Tag: Court Cases
Coinbase’s Allies Join Crypto Firm’s Case Against U.S. SEC
"As long as the SEC’s registration process requires a centralized issuer, it will be incoherent for crypto assets, meaningful disclosures will not hap [...]
Coinbase Accuses U.S. SEC of Breaking the Law in Rejecting Crypto Rulemaking
The SEC has spent a considerable time in court on crypto matters, and its record of judgements is – so far – a mixed bag. It lost badly in disputes wi [...]
Craig Wright Witness Defends Saying Headed for ‘Train Wreck’ as COPA Trial Enters Third Week
Before Matthews took the stand on Monday, David Bridges, CIO of Qudos Bank, who met Wright in 2006, and Wright's cousin Max Lynam participated by vide [...]
Sam Bankman-Fried's Sentence Might Be Lighter Than You'd Expect
Restitution paid to victims can be considered when sentencing, and judges in the Southern District of New York routinely impose shorter terms than gui [...]
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
"The fraud and deceit were so expansive that many additional people have come forward to report similar harm," James said in a statement. "This illega [...]
Binance Sued by Families of Hamas Victims, Hostages
The plaintiffs, who are also suing Iran and Syria, accuse the crypto exchange of facilitating the financing of Hamas, which is listed as a terror grou [...]
SBF Request to Delay Sentencing Is Rejected by Judge Kaplan
"We submit that Mr. Bankman-Fried should not begin the sentencing process on the counts of conviction, including the presentence interview, until the [...]
Craig Wright’s Tulip Trading Must Prove Ownership of Bitcoin in Hacking Case vs BTC Developers, English Court Rules
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Leader of Miami Crew Sentenced to 63 Months in Prison for Crypto Fraud
Esteban Cabrera Da Corte in April pleaded guilty to participating in the 2020 scheme to steal millions of dollars worth of crypto and trick U.S. banks [...]
London High Court Battle Focuses on $1B Tether Deposit: Financial Times
Arbitral says it is entitled to extra money from assets generated by the business in the year following the sale, according to an agreement between th [...]
Self-Proclaimed Satoshi Nakamoto Craig Wright Wins U.S. Appeal In Billion-Dollar Kleiman Bitcoin Dispute
The Kleiman estate, now represented by David's brother Ira, "has not shown that the court relied on an erroneous legal standard or made a clear error [...]