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CATEGORY: court

Coinbase secures partial victory over SEC in motion to compel discovery
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 07, 2024 12:00

Coinbase secures partial victory over SEC in motion to compel discovery

Paul Grewal, Coinbases chief legal officer, said the SEC would be compelled to produce important discovery in its civil case after a judges order.

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X complies with EU data laws, stops AI chatbot data collection
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
Sep 07, 2024 12:00

X complies with EU data laws, stops AI chatbot data collection

X has resolved its legal battle with the European Data Protection Commission by agreeing to halt AI data collection practices and erase user data.

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Celebrities boost crypto projects but dont guarantee legitimacy
Author: Cointelegraph by Stephen Katte
United States
Source: Cointelegraph.com News
Sep 07, 2024 12:00

Celebrities boost crypto projects but dont guarantee legitimacy

In some cases, celebrity backing for a crypto project is a red flag because its a scam ad made by criminals. 

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US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 06, 2024 12:00

US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal

Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Researchs bribery scheme in China. 

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Ripple and SEC agree to stay $125M judgment, hinting at appeal
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 05, 2024 12:00

Ripple and SEC agree to stay $125M judgment, hinting at appeal

Though the SEC may choose not to appeal the Aug. 7 decision, Ripples lawyers requested that 111% of the monetary judgment be placed into a bank account to obtain a stay.

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Nigerian judge pushes Binance execs bail hearing to Oct. 9
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 05, 2024 12:00

Nigerian judge pushes Binance execs bail hearing to Oct. 9

Detained in Nigeria for more than six months and with reported health problems, Tigran Gambaryan awaits a judges decision following another bail application.

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Brazils X ban: Are VPN users at risk for accessing the platform?
Author: Cointelegraph by Helen Partz
United States
Source: Cointelegraph.com News
Sep 05, 2024 12:00

Brazils X ban: Are VPN users at risk for accessing the platform?

VPN providers agree that tracking individuals accessing X via VPNs in Brazil would be challenging but not impossible.

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Wealthiest US prisoner: How did Binance founder CZ get there?
Author: Cointelegraph by Helen Partz
United States
Source: Cointelegraph.com News
Sep 28, 2024 12:00

Wealthiest US prisoner: How did Binance founder CZ get there?

Binance founder and former CEO Changpeng CZ Zhao is the wealthiest person to serve jail time in the US, with current net worth estimated more than $60 billion.

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UK Gambling Commission charges Sorare for unlicensed facilities
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Sep 28, 2024 12:00

UK Gambling Commission charges Sorare for unlicensed facilities

The French website offers NFTs for fantasy sports team competitions and as collectibles. 

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Binance co-founder CZ free Whats next and what it means for crypto
Author: Cointelegraph by Daniel Ramirez-Escudero
United States
Source: Cointelegraph.com News
Sep 28, 2024 12:00

Binance co-founder CZ free Whats next and what it means for crypto

After four months in jail and social media discretion, CZ is free. Whats next for the former crypto titan who led Binance to the top?

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Court questions SECs vacuous denial of Coinbase rulemaking petition
Author: Cointelegraph by Martin Young
United States
Source: Cointelegraph.com News
Sep 25, 2024 12:00

Court questions SECs vacuous denial of Coinbase rulemaking petition

In 2022, Coinbase asked the SEC to propose and adopt rules to govern crypto, including clarification of which crypto assets are securities.

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Indian Supreme Court recovers YouTube account from XRP scammers
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Sep 22, 2024 12:00

Indian Supreme Court recovers YouTube account from XRP scammers

XRP scammers hacked the Supreme Court of Indias YouTube account, and although it was recovered, it lost its subscriber base.

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Do Kwons extradition case goes back to Montenegrin justice minister
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 21, 2024 12:00

Do Kwons extradition case goes back to Montenegrin justice minister

According to Montenegros Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwons extradition to face criminal charges.

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What to expect at Caroline Ellisons sentencing hearing
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 21, 2024 12:00

What to expect at Caroline Ellisons sentencing hearing

The former Alameda Research CEOs lawyers have requested time served, and prosecutors seemed flattering in their sentencing memo, but what will Judge Lewis Kaplan say on Sept. 24?

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Brazil Supreme Court upholds judges decision to suspend Elon Musks X
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 03, 2024 12:00

Brazil Supreme Court upholds judges decision to suspend Elon Musks X

The Tesla CEO has used his platform on X to hint that Brazilian residents should defy the judges order using VPNs despite the risk of fines. 

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Court approves Terraform Labs winding down in bankruptcy hearing
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 20, 2024 12:00

Court approves Terraform Labs winding down in bankruptcy hearing

After collapsing in 2022, facing an SEC lawsuit in 2023, and filing for bankruptcy in 2024, many of Terraforms legal cases in the US are beginning to wind down.

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US prosecutors oppose Mango Market exploiter's motion for acquittal
Author: Cointelegraph by Vince Quill
United States
Source: Cointelegraph.com News
Sep 20, 2024 12:00

US prosecutors oppose Mango Market exploiter's motion for acquittal

Following the exploit, Eisenberg claimed he negotiated a settlement with Mango Markets' insurance fund to ensure users retained their money.

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SEC asks court for four months to produce documents for Coinbase
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 20, 2024 12:00

SEC asks court for four months to produce documents for Coinbase

The financial regulator requested an extension until February 2025 to review at least 133,582 unique documents as part of discovery motions with Coinbase.

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Partner of ex-FTX exec pleads not guilty to campaign finance charges
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 19, 2024 12:00

Partner of ex-FTX exec pleads not guilty to campaign finance charges

Michelle Bond was free on a $1-million bond and restricted from traveling outside the continental US, while her partner, Ryan Salame, is expected to report to prison on Oct. 11.

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US govt cites Caroline Ellisons extraordinary cooperation before sentencing
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 18, 2024 12:00

US govt cites Caroline Ellisons extraordinary cooperation before sentencing

Lawyers representing the former Alameda Research CEO have requested time served and supervised release an outcome that appeared more likely after a filing by US Attorneys.

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