DAOs Aren't People, Crypto Lawyers Tell Court in CFTC's Ooki Case

The Commodity Futures Trading Commission shouldn't be able to serve an entire decentralized autonomous organization (DAO) at once, but rather, should serve the people in it, a group of lawyers said in an amicus filing Monday. дальше »

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UK Court Bans ‘Britain’s Pablo Escobar’ From Using WhatsApp And Bitcoin

As the popularity of bitcoin grows, various governments across the globe have been paying attention to it, the people who invest in it, and what they do with the cryptocurrency. One of the high profile cases that have emerged has been the one of Liverpool man, Curtis Warren, famously known as the ‘Brit Pablo Escobar.’ […] дальше »

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Celsius judge says court may look to UK consultation paper in absence of US guidance

Judge Martin Glenn says U.K. legal principles may be “persuasive” in the absence of U.S. legal precedents in the complex case of the crypto lending platform’s bankruptcy. дальше »

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Crypto Venture Capital Fund Paradigm Also Wants CFTC to Serve Ooki DAO's Members

Crypto venture capital fund Paradigm Operations has asked a federal court for permission to join two other groups in arguing that the Commodity Futures Trading Commission (CFTC) should serve the members of a decentralized autonomous organization (DAO) directly, rather than through a generic website help portal. дальше »

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Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings

An October 14 court filing has revealed that Texas State Securities Board (TSSB) is investigating FTX US and Sam Bankman-Fried over the offering of unregistered securities. The post Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings appeared first on CryptoSlate. дальше »

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Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations

The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing. дальше »

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SEC v. XRP: Ripple Partner TapJets Defends XRP Utility in New Brief to Court

XRP utility gets big spotlight in new brief of Ripple partner дальше »

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Tether’s latest update could impact USDT in a positive way

Late in September, Tether made headlines when a judge ordered the company to reveal what is likely to be crucial documentation for any evaluation of USDT's backing with U.S. dollars. The court fouThe post Tether’s latest update could impact USDT in a positive way appeared first on AMBCrypto. дальше »

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'Baby Al Capone' Agrees to Pay $22M in AT&T SIM-Swap Case

A 15-year-old crypto hacker that swindled crypto investor Michael Terpin out of millions has agreed to pay $22 million to the victim, according to a court filing in the Southern District of New York. дальше »

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U.S. District Judge Allows LeXpunK and DEF Join Ooki DAO’s Defense Against the CFTC

A US Judge has allowed LeXpunK and DEF to Join Ooki DAO's defense, ordering the the CFTC to reconsider the Court ruling. дальше »

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TrueFi's $4M Bad Debt in Limbo Shows Risk of Crypto Lending Without Collateral

Decentralized lending protocol TrueFi’s experience with loan defaults reveals its recourse for recovering bad debts: old-school solutions that can be time-sapping and costly, such as taking borrowers to court. дальше »

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Digital Asset Bank Custodia Files Lawsuit in U.S. Court Over BNY Mellon's Crypto Approval

Custodia alleges the Federal Reserve Board of Governors showed favoritism over approval delays, while giving BNY Mellon a green light to engage in crypto custody. дальше »

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US Judge Allows Crypto Advocates to Join Ooki Defense Against CFTC

A federal judge ruled late Wednesday that LeXpunK Army and the DeFi Education Fund could file friends of the court motions. The crypto advocates want to convince him that the CFTC should identify individual Ooki DAO members, rather than serve them all at once through a website portal. дальше »

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Court partially denies Aptos Labs' motion to dismiss Glazer's $1 billion lawsuit

Four legal claims were dismissed by the court, while three others were allowed to proceed.

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CryptoSlate Wrapped Daily: Grayscale taking SEC to court over spot BTC ETF, CoinCenter sues US Treasury for Tornado Cash ban

The biggest news in the cryptosphere for October 12 includes Grayscale’s lawsuit against the SEC for not approving a United States spot Bitcoin ETF, CoinCenter’s lawsuit against the United States Treasury for overstepping its legal authority by banning Tornado Cash, and Arbitrium’s parent company Offchain Labs’ acquisition of leading Ethereum client Prysmatic Labs. дальше »

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Ripple’s CEO Predicts when SEC case will be Resolved, Hoskinson Responds to the XRP Army

