Investigations Into The Collapse Of The FTX Empire Under Way

In a November 14, 2022, media release update on FTX, the Securities Commission of The Bahamas (SCB) confirmed that it had applied to the Supreme Court to appoint a court-supervised provisional liquidator for FTX and that it had obtained approval of joint provisional liquidators from PricewaterhouseCoopers (PwC). дальше »

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The Supreme Court of Bahamas approves liquidators for FTX assets

Authorities are currently looking into the abrupt collapse of the exchange in the Bahamas, where Sam Bankman-FTX Fried’s had its headquarters, for possible criminal activity and a violation of securities laws. дальше »

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FTX could have over 1 million creditors, bankruptcy filing shows

FTX’s creditors across its many subsidiaries could be more than 1 million, details in court documents filed on Monday suggests. Sam Bankman-Fried’s FTX and its over 100 affiliate companies filed for Chapter 11 bankruptcy last week, with SBF resigning from the CEO role. дальше »

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A court in China jails man for 10 years after stealing 384 ETH

A Chinese court has jailed a man for ten years for stealing 384 ETH. The hacker siphoned crypto from the victim's wallet in 2 months in 2018. дальше »

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Bahamian Supreme Court Approves Liquidators for FTX Assets

Authorities in the Bahamas, where Sam Bankman-Fried's FTX was headquartered, are investigating the exchange's dramatic collapse for criminal misconduct and breach of securities laws. дальше »

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Ripple v. SEC: Judge Grants Motions to File Amici Briefs

Both Ripple and SEC supporters have been allowed to file their amici briefs by the U.S. District Court Judge Analisa Torres дальше »

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CFTC Pushes Back Against Amicus Briefs in Ooki DAO Lawsuit

The U.S. District Court for the Northern District of California ruled in October that LeXpunK Army and the DeFi Education Fund could file amicus (friend of the court) briefs in the CFTC v. Ooki DAO case. дальше »

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SEC has one more support to count on in the Ripple vs. SEC case

To support the U.S. Securities and Exchange's lawsuit against Ripple, the New Sports Economy Institute ("NSEI") has asked the court to accept an amicus brief. In its proposed brief, NSEI makes the The post SEC has one more support to count on in the Ripple vs. SEC case appeared first on AMBCrypto. дальше »

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Celsius requests court to prolong its exclusivity period before submitting reorganization plan

Celsius filed a request in court for an extension on the deadline for reorganization. The firm claims it needs more time to complete the plan because reorganization is ‘complex’. According to a Celsius Twitter post on November 10, 2022, the… дальше »

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SEC Gains Supporter in Fight Against Ripple

The firm believes that the court should grant the SEC’s motion for summary judgement, dismissing the defendants’ fair notice defense дальше »

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Ripple Supported by This Token Burner in Court, Here's What to Know

Another crypto company has stepped in to support Ripple giant in court дальше »

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Could SEC Victory Against LBRY Threaten the Future of Crypto?

Following an SEC complaint, a New Hampshire court has ruled that decentralized content distribution platform LBRY offered its LBC token as a security. The post Could SEC Victory Against LBRY Threaten the Future of Crypto? appeared first on BeInCrypto. дальше »

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Judge rules LBRY video platform’s token is a security in case brought by the US SEC

The court was unmoved by LBRY’s objections that the regulator’s claims were unfounded and it was not given the chance to operate in compliance with SEC requirements. дальше »

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LBRY tanks 35% as US court declares it security

A United States court has ruled in favor of the Securities and Exchange Commission (SEC) in its case against LBRY, as it ruled that the blockchain network offered its LBC token to investors as a security. дальше »

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Ripple: SEC’s Summary Judgment Motion Unlikely To Be Granted, Says Lawyer

The XRP community’s fan-favorite lawyer Jeremy Hogan has once again commented via Twitter on the current state of the court case between Ripple Labs and the US Securities and Exchange Commission (SEC). дальше »

