COURT HEARINGS - Trade Savi - 360-degree view on crypto market

COURT HEARINGS CRIME ETHEREUM OPENSEA SEC TOKENS

The Daily: OpenSea's Wells Notice, TON blockchain's outage, Hamster Kombat's token airdrop and more

OpenSea faces SEC action threats; TON experiences a six-hour outage; Sony unveils Ethereum Layer 2 testnet; Haru Invest's CEO assaulted; Hamster Kombat announces token airdrop.

theblock.co • 28/08/2024 - 17:15 PM

COURT HEARINGS CRIME ETHEREUM OPENSEA SEC TOKENS

The Daily: OpenSea's Wells Notice, TON blockchain's outage, Hamster Kombat's token airdrop and more

OpenSea faces SEC action, TON blockchain outage, Sony's Ethereum Layer 2 testnet launched, and Haru Invest CEO attacked during trial; token airdrop announced for Hamster Kombat.

theblock.co • 28/08/2024 - 17:15 PM

ANTI-MONEY LAUNDERING COURT HEARINGS

Telegram CEO Pavel Durov released from French custody and will appear in court: report

Telegram CEO Pavel Durov has been released from police custody in France, facing potential charges related to cybercrime, amid allegations of providing services to criminals.

theblock.co • 28/08/2024 - 16:52 PM

COURT HEARINGS

CEO of Korean crypto firm Haru Invest stabbed during court hearing

Haru Invest's CEO was stabbed during a court hearing amid fraud trial allegations, leaving him in critical condition. A suspect has been arrested for attempted murder.

theblock.co • 28/08/2024 - 09:48 AM

ANTI-MONEY LAUNDERING BINANCE COURT HEARINGS LAWSUITS

Binance urges US to intervene amid Nigeria-held exec's declining health as hearing is brought forward

Binance urges the U.S. and global entities to advocate for Tigran Gambaryan's release from Nigeria, citing health deterioration and unjust detention practices.

theblock.co • 27/08/2024 - 13:42 PM

COURT HEARINGS LAWSUITS SEC

SEC pushes back against Hex founder Richard Heart's efforts to dismiss case

The SEC rebuts Richard Heart's motion to dismiss his lawsuit, asserting jurisdiction and alleging fraud over unregistered securities sales linked to personal luxury purchases.

theblock.co • 22/08/2024 - 21:26 PM

COURT HEARINGS CRIME FTX LAWSUITS SBF TRIAL

Former congressional candidate with FTX ties Michelle Bond charged with unlawful campaign contributions

Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing of Bond’s indictment following back and forth between Bond’s partner and former FTX executive Ryan Salame and prosecutors on whether she should be investigated. Bond ran unsuccessfully for a U.S. House seat in 2022 in New York’s 1st district as a Republican. Soon after, prosecutors said Bond’s romantic partner, who was a “high-level executive at a Bahamas-based subsidiary of a now-defunct cryptocurrency exchange,” organized a “sham consulting agreement,” between Bond and the exchange.

theblock.co • 22/08/2024 - 18:04 PM

CFTC COURT HEARINGS CRIME FTX LAWSUITS

Judge approves $12.7 billion settlement between FTX and CFTC, bringing 20-month-long lawsuit to an end

Judge P. Kevin Castel approved a $12.7 billion settlement for FTX and Alameda, ending a CFTC lawsuit and mandating restitution while prohibiting future trading activities.

theblock.co • 08/08/2024 - 11:00 AM

COURT HEARINGS

Ripple fined $125 million, court denies full SEC demand

Ripple is fined $125 million by the SEC after a lengthy legal battle concerning the sale of XRP, with implications for future violations and a recent dismissal of claims against its executives.

theblock.co • 07/08/2024 - 20:20 PM

BINANCE COINBASE COURT HEARINGS LAWSUITS SEC

Ripple execs denounce SEC over its plan to amend its complaint against Binance, says it adds to confusion

Ripple executives criticize the SEC's handling of crypto cases, particularly regarding Binance and Coinbase, alleging inconsistent regulation and confusion surrounding cryptocurrencies as securities.

theblock.co • 30/07/2024 - 17:06 PM

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