#orders

2:30pm, 11th August, 2023

Judge orders Sam Bankman-Fried's bail revoked following allegations of witness intimidation: Report

Judge Lewis Kaplan reportedly cited SBF's alleged attempts to influence or intimidate witnesses in the criminal case including a former FTX US general counsel and Caroline Ellison.

Coinbase pauses staking services in four US states following regulators' orders

5:22pm, 14th July, 2023

Crypto Wiki

Coinbase pauses staking services in four US states following regulators' orders

According to the U.S. crypto exchange, only regulators’ actions in California, New Jersey, South Carolina, and Wisconsin require the pause in staking additional assets.

Denmark orders Saxo Bank to erase cryptocurrency holdings

7:21am, 5th July, 2023

Crypto Wiki

Denmark orders Saxo Bank to erase cryptocurrency holdings

DFSA's decision about Saxo Bank's crypto holdings will have a "very limited impact" on its business and its customers will not experience any significant changes, the lender said.

Belgian financial regulator orders Binance to cease all virtual currency services

12:40pm, 23rd June, 2023

Crypto Wiki

Belgian financial regulator orders Binance to cease all virtual currency services

The regulator said Binance must cease “with immediate effect” all crypto-related services in Belgium after being unable to provide sufficient information on its non-EEA companies.

Judge orders YouTuber 'BitBoy Crypto' to appear and address alleged harassment

11:52am, 13th April, 2023

Crypto Wiki

Judge orders YouTuber 'BitBoy Crypto' to appear and address alleged harassment

Ben Armstrong was ordered to appear in Florida court to address allegations he threatened and harassed lawyers behind a class-action lawsuit against him and other crypto influencers.

Binance spot trading halted due to issue on trailing stop orders

7:32am, 24th March, 2023

Crypto Wiki

Binance spot trading halted due to issue on trailing stop orders

Binance announced that spot trading on the platform experienced an issue, and the crypto exchange is working on resolving the problem.

New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers

8:03pm, 4th February, 2023

Crypto Wiki

New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers

These cybercriminals reach out to romance-seekers from dating apps like Tinder before convincing them to invest in their fraudulent cryptocurrency investment schemes.

NFT-delivered court orders an answer to blockchain-related litigation: Lawyers

11:50pm, 23rd January, 2023

Crypto Wiki

NFT-delivered court orders an answer to blockchain-related litigation: Lawyers

Despite whether the defendant sees the court notice, getting served by NFT ‘limits what the defendant’ can do with the funds according to legal experts.