Court - Свежие новости [ Фото в новостях ] | |
Genesis Halts Withdrawals After Court Orders to Pay $175M to FTX
Genesis Global Trading navigates through legal storms, settling a $175 million lawsuit with FTX, while pausing customer withdrawals, unveiling the intricate fiscal maneuvers within the crypto industry. дальше »
2023-10-13 19:52 | |
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Chinese court requires proof of Tether as legal fiat affirms ban on crypto lending
According to an Oct. 10 press release by the Nanchang People’s Court, the plaintiff was required to prove that Tether is a legally issued fiat currency to bring a necessary cause of action for judicial relief. дальше »
2023-10-13 17:56 | |
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Judge Kaplan allows charitable contributions to be admitted while denying SBF’s other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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Judge Kaplan allows charitable contributions to be admitted while denying other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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NASAA backs SEC case against Coinbase, calls for consistent interpretation of securities law
The U. S. Securities and Exchange Commission (SEC) has received support from the North American Securities Administrators Association (NASAA) over its legal actions against Coinbase. In an Oct. 10 court filing, NASAA argued that nothing is inherently fraudulent about cryptocurrencies. дальше »
2023-10-11 16:22 | |
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FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroline Ellison
The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court. Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom. дальше »
2023-10-11 04:00 | |
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U.S. grocery chain Trader Joe’s sues DeFi platform Trader Joe for IP infringement
The well-known grocery store chain Trader Joe’s has initiated a lawsuit against a cryptocurrency-based Decentralized Finance (DeFi) platform, also named Trader Joe, as revealed in U. S. court filings dated Oct. дальше »
2023-10-11 00:47 | |
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Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
Sam Bankman-Fried’s former love interest and CEO of Alameda Research, Caroline Ellison, is expected to testify in court, potentially revealing detailed information on the fraudulent use of customer funds. дальше »
2023-10-11 17:03 | |
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Judge sides with Ripple again, denies SEC appeal: Law Decoded
Crypto lawyers are seemingly divided over the significance of a court order to dismiss the SEC’s motion.
дальше »2023-10-10 23:30 | |
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DOJ Wants to Block Sam Bankman-Fried From Bringing Up Anthropic AI Raise in Court
The U.S Department of Justice wants the judge overseeing its case against Sam Bankman-Fried to block the defense team from introducing any evidence that his stake in artificial intelligence company Anthropic will benefit FTX creditors after the company's recent fundraise. дальше »
2023-10-9 06:30 | |
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Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang
FTX’s former chief technology officer reportedly claimed in court that then-CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more funds than it had available. дальше »
2023-10-7 20:09 | |
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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial
Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans.” дальше »
2023-10-6 18:57 | |
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Dutch Court Frees Crypto Firms From Certain Compliance Costs
A court in the Netherlands said that the central bank cannot charge exchanges registered in 2020 for supervisory services in 2021. The post Dutch Court Frees Crypto Firms From Certain Compliance Costs appeared first on BeInCrypto. дальше »
2023-10-5 17:31 | |
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SBF Trial: Grounded private jets worth combined $70M may be forfeit in Bankman-Fried trial
Federal prosecutors filed a forfeiture bill of particulars on Oct. 5 specifying assets subject to forfeiture in the criminal case against cryptocurrency executive Samuel Bankman-Fried. The filing in New York federal court listed two private jets prosecutors say are subject to forfeiture — a Bombardier Global 5000 and an Embraer Legacy. дальше »
2023-10-6 14:00 | |
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FTX scandal: court selects 12 jurors for high-profile SBF fraud case
A retired banker, a pediatric nurse, and a special education teacher are among the jurors in FTX co-founder SBF's multibillion-dollar fraud trial дальше »
2023-10-5 13:20 | |
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Celsius Commits To Massive Crypto Repayment: $2 Billion To Creditors By 2023’s End
Celsius Network, a bankrupt digital asset lender, has revealed plans to begin repaying creditors using billions of dollars in crypto assets before the year’s end. The company presented a restructuring plan, outlined in a recent filing to a US bankruptcy court, which aims to generate funds for a new corporate spinoff known as “NewCo” and facilitate customer repayments. дальше »
2023-10-5 05:00 | |
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SEC hits back at Coinbase’s request to dismiss case
