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Category Court Cases

MainNewsCourt Cases
U.S. SEC Loses Crypto Lawsuit Over 'Dealer' Definition That Pushed Into Crypto

U.S. SEC Loses Crypto Lawsuit Over 'Dealer' Definition That Pushed Into Crypto

A Texas federal court has rejected the U.S. Securities and Exchange Commission's recent rule expanding the definition of a securities dealer to inc...
Nov, 21, 2024
by CoinDesk
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled.
Nov, 13, 2024
by CoinDesk
Coinbase Escalates SEC Fight Over the Agency's Inside Chatter on ETH

Coinbase Escalates SEC Fight Over the Agency's Inside Chatter on ETH

An intermediary for the biggest U.S. crypto exchange, Coinbase Inc. (COIN), is cranking up its legal fight over the Securities and Exchange Commiss...
Oct, 15, 2024
by CoinDesk
English High Court Rules Tether's USDT Stablecoin Counts as Property

English High Court Rules Tether's USDT Stablecoin Counts as Property

USDT attracts property rights as it can be the subject of tracing and can constitute trust property in the same way as other property, a judge in E...
Sep, 13, 2024
by CoinDesk
Kraken Seeks Jury Trial in SEC Lawsuit, Presents Defense Arguments

Kraken Seeks Jury Trial in SEC Lawsuit, Presents Defense Arguments

Crypto exchange Kraken has demanded a jury trial in the case brought against it by the U.S. Securities and Exchange Commission (SEC), a court filin...
Sep, 13, 2024
by CoinDesk