Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
Four media giants continue to fight to unseal the names of FTX's nearly 9 million users in accordance with typical disclosure requirements.
According to Bloomberg, the full extent of the relationship between Wintermute and Celsius is unknown.
The dispute at the center of the case involved a Coinbase user who filed a lawsuit against the company, alleging that the exchange had wrongfully closed his account and refused to return his funds.
FTX described SBF as a "profligate patron" of high-profile networker Michael Kives and his co-founder Bryan Baum.
The SEC agreed to defer its claim against BlockFi, which is owed as a penalty, to ensure investors are repaid in full without delay.
The SEC said that Binance and its CEO were able to commingle and divert customer funds — something that courts have not determined.
The court found Kwon and his associate, Han Chang-Joon, guilty of using forged travel documents.
Coinbase responds to the SEC's June 13 filing, which snubbed the exchange's request for a rulemaking petition.
Judge Amy Jackson approved the agreement but rejected the SEC's request to freeze Binance.US' assets using a temporary restraining order.
