'Case' Term at Crypto News

U.S. Federal Court Rules Cryptocurrency Sales Are Not Securities Offerings in Landmark Binance Case

4 months ago

ECB Advances Distributed Ledger Tech Testing: New Partners, Use Cases in Next Phase

4 months ago

Bitcoin Developer Burak Unveils New Layer 2 ‘Brollups’ to Advance DeFi Use Cases

4 months ago

Binance Executive's Money Laundering Case Continues in Nigeria Amid Calls for Release

4 months ago

Ripple Seeks Reduced Civil Penalty in Ongoing SEC Lawsuit, Citing Terraform Labs Case

5 months ago

Australian Federal Court Drops Fine Against Fintech Firm Block Earner Over Licensing Case

5 months ago

Terraform Labs and CEO Do Kwon Aim to Settle SEC Fraud Case

5 months ago

Hospitality Worker Receives Prison Sentence in UK's Largest Bitcoin Seizure Case

5 months ago

SEC Ordered to Repay $1.8M in Legal Fees in Debt Box Case: A Setback or Regulatory Clarity?

5 months ago

Sinohope Set to Recover 108% of Stuck Deposits from Defunct FTX, As Leon Li’s X-Spot Global Wins Trademark Case

5 months ago

SEC Approves Ether ETFs, Montenegro Discusses Do Kwon Case, Bybit CEO Debunks Insolvency Rumors

5 months ago

VanEck Showcases Newly Approved Ether ETF with Engaging Ad Campaign

5 months ago

Montenegro and SEC Discuss Kwon Case; Bybit Insolvency Rumors Quashed; FIT21 Crypto Bill Passes House

5 months ago

Bitcoin Stays Resilient at $60,000 as Crypto Market Showcases Various Trends

6 months ago

Ex-Alameda Co-CEO Trabucco Advocates for Leniency in Salame's Criminal Case

6 months ago

Major Claim in FTX Bankruptcy Case Shifts to FTXCREDITOR, LLC: Potential Risks for Smaller Creditors

6 months ago

SEC Battles to Dismiss Case Against Debt Box Without Prejudice Amid Firm's Resistance

6 months ago

US Senators Question DOJ’s Interpretation of Money Transmission Licensing in Crypto Case

6 months ago

SEC Counters Coinbase's Request for Interim Appeal in Ongoing Securities Case

6 months ago

SEC Counters Terraform Labs' Plea for Lesser Penalty in Financial Misconduct Case

6 months ago

ASIC Wins Case Against BPS Financial Over Misleading Qoin Token Practices

6 months ago

Nigerian Court Delays Binance Executive's Trial in Money Laundering Case until May 17

6 months ago

Chinese Authorities Nab Suspect in Large-Scale Crypto Airdrop Identity Theft Case

6 months ago

Chinese Authorities Arrest Suspect in StarkNet Crypto Airdrop Identity Theft Case

6 months ago

DeFi Legal Chief Criticizes DOJ Approach to Tornado Cash Case: Trial Set for September

6 months ago

Taiwan Prosecutors Recommend 20-Year Sentences in ACE Exchange Crypto Fraud Case

6 months ago

Ex-Binance CEO, Changpeng Zhao, Seeks Probation Over Jail Time in Money Laundering Case

6 months ago

Binance Sued in Canada, BTC No Longer 'Cheap' Says Fidelity, and SEC Lawyers Resign Amid Crypto Case

6 months ago

SEC Attorneys Resign Amid Mismanaged Crypto Case; Possible Yield Crisis For EigenLayer; Bitcoin Fees Drop Post Halving Day Surge

6 months ago

SEC Attorneys Resign Amid Allegations of Misconduct in DEBT Box Crypto Case

6 months ago

Trial Nears Verdict in $110 Million Crypto Fraud Case Against Avraham 'Avi' Eisenberg

7 months ago

Binance Case Causes Investor Retreat from Nigeria's Web3 Sector

7 months ago

SEC Contradicts Own Policies in Uniswap Case, Says Adam Cochran of Cinneamhain Ventures

7 months ago

SEC Wins Case Against Terraform Labs; Bitcoin Halving's Impact on Profitability; Solana's Record Transaction Fail Rate

7 months ago

Terraform Labs, Co-Founder Kwon Found Guilty in Major Crypto Fraud Case

7 months ago

Montenegro Supreme Court Annuls Kwon Extradition Ruling; Case Goes Back to High Court

7 months ago

Understanding Smart Contract Wallets: Capabilities, Use Cases, and Risks

7 months ago

Former FTX CEO Sam Bankman-Fried Set for Sentencing in Landmark Crypto Fraud Case

