Tag: case
BlockFi Looks to Dismiss Bankruptcy Case for SBF’s Robinhood Shell Company
The bankruptcy filing, made Feb. 3, was not made in good faith; the company isn’t eligible, having no employees, no income and no business; and the ca [...]
Supreme Court Cancels Arguments in Title 42 Immigration Case
The justices, who had been set to hear arguments on March 1, acted after the Biden administration filed a brief saying that the measure would soon be [...]
Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access
Dutch prosecutors now have access to Alexey Pertsev’s computer, and are using it to probe key details, like governance and profit-making at the privac [...]
The SEC shook Kraken down for $30M, but it doesn’t mean they had a case
The settlement between Kraken (Payward Ventures) and the United States Securities and Exchange Commission set off alarm bells in the crypto community [...]
South Korea to examine crypto staking services following the Kraken case
As reported by a local publication on Feb. 15, Korean financial authorities are looking into the staking services market. However, as the unnamed offi [...]
Prosecutors Seek Trump Lawyer’s Testimony in Classified Documents Case
The Justice Department cited the crime-fraud exception to attorney-client privilege in demanding testimony from a lawyer representing former President [...]
Blockchain Association files amicus brief in Wahi case, says SEC exceeded authority
The Blockchain Association filed an amicus brief Feb. 13 in the United States Securities and Exchange Commission (SEC) case against former Coinbase Gl [...]
SEC Case Against Bankman-Fried Postponed Pending Criminal Trial
Charges can wait until the Department of Justice’s case against the FTX founder concludes, the securities regulator said
www.coindesk.com [...]
US Judge Approves Removal of FTX Turkish Units From Bankruptcy Case
FTX had asked the court to greenlight the dismissal after Turkish authorities ordered the seizure of most of the crypto exchange's assets in the count [...]
Blockchain Association Files Amicus Brief in Coinbase Insider Trading Case
The crypto lobbying group is arguing that the SEC is engaging in “absentee enforcement” and that the creators of the nine tokens, that are at the cen [...]
CFTC Case Against Sam Bankman-Fried Postponed Until After Criminal Trial
The request to stay the SEC’s civil case against Bankman-Fried is still pending.
www.coindesk.com [...]
CEO of Crypto, forex site pleads guilty in $248Mln fraud case – Department of Justice. News Jani
CEO of Crypto, forex site pleads guilty in $248Mln fraud case – Department of Justice.
WASHINGTON (UrduPoint News / Sputnik – February 11, 2023) Eddy [...]
Crypto, Forex site CEO pleads guilty in US$248 mil fraud case – Free Malaysia Today
Crypto, Forex site CEO pleads guilty in US$248 mil fraud case Free Malaysia Today
www.freemalaysiatoday.com [...]
UK pays EU £1.7bn to settle long-running import fraud case
The Treasury said the payment would draw a line under the fraud case, which dates back to 2018.
www.bbc.co.uk [...]
Hermès wins case against Mason Rothschild’s Metabirkins
On Feb 8, a jury trial in the Southern District of New York reached a verdict in Hermès' lawsuit against MetaBirkins. The court ruled that artist Maso [...]