Court - Свежие новости [ Фото в новостях ] | |
Appeals Court rejects Sam Bankman-Fried release request
The U.S. Court of Appeals for the Second Circuit has denied Sam Bankman-Fried's request for release, citing concerns over his previous attempts to tamper with witnesses and the need to maintain the integrity of the judicial process. дальше »
2023-11-23 10:43 | |
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Bankrupt Genesis alleges Gemini contributed to ‘run on the bank’ with $689M withdrawals
Bankrupt crypto lender Genesis has filed legal actions to retrieve $689. 3 million from cryptocurrency exchange Gemini. In a Nov. 21 court filing, the bankrupt lender alleged that Gemini contributed to the “run on the bank” it suffered by making these preferential transfers during a 90-day period that preceded its bankruptcy filing. дальше »
2023-11-22 15:35 | |
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All about Genesis and Gemini's $689 mln legal blitz
This is part of an ongoing and publicized feud between the two entities. The feud has not only played out in the courtroom but has also drawn regulatory attention. In a recent court filing oThe post All about Genesis and Gemini's $689 mln legal blitz appeared first on AMBCrypto. дальше »
2023-11-22 15:00 | |
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Bankrupt crypto lender Genesis sues Gemini to recover $689M of ‘preferential transfers’
Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.” дальше »
2023-11-22 11:00 | |
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Binance’s Changpeng Zhao pleads guilty to money laundering, comments on resignation
Now-former Binance CEO Changpeng Zhao has pleaded guilty to money laundering charges, according to reports from The New York Times on Nov. 21. Zhao reportedly entered his guilty plea in federal court in Seattle today and agreed to pay a $50 million fine as part of the plea deal. дальше »
2023-11-22 00:59 | |
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Binance and CZ's plea deal with US Government revealed in court filing
CZ will be required to pay a fine of $50 million as part of the plea deal, which will absolve the CFTC's charges Binance will have to pay a fine of over $4 billion and accept CZ's resignation The post Binance and CZ's plea deal with US Government revealed in court filing appeared first on AMBCrypto. дальше »
2023-11-22 22:48 | |
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Celsius Network’s Shift Towards Bitcoin Mining Plan
Bankrupt crypto lender Celsius Network has revealed that the company planning on switching to a Bitcoin mining-only company, following its bankruptcy court’s confirmation of the plan. Celsius Transition To Mining NewCo Celsius Network‘s transition into a mining company coincides with its bankruptcy proceedings. дальше »
2023-11-21 21:00 | |
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Celsius entity to focus only on mining under proposed reorganization plan
The lending firm has been in bankruptcy court since its Chapter 11 filing in 2022, while the SEC filed a lawsuit against both the firm and former CEO Alex Mashinsky in July. дальше »
2023-11-21 18:03 | |
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Tether billion-dollar deposit in UK bank sparks legal showdown: FT
Tether, the USDT stablecoin issuer, deposited approximately $1 billion into the U. K. subsidiary of Britannia Financial Group in November 2021, Financial Times reported today, Nov. 21, citing court documents. дальше »
2023-11-21 16:30 | |
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Tether’s funds worth over $1b reportedly appear at the heart of legal battle
The largest stablecoin issuer Tether deposited more than $1 billion with a firm currently at the center of a legal battle in London’s High Court. Tether‘s deposit worth more than $1 billion, which was made with a subsidiary of Britannia… дальше »
2023-11-21 14:32 | |
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Apple hit with lawsuit for blocking crypto in P2P payments
Apple faces a class-action lawsuit alleging the tech giant conspired to limit peer-to-peer payment options on its devices and blocked the integration of crypto technology in iOS payment apps. The lawsuit, lodged on Nov. 17 in a California District Court,… дальше »
2023-11-21 13:38 | |
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SBF granted post-trial extension indicating potential appeal strategy or reduced sentencing
