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#news #policy #australia #court

The High Court in March 2024 dismissed ASIC's allegations that Block Earner had engaged in unlicensed financial services by offering its DeFi product Access

#policy #argentina #javier milei #court #interpol #libra

Attorney Gregorio Dalbon raised the procedural risk of U.S. citizen Davis remaining at large and of his financial resources allowing him to stay in hiding

#policy #coinbase #enforcement #court #u.s. securities and exchange commission #breaking

A landmark legal battle for the U.S. crypto sector, the government accusation that Coinbase ran an unregistered exchange, has been entirely abandoned.

#crypto #sec #xrp #securities #court #appeal #ripple labs #appeals court

The securities regulator wants an appeals court to rule that XRP tokens sold to retail investors were unregistered securities, the latest in its years-long case against Ripple Labs.

#bitmex #cryptocurrency exchange #regulation #crimes #law #court

BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act.

#sec #regulation #ripple #law #court

According to Ripple’s chief legal officer, the SEC will continue with its appeal of a judgment in the civil case despite Chair Gary Gensler stepping down in six days.

#coinbase #united states #sec #cryptocurrency exchange #regulation #court

A panel of judges said it would not force the SEC to implement rulemaking on crypto, but one referred to the commission’s “fogginess” as potentially harming digital asset firms.

#bitcoin #ledger #crimes #enforcement #court #hackers #russia #private keys #bribery #marat tambiev #infraud organization #investigative committee

The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue from a hardware crypto wallet.

#regulation #crimes #law #court #mango markets #avraham eisenberg

Avi Eisenberg was found guilty of fraud and market manipulation in April 2024 and could face up to 20 years in prison.

#regulation #terra #law #social media #do kwon #court

As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account.

#policy #coinbase #gary gensler #legal #securities and exchange commission #court #howey test

A U.S. judge halted the case in which the exchange and SEC are duking it out over an enforcement matter, and will let Coinbase chase a higher-court appeal.

#coinbase #united states #sec #regulation #law #court

Judge Katherine Failla granted Coinbase’s request for an interlocutory appeal, citing different courts’ interpretations of what constituted a security under the SEC’s purview.

#court #crypto crime #bail #jameson lopp #murder #robbery #death #kidnap #la presse #quebec

An unnamed Canadian man says he’s been forced to move from one Airbnb to another to evade his suspected kidnappers.

#regulation #crimes #law #court #new year's special

From Sam Bankman-Fried to the man responsible for hacking Bitfinex, many convicted felons are ringing in 2025 behind bars.

#united states #cftc #regulation #gemini #law #court

The civil case between the US financial regulator and Gemini Trust Company was initially scheduled to go to trial before Donald Trump’s inauguration.

#solana #law #sol #court #cofounder #stephen akridge #elisa rossi

Elisa Rossi, the ex-wife of Solana co-founder Stephen Akridge, has accused him of stealing millions of dollars in SOL staking rewards.

#treasury #sanctions #court #tornado cash #roman semenov #roman storm #appeals

Tornado Cash co-founder Roman Storm has petitioned a judge to drop the criminal charges against him after an appeals court found the Treasury unlawfully sanctioned the crypto mixer.

#regulation #law #court #united kingdom #craig wright

A UK court ruled in March that Craig Wright was not Bitcoin creator Satoshi Nakamoto, but he continued to file lawsuits “based on asserted intellectual property rights.“

#crime #court

Delphi Digital’s former vice president of fiance, Dylan Meissner, was sentenced to four years in jail for stealing $4.5 million from the firm and then attempting to cover it up.

#sec #regulation #crimes #bitcoin etf #court #hackers #twitter

A federal judge has given Eric Council Jr., who pleaded not guilty to compromising the SEC's X account, permission to travel to North Carolina between Dec. 23 and Dec. 29.

#coinbase #regulation #justin sun #court #wbtc #bit global

Coinbase will likely be able to move forward with its intention to suspend wBTC trading on Dec. 19 following a challenge in federal court.

#coinbase #united states #law #justin sun #bitgo #court #community #delisting #wbtc #wrapped bitcoin #bit global #wbtc delisting

Some crypto community members have criticized Coinbase for not giving technical reasons for delisting WBTC and justifying its decision by citing Justin Sun-linked risks.

#crypto #banking #court #fdic #regulators #judge

A US federal judge has ordered the FDIC to redo and resubmit redactions it made to crypto “pause letters” it sent to financial institutions.

#law #australia #kraken #court #asic #bit trade

Kraken Australia operator Bit Trade must pay $5 million plus court costs after the Federal Court sided with the country’s corporate watchdog.

#regulation #crimes #law #celsius #court #alex mashinsky #roni cohen-pavon

Former Celsius chief revenue officer Roni Cohen-Pavon pleaded guilty to US criminal charges in 2023 and has been allowed to travel to Israel on bail.

#sec #regulation #ripple #security #xrp #court

The Dec. 8 segment on the news program featuring Brad Garlinghouse did not mention that a federal judge ruled XRP was not a security in specific cases.

#coinbase #cryptocurrencies #sec #banks #regulation #court

Coinbase chief legal officer Paul Grewal claimed the letters provided evidence that an alleged US government attempt to debank firms “wasn’t just some crypto conspiracy theory.”

#united states #regulation #fraud #crimes #law #court #icomtech

The judge ordered David Brend to report to a federal prison in Florida by Dec. 16 to serve his 120-month sentence.

#regulation #crimes #law #celsius #court #alex mashinsky

US authorities charged the former Celsius CEO with seven felony counts related to fraud and misleading users after reaching a “non-prosecution agreement” with the company in 2023.

#artificial intelligence #bitcoin #law #court #craig wright #satoshi nakamoto #hodlonaut #faketoshi #bitcoin creator #court of appeal

The UK Court of Appeal suggested that Craig Wright’s appeal grounds contained “multiple falsehoods,” including reliance upon some “fictitious authorities.”