Court - Свежие новости [ Фото в новостях ] | |
Court confirms Celsius bankruptcy exit plan, $2B in crypto to go to creditors
The decision ends the complex case with a creditor-approved plan that will see their partial reimbursement and make them shareholders in a new company. дальше »
2023-11-10 23:14 | |
|
Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large
Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and money laundering on Nov. 9 in a Manhattan federal court. дальше »
2023-11-10 23:00 | |
|
|
Coinbase fined $11k in Russia despite not operating there
A Russian court has ruled that American crypto exchange Coinbase failed to localize the personal data of its Russian clients. A court in Moscow on Nov. 9 has fined U.S.-based cryptocurrency exchange Coinbase 1 million rubles (nearly $11,000) for failing… дальше »
2023-11-9 16:50 | |
|
|
Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal
SafeMoon, a decentralized finance project, lost more than $200 million after the alleged siphoning of funds by the project’s own founders. The protocol’s founders have reportedly found themselves facing legal constraints after their official arrests, following a recent court filing by the US Securities and Exchange Commission (SEC) accusing them of defrauding investors and violating […] The post Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal appeared first on CaptainAltcoin. дальше »
2023-11-9 13:00 | |
|
|
Ripple CEO gets ready for XRP fight in Supreme Court
Brad Garlinghouse, Ripple CEO, said his firm will take its case against the US Securities and Exchange Commission (SEC) to the Supreme Court. Speaking at DC Fintech Week 2023, Garlinghouse explained how his firm was offered to settle the case… дальше »
2023-11-9 10:47 | |
|
|
Ripple CEO Declares Intent To Bring XRP Battle To Supreme Court
In a recent speech at the DC Fintech Week conference, Ripple CEO Brad Garlinghouse addressed the company’s regulatory hurdles. He expressed his views on the cryptocurrency landscape in the United States. дальше »
2023-11-9 08:00 | |
|
|
IRS Obtains Court Order for Kraken User Data Amid Concerns Over Tax Reporting Rules
Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain customer information with the Internal Revenue Service (IRS). The disclosure was made through an official statement on Thursday, October 26, following the IRS’s issuance of a summons in May 2021, in which they requested […] дальше »
2023-11-9 21:49 | |
|
|
3 Things We Learned From the XRP SEC Case
The SEC’s lawsuit against Ripple over XRP sales weighed on the crypto market for years, leaving many companies and investors in limbo. Now that a recent court decision has provided some clarity, market participants are picking over what this could mean for the crypto sector in the future. дальше »
2023-11-9 16:30 | |
|
|
FTX Seeks Court Approval To Sell Grayscale And Bitwise Trust Assets Valued At $744 Million
To recover assets and funds, bankrupt cryptocurrency exchange FTX, under the guidance of appointed CEO John Ray III, has filed a new request with the US bankruptcy court of Delaware. The filing seeks approval for the sale of trust assets held by digital asset manager Grayscale and crypto index fund manager Bitwise, estimated to be […] дальше »
2023-11-7 01:00 | |
|
|
FTX to Sell Off $744 Million in Grayscale and Bitwise Assets
Crypto exchange FTX has been approved by a US Bankruptcy Court to sell $744 million worth of Grayscale and Bitwise Trust assets to mitigate potential market risks. The post FTX to Sell Off $744 Million in Grayscale and Bitwise Assets appeared first on BeInCrypto. дальше »
2023-11-7 15:30 | |
|
|
FTX is ready to sell Grayscale and Bitwise trust assets
Bankrupt crypto exchange FTX filed in Delaware bankruptcy court to sell certain trust assets worth about $744 million owned by Grayscale and Bitwise. According to a joint statement from FTX and its debtors, this initiative will help prepare for payments… дальше »
2023-11-6 12:41 | |
|
|
Bankrupt FTX wants to liquidate $744 million in assets from Grayscale and Bitwise
