Court Case - All News And Posts By Crowdfund Insider

US District Judge Rejects SEC’s Motion to Appeal Part of Court Decision in Lawsuit Against Ripple Regarding Sales of XRP

October 4, 2023 @ 7:50 am By Omar Faridi |

US District Judge Analisa Torres has rejected the US Securities and Exchange Commission’s (SEC) to appeal part of the judge’s decision in its lawsuit against enterprise blockchain firm Ripple Labs regarding the sales of XRP. Judge Torres determined in July 2023 that a part of… Read More

Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged court case, crypto-assets, digital currency, ripple, sec, securities and exchange commission, securities laws, united states, us, us sec, virtual currencies, xrp

Bitfinex Hacker, Wife Heather Morgan aka Rapper “Razzlekhan,” Plead Guilty to Money Laundering Conspiracy Involving Billions in Crypto

August 4, 2023 @ 8:01 am By Omar Faridi |

A married and aspiring rapper couple from New York City recently pleaded guilty to money laundering conspiracies arising from the hack and theft of approximately 120,000 Bitcoin from Bitfinex, a global cryptocurrency exchange. Ilya Lichtenstein, 35, and Heather Morgan, 33, were arrested in February 2022… Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged bitcoin, bitfinex, btc, court case, crypto-assets, digital currency, fraud, fraudulent activities, hack, hacking, heather morgan, illicit activities, ilya lichtenstein, new york, new york city, united states, us, virtual currencies

FTC, Florida Attorney General Sue Chargebacks911 for “Thwarting” Consumers Trying to Reverse Disputed Charges

April 16, 2023 @ 3:42 pm By Omar Faridi |

The Federal Trade Commission and the State of Florida have filed suit against Chargebacks911 “for unfairly thwarting consumers who were trying to dispute credit card charges through the chargeback process.” In a complaint filed in federal court, the FTC and Florida charged “that, since at… Read More

Read more in: Politics, Legal & Regulation, Fintech | Tagged chargebacks, chargebacks911, consumer protection, court case, credit cards, federal trade commission, florida, ftc, lawsuit, samuel levine, united states, us