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XRP Lawsuit: New Dates In The SEC vs Ripple Case Point Towards A Final Court Verdict In Q1 2023

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Simon Dixon Suggests a Holistic Approach to the Current Celsius Challenges

Simon Dixon, the 21st largest creditor on Celsius Network initiated an emergency broadcast following a court hearing yesterday. дальше »

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Ripple's Stuart Alderoty Slams SEC's Response to Recently Filed Amicus Briefs

General counsel at Ripple has criticized recent move of SEC in court during Ripple case дальше »

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You have our swords: 12 independent entities pledge legal support for Ripple

The evidence is mounting as “friends of the court” line up in support of Ripple Labs.

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Compute North paid top execs roughly $3M benefits before filing for bankruptcy

Bankrupt Bitcoin (BTC) mining data center operator Compute North paid its top executives over $3 million in benefits before filing for bankruptcy on September 22, according to an October 28 court filing. дальше »

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Another Ripple Ally Wants to File Amicus Brief

Cryptillian Payment Systems has petitioned court to file amicus brief to support Ripple in its fight against SEC дальше »

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More Incoming Allies for Ripple as Coinbase Submits an Amicus Curiae Filing in SEC Lawsuit

Coinbase, a cryptocurrency platform, has submitted paperwork requesting authorization to assist Ripple Research facilities in its protracted court case with the Government. Deep Diving in Ripple’s Extending SEC Lawsuit The newest company to support Ripple Technologies in its court dispute… дальше »

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XRP Lawsuit: SEC Case Takes Surprising Turn As Coinbase Asks Court For Permission To Support Ripple

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Ripple Enemy, Former SEC Chair, Now Supports It Inadvertently, Here's How

Jay Clayton, who sued Ripple, works for company that is now supporting crypto giant in court дальше »

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XRP Lawsuit: Blockchain Association Requests Court To Allow It Support Ripple In SEC Case

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XRP v. SEC: Jeremy Hogan Shares Key Reasons for Numerous "Amicus Briefs" in Lawsuit

Amicus brief is called "Friend of the Court" дальше »

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Blockchain Association throws support behind Ripple in SEC duel

Blockchain Association has filed an amicus brief, also known as “friend of the court" to stand with Ripple Labs.

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Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report

A Singapore court report has disclosed that bankrupt crypto lender Hodlnaut has been hiding some documents from the court-appointed Interim Judicial Managers (IJMs). The post Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report appeared first on BeInCrypto. дальше »

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Is CEL yet again in trouble as court-appointed Trustee blasts Celsius for...

William Harrington, the U.S. Trustee appointed by the court for Celsius Network’s bankruptcy proceedings has criticized the crippled crypto lender for a motion it filed earlier this month. Bonus prThe post Is CEL yet again in trouble as court-appointed Trustee blasts Celsius for... appeared first on AMBCrypto. дальше »

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Celsius Debtors Request Court To Block Stablecoin Sales

The committee of unsecured creditors for Celsius is suing the troubled crypto lender once more, this time over its intentions to sell off its stablecoins. дальше »

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Chinese Intelligence Officers Charged in the U.S. for Bribery and Theft

A criminal complaint has been opened in the US Federal court, in Brooklyn. Charged were two Chinese intelligence officers for their attempt to disrupt a prosecution in New York’s Eastern District. дальше »

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Hodlnaut Judicial Managers Say Lender Lost $189.7M in Terra Collapse

The company's records were not properly maintained, the managers said in a report to the Singapore court and the company's creditors. дальше »

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Britain’s High Court Suspends PGI Over Alleged Crypto Fraud

A British High Court suspended the Pretoria Group International (PGI) Trading firm. PGI offered crypto services, health products, and blockchain education. PGI Shutdown While Holding Investors’ Funds  Initially, two of PGI’s Directors delivered conflicting reports about its activities. However, the… дальше »

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UK High Court shutters crypto firm PGI Global for alleged scam involvement

Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued by United Kingdom authorities,  The court issued the directive following the firm’s alleged involvement in a crypto scam. дальше »

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Celsius Update: USDC Motions Rejected, 53M More Discovered From Insider Withdrawals, and Ethereum APR Increase 

According to a recent report, crypto lending company (Celsius) might have relief as the USDC court series motions were rejected, more than $53 million were found from insider conducted withdrawals, and the Ethereum APR rates increased, due to which Celsius… дальше »

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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On

US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading. дальше »

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Singapore Plans New Crypto Investment Rules Following Recent Collapses

The Monetary Authority of Singapore (MAS) has released new crypto regulation proposals after a series of collapses and recent court rulings on the legislative front. The post Singapore Plans New Crypto Investment Rules Following Recent Collapses appeared first on BeInCrypto. дальше »

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Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term

Coinspeaker Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term Judge Jesse Furman denied Chastian's motion to suppress evidence emerging from the FBI raid at his home Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term дальше »

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Hodlonaut Expects Craig Wright to Appeal Verdict in Norway

The prominent Bitcoiner, also known as Magnus Granath, discussed his recent victory against Australian scientist Craig Wright in a Norwegian court and what this means for the road ahead. дальше »

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Celsius receives court approval for bidding proposal, final judgement expected Dec. 22

CeFi lending platform Celsius Network has received approval for its bidding proposal, and the court has set the final sale hearing for December 22. The post Celsius receives court approval for bidding proposal, final judgement expected Dec. 22 appeared first on CryptoSlate. дальше »

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Australia’s Watchdog ASIC Suing BFS Financial Limited in a Federal Court

The Australian security and investments commission has filed a civil penalty proceeding in the federal court against BPS financial limited. дальше »

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Court approves FTX’s $1.4 billion purchase of Voyager Digital’s assets

A US federal bankruptcy court has approved the planned sale of crypto lender Voyager Digital’s assets to FTX US. A restructuring update Voyager published on Friday noted that the bankruptcy judge in the Southern District of New York had approved FTX’s $1. дальше »

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How good is XRP after this brutal statement by Ripple against the SEC

As the Ripple vs. SEC case drags on, interesting twists are popping up. The SEC has finally complied with a court’s order to submit internal documents contested by Ripple (XRP/USD). дальше »

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Collapsed Australian Crypto Exchange ACX Allegedly Used Customer Funds to Run Business

An Australian court has heard that Australian cryptocurrency exchange ACX that collapsed last year used customer deposits to fund another part of its business instead of keeping the funds on reserve. дальше »

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Ripple Obtains Vital Hinman’s Internal Documents From the SEC

Finally, Ripple has been able to access the long-sought documents of former SEC official after a series of court sessions. What happens next? дальше »

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Ripple получила доступ к внутренним документам SEC

Ripple получила внутренние документы от SEC касательно речи экс-директора отдела корпоративных финансов регулятора Уильяма Хинмана. Об этом сообщил юрисконсульт компании Стюарт Альдероти. Over 18 months and 6 court orders later, we finally have the Hinman docs (internal SEC emails and drafts of his infamous 2018 speech). дальше »

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Breaking: Ripple Closer to Victory, Court Orders SEC Over "Hinman" Documents

SEC has turned over the long-contested Bill Hinman documents, although under seal дальше »

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Crypto Custodian Prime Trust Agrees to Return $17M in Tokens to Bankrupt Lender Celsius

The assets will be sent to a designated Celsius wallet, and will await court orders about how they should be distributed. дальше »

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Hodlonaut Defeats Craig Wright In Norwegian Court Case For Defamation

Wright must pay for court costs, and the court determined there is sufficient evidence for Hodlonaut to debate whether or not Wright is Satoshi Nakamoto. дальше »

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‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme

The whereabouts of “Cryptoqueen” Ruja Ignatova are still unknown, but the charges against OneCoin members are starting to pile up. дальше »

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