Bankrupt cryptocurrency exchange FTX has expressed readiness to sell $744 million worth of its Trust assets held at Grayscale and Bitwise, according to a Nov. 3 court filing. The Trust assets consist of various exchange-traded products managed by Grayscale, including its Bitcoin and Ethereum Trusts and Bitwise’s 10 Crypto index fund. дальше »
2023-11-6 12:15 | |
|
|
FTX Wants to Sell $744M Worth of Grayscale, Bitwise Assets
Bankrupt crypto exchange FTX and its debtors have asked the U.S. Bankruptcy Court in Delaware to approve the sale of trust assets, funds of Grayscale and Bitwise amounting to an estimated $744m, through an investment adviser. дальше »
2023-11-6 09:30 | |
|
|
Supreme Court to resolve Coinbase arbitration dispute with users in Dogecoin sweepstakes lawsuit
The U. S. Supreme Court announced Nov. 3 that it will review a contentious case involving cryptocurrency exchange Coinbase and a dispute with its users over a Dogecoin sweepstakes, Bloomberg News reported. дальше »
2023-11-4 16:42 | |
|
|
Coinbase’s Dogecoin Sweepstakes Case To Be Decided By The Supreme Court
In a recent development, the United States Supreme Court has decided to take on a lawsuit related to a Dogecoin sweepstakes, which involves Coinbase and its customers. This comes almost a year after the US District Court for the Northern District of California initially denied the exchange’s motion to force the class-action lawsuit to arbitration. […] дальше »
2023-11-4 16:00 | |
|
|
Gemini Files $1.6 Billion Lawsuit Against Genesis for GBTC Shares
New York-based cryptocurrency exchange Gemini has officially initiated legal action against Digital Currency Group’s (DCG) Genesis Global in the Southern District of New York Bankruptcy Court. дальше »
2023-11-4 15:23 | |
|
|
Court Trial Date For Mango Markets Exploiter Now Set In April 2024 – Details
The court trial of Avraham Eisenberg, the hacker behind the $114 million exploit of the decentralized exchange Mango Markets, has been postponed to April 2024. In a court filing on November 2, US District Court Judge for the Southern District of New York Arun Subramanian granted Eisenberg’s motion for continuance after his lawyers argued that […] дальше »
2023-11-4 14:00 | |
|
|
FTX bankruptcy advisors share customer data with FBI
Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy proceedings of FTX, have shared customer data, including transaction records, with law enforcement agencies amid ongoing investigations. дальше »
2023-11-3 20:50 | |
|
|
US SEC moves for summary judgment in case against Terraform Labs and Do Kwon
The U. S. Securities and Exchange Commission (SEC) wants the court to issue a summary judgment in its case against Terraform Labs and its co-founder, Do Kwon. In a court filing dated Nov. 2, the SEC contended that the defendants’ violations were abundantly clear and undisputed, obviating the necessity for a full trial. дальше »
2023-11-3 13:59 | |
|
|
SEC Asks Court for Summary Judgement Against Do Kwon, Terraform
The request follows a move by Kwon's defense team to do the same. дальше »
2023-11-5 07:31 | |
|
|
Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts
The 12-member jury has found the FTX founder - SBF guilty of seven counts of fraud and money laundering charges The court will now move on to the second trial and the sentencing of the former cThe post Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts appeared first on AMBCrypto. дальше »
2023-11-3 03:04 | |
|
|
Court dismisses Coin Center’s Tornado Cash lawsuit against US Treasury
A U. S. district court has dismissed Coin Center‘s lawsuit against the U. S. Treasury, in which the crypto advocacy group claimed that the Treasury overstepped its legal authority by sanctioning Tornado Cash—a move that it alleged infringes upon the privacy rights of many Americans. дальше »
2023-11-2 21:45 | |
|
|
Ripple’s top lawyer scrutinizes SEC’s courtroom defeats during Gensler tenure
The SEC faces a series of legal challenges, including a recent rebuke from the Fifth Circuit Court, highlighting scrutiny over its regulatory decisions and potential implications for the cryptocurrency market. дальше »
2023-11-2 18:46 | |
|
|
Sam Bankman-Fried ‘doubled down’ by buying Binance’s stake in FTX — US prosecutors
