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Nalezeno "US Court": 2864

Binance, CZ Agree to Repatriate US Customer Assets, SEC Secures Court Order


Binance and the U.S. Securities and Exchange Commission (SEC) struck a deal to avoid the freezing of the crypto exchange’s assets in the United States. Under an emergency relief secured by the regulator, Binance agreed to repatriate to the U.S. funds held on behalf of customers of its American...

Bittrex US Allows Fiat and Crypto Withdrawals Amid Bankruptcy Proceedings


Bittrex US, the now-defunct cryptocurrency exchange in the United States, has recently introduced a plan that permits American customers to withdraw crypto and fiat from the platform, provided they satisfy the required regulatory criteria. This withdrawal arrangement was approved on Tuesday by...

US Judge Considers if Crashed Coins of Terraform Labs Were Securities


A judge in the United States considered on Thursday whether the cryptocurrencies created by Terraform Labs were securities. The failed blockchain firm and its founder, Do Kwon, have asked the court to dismiss a case filed by the U.S. Securities and Exchange Commission (SEC) alleging that they...

FTX Founder Sam Bankman Fried's Attempt to Dismiss Charges Stumbles in Court


Sam Bankman-Fried (SBF), the founder and former CEO of the bankrupt crypto exchange FTX, made an effort to have several charges against him dismissed in court.  Although the defense team's arguments faced skepticism from the US federal judge in New York, the judge did agree to divide the charges....

Judge Postpones Asset Freeze as Binance US and SEC Agree to Work on Deal


A judge in Washington decided to give Binance US and the Securities and Exchange Commission (SEC) time to work out a deal to avoid the freezing of the exchange’s assets. The two sides are close to an agreement that will protect customer funds without paralyzing the crypto trading platform. Crypto...

Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey


The founder of failed cryptocurrency exchange Thodex has denied all fraud-related allegations in a Turkish court. The crypto entrepreneur was handed over to Turkey by Albanian authorities earlier this year to face charges for his leading role in running the now defunct platform. Alleged Crypto...

Bahamas Supreme Court Allows Bankman-Fried to Challenge Extra DOJ Charges


The Supreme Court of the Bahamas has granted FTX founder Sam Bankman-Fried the ability to challenge new charges levied against him by US prosecutors.  The charges, which include bank fraud and bribery in addition to the original charges of wire fraud and money laundering, were added after...

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