Judge Lewis A. Kaplan of the United States District Court, Southern District of New York, has granted a request for an extension for filing post-trial motions in the case against Sam Bankman-Fried, according to a court order dated Nov. дальше »
2023-11-20 15:30 | |
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Bithumb’s ex-chairman might face 8 years in prison
Prosecutors have asked for an eight-year sentence for former Bithumb Chairman Lee Jung Hoon, who is charged with violating the law for certain economic crimes. The 5th criminal division of the Seoul High Court held an appeal hearing on the… дальше »
2023-11-17 12:08 | |
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Terraform Labs’ Do Kwon loses appeal in Montenegro passport fraud case
Do Kwon, the founder and former CEO of Terraform Labs, lost an appeal after being convicted of passport fraud, a Montenegro court ordered on Nov. 16. In June, Kwon and fellow Terra associate Han Chang-joon were convicted of falsifying passport documents by the Basic Court in Podgorica, Montenegro’s capital city. дальше »
2023-11-17 00:05 | |
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Court Denies Do Kwon’s Appeal, Upholds 4-Month Jail Sentence
Per a report from crypto news outlet CoinDesk, the founder of the failed ecosystem Terra (LUNC, formerly known as LUNA), Do Kwon, was denied an appeal on its 4-month sentence. The Montenegro High Court issued a statement upholding its decision over the charges brought up for falsifying an identity document by Kwon. Related Reading: SEC […] дальше »
2023-11-16 15:09 | |
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Tether, Bitfinex victorious as court finalizes lawsuit dismissal
The court has finalized the dismissal of a class action lawsuit filed against Bitfinex and Tether after the plaintiffs in the case — Matthew Anderson and Shawn Dolifka — elected not to appeal the dismissal ruling, according to a Nov. дальше »
2023-11-16 23:00 | |
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XRP Embraces Bullish Run, Galaxy Fox Continues to Rise Steady
Uncertainty has hung over Ripple ($XRP) for months, but in a quick succession of defeats for the SEC in the US court system, momentum returns to this cross-border payments crypto solution. Earlier this year, a landmark ruling announced that $XRP was not, in fact, a security, and more recently, in October, the SEC dropped charges […] The post XRP Embraces Bullish Run, Galaxy Fox Continues to Rise Steady appeared first on CaptainAltcoin. дальше »
2023-11-15 18:00 | |
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India's Supreme Court Turns Away Petition Asking Government to Frame Crypto Guidelines
India's Supreme Court has turned away a petition that sought to direct the government and relevant authorities to frame guidelines for regulating the trading and mining of cryptocurrencies. дальше »
2023-11-15 04:18 | |
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Court greenlights settlement talks between BlockFi and FTX
On Nov. 14, U.S. Federal Judge Michael Kaplan gave a green light to cryptocurrency firms FTX and BlockFi to begin settlement discussions over a $1 billion dispute. The permission comes in the aftermath of BlockFi’s bankruptcy filing in November 2022, as it seeks to recover funds owed by FTX and its sister hedge fund, Alameda […] The post Court greenlights settlement talks between BlockFi and FTX appeared first on CryptoSlate. дальше »
2023-11-15 00:50 | |
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Tornado Cash users file appeal over judgment in favor of US Treasury
The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court. дальше »
2023-11-15 22:28 | |
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FTX, BlockFi claims settlement allowed to proceed, judge declares
A U.S. bankruptcy court judge has ordered the end of an automatic holding placed on claims settlement proceedings between the two bankrupt crypto companies FTX and BlockFi. дальше »
2023-11-15 16:36 | |
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Ripple Vs SEC: Judge Sets Schedule For Discovery And Briefing, What This Means
The XRP court case may be seeing an end soon as Judge Torres has officially scheduled dates for remedies discovery and briefing between Ripple Labs and the US SEC. Ripple Lawsuit Enters Remedies Discovery Phase United States District Judge Analisa Torres has set dates for remedies discovery and briefing in the lawsuit between the United […] дальше »
2023-11-14 16:00 | |
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Court approves protective order in SEC vs. Binance lawsuit
