News about COURT ORDER

News about Court Order

Nigerian Court Orders Transfer Of Binance Executive To Jail

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Crackdown on Binance: Nigeria Court Orders the Exchange to Disclose Customers’ Data

A federal court in Nigeria has ordered Binance to disclose the data or information of all persons on its platform from the country to the Economic and Financial Crimes Commission (EFCC). The interim order by Justice Emeka Nwite came with the ruling o...

Appeals court orders an independent scrutiny of FTX bankruptcy

The federal appeals court in Philadelphia ordered that an independent examiner be appointed to scrutinize the FTX collapse. Bankruptcy court judge John Dorsey had earlier denied the trustee’s request. A federal appeals court has ordered follo...

FTX Under New Scrutiny: Appellate Court Orders Independent Investigation – Bitcoin News - Bitcoin.com News

FTX Under New Scrutiny: Appellate Court Orders Independent Investigation – Bitcoin News& & Bitcoin.com News

FTX Under New Scrutiny: Appellate Court Orders Independent Investigation

An independent examiner was initially barred from delving into the FTX bankruptcy case. However, the Third Circuit Court of Appeals in Philadelphia has recently overturned this decision, mandating that the defunct crypto exchange undergo an investiga...

SEC Seeks Court Order for Ripple’s Financial Statements in Ongoing Legal Tussle

The legal battle between the SEC and Ripple Labs continues, with the SEC seeking court intervention to obtain Ripple’s financial statements and data on institutional XRP sales. SEC’s Legal Pursuit of Ripple Continues With Request t...

US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud

A United States Federal Court Judge has ordered the collapsed bitcoin investment platform Mirror Trading International to pay over $1.7 billion in restitution. Commodity Futures Trading Commission director of enforcement Ian McGinley said the CFTC wi...

US Court Orders $1.7B for Victims of South African Firm’s Crypto Scam

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BlockFi opens crypto withdrawals for eligible US users following court order

The lending platform halted client withdrawals amid filing for bankruptcy in November 2022 but later petitioned the court for authorization to return user funds. Many...

Nevada Court Orders Prime Trust To Be Put Into Receivership

A Nevada court has ordered crypto custodian Prime Trust to be put into receivership.& The former CEO of the Bank of Nevada has been appointed as the troubled custodian’s receiver.& The crypto custodian currently owes more than $85 million in...

CFTC case against Digitex futures exchange and CEO results in $16M court order

The commission filed charges against Digitex and CEO Adam Todd in September 2022 for alleged price manipulation and failure to register. A United States federal court...

Court Orders Kraken to Turn Over History Transaction and Account Information to IRS

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US Court Orders Operator of Digital Asset Trading Scam to Pay $54 Million

According to the Commodity Futures Trading Commission (CFTC), Michael Ackerman, the operator of an alleged fraudulent digital asset trading scheme, has been issued with an injunction order which bars him from trading in any CFTC-regulated markets or...

Coinbase blasts SEC for ‘no straight answers’ following court order

The comment from the crypto exchange came after the SEC asked for more time to respond to Coinbase's rulemaking petition. Coinbase has slammed the United States securi...

Coinbase Slams 'Evasive Response' from SEC to Court Order - Decrypt

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Binance, CZ Agree to Repatriate US Customer Assets, SEC Secures Court Order

Binance and the U.S. Securities and Exchange Commission (SEC) struck a deal to avoid the freezing of the crypto exchange’s assets in the United States. Under an emergency relief secured by the regulator, Binance agreed to repatriate to the U.S. funds...

Bittrex Gets Green Light: Court Order Allows Withdrawals Starting June 15

On June 15, clients of the United States division of the bankrupt cryptocurrency exchange Bittrex will be able to withdraw their assets, following a court ruling by a Delaware bankruptcy court. The exchange had declared bankruptcy in May, but the Un...

The SEC is seeking court order to freeze Binance US’s assets

The SEC has reportedly asked a US federal court to freeze the entire assets of Binance US. This comes two days after The SEC sued Binance for breaching federal securities laws. The move is aimed at preventing the dissipation of Binance US’s av...

U.S. Court Orders SEC to Respond to Coinbase Allegations Within 10 Days

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US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion

Johann Steynberg, the founder and CEO of Mirror Trading International, has been ordered to pay over $1.73 billion in restitution to victims of his bitcoin ponzi scheme. The court has also ordered Steynberg to pay a civil monetary penalty of a similar...

US court orders South African firm's CEO to pay $3.4 billion for bitcoin fraud - Reuters.com

US court orders South African firm's CEO to pay $3.4 billion for bitcoin fraud& & Reuters.comBitcoin Pyramid Scheme Fraudster Ordered to Pay $3.4 Billion& & GizmodoSouth African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case& &...

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