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Court

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Courts will provide ‘good guidance’ for crypto — CFTC commissioner

November 30, 2023 by DIGIT

Kristin Johnson proposed several potential paths for handling digital assets in the United States — through Congress, having private companies address governance and the courts. Go to Source

Categories CFTC, Court, Cryptocurrencies, Regulation, United States

Jump Crypto filed docs confidentially in SEC v. Terraform Labs case

November 28, 2023 by DIGIT

The trading firm and its CEO, Kanav Kariya, allegedly manipulated the price of TerraUSD to gain roughly $1.3 billion in profits. Go to Source

Categories Court, Law, Regulation, SEC, Terra, United States

Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance

November 23, 2023 by DIGIT

Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.” Go to Source

Categories Binance, Court, Cryptocurrency Exchange, department of justice, Kraken, SEC, United States

CZ an ‘unacceptable risk of flight,’ should stay in US: DOJ

November 23, 2023 by DIGIT

U.S. prosecutors are pushing for CZ to stay in the country, saying they “would not be able to secure his return” if he’s allowed back to Dubai. Go to Source

Categories Binance, Changpeng Zhao, Court, CZ, Flight Risk, Justice Department

New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics

November 22, 2023 by DIGIT

Teng’s tenure will focus on three aspects of the business as the CEO — reinstating investor confidence, collaborating with regulators and driving Web3 adoption, he said. Go to Source

Categories Binance, Court, Cryptocurrency Exchange, department of justice, United States

Bankrupt crypto lender Genesis sues Gemini to recover $689M worth of ‘Preferential Transfers’

November 22, 2023 by DIGIT

Genesis claims Gemini made preferential transfers of about $689,302,00 from Genesis and wants the court to “correct this unfairness.” Go to Source

Categories Court, Cryptocurrencies, Gemini, genesis, Lawsuit

CZ released on $175M bond, could return to Dubai

November 22, 2023 by DIGIT

Binance founder Changpeng “CZ” Zhao posted a $175 million bond with a condition he returns to the U.S. two weeks before his sentencing. Go to Source

Categories Appearance Bond, Bail, Court, order, Seattle, sentencing, Washington State

Tether’s bank partner Britannia sued over $1B deposit — Report

November 21, 2023 by DIGIT

Tether’s bank partner Britannia is reportedly facing a lawsuit over claims it failed to pay the full price of revenue-generating assets allegedly related to a deposit from Tether. Go to Source

Categories Court, Stablecoin, Tether, United Kingdom

Tornado Cash users file appeal over judgment in favor of US Treasury

November 14, 2023 by DIGIT

The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court. Go to Source

Categories Court, Law, Regulation, Sanctions, Tornado.cash, United States

Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined

November 10, 2023 by DIGIT

The Mango Markets exploiter’s trial was first scheduled for December 2023; however, during one of the court hearings, the accused convinced the judge to delay the trials for a few months. Go to Source

Categories Aave, Court, Cryptocurrencies, Hackers, hacks
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  • bitcoinBitcoin(BTC)$64,833.00-3.87%
  • ethereumEthereum(ETH)$1,861.74-4.40%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.36-2.19%
  • binancecoinBNB(BNB)$598.50-2.50%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$78.23-5.32%
  • tronTRON(TRX)$0.281663-2.85%
  • dogecoinDogecoin(DOGE)$0.093082-2.36%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.49%
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  • bitcoinBitcoin(BTC)$64,833.00-3.87%
  • ethereumEthereum(ETH)$1,861.74-4.40%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.36-2.19%
  • binancecoinBNB(BNB)$598.50-2.50%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$78.23-5.32%
  • tronTRON(TRX)$0.281663-2.85%
  • dogecoinDogecoin(DOGE)$0.093082-2.36%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.49%