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Sam Bankman-Fried and FTX Associates Sued for Inflating Stock Platform Deal
FTX filed a lawsuit against former CEO Sam Bankman-Fried and other FTX executives for fraudulently inflating the value of a platform it sold. The post Sam Bankman-Fried and FTX Associates Sued for Inflating Stock Platform Deal appeared first on BeInCrypto. дальше »
2023-5-18 11:57 | |
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Celsius unstakes millions of dollars’ worth of ETH
The total value of the stETH tokens that Celsius is trying to withdraw is roughly $437.7 million. The company still holds an additional 188,000 stETH tokens, worth about $342 million. Celsius filed for bankruptcy in 2022 Celsius Network, a cryptocurrency lending platform that filed for bankruptcy amid the crypto winter, is unstaking millions of dollars’ […] The post Celsius unstakes millions of dollars’ worth of ETH appeared first on CoinJournal. дальше »
2023-5-17 20:55 | |
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BlockFi opts to liquidate its lending business
New Jersey-based bankrupt crypto lender BlockFi is looking to liquidate rather than sell its cryptocurrency lending platform after concluding that a sale might not benefit creditors. BlockFi, in a court document filed with the US bankruptcy court for the District… дальше »
2023-5-16 16:49 | |
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SEC Responds To Coinbase Complaint: Crypto Rules May Take Years
The Securities and Exchange Commission (SEC) has responded to Coinbase’s complaint. The largest American crypto exchange had sued the SEC on April 25, demanding clarity on crypto regulation. The company filed a petition for a writ of mandamus, which requires the SEC to respond within a reasonable time. дальше »
2023-5-16 08:00 | |
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LG Electronics files patent for NFT-trading TV
The information was published on WIPO's global database for intellectual property on May 11, 18 months after LG filed its application. дальше »
2023-5-13 23:30 | |
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IRS Asserts First Dibs On FTX Bankruptcy Payout To Recover $44 Billion In Taxes
The US Internal Revenue Service (IRS) has filed tax claims in the FTX bankruptcy as the defunct exchange’s creditors seek fund reimbursement. This recent report shows the IRS filed dues of $44 billion in taxes associated with FTX and its subsidiaries. дальше »
2023-5-11 18:40 | |
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IRS claims $44b in taxes from bankrupt FTX and its subsidiaries
The IRS filed $44 billion in claims against bankrupt cryptocurrency exchange FTX and its subsidiaries over alleged tax reporting malpractices. дальше »
2023-5-11 15:22 | |
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Distressed Bittrex to borrow bitcoin to fuel bankruptcy proceedings
The US Bankruptcy Court for the District of Delaware has given Bittrex crypto exchange the go-ahead to borrow an initial 250 BTC ($6.8 million at current prices) to fuel its bankruptcy proceedings. Bittrex filed for bankruptcy in the US on… дальше »
2023-5-11 15:00 | |
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Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says
Bittrex filed for bankruptcy protection, but says no customer funds were re-used and that liabilities meet assets дальше »
2023-5-11 18:54 | |
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Cboe Files Third Attempt at Securing Spot Bitcoin ETF Approval from SEC
Coinspeaker Cboe Files Third Attempt at Securing Spot Bitcoin ETF Approval from SEC Chicago Board Options Exchange parent Cboe has again filed for a spot Bitcoin ETF with the SEC despite being rejected in late January. дальше »
2023-5-10 15:09 | |
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Grayscale establishes funds trust, files for three new crypto funds
Grayscale Investments announced on May 9 that it has formed a new entity called Grayscale Funds Trust and filed for three new crypto investment funds. Grayscale proposes three new ETFs The Grayscale Funds Trust will act as a Delaware statutory trust structure that allows the firm to manage its older products while also pursuing exchange-traded […] The post Grayscale establishes funds trust, files for three new crypto funds appeared first on CryptoSlate. дальше »
2023-5-10 03:18 | |
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Sam Bankman-Fried Blames ‘Crypto Winter’ For FTX Collapse In Attempt To Dodge Most Fraud Charges
Sam Bankman-Fried, the founder and former CEO of the failed FTX crypto exchange, has filed pre-trial motions to dismiss most of the charges levelled against him by United States prosecutors. дальше »2023-5-9 19:09 | |
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Bittrex, a prominent cryptocurrency exchange based in the United States, has filed for bankruptcy in the state of Delaware.
Bittrex, a cryptocurrency exchange, has filed for bankruptcy in Delaware, marking its departure from the U. S. This move comes after the company announced its intention to wind down operations in the country and amidst a lawsuit filed by the Securities and Exchange Commission (SEC). дальше »
2023-5-10 18:24 | |
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SEC's lawsuit cut down the number of XRP exchanges, but will things change?
