Federal Court – BitlyFool.com

October 28, 2024

DOJ charges crypto exchange operator for laundering Silk Road money

Along with money laundering, Maximiliano Pilipis is also accused… More...

October 25, 2024

Homeowner fails to sue insurer over $170K crypto theft in appeals court

A United States appeals court said a federal court was right to toss… More...

August 24, 2024

Ripple, Kraken Legal Chiefs Weigh in on Court Decision in SEC’s Crypto Securities Lawsuit

The chief legal officers at Kraken and Ripple have weighed in on the… More...

August 24, 2024

Kraken Crypto Exchange Fined by Australian Court

The Federal Court of Australia has ruled that Bit Trade Pty Ltd., operating… More...

June 4, 2024

Block Earner spared penalty in regulator’s crypto yield suit

The Australian federal court relieved Block Earner from paying a … More...

April 12, 2024

Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator’s Request

An Australian federal court agreed to a petition by markets regulator… More...

March 14, 2024

Australian crypto firm Finder’s Earn product was complaint, court finds

The court dismissed the corporate regulator’s legal action, saying… More...

January 15, 2024

Court Uses Bitcoin Blockchain for Legal Summons, Revolutionizing Defendant Notification

A federal court in the U.S. has accepted the validity of using information… More...

September 14, 2023

Former Celsius executive pleads guilty to price manipulation charges

In a Manhattan court hearing, Roni Cohen-Pavon admitted to manipulating… More...

September 13, 2023

Delaware Judge allows FTX to sell up to $100 million of coins every week

A Delaware District Judge has approved a structured plan for bankrupt… More...

August 30, 2023

Bloomberg Analysts Boost Spot Bitcoin ETF Approval Odds After Grayscale’s Court Victory

In early August 2023, Bloomberg ETF specialists Eric Balchunas and… More...

August 2, 2023

Australian financial regulator sues eToro over ‘volatile’ trading products

The Australian Securities and Investments Commission alleged eToro… More...

August 2, 2023

ETF Analysts: Spot Bitcoin ETF Approval Odds at 65% Amid Pressure From Blackrock

According to James Seyffart and Eric Balchunas, two analysts specializing… More...

June 7, 2023

U.S. Judge Dismisses Lawsuit Against DeFi Startup PoolTogether

The lawsuit, filed in 2021, alleges the platform operated in a way… More...

May 29, 2023

US prosecutors gather evidence including code and millions of pages of emails against FTX boss

Prosecutors in the United States building a case against former FTX… More...

April 27, 2023

Coinbase Shares Wells Response, Challenges SEC’s Change in Attitude Towards Its Core Businesses

On April 27, Coinbase, the crypto exchange based in San Francisco,… More...

March 16, 2023

Founder of Crypto Exchange Bitzlato Denies US Charges

The founder of cryptocurrency exchange Bitzlato has denied guilt… More...

March 14, 2023

Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders

The parent company of Silicon Valley Bank, SVB Financial Group, and… More...

February 10, 2023

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

A Russian national accused of processing cryptocurrency payments… More...

January 5, 2023

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

The founders of the now-defunct cryptocurrency hedge fund Three … More...

December 28, 2022

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

According to court documents, Sam Bankman-Fried (SBF) is set to be… More...

December 23, 2022

Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More...

December 22, 2022

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More...

December 21, 2022

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More...

October 25, 2022

ASIC fires industry warning shot as it sues BPS Financial over crypto promo

The Australian securities regulator is pursuing BPS Financial Pty… More...

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