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Genesis seeks court approval to slash 3AC claim from $1B to $33M
Bankrupt crypto lender Genesis has sought court approval for its proposed settlement agreement with collapsed crypto hedge fund Three Arrows Capital (3AC), according to a Nov. 9 court filing. Under the agreement, 3AC will have an allowed general unsecured claim of $33 million against the bankrupt lender instead of the previous over $1 billion claim […] The post Genesis seeks court approval to slash 3AC claim from $1B to $33M appeared first on CryptoSlate. дальше »
2023-11-10 15:10 | |
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Celsius users targeted by phishing as restructuring nears
Bad actors have flooded X, impersonating the bankruptcy claim agent for Celsius to scam claimants. Celsius users are targeted by a potential phishing email attack as the final court approval of its restructuring plan is anticipated on Oct. 2. Several… дальше »
2023-9-20 15:00 | |
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FTX founder Bankman-Fried ‘on bread and water’ in jail, lawyers claim Sixth Amendment violation
Sam Bankman-Fried, the 31-year-old founder of the bankrupt FTX cryptocurrency exchange, pleaded not guilty to a fresh indictment involving fraud and conspiracy. His lawyer voiced concerns about Bankman-Fried’s treatment in jail during his first appearance in Manhattan federal court after… дальше »
2023-8-23 20:01 | |
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Bitcoin Developers Push Back Against Craig Wright’s Claim to Billions of Dollars in Bitcoin
A group of bitcoin developers is fighting a lawsuit in the UK alleging they wrongfully refused to help Craig Wright’s crypto company retrieve billions of dollars worth of bitcoin that the company allegedly lost in a hack, a Monday court filing shows. дальше »
2023-8-22 02:20 | |
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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 »
2023-8-21 17:00 | |
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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 »
2023-8-17 18:45 | |
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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 »
2023-7-23 13:33 | |
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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 »
2023-7-22 22:32 | |
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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 »
2023-6-14 19:00 | |
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FTX files objection to Genesis after being snubbed in $0.00 claim estimate
FTX and its associated debtors declared numerous objections to Genesis’s bankruptcy proceedings and recovery plans in a June 2 court filing. FTX’s claim estimated at zero On May 9, Genesis began to seek a 100-day extension for its Chapter 11 recovery plan. дальше »
2023-6-3 17:16 | |
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CoinDesk Apologizes to Alex Grebnev
On 25 May 2023 we published a story headed “Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by Coin Telegraph Owner Gregory Fishman. ” Those individuals are engaged in a lawsuit (a claim and counterclaim) in the High Court in London relating to the meaning and effect of a 2020 US$750,000 option agreement. дальше »
2023-6-1 20:45 | |
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Celsius Failed to Record Some 7,000 Intercompany Transfers Worth Billions Leading Up to Bankruptcy
A lack of record-keeping could make it impossible to "fully reconstruct" the bankrupt crypto lender's intercompany claim, court filings show. дальше »
2023-2-18 14:52 | |
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UK Court Rules Craig Wright Has No Copyright Claim On Bitcoin
The ruling is the latest in a string of court cases that have ended with a decision against Craig Wright. дальше »
2023-2-15 00:21 | |
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UK court rules Tulip Trading Ltd devs must face trial
The latest UK court of Appeal decision overturned an earlier claim that had previously endorsed the developers' rights in the Tulip Trading Limited (TTL) case дальше »
2023-2-3 20:24 | |
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US court dismisses claim Coinbase sold unregistered securities
A US judge has dismissed a lawsuit that alleged the crypto exchange Coinbase Global Inc (NASDAQ: COIN) sold unregistered securities, Reuters reported. The class action lawsuit, filed in 2021, also claimed that Coinbase had not registered as a broker-dealer with the US Securities and Exchange Commission (SEC). дальше »
2023-2-3 18:18 | |
