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SBF’s new charges, Shapella’s fork date and emojis as financial advice: Hodler’s Digest, Feb. 19-25
Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four new criminal counts by a federal judge presiding over his case. дальше »
2023-2-27 00:06 | |
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Authorities Uncover Crypto Mine Hidden Under A School
The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space. дальше »
2023-2-25 17:00 | |
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Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future
Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court. дальше »
2023-2-17 00:28 | |
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Tether's Attempt to Block CoinDesk's Request for Stablecoin Reserve Records Dismissed by New York Court
A New York judge on Friday rejected an attempt by iFinex and related companies, which include include cryptocurrency exchange Bitfinex and stablecoin issuer Tether, to block CoinDesk's request for information about the financial reserves backing the USDT token. дальше »
2023-2-10 20:39 | |
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SBF attorneys suggest phone monitoring software
New York judge Lewis Kaplan may be considering SBF's counsel's newest request to install an app on his phone that will automatically record and preserve his chats. дальше »
2023-2-10 00:02 | |
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FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family. дальше »
2023-2-9 19:36 | |
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Celsius to Allow Customers to Withdraw Funds Deposited After Bankruptcy
Celsius creditors hope for speedy resolution after judge's new ruling.
The post Celsius to Allow Customers to Withdraw Funds Deposited After Bankruptcy appeared first on BeInCrypto.
дальше »2023-1-26 20:00 | |
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Mango Markets exploiter to be detained until trial
US Magistrate Judge ruled to detain the exploiter of DeFi protocol Mango Markets before the trial could be completed. In a new development in the Mango Markets exploitation saga, the US District Court of Puerto Rico has issued a detention… дальше »
2023-1-5 13:21 | |
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Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […] дальше »
2023-1-4 23:04 | |
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Celsius Update: The lender, creditors spat over wallet and asset custody
According to recent reports, Celsius network recently applied to a New York bankruptcy judge to keep custody of their customers’ accounts. Celsius network claims to have full custody over all wallets and the funds therein. However, the account holders maintain… дальше »
2022-11-10 01:52 | |
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Here’s why XRP holders shouldn’t be worried about LBRY’s verdict
On 7 November, a federal judge in New Hampshire ruled that crypto-startup LBRY had violated securities laws by selling LBC. It did so by selling its native token without registering with the United StThe post Here’s why XRP holders shouldn’t be worried about LBRY’s verdict appeared first on AMBCrypto. дальше »
2022-11-10 19:00 | |
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Assessing the LBRY-SEC feud and its impact on Ripple's longstanding claim
LBRY is a distributed storage network for user-created media. Using a system like Ethereum Name Service, content creators can assign a price to each view of their work. However, a New Hampshire judge The post Assessing the LBRY-SEC feud and its impact on Ripple's longstanding claim appeared first on AMBCrypto. дальше »
2022-11-9 10:15 | |
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Court approves FTX’s $1.4 billion purchase of Voyager Digital’s assets
A US federal bankruptcy court has approved the planned sale of crypto lender Voyager Digital’s assets to FTX US. A restructuring update Voyager published on Friday noted that the bankruptcy judge in the Southern District of New York had approved FTX’s $1. дальше »
2022-10-22 01:02 | |
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Crypto Lender Celsius Shouldn't Reopen Custody Withdrawals, US Trustee Says
The regulatory body tasked with overseeing Celsius’ bankruptcy proceedings has asked a New York judge to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature. дальше »
2022-10-1 21:43 | |
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U.S Judge Orders Tether To Produce Financial Records Proving USDT’s Backing
Stablecoin issuer Tether has recieved a court order to produce financial records that prove the backings of its USDT. The Judge at Northern District Court New York, Katherine Polk Failla, issued the order for Tether on Tuesday upon the plaintiffs’ request to prove its reserves. дальше »
2022-9-22 12:23 | |
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Celsius: Judge permits independent examiner's probe in bankruptcy case
A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto. дальше »
2022-9-16 21:00 | |
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Judge Torres handed a new headache after Ripple rejects SEC's latest plea
The SEC and Ripple legal conflict has taken another turn after the latter filed the latest request. Recently, Ripple had filed its opposition to the SEC's attempt to seal the identities of its expertsThe post Judge Torres handed a new headache after Ripple rejects SEC's latest plea appeared first on AMBCrypto. дальше »
2022-9-13 16:30 | |
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Bankruptcy Judge Approves Voyager Key Employee Bonuses Despite Creditor Protests
A New York bankruptcy judge has approved Voyager Digital's plans to pay bonuses to staff the insolvent lender considers crucial to its future. The post Bankruptcy Judge Approves Voyager Key Employee Bonuses Despite Creditor Protests appeared first on BeInCrypto. дальше »
2022-8-25 13:30 | |
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Three Arrows Assets Ordered Frozen By Judge – How Much Deeper 3AC’s Trouble Can Get?
