Genesis, Three Arrows Capital Reach Agreement on $1B of Claims

The bankrupt crypto lender is seeking court approval to settle the claims with a $33 million payment to defunct hedge fund 3AC. дальше »

251 +

SBF claims innocence, contradicts other witnesses: Law Decoded

Sam Bankman-Fried was the final witness to take the stand after more than three weeks of testimonies in court.

919 +

Gemini sues Genesis for $1.6b GBTC shares ownership

Gemini wrote to a federal judge asking the bankruptcy court to invalidate any claims Genesis has to a trove of Grayscale Bitcoin Trust (GBTC) shares in an ongoing dispute between both the two crypto entities. дальше »

235 +

Binance And CEO Draw Legal Fire Over Claims Of FTX Manipulation

In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegations surrounding attempted monopolization of the crypto market, purportedly through damaging strategies against their competitor FTX. The legal battle spearheaded […] дальше »

190 +

Celsius to purchase $45M Core Scientific mining facility as part of bankruptcy settlement

Celsius has filed a motion in its bankruptcy case to resolve ongoing litigation and disputed contracts and claims, seeking court approval of a settlement agreement and purchase agreement with Core Scientific. дальше »

59 +

FTX’s bankruptcy estate manages $7b in assets, further explores relaunch plans

FTX's bankruptcy estate manages a $7 billion portfolio that includes Solana, Bitcoin, and the Bahamas real estate, as court filings reveal a potential platform relaunch amidst staggering customer claims. дальше »

372 +

SBF Claims Prison Roll-Call Disrupts Review Time

FTX founder Sam Bankman-Fried (SBF) is facing issues with his discovery materials review process in prison due to frequent interruptions and varying internet speeds, according to a court filing. The post SBF Claims Prison Roll-Call Disrupts Review Time appeared first on BeInCrypto. дальше »

181 +

Court rules in favor of HelbizCoin investors; class action to go ahead

A U.S. federal court has upheld claims by HBZ investors that the company acted fraudulently and also asserted that its token violated securities laws. дальше »

226 +

DCG Reaches Crucial In-Principle Deal With Genesis Creditors, Recoveries Could Be Up to 90%

Digital Currency Group (DCG) and Genesis creditors have reached a deal in principle to resolve the claims in the Genesis Capital Chapter 11 cases, according to a court filing on Tuesday. дальше »

45 +

FTX wants court to allow up to $200M weekly crypto sale, restart ‘hedging’ BTC

FTX has filed a motion in bankruptcy court seeking approval to hire Galaxy Digital Capital Management LP (“Galaxy”) as an investment manager, according to a court filing uploaded to FTX’s claims agent website on Aug. дальше »

175 +

BlockFi battles FTX, 3AC in court over repayment claims

Bankrupt BlockFi is contesting efforts by the insolvent FTX and Three Arrows Capital (3AC) to recover millions of dollars owed to their creditors. In a filing to a New Jersey bankruptcy court on Aug. 21, BlockFi insisted that its creditors… дальше »

724 +

FTX revises bankruptcy court motion to expedite crypto claim settlements

FTX Trading Ltd. has filed a revised motion seeking bankruptcy court approval of streamlined procedures to settle small claims against the bankrupt cryptocurrency exchange. In the filing with the U. дальше »

192 +

Alameda Research, Genesis Global resolve $3.88B claim dispute with $175M agreement

Alameda Research has agreed to claim $175 million from the estate of Genesis Global, according to an agreement submitted to the court on Aug. 16. This resolves the dispute between the two bankrupt entities over claims against each other. дальше »

139 +

CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds

The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from customers to supposedly trade in cryptocurrencies and precious metals. дальше »

128 +

DCG and Barry Silbert move to dismiss crypto exchange Gemini's lawsuit

DCG moves to court to dismiss Gemini's lawsuit. The lawsuit was filed against the platform in July 2023 The lawsuit claims that Gemini cannot hold DCG accountable for the misrepresentations madThe post DCG and Barry Silbert move to dismiss crypto exchange Gemini's lawsuit appeared first on AMBCrypto. дальше »

191 +

SEC use of Terraform ruling hints Coinbase dismissal motion attack plan

The SEC claims a court ruling gives it authority over crypto, setting up a possible counter-argument in dismissal motions brought against it. дальше »

436 +

OPNX submits bid to takeover troubled Singapore-based crypto lender Hodlnaut

Open Exchange (OPNX), a platform for crypto claims trading, has submitted an offer to take over troubled crypto lender Hodlnaut, Bloomberg reported on August 6. Hodlnaut filed for bankruptcy protection last August and its restructuring is now being supervised by a Singapore court. дальше »

152 +

Celsius Network’s Bankruptcy Woes Ebb Away After Settlement Deal

Bankrupt crypto lender Celsius Network may finally see an end to its prolonged court battle with disgruntled customers after the company entered into a settlement agreement to address pending claims related to fraud allegations.  дальше »

424 +

SEC, Binance unite against Eeon’s lawsuit intervention

The U.S. SEC claims that Eeon has a history of repeatedly unsuccessfully representing itself in court cases.

