Federal Judge Declares EminiFX a Ponzi Scheme, Orders $228M in Restitution
Alexandre leveraged church and Haitian community ties to recruit participants, and enlisted members to expand EminiFX before its collapse in 2022......
Category : Judge
Judge Criticizes Coinbase’s Attempt to Subpoena SEC Chair Gary Gensler
In a July 11 hearing, Judge Katherine Polk Failla expressed skepticism about Coinbase’s efforts to subpoena SEC Chair Gary Gensler in the ongoing SEC case...
Judge Imposes Worldwide Asset Freeze on Fake Satoshi Craig Wright
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U.S. Judge Dismisses SEC Allegations Against Coinbase Wallet
In the ongoing legal battle between the U.S. Securities and Exchange Commission (SEC) and Coinbase, a federal judge has dismissed SEC allegations against Coinbase Wallet,...
US Judge Dismisses Class Action Lawsuit Against Tether and Bitfinex
A United States judge has concluded the dismissal of a class action lawsuit against stablecoin issuer Tether and its affiliate crypto exchange Bitfinex, two years...
US Judge Grants SEC’s Motion to Interrogate Terra Labs Co-founder Daniel Shin
A United States judge has ruled that the Securities and Exchange Commission (SEC) can seek assistance from the South Korean government in interviewing Daniel Shin,...
Judge Rejects SEC’s Request to Freeze Binance.US Assets, Orders Parties to Compromise
When the SEC sued Binance on the 5th of June, it also requested a total freeze on all Binance.US assets, citing an alleged tendency to...
Ripple Vs. SEC: Judge Denies The Sealing of Hinman’s Speech Once Again
In the latest development in a court case that’s been dragging on for years, Judge Analisa Torres denied the SEC’s request to seal documents pertaining...
What Have You Done? US Judge Critical of SEC Opposing the Binance-Voyager Deal
U.S. Bankruptcy Judge Michael Wiles made the comments at a court hearing in New York on March 2. The Voyager Digital restructuring plan would involve...
Judge in SBF Case Recuses Herself Citing Possible Conflict of Interset
Federal judge Ronnie Abrams, who used to oversee the case against Sam Bankman-Fried, Caroline Ellison, and Gary Wang, has formally recused herself. According to an...
