Saturday, October 11

Browsing: Judge

Blockchain

Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial

26 September 20241 Min Read

Green United’s founder, Will Thurston (who, along with promoter Kristoffer Krohn, is also named as a defendant in…

Market

Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year

12 September 20241 Min Read

But in a 32-page memorandum to U.S. District Court Judge Lewis Kaplan of the Southern District of New…

Blockchain

CFTC Has No Authority to Second-Guess Election Contracts, Judge Says

12 September 20241 Min Read

“That question involves (relates to, entails, has as its essential feature, or any other iteration of the word)…

Market

CFTC Pleads With Judge to Block Kalshi Election Contracts for 14 Days

7 September 20241 Min Read

If granted, the stay would mean Kalshi wouldn’t be allowed to list its election markets until late September…

Blockchain

SEC’s Case Against Kraken Will Proceed to Trial, California Judge Rules

26 August 20241 Min Read

Kraken’s ill-fated motion to dismiss, filed in February, argued that the SEC had failed to state a claim…

Market

NY Judge Rejects U.S. SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit

19 August 20241 Min Read

“Indeed, if the SEC is granted permission to file a sur-reply addressing the various common enterprise tests (which…

Market

FTX, Alameda Ordered to Pay $12.7B to Creditors by U.S. Judge

8 August 20241 Min Read

United States District Judge Peter Castel passed the approval on August 7, a filing shows. It did not…

BNB

Nigerian judge adjourns Binance money laundering trial to October

16 July 20242 Mins Read

ABUJA, July 16 (Reuters) – A Nigerian court on Tuesday adjourned a money laundering trial against cryptocurrency exchange…

BNB

Nigerian judge sets Binance tax evasion trial for October

12 July 20241 Min Read

ABUJA, July 12 (Reuters) – A Nigerian court will begin a trial against cryptocurrency exchange Binance over tax…

Market

Judge Sends Coinbase Back to the Drawing Board Over Efforts to Subpoena SEC’s Gary Gensler

11 July 20241 Min Read

The judge took specific issue with Coinbase requesting documents from Gensler predating his term as chair of the…

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