XRP has had arguably the hardest time among top cryptos due to the Securities and Exchange Commission's (SEC) lawsuit against Ripple Labs a few years ago. In fact, since the lawsuit was filed, there hThe post SEC's lawsuit cut down the number of XRP exchanges, but will things change? appeared first on AMBCrypto. дальше »
2023-5-9 15:30 | |
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Bittrex US files for Chapter 11 Bankruptcy
Bittrex has filed for bankruptcy just over a month after the SEC filed a lawsuit against it. The exchange has listed liabilities and assets totalling $1 billion apiece. The development comes days after Bittrex US informed its users to withdraw funds. дальше »
2023-5-9 13:14 | |
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Bittrex files for Chapter 11 bankruptcy following SEC enforcement, more inside
Bittrex, a cryptocurrency trading platform, has filed for Chapter 11 bankruptcy in the District of Delaware. In April, the SEC charged the company and its co-founder and former CEO, William ShiThe post Bittrex files for Chapter 11 bankruptcy following SEC enforcement, more inside appeared first on AMBCrypto. дальше »
2023-5-9 12:30 | |
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SBF says most charges against him ‘suffer from multiple legal flaws’
FTX founder Sam Bankman-Fried filed pretrial motions to dismiss 10 of the 13 charges against him, according to a May 8 court filing. According to a memorandum of law filed by the SBF lawyers, the prosecutors hastily charged their client in a rush to judgment. дальше »
2023-5-9 10:30 | |
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This crypto exchange files for bankruptcy days after SEC lawsuit
Bittrex filed for Chapter 11 bankruptcy days after shutting down operations in the US The announcement follows the SEC's lawsuit against the exchange, which claimed a lack of registration CrThe post This crypto exchange files for bankruptcy days after SEC lawsuit appeared first on AMBCrypto. дальше »
2023-5-9 01:45 | |
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U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware
Crypto exchange Bittrex has filed for bankruptcy in the U.S. state of Delaware, months after announcing it would wind down operations in the country and weeks after being sued by the Securities and Exchange Commission. дальше »
2023-5-9 00:38 | |
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Bitcoin Fraudster Has Assets Targeted by US Secret Service
U.S. Secret Service agent Jason Brown filed papers to seize property w which belonged to Bitcoin fraudster Scott Reed. The post Bitcoin Fraudster Has Assets Targeted by US Secret Service appeared first on BeInCrypto. дальше »
2023-5-9 18:16 | |
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Australian blockchain company files for bankruptcy month after layoffs
The Australia-based blockchain company founded in 2015, Everledger, filed for bankruptcy after failing to provide the expected investors’ funds, according to a report by SmartCompany. The blockchain-powered platform was developed to track the origin of luxury items, top-notch wine, diamonds,… дальше »
2023-5-8 11:54 | |
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Ripple Could Gain A New Ally Against The SEC, BitBoy
Crypto influencer Ben Amstrong, alias Bitboy, has dropped a hint regarding the ongoing XRP lawsuit. The influencer asserted that Ripple and XRP could get a new ally in the ongoing SEC lawsuit. Following Bitboy’s assertion, the potential ally is the largest US-based crypto exchange, Coinbase, which recently filed a petition against the SEC. дальше »
2023-5-6 19:30 | |
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FTX Officials Seek to Recover Over $3.88B from DCG-backed Genesis Global
Coinspeaker FTX Officials Seek to Recover Over $3. 88B from DCG-backed Genesis Global The officials claim FTX-affiliated Alameda Research had largely repaid the $8 billion borrowed from Genesis Trading, a few weeks before the former filed for Chapter 11 bankruptcy protection. дальше »
2023-5-5 19:09 | |
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Robinhood returns to court to defend position in case brought by US state regulator
The Massachusetts Secretary of the Commonwealth's office filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards. дальше »
2023-5-4 23:40 | |
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Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations
Alex Mashinsky, the former CEO of Celsius, has filed a motion to dismiss New York Attorney General’s complaint claiming the complaint made baseless conclusions. The post Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations appeared first on BeInCrypto. дальше »
2023-5-4 19:45 | |
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Coinbase executives saved $1B by dumping stocks ahead of bad news, a lawsuit alleges
Coinbase investor Adam Grabski filed a lawsuit in the Delaware Chancery Court on May 1 claiming that certain Coinbase executives and board members used inside information to avoid losses from Coinbase stock sales, Bloomberg reported. дальше »
2023-5-2 13:05 | |
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Celsius creditors file to subpoena defunct crypto exchange FTX, here's why
