ニューヨークの連邦地方裁判所は、Arbitrum DAOが凍結されていた7100万ドル相当のイーサリアムをAaveへ送金することを許可した。この命令により、北朝鮮に関連するハッキング事件に関与した資金に対するテロ被害者の法的請求権が保全されることになる。
マーガレット・ガーネット裁判官は金曜遅くに2ページにわたる命令を下し、Arbitrum DAOに対するこれまでの差し止め通知を修正した。この判決により、凍結されていたETHをAave管理下のウォレットへ送金するためのオンチェーンガバナンス投票が可能となり、当該投票への参加者は差し止め通知に基づく法的責任を免除されることとなる。
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A federal case is unfolding over $71 million in frozen cryptocurrency following the Kelp DAO exploit, as Aave seeks to release the funds for DeFi recovery. Victims of decades-old North Korean terrorist acts have filed a restraining notice against Arbitrum DAO, claiming the 30,765 ETH as DPRK-linked property. The dispute pits recent hack victims against long-standing terrorism judgment holders.
A federal court has affirmed an arbitration decision favoring DigitalOcean LLC in a dispute over a cryptocurrency theft. The ruling stems from a hack that led to a customer losing $6.87 million in Bitcoin stored on the company's cloud systems. The decision relies on terms of service provisions shared between the parties.
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A federal judge in Manhattan has ruled that customers accusing Binance of selling unregistered tokens can pursue their claims in court rather than through arbitration. The decision rejects the cryptocurrency exchange's attempt to enforce arbitration for these disputes. Binance, the world's largest crypto platform, faces ongoing legal challenges over alleged illegal sales.
U.S. law enforcement increasingly requests voluntary freezes of digital assets tied to suspected crimes.
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A Seoul court has overturned a six-month partial business suspension on Bithumb, one of South Korea's largest cryptocurrency exchanges. The ruling reverses sanctions imposed in March by the Financial Intelligence Unit over alleged anti-money laundering violations. It remains unclear whether a 36.8 billion won ($24.6 million) fine is also on hold.
Argentina's Federal Chamber of Casación Penal has set a March 30 hearing to settle a jurisdiction dispute over the probe into AFA's purchase of a luxury mansion in Pilar, amid money laundering allegations tied to football officials including treasurer Pablo Toviggino. This follows AFA's recent address change to Pilar and prior revelations of suspicious payments linked to the property.
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The Anti-Money Laundering Council (AMLC) has filed 12 civil forfeiture petitions with the Regional Trial Court over alleged anomalies in flood control projects. This marks a sharp increase from the initial three cases disclosed last month, with the court issuing 11 provisional asset preservation orders. The AMLC plans to file more petitions in the coming days.