7 months ago

FTX Seeks Zero Valuation for 'Sam Coins' in Ongoing Bankruptcy Case

7 months ago

FTX Argues to Devalue Tokens in Bankruptcy Court Amid Ongoing Case Linked to Jailed Founder

7 months ago

FTX Seeks to Nullify Claims for 'Sam Coins' in Bankruptcy Case, Investors Contend Value

7 months ago

OneCoin's Former Legal Head Seeks Time-Served Sentence in Cryptocurrency Fraud Case

7 months ago

SEC Attempts to Classify Ether as Security; Apple Co-Founder Wozniak Wins Case Against YouTube

7 months ago

FTX Victims Speak Out; Japan Eyes Bitcoin for Pension Fund; SEC Faces Sanctions Over Debt Box Case

7 months ago

Celsius Creditors Decry 30% Payment Cut Amid $3 Billion Bankruptcy Case

8 months ago

Crypto.com Fined $3M in Dutch License Case, EU Approves First AI Legislation, Bitcoin Fog Founder Convicted

8 months ago

A Closer Look at the Landmark Bitcoin Laundering Case: The Roman Sterlingov Trial

8 months ago

Pending Supreme Court Cases Could Reshape US Cryptocurrency Regulation

8 months ago

US Judge Approves Partial SEC Judgment in Ex-Coinbase Insider Trading Case

8 months ago

Ex-FTX CEO's Legal Team Pushes for Reduced Sentence Amid Fraud and Money Laundering Case

8 months ago

Ex-FTX Co-CEO Ryan Salame Awaits Sentence for Role in Major Fraud Case

8 months ago

Ex-SEC Lawyer Involved in Ripple Case Joins Crypto Defense Firm White & Case

8 months ago

Mumbai Unveils Metaverse Platform to Showcase Major Infrastructure Initiatives

8 months ago

FTX Creditors Launch Class-Action Lawsuit Against Sullivan & Cromwell Over Bankruptcy Case Misconduct

9 months ago

Genesis Global Holdco Faces Expanded NYAG Allegations Despite Settlement over Gemini Earn Case

9 months ago

Republican Senators Question SEC's Handling of Debt Box Crypto Case

9 months ago

TradeStation Crypto Settles $3M Case with SEC Over Unregistered Lending Product

9 months ago

US Eyes Crypto Execs' Cases for Conflicts; Crypto Leads Canadian Fintech Investments, BlackRock Bitcoin ETF Flourishes

9 months ago

U.S. Authorities Probe Potential Conflicts in Fraud Cases Against Ex-FTX and Celsius CEOs

9 months ago

£1.7 Billion in Bitcoin Seized from Former Restaurant Worker in UK Money Laundering Case

9 months ago

Monero Transactions Traced by Finnish Authorities in High-Profile Crypto Hacking Case

9 months ago

US Attorney's Office Calls for 17-Year Jail Term for Lawyer in OneCoin Laundering Case

9 months ago

Third Circuit Court Orders Independent Examiner in FTX Bankruptcy Case for Enhanced Transparency

9 months ago

Federal Judge Calls for Review on Crypto as Securities in Binance-SEC Case

10 months ago

Ex-Product Manager Challenges Insider Trading Conviction: OpenSea Insider Trading Case Takes New Turn

10 months ago

Filecoin Foundation Showcases Efficiency of Decentralized Systems in Space Communications

10 months ago

FTX Customers Challenge 2022 Cryptocurrency Valuation in Bankruptcy Case

10 months ago

Exploring the Vital Role of Web3 Domains in Crypto Market Resurgence and Traditional Business Use-cases

10 months ago

Taiwan Police Seize Ace Exchange Founder in $6.4M Cryptocurrency Fraud Case

10 months ago

Coinbase Changes Leadership; Solana Trader Strikes Gold; SEC Wins Case; ARK Invest Shifts Assets

10 months ago

U.S. Court Supports SEC in Unregistered Securities Case Against Terraform Labs

10 months ago

Rarible's Future Vision: Broadening NFT Use Cases and Overcoming Branding Obstacles

10 months ago

FTX's Creditors Propose Separation Litigation Over Embed Acquisition in Bankruptcy Case

10 months ago

Crypto Update: Bitcoin Nears Resistance, Anticipates ETF Approval; Altcoins Showcase Growth

10 months ago

Coinbase CEO Armstrong's Case Against Anti-Crypto Policies for 2024 Election Candidates

11 months ago

FTX Creditors and Liquidators Nearing a Settlement, Terra CEO's Extradition Halted, Binance Settles $2.7B Case with CFTC

11 months ago

Creditors Submit Revised Plan in Complex FTX Cryptocurrency Exchange Bankruptcy Case

11 months ago

IRS Highlights Four Notable Cryptocurrency-Related Cases from 2023 Top Investigations

