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Court Financial News

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Alexey Pertsev - Dutch Court Denies Bail for Tornado Cash Developer Alexey Pertsev Amid Ongoing Appeal - cryptonews.com - Netherlands
Dutch Court Denies Bail for Tornado Cash Developer Alexey Pertsev Amid Ongoing Appeal
Changpeng Zhao - Florida Court Grants Relief to Binance.US, Suspension Overturned - cryptonews.com - Usa - state Florida - county Grant
Florida Court Grants Relief to Binance.US, Suspension Overturned
SEC Obtains Investigative Subpoena Against NovaTech Crypto Investment MLM Promoters - cryptonews.com - Usa - state Texas
SEC Obtains Investigative Subpoena Against NovaTech Crypto Investment MLM Promoters
Cristiano Ronaldo - Cristiano Ronaldo sued for promoting Binance, unregistered securities - cointelegraph.com - Usa - state Florida
Cristiano Ronaldo sued for promoting Binance, unregistered securities
Irina Heaver - Genesis strikes repayment deal with parent firm DCG to end $620M lawsuit - cointelegraph.com - New York - city New York - city Arrow
Genesis strikes repayment deal with parent firm DCG to end $620M lawsuit
Jump Crypto filed docs confidentially in SEC v. Terraform Labs case - cointelegraph.com - Usa - New York - state California - Montenegro
Jump Crypto filed docs confidentially in SEC v. Terraform Labs case
FTX users name Mercedes F1 team and MLB in new promo lawsuits - cointelegraph.com - state Florida
FTX users name Mercedes F1 team and MLB in new promo lawsuits
Changpeng Zhao - CZ challenges US gov't attempt to restrict travel before sentencing date - cointelegraph.com - Usa - Uae
CZ challenges US gov't attempt to restrict travel before sentencing date
Martin Shkreli - It sounds fishy, but SBF really IS trading mackerel in prison: Report - cointelegraph.com - Usa - Mexico - Honduras
It sounds fishy, but SBF really IS trading mackerel in prison: Report
Jesse Powell - Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance - cointelegraph.com - Usa
Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance
Changpeng Zhao - CZ an ‘unacceptable risk of flight,’ should stay in US: DOJ - cointelegraph.com - Usa - Uae - city Seattle
CZ an ‘unacceptable risk of flight,’ should stay in US: DOJ
Caroline Ellison - Appeals court rejects Sam Bankman-Fried’s bid for release - cointelegraph.com - Usa - New York - city New York
Appeals court rejects Sam Bankman-Fried’s bid for release
Richard Teng - New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics - cointelegraph.com - Usa
New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics
Barry Silbert - Bankrupt crypto lender Genesis sues Gemini to recover $689M of ‘preferential transfers’ - cointelegraph.com - Usa - city Global
Bankrupt crypto lender Genesis sues Gemini to recover $689M of ‘preferential transfers’
Tether’s bank partner Britannia sued over $1B deposit: Report - cointelegraph.com - Britain - city London - Bahamas - British Virgin Islands - county Union
Tether’s bank partner Britannia sued over $1B deposit: Report
Jesse Powell - Kraken co-founder slams ‘decel’ SEC, warns others should flee US - cointelegraph.com - Usa
Kraken co-founder slams ‘decel’ SEC, warns others should flee US
Blockchain Association files support in suit to lift Tornado Cash sanctions - cointelegraph.com - Usa - Kenya
Blockchain Association files support in suit to lift Tornado Cash sanctions
Atomic Wallet asks to toss suit over $100M hack, saying it has ‘no US ties’ - cointelegraph.com - Usa - North Korea - Estonia - Ukraine - state Colorado
Atomic Wallet asks to toss suit over $100M hack, saying it has ‘no US ties’
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme - cointelegraph.com - Usa - New York - city New York - France
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme
Preston Van-Loon - Tornado Cash users file appeal over judgment in favor of US Treasury - cointelegraph.com - Usa - state Texas - North Korea
Tornado Cash users file appeal over judgment in favor of US Treasury
Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined - cointelegraph.com - city Shanghai
Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined

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