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Tag: Court

Judge orders BitMEX to pay $100M fine over US banking law violations

January 15, 2025 wp-bot Cointelegraph

BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act.

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Ripple execs lash out at SEC’s refusal to postpone appeal filing

January 14, 2025 wp-bot Cointelegraph

According to Ripple’s chief legal officer, the SEC will continue with its appeal of a judgment in the civil case despite Chair Gary Gensler stepping

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Appellate court grants partial win for Coinbase over SEC rules

January 13, 2025 wp-bot Coinbase, Cointelegraph

A panel of judges said it would not force the SEC to implement rulemaking on crypto, but one referred to the commission’s “fogginess” as potentially

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UK Court Rules Hard Drive Containing Over $700M in Bitcoin Belongs to Newport City Council

January 12, 2025 wp-bot Bitcoin News

A U.K. court rejected a lawsuit by James Howells seeking to force Newport City Council to allow him to search a landfill for a lost

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Russia seizes $10M in Bitcoin from ex-official in bribery case

January 10, 2025 wp-bot Cointelegraph

The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state revenue from a hardware crypto wallet.

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Judge pushes Mango Markets exploiter sentencing to April 10

January 8, 2025 wp-bot Cointelegraph

Avi Eisenberg was found guilty of fraud and market manipulation in April 2024 and could face up to 20 years in prison.

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Blockchain
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