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CATEGORY: legal battle


Hong Kong court orders financial disclosures in Mantra Chain dispute

Author: Cointelegraph by Derek Andersen
United States
Aug 14, 2024 12:00

Hong Kong court orders financial disclosures in Mantra Chain dispute

The court said the DAOs financial details should be known to both sides as they hash out ownership and control issues.

Ripple vs. SEC: Victory, or another chapter in the legal battle?

Author: Cointelegraph by Helen Partz
United States
Aug 13, 2024 12:00

Ripple vs. SEC: Victory, or another chapter in the legal battle?

Some lawyers question whether the latest court decision in the Ripple case should be regarded as a victory over the SEC.

Nigerian activist receives local support in legal fight to use crypto

Author: Cointelegraph by Amaka Nwaokocha
United States
Aug 11, 2024 12:00

Nigerian activist receives local support in legal fight to use crypto

This lawsuit comes amid the Nigerian governments increasingly hostile stance toward cryptocurrencies.

Binance vs. Nigeria: A timeline of events

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 06, 2024 12:00

Binance vs. Nigeria: A timeline of events

As the trial of Binance executive Tigran Gambaryan restarts in Nigeria, Cointelegraph recaps the story so far.

Binance.US prepared for SEC legal showdown

Author: Cointelegraph by Josh O'Sullivan
United States
Jul 03, 2024 12:00

Binance.US prepared for SEC legal showdown

Binance.US is gearing up for an extended legal battle with the SEC, emphasizing its commitment to compliance and criticizing the agencys enforcement tactics.

History Associates joins Coinbase in FDIC legal battle

Author: Cointelegraph by Amaka Nwaokocha
United States
Jun 29, 2024 12:00

History Associates joins Coinbase in FDIC legal battle

The History Associates suit aims to hold the FDIC and other regulatory agencies accountable for their actions and ensure transparency in their regulatory practices.

Exclusive: Joe Lubin unpacks SEC battle, Ethereum roadmap and Vitalik Buterin

Author: Cointelegraph by Gareth Jenkinson
United States
May 31, 2024 12:00

Exclusive: Joe Lubin unpacks SEC battle, Ethereum roadmap and Vitalik Buterin

Consensys CEO Joe Lubin explains why the firm is taking legal action against the SEC, discusses Ethereums roadmap and the importance of Vitalik Buterin's continued involvement.

SEC tries again for Debt Box suit dismissal with option to refile

Author: Cointelegraph by Derek Andersen
United States
May 15, 2024 12:00

SEC tries again for Debt Box suit dismissal with option to refile

The SEC says case dismissal without prejudice is normally granted when a plaintiff requests it, but the court has criticized the agencys current suit.

Mar 14, 2024 02:15

Yuga Labs Legal Battle Escalates as Defendants Allegedly Thwart Court Orders


Yuga Labs' lawsuit sees non-compliance accusations against defendants, potentially impacting the NFT and cryptocurrency landscape. (Read More)

Mar 26, 2023 11:30

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the detention extension ordered by a Montenegrin court. Kwon was arrested on March 23, 2023, after being caught at Podgorica Airport in Montenegro while traveling with fraudulent identification documents. Report Says Kwon’s Legal Representation Aims [...]

The post Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro appeared first on Crypto Breaking News.

Apr 24, 2023 10:30

South Korean Court Rules Terra Crypto Asset LUNC Is Not a Security

Amidst the allegations against Do Kwon, the co-founder of Terraform Labs, a recent report by the Korean Sunday News has revealed that the Seoul Southern District Court has ruled in favor of LUNA, now renamed LUNC, by stating that it is not a financial investment product. Despite the recent enforcement action by the U.S. Securities [...]

The post South Korean Court Rules Terra Crypto Asset LUNC Is Not a Security appeared first on Crypto Breaking News.

