1 / 23 Relevant items tagged with #LEGAL

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Deleted Files Might Provide Missing Link in Libra Case

[Jun 24 11:05 PM] According to local sources, a pen drive confiscated from Mauricio Novelli, who is implicated in the Libra case, may contain information linking Argentine President Javier Milei to the token launch. These sources claim that a video allegedly showing…

Landmark Action: Argentina Blocks Nationwide Access to HTX

[Jun 17 9:30 AM] A prosecutor from Argentina requested blocking access to HTX as it failed to provide data for a pig butchering probe, in which a user deposited funds to an address linked to its wallets. The measure is set to affect thousands of users. Argentina…

Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto

[Jun 14 11:30 AM] The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading volume that misled investors and platforms. DOJ Forces Market Manipulator Gotbit to Shut Down The U.S. Department of Justice (DOJ)…

Ripple and SEC Renew Efforts to Resolve Long-Running XRP Lawsuit

[Jun 14 12:45 AM] Ripple and the SEC have reignited efforts to end their dispute over XRP, aiming to dissolve the final injunction, unlock $125 million, and cement a long-awaited settlement. Ripple and SEC Push Court to Finalize XRP Case, Dissolve Final Injunction…

WBTC Delisting Fight Ends: Bit Global Drops Case Against Coinbase

[Jun 7 9:40 PM] Bit Global has officially dropped its $1 billion lawsuit against Coinbase, with both firms agreeing to dismiss the case with prejudice, according to a joint court filing submitted Friday. Antitrust Accusation Dropped The joint stipulation, filed in…

DOJ Seizes $7.74M in Crypto Tied to North Korean Tech Ring

[Jun 6 3:30 AM] North Korea’s sprawling crypto laundering network has been hammered as U.S. authorities seized $7.74 million tied to fake IT jobs, blockchain trickery, and weapons funding. DOJ Targets North Korea’s Crypto Laundering Network With Asset Seizure The…