Brad Garlinghouse, Ripple Labs' Chief Executive Officer, has shared his optimism over the ongoing XRP's legal proceedings. He anticipates a final court ruling in less than four months. дальше »

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Bitcoin SV Launches New Mining Software to Freeze Lost or Stolen Coins

Bitcoin SV (BSV) has released “Blacklist Manager,” the first software tool that enables BSV miners to freeze stolen or lost coins in compliance with court orders. дальше »

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Independent Examiner Ordered to Produce Interim Report About Crypto Lender Celsius

The report’s findings may affect the court’s decisions about custodial accounts and preference claims. дальше »

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Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes

On October 5, disgraced CeFi lender Celsius filed Schedules of Assets and Liabilities and Statements of Financial Affairs as part of its Chapter 11 bankruptcy proceedings. The post Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes appeared first on CryptoSlate. дальше »

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Court docs reveal details about thousands of Celsius customers

The data of thousands of Celsius customers revealed in court also included its executives showing millions withdrawn from the platform in the weeks before it was suspended to the public. дальше »

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Celsius Reveals Names, Transaction Histories of Thousands of Customers in Public Court Filing

The names of tens of thousands of Celsius customers have been disclosed in a court filing that appeared online today. Celsius Naming Names In a court filing that is circulating... дальше »

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Top Celsius executives withdrew millions before pausing withdrawals

The latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made by the defunct crypto lender’s top brass. Barely days after news of former CEO Alex MasThe post Top Celsius executives withdrew millions before pausing withdrawals appeared first on AMBCrypto. дальше »

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South Korean court dismisses arrest warrant for Do Kwon’s aide

A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs Yoo Mo, according to local news Yonhap. The post South Korean court dismisses arrest warrant for Do Kwon’s aide appeared first on CryptoSlate. дальше »

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Despite Tornado Cash fiasco, Bitcoin SV launches ‘Blacklist Manager’ tool

Bitcoin SV has launched “Blacklist Manager,” enabling miners to freeze lost or stolen tokens “to comply with court orders” and assist in asset recovery. The post Despite Tornado Cash fiasco, Bitcoin SV launches ‘Blacklist Manager’ tool appeared first on CryptoSlate. дальше »

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SEC Seemingly Fears Ripple’s ‘Gigantic Win’ In XRP Suit, Takes Shot At Firms Supporting Ripple

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CFTC can issue summons through Ooki DAO’s help chat box, says judge

A federal judge said the court’s decision was based on the CFTC effectively serving the Ooki DAO by providing the necessary documents in its Sept. 22 lawsuit. дальше »

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Decoding the significance of 17 October for the bankrupt Celsius Network

Celsius Network [CEL], the New Jersey-based bankrupt cryptocurrency lending company, managed to set the date for auctioning its assets. As per the document filed with the US Bankruptcy Court for the SThe post Decoding the significance of 17 October for the bankrupt Celsius Network appeared first on AMBCrypto. дальше »

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Bankrupt crypto lender Celsius to auction assets on Oct. 20

Embattled crypto lender Celsius Network has set a final bid date of October 17 for the sale of its assets, according to an October 3 court filing. The post Bankrupt crypto lender Celsius to auction assets on Oct. 20 appeared first on CryptoSlate. дальше »

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Court Rules CFTC Legally Served Ooki DAO Through Help Bot

The ruling came the same day a group of crypto lawyers and developers filed to join the CFTC's case against Ooki DAO. дальше »

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XRP price could rally by 50% based off comments from a former SEC director

XRP investors are hopeful that a potential court victory against the SEC could send the altcoin price at least 50% higher.

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Celsius founder reportedly withdrew $10M before bankruptcy filing: FT

The details of the withdrawal will reportedly be part of upcoming court filings, and it's possible the founder and former CEO of the crypto platform could be forced to pay it back. дальше »

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Celsius Users Still Confused About Taxes as Court Battles Continue

As questions around Celsius restructuring and fund recovery continue, investors continue to express their worries about tax. Following its fall a few months ago, Celsius has constantly been fighting legal suits unlikely to end soon. However, many Celsius investors are… дальше »

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Celsius Withdrawals Must Remain Closed: DOJ

A U.S. Trustee reporting to the Department of Justice has argued to the court that Celsius should not be allowed to initiate customer withdrawals pending more extensive investigation. U.S. Trustee... дальше »