Apr 22, 2023 06:55

Bored Ape Yacht Club wins legal battle, Mandala Metaverse selects Polkadot, Square Enix partners with Elixir Games, and Cricket Stars launches on Tezos


Yuga Labs, the creators of the Bored Ape Yacht Club (BAYC) NFT collection, have won a legal battle against Ryder Ripps and Jeremy Cahen, the creators of the RR/BAYC NFT collection. Mandala Metaverse has chosen Polkadot to host its first major NFT drop, called the "Cryptonauts". Square Enix has partnered with Elixir Games to bring blockchain gaming to the mainstream. Cricket Stars, a multiplayer NFT cricket strategy game, has been launched on the Tezos blockchain. (Read More)

Apr 24, 2023 05:50

Janice McAfee Continues Battle for Release of John McAfee’s Remains, 670 Days After His Death

Last year in July, it was widely reported that the now deceased, enigmatic tech magnate John McAfee’s body was still in a Spanish morgue for a full year after his untimely demise. McAfee’s widow, Janice, has taken to social media to voice her distress over the extended delay in the release of his remains. It [...]

The post Janice McAfee Continues Battle for Release of John McAfee’s Remains, 670 Days After His Death appeared first on Crypto Breaking News.

Mar 23, 2023 10:30

SEC in a Pickle: Crypto’s Tricky Trio Stirs Up Trouble in 2023

2023 is shaping up to be a painful year for the U.S. Securities and Exchange Commission (SEC) as it finds itself entangled in battles with the ever-evolving and innovative cryptocurrency industry. From Ripple to Coinbase and Tron, the SEC faces fierce opposition with potentially huge consequences. The following opinion editorial was written by Joseph Collement, [...]

The post SEC in a Pickle: Crypto’s Tricky Trio Stirs Up Trouble in 2023 appeared first on Crypto Breaking News.

Apr 23, 2023 05:55

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Securities and Exchange Commission (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law precludes regulators “from using federal securities law to assert jurisdiction over the digital assets [...]

The post Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case appeared first on Crypto Breaking News.

Mango Markets exploiter seeks to keep disputed funds paid as ‘bug bounty’

Author: Cointelegraph By Jesse Coghlan
United States
Feb 16, 2023 08:20

Mango Markets exploiter seeks to keep disputed funds paid as ‘bug bounty’

Attorneys representing Avraham Eisenberg argued he had already settled his dispute with Mango DAO and shouldn't have to pay back any more funds.

Jun 19, 2023 05:50

Subpoena Evasion: 3AC Asks Court to Fine Kyle Davies $10,000 Daily for Non-Compliance

In February, it was reported that Kyle Davies, the co-founder of Three Arrows Capital (3AC), faced allegations of evading subpoenas related to the collapse of the defunct Singapore cryptocurrency hedge fund. The current custodians of the 3AC estate are now pursuing a daily fine of $10,000 against him for his non-compliance with the New York [...]

The post Subpoena Evasion: 3AC Asks Court to Fine Kyle Davies $10,000 Daily for Non-Compliance appeared first on Crypto Breaking News.

Jul 14, 2023 11:10

XRP Price Surge in Ripple Victory vs US SEC: Everything You Need to Know

Ripple gains a partial victory in its legal battle with the US SEC, leading to a significant surge in XRP price. Explore the latest developments and their market impact on BitPinas.

The post XRP Price Surge in Ripple Victory vs US SEC: Everything You Need to Know appeared first on BitPinas.

Jun 14, 2023 05:50

An In-Depth Look at Binance’s TRO Opposition, Filing Insists SEC Manufactured an Emergency ‘for Its Own Purposes’

Binance fired back at the U.S. Securities and Exchange Commission’s temporary restraining order (TRO) request on Monday, assuring the court that “there is no risk” to customer assets. The exchange’s legal team dismissed the notion of an “emergency,” claiming that it is “manufactured by the SEC for its own purposes.” ‘Why Now?’—Binance Hits Back at [...]

The post An In-Depth Look at Binance’s TRO Opposition, Filing Insists SEC Manufactured an Emergency ‘for Its Own Purposes’ appeared first on Crypto Breaking News.

Oct 12, 2024 02:30

XRP Drama Continues As Ripple Strikes Back With Cross Appeal

Ripple, the blockchain firm behind the XRP cryptocurrency, has filed a cross-appeal against the Securities and Exchange Commission (SEC) amidst the ongoing lawsuit. This move comes after the regulator appealed the decision claiming that the district courts decision runs contrary to long-standing Supreme Court precedent and securities laws. The court previously ruled that XRP itself was […]

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