Proceedings - Свежие новости [ Фото в новостях ] | |
SBF’s X account claims company was never bankrupt despite legal filing
The claims challenge the bankruptcy narrative, potentially impacting ongoing legal proceedings and efforts to recover user funds. The post SBF’s X account claims company was never bankrupt despite legal filing appeared first on Crypto Briefing. дальше »
2025-10-31 08:20 | |
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Landmark ruling in India treats XRP as property, not speculation
A Madras High Court judge barred WazirX from reallocating a customer’s XRP holdings and declared cryptocurrency qualifies as property under Indian law, setting a precedent that may reshape how exchanges handle user assets during insolvency proceedings across multiple jurisdictions. дальше »
2025-10-29 23:27 | |
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ASIC files civil proceedings against ex-Blockchain Global director in fallout from ACX collapse
The Australian Securities and Investments Commission has filed civil proceedings against former Blockchain Global director Liang “Allan” Guo over alleged breaches of directors’ duties linked to the collapse of ACX Exchange. дальше »
2025-5-28 10:38 | |
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SEC delays decision on Solana ETF applications citing market manipulation concerns
The U.S. Securities and Exchange Commission has delayed its decision on four proposed Solana exchange-traded funds, including filings from Bitwise, 21Shares, VanEck, and Canary. The announcement, shared on a May 19 filing, indicates that the agency will “institute proceedings” to… дальше »
2025-5-20 08:53 | |
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US SEC delays decision on 21Shares and Bitwise Solana ETFs
The regulator said it was “instituting proceedings” to consider the 21Shares Core Solana ETF and the Bitwise Solana ETF, according to filings released Monday. The SEC is currently reviewing more than 70 cryptocurrency ETF applications. дальше »
2025-5-20 21:14 | |
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US prosecutors seek more time to decide on dropping Samourai Wallet charges
Samourai Wallet co-founders and U.S. prosecutors have asked a federal judge to delay court proceedings as they weigh a possible dismissal of the case. In an April 28 letter to Judge Richard Berman, Samourai Wallet defense attorneys said they had… дальше »
2025-4-29 11:29 | |
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Ripple vs. SEC: What the 60-day pause means for XRP’s future
Ripple and the SEC pause proceedings, awaiting new SEC Chair Paul Atkins to finalize a settlement. XRP rallies 13% as Ripple expands with Hidden Road acquisition and eyes U. S. banking partnershThe post Ripple vs. дальше »
2025-4-17 12:00 | |
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Binance Tax Evasion Trial Postponed as Nigerian Court Reviews Service Procedures
A Nigerian court has delayed proceedings in the tax evasion case involving Binance and two of its executives until April 30, allowing more time for the country’s tax authority to respond to a legal challenge raised by the cryptocurrency exchange. дальше »
2025-4-9 09:30 | |
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How High Can XRP Price Go After The Ripple Victory?
After more than four years, the US Securities and Exchange Commission is discontinuing its proceedings against Ripple in the XRP lawsuit. The announcement by CEO Brad Garlinghouse on X—stating “This is it – the moment we’ve been waiting for. дальше »
2025-3-20 10:00 | |
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Three Arrows Capital (3AC) Claims Skyrocket to $1.53 Billion in FTX Bankruptcy Saga
Three Arrows Capital's liquidators successfully amended their claim in the FTX bankruptcy proceedings, raising it from $120 million to $1. 53 billion based on newly discovered financial information. дальше »
2025-3-14 09:55 | |
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President Trump signs executive order for a Strategic Bitcoin Reserve
David Sacks estimated that the US government holds around 200,00 Bitcoin He said the US won’t sell any Bitcoin deposited into the Reserve The Digital Asset Stockpile will hold digital assets other than Bitcoin forfeited in criminal or civil proceedings US President Donald Trump has signed an executive order establishing a Strategic Bitcoin Reserve and […] The post President Trump signs executive order for a Strategic Bitcoin Reserve appeared first on CoinJournal. дальше »
2025-3-7 12:35 | |
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SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) due to its alleged negligent conduct in relation to a lending program offered by its subsidiary, Genesis Global Capital (GGC). дальше »
2025-1-18 10:00 | |
