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SEC Told to Approve Bitcoin Spot ETF ‘Immediately’ by Congress
Congress accuses SEC of unfair bitcoin ETF policies, demanding equal treatment of spot and futures funds after court ruling against agency. дальше »
2023-9-27 00:58 | |
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Court rules on admissibility of evidence in Sam Bankman-Fried’s upcoming criminal trial
In a Sept. 26 filing, Judge Lewis Kaplan, presiding over the criminal case against Sam Bankman-Fried, the former CEO of cryptocurrency exchange FTX, issued rulings on the admissibility of certain types of evidence in his forthcoming criminal trial. дальше »
2023-9-27 00:30 | |
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Lawmakers from both parties urge Gensler to approve spot Bitcoin ETF ‘immediately’
Four members of Congress have dispatched a letter to the Securities and Exchange Commission (SEC) today calling for immediate approval of a spot Bitcoin Exchange-Traded Fund (ETF). The letter argues that the SEC’s recent appeals court loss to Grayscale Investments underscores the untenability and unlawfulness of the agency’s existing policy of rejecting such ETFs. дальше »
2023-9-27 23:50 | |
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Chinese Court Recognizes Bitcoin As A Unique Digital Asset With Inherent Value
In a surprising turn of events, the Shanghai No. 2 Intermediate People’s Court in China has officially recognized Bitcoin as a unique and non-replicable digital asset while acknowledging its scarcity and inherent value. дальше »
2023-9-26 16:25 | |
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Bitcoin gains legal recognition as digital currency in Shanghai, China
A similar report from another Chinese court in September recognized cryptocurrencies as virtual properties protected by law.
дальше »2023-9-27 14:36 | |
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Sam Bankman-Fried Expert Witnesses Denied A Role In Court Case – Details
In a setback for Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, a US judge has limited his ability to present expert witnesses at his criminal fraud trial. Bankman-Fried had sought to call seven experts on topics related to cryptocurrency markets and English contracts in an effort to convince the jury to acquit him […] дальше »
2023-9-23 08:40 | |
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Appeals court denies Sam Bankman-Fried’s second attempt at bail
Three judges in an appeals court have denied former FTX CEO Sam Bankman-Fried’s bail request, according to a court filing on Sept. 21. Those judges, all on the 2nd U. S. Circuit Court of Appeals in Manhattan, found no error in an earlier decision by U. дальше »
2023-9-23 22:50 | |
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FTX’s Sam Bankman-Fried Served Another Massive Blow Just Two Weeks To Trial
With just two weeks to his trial, FTX founder Sam Bankman-Fried (SBF) appealed his bail revocation ruling, hoping he would attend his trial from home when it commences. However, that is unlikely following the Court of Appeals order on September 21. дальше »
2023-9-22 18:00 | |
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CFTC Denies Kalshi’s Plan to Let Users Bet on Control of U.S. Congress
Regulators said the plans weren't in the public interest, after a court squabble involving rival service PredictIt дальше »
2023-9-22 16:11 | |
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FTX seeks $157.3M in legal action against former employees from Hong Kong affiliate
FTX has filed a legal action to recover $157. 3 million from the former employees of its Hong Kong affiliate, Salameda, according to a Sept. 21 court filing. The insolvent exchange named former Salameda staffers Michael Burgess, Lesley Burgess, Kevin Nguyen, Darren Wong, and Matthew Burgess as the defendants. дальше »
2023-9-22 15:00 | |
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Court rejects testimony from seven expert witnesses put forward by Sam Bankman-Fried
Seven expert witnesses expected to testify on behalf of former FTX CEO Sam Bankman-Fried have been rejected, according to a ruling dated Sept. 21. Bankman-Fried’s list of now-excluded witnesses featured experts in multiple areas, including consultant Thomas Bishop, data analyst Brian Kim, law professor Bradley Smith, British barrister Lawrence Akka, consultant Joseph Pimbley, financial consultant […] The post Court rejects testimony from seven expert witnesses put forward by Sam Bankman-Fried appeared first on CryptoSlate. дальше »
2023-9-22 02:00 | |
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Celsius bankruptcy plan faces backlash from retail crypto borrowers claiming institutional bias
Retail crypto borrowers are filing objections to Celsius Network’s bankruptcy reorganization plan, arguing it unfairly favors institutional lenders over retail clients like himself. Johan Bronge, an angel investor who took out several bitcoin-backed loans from Celsius before its bankruptcy, said in a letter to the court that the plan allows institutional lenders to repay their […] The post Celsius bankruptcy plan faces backlash from retail crypto borrowers claiming institutional bias appeared first on CryptoSlate. дальше »
2023-9-21 09:42 | |
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Celsius users targeted by phishing as restructuring nears
Bad actors have flooded X, impersonating the bankruptcy claim agent for Celsius to scam claimants. Celsius users are targeted by a potential phishing email attack as the final court approval of its restructuring plan is anticipated on Oct. 2. Several… дальше »
2023-9-20 15:00 | |
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SBF’s father was unhappy with $200k salary at FTX
Initially offered $200,000 annually at FTX, Bankman sought $1 million, even involving SBF’s mother in the negotiations. A new court filing reveals that Sam Bankman-Fried’s (SBF) father was unhappy with his salary at FTX, so he dragged SBF’s mother into… дальше »
2023-9-20 12:09 | |
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Sam Bankman-Fried's father dragged his mother into an FTX US salary dispute
A complaint filed in bankruptcy court claimed Joseph Bankman involved Barbara Fried when answers from neither his son or FTX US satisfied concerns around his $200,000 annual salary. дальше »
2023-9-20 21:36 | |
