3 / 3 Relevant items tagged with #CourtCases

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Grayscale ETF Case's Final Word Coming in Federal Court as SEC Loss Formalized

[Oct 19, 2023 1:55 PM] Grayscale Investments is waiting for a federal court tomorrow or soon after to formalize the defeat it handed the U.S. Securities and Exchange Commission (SEC) two months ago in the parties’ dispute over a spot bitcoin exchange traded fund (ETF)…

U.S. Shutdown, Assuming It Doesn’t Run Long, Will Slow, Not Cripple Crypto Efforts

[Sep 25, 2023 2:14 PM] The crypto industry’s business in Washington is coming to a head just as a looming congressional budget impasse could shut down an array of federal services next week. But the digital assets sector can expect its most important matters won’t go…

SEC Counters Ripple in Effort to Appeal Groundbreaking XRP Ruling

[Sep 8, 2023 3:46 PM] Whether or not Ripple violated securities law in making XRP available to retail investors by putting it on crypto exchanges is absolutely a question that needs appeals court intervention, the U.S. Securities and Exchange Commission (SEC) argued…

Binance Boss Counters ‘FUD’ Amidst Legal Challenges, Touts Company’s Resilience and Low Turnover

[Sep 8, 2023 2:30 PM] Binance has faced a series of negative news reports in recent weeks. However, the cryptocurrency exchange’s leader, Changpeng Zhao, known as CZ, used social media to assure the community that the reports were just fear, uncertainty, and…

Larry David’s Superbowl Ad Casts Doubt on FTX.US Separation, DOJ Says

[Sep 4, 2023 3:19 AM] Sam Bankman-Fried says the FTX exchange’s bankruptcy isn’t relevant to the October fraud trial

SEC’s Grayscale Court Rout Puts Agency in Will-They, Won’t-They Role Starring Gensler

[Aug 29, 2023 3:48 PM] The crypto industry’s campaign to set up exchange-traded funds (ETFs) has now pushed the U.S. Securities and Exchange Commission against a wall with Grayscale Investments’ consequential court win, but it’s still up to the agency to decide whether…

DCG Reaches Crucial in Principle Deal With Genesis Creditors, Recoveries Could be Upto 90%

[Aug 29, 2023 12:15 AM] Digital Currency Group (DCG) and Genesis creditors have reached a deal in principle to resolve the claims in the Genesis Capital Chapter 11 cases, according to a court filing on Tuesday.

Singapore High Court Declares Crypto as Property in Case Involving Bybit

[Jul 26, 2023 2:08 AM] The ruling held that a crypto asset is a “thing in action” enforceable via court orders.

Implications of Ripple-SEC Court Ruling for Wider Crypto Industry Are Unclear: Bank of America

[Jul 24, 2023 3:02 AM] Ripple’s XRP offerings are unique, and the implications of the court’s ruling are difficult to determine, the report said.

SEC’s Classification of So-Called Crypto Securities Amounts to $98 Billion in Combined Value

[Jul 19, 2023 8:07 AM] Throughout the last year, the U.S. Securities and Exchange Commission (SEC) has identified numerous crypto assets as securities in cases involving Binance, Bittrex, Coinbase, Terra’s Do Kwon, Tron’s Justin Sun, and several more. The…

Nexo in Court With a Co-Founder Over $12M in Missing Assets

[Jul 13, 2023 1:25 PM] Nexo says its former managing partner left with a hardware wallet full of the company’s crypto.

Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges

[Jun 28, 2023 9:26 AM] Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme.

U.S. Judge Rejects Binance.US Complaint Over SEC Press Release

[Jun 26, 2023 1:27 PM] A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ management of customer funds in press releases, arguing the statements could hurt the company at…

Judge Punts on FTX Founder Sam Bankman-Fried's Efforts to Dismiss Some Charges

[Jun 15, 2023 10:55 AM]

Kim Kardashian EMAX Suit to Proceed as Court Considers Updated Complaint

[Jun 7, 2023 5:34 AM] A California judge backtracked on a tentative ruling to dismiss the allegations against the reality TV star after receiving a more detailed complaint.

Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by CoinTelegraph Owner Gregory Fishman

[May 25, 2023 2:00 PM] Alex Grebnev, CEO of the Maps.me (MAPs) and Oxygen (OXY) cryptocurrency projects closely linked to Sam Bankman-Fried’s failed FTX empire, is being sued by Gregory Fishman, reportedly an owner of crypto news site CoinTelegraph on allegations of fund…

FTX Founder Sam Bankman-Fried Pleads Not Guilty to Latest Bribery Charge

[Mar 30, 2023 9:34 AM] FTX founder and former CEO Sam Bankman-Fried pleaded not guilty to charges of attempted bribery and campaign finance violations unveiled in two recent superseding indictments.

Is This Finally an Atomic Bomb From the SEC?

[Mar 23, 2023 4:24 PM] The U.S. Securities and Exchange Commission’s notice to Coinbase (COIN) that it’s likely to be accused of breaking securities laws could foreshadow an agency effort to break the back of the crypto sector as it now operates, but it also may finally…

Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes

[Mar 20, 2023 6:42 PM] Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British Virgin Island court after major debt restructuring and a fresh $17 million investment led by TradFi trading…