The post Custodia Files Lawsuit in U.S. Court Against BNY Mellon’s Crypto Approval appeared first on Coinpedia Fintech News Custodia Bank, previously Avanti Bank, has filed a complaint in a U.S....
Tag: Court
Supreme Court Rules Against Trump On Mar-A-Lago Classified Documents
Topline The Supreme Court ruled against former President Donald Trump Thursday, refusing to grant his request that a third-party special master be allowed to review classified materials found at Mar-A...
Digital Asset Bank Custodia Files Petition in US Court Over BNY Mellon’s Crypto Approval
“Last week, the Federal Reserve told a federal judge that keeping custody of digital assets, like bitcoin, posed a ‘novel, precedent-setting risk.’ This week, the Fed allowed BNY Mellon to do the exac...
Supreme Court Voices Concern Over California Humane-Pork Law
(Bloomberg) — US Supreme Court justices worried aloud about the implications of a new California humane-pork law, asking whether it might open the way for other states to try to impose their mor...
Grayscale taking SEC to court over spot BTC ETF, CoinCenter sues US Treasury for Tornado Cash ban
The biggest news in the cryptosphere for Oct. 12 includes Grayscale’s lawsuit against the SEC for not approving a U.S. spot Bitcoin ETF, CoinCenter’s lawsuit against the U.S. Treasury for overstepping...
Response of XRP Price when Court Ruling Went Against SEC
The SEC vs Ripple case took another turn, as another court filing went against the SEC. After this, the SEC needs to file an appeal to the Hinman ruling or be ready for the next Court date. SEC vs Rip...
Millionaire by Chance Now Pleads Not Guilty in a Court Case Against CryptoCom
Earlier this year, digital asset exchange CryptoCom commenced a legal battle against a Melbourne woman, Thevamanogari Manivel, for failing to return the $10.5 million that was mistakenly sent to her d...
Crypto.com Sent User $6.6M Due to Excel Bungle, Court Hears
Crypto.com says human error resulted in a user being sent millions of dollars instead of less than $100 The user has pleaded not guilty to dealing with proceeds of crime and theft from her local bank ...
Demanding employees turn on their webcams is a human rights violation, Dutch Court rules
When Florida-based Chetu hired a telemarketer in the Netherlands, the company demanded the employee turn on his webcam. The employee wasn’t happy with being monitored “for 9 hours per day,...
Court Case Will Get Resolved – Real Vision CEO Raoul Pal
Raoul Pal explained why he is “long” on XRP XRP Price at the time of writing – $0.5189 The big question is whether or not XRP is a security Raoul Pal, a former executive at Goldman Sachs, explained wh...
Court docs reveal details about thousands of Celsius customers
The data of thousands of Celsius customers revealed in court also included its executives showing millions withdrawn from the platform in the weeks before it was suspended to the public. Publicly avai...
Celsius Customer Transactions Exposed in Court Document
The names and recent transactions of Celsius customers have been exposed in its recent bankruptcy court filing raising concerns over privacy. Cryptocurrency lender Celsius Network is currently going t...
Thousands of Customer Names, Balances Exposed in Celsius Court Filing
The latest Celsius Network court filing that was made accessible online contains confidential customer information. According to Gizmodo, which uploaded the document to the Internet Archive, the filin...
Celsius Reveals User Details in Public Court Files
Celsius, a cryptocurrency lender, is facing criticism for disclosing the recent financial activities and data of the users in CeFi. The file received by the public court includes personal details of c...
Court Declines Arrest Warrant Against Detained Terra Executive
5 hours ago | 2 mins read Altcoin News According to the judge, Yoo returned even after an arrest order had been issued. Yoo faces many charges, including fraud, and breach of duty among a few. Earlier...
Bankruptcy Court Publishes 14,000 Pages of Celsius Customer Usernames and Trade History – Bitcoin News
The crypto community is upset about a recent discovery stemming from the Celsius bankruptcy case as a court filing has revealed over 14,000 pages of the usernames and trading histories of the company’...
Celsius Exposes User Information in Public Court Docs
User addresses have been redacted, but several other details are included in public documents Data in CeFi is potentially exposed from the get-go, a crypto exec told Blockworks Embattled cryptocurrenc...
The Court Filing Discloses Million Withdrawals of Celsius Customers & Execs
2 hours ago | 2 mins read Market News The Celsius bankruptcy filing in the U.S Court remains a controversial issue in the industry. Over 4 months the issue is still proceeding in the Court finding man...
Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes
On Oct. 5, disgraced CeFi lender Celsius filed Schedules of Assets and Liabilities and Statements of Financial Affairs as part of its Chapter 11 bankruptcy proceedings. Most of the over 14,000-page do...
South Korea Court Dismiss Arrest Warrant Against Terra General Head of Affairs, Yoo Mo
Yoo Mo, the head of general business operations of Terraform Labs, had an arrest warrant issued for him, but the Seoul Southern District Court judge in South Korea dropped it because it wasn’t necessa...
South Korean court dismisses arrest warrant for Do Kwon’s aide
A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs Yoo Mo, according to local news Yonhap. Yoo Mo, who doubled as Do Kwon’s aid...
Five ridiculous claims from the latest SafeMoon court battle
Last week, claims surfaced on Reddit that SafeMoon CEO John Karony was set to sue his own mother after she sought to sever ties between him and her company due to his “reckless actions” regarding Safe...
South Korea Court Rules No Interest Limitation Act On Crypto
There are a lot of obstacles on the future road of the crypto space. Some prominent names consider the space a digital money bank, while some don’t even consider cryptocurrency money. Today, a court i...
Family Feud Forces Reclusive Domino’s Cheese Billionaire Into Court
Illustration by James Kim for Forbes; Photo by David Malan/Getty Images A lawsuit claims that billionaire James Leprino, whose family controls the world’s largest mozzarella producer, didn’t give hi...
Long Line of Bidders ‘Expected’ for Crypto Lender Celsius’ Assets: Court Filing
The troubled crypto lender’s assets will soon be up for auction. The timeline for the auction of Celsius’s assets has been revealed as per a filing from the U.S. Bankruptcy Court for the Southern Dist...
Angelina Jolie Accuses Brad Pitt Of Physical Abuse In New Court Filing
Topline Angelina Jolie disclosed new details about a 2016 incident with her former husband Brad Pitt in a court filing Tuesday that alleges Pitt was physically violent with Jolie and several of their ...
Trump Asks Supreme Court To Rule On Mar-A-Lago Special Master
Topline Former President Donald Trump’s legal battle over a special master’s review of documents seized from Mar-A-Lago has now reached the Supreme Court, as the ex-president asked the high court Tues...
Supreme Court Vague Over Whether To Cut Voting Rights Act — But Ketanji Brown Jackson Made It Clear She Was Opposed
Topline The conservative-leaning Supreme Court gave few clues Tuesday whether they would soon deal a blow to the Voting Rights Act and its protections against racially discriminatory congressional map...
CFTC Legally Served Ooki DAO via Website Help Bot, Court Rules
The DAO is embroiled with the CFTC for allegedly operating a crypto derivatives platform outside of the law Ooki DAO is the successor to bZeroX, which has already settled similar charges with the CFTC...