court

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

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Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance 23/11/2023 at 11:02 By Cointelegraph By Arijit Sarkar 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.” This article is an excerpt from Cointelegraph.com News View Original Source

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

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

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CZ an ‘unacceptable risk of flight,’ should stay in US: DOJ 23/11/2023 at 09:02 By Cointelegraph By Martin Young 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. This article is an excerpt from Cointelegraph.com News View

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

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

Binance, court, Cryptocurrency Exchange, Department of Justice, United States /

New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics 22/11/2023 at 14:02 By Cointelegraph By Arijit Sarkar 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. This article is an excerpt from Cointelegraph.com News View Original

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Bankrupt crypto lender Genesis sues Gemini to recover $689M of ‘preferential transfers’

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Bankrupt crypto lender Genesis sues Gemini to recover $689M of ‘preferential transfers’ 22/11/2023 at 12:02 By Cointelegraph By Prashant Jha Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.” This article is an excerpt from Cointelegraph.com News View Original Source

Bankrupt crypto lender Genesis sues Gemini to recover $689M of ‘preferential transfers’ Read More »

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

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CZ released on $175M bond, could return to Dubai 22/11/2023 at 04:02 By Cointelegraph By Brayden Lindrea Binance founder Changpeng “CZ” Zhao posted a $175 million bond with a condition he returns to the U.S. two weeks before his sentencing. This article is an excerpt from Cointelegraph.com News View Original Source

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

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

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Tether’s bank partner Britannia sued over $1B deposit: Report 21/11/2023 at 17:04 By Cointelegraph By Helen Partz 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. This article is an excerpt from Cointelegraph.com News View Original

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

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Tornado Cash users file appeal over judgment in favor of US Treasury 14/11/2023 at 23:02 By Cointelegraph By Turner Wright The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court. This article is an excerpt from Cointelegraph.com News View Original Source

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Genesis seeks court’s approval to reduce 3AC claim from $1B to $33M

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Genesis seeks court’s approval to reduce 3AC claim from $1B to $33M 10/11/2023 at 17:04 By Cointelegraph By Helen Partz Bankrupt lender Genesis has asked the court to approve its proposed settlement agreement with the imploded crypto hedge fund 3AC. This article is an excerpt from Cointelegraph.com News View Original Source

Genesis seeks court’s approval to reduce 3AC claim from $1B to $33M Read More »

Binance used ‘tortured’ interpretation of law in bid to toss suit, says SEC

Binance, busd, court, CZ, Howey Test, law, lawsuit, SEC, securities suit, suit /

Binance used ‘tortured’ interpretation of law in bid to toss suit, says SEC 09/11/2023 at 05:02 By Cointelegraph By Jesse Coghlan The SEC derided Binance’s request to have the regulator’s suit thrown out, claiming the crypto exchange hasn’t correctly applied the law. This article is an excerpt from Cointelegraph.com News View Original Source

Binance used ‘tortured’ interpretation of law in bid to toss suit, says SEC Read More »

Multiple buyers consider purchase and relaunch of ‘irreparable’ FTX

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Multiple buyers consider purchase and relaunch of ‘irreparable’ FTX 07/11/2023 at 16:04 By Cointelegraph By Robert Knight Rebooting a tarnished name is difficult and some firms are so utterly compromised by their failures that there is no real hope of rehabilitation. This article is an excerpt from Cointelegraph.com News View Original Source

Multiple buyers consider purchase and relaunch of ‘irreparable’ FTX Read More »

SEC seeks summary judgment in Do Kwon and Terraform Labs case

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SEC seeks summary judgment in Do Kwon and Terraform Labs case 03/11/2023 at 10:02 By Cointelegraph By Arijit Sarkar The “evidence” of violations provided by the SEC points to Kwon’s involvement in misleading crypto investors by creating and marketing Terra and its in-house Terra (LUNA) tokens as securities. This article is an excerpt from Cointelegraph.com

SEC seeks summary judgment in Do Kwon and Terraform Labs case Read More »