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Tether claims Swan Bitcoin was ‘reckless,’ escalates legal war after mining venture fallout
Tether, the leading issuer in the stablecoin sector, has initiated legal proceedings against Swan Bitcoin in the High Court of England and Wales, according to a Jan. 15 statement shared with CryptoSlate. дальше »
2025-1-15 16:55 | |
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Coinbase scores rare legal victory as court grants interlocutory appeal in SEC case
Coinbase achieves a legal victory as court grants interlocutory appeal, temporarily halting SEC proceedings and advancing case resolution. The post Coinbase scores rare legal victory as court grants interlocutory appeal in SEC case appeared first on Crypto Briefing. дальше »
2025-1-8 22:36 | |
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This Week’s Top Crypto Catalysts: What Investors Need To Watch
Crypto markets are poised for a dynamic start to the new year, with a series of pivotal events set to reshape sentiment and trading volumes. From macroeconomic decisions by the Federal Reserve to protocol updates and legal proceedings, here are the key developments demanding close attention from investors: #1 Crypto Awaits The FOMC Minutes Release (January 8) On Wednesday, the minutes from December’s Federal Open Market Committee (FOMC) meeting are scheduled for release, offering insights into policymakers’ deliberations and possible hints at upcoming rate decisions. дальше »
2025-1-7 01:30 | |
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US authorities take custody of Do Kwon, ending months-long extradition process
Do Kwon, the South Korean co-founder of Terraform Labs, was extradited from Montenegro to the US, ending months of legal proceedings over the matter, according to local media reports. Montenegrin police transferred Kwon to US authorities at Podgorica International Airport on Dec. дальше »
2025-1-1 21:46 | |
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FTX Bankruptcy Update: Debtors Successfully Reclaim $15 Million In Political Donations
As the cryptocurrency exchange FTX, once run by convicted founder Sam Bankman-Fried, continues its bankruptcy proceedings, significant developments have emerged regarding the recovery of funds for affected users. дальше »
2024-12-12 21:00 | |
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Celsius begins second distribution of $127 million to eligible creditors
Celsius Network initiates a $127 million second payout to creditors, raising recovery rates to 60.4% as bankruptcy proceedings continue. The post Celsius begins second distribution of $127 million to eligible creditors appeared first on Crypto Briefing. дальше »
2024-11-29 01:55 | |
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FTX to receive $53M BIT tokens following $228M settlement with Bybit
In a significant development in the ongoing saga of the FTX bankruptcy proceedings, the FTX bankruptcy estate has reached a $228 million settlement with crypto exchange Bybit and its investment division, Mirana. дальше »
2024-10-29 12:04 | |
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FTX Reaches Over $225 Million Settlement With Bybit Amid Ongoing Bankruptcy Proceedings
FTX has reached a significant milestone in its bankruptcy proceedings by settling a year-long lawsuit against Bybit for over $225 million. The post FTX Reaches Over $225 Million Settlement With Bybit Amid Ongoing Bankruptcy Proceedings appeared first on BeInCrypto. дальше »
2024-10-27 23:00 | |
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Blockchain.com execs face court over delayed financial disclosures: report
Blockchain.com executives face prosecution, with court proceedings underway as Companies House intensifies its enforcement measures. British crypto provider Blockchain.com is facing legal action after two senior executives were charged over the company’s failure to file accounts on time, The Telegraph… дальше »
2024-10-21 11:07 | |
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FTX: Major Ruling Clears $16 Billion Repayment Route In Bankruptcy Saga
FTX, once a giant in the crypto exchange world, has cleared a major hurdle in its bankruptcy proceedings. On Monday, a US bankruptcy court approved its plan to repay customers using up to $16. 5 billion in recovered assets. дальше »
2024-10-9 20:30 | |
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Genesis creditor already sold 12,100 ETH amid major liquidation
The largest recipient of the Genesis Trading bankruptcy proceedings has recently been involved in a significant Ethereum sell-off. According to data provided by Arkham Intelligence, the creditor has sold 12,100 Ethereum (ETH) worth $31.43 million, within just three days. This… дальше »
2024-9-26 12:08 | |
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Terraform Labs receives bankruptcy nod: A turning point?
