#ordered

3:13pm, 12th August, 2023

SBF ordered to jail, Bitcoin ETF delayed and SEC to appeal Ripple case: Hodler’s Digest, Aug. 6-12

Sam Bankman-Fried has bail revoked, ordered to jail; the SEC delays decision on a spot Bitcoin ETF; and the SEC moves to appeal on Ripple’s case.

SEC vs Ripple referred to judge who ordered release of ‘Hinman Documents’

2:13pm, 17th July, 2023

Crypto Wiki

SEC vs Ripple referred to judge who ordered release of ‘Hinman Documents’

Judge Analisa Torres has sent the remaining issues in the SEC versus Ripple case to Magistrate Judge Sarah Netburn.

Kraken ordered by court to disclose user data to IRS for tax compliance

5:46am, 1st July, 2023

Crypto Wiki

Kraken ordered by court to disclose user data to IRS for tax compliance

Kraken is required to provide details of users who engaged in transactions exceeding $20,000 within a calendar year.

Binance mints 50M TrueUSD days after Paxos ordered stop issuing BUSD

9:31pm, 16th February, 2023

Crypto Wiki

Binance mints 50M TrueUSD days after Paxos ordered stop issuing BUSD

Despite the minting of $50 million in TUSD, Zhao previously said the regulatory crackdown on stablecoins in the U.S. will cause the USD-back stablecoin market to “shrink.”

Breaking: Paxos reportedly ordered to stop issuing Binance USD

3:33am, 13th February, 2023

Crypto Wiki

Breaking: Paxos reportedly ordered to stop issuing Binance USD

A New York regulator ordered Paxos to stop issuing BUSD, the third-largest stablecoin by market cap.

Bithumb ordered to pay outage damages to investors by South Korean court

5:44am, 16th January, 2023

Crypto Wiki

Bithumb ordered to pay outage damages to investors by South Korean court

A ruling from local courts has Bithumb liable to pay just over $200,000 in damages to the 132 investors which filed against the cryptocurrency exchange.

Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial

2:12am, 5th January, 2023

Crypto Wiki

Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial

A United States Magistrate Judge determined that it was necessary to detain the Mango Markets exploiter before finishing the trial.

Bahamian securities regulator ordered the transfer of FTX’s digital assets

10:35pm, 17th November, 2022

Crypto Wiki

Bahamian securities regulator ordered the transfer of FTX’s digital assets

The Bahamian securities regulator clarified it directed FTX to move its digital assets to a wallet owned by the commission on Nov. 12.

BitLicensed Crypto Firms Ordered to Pay Annual Assessment Fees in New York

9:00pm, 18th April, 2022

Crypto Wiki

BitLicensed Crypto Firms Ordered to Pay Annual Assessment Fees in New York

The fees will bring virtual currency companies on par with those paid by banking and insurance institutions as a way for the state to recoup operating expense costs and “best support” the industry.