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FTX Estate Can Sell Near 8% Stake in AI StartUp Anthropic, Court Rules
The FTX bankruptcy estate has been granted approval to sell its stake in artificial intelligence (AI) startup Anthropic, court filings from Thursday show. дальше »
2024-2-24 09:17 | |
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Adam Back files previously unseen Satoshi Nakamoto emails in Craig Wright trial
Adam Back has submitted his early correspondence with Bitcoin creator Satoshi Nakamoto to a UK court as part of his testimony in the Crypto Open Patent Alliance (COPA) vs. Craig Wright trial on Feb. дальше »
2024-2-23 04:32 | |
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Do Kwon to contest US extradition in Montenegro
Do Kwon’s extradition to the U.S. was decided on Feb. 21, but his attorneys are not surrendering arguments against the decision by a Montenegro High court. дальше »
2024-2-23 23:57 | |
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DCG files objection in bankruptcy court, calls out Genesis’ settlement subversive
Digital Currency Group (DCG) opposes the settlement between the New York Attorney General and Genesis. DCG filed a new application following an agreement with the prosecutor and Genesis, a bankrupt crypto lender that was one of DCG’s companies. Company executives… дальше »
2024-2-23 13:36 | |
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Terraform Labs’ Do Kwon to be extradited to US after court ruling
High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions. дальше »
2024-2-22 21:40 | |
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FTX Founder Sam Bankman-Fried In The Spotlight With Uncommon Court Appearance
According to a Bloomberg report, Sam Bankman-Fried, the founder of now-bankrupt crypto exchange FTX, will make a “rare” court appearance in New York on Wednesday after being convicted in November for a multi-billion dollar fraud involving cryptocurrency customers. дальше »
2024-2-22 21:00 | |
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SEC sued over unlawful targeting of crypto industry
The US Securities and Exchange Commission (SEC) has been sued in Texas for “unlawful targeting” digital asset businesses. The lawsuit was filed in the United States District Court for the Northern District of Texas on Wednesday by crypto startup LEJILEX and Crypto Freedom Alliance of Texas LEJILEX is filing the lawsuit ahead of its plans […] The post SEC sued over unlawful targeting of crypto industry appeared first on CoinJournal. дальше »
2024-2-22 20:23 | |
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Former Terra CEO Do Kwon Set for US Extradition
Montenegro's court has approved the extradition of Terra's Do Kwon to the US, a major step in addressing the fallout from Terraform Labs' collapse and the broader fight against crypto fraud. The post Former Terra CEO Do Kwon Set for US Extradition appeared first on BeInCrypto. дальше »
2024-2-22 20:07 | |
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Sam Bankman-Fried to appear in court over lawyer conflict
Sam Bankman-Fried is set for a court appearance in New York today for the first time since his conviction in November. дальше »
2024-2-22 19:06 | |
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From Crypto To Gangster? SBF’s First Photo In Jail Comes To Light
Following his conviction from a US court, the founder of crypto exchange FTX, Sam Bankman Fried (SBF), has been spending his days in Brooklyn’s Metropolitan Detention Center (MDC). The crypto mogul, one of the wealthiest individuals on earth, exchanged luxury penthouses for a prison cell. дальше »
2024-2-21 21:00 | |
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SEC win prompts Ripple for extension while market eyes this AI altcoin growth
Ripple seeks court extension amid SEC battle as crypto investors eye InQubeta (QUBE) with bullish outlook. Ripple finds itself again in the spotlight, navigating its ongoing legal battle with the U. дальше »
2024-2-18 13:00 | |
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FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges
FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described by Bloomberg on Feb. 17. The case quoted Caroline Ellison, former CEO of Alameda Research, as stating: “Alameda could create USDT on credit through the unofficial Deltec Line of Credit and sell that USDT for […] The post FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges appeared first on CryptoSlate. дальше »
2024-2-18 04:06 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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Former Binance CEO Changpeng Zhao Faces Delay In Criminal Sentencing
The sentencing of Binance founder Changpeng Zhao, also known as “CZ,” on a money laundering rule charge has been delayed until April 30, a notice in Seattle federal court disclosed. This two-month postponement comes after Zhao, a Canadian national and former Binance CEO, pleaded guilty on Nov. 21 to a charge of failure to maintain […] дальше »
2024-2-14 19:00 | |
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CZ’s Sentencing Postponed: Binance Founder Now Set To Know His Fate In Late April
A U.S. court has rescheduled the sentencing of Changpeng Zhao, with no apparent explanation provided for the two-month delay. The notice of rescheduled hearing was filed in a Seattle Federal Court on Monday. дальше »
2024-2-14 14:51 | |
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Binance’s CZ sentencing drama takes centre stage as case delayed until April
The founder of crypto exchange Binance, Changpeng Zhao (CZ), will have to wait longer to hear the outcome of his money laundering case. This happened after a US court notice on Monday postponed the charge until April 30. дальше »
2024-2-14 12:06 | |
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Will Ripple’s request for an extension work in XRP’s favor?
