exchange said it's "fully operational" and called the SEC's motion "unwarranted."
SEC sues Coinbase in NY federal court for offering unregistered security
6.6.2023
The United States Securities and Exchange Commission has filed a lawsuit against New York-based crypto exchange Coinbase for offering unregistered securities
SEC sues Binance in US District Court for unregistered securities operations
5.6.2023
According to the regulator, Binance failed to register as a securities exchange and operated illegally in the United States
Do Kwon out on bail once again after court dismisses prosecution appeal
5.6.2023
The Terraform Labs co-founder is out on bail after a successful appeal in Montenegro but will be closely monitored until his next court appearance
Do Kwon's $428K Bail Request in Fake Passport Case Approved by Montenegro Court
5.6.2023
A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision
Crypto lobbyists still fighting to axe 'unlawful' Tornado Cash sanctions
5.6.2023
The crypto industry advocacy group has placed its support behind Coin Center and its lawsuit against the U.S. Treasury over its Tornado Cash sanctions
Metropolitan Museum of Art to return $550K in donations from FTX
5.6.2023
The agreement came on the back of “good faith, arm’s length negotiations” with FTX’s debtors, the museum said
Today in Crypto: Elon Musk Accused of DOGE-Related Insider Trading, Xapo Integrates with the Single Euro Payments Area Network, US CFTC Mulls Rules Change to Include Crypto Risk
2.6.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Elon Musk Accused of DOGE-Related Insider Trading, Xapo Integrates with the Single Euro Payments Area...
Increasing number of divorce proceedings involve crypto
1.6.2023
Lawyers say they are seeing an increasing number of divorce settlements featuring digital assets
US Government's Push for FTX Inquiry Reaches Court of Appeals – Here's the Latest
31.5.2023
The US Government’s push for an independent inquiry of the now-bankrupt crypto exchange FTX was on Tuesday referred to the U.S. Third Circuit Court of Appeals.
The ruling, made by Delaware District Judge Colm F. Connolly, argued that the question of whether the case should be referred to...
US Government Presses for Independent Examiner in FTX Bankruptcy Case
31.5.2023
Following the U.S. bankruptcy court judge’s rejection of the U.S. Trustee’s plea to designate an impartial investigator for the FTX bankruptcy case, the government is now appealing this verdict. In essence, the U.S. Trustee’s appeal has been forwarded to the U.S. Third Circuit...
Researchers propose new scheme to help courts test deanonymized blockchain data
30.5.2023
A team of researchers proposed five “argumentative schemes” designed to protect the rights of crypto crime suspects while also helping investigators
US District Judge sends matter of FTX independent examiner to appellate court
30.5.2023
A bankruptcy judge denied a motion for an independent examiner in February, leading to an appeal that may now go to the U.S. Court of Appeals for the Third Circuit
FTX Examiner Appointment Referred to Court of Appeals by District Judge
30.5.2023
The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost
What is fair use? US Supreme Court weighs in on AI’s copyright dilemma
30.5.2023
Many firms with generative AI models are being sued for copyright infringement, and the Supreme Court may have just ruined their primary legal defense
Ripple Price Prediction - XRP to $1 on Court Case Latest, While Wall St Memes Pumps Past $1 Million
30.5.2023
The XRP price has gained by 5% in the past 24 hours, reaching $0.502702 upon growing expectation that Ripple will win its long-running case against the SEC.
XRP's current level represents an 8% rise in a week and an 18% increase in the past fortnight, with the altcoin also having risen by...
South Korean Court Jails Civil Servant Who Stole Public Funds to Buy Crypto
29.5.2023
A South Korean court has handed a suspended jail term to a civil servant who stole thousands of USD worth of public funds to pay for crypto investments.
Per Yonhap, the public official was handed a one-year suspended prison sentence, as well as two years of probation.
The official was not named...
Gemini and Genesis Fight Back Against SEC Lawsuit, Seek Dismissal of Allegations
29.5.2023
Gemini Trust Company and Genesis Global Capital filed a court document on May 26, 2023, seeking the dismissal of a lawsuit brought by the U.S. Securities and Exchange Commission (SEC). The regulatory body had accused the two crypto firms of offering unregistered securities. Gemini and Genesis...