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Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says
Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows. дальше »
2023-8-30 19:51 | |
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SEC's Secret Binance Court Filing Has Observers Bracing for Bad News
A new secret court filing related to Binance, the crypto exchange that already faces U.S. accusations of abetting money laundering and sanctions circumvention, has some wondering whether more bad news is about to hit the industry giant. дальше »
2023-8-30 17:49 | |
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DOJ seeks to dismiss star lineup of expert witnesses in Sam Bankman-Fried trial
The U. S. Department of Justice wants the court to disqualify all the expert witnesses of Sam Bankman-Fried, per an Aug. 28 court filing. According to the DOJ, SBF experts’ disclosure filings are insufficient, and their experience is misleading. дальше »
2023-8-29 14:01 | |
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Digital Currency Group to pay $1.4B as agreement made with Genesis for up to 90% of funds
Genesis Global and affiliates have reached a deal in principle on a bankruptcy reorganization plan supported by creditors, according to a court filing Tuesday. The cryptocurrency lender aims to emerge from Chapter 11 protection after entering mediation in May to resolve disputes over a reorganization plan. дальше »
2023-8-29 10:28 | |
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DCG Reaches Crucial In-Principle Deal With Genesis Creditors, Recoveries Could Be Up to 90%
Digital Currency Group (DCG) and Genesis creditors have reached a deal in principle to resolve the claims in the Genesis Capital Chapter 11 cases, according to a court filing on Tuesday. дальше »
2023-8-29 09:15 | |
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All of Sam Bankman-Fried's Proposed Expert Witnesses Should Be Barred From Testifying: DOJ
All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors said in a late Monday filing. дальше »
2023-8-29 08:56 | |
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Sony Files Patent for NFTs in Gaming: What This Means for the Industry
Sony's recent U.S. patent filing outlines a standardized framework for NFTs in gaming, enabling asset transfer across multiple platforms. The post Sony Files Patent for NFTs in Gaming: What This Means for the Industry appeared first on NFT News Today. дальше »
2023-8-28 03:45 | |
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Hashdex joins fray, seeks spot Bitcoin ETF on heels of Grayscale setback
Crypto asset manager Hashdex has ignited excitement by submitting an application to the U.S. Securities and Exchange Commission (SEC) for a spot Bitcoin ETF. The filing outlines that the Hashdex Bitcoin ETF intends to directly source its Bitcoin assets from… дальше »
2023-8-28 21:16 | |
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OnlyFans Parent Company Invested in ETH, Recent Filing Shows
The company that operates OnlyFans has reported holding ETH, but that it lost money on the investment in 2022. The post OnlyFans Parent Company Invested in ETH, Recent Filing Shows appeared first on BeInCrypto. дальше »
2023-8-27 14:25 | |
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U.S. government hits Bankman-Fried and attorneys with 4 million pages of discovery documents
U. S. prosecutors have just unloaded a massive amount of discovery documents, according to lawyers for former FTX CEO Sam-Bankman Fried on Aug. 25. In the relevant court filing, lawyers broadly objected to the government’s intention of opening access to discovery materials — that is, evidence and legal information — while Bankman-Fried is held at the […] The post U. дальше »
2023-8-26 03:30 | |
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Prime Trust’s parent company reports $8m loss due to TerraUSD investments
Prime Core Technologies, the parent entity of crypto custodian Prime Trust, reports an $8 million shortfall from TerraUSD investments. The loss was disclosed in an Aug. 24 filing with the Bankruptcy Court for the District of Delaware in the United States. The… дальше »
2023-8-25 13:15 | |
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Prime Trust Lost $8M in Doomed Terra Stablecoin Investment, CEO Says
A separate 2021 wallet bungle by the crypto custodian, taken into receivership in July, cost it $76 million, the CEO said in a court filing. дальше »
2023-8-25 12:46 | |
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Prime Trust lost $8M after Terra collapsed; bought $76M ETH in unrelated wallet loss
Failed crypto custodian Prime Trust revealed new details about its past financial shortfalls in a filing submitted to bankruptcy courts on Aug. 24. That filing indicates that Prime Trust’s investment in the TerraUSD (USTC) stablecoin resulted in millions of dollars of losses for the company. дальше »
2023-8-25 01:10 | |
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FTX wants court to allow up to $200M weekly crypto sale, restart ‘hedging’ BTC
FTX has filed a motion in bankruptcy court seeking approval to hire Galaxy Digital Capital Management LP (“Galaxy”) as an investment manager, according to a court filing uploaded to FTX’s claims agent website on Aug. дальше »
2023-8-24 10:43 | |
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Sam Bankman-Fried’s lawyers argue previous FTX legal team led him to act ‘in good faith’
The filing surrounding the legal strategy followed an all-day session between SBF and his lawyers on Aug. 22 outside of jail, which was granted by a judge on a one-time basis. дальше »
2023-8-23 19:00 | |
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BlockFi battles FTX, 3AC in court over repayment claims