Three Arrows Capital just got itself in deeper trouble while the brains behind the company are nowhere to be found. The New York Southern Bankruptcy Court on Wednesday held an emergency hearing for creditors of the bankrupt crypto hedge company Three Arrows. дальше »
2022-7-13 16:37 | |
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Ripple Consider Big Triumph Against SEC As Judge Declined Key Motion
Brad Garlinghouse working as CEO of Ripple, called the recent moves made by the New York Judge regarding the particular case of Ripple Vs. US Stock Exchange Commission (SEC) is a significant triumph for the well-established United States-based technology company. дальше »
2022-3-14 21:00 | |
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Florida Judge Strikes Out The Request For New Trial Against Craig Wright
From the situation surrounding the estate case of David Kleiman and Craig Wright, there is no possibility for a new trial. Though an Australian computer programmer, Craig Wright is reputable for his disputed claims as Bitcoin’s inventor. дальше »
2022-3-12 13:02 | |
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More Wins For XRP As Ripple Gains Access To Email Of Hinman’s Landmark Speech About Ethereum Being A Non-Security
A new turn in Ripple’s ongoing case surfaces. Ripple racked up another victory on Thursday as a federal judge ruled that the fintech startup can access the emails concerning a speech in which a former SEC official declared Ethereum is not a security. дальше »
2022-1-14 16:43 | |
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SEC Clinches Victory: Judge Orders Ripple To Produce Video And Audio Recordings Of Its Internal Meetings
A new development has emerged in the long-standing courtroom battle between Ripple and the U. S. Securities and Exchange Commission (SEC). Magistrate Judge Sarah Netburn ruled in favor of the agency and compelled XRP progenitor Ripple to produce the recordings of its internal meetings. дальше »
2021-11-9 15:22 | |
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Ripple vs. SEC: Judge Overrules Motion For Crypto Transaction Records of SEC Employees
Ripple’s battle with the SEC has taken a new turn after the court refused the motion to compel the agency to reveal employees’ crypto transaction history. Judge Sarah Netburn turned down Ripple’s motion on grounds that the company has not shown that individual trading decisions affect the issues in the case. SEC has been embroiled […] дальше »
2021-9-27 19:39 | |
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New York Judge Axes Crypto Trading Platform Coinseed Over Dogecoin Malpractice
The Attorney General of New York, Letitia James, on Tuesday ordered the shut down of the crypto exchange platform, Coinseed over several reports of fraud and investors’ rights abuse. Specifically, Coinseed engaged in the unlawful conversion of crypto assets deposited on its exchange platform to Dogecoin without the permission of the owners. Coinseed first came […] дальше »
2021-9-15 14:17 | |
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Tether Wants Court to Deny CoinDesk’s FOIL Request on the Breakdown What is Backing USDT
World’s largest stablecoin operator Tether Limited has petitioned the courts not to accede to CoinDesk’s request in a filing. Tether Slams The Door On CoinDesk Earlier this week, the popular stablecoin company asked a New York judge to block disclosure efforts from the industry news outlet. дальше »
2021-9-1 19:08 | |
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Court Denies SEC’s Request For Documents Relating To Ripple’s Lobbying Efforts
Since the US Securities and Exchange Commission (SEC) filed charges against Ripple Labs, the blockchain firm has had some legal victories. The latest win is no different. Judge Sarah Netburn of the District Court of New York has denied the SEC's request for documents related to Ripple's lobbying efforts. дальше »
2021-6-16 16:05 | |
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BIC’s Crypto Video News Show: XRP Breaks Out to 2-year High!
