Case Archives - blockchaintrendingnews.com

Canadian National Charged In $65 Million DeFi Exploit And Money Laundering Case

moneyflowstome78@gmail.comFebruary 4, 2025

by moneyflowstome78@gmail.comFebruary 4, 202501

US prosecutors have charged a Canadian national with orchestrating a $65 million exploit targeting decentralized finance (DeFi) platforms KyberSwap and Indexed Finance. The Justice Department...

News

SEC Partially Wins Case Against Kraken, Judge Dismisses Key Defense On Crypto Regulation

moneyflowstome78@gmail.comJanuary 27, 2025

by moneyflowstome78@gmail.comJanuary 27, 202501

The US Securities and Exchange Commission (SEC) achieved a partial victory in its legal battle against Kraken as a federal judge in California dismissed one...

News

Former Ripple Executive Gives Date for End of SEC Case, Explains What Will Happen!

moneyflowstome78@gmail.comJanuary 23, 2025

by moneyflowstome78@gmail.comJanuary 23, 202502

While the Ripple SEC case is expected to have a positive outcome with Donald Trump and the new SEC administration, former Ripple executive Sean McBride...

News

Coinbase Moves to End BiT Global Case on Wrapped Bitcoin Delisting

moneyflowstome78@gmail.comJanuary 23, 2025

by moneyflowstome78@gmail.comJanuary 23, 202501

In two significant legal developments shaping the cryptocurrency landscape, a US court has overturned sanctions against the Tornado Cash privacy protocol, while Coinbase has filed...

Blockchain

UK judge dismisses $770M Bitcoin landfill hard drive case

moneyflowstome78@gmail.comJanuary 13, 2025

by moneyflowstome78@gmail.comJanuary 13, 202503

James Howells has lost his legal case to recover a $770 million Bitcoin hard drive from a landfill as a judge cites no realistic chance...

Ethereum

EEA Releases DLT Interoperability Case Study

moneyflowstome78@gmail.comJanuary 9, 2025

by moneyflowstome78@gmail.comJanuary 9, 202503

Monday 8 July 2024 A new case study showcases the successful implementation of cross-chain Delivery versus Payment (DvP) settlement using EEA DLT Interoperability Specification The...

News

Judge Throws The Brakes on Coinbase SEC Case Ahead of Trump Inauguration

moneyflowstome78@gmail.comJanuary 9, 2025

by moneyflowstome78@gmail.comJanuary 9, 202503

The courtroom clash in the Coinbase SEC case just hit a turning point. A New York judge gave Coinbase the green light for an interlocutory...

News

Judge sends Howey question to higher court in Coinbase case

moneyflowstome78@gmail.comJanuary 8, 2025

by moneyflowstome78@gmail.comJanuary 8, 202504

This is a segment from the Forward Guidance newsletter. To read full editions, subscribe. While some continue to hope that the upcoming Trump-era SEC will...

News

Another Cryptocurrency Case in the US Ends with a Happy Ending

moneyflowstome78@gmail.comJanuary 7, 2025

by moneyflowstome78@gmail.comJanuary 7, 202503

Gemini, the cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has agreed to pay a $5 million fine to resolve allegations by the Commodity Futures...