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Tag: Court

Crypto bank Custodia sues the Fed over 19 month delay on account approval

June 8, 2022 wp-bot Cointelegraph

Custodia wants to compel the Federal Reserve Board and its Kansas City branch to approve its application for a Fed master account within 30 days.

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Former product manager at OpenSea charged with insider trading

June 1, 2022 wp-bot Cointelegraph

The charges are related to digital collectibles bought and sold on the NFT marketplace in September 2021.

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South Korean authorities reportedly probe staff behind Terra

May 30, 2022 wp-bot Cointelegraph

South Korean authorities are reportedly looking at the Terra crash to check for signs of intentional price manipulation and other issues.

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Russian Court Recognizes Cryptocurrency as Means of Payment, Prosecutors See Precedent

May 24, 2022 wp-bot Bitcoin News

The City Court of St. Petersburg has recognized a large amount of cryptocurrency handed over by the victim in an extortion case as a means

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Russian Appellate Court Cancels Decision to Block Tor Project’s Website

May 22, 2022 wp-bot Bitcoin News

A court of appeals in Russia has overturned a ruling by a regional court which allowed the blocking of the Tor Project’s website in the

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Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

May 21, 2022 wp-bot Cointelegraph

Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to six months of house arrest

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