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News for tag: "суд"
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Cere Network (CERE) Faces $100M Fraud Lawsuit Over Alleged Token Dump Scheme
29.01.2026 15:18
Investors have filed a lawsuit against decentralized data platform Cere Network, alleging a massive $100 million fraud and coordinated token-dump scheme. The legal complaint accuses Cere Network\'s fo...
Neutral
U.S. Marshals Probe $40M Crypto Theft: Contractor\'s Son Accused of Stealing Seized Bitcoin (BTC)
26.01.2026 21:18
The U.S. Marshals Service (USMS) has launched a major investigation into allegations that the son of a government contractor misappropriated approximately $40 million in seized cryptocurrency. The dig...
Neutral
Caroline Ellison Released: Former FTX and Alameda CEO Completes 14-Month Sentence
23.01.2026 05:18
Caroline Ellison, the former CEO of Alameda Research and a key executive at the collapsed FTX exchange, has been released from custody after serving approximately 14 months. Ellison, who pleaded guilt...
Neutral
Trump Sues JPMorgan Chase for $5 Billion Over Alleged 2021 Debanking
22.01.2026 21:18
Former President Donald Trump has initiated a massive $5 billion lawsuit against banking giant JPMorgan Chase & Co. The legal action centers on allegations that the bank engaged in \"debanking\" pract...
Bearish
Massachusetts Judge Orders Kalshi to Halt Sports Betting Markets in Regulatory Crackdown
20.01.2026 23:48
A Massachusetts judge has issued a preliminary ruling against prediction market platform Kalshi, signaling a halt to its sports-related event contracts within the state. The legal challenge, led by st...
Bearish
Southern Utah Man Gets 3 Years Prison for Crypto Wire Fraud Scheme Involving Digital Assets
16.01.2026 13:48
A federal court has sentenced a man from Southern Utah to three years in prison for orchestrating a wire fraud scheme connected to cryptocurrency investments. The scheme defrauded multiple victims by ...
Neutral
Crypto & Blockchain in Government: A Strategic Guide for Financial Advisors
15.01.2026 19:18
The integration of blockchain technology into government operations is becoming a critical consideration for financial advisors. This transformative technology offers potential applications in areas s...
Neutral
Federal Judge Blocks Tennessee\'s Attempt to Ban Kalshi Political Sports Contracts
13.01.2026 06:48
A federal judge has issued a temporary restraining order against the state of Tennessee, preventing it from shutting down Kalshi\'s political event contracts. The state\'s financial regulator had prev...
Bearish
Venezuela\'s Petro Cryptocurrency: A Critical Analysis of Its Viability and Future
06.01.2026 20:21
The Venezuelan government\'s launch of the Petro (PTR) cryptocurrency, backed by the country\'s oil reserves, has been met with significant skepticism from the global financial and crypto communities....
Bearish
Jump Trading Faces $4 Billion Lawsuit Over Terra (LUNA) and UST Collapse, WSJ Reports
19.12.2025 14:48
Financial giant Jump Trading is facing a massive $4 billion lawsuit linked to the catastrophic collapse of the Terra ecosystem, according to a report from The Wall Street Journal. The legal action all...
Neutral
Coinbase Challenges State Regulations: Files Lawsuits in 3 States Over Prediction Markets
19.12.2025 13:18
Cryptocurrency exchange giant Coinbase has initiated legal action against regulatory bodies in three U.S. states. The lawsuits target recent attempts by state regulators to oversee and potentially res...
Bullish
Brazil Launches Blockchain Pilot for State Real Estate Auctions to Combat Fraud
16.12.2025 18:51
Brazil is initiating a pilot project to integrate blockchain technology into state-managed real estate auctions. This innovative move, led by the National Institute of Colonization and Agrarian Reform...
Neutral
Custodia Bank Appeals to Full Court in Landmark Crypto Banking Case Against Fed
16.12.2025 15:48
Custodia Bank, a Wyoming-chartered special purpose depository institution, has filed a petition for a rehearing *en banc* (by all judges) in its pivotal lawsuit against the Federal Reserve. The move c...