Court approves info disclosure order in SEC vs. Binance lawsuit. The protective order allows confidentiality for trade secrets and customer info in discovery. Binance challenges the SEC’s broad demands, protecting proprietary data. дальше »
2023-11-14 13:50 | |
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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 »
2023-11-13 13:59 | |
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Bybit Fintech sued for $1 billion by the FTX bankruptcy team
The FTX Bankruptcy is seeking to recover assets worth about $1 billion. The lawsuit will be heard by a Delaware Court. The funds in question were allegedly withdrawn from FTX. FTX’s bankruptcy advisers have recently initiated legal action against Bybit Fintech and its affiliated companies, including Bybit’s investment arm, Mirana Corp. дальше »
2023-11-13 11:58 | |
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FTX Files $953 Million Lawsuit Against ByBit Exchange – Details
Insolvent FTX exchange has laid serious allegations against rival crypto exchange, ByBit, filing a $953 million lawsuit against the Dubai-headquartered exchange on Friday in a court in Delaware, United States. дальше »
2023-11-11 21:00 | |
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Hodlnaut Faces Liquidation In Crypto Lending Crisis, 17,000 Creditors In Uncertainty
Singapore-based crypto lender Hodlnaut is on the verge of liquidation, according to court filings on November 10. The company, which also operates in Hong Kong, had previously halted withdrawals and sought protection from creditors. дальше »
2023-11-11 01:00 | |
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SafeMoon CEO John Karony’s bail postponed while courts assess level of flight risk
According to court documents dated Nov. 9, a judge has partially granted U. S. prosecutors’ request to counter the bail of John Karony, the CEO of crypto platform SafeMoon. A filing from New York prosecutors indicates that a Utah magistrate judge, Daphne A. дальше »
2023-11-11 00:00 | |
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Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined
The Mango Markets exploiter’s trial was first scheduled for December 2023; however, during one of the court hearings, the accused convinced the judge to delay the trials for a few months. дальше »
2023-11-11 22:25 | |
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Ripple Vs. SEC: XRP Lawyer Reveals Strategic Edge Before Supreme Court
In the legal battle between Ripple and the US Securities and Exchange Commission (SEC), both parties submitted a schedule for discovery and briefing to Judge Torres yesterday. However, pro-XRP attorney Jeremy Hogan has pointed out another very interesting development via X. дальше »
2023-11-10 21:00 | |
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Hodlnaut files wind up order in preparation for liquidation
Singapore-based Hodlnaut filed a wind-up order with the court on Nov. 10 as it prepares for a full liquidation of its remaining assets, according to court documents. The winding-up process will be carried out under the provisions of the Insolvency, Restructuring, and Dissolution Act of 2018 and is expected to begin in the coming weeks. дальше »
2023-11-10 20:20 | |
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Genesis seeks court approval for 3AC settlement
In a Nov. 9 court filing, Genesis, the cryptocurrency trading lender heavily impacted by the collapse of Three Arrows Capital (3AC) and FTX last year, is now seeking out court approval for a settlement agreement. дальше »
2023-11-10 19:15 | |
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Celsius Bankruptcy Reorganization Plan Approved by Court; Implementation by Early 2024
Crypto lender Celsius secured approval for its reorganization plan from a bankruptcy court on Thursday, marking an end to an ordeal that began when it filed for bankruptcy in July last year. дальше »
2023-11-10 15:31 | |
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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 Network’s Bankruptcy Chapter Closes, Signals Revival For Crypto Lender
Failed crypto lender Celsius Network has received bankruptcy court approval for its plan to transform into a creditor-owned Bitcoin mining firm, as reported by Bloomberg. The approval is part of a wider proposal aimed at repaying customers who have frozen their accounts for over a year. дальше »
2023-11-10 07:00 | |
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