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#united states #law #government #court #us government

Two court cases before the U.S. Supreme Court could impact the blockchain industry, taking power away from agencies like the SEC.

#united states #terra #law #do kwon #court

The latest overruling by the Appellate Court of Montenegro marks another event in the long history of Kwon’s extradition process after his arrest in March 2023.

#sam bankman-fried #ftx #regulation #crimes #law #court

The former FTX CEO’s mother, father, and brother all wrote letters to Judge Lewis Kaplan suggesting that SBF’s lack of social awareness could lead to problems in prison.

#sam bankman-fried #ftx #regulation #crimes #law #court

Though potentially facing up to 110 years in prison, Sam Bankman-Fried could be sentenced by Judge Lewis Kaplan to 15-25 years based on his case, according to some lawyers.

#us #sec #lawsuit #court #krake #payward #suit

The SEC’s suit against Kraken has “has no limiting principle” and gives the agency too wide of an authority, the crypto exchange argues.

#grayscale #regulation #bankruptcy #digital currency group #court

Filings suggested that Genesis Global Holdco held roughly $1.6 billion worth of shares of Grayscale Bitcoin Trust, Grayscale Ethereum Trust and Grayscale Ethereum Classic Trust.

#sec #congress #regulation #law #court

The U.S. Securities and Exchange Commission admitted to not being “accurate and candid” in its filings related to Debt Box, later petitioning the court to drop the case.

#terra #south korea #do kwon #terraform labs #court #extradition #united states montenegro #appellate court #fraudulent scheme #extradition process #financial regulators #appeal

The Appellate Court of Montenegro previously canceled Kwon’s extradition approval to either the United States or South Korea in mid-December 2023.

#sec #genesis #dcg #bankruptcy #law #digital currency group #court #filing #genesis capital #bankruptcy plan #bankruptcy code

According to DCG, Genesis’ proposed bankruptcy plan pays creditors “hundreds of millions of dollars more” than the amount of the petition.

#cryptocurrencies #crimes #south korea #court

South Korean prosecutors announced the arrests of Haru Invest CEO and two other execs two days after Haru posted another “no information” update.

#news #policy #regulations #department of justice #money laundering #criminal #court #btc-e

One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has been arrested and charged in the U.S., the Department of Justice (DOJ) said Thursday.

#news #policy #regulations #ponzi scheme #criminal #securities and exchange commission #court

HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities and Exchange Commission (SEC) and a grand jury allege in a lawsuit and criminal indictments against two of its leaders.

#ftx #regulation #bankruptcy #law #court

According to the Third Circuit, an independent investigation by an examiner will let the court “consider the greater public interest” in ruling on FTX’s reorganization plan.

#openai #chatgpt #court #copyrights

The future of media, artificial intelligence, and U.S. copyright law could all hang in the balance.

#sam bankman-fried #ftx #regulation #law #court

As of Jan. 9, Torrey Young and Marc Mukasey of Mukasey Young LLP said they represented the former FTX CEO.

#ftx #bankruptcy #court

Fintech firm Dave will purchase a convertible promissory note worth $100 million at a discounted rate, paying $71 million to FTX liquidators. Court approval is pending for the deal.

#united states #sec #regulation #law #court

The commission acknowledged it had not been “accurate and candid” in earlier filings but said sanctions were not warranted, as its staff didn’t engage “in any bad faith conduct.”

#sam bankman-fried #ftx #fraud #court

Sam Bankman-Fried asked for a four- to six-week adjournment of proceedings, but the judge said he could have spoken up before.

#sec #etf #gary gensler #grayscale #court #spot

The SEC chair could be softening his stance on Bitcoin ETFs following the Grayscale court victory, but if so, he hasn’t admitted it outright.

#court #united kingdom

UK senior judges have published a set of AI guidelines for the judiciary to follow, which advises how to use AI and warns of the potential risks of using the technology in trials.

#cryptocurrency exchange #court #darknet

The Hong Kong-based crypto exchange had no KYC and was a major support for the darknet marketplace Hydra.