Neutral
UK Supreme Court Rejects BSV Appeal, Limiting $13B Crypto Exchange Lawsuit
15.12.2025 22:18
The UK Supreme Court has denied an appeal from claimants seeking to sue major cryptocurrency exchanges over the 2018 Bitcoin SV (BSV) hard fork. This decision significantly narrows the scope of a pote...
Neutral
Roman Storm Named Most Influential Figure in Crypto 2024: Impact on TORN and Privacy
15.12.2025 18:33
Roman Storm, co-founder of the cryptocurrency mixing service Tornado Cash, has been recognized as one of the most influential individuals in the digital asset space for 2024. This acknowledgment highl...
Neutral
Todd Blanche: The Most Influential Lawyer in Crypto and Trump\'s Defense
15.12.2025 18:30
Todd Blanche has solidified his position as one of the most influential legal figures, particularly at the intersection of high-stakes politics and cryptocurrency law. As the lead defense attorney for...
Bullish
Binance and Pakistan Sign MOU to Tokenize $2 Billion in State Assets: Crypto Partnership
12.12.2025 19:21
In a landmark move for digital asset adoption, Pakistan has entered into a Memorandum of Understanding (MOU) with the global cryptocurrency exchange Binance. The partnership, as reported by Reuters, a...
Bearish
Do Kwon Terraform Labs Sentenced: 15 Years Prison for LUNA & UST Crypto Fraud
12.12.2025 01:18
Do Kwon, the co-founder of Terraform Labs, has been sentenced to 15 years in prison. The sentencing follows his conviction on multiple fraud charges related to the catastrophic collapse of the Terra e...
Bearish
Do Kwon Terra LUNA Sentencing Hearing Extended Amid Extensive Victim Impact Statements
11.12.2025 23:24
The sentencing hearing for Terraform Labs co-founder Do Kwon has been prolonged as a U.S. court continues to review a substantial volume of victim testimony and impact statements. The legal proceeding...
Bullish
Hedera (HBAR) Price Gains 1.8% Amid Growing Government Blockchain Adoption
10.12.2025 20:18
The price of Hedera (HBAR) has increased by 1.8%, reaching $0.1372. This upward movement coincides with reports of accelerating momentum for Hedera\'s adoption by government entities worldwide. The He...
Neutral
Do Kwon Sentencing Delayed: Judge Seeks Extradition Assurance for Terra (LUNA) Founder
09.12.2025 19:21
A U.S. judge has postponed the sentencing of Terraform Labs co-founder Do Kwon, demanding clarity on whether he will be extradited and serve time in the United States. The delay centers on an \"assura...
Neutral
Canadian Court Seizes $1M in Cash and Gold from QuadrigaCX Co-Founder in Landmark Crypto Exchange Case
08.12.2025 11:48
In a significant development for the cryptocurrency industry, the province of Nova Scotia, Canada, has secured a default judgment leading to the forfeiture of approximately $1 million in cash and gold...
Bearish
Brazil Court Convicts 14 in Landmark $95M Crypto Money Laundering Case Involving Drug Cartels
02.12.2025 20:18
A Brazilian court has sentenced 14 individuals for their roles in a sophisticated money laundering scheme that moved approximately $95 million in drug trafficking proceeds. The operation, dismantled b...
Bearish
Nevada Court Ruling Disrupts Prediction Markets in Landmark Kalshi Decision
26.11.2025 07:48
A groundbreaking Nevada court ruling has fundamentally challenged prediction markets\' established theories through the recent Kalshi case decision. This legal precedent creates significant implicatio...
Bullish
Texas Invests $5 Million in Bitcoin ETF as States Move Toward Government Crypto Reserves
26.11.2025 00:18
The state of Texas has made a significant $5 million investment in a Bitcoin ETF, signaling growing institutional adoption of cryptocurrency. This strategic move positions Texas as a pioneer in govern...