On Oct. 4, the U. S. Securities and Exchange Commission (SEC) submitted a court filing opposing Coinbase’s attempts to dismiss a suit filed by SEC, which alleges that the crypto exchange has violated multiple securities laws. дальше »
2023-10-5 23:20 | |
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Crypto vs. Banks? It’s Not Either-Or for Chainlink, Ripple
Rather than attempting to disrupt banks and other traditional payments systems, these high-profile blockchain developers are looking to court their business. дальше »
2023-10-4 18:00 | |
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No Jury Yet, but We're Getting There
Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds. дальше »
2023-10-4 13:00 | |
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Sam Bankman-Fried: Important Highlights From Day 1 As FTX Founder’s Trial Commences
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), began yesterday with the jury selection taking place. In line with this, the court proceedings began with the voir dire process, with certain revelations made on the first day in court. How Day 1 Of SBF’s Trial Went In a […] дальше »
2023-10-4 12:02 | |
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Ripple wins again as judge denies SEC’s appeal
The US Securities and Exchange Commission (SEC) has lost its motion to appeal an earlier ruling that declared Ripple‘s cryptocurrency XRP not a security. According to US District Court Analisa Torres, the SEC has failed to convince the court why the ruling that sales of XRP directly to investors wasn’t a security offering should be […] The post Ripple wins again as judge denies SEC’s appeal appeared first on Invezz. дальше »
2023-10-5 10:40 | |
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Ripple Vs. SEC: Key Dates To Watch Post-Interlocutory Appeal Win
The United States Securities and Exchange Commission (SEC) has been dealt another setback in its ongoing legal battle against Ripple Labs. District Court Judge Analisa Torres has dismissed the SEC’s interlocutory appeal motion. дальше »
2023-10-4 10:21 | |
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XRP soars as SEC loses motion to appeal Ripple ruling
A federal judge has denied the SEC's request to appeal its loss against Ripple. This led to a jump in XRP's value in the last 24 hours. In a ruling delivered on 3 October, district court JThe post XRP soars as SEC loses motion to appeal Ripple ruling appeared first on AMBCrypto. дальше »
2023-10-4 09:45 | |
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SBF Trial: Day 1 concludes without a final jury selected
The first day of the Sam Bankman-Fried (SBF) trial ended without a final jury being selected, and the process will continue for another day. The U. S. District Court for the Southern District of New York plans to choose 12 jurors and six alternates through the process, which is expected to conclude on Oct. дальше »
2023-10-4 08:56 | |
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SEC Opposes Coinbase’s Request to Dismiss Lawsuit
The SEC has urged a US District Court to deny Coinbase's request to dismiss its lawsuit, arguing that the exchange intermediated transactions involving securities. Coinbase insists its staking rewards are not investment profits. дальше »
2023-10-4 08:47 | |
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Ripple Wins Court Fight as Judge Rejects SEC Appeal
Judge denies SEC appeal in landmark Ripple case, handing victory to crypto firm as high-stakes trial looms. дальше »
2023-10-4 04:03 | |
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Prosecutors say plea deal was never considered for Sam Bankman-Fried
On the opening day of Sam Bankman-Fried‘s criminal trial in New York, U. S. government prosecutors told the court that that no plea deals had ever been under consideration for the accused former CEO. дальше »
2023-10-4 00:50 | |
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Coinbase’s Attempt to End SEC Lawsuit Should Be Rejected, U.S. Regulator Argues
“To distract from the fatal flaws in its legal arguments, Coinbase cries foul and seeks to blame the SEC for its current legal predicament,” the SEC said in a Tuesday court filing. дальше »
2023-10-4 00:43 | |
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As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users
Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets. дальше »
2023-10-4 19:15 | |
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Binance And CEO Draw Legal Fire Over Claims Of FTX Manipulation
In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegations surrounding attempted monopolization of the crypto market, purportedly through damaging strategies against their competitor FTX. The legal battle spearheaded […] дальше »
2023-10-3 10:38 | |
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Embattled crypto lender Celsius wants to start repaying customers by year-end
Key takeaways Celsius is seeking court approval to start repaying customers in the coming weeks. The company will repay its creditors using Bitcoin and Ethereum and stock in the new company. дальше »
2023-10-3 09:24 | |
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Celsius Network seeking court approval for repayment plan
Celsius Network, the embattled crypto lender, is making strides toward repaying its customers by the end of 2023. The company’s legal counsel, Christopher Koenig, recently revealed during an October 2 hearing in New York that they are pursuing court approval for a reorganization plan that promises a brighter future for the platform. дальше »
2023-10-3 09:20 | |
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