Bankrupt BlockFi is contesting efforts by the insolvent FTX and Three Arrows Capital (3AC) to recover millions of dollars owed to their creditors. In a filing to a New Jersey bankruptcy court on Aug. 21, BlockFi insisted that its creditors… дальше »
2023-8-23 16:03 | |
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Custody Giant Prime Trust Files For Chapter 11 Bankruptcy But Says It Will Continue Operations
Virtual currency custody solutions provider Prime Trust has filed for Chapter 11 bankruptcy following a liquidity crisis that community members say has been brewing for several months. The company made the filing on August 14, noting that the bankruptcy procedure will “provide a transparent and value-maximizing process for the benefit of the Company’s clients and […] дальше »
2023-8-22 21:29 | |
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US prosecutors outline jury instructions for SBF’s trial
US prosecutors have submitted their proposed instructions to the jury for the upcoming trial of FTX co-founder Sam Bankman-Fried, set to begin in October. The detailed 100-page filing, dated Aug. 21, outlines how the prosecutors wish Judge Lewis Kaplan to… дальше »
2023-8-22 13:42 | |
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FTX Debtors Pivot: Revised Settlement Proposal Emerges Amid US Trustee Objection
In a recent court filing on Sunday, bankrupt cryptocurrency exchange FTX disclosed that it had revised its motion for settlement after facing objections from the US Trustee. Despite criticizing the US Department of Justice (DOJ) representatives for intervening in what they considered a routine settlement process safeguarded by two creditor committees, FTX debtors acknowledged the […] дальше »
2023-8-22 02:30 | |
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Bitcoin Developers Push Back Against Craig Wright’s Claim to Billions of Dollars in Bitcoin
A group of bitcoin developers is fighting a lawsuit in the UK alleging they wrongfully refused to help Craig Wright’s crypto company retrieve billions of dollars worth of bitcoin that the company allegedly lost in a hack, a Monday court filing shows. дальше »
2023-8-22 02:20 | |
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Sam Bankman-Fried allowed to meet with lawyers for supervised, one-time Internet access
Sam Bankman-Fried, the founder and former CEO of FTX, will be able to meet with his lawyers on Tuesday, according to a filing dated Aug. 21. Bankman-Fried’s counsel will be allowed to bring one Internet-enabled laptop and one wifi device to the meeting, which will run from 8:30 a. дальше »
2023-8-22 02:15 | |
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Gemini Hits Back At SEC Lawsuit With Dismissal Filing
Gemini, an American cryptocurrency exchange, has taken a stand against the United States Securities and Exchange Commission (SEC), deeming the lawsuit brought forth by the regulator as “absurd. ” Gemini Pushes Back Against SEC Lawsuit In the ongoing legal battle between Gemini Exchange and the US SEC, co-founders Cameron Winklevoss and Tyler Winklevoss have contested the validity of the SEC’s case by submitting a comprehensive brief to oppose the SEC’s claims on the Gemini Earn program. дальше »
2023-8-22 20:00 | |
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FTX revises bankruptcy court motion to expedite crypto claim settlements
FTX Trading Ltd. has filed a revised motion seeking bankruptcy court approval of streamlined procedures to settle small claims against the bankrupt cryptocurrency exchange. In the filing with the U. дальше »
2023-8-21 17:00 | |
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Prediction markets tokens rise as other tokens dip: Gnosis, Augur price outlook
Bitcoin has suffered its worst weekly percentage loss since the collapse of FTX. Some of the factors behind the dip include reports of SpaceX selling its BTC holdings and the Chinese property giant Evergrande bankruptcy filing. дальше »
2023-8-21 14:12 | |
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Report Shows FBI’s Crypto Bag Grew Significantly In 4 Months
Despite the decentralized nature of cryptocurrencies, authorities have in the past made several seizures of cryptocurrencies. This time around, a recent filing by the Federal Bureau of Investigation (FBI) revealed that the agency confiscated close to $1. дальше »
2023-8-21 13:40 | |
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Crypto Market Forecast: Week of August 21st 2023
A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin suffers its worst weekly percentage loss since the collapse of FTX. Influencing factors include rumors of Space X selling its BTC holdings and the bankruptcy filing of Chinese property giant Evergrande. дальше »
2023-8-21 15:01 | |
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Interlocutory Filing Sheds Light On SEC’s Stance Regarding XRP’s Security Status
Amid the SEC vs Ripple case, the United States Securities and Exchange Commission (SEC) has filed an interlocutory appeal on XRP’s security status and has made an inquiry from the US District Court in the Southern District of New York (SDNY) to certify its appeal against Ripple Labs. This significant step in the SEC vs […] дальше »
2023-8-19 20:30 | |
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Valkyrie Taps Into Ethereum Momentum With New ETF Filing
In a filing dated August 4, Valkyrie applied to add an Ethereum futures ETF to its Bitcoin Strategy ETF (BTF). However, it would seem this move was pushed back by the SEC as the asset manager has now filed a separate application to offer an Ether futures ETF. дальше »
2023-8-18 17:30 | |
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SEC permitted to move for interlocutory appeal against Ripple
