court

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement

court, law, regulation, SEC, terra /

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement 2024-05-03 at 01:01 By Cointelegraph by Turner Wright Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the United States, beyond the SEC’s authority in the civil case. This article is an excerpt from Cointelegraph.com […]

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement Read More »

Nigerian court postpones money laundering trial of Binance and execs

Binance, court, crimes, law, Nigeria, regulation /

Nigerian court postpones money laundering trial of Binance and execs 2024-05-02 at 19:01 By Cointelegraph by Turner Wright A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents. This article is an excerpt from Cointelegraph.com News View Original Source

Nigerian court postpones money laundering trial of Binance and execs Read More »

Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why?

Changpeng Zhao, court, crimes, law, regulation, Sam Bankman-Fried /

Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why? 2024-05-01 at 21:01 By Cointelegraph by Turner Wright One former CEO went to trial and maintained his innocence, one admitted fault and turned himself in. This article is an excerpt from Cointelegraph.com News View Original Source

Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why? Read More »

Changpeng Zhao’s 4-month sentence a ‘general deterrence,’ says lawyer

Binance, CEO, Changpeng Zhao, court, CZ, founder, sentenced /

Changpeng Zhao’s 4-month sentence a ‘general deterrence,’ says lawyer 2024-05-01 at 10:01 By Cointelegraph by Jesse Coghlan CZ’s charges are serious, justified, and “sent a message” to the industry that compliance “must be taken seriously,” says lawyer and RMIT lecturer Aaron Lane. This article is an excerpt from Cointelegraph.com News View Original Source

Changpeng Zhao’s 4-month sentence a ‘general deterrence,’ says lawyer Read More »

US Court to hear proposed remedies from Terraform Labs, Do Kwon in May

court, Do Kwon, regulation, SEC, terra /

US Court to hear proposed remedies from Terraform Labs, Do Kwon in May 2024-05-01 at 01:02 By Cointelegraph by Turner Wright The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while the firm’s team suggested only $1 million. This article is an excerpt from Cointelegraph.com

US Court to hear proposed remedies from Terraform Labs, Do Kwon in May Read More »

Changpeng Zhao four-month prison sentence lighter than expected

Binance, Changpeng Zhao, court, crimes, Government, law, United States, US Government /

Changpeng Zhao four-month prison sentence lighter than expected 2024-04-30 at 23:01 By Cointelegraph by Shiraz Jagati Prosecutors initially sought to charge the former Binance executive with 36 months. This article is an excerpt from Cointelegraph.com News View Original Source

Changpeng Zhao four-month prison sentence lighter than expected Read More »

Samourai Wallet co-founder pleads not guilty, released on $1M bond

court, law, regulation, samourai wallet, United States /

Samourai Wallet co-founder pleads not guilty, released on $1M bond 2024-04-30 at 01:01 By Cointelegraph by Turner Wright The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court. This article is an excerpt from Cointelegraph.com News View Original Source

Samourai Wallet co-founder pleads not guilty, released on $1M bond Read More »

Terraform proposes $1M penalty for SEC case, no relief or disgorgement

court, law, regulation, SEC, terra /

Terraform proposes $1M penalty for SEC case, no relief or disgorgement 2024-04-30 at 01:01 By Cointelegraph by Turner Wright Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the SEC’s civil case. This article is an excerpt from Cointelegraph.com News View Original Source

Terraform proposes $1M penalty for SEC case, no relief or disgorgement Read More »

Bankruptcy judge signs off on $450M FTX-Voyager settlement

bankruptcy, court, FTX, regulation, voyager digital /

Bankruptcy judge signs off on $450M FTX-Voyager settlement 2024-04-29 at 23:01 By Cointelegraph by Turner Wright According to the terms of the deal, FTX will “relinquish any and all rights” to $450 million Voyager Digital has claimed from the crypto exchange. This article is an excerpt from Cointelegraph.com News View Original Source

Bankruptcy judge signs off on $450M FTX-Voyager settlement Read More »

John Deaton files amicus brief in support of Coinbase appeal against SEC

Coinbase, court, law, regulation, SEC /

John Deaton files amicus brief in support of Coinbase appeal against SEC 2024-04-27 at 00:01 By Cointelegraph by Turner Wright The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of his advocacy work in the crypto space. This article is an excerpt from Cointelegraph.com News

John Deaton files amicus brief in support of Coinbase appeal against SEC Read More »

