Court Cases


Finance

Tether Deposits of $1B With UK Financial Firm Are at Center of High Court Battle: FT

Tether deposited the funds with a subsidiary of investment bank Britannia Financial, according to the report, which cited filings made in the High Court.

(Nikhilesh De/CoinDesk)

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Daniel Shin Blames Terraform Collapse on Do Kwon's Management: Report

Shin is seeking to distance himself from Terra and Kwon as he faces trial in South Korea.

Terra co-founders Daniel Shin and Do Kwon (Terraform Labs)

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Craig Wright Wins U.S. Appeal in Billion-Dollar Bitcoin Dispute

A Florida jury was right to say the self-proclaimed inventor of cryptocurrency wasn't in partnership with David Kleiman when they mined bitcoin together, an appeals court ruled.

Craig Wright

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FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

The filing alleges that the accused knowingly conducted an illegal business by using the darknet to convert bitcoin or other cryptocurrencies into cash.

FBI symbol on side of a building.

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Former ConsenSys AG Employees Take Equity Court Case Against Founder Joseph Lubin to U.S.

The 27 allege Lubin robbed them of equity in the Swiss company by transferring core assets to a U.S. entity.

ConsenSys CEO Joseph Lubin (CoinDesk archives)

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Grayscale ETF Case's Final Word Coming in Federal Court as SEC Loss Formalized

The court that ordered the SEC to scrap its rejection of Grayscale's spot bitcoin ETF application will set that ruling in stone by Monday.

Michael Sonnenshein (CoinDesk)

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U.S. Shutdown, Assuming It Doesn’t Run Long, Will Slow, Not Cripple Crypto Efforts

Experts suggest that the courts and the SEC will keep rolling if the government is shuttered, but an already sluggish interaction with federal officials may be slowed even further.

Sheila Warren writes Sam Bankman-Fried's case is a "tale as old as fraud." (Jesse Hamilton/CoinDesk)

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SEC Counters Ripple in Effort to Appeal Groundbreaking XRP Ruling

The Securities and Exchange Commission has further argued the need for a mid-case appeal over the finer points of law.

SEC Chair Gary Gensler and Ripple CEO Brad Garlinghouse (Kevin Dietsch/Getty and Scott Moore/Shutterstock/CoinDesk)

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Larry David’s Super Bowl Ad Casts Doubt on FTX.US Separation, DOJ Says

Sam Bankman-Fried says the FTX exchange’s bankruptcy isn’t relevant ahead of his October fraud trial.

Larry David's FTX Super Bowl ad has been brought up ahead of Sam Bankman-Fried's criminal trial. (Matt Winkelmeyer/Getty Images)

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SEC’s Grayscale Court Rout Puts Agency in Will-They, Won’t-They Role Starring Gensler

A strong court win for the crypto spot-market ETF fight isn’t the end of the battle, because the next move belongs to the SEC, though it’s now significantly weakened.

The Securities and Exchange Commission, run by Chair Gary Gensler, is under court order to rethink Grayscale's bitcoin ETF. (Photo illustration by Jesse Hamilton/CoinDesk, with Getty image)