The Unsecured Creditors Committee of Celsius has filed to subpoena FTX. The creditors want information related to certain FTX users who executed suspicious CEL trades last year. Creditors ofThe post Celsius creditors file to subpoena defunct crypto exchange FTX, here's why appeared first on AMBCrypto. дальше »
2023-4-27 14:30 | |
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ARK Investment and 21Shares revive spot Bitcoin ETF application
Cathie Wood’s investment management firm ARK Investment in collaboration with crypto exchange-traded product provider 21Shares is making a third attempt to apply to offer a spot Bitcoin exchange-traded fund (ETF) after two rejections. дальше »
2023-4-26 16:05 | |
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Paradigm files amicus brief in SEC’s lawsuit against Terra, Do Kwon
Crypto investment firm Paradigm filed an amicus brief in the case between the U. S. Securities and Exchange Commission (SEC), and Terra (LUNA) co-founder Do Kwon. According to the April 21 filing, the crypto investment firm has never owned or invested in the Terra ecosystem and is not concerned with Defendant’s position. дальше »
2023-4-26 20:25 | |
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Coinbase Goes Offensive Against The SEC With Lawsuit Targeted At Regulatory Clarity
The Securities and Exchange Commission (SEC) regulatory approach has come under fire by crypto executives and commentators in recent months after the commission filed actions against firms without clear-cut regulations. дальше »
2023-4-25 17:44 | |
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Coinbase sues SEC, Ark Invest buys $8.6m in Coinbase stock
Key takeaways Crypto exchange Coinbase has filed a lawsuit against the Securities and Exchange Commission (SEC). Coinbase wants the agency to provide a yes or no to Coinbase’s request for the commission to draft and approve a digital asset-specific rule. дальше »
2023-4-25 15:34 | |
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The Securities and Exchange Commission (SEC) has been awarded $2.8 million in a lawsuit regarding the purported manipulation of cryptocurrency token prices.
Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, have been ordered to pay $2. 8 million in fines and remedies for their alleged involvement in a price manipulation scheme. The Securities and Exchange Commission (SEC) filed a lawsuit against the firm in September, claiming that Kane had used Hydrogen’s market maker, Moonwalkers Trading Limited, […] Сообщение The Securities and Exchange Commission (SEC) has been awarded $2. дальше »
2023-4-24 17:31 | |
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Sotheby’s to auction NFTs from 3AC collection
Sotheby’s has announced it will auction “an extraordinary digital art collection” in a GRAILS series set to begin in May and run throughout 2023. According to the auction house, the iconic collection is of NFTs from Three Arrows Capital (3AC), a crypto hedge fund that filed for bankruptcy in July 2022 amid a brutal contagion […] The post Sotheby’s to auction NFTs from 3AC collection appeared first on Invezz. дальше »
2023-4-21 23:53 | |
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Zipmex seeks further extension on moratorium window
Troubled crypto exchange Zipmex is looking to extend the current moratorium on creditor protection by another two months to enable the company to find a solution regarding reopening its Z wallet. Zipmex filed an application with the Singapore court for… дальше »
2023-4-19 12:59 | |
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Zipmex files for two-month extension to moratorium
Zipmex says it filed for the court extension as it seeks to find a solution that suits its customers and an investor. The moratorium was put in place following Zipmex’s bankruptcy filing in July last year. дальше »
2023-4-19 20:44 | |
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Crypto Exchange Zipmex Files for Two-Month Moratorium Extension
Troubled cryptocurrency exchange Zipmex has filed for a two-month extension to its moratorium agreement to the Singapore court, according to an announcement. дальше »
2023-4-19 19:29 | |
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SEC’s crackdown on Bittrex part of larger crypto industry purge, claims exchange
Seattle-based cryptocurrency exchange Bittrex has issued a formal response to the recent lawsuit filed by the US Securities and Exchange Commission (SEC), in which the agency accused Bittrex of running an unregistered securities exchange, broker, and clearing agency. дальше »
2023-4-18 00:52 | |
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Tom Brady, other celebrities ask court to dismiss lawsuit over promoting FTX
Celebrities implicated in a class-action lawsuit over promoting crypto exchange FTX have asked the court to dismiss the case, according to motions filed on April 14. The celebrities include comedian actor and director Larry David, Tom Brady, Gisele Bundchen, Stephen Curry, Udonis Haslem, Trevor Lawrence, Kevin O’Leary, Shohei Ohtani, David Ortiz, Naomi Osaka — and […] The post Tom Brady, other celebrities ask court to dismiss lawsuit over promoting FTX appeared first on CryptoSlate. дальше »
2023-4-18 23:34 | |
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