Binance wants the court to know US government’s position on USDC

Binance, court, law, regulation, SEC, USD Coin /

Binance wants the court to know US government’s position on USDC 2024-04-26 at 22:02 By Cointelegraph by Turner Wright The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with the SEC. This article is an excerpt from Cointelegraph.com News View Original Source

Binance wants the court to know US government’s position on USDC Read More »

Consensys files lawsuit against SEC and commissioners over Ether

Consensys, court, Ethereum, gary gensler, regulation, SEC, texas /

Consensys files lawsuit against SEC and commissioners over Ether 2024-04-25 at 22:04 By Cointelegraph by Turner Wright The company warned that the SEC reversing a position it had held since 2018 on Ether as a security could “spell disaster” for the network and drive innovation to a halt in the U.S. This article is an

Consensys files lawsuit against SEC and commissioners over Ether Read More »

Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation

court, crimes, Do Kwon, law, regulation, terra /

Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation 2024-04-24 at 23:02 By Cointelegraph by Turner Wright The question of the Terraform co-founder’s extradition to either the U.S. or South Korea has been bouncing between lower and higher courts in Montenegro for months. This article is an excerpt from Cointelegraph.com News View Original

Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation Read More »

Binance founder should be jailed for 36 months, US prosecutors say

Binance, Changpeng Zhao, court, CZ, money laundering, prison, prosecutors, United States /

Binance founder should be jailed for 36 months, US prosecutors say 2024-04-24 at 10:03 By Cointelegraph by Helen Partz Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading guilty to money laundering in November 2023. This article is an excerpt from Cointelegraph.com News View Original Source

Binance founder should be jailed for 36 months, US prosecutors say Read More »

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report

Binance, court, crimes, law, Nigeria, regulation /

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report 2024-04-24 at 01:02 By Cointelegraph by Turner Wright The question of Tigran Gambaryan’s bail in Nigeria was expected to be addressed in an April 22 hearing, which has reportedly been pushed back to May 17. This article is an excerpt from Cointelegraph.com

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report Read More »

SEC seeks $5.3B judgment against Terraform Labs and Do Kwon

court, Do Kwon, regulation, SEC, terra, Trial, United States /

SEC seeks $5.3B judgment against Terraform Labs and Do Kwon 2024-04-23 at 01:02 By Cointelegraph by Turner Wright After a jury found Terraform Labs and Do Kwon liable for fraud in its case with the SEC, the commission filed a motion requesting $5.3 billion in disgorgement and civil penalties. This article is an excerpt from

SEC seeks $5.3B judgment against Terraform Labs and Do Kwon Read More »

OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence

court, crimes, law, OneCoin, regulation /

OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence 2024-04-19 at 01:01 By Cointelegraph by Turner Wright Judge Edgardo Ramos determined that Mark Scott was not “likely to flee or pose a danger to the safety of any other person or the community if allowed to remain on bail.” This article is an

OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence Read More »

Binance co-founder He Yi says CZ received ‘most optimal outcome’

Binance, Changpeng Zhao, court, Dubai, United States /

Binance co-founder He Yi says CZ received ‘most optimal outcome’ 2024-04-18 at 23:01 By Cointelegraph by Derek Andersen The mother of CZ’s children sought to dispel concerns about the former CEO’s fate as he awaits sentencing in the United States. This article is an excerpt from Cointelegraph.com News View Original Source

Binance co-founder He Yi says CZ received ‘most optimal outcome’ Read More »

Mango Markets exploiter found guilty after jury deliberations

court, crimes, law, Mango Markets, New York, regulation /

Mango Markets exploiter found guilty after jury deliberations 2024-04-18 at 21:01 By Cointelegraph by Turner Wright Avi Eisenberg could face up to 20 years in prison after a conviction of wire fraud, commodities fraud and commodities manipulation related to a $110 million Mango Markets exploit. This article is an excerpt from Cointelegraph.com News View Original

Mango Markets exploiter found guilty after jury deliberations Read More »

Former Ethereum dev Virgil Griffith asks for resentencing in North Korea case

court, lawyers, North Korea, Sanctions, sentence, Virgil Griffith /

Former Ethereum dev Virgil Griffith asks for resentencing in North Korea case 2024-04-18 at 07:02 By Cointelegraph by Martin Young Griffith’s attorneys are asking for a sentence reduction from 63 months to 51 months or less. This article is an excerpt from Cointelegraph.com News View Original Source

Former Ethereum dev Virgil Griffith asks for resentencing in North Korea case Read More »

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