11 months ago

Bitcoin Soars More than 10% as Crypto Market Showcases Robust Growth Trends

11 months ago

SEC Lawyers Request Judicial Decisions on Crypto Classification in Terraform Labs Case

11 months ago

Judge Approves Jump Crypto's Evidence Submission in SEC Case Against Terraform Labs

11 months ago

Coinbase Urges SEC for Crypto Regulation, Uses Kraken Case as Backing Evidence

11 months ago

Binance CEO to Plead Guilty, Settle for $4.3 Billion in Federal Cases

11 months ago

Court Denies Robinhood Investors' Request for Class Certification in Market Manipulation Case

1 years ago

FTX and BlockFi Permitted to Negotiate Claims Amid Ongoing Bankruptcy Cases

1 years ago

Spain’s CNMV Initiates First Case over Crypto Ad Regulation Breach

1 years ago

CFTC Reports Record Increase in Digital Asset Cases for Fiscal Year 2023

1 years ago

CFTC Regulation Revision Overlooks Crypto Platforms: LedgerX Case Ignites Call for Updated Framework

1 years ago

NFT Creators Fined $1.57 Million in High-Profile Copyright Infringement Case

1 years ago

Updates Emerge from Ongoing Court Case Against Ex-FTX CEO Bankman-Fried

1 years ago

U.S. Government Concludes Prosecution Case Against Former FTX CEO Sam Bankman-Fried

1 years ago

US Justice Department Concludes its Case Against ex-FTX CEO, Sam Bankman-Fried

1 years ago

UK Lawmakers Greenlight Bill to Seize Cryptocurrencies in Criminal Cases; Country Emerges As Crypto Leader

1 years ago

Ripple vs SEC Case Essentially Over with 2.3% Win Chance for SEC: Hogan Predicts

1 years ago

SEC Wins Case Against Thor Technologies over Unauthorized Crypto Sales

1 years ago

SEC Lawyers to Dismiss Claims Against Ripple CEO and Co-founder, Awaits Clarity on Ripple's Civil Case

1 years ago

FTX Fraud Trial: Spotlight on Caroline Ellison's Testimony as Case against Sam Bankman-Fried Continues

1 years ago

Web3 Gaming's Influential Trends and Innovations To Be Showcased at Cointelegraph's Gaming Demo Day

1 years ago

Polygon Co-founder Resigns, DOJ Maintains Charges against FTX CEO, and SEC Suffers Setback in Ripple Case

1 years ago

District Court Judge Denies SEC's Appeal Motion in Ripple-XRP Case

1 years ago

Trials and Tribulations: Unraveling the Case of Ex-FTX CEO Sam Bankman-Fried

1 years ago

Former FTX Executives To Testify Against Sam Bankman-Fried in DOJ Criminal Case

1 years ago

Circle Backs Binance in SEC Case, Argues Stablecoins Aren't Securities

1 years ago

Lawyer Pleads for Temporary Release of Sam Bankman-Fried Ahead of Upcoming Case

1 years ago

Clash Over Juror Questions: US Government and Defense Spar in Bankman-Fried Fraud Case

1 years ago

Sealed Documents in SEC's Case Against Binance May Soon be Unsealed, Revealing Potential Evidence

1 years ago

Lawyer representing XRP holders joins LBRY lawsuit, potential implications for XRP case

1 years ago

Franklin Templeton Joins Bitcoin ETF Race, Former Celsius CEO Seeks FTC Case Dismissal, and Vitalik Buterin Confirms SIM-Swap Attack on Twitter Account

1 years ago

Founder of Crypto Lender Celsius Seeks Dismissal of FTC Case Against Him

1 years ago

Regulated Liability Network Advances Retail CBDC Use Case in the UK

1 years ago

Raj Gokal: Solana Co-Founder Discusses Real-World Use Cases and Scalability in Web3

1 years ago

FTX Founder Sam Bankman-Fried Challenges Prosecutor's Requests in Cryptocurrency Exchange Case

1 years ago

Attorney Outlines Possible Ripple-SEC Settlement Steps Amid Coinbase Case

1 years ago

US DOJ Seeks Additional Disclosures in Defense Case of Sam Bankman-Fried

1 years ago

SEC Seeks Sealed Documents in Binance Case Amidst Speculation of Criminal Investigation

1 years ago

Federal Judge to Review Defense's Objection to Newly Disclosed Evidence in Bankman-Fried Case

1 years ago

Judge Denies Special Shareholders Class and CEL Token Security Determination in Celsius Network Bankruptcy Case

1 years ago

XRP Faces Selling Pressure as Investors React to SEC v. Ripple Labs Case Decision

1 years ago

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