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“# ETH developer pleads guilty for conspiracy to violate sanctions laws ” Ethereum (ETH) developer Virgil Griffith has pleaded guilty to a federal charge that he conspired with North Korea to violate United States sanctions law. On Monday, Griffith pleaded guilty in New York for conspiring to violate the International Emergency Economic Powers Act, which…
“# U.S. government goes to court over $11M USDT purportedly stolen by fake Coinbase rep ” On September 17, a group of officials led by U.S. attorney Tracy Wilkinson have filed a civil complaint in the United States District Court for the Central District of California claiming that they have identified four digital wallets holding…
“# Additional compensation available for Cryptsy victims, court notice says ” Last week, some former users of the now-defunct cryptocurrency exchange Cryptsy received a notice informing them of a new turn in the ongoing class settlement process. Authorized by the U.S. District Court for the Southern District of Florida, the document states that those who…
“# Ripple files motion to expose XRP holdings of SEC employees ” Ripple has filed a motion to compel the United States Securities and Exchange Commission, or SEC, to disclose its internal cryptocurrency trading policies as part of the ongoing legal battle with the securities regulator. James Filan, an attorney closely following the SEC’s case…
“# CoinDCX exchange joins ad regulator following Delhi high court notice ” Mumbai-based crypto exchange CoinDCX has reportedly joined the Advertising Standards Council of India (ASCI). In what seems like a response to Delhi Hight Court’s notice regarding ad disclaimers from crypto exchanges, CoinDCX intends to use this partnership to improve advertising transparency and stay…
“# Alex Saunders sued for $350K by Nuggets News follower ” Australian crypto influencer Alex Saunders is being sued by a disgruntled follower of his YouTube channel and advice service Nuggets News. The plaintiff, New Zealand-based Ziv Himmelfarb, filed a formal written order on Aug. 11 in the Victorian Supreme Court demanding that Saunders repay…
“# SEC wants ‘terabytes’ of Slack communications from Ripple ” The legal battle between the United States Securities Exchange Commission (SEC and blockchain-based payments firm Ripple continues, with the regulator wanting further access to Ripple’s internal communications. The SEC filed a motion with the Southern District of New York on Monday, requesting Judge Sarah Netbrun…
“# UK-based independent legal team to tackle international crypto disputes ” Crypto experts across the United Kingdom’s legal industry have announced the launch of the Crypto Fraud and Asset Recovery (CFAAR) network, aimed at providing redressal against crypto-related fraudulent activities. The group includes a diverse range of professionals such as “lawyers, barristers, forensic accountants, corporate…
“#Snark ‘Shark’ Kevin O’Leary heads to ‘Money Court’” “Shark Tank” star Kevin “Mr. Wonderful” O’Leary (and his defining black suit) is hosting a new six-part series on CNBC. “Money Court,” premiering Wednesday (Aug. 11) at 10 p.m., features the straight-shooting O’Leary ruling on family financial disputes via Zoom, flanked by veteran trial attorney Katie Phang…
“# 2022 trial date set for Tether’s accused ‘shadow banker’ Reggie Fowler ” A 2022 trial date has been set for former NFL team owner and alleged “shadow banker” Reggie Fowler. Fowler is the accused operator of the shadow bank to the crypto sector, Crypto Capital which was at the center of controversy in the…