Segantii Capital Management Faces Insider Dealing Charges in District Court

Insider dealing case against Segantii Capital Management and CIO moved to District Court. (Read More)

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Interim US Attorney appointed in New York district amid high-profile trial of former SafeMoon CEO

The interim U.S. Attorney for the Eastern District of New York is preparing to take legal action against the CEO of SafeMoon. The trial is set to commence soon, marking a significant development in the cryptocurrency world. SafeMoon has gained popularity in recent months, but now faces potential legal challenges that could impact its future. [...]

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Former banker sentenced to 41 months for crypto fraud

Rashawn Russell, a former Deutsche Bank executive, also intended to commit fraud with stolen bank cards.

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Tether Assists US Government in Seizing $1.4 Million From Unhosted Wallet

Tether, the company behind the issuance of USDT, the largest stablecoin in the cryptocurrency market, announced that it helped the U.S. government to seize $1.4 million linked to an alleged fraud scheme. According to the Northern District of Illinois U.S. Attorney’s Office, the seizure marks one of the first times that the U.S. has recovered [...]

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Voyager's $1B sale to Binance.US put on hold by US court

A federal judge has temporarily halted a proposed deal between Voyager and Binance.US in order to give the government more time to pursue appeals that challenge the deal.

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Decoding Ripple’s Ruling: A Potential Tsunami for the SEC

In a groundbreaking decision earlier this month, the Southern District Court of New York determined that institutional sales of XRP conducted directly by Ripple constitute securities sales. However, intriguingly, XRP sales on secondary markets, specifically crypto exchanges, do not. A verdict that has sparked a ripple, pun intended, in the crypto space, potentially creating waves [...]

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FBI, NY authorities probes collapse of TerraUSD stablecoin: Report

The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin which contributed to a $40 billion wipe out in the Terra ecosystem last May. Two agencies within the department — the Federal Bureau of Investigation (FBI) and Southern District of New York (SDNY) have interrogated former staff at Terraform Labs [...]

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Judge Expresses Concerns Over Proposed Bail Conditions for Former FTX Founder

U.S. District Judge Lewis Kaplan has expressed concerns over the proposed bail conditions for former FTX founder Sam Bankman-Fried, citing the risk of potential evasion and covert electronic communication. (Read More)

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Judge Considers Dismissing Shaquille ONeal and Naomi Osaka from FTX Lawsuit

A federal judge in Florida is considering dismissing Shaquille O’Neal and Naomi Osaka from the FTX lawsuit due to uncertainty about whether they were served. The judge reprimanded other celebrity defendants for not following proper procedure in requesting a conference extension. A consolidation request by some plaintiffs against FTX was denied, and lawyers for former FTX CEO Sam Bankman-Fried noted the possibility of pushing back the criminal trial scheduled for October 2023. (Read More)

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Binance USD market cap falls below $10B amid rising regulatory concerns

BUSD’s market cap is down by nearly $14 billion from its all-time high of $23.49 billion, set on Nov. 15, 2022.

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Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

Bankman-Fried has only a matter of days to meet document requirements before his appearance in court next week.

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BlockFi gets court nod to sell crypto mining assets

It is understood that BlockFi wants to get bids in as quickly as possible to make the most of the current market conditions.

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NFT court orders could become a norm in crypto-related litigation: Lawyers

Despite whether the defendant sees the court notice, getting served by NFT "limits what the defendant" can do with the funds according to legal experts.

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Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M

Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that could land them 20 years in jail.

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Judge orders CFTC to serve Ooki DAO founders with lawsuit

The DAO was initially served with a lawsuit via a help chat box but a federal judge said the regulator “should serve at least one identifiable Token Holder.”

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Binance wins dismissal of class action over 2018 tokens that tanked

The judge ruled domestic law doesn’t apply to Binance as it is not an exchange domestic to the U.S. and that the case was filed “too late”.

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Compute North Supports Nebraska’s Storm Restoration Efforts With Energy Curtailment

The company quickly powered down part of its data center to provide needed relief to Nebraska’s energy grid.

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district0x Price Prediction 2021 – Will DNT Hit $1 Soon?

Bullish district0x price prediction ranges from $0.29 to $0.4. district0x prices might also reach $1 soon. DNT bearish market price

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Take A Look At District0x Price Prediction & DNT Crypto News

Learn more about district0x price prediction 2021-2030. What is district0x DNT crypto? Check out DNT crypto news. And find out how to buy district0x coins.

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Fed, central banks enhance ‘swap lines’ to combat banking crisis

The United States Federal Reserve has announced a coordinated effort with five other central banks aimed at keeping the U.S. dollar flowing amid a series of banking blowups in the U.S. and in Europe. The March 19 announcement from the U.S. Fed comes only a few hours after Swiss-based bank Credit Suisse was bought out [...]

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