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Nalezeno "Legal": 3350

Crypto Industry Cheers as Court Rebukes SEC in Coinbase Case

14.1.2025
A federal court has forced the SEC to explain its denial of Coinbase’s rulemaking petition, marking a pivotal moment in cryptocurrency regulation battles. Court Forces SEC to Justify Actions in Coinbase Crypto Clash A significant legal milestone has been reached in the ongoing conflict...

$2.2M in Crypto Frozen by AG Letitia James, Securing Funds for Victims

13.1.2025
A $2.2 million cryptocurrency scam targeting job seekers was halted as the NY Attorney General froze funds, uncovering fake fees and untraceable transfers. AG James’ Bold Move Freezes $2.2M Crypto Loot From Fake Job Scammers The Office of New York Attorney General Letitia James announced...

Chile Orders World to Erase Biometric Data of Teenager

12.1.2025
The Supreme Court of Chile has ordered World to erase all records of the biometric data of a 17-year-old teenager. According to the court, several constitutional rights were violated by World’s iris-scanning activities. The data must be deleted within 30 days of this decision. World Gets...

DOJ Indicts 3 Russians for Operating Crypto Mixers Linked to Cybercrime

11.1.2025
Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit funds’ origins, the DOJ says. Russian Nationals Face DOJ Charges for Laundering Cryptocurrency Theft Proceeds The U.S. Department of Justice...

Russia Begins Liquidating Seized Bitcoins From Bribery-Convicted Official

10.1.2025
The Russian government has started selling part of the 1,032 bitcoins seized from former investigator Marat Tambiev, convicted of taking bribes. Russian Authorities Seize Real Estate Belonging to Bribery-Convicted Official The Russian government has reportedly begun selling a portion of over 1,032...

Coinbase Scores Major Legal Win – SEC Stalled by Rare Court Ruling

9.1.2025
A New York federal court has paused the SEC’s case against Coinbase, granting a rare appeal that could reshape how securities laws apply to crypto. Coinbase Secures Key Legal Victory in SEC Case A federal court in New York has certified an order for interlocutory appeal in the U.S. Securities...

CFTC Regulatory Case Against Gemini Ends in $5 Million Settlement

6.1.2025
A Bloomberg report was the first to disclose that Gemini Trust Co., a cryptocurrency exchange established by Cameron and Tyler Winklevoss, has consented to a $5 million settlement to address allegations levied by the Commodity Futures Trading Commission (CFTC). The settlement quells accusations...

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