Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-FriedNovember 15, 2024
Coinbase Coinbase (COIN) Escalates U.S. SEC Fight Over the Agency’s Inside Chatter on ETHBy CryptooTimesOctober 15, 2024 Coinbase hired History Associates Inc. to pursue SEC communications under the Freedom of Information Act – a process that initially…
Court Cases England and Wales High Court of Justice Court Considers Stablecoin Tether USDT as Property in CaseBy CryptooTimesSeptember 15, 2024 The case was brought by Fabrizio D’Aloia, who said he was the victim of a cryptocurrency scam, and relates mainly…
Court Cases Kraken Seeks a Jury Trial, Presents its Defence Against SEC’s LawsuitBy CryptooTimesSeptember 13, 2024 The SEC sued Kraken in the Northern District of California last November asking the court to permanently enjoin the exchange…
Binance Nigeria Court Freezes $38M of Crypto Allegedly Sent to Support Protests in the Country: ReportsBy CryptooTimesAugust 16, 2024 Earlier this year, the Bank of Nigeria Governor Olayemi Cardoso said crypto exchange Binance had allowed $26 billion of funds…
Coinbase U.S. SEC Asks NY Court to Deny Coinbase’s ‘Breathtakingly Broad’ Subpoena RequestBy CryptooTimesAugust 6, 2024 The request for Gensler’s personal communications appears to have been a bridge too far for the SEC, which has described…
Binance Binance Executive Tigran Gambaryan’s Health Deteriorates in Jail as Nigeria Trial ProceedsBy CryptooTimesJuly 3, 2024 “As I have stated many times before and as the evidence in court is showing, Tigran has never been a…
Court Cases Hydrogen Technology Execs Jailed for Manipulating the HYDRO Token PriceBy CryptooTimesJune 26, 2024 “In this case, for the first time, a jury in a federal criminal trial found that a cryptocurrency was a…
Adam moskowitz Crypto Exchange FTX Victims View Bankruptcy Process as ‘Second Act of Theft,’ File to Recover $8BBy CryptooTimesJune 18, 2024 FTX collapsed in November 2022. The lawyers said that the jury found SBF stole no less than $8 billion from…
asic Australian Regulator ASIC Scolded Over ‘Misleading’ Release, Must Pay Costs as Block Earner Avoids PenaltyBy CryptooTimesJune 4, 2024 ASIC subsequently published a press release entitled “Court finds Block Earner crypto product needs financial services licence.” While the release…
Court Cases Terraform, Do Kwon Agree in Principle to Settle New York Fraud Case With SEC; LUNA Token SurgesBy CryptooTimesMay 30, 2024 A listing for the District Court for the Southern District of New York refers to a May 29 telephone conference,…