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CryptoSlate Wrapped Daily: Judge rules in favor of Ripple against SEC; Bitcoin decouples from legacy markets

The biggest news in the cryptosphere for September 30 includes a court ruling in favor of Ripple against the SEC for the Hinman document, Bitcoin decoupling from the S&P 500 amid macro turmoil, and Crypto influencer Lark Davis denying ZachXBT’s accusations. дальше »

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Ripple Partner Releases Sensational Appeal to Court and SEC, Here's What It Says

Philippines' I-Remit files brief with SEC explaining why it badly misunderstands XRP дальше »

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663 Million XRP Wired in Massive Lumps as Price Soars 12%

More than half billion XRP transferred by traders as XRP price spikes and Crypto Twitter discusses potential victory of Ripple in court дальше »

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Celsius Creditors moves to recoup $439M through EquitiesFirst subpoena

Celsius’ Committee of Unsecured Creditors has filed a motion asking the bankruptcy court to issue a subpoena to EquitiesFirst Holdings (EHF) for failing to repay approximately $439 million owed to Celsius Network. дальше »

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Ripple’s XRP rallies after court orders SEC to produce Hinman’s speech documents

XRP price is rallying after Ripple Labs scored a victory in the ongoing SEC vs. Ripple Labs case that has become the longest court battle in the history of cryptocurrencies. At press time, XRP was trading at $0. дальше »

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Celsius: Multiple state regulators move to stop stablecoin sale, details inside

Court filings made by the states of Texas and Vermont have become the latest developments in the Celsius bankruptcy saga.  State regulators from both states have filed separate motions, objecting The post Celsius: Multiple state regulators move to stop stablecoin sale, details inside appeared first on AMBCrypto. дальше »

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"Breaking Bad" Actor Says Ripple Will Win Against SEC

One of actors from popular film series told influencer David Gokhshtein that Ripple will beat SEC in court дальше »

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XRP Price Suddenly up 12% as SEC Loses Privilege Claims: Details

Ripple has scored another major win in recent court ruling дальше »

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Ripple Scores Big Win as Judge Orders SEC to Turn Over Hinman Documents

U.S. District Court Judge Analisa Torres has rejected the SEC’s latest effort to keep Hinman documents under wraps дальше »

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Celsius Saga Updates: Legal Battle Continues as Debtors File Motion to Enforce Automatic Stay 

Celsius Network troubles continue as court proceedings continue today as the Court issued a notice of hearing Debtors’ motion to enforce the automatic stay and for civil CONTEMPT2.  Latest Court Filings A filing released today said;  “Please take notice that… дальше »

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Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute

U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities. дальше »

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Texas Objects to Celsius Plan to Fund Operations With Stablecoin Sales

Texas state agencies are raising an objection to a plan by bankrupt crypto lender Celsius Network to sell off its stablecoin holdings to pay for ongoing operations, according to a new court filing. дальше »

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Terra Co-founder Do Kwon Refutes Cashout Allegations

Terraform Labs co-founder and CEO Do Kwon has denied attempting to cash out millions of dollars in Bitcoin after a South Korean court issued an arrest warrant for him. Do Kwon Denies Bitcoin Cashout Allegations Do Kwon has denied any… дальше »

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CFTC serves Ooki DAO members lawsuit via governance discussion forum

The Commodity Futures Trading Commission (CFTC) served a lawsuit against Ooki DAO via its website chat box and its online governance forum, according to a September 27 court filing. The post CFTC serves Ooki DAO members lawsuit via governance discussion forum appeared first on CryptoSlate. дальше »

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The CFTC Served Ooki DAO Papers By Posting Them in an Online Discussion Forum

The Commodity Futures Trading Commission (CFTC) used unorthodox methods to serve a lawsuit against the pseudonymous members of a decentralized autonomous organization (DAO), according to court documents filed on Tuesday. дальше »

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Do Kwon Moved LFG’s Bitcoin After Court Approved Arrest, Prosecutors Claim

Despite the rapidly intensifying drama surrounding Kwon, the famously outspoken blockchain entrepreneur surfaced on Twitter Monday to say that he was making zero effort to hide from authorities. Kwon Allegedly... дальше »

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IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes

The U.S. Internal Revenue Service has secured a court order to obtain transaction records of U.S. taxpayers suspected of crypto tax evasion. The post IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes appeared first on BeInCrypto. дальше »

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