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Genesis subsidiary sues ‘Bitcoin Jesus’ for $20.86M
A subsidiary of bankrupt crypto lender Genesis — GGC International Limited — filed a $20.86 million claim against Bitcoin Cash (BCH) proponent Roger Ver, according to a January 23 court filing. The post Genesis subsidiary sues ‘Bitcoin Jesus’ for $20.86M appeared first on CryptoSlate. дальше »
2023-1-25 09:15 | |
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Sources claim FTX investigation could exhaust the SDNY court
The criminal investigation into the fraud committed by the FTX exchange and its CEO Sam Bankman-Fried could be a lot more complex than lawmakers anticipated. The post Sources claim FTX investigation could exhaust the SDNY court appeared first on CryptoSlate. дальше »
2023-1-10 22:40 | |
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56 Million Robinhood Shares to Get Liquidated as FTX Creditors Battle to Claim Ownership
Sam Bankman-Fried, BlockFi, and other creditors try to claim ownership over the 56 million HOOD stock. FTX urges the court to freeze the assets. The post 56 Million Robinhood Shares to Get Liquidated as FTX Creditors Battle to Claim Ownership appeared first on BeInCrypto. дальше »
2022-12-24 00:27 | |
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FTX wants judge to stay the sale of Robinhood shares worth $448m
FTX is seeking the court’s help to take ownership of Robinhood Shares worth over $448 million. The shares were purchased by SBF but two other parties have staked the claim. Bahamas-basedThe post FTX wants judge to stay the sale of Robinhood shares worth $448m appeared first on AMBCrypto. дальше »
2022-12-24 18:00 | |
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Third parties could return FTX funds directly to customers: Law firm
According to Louise Abbott, FTX users could claim in court that assets “remained their property at all times” and could be treated separately from bankruptcy proceedings. дальше »
2022-12-22 19:18 | |
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Celsius: Can this latest motion offer CEL investors some much-need respite
The U.S Bankruptcy Court of the Southern District of New York approved Celsius’ Network’s latest motion. This motion stood with regards to setting a deadline for the filing of proofs of claim by tThe post Celsius: Can this latest motion offer CEL investors some much-need respite appeared first on AMBCrypto. дальше »
2022-11-22 23:00 | |
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Celsius bankruptcy victims get proof-of-claim deadline from US court
The situation surrounding the Celsius bankruptcy continues as U.S. regulators set a deadline for those affected by the situation to file a proof claim against the company. дальше »
2022-11-22 13:32 | |
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Do Kwon Moved LFG’s Bitcoin After Court Approved Arrest, Prosecutors Claim
Despite the rapidly intensifying drama surrounding Kwon, the famously outspoken blockchain entrepreneur surfaced on Twitter Monday to say that he was making zero effort to hide from authorities. Kwon Allegedly... дальше »
2022-9-27 14:35 | |
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Celsius Provides Contact Details For Creditor Claims
After the first court hearing in its Chapter 11 bankruptcy proceedings, Celsius has provided details for how customers can make a claim, and also says it wants to present a plan to the court "that will provide customers with an option to remain long crypto." дальше »
2022-7-20 15:00 | |
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Three Arrows Capital unravels as creditor list emerges
Three Arrows Capital (3AC) liquidators have applied to a High Court in Singapore to deny any claim made by the hedge fund or access to its headquarters, court filings showed. The post Three Arrows Capital unravels as creditor list emerges appeared first on CryptoSlate. дальше »
2022-7-19 13:00 | |
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Russian Court Bans Websites Explaining How to Trade Bitcoin
A court in Russia’s Perm region has decided to block a number of websites describing how to exchange cryptocurrency for fiat cash. Local prosecutors claim the dissemination of this type of information is against the law in Russia as it may facilitate the laundering of illicit funds. дальше »
2021-6-11 09:30 | |
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UK court to consider Craig Wright’s claim of ‘inventing’ Bitcoin
The UK High Court has allowed Craig Wright’s lawyers to pursue legal action against the bitcoin.org website for copyright infringement. The post UK court to consider Craig Wright’s claim of ‘inventing’ Bitcoin appeared first on CryptoSlate. дальше »
