Federal court sanctions SEC for gross misconduct in Debt Box case

2024-3-19 10:51

A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme.

The court’s decision, articulated by Judge….

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Aragon Court (ANJ) на Currencies.ru

$ 0.1722 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: -1.39 %

Cегодня L: $0.1722 - H: $0.1722

Капитализация $22.15m Rank 99999

Доступно / Всего 128.645m ANJ

court debt box sec operating 50-million accused

2850 +

Источник: btcmanager.com

court debt → Результатов: 18

Judge threatens to sanction SEC over ‘misleading’ statements in crypto case

U. S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in a lawsuit against the cryptocurrency firm Debt Box, according to court filings.

2023-12-3 23:20	Regulation
court judge misleading sec possible proceedings sanctions

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U.S. Judge Warns SEC Over 'False and Misleading' Request in Crypto Case

A federal judge threatened to sanction the SEC's lawyers after their "false" arguments prompted a court to impose a temporary restraining order on crypto firm Debt Box.

2023-12-2 02:06	legal
crypto judge false sec arguments impose court

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Supreme Court’s Student Loan Ruling Could be Coinbase’s Golden Ticket

Coinbases attorneys are referencing a Supreme Court decision on student loan debt to strengthen its defense against charges by the Securities and Exchange Commission (SEC). The cryptocurrency exchange stands accused...

2023-7-14 15:25	News
exchange loan supreme student court charges securities

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Altcoin Holders Find Relief As Bankrupt Celsius Allows Conversion To BTC, ETH

Altcoin holders who are owed money by Celsius will be able to convert their altcoins into Bitcoin and Ether as of July 1, according to a recent ruling by a New York court. Celsius, a company that declared Chapter 11 bankruptcy protection in July 2022, acknowledging its substantial debt of up to $10 billion, temporarily […]

2023-7-2 15:10
celsius altcoin holders july declared chapter york

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Chinese court allows settling debts in crypto

The Supreme Court of China recently revised its guidelines for cryptocurrency-related disputes, permitting the use of digital assets for debt settlement. This could indicate a change in the nation’s perspective on digital currencies.

2023-5-8 15:58	Regulation
digital court china nation indicate could change

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Visa stablecoin plan, debt’s ceiling effect on Bitcoin price: Hodler’s Digest, April 23-29

Circle launches cross-chain transfer protocol, Visa shares plans for stablecoin product, Kraken fights back in court, and more.

2023-4-30 04:05
stablecoin visa protocol shares plans transfer launches

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Zipmex requests 2-month extension from Singapore court for restructuring plan

A ruling from Singapore’s High Court originally allowed Zipmex a moratorium until December 2022 to handle debt relief amid reported liquidity issues.

2023-4-19 00:00	Bankruptcy
singapore court zipmex handle december 2022 debt

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Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes

Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British Virgin Island court after major debt restructuring and a fresh $17 million investment led by TradFi trading firm Vivienne Court and bitcoin miner Bit Digital.

2023-3-21 03:42
trading firm ftx million court investment auros

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TrueFi's $4M Bad Debt in Limbo Shows Risk of Crypto Lending Without Collateral

Decentralized lending protocol TrueFi’s experience with loan defaults reveals its recourse for recovering bad debts: old-school solutions that can be time-sapping and costly, such as taking borrowers to court.

2022-10-14 18:09	Markets
truefi bad lending solutions old-school debts court

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Three Arrows Capital Hedge Fund Follows The Path Celsius WIth It Troubles Regarding Debt Obligations

The bankrupt 3AC owes $3. 5 billion to dozens of investors, as stated in a court paper. The Genesis OTC platform was the largest company creditor — $2. 36 billion. Interestingly, another major bankrupt company Voyager Digital is next on the list – $685 million.

2022-7-20 18:35	News
company bankrupt billion largest creditor 160 genesis

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US Bankruptcy Court Approves Foreign Administrator for Three Arrows Capital's Debt

The beleaguered hedge fund has been ordered to be liquidated in the British Virgin Islands.

2022-7-13 19:18	Business
ordered fund virgin islands british liquidated hedge

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Man Accused of Arranging Murder to Avoid Crypto Debt Can’t Escape Jail, Brazilian Court Rules

Crypto businessman Danilo Afonso Pechin remains jailed after Brazil's High Court refused to hear his request for habeas corpus.

2020-8-6 00:40	CoinFlash
crypto court pechin brazil remains high jailed

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FTC sues entrepreneur who raised $800K for smart backpack – then used it to buy Bitcoin

Serial crowdfunder Douglas Monahan will face court, accused of misusing more than $800,000 raised for a hi-tech range of backpacks to buy Bitcoin and pay credit card debt. The US federal trade commission (FTC) also claims Monahan threatened hundreds of consumers to silence criticism.

2019-5-7 16:19	hard fork
monahan bitcoin ibackpack buy ftc raised second

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Mt. Gox readies to pay back creditors five years after hack

Troubled cryptocurrency exchange Mt. Gox is finally inching closer to settling its debt with creditors, some five years after it was hacked. According to new documents published by Mt. Gox‘s trustee Nobuaki Kobayashi (aka Tokyo Whale, as he’s known in cryptocurrency circles), a decision has been made with regards to creditor’s claims – they’ve been approved or disapproved – and the Tokyo District Court has been notified.

2019-3-21 15:32	hard fork
creditors trustee decision gox tokyo documents next

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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors

A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.

2019-2-15 01:45	Law & justice
quadrigacx counsel creditors wood cad julian justice

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Indian Telecom Operator RCom Shares Crash 50% after Racking Up $7 Billion Phone Bill

Shares in debt-laden Reliance Communications (RCom) fell close to 50% on Monday as the Anil Ambani-owned company announced that it would seek bankruptcy protection from India’s insolvency tribunal.

2019-2-5 15:57
rcom shares company stock anil indian tribunal

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Bitcoin Miner Giga Watt Files for Bankruptcy Amidst Price Crash

Giga Watt recently filed for bankruptcy in a Washington court, declaring that it had under $50,000 in assets, with debt worth millions of dollars. Millions of Dollars in Debt According to iFiberOne, U.

2018-11-23 10:28
bankruptcy watt giga washington court bitcoin dollars

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New stablecoins law proposed in US — but what are the pros and cons?

Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…

New US bill aims to eliminate double taxation on crypto staking rewards

Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…

Crypto community reacts to Changpeng Zhao’s 4-month sentence

On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…

Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]

US senators cracking down on crypto use in child abuse trade

U.S. senators Elizabeth Warren and Bill Cassidy have urged the Department of Justice (DOJ) and Department of Homeland Security (DHS) to double down on their efforts to combat crypto use in the market for child sex abuse material (CSAM). In…

Uniswap nosedives 16% on news of Wells notice

Uniswap‘s token UNI has dropped 17% following a lawsuit notice from US regulators sinking to $9.27, its lowest since late February. The latest decline coincided with the exchange receiving an official investigation Wells notice from the SEC. The market cap…

US senators to unveil bipartisan stablecoin legislation

Senator Kirsten Gillibrand revealed ongoing discussions about forthcoming stablecoin regulation

2024-3-19 10:51

court debt → Результатов: 18

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2018-11-23 10:28

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