Lawyer questions Sam Bankman-Fried on his political donations at trial

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Lawyer questions Sam Bankman-Fried on his political donations at trial 27/10/2023 at 23:01 By Cointelegraph By Turner Wright The former FTX CEO reportedly said the donations made in his name came from “loans from Alameda Research” as part of efforts to influence U.S. regulations on crypto. This article is an excerpt from Cointelegraph.com News View

Lawyer questions Sam Bankman-Fried on his political donations at trial Read More »

Sam Bankman-Fried denies defrauding FTX users at trial

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Sam Bankman-Fried denies defrauding FTX users at trial 27/10/2023 at 20:02 By Cointelegraph By Turner Wright As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang and Nishad Singh. This article is an excerpt from Cointelegraph.com News View Original Source

Sam Bankman-Fried denies defrauding FTX users at trial Read More »

Jury hears Sam Bankman-Fried’s testimony: ‘A lot of people got hurt’

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Jury hears Sam Bankman-Fried’s testimony: ‘A lot of people got hurt’ 27/10/2023 at 18:01 By Cointelegraph By Turner Wright The former FTX CEO returned to the witness stand to present his testimony to a jury of 12 people as the criminal trial began to reach its final stages. This article is an excerpt from Cointelegraph.com

Jury hears Sam Bankman-Fried’s testimony: ‘A lot of people got hurt’ Read More »

Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report

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Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report 27/10/2023 at 00:00 By Cointelegraph By Turner Wright Assistant U.S. Attorney Danielle Sassoon grilled the former FTX CEO in court on his knowledge of FTX user deposits and the retention of communication records. This article is an excerpt from Cointelegraph.com News View Original

Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report Read More »

Prosecutors rest their case as Sam Bankman-Fried prepares to testify

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Prosecutors rest their case as Sam Bankman-Fried prepares to testify 26/10/2023 at 20:03 By Cointelegraph By Turner Wright Defense lawyers representing SBF called two witnesses, a Bahamas-based attorney and an expert from a litigation consulting firm, before the former FTX CEO’s testimony. This article is an excerpt from Cointelegraph.com News View Original Source

Prosecutors rest their case as Sam Bankman-Fried prepares to testify Read More »

How Google’s AI legal protections can change art and copyright protections

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How Google’s AI legal protections can change art and copyright protections 26/10/2023 at 17:02 By Cointelegraph By Shiraz Jagati Amid myriad legal accusations surrounding its AI services, Google stands its ground, vowing to protect its users. This article is an excerpt from Cointelegraph.com News View Original Source

How Google’s AI legal protections can change art and copyright protections Read More »

FTX probes $6.5M in payments to AI safety group amid clawback crusade

AI, bankruptcy, center for ai safety, court, crypto exchange, FTX, ftx clawbacks, ftx funds recovered /

FTX probes $6.5M in payments to AI safety group amid clawback crusade 26/10/2023 at 08:02 By Cointelegraph By Jesse Coghlan Bankrupt crypto exchange FTX wants to look into millions it had given to the Center for AI Safety, a nonprofit that has argued AI should be a global priority next to pandemics and nuclear war.

FTX probes $6.5M in payments to AI safety group amid clawback crusade Read More »

Sam Bankman-Fried will testify at criminal trial, say defense lawyers

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Sam Bankman-Fried will testify at criminal trial, say defense lawyers 25/10/2023 at 18:02 By Cointelegraph By Turner Wright After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case. This article is an excerpt from Cointelegraph.com News View Original Source

Sam Bankman-Fried will testify at criminal trial, say defense lawyers Read More »

US Court issues mandate for Grayscale ruling, paving way for SEC to review spot Bitcoin ETF

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US Court issues mandate for Grayscale ruling, paving way for SEC to review spot Bitcoin ETF 23/10/2023 at 23:02 By Cointelegraph By Turner Wright The court decision was expected by many after the SEC did not appeal an Aug. 29 ruling requiring Grayscale’s Bitcoin ETF application to be reviewed. This article is an excerpt from

US Court issues mandate for Grayscale ruling, paving way for SEC to review spot Bitcoin ETF Read More »

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