2021-4-24 04:00 | |
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XRP holders claim major victory over SEC as court grants permission to file motion to intervene
In what is a major victory for many in the XRP Community, Attorney John Deaton has been granted permission to file a motion to intervene in the ongoing case between the SEC and Ripple Labs on behalf oThe post XRP holders claim major victory over SEC as court grants permission to file motion to intervene appeared first on AMBCrypto. дальше »
2021-3-30 07:30 | |
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XRP Rises as Observers Claim Ripple 1 – SEC 0
The proceedings in the court case against Ripple Labs and CEOs Christian Larsen and Brad Garlinghouse took a turn on Mar. 19. The case was conducted online, with a phone line for observers. During the proceedings, Judge Netburn asked the defense for clarification: “My understanding of XRP is that not only does it have a … Continued The post XRP Rises as Observers Claim Ripple 1 – SEC 0 appeared first on BeInCrypto. дальше »
2021-3-21 14:10 | |
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Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security
“XRP is no more a security after the SEC filed the enforcement action than it was before it,” the judge said; the decision will be made by the District Court. The post Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security first appeared on BitcoinExchangeGuide. дальше »
2021-3-7 20:48 | |
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Federal Court Rejects Motion Filed by Crypto Developer Virgil Griffith to Dismiss Charges on Aiding North Korea
A U. S. federal judge has rejected a motion filed by a former Ethereum Foundation developer over allegations of assisting North Korea to bypass sanctions. Prosecutors claim, Virgil Griffith, aided the regime by providing critical information on cryptocurrencies. дальше »
2021-1-30 17:00 | |
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Mt. Gox Creditors Could Get Bankruptcy-tied Bitcoin
The CoinLab arrangement enables creditors to claim up to 90% of the Bitcoin tied up in the defunct exchange’s bankruptcy, according to Bloomberg. CoinLab to the rescue Creditors who accept the deal will receive early payments rather than waiting for several court cases associated with the bankruptcy to conclude. дальше »
2021-1-17 21:28 | |
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Japanese Crypto Exchange Alleges Binance Enabled Thieves to Launder Money
Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco. дальше »
2020-9-15 15:08 | |
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Crypto Scammer Gets Lawsuit for Stealing Over $2 Million From Investors
The Illinois Federal Court has received a complaint on Brock H. Flagstad. The self-proclaimed ‘top-level businessman and the crypto trader’ was stealing from the investors. According to the court filings, he took at least hundreds of thousands of cash from $2 million cash pile, to fund his luxury life. дальше »
2020-4-13 01:47 | |
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Mt. Gox CEO Slams Plaintiff for Adjusting Fraud Allegations Mid-Case
The former Mt. Gox executive hopes that the court will dismiss the suit after the plaintiff changed the facts underpinning his claim against the exchange
дальше »2020-3-17 18:03 | |
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Mt. Gox Ex-CEO Asks Judge to Dismiss Last Remaining Lawsuit
Mark Karpeles, the disgraced former head of Mt. Gox, has called on a U. S. district court to dismiss the last remaining fraud charge against him, asserting that the plaintiff has changed the facts underlying his claim. дальше »
2020-3-17 16:00 | |
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Bitcoin is a “Recognized Form of Investment” According to Australian Court
A New South Wales (NSW) court, this week, has allowed cryptocurrency to be used as collateral. As part of a broader defamation claim, the NSW District Court was asked to force a plaintiff to put $20,000 AUD, or about $13,000 USD into a court-controlled bank account. дальше »
2020-3-1 19:08 | |
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Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
A court case that has the future of XRP at stake continues after Ripple’s motion to dismiss it was rejected by a court in California. The plaintiffs claim that the blockchain company sold the coin as an unregistered security and demand compensation. дальше »
2020-2-28 16:30 | |
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