Tag: case

0 36
Posted in Crypto Update

Prosecutors argue ‘effective altruism’ inadequate in Bankman-Fried case

In the fraud trial of Sam Bankman-Fried, prosecutors have requested the judge to inform the jury that…

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Posted in Crypto Update

Securities regulators oppose special treatment of crypto in Coinbase case

Digital assets should not be seen as “somehow special,” nor should action against Coinbase be seen as…

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Posted in Crypto Update

Sam Bankman-Fried $500M Anthropic stake irrelevant to case, prosecutors say

United States prosecutors have requested the court presiding over Sam Bankman-Fried’s trial to bar his legal team…

0 27
Posted in Crypto Update

Lawyers debate over Ripple case after rejection of SEC’s motion for appeal

Crypto lawyers are seemingly divided over the significance of a recent court order from Judge Analisa Torres,…

0 26
Posted in Crypto Update

FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case

Many former executives with cryptocurrency exchange FTX or its sister companies are on the list to testify…

0 38
Posted in Crypto Update

Hong Kong and Macau police seize over $2.8M related to JPEX fraud case

Authorities in Hong Kong and Macau have recently revealed arrests connected to the JPEX crypto exchange fraud…

0 27
Posted in Crypto Update

Circle weighs in on SEC vs. Binance case, argues stablecoins are not securities

In a court filing, Circle argued that assets that are pegged to the U.S. dollar, like the…

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Posted in Crypto Update

Hong Kong police recover $11M worth of assets in JPEX case: Report

Hong Kong security chief Chris Tang Ping-keung has vowed to bring justice to people who fell victim…

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Posted in Crypto Update

Hong Kong to tighten crypto regulation in wake of JPEX fraud case

Hong Kong regulators are looking to tighten the noose around the crypto market after the arrest of…

0 35
Posted in Crypto Update

SEC accuses Binance of noncooperation, court unseals case documents: Law Decoded

The legal struggle between crypto exchange Binance and the United States Securities Exchange Commission (SEC) continues. The…