3296 +

FTX and Genesis agree to resolve claims in the bankruptcy case

FTX and Genesis are bankrupt and have been trying to collect funds for creditors under court supervision. The agreement will resolve FTX’s claims against Genesis debtors and vice versa. Genesis is the largest unsecured creditor of FTX. дальше »

168 +

Anti-Crypto Congressman Brad Sherman Takes Aim At ‘Ridiculous’ Ripple Ruling, Claims XRP Is A Security

293 +

Alleged Satoshi Nakamoto Gets Opportunity to Argue Bitcoin Copyright

Dr. Craig Wright, an Australian computer scientist and businessman who claims to be Satoshi Nakamoto, will argue his claim to Bitcoin copyrights in court. The post Alleged Satoshi Nakamoto Gets Opportunity to Argue Bitcoin Copyright appeared first on BeInCrypto. дальше »

137 +

Craig Wright Will Be Able to Fight Bitcoin Copyright Claim in UK After Winning Appeal

Craig Wright, who claims to be Bitcoin inventor Satoshi Nakamoto, will be able to argue his case that the Bitcoin file format should receive copyright protection under UK law after a bench of three UK judges accepted his appeal to a previous court denial, according to a court filing. дальше »

127 +

Mysterious self-proclaimed Binance stakeholder “Eeon” seeks to intervene in SEC’s suit against the exchange

“Eeon,” an individual that claims to represent Binance customers, attempted to enter an ongoing securities case concerning the exchange company on July 14. Eeon and the affected customers wrote in a filing: “We are the proper parties to this matter as we have been identified by the Court in its Order issued on June 17, […] The post Mysterious self-proclaimed Binance stakeholder “Eeon” seeks to intervene in SEC’s suit against the exchange appeared first on CryptoSlate. дальше »

233 +

FTX Goes After European Execs, Wants $323 Million Back

Collapsed crypto exchange FTX is now going after executives of its European subsidiary in a bid to recover $323 million. In a lawsuit filed in a US bankruptcy court in Delaware, the exchange claims it overpaid to acquire its European branch while accusing Sam Bankman-Fried and other company Insiders of mismanaging funds from creditors and […] дальше »

196 +

Despite Positive XRP Ruling, SEC Claims Court ‘Rejected Ripple’s Made-Up Test’

Ripple won a lawsuit against the U. S. Securities and Exchange Commission (SEC) over XRP token security violations, leading to a surge in altcoin values. The SEC's statement on the ruling has been criticized by the crypto community. дальше »

192 +

Is XRP ready to make its first move as Ripple claims victory? The answer is...

Gemini announced it may restart offering trading services for XRP on its platform The announcement came hours after Ripple vs SEC case saw a final hearing in court The infamous cryptocurrencThe post Is XRP ready to make its first move as Ripple claims victory? The answer is... appeared first on AMBCrypto. дальше »

255 +

Class Action Vs. Ripple: Judge Allows US XRP Investors To Pursue Securities Claims

In a significant development for XRP investors, federal judge Phyllis J. Hamilton from the United States District Court for the Northern District of California has certified a class of investors in the class-action lawsuit Zakinov vs. дальше »

166 +

Bittrex withdrawals set to resume after bankruptcy court gives green light

The court left the issue of the subordinacy of government claims open; Bittrex received multimillion-dollar credits from FinCEN and OFAC. дальше »

494 +

Embattled crypto exchange Bittrex US to allow withdrawals from Thursday

Following a decision by a Delaware bankruptcy court, the American branch of cryptocurrency exchange Bittrex is scheduled to open for customer withdrawals on Thursday. On Tuesday, Delaware bankruptcy court Judge Brendan Shannon authorized Bittrex US and its affiliates: “To permit their customers holding undisputed, noncontingent, and liquidated claims to withdraw cryptocurrency assets and fiat currency from […] The post Embattled crypto exchange Bittrex US to allow withdrawals from Thursday appeared first on CoinJournal. дальше »

76 +

Victory For Galaxy Digital As Court Throws Out BitGo’s $100M Claim

A United States court in Delaware just dismissed a year-long case between Galaxy Digital, a crypto investment company, and BitGo, a digital asset custody and security company. BitGo filed claims against the crypto investment firm last year over a supposedly botched acquisition deal. дальше »

