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Nalezeno "Case": 2360

Bankrupt Celsius Founder Alex Mashinsky Asks Court to Dismiss US FTC Case

12.9.2023
Former Celsius CEO Alex Mashinsky, who has been embroiled in legal troubles since his company's bankruptcy and his subsequent arrest, is now seeking to have the Federal Trade Commission (FTC) drop its case against him. In a recent court filing, Mashinsky's legal team has argued that the FTC's...

Former Celsius CEO Alex Mashinsky Seeks to Quash U.S. FTC Case

12.9.2023
Mashinsky was arrested in June on allegations of misleading investors and manipulating tokens, and also faces parallel actions from multiple regulators

LBRY Gears Up to Contest US Securities Law Violation Ruling

8.9.2023
In a recently filed court document, blockchain-based publishing company LBRY has signaled its intent to challenge a New Hampshire district court’s verdict. This ruling, made in November 2022, concurred with the U.S. Securities and Exchange Commission (SEC) stating that LBRY presented...

Tornado Cash Co-Founder Roman Storm Maintains Innocence in Money Laundering Case – Here's the Latest

7.9.2023
Roman Storm, co-founder of the sanctioned Ethereum-based crypto mixer Tornado Cash, has pleaded not guilty to charges related to money laundering and sanctions violations. Storm pleaded not guilty in front of a judge in the U.S. District Court for the Southern District of New York on Wednesday...

Sum an Array of Numbers with JavaScript

7.9.2023
It’s rare that I’m disappointed by the JavaScript language not having a function that I need. One such case was summing an array of numbers — I was expecting Math.sum or a likewise, baked in API. Fear not — summing an array of numbers is easy using Array.prototype.reduce!...

Celsius Network files 'adversary complaint' against EquitiesFirst

7.9.2023
Bankrupt crypto lender Celsius Network is attempting to recover assets from a private lender called EquitiesFirst Holdings, which reportedly owes $439 million in cash and crypto

Alex Mashinsky's assets frozen by US court as part of criminal case

6.9.2023
The former Celsius CEO was arrested on July 13 and faces criminal and civil charges stemming from his involvement in the now-defunct platform

Ex-Celsius CEO Mashinsky's Assets Ordered Frozen by Court as DOJ Case Continues

6.9.2023
Corporate bank accounts and a Texas property are now untouchable after the executive’s July arrest

Regulated Liability Network identifies proof-of-concept case with digital pound

5.9.2023
The RLN, which places tokenized assets and liabilities on the same ledger, was tested with simulated cross-border CBDC transactions in a previous project

Attorney outlines Ripple-SEC settlement path amid Coinbase case impact

3.9.2023
Deaton clarified that even if an appeal were possible in such a situation, the agency's authority would be diminished

Court Ruling in Favor of Grayscale Clears Path for Bitcoin Innovation in US: Vivek Ramaswamy

1.9.2023
Grayscale’s court win over the U.S. securities regulator will help keep crypto innovation in America, Republican presidential hopeful Vivek Ramaswamy is convinced. While praising the “strong decision,” Ramaswamy also commented that the case should have never reached the courts. Federal Courts...

SEC’s ‘Secret’ Filing in Binance Case Could Relate to Criminal Investigation, Says Former SEC Official

30.8.2023
The U.S. Securities and Exchange Commission’s former head of Internet enforcement suspects that the SEC’s “secret” filing in the Binance case is a “rare” tactic that could relate to the Department of Justice’s criminal investigation against the crypto exchange. He stressed...

FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial

29.8.2023
The U.S. Department of Justice filed a motion on Monday seeking to bar all seven of Sam Bankman-Fried’s proposed expert witnesses from testifying in the former FTX CEO’s upcoming fraud trial. Federal prosecutors cited issues with the witnesses’ reliability and accused them...

Biggest Movers: BNB Jumps 5% Higher, as Grayscale Wins Battle With SEC

29.8.2023
BNB surged this afternoon, as markets reacted to the news a court in the United States was siding with Grayscale in its case with the Securities and Exchange Commission (SEC). The court said the SEC was wrong to deny Grayscale permission to migrate its bitcoin product into an ETF. Toncoin also...

Sealing docs in Binance case could suggest a criminal probe, says former SEC official

29.8.2023
According to John Reed Stark, the U.S. Justice Department may intend to indict or already indicted Binance, suggesting a motion in civil court was aimed at keeping this secret

Judge Denies CEL Valuation Boost; Evades CEL’s Security Classification in Celsius Saga

26.8.2023
In the unfolding saga of the Celsius bankruptcy case, a proposal was presented to elevate the defunct crypto enterprise’s native token, CEL, to a valuation of $0.80 each. Yet, the overseeing U.S. bankruptcy judge, Martin Glenn, dismissed this proposal. Consequently, Celsius’s...

Judge Cites Ripple Case in Rejecting CEL's Security Classification in Bankruptcy Proceedings

26.8.2023
A bankruptcy judge has refused to determine whether CEL, the native token of Celsius, should be classified as a security, citing the ongoing legal battle between Ripple Labs and the US Securities and Exchange Commission (SEC). Otis Davis, one major CEL token order, had previously asked the judge...