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KATHERINE POLK FAILLA
US court rejects Khalistani separatist Pannun's claim that complaint served on NSA Doval during Washington visitA US court determined that no complaint was served to National Security Advisor Ajit Doval during his February visit to Washington. Khalist...- Dua Lipa wins ‘Levitating’ copyright lawsuit; continues to face another legal battle against Bosko Kante for $2 millionDua Lipa, the British pop singer known for the hit song Levitating, has prevailed in a copyright case after a federal judge in the United S...
- Crypto firm pleads guilty to operating illegally in USFinancial firms, including crypto currency exchanges, that operate in the United States are required to register with federal regulators as...
- Coinbase to face revived lawsuit by customersThe 2nd US Circuit Court of Appeals in Manhattan said a lower court judge should not have relied on a December 2021 user agreement to find ...
- Coinbase to face revived lawsuit by customersIn its 3-0 decision, the appeals court said Coinbase had over time materially changed its user agreements, and the December 2021 version wa...
- Coinbase must face US securities regulator's lawsuit, says judgeWhile the decision is a partial win for Coinbase in what could be a lengthy and expensive court battle, it largely blesses the SEC's approa...
- Is cryptocurrency like stocks and bonds? Courts move closer to an answerFor more than a decade, the pioneers of the cryptocurrency industry envisioned digital coins as an alternate branch of finance, a renegade ...
- Coinbase, SEC set to face off in federal court over regulator's crypto authorityCoinbase will argue at a court hearing on Wednesday that the U.S. securities regulator should drop its case against it because the tokens t...
- Tornado Cash cofounder Roman Storm pleads not guilty to laundering over $1 billionThe US Treasury banned Tornado Cash last November, saying North Korea's Lazarus Group, which is also under US sanctions, used it the previo...
- Crypto industry steps up arguments that Supreme Court doctrine bars SEC enforcementThe crypto industry appears to be undeterred by a ruling last month that casts doubt on a sweeping theory that could squelch efforts by the...
- Indian-origin founder of US-based hedge fund firm convicted for over $100 million securities fraudAnilesh Ahuja, also known as Neil, was the founder, CEO and chief investment officer of the Premium Point Investments LP (PPI), an investme...
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