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Changpeng Zhao denies Binance.US ever used Ceffu to custody funds, contradicting court filings
Binance CEO Changpeng Zhao (CZ) has denied that its U. S. subsidiary, Binance. US, ever used Ceffu or Binance Custody for custodial services. Zhao made this statement in response to the Securities and Exchange Commission’s (SEC) request to investigate potential fund movement violations by the embattled subsidiary of his exchange. дальше »
2023-9-20 19:40 | |
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Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report
A panel of three judges at the 2nd U.S. Circuit Court of Appeals in New York reportedly will consider requests from Sam Bankman-Fried’s lawyers for early release from jail. дальше »
2023-9-20 18:54 | |
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SBF to appeal for jail release ahead of Oct. 3 trial
Former FTX CEO Sam Bankman-Fried, is scheduled to ask a 2nd U.S. Circuit Court of Appeals to order his release from a New York prison weeks before the start of a trial where he faces seven criminal charges. Bankman-Fried and… дальше »
2023-9-20 18:15 | |
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CZ Denies Binance.US Used Ceffu or Binance Custody in Apparent Contradiction
Binance.US previously told a DC court it used custody software offered by Binance’s international arm that was later rebranded Ceffu. дальше »
2023-9-20 17:25 | |
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Binance faces increased SEC scrutiny as executives depart
As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and… дальше »
2023-9-19 10:28 | |
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US court denies SEC request to look into Binance US
A US District Judge has rejected SEC’s request for an inspection of Binance US documents. Binance US stood firm on its stance calling the regulatory watchdog’s request “overboard”. дальше »
2023-9-19 07:41 | |
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Unsealed Filings Expose Binance.US Auditor’s Struggle To Verify Full Collateralization
In a recent development, the United States Securities and Exchange Commission (SEC) unsealed court filings related to the ongoing litigation against Binance. US and BAM Management US Holdings Inc. The filings provide insights into the defendants’ responses and objections to the plaintiff’s first requests to produce documents and inspection. дальше »
2023-9-19 06:00 | |
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U.S. court rejects SEC's plea to inspect Binance U.S. documents
The U. S. District Judge rejected the SEC's request for an inspection of Binance U. S. documents The request was related to access to documentation and communication with its custodial service prThe post U. дальше »
2023-9-19 05:00 | |
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SEC urges expedited discovery in Binance case; cites ‘mass exodus’ of US executives who may have key information
The U. S. Securities and Exchange Commission (SEC) acknowledged on Sept. 18 that multiple key Binance. US executives have left the company. In a court filing, the regulator wrote: “The accelerating mass exodus of BAM [ie. дальше »
2023-9-19 23:20 | |
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Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC
The SEC has won an order for the unsealing of documents relevant to its court case against the SEC. Within these documents, Binance's legal arguments come across eloquently. The post Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC appeared first on BeInCrypto. дальше »
2023-9-19 23:11 | |
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Bitcoin mining firm Hut 8 gets judicial approval for USBTC merger
Canadian Bitcoin mining giant Hut 8 secured pivotal judicial approval for its merger with USBTC. The British Columbia Supreme Court has granted the final judicial go-ahead for the union between Canadian Bitcoin miner Hut 8 and U.S. Bitcoin Corp (USBTC).… дальше »
2023-9-18 22:31 | |
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SEC accuses Binance of noncooperation, court unseals case documents: Law Decoded
The legal struggle between the SEC and Binance.US continues, with the company hitting new lows in trading volume.
дальше »2023-9-19 22:05 | |
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Binance Is Supposedly Separate From Crypto Custodian Ceffu. The SEC Has Questions
As regulators prepare to square off with one of the world’s biggest crypto exchanges in court, Ceffu has denied any ties to Binance or U.S. operations. The reality is murkier. дальше »
2023-9-19 20:47 | |
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Cyberbunker leaders face prison as appeal falls flat
A German court rejected the appeal against the hefty sentences given to the management of Cyberbunker for hosting deep web black markets on their servers. The German Federal Court of Justice largely upheld the defendants’ convictions in the so-called “Cyberbunker… дальше »
2023-9-18 16:41 | |
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Prosecutors Disapprove of SBF’s ‘Time-Consuming’ Jury Selection Questions
The US government has accused Sam Bankman-Fried (SBF) of proposing unnecessary and time-consuming questions for jury selection, calling them repetitive, prejudicial, and argumentative in a recent court filing. дальше »
2023-9-18 02:45 | |
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XRP Lawsuit: SEC Pleads With Court to Grant Appeal against Ripple
The U.S. Securities and Exchange Commission (SEC) has intensified its efforts to seek a mid-case appeal against Ripple, in the wake of the groundbreaking XRP ruling. This legal dispute, which started off in December 2020, centres on the question of whether Ripple violated securities laws when it made XRP available to retail investors through various […] дальше »
2023-9-18 21:24 | |
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American Football Star Looks Toward Settlement After Being Named In FTX Lawsuit
American football star Trevor Lawrence is one of three celebrities who have agreed to settle after being named in an FTX class-action lawsuit. Terms Of Settlement According to a Bloomberg report, the NFL quarterback’s intention to settle was made known in court documents filed on September 15. дальше »
2023-9-17 14:30 | |
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