A federal judge has denied Michelle Bond’s attempt to dismiss campaign finance charges connected to alleged FTX-linked political contributions, keeping another piece …
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Regulation
Chen Zhi’s lawyers ask court to dismiss US seizure of over 127,000 Bitcoin
by shayaanby shayaanLawyers for Chen Zhi, the Chinese-born businessman behind Cambodia-based Prince Holding Group, accused of links to global scam operations, have filed a …
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Regulation
Judge Refuses To Dismiss Coinbase Class Action Lawsuit, Says Exchange Must Face Complaint in New York: Report
by shayaanby shayaanA federal judge is reportedly ruling that top US-based crypto exchange Coinbase must face a class action lawsuit in New York. According …
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Regulation
Martin Shkreli Moves to Dismiss PleasrDAO’s Wu-Tang Clan Album Ownership Claims
by shayaanby shayaanAmerican investor and former pharmaceutical executive Martin Shkreli has asked a Brooklyn federal court to dismiss claims against him by the NFT …
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A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was “trying to re-litigate the same …