訴訟

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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世界’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

報告する: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

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Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

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On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including…

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

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According to court documents, サム・バンクマン＝フライド (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case…

仮想通貨ブティック法律事務所ロシュ・フリードマン、テザーに対する集団訴訟から除外

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After a Manhattan federal judge blasted Roche Freedman LLP founding partner Kyle Roche’s public statements, the judge has removed the crypto boutique law firm from the market manipulation lawsuit against Tether and Bitfinex. The recent hearing has shown that U.S. district…

コインセンターがトルネードキャッシュ禁止で米国財務省を提訴—訴訟は政府の行動は「違法」だったと主張

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The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing…

Gas-to-Bitcoin Firm Crusoe Energy がライバルの Alkane Midstream を特許侵害で訴える

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デンバーに本拠を置くガスからビットコインへのインフラストラクチャ企業である Crusoe Energy は、コロラド州での特許侵害と顧客の密売の疑いで、ライバル企業の Alkane Midstream LLC を訴えています。. クルーソー’11月以降の訴訟請求 2019, “Alkane は Crusoe とそのビジネスを積極的に監視していました。” Crypto Flare Mitigation…

ロシアの暗号通貨マイニングジャイアントビットリバーは、米国の制裁に挑戦することを検討しています

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ロシア’■ビットリバー, クリプトマイニングデータセンターの最大のオペレーターの1つ, 米国に対して訴訟を起こす可能性がある. 制裁下に置くという決定について. The company insists it does not help the Russian government to circumvent international restrictions….

10億ドルのビットコイン訴訟の評決が上訴—自称ビットコイン発明者は勝利を期待している

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The law firm representing Ira Kleiman has sent a notice of appeal to the Florida District Court in an attempt to appeal the court’s rejection of a Kleiman v. Wright retrial. The self-proclaimed Bitcoin inventor, Craig Wright, was cleared of all…

クレイグ・ライトを巻き込んだ10億ドルのビットコイン訴訟の運命を決定する陪審員

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火曜日に, 11月 23, the closing arguments for both sides of the Kleiman v. Wright trial finished and now ten jurors will decide the fate of the billion-dollar bitcoin lawsuit. While Craig Wright claims he’s Satoshi Nakamoto, he also insists the…