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SEC’s Binance.US Probe Started in 2020, Court Filings Show
The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as they seek to freeze assets of the company. дальше »
2023-6-7 10:44 | |
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Coinbase asks for mandamus against SEC, continues to demand rulemaking
Coinbase is still asking the U. S. Securities Exchange Commission to engage in rulemaking via the legal system, an executive said on May 23. Coinbase continues to submit filings Coinbase CLO Paul Grewal wrote on Twitter: ” … Coinbase replied in the Third Circuit to the SEC’s arguments against our petition for a writ of mandamus. дальше »
2023-5-24 22:51 | |
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FTX token jumps 12% after news of possible restart emerges
Bankrupt FTX’s native token FTT surged more than 10% after court filings showed CEO John J. Ray III has considered a restart plan for the failed exchange. FTX restart According to a May 22 court filing, Ray’s billing report for April highlighted several activities he performed toward a possible restart of the platform. дальше »
2023-5-23 17:49 | |
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Jump Trading’s Covert Operations: How They Made $1.28 Billion From Terra Labs’ Downfall
According to recent court filings by the Securities and Exchange Commission (SEC), the Chicago-based firm Jump Trading LLC secretly propped up Terra (UST), the algorithmic stablecoin created by Do Kwon, a year before its eventual collapse. дальше »
2023-5-17 02:30 | |
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SEC filings uncover secret agreement between Jump Trading and Terraform Labs
Chicago-based crypto trading firm Jump Trading is once again facing scrutiny from the U.S. Securities and Exchange Commission (SEC) as new court filings shed light on a clandestine agreement between the company and the now-defunct Terraform Labs regarding the TerraUSD stablecoin. дальше »
2023-5-16 16:04 | |
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BlockFi Claims Against FTX, Alameda 'Largest Driver' of More Than $1B in Asset Recoveries, Firm Says
The litigation supporting claims against its commercial counterparties is set to make a difference "in excess of $1 billion" to creditors, court filings say. дальше »
2023-5-15 17:07 | |
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Ex-FTX compliance chief confirms celebrity promotional activity originated in Florida
FTX. US’ former chief compliance officer Daniel Friedberg has provided evidence confirming that the promotional activity involving celebrities originated in Florida, according to May 11 court filings. дальше »
2023-5-12 20:52 | |
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Lawyers, consultancy firms charge bankrupt FTX over $145M in 5 months
Consultancy firms and lawyers handling FTX’s bankruptcy have charged the failed exchange over $145 million for their five-month services, according to court filings. The companies involved in FTX’s bankruptcy case include law firms Sullivan & Cromwell, Landis Rath & Cobb, and Quinn Emanuel Urquhart & Sullivan. дальше »
2023-5-2 14:30 | |
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US judge rejects Do Kwon’s request to block SEC from accessing documents
U. S. District Court Judge Jed Rakoff denied Do Kwon’s request to block the SEC from accessing documents related to Terraform Labs (TFL) and Luna Foundation Guard (LFG) on April 14, according to court filings. дальше »
2023-4-19 16:55 | |
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Bhutan Bought Millions in Bitcoin and Other Cryptos
Bhutan has been secretly investing in cryptocurrencies, including Bitcoin and Ether, according to new bankruptcy filings. The post Bhutan Bought Millions in Bitcoin and Other Cryptos appeared first on BeInCrypto. дальше »
2023-4-18 23:54 | |
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FTX paid $32.5 million to its bankruptcy lawyers in February, more inside
In February, FTX's bankruptcy proceedings totaled 32. 5 million. This excluded current CEO John J. Ray III's $305,000 payment. According to court filings between 4 - 10 April, during the moThe post FTX paid $32. дальше »
2023-4-11 15:30 | |
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Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer
New court filings in the case of Aiden Pleterski — the self-proclaimed ‘Crypto King’ of Canada — reveal previously undisclosed details of his kidnapping and torture — which occurred over three days December 2022 as a result of a botched crypto investment scheme. дальше »
2023-3-27 14:30 | |
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FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings
The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, the company alleged. дальше »
2023-3-20 13:09 | |
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Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says
Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet connected flip phone, an attorney to the U.S. Department of Justice has proposed in court filings made late Friday. дальше »
2023-3-6 10:37 | |
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Celsius Failed to Record Some 7,000 Intercompany Transfers Worth Billions Leading Up to Bankruptcy
A lack of record-keeping could make it impossible to "fully reconstruct" the bankrupt crypto lender's intercompany claim, court filings show. дальше »
2023-2-18 14:52 | |
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Celsius creditors, US gov oppose bankrupt’s lender extension request due to high cash burn rate