Ripple’s redacted documents Yesterday, the US Securities and Exchange Commission (SEC) agreed to redact two Ripple lawsuit documents. On March 31, a New York judge granted Ripple’s motion to seal four documents temporarily. дальше »
2021-4-7 19:30 | |
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SEC tells Judge that XRP is not like Bitcoin or Ether; questions 'utility' of XRP
In a new development in the Ripple-SEC lawsuit, during a hearing on 19 March, the Commission’s trial attorney Jorge Tenreiro told Magistrate Judge Sarah Netburn that XRP cannot be compared to BitcoiThe post SEC tells Judge that XRP is not like Bitcoin or Ether; questions 'utility' of XRP appeared first on AMBCrypto. дальше »
2021-3-20 01:00 | |
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Ripple Executives Move To Quash SEC’s Probe Into Their Personal Financial Statements
Two senior executives at blockchain technology company Ripple are seeking to throw out the United States Securities and Exchange Commission’s (SEC) request to access their personal bank statements. On March 11, Ripple CEO Brad Garlinghouse and executive chairman Chris Larsen sent a letter to the New York judge Sarah Netburn asking her to block SEC’s […] дальше »
2021-3-13 20:22 | |
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NYC court dismisses lawsuit against Bancor alleging securities law violation
In yet another legal victory for the crypto-industry, a New York District Court Judge has ruled in favor of on-chain liquidity protocol Bancor in a lawsuit that has been raging since April 2020. JudgeThe post NYC court dismisses lawsuit against Bancor alleging securities law violation appeared first on AMBCrypto. дальше »
2021-2-24 12:30 | |
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TRON (TRX) wants NY Federal Judge to dismiss ICO lawsuit
The Tron Foundation has filed a motion, asking the New York federal judge to dismiss the lawsuit from plaintiffs who alleged violations during the company’s $70 million ICO in 2017. According to the Tron Foundation, the allegation cited in the class action lawsuit is “fatally flawed. дальше »
2020-12-18 13:48 | |
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SEC Proposes $5 Million Settlement in Kik’s $100 Million Initial Coin Offering (ICO) for KIN
Kik Interactive, the embattled Canadian messaging startup, seems to have finally reached a settlement deal with the SEC regarding its illegal ICO back in 2017. Since the summer of 2019, the two parties in court have gone back and forth, with the latest ruling by a New York judge, favoring the SEC. дальше »
2020-10-22 18:04 | |
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Judge Rules Kik’s 2017 $100M ICO Sale of KIN Is An Illegal Unregistered Securities Offering
A US district judge for the Southern District of New York agreed with the SEC”s assessment that the $100 million initial coin offering (ICO) of Kik in 2017 was a securities sale. Judge Alvin Hellerstein ruled that Kik violated the Securities Act by selling its unregistered token called “Kin. дальше »
2020-10-2 05:14 | |
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Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO
According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […] дальше »
2020-6-26 23:59 | |
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NY Judge Grants Blockchain Association ‘Amicus Curiae’ Despite SEC’s Opposition in Kik Case
New York court judge accepts Washington D. C blockchain advocacy group, Blockchain Association filing “amicus curiae”, a friend of the court, in the case between Kik and U. S. Securities and Exchange Commission (SEC). дальше »
2020-4-30 00:06 | |
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Cryptopia Users Finally Get Good News as Judge Delivers Verdict
At long last Cryptopia victims may be one step closer to finally recovering their cryptos. After more than a year of painstaking investigation, liquidators Grant Thornton have finally received a positive ruling from the New Zealand High Court. дальше »
2020-4-9 18:00 | |
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