The prosecution is delivering its closing arguments at the Southern District Court of New York, where SBF’s trial has been taking place since Oct. 3. дальше »
2023-11-2 23:03 | |
|
|
Tax Evasion Puts Oyster Protocol’s Founder In Jail For 4 Years
The court has sentenced Amir Bruno Elmaani, the founder of the defunct crypto firm Oyster Protocol, to four years in prison for evading taxes. According to the US Attorney’s Office’s October 31 statement, 31-year-old Elmaani, alias Bruno Block, received the sentence after pleading guilty on April 6. дальше »
2023-11-1 19:00 | |
|
|
Sam Bankman-Fried Digs Himself A Hole As This FTX Execs’ Text Thread Is Exposed In Court
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), resumed on October 30 with the continuation of the defendant’s direct examination by his primary counsel, Mark Cohen. дальше »
2023-11-1 18:00 | |
|
|
Sam Bankman-Fried’s Credibility At Stake As Prosecutors Grill FTX Founder About Days Before Bankruptcy
On Monday, October 30, Chief Executive Officer and founder of the defunct cryptocurrency exchange FTX, Sam Bankman-fried‘s credibility was bombarded in cross-examination on days before the exchange’s bankruptcy by a federal persecutor as he took his stand for a second day of testimony in the federal court. дальше »
2023-10-31 16:00 | |
|
|
Bittrex secures court approval to wind down US operations
Seattle-based cryptocurrency exchange Bittrex has received court approval to proceed with its revised bankruptcy plan, aimed at winding down its operations in the United States. On Sep. 30, Judge Brendan Shannon approved the company’s liquidation plan during a hearing in… дальше »
2023-10-31 14:52 | |
|
|
Bittrex's court-approved bankruptcy plan marks end of U.S. operations
The company reached a settlement with the SEC in August. Its international arm, Bittrex Global, continues to operate in other regions. Bittrex has received court approval for its revised banThe post Bittrex's court-approved bankruptcy plan marks end of U.S. operations appeared first on AMBCrypto. дальше »
2023-10-31 11:30 | |
|
|
SEC To Greenlight Spot Bitcoin ETF November 2? Lawyer Spots Clue
Scott Johnsson, a notable attorney from Davis Polk, has shed light on a potential clue regarding the approval of a spot Bitcoin ETF by the US Securities and Exchange Commission (SEC) on November 2. The speculation arises following the SEC’s decision not to contest the US Court of Appeals for the District of Columbia Circuit’s […] дальше »
2023-10-31 10:05 | |
|
|
Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit
Terraform Labs and its co-founder Do Kwon filed a motion for summary judgment with a federal court, asking the judge to dismiss the SEC’s securities fraud lawsuit against it. Terraform Labs collapsed in May 2022 after its native token LUNA lost 99% of its value when the linked algorithmic stablecoin UST lost its peg to […] The post Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit appeared first on CryptoSlate. дальше »
2023-10-31 23:40 | |
|
|
SBF claims innocence, contradicts other witnesses: Law Decoded
Sam Bankman-Fried was the final witness to take the stand after more than three weeks of testimonies in court.
дальше »2023-10-31 23:00 | |
|
|
Terra co-founder Daniel Shin blames ecosystem failure on Do Kwon’s management
Daniel Shin, co-founder of TerraformLabs, appeared in court on Oct. 30 and denied all charges against him in connection with the 2022 collapse of the Terra Ecosystem. He instead laid blame on his associate Do Kwon’s “unreasonable” management practices of Anchor Protocol. дальше »
2023-10-31 21:20 | |
|
|
Do Kwon's Terraform Labs Seeks Early Court Rejection of U.S. SEC Case
Terraform Labs and its co-founder, Do Kwon, are asking a federal judge to side with them in the U.S. Securities and Exchange Commission (SEC) fraud case, arguing that the regulator hasn't managed to prove the crypto company was offering securities. дальше »
2023-10-30 19:54 | |
|
|
Sam Bankman-Fried's perspective on FTX fall
Sam Bankman-Fried testified in court this week, denying any wrongdoing between FTX and Alameda Research despite admitting “big mistakes." дальше »
2023-10-29 20:52 | |
|
|