Новости о Legal Million [ Фото новости ] [ Свежие новости ] | |
Celsius to spend $25 million from GK8 sale on legal expenses
Celsius acquired GK8 for $115 million in 2021 but was forced to sell it as part of its restructuring process. The shareholders have proposed allocating $24 million from the sale proceeds for leThe post Celsius to spend $25 million from GK8 sale on legal expenses appeared first on AMBCrypto. дальше »
2023-7-18 18:00 | |
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Celsius files lawsuit to recover $150M crypto assets from StakeHound
Bankrupt crypto lender Celsius has commenced legal action against Stakehound for failing to pay back $150 million in digital assets, including staked Ethereum (ETH), Polkadot (DOT), and Polygon’s MATIC, which it entrusted to the staking platform in 2021, according to a July 11 court filing. дальше »
2023-7-12 15:30 | |
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Celsius Sues StakeHound Over Alleged $150M Token Misplacement
Bankrupt crypto lender, Celsius, has taken legal action against StakeHound, the liquid staking platform. The lawsuit centers around StakeHounds alleged failure to return $150 million worth of ETH, MATIC, DOT... дальше »
2023-7-12 15:10 | |
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Voyager Lawyers Invoice Creditors $5.1M for Three Months of Legal Work
Voyager's lawyers McDermott Will and Emery demand $5. 1 million from collapsed crypto broker Voyager Digital's creditors for work around asset disposals. The post Voyager Lawyers Invoice Creditors $5. дальше »
2023-7-4 13:45 | |
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FTX Aims to Retrieve $700 Million from Associates and Related Investment Funds Linked to Bankman-Fried
FTX Launches Legal Battle Seeking $700 Million from Bankman-Fried’s Associates and Connected Investment Funds FTX, the cryptocurrency exchange, has taken legal action in the US Bankruptcy Court for the District of Delaware against several investment firms that were previously associated with the company before its downfall. дальше »
2023-6-23 18:39 | |
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Ethereum staking rises, but it's not without risks
The amount of ETH staked surged to nearly 23 million at the time of writing. Due to Coinbase's legal troubles, the growth of ETH staking has stalled. The much-awaited but delayed Shapella UpThe post Ethereum staking rises, but it's not without risks appeared first on AMBCrypto. дальше »
2023-6-20 17:30 | |
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FTX incurs over $120m in advisor fees as bankruptcy costs mount
FTX, the bankrupt crypto exchange, faces significant legal and advisory costs, with filings revealing that fees and expenses between February 1 and April 30 amounted to $121.8 million. The data, compiled by The Block Research, shows that FTX’s lawyers at… дальше »
2023-6-20 09:44 | |
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Coinbase Reports 1 Million Base Users Despite SEC Lawsuit
Over one million wallets have deployed smart contracts on Base, Coinbase's Ethereum Layer 2 solution. The participation comes despite Coinbase's ongoing legal troubles. The post Coinbase Reports 1 Million Base Users Despite SEC Lawsuit appeared first on BeInCrypto. дальше »
2023-6-9 19:30 | |
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Whale withdraws almost $62m worth of MATIC from BinanceUS
As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon… дальше »
2023-6-7 10:09 | |
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Virtual Identity, Real Accusations: Ben.eth Legal Troubles
In what could only be described as a uniquely digital-age twist, an NFT influencer, known by his alias Ben. eth, has been served with a settlement demand, via an NFT. The demand, laced with profanity, accuses the influencer of engaging in wire fraud, at the least, relating to a recent $7 million token presale. дальше »
2023-5-22 13:13 | |
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Ripple acquires Swiss startup to expand globally amidst regulatory crackdown
Ripple acquired Swiss-based Metaco for $250 million. The latest incident in its case with the SEC led to a spike in XRP's value in the past two days. As its prolonged legal feud with the UThe post Ripple acquires Swiss startup to expand globally amidst regulatory crackdown appeared first on AMBCrypto. дальше »
2023-5-18 14:30 | |
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Ripple CEO Puts Legal Costs in SEC’s Lawsuit North of $200 Million
Brad Garlinghouse, the CEO of Ripple, revealed in a fireside chat Monday that settling his firm's legal dispute with the SEC will set it back at least $200 million. The post Ripple CEO Puts Legal Costs in SEC’s Lawsuit North of $200 Million appeared first on BeInCrypto. дальше »
2023-5-9 20:08 | |
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Rebase NFT Co-Founders Face $77M Legal Showdown
Krzysztof Gagacki, the co-founder of Rebase NFT platform, launched a $77 million lawsuit against partner Edmond Truong, alleging theft of $2 million and substantial damages. The post Rebase NFT Co-Founders Face $77M Legal Showdown appeared first on BeInCrypto. дальше »
2023-4-19 14:13 | |
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AT&T wins legal battle against crypto investor who fell victim to SIM swapping
A judge has ruled in favor of AT&T, dismissing crypto investor Michael Terpin’s claim for damages against the company. Judge Otis Wright II ordered that Terpin is not entitled to recover damages from the telecoms firm, despite losing $24 million in a SIM swap attack in 2017. дальше »
2023-4-5 12:25 | |