The U. S. Securities and Exchange Commission (SEC) was granted court permission to move for an interlocutory appeal against Ripple on Aug. 17. A filing shows that Judge Analisa Torres has reviewed submissions from both sides and granted the SEC’s request to file a motion for leave to file an interlocutory appeal. дальше »
2023-8-18 00:10 | |
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BlockFi opens crypto withdrawals for eligible US users following court order
The lending platform halted client withdrawals amid filing for bankruptcy in November 2022 but later petitioned the court for authorization to return user funds. дальше »
2023-8-18 18:51 | |
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Ripple files opposition to SEC’s expected appeal
Ripple submitted a filing on Aug. 16 expressing opposition to an interlocutory appeal expected from the U. S. Securities and Exchange Commission (SEC). The SEC accused Ripple and two of its members in December 2020 of breaking security regulations through the sale of the XRP token. дальше »
2023-8-17 02:30 | |
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Valkyrie files for Ethereum futures ETF
Valkyrie Investments has filed for an Ethereum futures exchange-traded fund (ETF), as seen in a U.S. Securities and Exchange Commission (SEC) filing on Aug. 16. According to that filing, nearly all of the fund’s assets will be invested in exchange-traded Ethereum futures, while a small portion will be invested in collateral investments such as cash, […] The post Valkyrie files for Ethereum futures ETF appeared first on CryptoSlate. дальше »
2023-8-17 22:20 | |
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New financial document shows that President Trump is an Ethereum whale
New financial documents show that former U.S. President Donald Trump is an Ethereum (ETH) whale holding $2.8 million worth of the digital asset in a cryptocurrency wallet. The new documents were obtained by Citizens for Responsibility and Ethics in Washington (CREW) and supersedes a previous filing from April that showed that the former President held […] The post New financial document shows that President Trump is an Ethereum whale appeared first on CryptoSlate. дальше »
2023-8-16 12:36 | |
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SoFi’s сrypto business in jeopardy amid US regulatory concerns
Fintech firm SoFi declared it may be “forced to cease trading in certain types of assets” amid the US regulatory hurdle. In a recent filing with the United States Securities and Exchange Commission (SEC), SoFi outlined several regulatory risks related… дальше »
2023-8-16 12:15 | |
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Ripple Vs. SEC: Torres Receives Motion By Mysterious Investment Banker
In the ongoing legal tussle between the US Securities and Exchange Commission (SEC) and Ripple Labs, a document was filed yesterday. A mysterious non-party, referred to as the “Investment Banker Declarant,” has officially re-entered an appearance through counsel in the case overseen by Judge Analisa Torres. дальше »
2023-8-16 11:48 | |
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Trove of evidence against Sam Bankman-Fried includes Caroline Ellison-authored document, ‘Things Sam is Freaking Out About’
U. S. government prosecutors have moved to admit and exclude specific evidence in the case of former FTX CEO Sam-Bankman Fried in an Aug. 14 filing. Caroline Ellison’s statements could become evidence In the relevant filing, prosecutors asserted that communications from Bankman-Fried’s associates should not be excluded as hearsay. дальше »
2023-8-16 01:30 | |
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Former FTX exec Salame not willing to testify against SBF
Sam Bankman-Fried’s criminal prosecution for alleged unlawful campaign donations won’t include testimony from former FTX co-CEO Ryan Salame. Information from an Aug. 14 filing by U.S. federal prosecutors shows that Ryan Salame plans to invoke his Fifth Amendment right. It… дальше »
2023-8-15 14:07 | |
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Sam Bankman-Fried charged with fraudulent campaign donations exceeding $100M
Sam Bankman-Fried, the founder and former CEO of FTX, is now facing charges of illegal campaign financing activity, per superseding indictment filed Aug. 14. The prosecutor’s filing alleges that Bankman-Fried contributed more than $100 million to Democratic and Republican campaigns with the intention of influencing cryptocurrency regulation. дальше »
2023-8-15 01:20 | |
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Digital Currency Group (DCG) Files Motion to Dismiss Lawsuit by Gemini
Coinspeaker Digital Currency Group (DCG) Files Motion to Dismiss Lawsuit by Gemini The DCG filing notes that Silbert and the company "played an insignificant role in the Gemini Earn program", and Gemini's allegations of fraudulent behavior don't hold merit. дальше »
2023-8-14 13:54 | |
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DCG labels Gemini lawsuit as ‘character assassination’ in motion to dismiss
Digital Currency Group (DCG) filed motions to dismiss the lawsuit brought against it by crypto exchange Gemini, according to an Aug. 10 court filing. DCG described the Gemini lawsuit as a continuation of the exchange’s public relations “character assassination” campaign started by its co-founders, Cameron and Tyler Winklevoss. дальше »
2023-8-11 00:55 | |
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Jury trial in SEC v. Ripple Labs to be set for Q2 2024
Two Ripple executives named in a federal securities case have been scheduled for a jury trial, according to a court filing dated Aug. 9. The upcoming proceedings concern Ripple CEO Brad Garlinghouse and Ripple co-founder Chris Larsen. дальше »
2023-8-10 02:06 | |
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