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Tag: SDNY

Judge Dismisses Uniswap Scam Token Case in Another Crypto Court Victory

On Aug. 30, the United States District Court for the Southern District of New York dismissed the suit against the decentralized exchange, its...

Judge Dismisses Class Action Lawsuit Against Uniswap, Rules DEX Isn’t Liable for Scam Tokens

The U.S. District Judge who tossed the complaint is also overseeing the SEC’s case against crypto exchange Coinbase. Photo...

Judge Dismisses Class Action Lawsuit Against Uniwap, Rules DEX Isn’t Liable for Scam Tokens

The U.S. District Judge who tossed the complaint is also overseeing the SEC’s case against crypto exchange Coinbase. Photo...

US Court Dismisses Class Action Lawsuit Against Bitfinex and Tether – The Daily Hodl

The Southern District of New York (SDNY) court has dismissed a lawsuit aimed at stablecoin issuer Tether and its affiliated company Bitfinex. The lawsuit, filed...

Even if the SEC appealed, Ripple could win again, says pro-XRP lawyer John Deaton

Renowned crypto lawyer John Deaton, who represents over 75,000 XRP holders, said on July 23 that an SEC appeal will not necessarily change...

SDNY Rules Ripple’s XRP token is NOT a Security

By Andrew Hinkes and Eden Rohrer On July 13, 2023, in a long awaited decision in Securities and Exchange Commission v....

6 Years in Prison for Arizona Entrepreneur for Offering Shadow Banking Services to Crypto Exchanges

A joint investigation by the FBI’s Money Laundering Squad and Internal Revenue Service-Criminal Investigations led to a 75-month prison sentence for 64-year-old Arizona...

CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud

The Commodities Futures Trading Commission (CFTC) has sued five individuals for falsely promoting bitcoin and crypto trading services, thereby swindling unsuspecting investors. The defendants...

SDNY: Crypto Regulated As “Funds,” Platforms As “Financial Institutions” | JD Supra – CryptoInfoNet

On February 22, 2023, the US District Courtroom for the Southern District of New York in Rider v. Uphold HQ Inc. held that cryptocurrencies...

US Authorities Extradite UK Citizen Behind 2020 Twitter Hack, SIM Swap Crypto Theft

“O’Connor used his sophisticated technological abilities for malicious purposes — conducting a complex SIM swap attack to steal large amounts of cryptocurrency, hacking Twitter,...

Ferrari BTC Purchase Gone Wrong and A Scam Story From Morocco (Report)

The Casablanca Court of Appeals ruled that the 21-year-old Frenchman – Thomas Clausi – will serve an 18-month prison sentence for orchestrating a...

Federal Jury Convicts Former OpenSea Exec In Insider Trading Case

A federal jury in New York has convicted former OpenSea product manager Nate Chastain for insider trading. Chastain has been found guilty of wire...

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