143 +

SEC urges court to reject Coinbase’s demand for regulatory clarity

Coinbase requested the US Securities and Exchange Commission (SEC) to clarify how the country’s securities laws apply to crypto. The regulatory watchdog claims that the exchange’s demand is baseless and unwarranted. дальше »

625 +

BlockFi Claims Against FTX, Alameda 'Largest Driver' of More Than $1B in Asset Recoveries, Firm Says

The litigation supporting claims against its commercial counterparties is set to make a difference "in excess of $1 billion" to creditors, court filings say. дальше »

156 +

Craig wright in trouble, US judge finds evidence of contempt

A $143m dispute over the ownership of bitcoin has led to a US judge ruling that Craig Wright, who claims to be the founder of Bitcoin, has acted in contempt in court proceedings дальше »

188 +

Craig Wright in trouble, US judge finds evidence of contempt

A $143m dispute over the ownership of bitcoin has led to a US judge ruling that Craig Wright, who claims to be the founder of Bitcoin, has acted in contempt in court proceedings дальше »

167 +

Judge combines Silvergate and FTX lawsuits over alleged ties

A court in California has consolidated three investor claims against FTX and Silvergate bank over allegations of the two firms having ties amid both of them filing for bankruptcy. дальше »

197 +

Binance Sued by the CFTC

The CFTC filed a 74-page complaint against Binance today at the U.S. District Court for the Northern District of Illinois. It claims the company is engaging in jurisdictional arbitrage in... дальше »

129 +

FTX-Promoting YouTubers Hit with A $1B Class Action Lawsuit

Ten YouTube and social media promoters are facing a class action lawsuit filed by a group of investors seeking more than $1 billion in damages for the deceptive promotion of FTX. According to an objection filed on March 15 in the Miami District Court, the group claims that the popular influencers- Ben Armstrong, Graham Stephan […] дальше »

190 +

Indexed Finance hacker claims he flipped to whitehat work

Andean Medjedovic, a University of Waterloo mathematics graduate living as a fugitive for over a year after being charged for stealing crypto tokens, says he took a turn for the better despite evading the court.  дальше »

176 +

Michael Saylor is still on the hook for alleged tax evasion, says MicroStrategy filing

A D.C. court denied a motion to dismiss claims that Michael Saylor failed to pay personal income taxes, with a status conference on the matter scheduled for March. дальше »

87 +

MicroStrategy Founder Michael Saylor Loses Court Bid to Dismiss DC Tax Evasion Claims

The court did dismiss claims against the company and Saylor that they conspired to violate D.C.’s False Claims Act. дальше »

162 +

Binance US’ acquisition of Voyager Digital assets massively supported

Most Voyager Digital account holders have approved the acquisition of the bankrupt crypto lending firm by Binance US, the United States-based arm of the world’s largest crypto exchange. According to court documents, 97% of account holders with claims against Voyager… дальше »

209 +

Texas objects to Voyager-Binance.US deal, court filing shows

Texas claims that Binance.US’s terms of service and restructuring plan contain inadequate disclosures and discriminates against Texas creditors. дальше »

102 +

Accused Mango Markets Exploiter Wants to Keep $47M in Disputed Funds: Court Filings

Avraham Eisenberg claims that he need not return any more than the $67 million of the $114 million worth of tokens he gained using a complicated trading system. дальше »

147 +

Coinbase Willing To Fight For Its Staking Program, CEO Says

Crypto exchange Coinbase (COIN) CEO Brian Armstrong recently denied that the company’s staking services are a security under U. S. regulations. The company claims that it is willing to defend its product “in court if necessary. дальше »

218 +

BlockFi Updates Frozen Account Holders On Claims Process

After recent Court sessions and AMAs, BlockFi has updated clients and creditors about its claims process for frozen account holders дальше »

56 +

Ex-Coinbase Manager files to dismiss SEC claims

Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities. дальше »

198 +

Craig Wright Wants His $2.5 Billion, Demanding For a Bitcoin Hard Fork

Judge Colin Birss of the London Court of Appeal on Friday, February 3, ruled that Craig Wright’s lawsuit against 14 Bitcoin developers has what it takes to go to trial. Craig Wright: Free My Bitcoin Craig Wright, through Tulip Trading, claims to be Satoshi Nakamoto, the founder of Bitcoin. дальше »

198 +

DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban

Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research. дальше »

227 +

Sam Bankman-Fried wants to retain ownership of Robinhood shares worth $450M

FTX founder Sam Bankman-Fried wants to retain control of Robinhood shares worth $450 million on the basis that the bankrupt exchange has no “legal claims” over the assets, according to a January 5 court filing. дальше »

184 +