The company argued that it needed eight more days to present the files. XRP reclaimed $0.50, but its next move might depend on the court's resolution Ripple [XRP], the blockchain firm invoThe post Will Ripple’s request for an extension work in XRP’s favor? appeared first on AMBCrypto. дальше »
2024-2-7 16:30 | |
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Judge approves sealed settlement between BlockFi and 3AC
In a pivotal development for BlockFi and Three Arrows Capital (3AC), a United States judge, Michael Kaplan, in a court hearing on Tuesday provided the legal nod to a settlement that puts an end to the financial disputes between the crypto lender and the defunct crypto hedge fund. BlockFi had asserted a claim of $129 […] дальше »
2024-2-8 12:02 | |
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Montenegro extradites former Terraform Labs CFO to South Korea
According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court. дальше »
2024-2-6 16:34 | |
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Decoding FTX mysteries: how simple sim-swap led to a $400M theft
The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts. дальше »
2024-2-3 14:19 | |
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This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats
A UK court is trialing a British-Chinese woman for laundering $6B in Bitcoin from a Chinese financial fraud. The post This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats appeared first on BeInCrypto. дальше »
2024-1-30 19:31 | |
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Former Binance boss grounded as BNB faces separate challenges
Chanpeng Zhao to remain in the U.S. BNB has continued to trend with the market as it continues to decline. Recent court documents showed that Chanpeng Zhao, the former head of Binance [BNBThe post Former Binance boss grounded as BNB faces separate challenges appeared first on AMBCrypto. дальше »
2024-1-25 15:30 | |
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Coinbase SEC Hearing Falls Short, According to Crypto Legal Expert
Delve into the ongoing legal battle between Coinbase and the SEC, as the crypto exchange seeks to dismiss charges in a lengthy court hearing. The post Coinbase SEC Hearing Falls Short, According to Crypto Legal Expert appeared first on BeInCrypto. дальше »
2024-1-18 04:49 | |
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Genesis Global Trading Exits New York Following Landmark Court Settlement
Crypto firm Genesis Global Trading will voluntarily surrender its BitLicense to New York authorities. The post Genesis Global Trading Exits New York Following Landmark Court Settlement appeared first on BeInCrypto. дальше »
2024-1-14 13:26 | |
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SEC Chair: Grayscale's court ruling impacted spot Bitcoin ETF approval
SEC Chairman disclosed that the court's judgement in the Grayscale versus SEC case impact decision-making The chairman also took the opportunity to disapprove of the crypto market, yet again The post SEC Chair: Grayscale's court ruling impacted spot Bitcoin ETF approval appeared first on AMBCrypto. дальше »
2024-1-11 00:50 | |
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Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities
Former kickboxer Andrew Tate wins approval to review seizure of his Bitcoin. Find out what this means for his ongoing court battle. The post Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities appeared first on BeInCrypto. дальше »
2024-1-10 18:05 | |
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Celsius elicits mixed signals as it announces plans to unstake $468 ETH
Crypto lender Celsius wants to unstake its Ether holdings to meet the costs of its restructuring plan. The embattled crypto firm says the funds raised will be used to pay its creditors. Celsius’s move comes after the Southern District of New York Bankruptcy Court approved its restructuring plan in November. The plan included the creation […] дальше »
2024-1-5 15:05 | |
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British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders
A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »
2024-1-2 16:59 | |
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LUNC slides as SEC triumphs over Terraform Labs in latest update
After a court declared LUNA and MIR security, LUNC's price dropped. The token may reverse to the upside as soon as the development goes off the radar. The price of Terra Classic [LUNC] decreThe post LUNC slides as SEC triumphs over Terraform Labs in latest update appeared first on AMBCrypto. дальше »
2023-12-30 05:30 | |
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Court Says Jump Trading Must Be Part of Terraform Labs Trial
A US judge wants to involve Jump Trading in the Terraform Labs case amid claims the company helped prop up the TerraUSD coin in 2021. The post Court Says Jump Trading Must Be Part of Terraform Labs Trial appeared first on BeInCrypto. дальше »
2023-12-30 19:59 | |
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Changpeng “CZ” Zhao Appeals to Seal Documents for Child’s Privacy
In a recent court filing, Changpeng "CZ" Zhao, defendant and former CEO of Binance, urges the court to seal documents related to his travel permissions, citing sensitive private medical information concerning his child. дальше »
2023-12-29 07:40 | |
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SEC Prevails in Court Against Do Kwon and Terraform Labs
In the ongoing legal saga involving Terraform Labs, the court has denied the project's request to exclude the testimony of the SEC's expert witnesses, Dr. Bruce Mizrach and Dr. Matthew Edman. The post SEC Prevails in Court Against Do Kwon and Terraform Labs appeared first on BeInCrypto. дальше »
2023-12-29 06:01 | |
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US Court Rejects SBF’s Plea to Extend Sentence Hearing
Explore the intricacies of Sam Bankman-Fried's legal battle as the US judge denies his sentencing date extension. The post US Court Rejects SBF’s Plea to Extend Sentence Hearing appeared first on BeInCrypto. дальше »
2023-12-21 07:29 | |
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