Terraform Labs approved to wind down amid SEC settlement and bankruptcy proceedings. Terra Luna Classic and LUNA prices surge post-court decision, reflecting market volatility. Terraform LabThe post Terraform Labs receives bankruptcy nod: A turning point? appeared first on AMBCrypto. дальше »
2024-9-21 02:00 | |
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Terraform Labs cleared for wind-down amid bankruptcy by US Court
On Sept. 19, Terraform Labs, the company behind the Terra blockchain protocol, gained court approval to wind down its operations as part of its bankruptcy proceedings. During a pivotal hearing on Thursday, U. дальше »
2024-9-20 10:39 | |
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Worldcoin under fire in Colombia over potential data protection lapses
Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and Tools for Humanity over alleged violations of the country’s personal data protection regulations. дальше »
2024-8-23 00:33 | |
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How the SEC’s revised lawsuit against Binance could impact crypto
How might the SEC’s revised lawsuit against Binance, excluding the need to determine tokens as securities, change the regulatory approach towards digital assets? The U.S. Securities and Exchange Commission has taken a new turn in its legal proceedings against Binance… дальше »
2024-8-2 15:43 | |
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Ontario's 'Crypto King' faces calls to repay millions in bankruptcy proceedings
Crypto King Aiden Pleterski faced scrutiny for hiding income and causing investor losses in an ongoing bankruptcy case. A trustee sought to deny Pleterski's discharge unless he repays millions,The post Ontario's 'Crypto King' faces calls to repay millions in bankruptcy proceedings appeared first on AMBCrypto. дальше »
2024-7-19 00:00 | |
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FTX Impact: Yield App Suspends All Activities
Yield App shuts down due to FTX exposure, raising transparency issues after CEO's false reassurances. Liquidation proceedings commence, impacting retail investors. The post FTX Impact: Yield App Suspends All Activities appeared first on BeInCrypto. дальше »
2024-6-28 19:27 | |
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Victory For Binance And Executives As Nigeria Drops Tax Charges
In a significant turn of events, Nigeria has withdrawn tax evasion charges against two executives from Binance, the world’s largest cryptocurrency exchange. According to Reuters, the decision came after Binance appointed a local representative to handle all legal proceedings related to the allegations. дальше »
2024-6-14 22:30 | |
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Nigerian court delays Binance executives’ tax evasion trial
Citing failure to bring Tigran Gambaryan to court, Nigerian court postpones a court hearing in the Binance tax evasion case until June. A Nigerian court has delayed proceedings in the tax evasion case against the Binance crypto exchange, rescheduling the… дальше »
2024-5-23 11:46 | |
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Ripple Reports Significant Q1 Growth for XRP and XRPL Amidst SEC Legal Battle
Despite ongoing legal proceedings with the SEC, Ripple remains confident in its position, countering the SEC's $2 billion fine request. The post Ripple Reports Significant Q1 Growth for XRP and XRPL Amidst SEC Legal Battle appeared first on BeInCrypto. дальше »
2024-5-19 00:05 | |
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Crypto exchanges Binance and KuCoin secure registration with India’s FIU
Binance and KuCoin has obtain FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance awaits fine determination amid compliance proceedings. The return of the exchanges to India signals the growing acceptance of cryptocurrencies in India’s regulatory framework. дальше »
2024-5-11 23:31 | |
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FTX has billions more than needed to repay bankruptcy victims
Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs… дальше »
2024-5-8 09:56 | |
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Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash
Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3. дальше »
2024-5-8 05:00 | |
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Alleged $1.8 Billion Crypto Ponzi Scheme Architect Dies Amid Legal Turmoil
Johann Steynberg, the figure linked to the alleged $1. 8 billion Mirror Trading International (MTI) Ponzi scheme, has reportedly died in Brazil. His sudden death due to a heart attack adds complexity to ongoing legal proceedings and efforts to recover substantial funds. дальше »
2024-4-26 12:32 | |
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ASIC challenges Australian federal court over Finder Wallet
The Australian Securities and Investments Commission (ASIC) has appealed to the federal court regarding its decision to dismiss the regulator’s civil penalty lawsuit against Finder Wallet Pty Ltd. “ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against… дальше »
2024-4-10 15:18 | |
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Google Takes On Crypto Scammers With Legal Action
Google has initiated legal proceedings against a cadre of individuals accused of executing a sophisticated crypto scam, as CNBC reports exclusively today. The lawsuit, lodged on Thursday in the Southern District of New York, targets Yunfeng Sun, also known as Alphonse Sun, and Hongnam Cheung, known alternately as Zhang Hongnim or Stanford Fischer, alongside their […] дальше »
2024-4-4 19:00 | |
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FTX and Alameda Wallets Move $105.9M In Altcoins Amid Bankruptcy Proceedings
Recent on-chain data analyzed by Spotonchain reveals significant movement of assets involving FTX and Alameda wallets. Approximately $105. 9 million worth of 19 altcoins were transferred to two middle wallets in a recent transaction. дальше »
2024-4-4 01:20 | |
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