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Terra faces more legal trouble as authorities seize $160 million in assets
The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto. дальше »
2023-4-4 16:30 | |
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Voyager-Binance.US Legal Fight Must Be Resolved by April 13, Court Documents Say
The bankrupt company’s creditors stand to lose $100 million if delays caused by government objections drag on. дальше »
2023-4-4 11:40 | |
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Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report
Sam Bankman-Fried's legal defense is reportedly funded from an Alameda loan of at least $10 million, taken in 2021. The post Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report appeared first on BeInCrypto. дальше »
2023-3-30 01:39 | |
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Binance outflows jump to $772M after the new CFTC lawsuit
Binance saw huge outflows after the Commodity Futures Trading Commission (CFTC) complicated the company’s legal situation in the United States. Data compiled by DeFi Llama shows that Binance clients withdrew over $772 million from the exchange in the past 24 hours. дальше »
2023-3-29 06:17 | |
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Ripple’s XRPL account near 5M despite legal issues with SEC
Accounts created on Ripple-backed XRP Ledger (XRPL) are nearly reaching 5 million — an indication of its growing adoption and uses, according to Messari data. The post Ripple’s XRPL account near 5M despite legal issues with SEC appeared first on CryptoSlate. дальше »
2023-3-22 13:05 | |
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Sushi DAO in Hot Water: Head Chef Requests $3 Million USDT For Legal Defense Fund
The Securities and Exchange Commission (SEC) has issued a subpoena to Sushi DAO and its “head chef,” Jared Grey, as part of the regulator’s ongoing efforts to scrutinize the decentralized finance (DeFi) industry and cryptocurrencies. дальше »
2023-3-22 03:00 | |
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FTX Lawyers, Advisers Submit Nearly $40 Million Invoice For January Work
FTX lawyers working on the crypto exchange’s bankruptcy case billed nearly $40 million in expenses in January, according to documents filed in court. The lawyers are part of a group of legal experts hired to assist FTX in its Chapter 11 bankruptcy case, which was filed last year after the exchange faced a series of […] дальше »
2023-3-8 16:10 | |
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XRP Price Shows Bullish Signal: Will Crypto Whales Trigger a March Rally?
XRP has entered a bullish trend as Ripple's legal battle with the SEC continues. Trading volume has crossed $600 million for the first time in two weeks, and XRP whales have accumulated 300 million tokens since mid-February. дальше »
2023-3-1 03:47 | |
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FTX threatens legal action against political recipients of donations
The bankrupt crypto exchange FTX is demanding the return of funds from politicians and members of the U.S. Congress. FTX members had donated more than $84 million to political candidates and orThe post FTX threatens legal action against political recipients of donations appeared first on AMBCrypto. дальше »
2023-2-6 15:00 | |
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SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4
Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan. дальше »
2023-2-6 00:44 | |
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MakerDAO launches $5 million legal defense fund
MakerDAO will set up the Defense Fund with an initial 5 million DAI. The fund acts as a self-insurance tool and will only cover legal defense expenses of specific MakerDAO participants. Funds will be secured in a multisig wallet, with the Maker Protocol taking control as a beneficiary. дальше »
2023-2-2 22:34 | |
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Coinbase fined $3.6M for operating without registration in the Netherlands
Leading crypto exchange Coinbase is facing a $3. 6 million fine for allegedly operating in the Netherlands without legal registrations with De Nederlandsche Bank (DNB). The post Coinbase fined $3. дальше »
2023-1-26 14:30 | |
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Genesis sues Roger Ver for $20.9 million over unsettled crypto options
Genesis Global has reportedly instituted legal action against Roger Ver, also known as “Bitcoin Jesus,” due to his alleged refusal to settle crypto options transactions that expired on Dec. 30, 2022. дальше »
2023-1-25 12:30 | |
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Sam Bankman-Fried Blogs Like a Crypto Robin Hood, but in Court He's Not So Charitable
The FTX founder’s claimed largesse about giving his funds away contrasts with a legal battle to keep control of $450 million in shares – that were paid for a loan from Bankman-Fried’s Alameda Research дальше »
2023-1-13 23:04 | |
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CFTC files suit against Avraham Eisenberg for market manipulation in Mango exploit
Eisenberg claimed his actions on the DeFi platform were legal and negotiated a “white hat” bug bounty after making off with over $100 million; the government is unconvinced. дальше »
2023-1-10 00:30 | |
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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 »
2023-1-6 14:15 | |
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CNBC: SBF to plead not guilty to buy time for his legal team
Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal. дальше »
2023-1-4 17:44 | |
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