Tag: case
Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case
The United States Securities and Exchange Commission (SEC) has again been accused of overstepping its authority and unfairly labeling crypto assets as [...]
NBA's 'Top Shot' NFTs Are Securities, Judge Rules in Dapper Labs Case
Dapper Labs’ NBA-branded “Top Shot” non-fungible tokens are securities, a federal judge ruled Wednesday.This is a developing story and will be updated [...]
Credit Suisse Beats Verdict Challenge in FX Case Others Settled
Feb. 17, 2023, 6:36 PMSwiss bank won jury trial in case seeking up to $19 billionOther financial firms paid a combined $2.3 billion to settleCredit Su [...]
Credit Suisse Beats Verdict Challenge in FX Case Others Settled
Feb. 17, 2023, 6:36 PMSwiss bank won jury trial in case seeking up to $19 billionOther financial firms paid a combined $2.3 billion to settleCredit Su [...]
Bitcoin NFTs Challenge the Blockchain’s Largest Use Case: Money
The challenge has been that as more Ordinals are being inscribed, the cost of bitcoin transactions has risen. That’s because Ordinals introduce additi [...]
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 [...]