The United States government and creditors have objected to Celsius’ plan to extend its restructuring plan to June 30, according to February 8 court filings. The post Celsius creditors, US gov oppose bankrupt’s lender extension request due to high cash burn rate appeared first on CryptoSlate. дальше »
2023-2-9 15:30 | |
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DGC liquidates Grayscale subsidiary shares to repay creditors
Digital Currency Group has begun liquidating stakes in crypto subsidiaries to raise funds to repay Genesis creditors. US securities filings seen by Financial Times reveal that DCG is having trouble balancing its financial books. The liquidations serve as an effort… дальше »
2023-2-7 15:08 | |
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Binance Introduces Crypto Tax Calculator: But There’s a Catch
Binance has introduced a crypto tax calculator feature for easy tax filings. But, not every user can take advantage of the facility. The post Binance Introduces Crypto Tax Calculator: But There’s a Catch appeared first on BeInCrypto. дальше »
2023-2-6 16:00 | |
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Silvergate Capital Repositions To Ride The Crypto Storm
A below par financial performance, bankruptcy filings and company closures, exposure to FTX’s collapse, job cuts, and slow down in certain investments or projects were some of the challenges crypto companies faced in the year 2022. дальше »
2023-2-5 23:19 | |
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NFT Trademark Fillings Suggest Top Companies are Committed to Web3
NFT naysayers will have you believe the NFT bubble has burst. However, NFT trademark filings from top companies suggest something else. Based on the growing number of filings, it’s clear “corporate America” sees potential use cases for the technology. дальше »
2023-1-31 14:10 | |
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NFT Trademark Filings Suggest Top Companies are Committed to Web3
NFT naysayers will have you believe the NFT bubble has burst. However, NFT trademark filings from top companies suggest something else. Based on the growing number of filings, it’s clear “corporate America” sees potential use cases for the technology. дальше »
2023-2-1 14:10 | |
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Coinbase gets hit with a sanction in the Netherlands, details inside
Coinbase was sanctioned over $3 million for failing to register with Dutch authorities duly. The exchange was also listed as one of the creditors of FTX in the latest court filings. FollowinThe post Coinbase gets hit with a sanction in the Netherlands, details inside appeared first on AMBCrypto. дальше »
2023-1-26 17:00 | |
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Genesis Officially Joins Growing List of Bankrupt Crypto Companies
Genesis Global Holding Corporation has officially filed for chapter 11 bankruptcy. The trading and lending subsidiary of Digital Currency Group submitted filings late Thursday night at the New York Southern District Bankruptcy Court, bringing the toll of top-tier bankrupt crypto companies to 10. дальше »
2023-1-22 14:42 | |
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Court filings show FTX execs lavished over $40m on hotels
FTX bankruptcy documents filed in the Delaware bankruptcy court show the exchange’s disgraced founder, Sam Bankman-Fried and executives lavished over $40 million on luxury living and “crazy” expenses from January to September 2022. The now infamous founder of the FTX… дальше »
2023-1-9 13:49 | |
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US authorities are turning their attention to FTX’s Nishad Singh: Report
FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group. дальше »
2023-1-6 01:02 | |
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MoneyGram requires to seal part of its filings in Ripple lawsuit
The lawsuit between Ripple (XRP) and the US Securities and Exchange Commission (SEC) has entered its third year. On Jan. 5, cross-border payments company MoneyGram asked the court to seal portions of the summary judgment records in the ongoing lawsuit.… дальше »
2023-1-5 15:24 | |
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Bahamas denies allegations it told Bankman-Fried to mint new coins
Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »
2023-1-4 14:51 | |
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FTX creditors ask for names and info to be redacted from court filings
Several former FTX customers have asked for their names removed from court filings, according to a Wall Street Journal report on December 29. The post FTX creditors ask for names and info to be redacted from court filings appeared first on CryptoSlate. дальше »
2022-12-30 03:16 | |
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Sam Bankman-Fried made a fool of me, too
There is no shortage of people duped by disgraced FTX founder Sam Bankman-Fried. According to bankruptcy filings, FTX has over one million creditors, a staggering number but perhaps unsurprising given that the swiped sum is north of $8 billion. дальше »
2022-12-24 15:22 | |
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FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried
Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research. дальше »
2022-12-15 07:15 | |
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This Week in Crypto: Ripple Final Court Filings, NFT Trademarks, Binance Overcollateralized
Crypto News: Here are the most popular stories from across the cryptosphere as featured on BeInCrypto this past week. The post This Week in Crypto: Ripple Final Court Filings, NFT Trademarks, Binance Overcollateralized appeared first on BeInCrypto. дальше »
2022-12-9 17:00 | |
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