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Nalezeno "US Court": 2864

Celsius Network to make April 12 filing, including info on voting for restructuring plan

7.4.2023
"Our Disclosure Statement will provide a summary of the Plan, account-holder recovery percentages, FAQs, and additional information on certain risk factors," said Celsius

Coinbase supports new court action to remove Tornado Cash ban

6.4.2023
The motion is part of a broader effort to restore internet privacy rights for U.S. citizens

Dear Ripple, Don’t Settle: Embrace the Opportunity to Shape Crypto’s Future

5.4.2023
As Ripple and the U.S. Securities and Exchange Commission (SEC) persist in their legal dispute over XRP’s classification as a security, the consequences for both parties and the wider cryptocurrency market cannot be understated. This case offers a unique opportunity to attain much-needed...

Craig Wright’s UK Contempt of Court Case Over Alleged Embargo Breach Abandoned

5.4.2023
Judges at the High Court in London said they didn’t have the resources to explore the issue fully

US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown

5.4.2023
The U.S. Department of Justice (DOJ) says it has seized cryptocurrency worth over $112 million linked to fraudulent investment schemes known as “pig butchering.” According to court documents, the seized crypto accounts were allegedly “used to launder proceeds of various...

Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder

5.4.2023
Authorities in South Korea have reportedly seized assets worth billions of won belonging to former representatives of Terraform Labs. The measure should prevent suspects in the case with the failed blockchain firm from selling property that may have been obtained with criminal proceeds. South...

Voyager-Binance.US Legal Fight Must Be Resolved by April 13, Court Documents Say

4.4.2023
The bankrupt company’s creditors stand to lose $100 million if delays caused by government objections drag on

CZ, Binance, influencers face $1B lawsuit for unregistered securities promo

2.4.2023
While three American citizens brought in the case, the lawsuit alleges that “millions” of people could be eligible for damages

Bitcoin Profits Deemed Taxable by Denmark’s Supreme Court

1.4.2023
Profits from the sale of cryptocurrencies like bitcoin are taxable, according to two rulings by the Supreme Court of Denmark. The verdicts in the cases, which involve crypto purchases and payments as well as income received from bitcoin mining, uphold decisions of lower courts. Denmark’s High Court...

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

1.4.2023
According to a court document filed on March 31, 2023, regarding the sentencing of James Zhong, who stole over 50,000 bitcoin from the Silk Road marketplace, the U.S. government plans to liquidate 41,490 bitcoin “over the course of this calendar year.” U.S. Government Discloses...

Binance vs. CFTC: Latest court battle could alter crypto landscape in US

1.4.2023
The CFTC lawsuit against Binance could prove to be the beginning of the end for the crypto exchange in the United States, according to many market pundits

Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk

1.4.2023
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs

South Korean Court Denies Arrest Warrant for Terraform Co-Founder Daniel Shin

1.4.2023
A court in South Korea has again denied the arrest warrant for Daniel Shin, a co-founder of Terraform Labs who is being investigated for fraud. Shin has been accused of illegally profiting from the sale of over $100 million worth of the luna cryptocurrency before it collapsed. Seoul Court Leaves...

Sam Bankman-Fried Pleads Not Guilty to New Fraud and Bribery Charges in Federal Court – Here's What You Need to Know

31.3.2023
Disgraced FTX founder Sam Bankman-Fried has pleaded not guilty to five additional charges brought against him in federal court in the US. The new charges against Bankman-Fried are focused on alleged bribery of foreign officials from China. According to the charges, Bankman-Fried paid $40 million...

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

30.3.2023
Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one less dollar” available to cover...