This ruling was made in absentia following the SEC’s settlement agreement with a former Coinbase manager in an insider trading case
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All by tag: Lawsuit
Incidents
Mar 6, 2024
Coinbase calls the court’s decision to recognize cryptocurrencies in secondary sales as securities unweightedCrypto regulations
Mar 4, 2024
UK authorities will be able to freeze criminal crypto assets without convictionThey will also be given powers to destroy such assets if necessary
Incidents
Feb 15, 2024
The court allows Genesis to sell $1,3 billion worth of GBTC fund sharesThe platform owns about $1,6 billion worth of GBTC, ETHE, and ETCG shares
Incidents
Jan 30, 2024
SEC files a lawsuit against crypto Ponzi scheme HyperFund for a $1,7 billion fraud schemeThe company operated in 2020-2022 under the names HyperFund, HyperVerse, and HyperTech
Incidents
Jan 26, 2024
OneCoin crypto pyramid scheme lawyer sentenced to 10 years in prison for fraud and money launderingThe prosecutor’s office requested a minimum of 17 years in prison for Mark Scott
Market
Jan 24, 2024
Nexo demands $3 billion from the Bulgarian prosecutor’s office for damage to its reputation by a criminal investigationA crypto lending company appealed to the international arbitration institute, ICSID
Incidents
Jan 24, 2024
US court recognizes CMCT token ICO as an unregistered securities offeringThe issuers of the asset, Crowd Machine and Metavine, were found guilty in an SEC lawsuit and must pay more than $20 million in fines
Market
Jan 17, 2024
Trial of ex-Terra chief postponed to MarchAt the moment, the businessman is being held in custody in Montenegro
Market
Dec 21, 2023
Court freezes $1,14 billion in assets of 3AC fund foundersThe company’s debt to creditors is estimated at $3,3 billion
Market
Dec 19, 2023
Binance and Changpeng Zhao to pay $2,85 billion to CFTC as part of settlement agreementThe company was also required to implement a standardized corporate structure with a board of directors and audit and compliance committees
Incidents
Dec 8, 2023
WSJ: Montenegro’s Ministry of Justice is leaning toward decision to extradite Do Kwon to US authoritiesDo Kwon has filed an appeal against the extradition decision, and the official position of the agency will be announced at a later date
Crypto regulations
Nov 29, 2023
Voyager to pay US Federal Trade Commission $1,65 billion as part of settlement agreementThe broker will be prohibited from promoting and offering cryptocurrency services