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Will Ripple’s request for an extension work in XRP’s favor?
The company argued that it needed eight more days to present the files. XRP reclaimed $0.50, but its next move might depend on the court's resolution Ripple [XRP], the blockchain firm invoThe post Will Ripple’s request for an extension work in XRP’s favor? appeared first on AMBCrypto. дальше »
2024-2-7 16:30 | |
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Judge approves sealed settlement between BlockFi and 3AC
In a pivotal development for BlockFi and Three Arrows Capital (3AC), a United States judge, Michael Kaplan, in a court hearing on Tuesday provided the legal nod to a settlement that puts an end to the financial disputes between the crypto lender and the defunct crypto hedge fund. BlockFi had asserted a claim of $129 […] дальше »
2024-2-8 12:02 | |
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Montenegro extradites former Terraform Labs CFO to South Korea
According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court. дальше »
2024-2-6 16:34 | |
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Decoding FTX mysteries: how simple sim-swap led to a $400M theft
The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts. дальше »
2024-2-3 14:19 | |
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This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats
A UK court is trialing a British-Chinese woman for laundering $6B in Bitcoin from a Chinese financial fraud. The post This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats appeared first on BeInCrypto. дальше »
2024-1-30 19:31 | |
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Former Binance boss grounded as BNB faces separate challenges
Chanpeng Zhao to remain in the U.S. BNB has continued to trend with the market as it continues to decline. Recent court documents showed that Chanpeng Zhao, the former head of Binance [BNBThe post Former Binance boss grounded as BNB faces separate challenges appeared first on AMBCrypto. дальше »
2024-1-25 15:30 | |
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Coinbase SEC Hearing Falls Short, According to Crypto Legal Expert
Delve into the ongoing legal battle between Coinbase and the SEC, as the crypto exchange seeks to dismiss charges in a lengthy court hearing. The post Coinbase SEC Hearing Falls Short, According to Crypto Legal Expert appeared first on BeInCrypto. дальше »
2024-1-18 04:49 | |
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Genesis Global Trading Exits New York Following Landmark Court Settlement
Crypto firm Genesis Global Trading will voluntarily surrender its BitLicense to New York authorities. The post Genesis Global Trading Exits New York Following Landmark Court Settlement appeared first on BeInCrypto. дальше »
2024-1-14 13:26 | |
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SEC Chair: Grayscale's court ruling impacted spot Bitcoin ETF approval
SEC Chairman disclosed that the court's judgement in the Grayscale versus SEC case impact decision-making The chairman also took the opportunity to disapprove of the crypto market, yet again The post SEC Chair: Grayscale's court ruling impacted spot Bitcoin ETF approval appeared first on AMBCrypto. дальше »
2024-1-11 00:50 | |
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Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities
Former kickboxer Andrew Tate wins approval to review seizure of his Bitcoin. Find out what this means for his ongoing court battle. The post Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities appeared first on BeInCrypto. дальше »
2024-1-10 18:05 | |
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Celsius elicits mixed signals as it announces plans to unstake $468 ETH
Crypto lender Celsius wants to unstake its Ether holdings to meet the costs of its restructuring plan. The embattled crypto firm says the funds raised will be used to pay its creditors. Celsius’s move comes after the Southern District of New York Bankruptcy Court approved its restructuring plan in November. The plan included the creation […] дальше »
2024-1-5 15:05 | |
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British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders
A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »
2024-1-2 16:59 | |
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LUNC slides as SEC triumphs over Terraform Labs in latest update
After a court declared LUNA and MIR security, LUNC's price dropped. The token may reverse to the upside as soon as the development goes off the radar. The price of Terra Classic [LUNC] decreThe post LUNC slides as SEC triumphs over Terraform Labs in latest update appeared first on AMBCrypto. дальше »
2023-12-30 05:30 | |
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Court Says Jump Trading Must Be Part of Terraform Labs Trial
A US judge wants to involve Jump Trading in the Terraform Labs case amid claims the company helped prop up the TerraUSD coin in 2021. The post Court Says Jump Trading Must Be Part of Terraform Labs Trial appeared first on BeInCrypto. дальше »
2023-12-30 19:59 | |
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Changpeng “CZ” Zhao Appeals to Seal Documents for Child’s Privacy
In a recent court filing, Changpeng "CZ" Zhao, defendant and former CEO of Binance, urges the court to seal documents related to his travel permissions, citing sensitive private medical information concerning his child. дальше »
2023-12-29 07:40 | |
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SEC Prevails in Court Against Do Kwon and Terraform Labs
In the ongoing legal saga involving Terraform Labs, the court has denied the project's request to exclude the testimony of the SEC's expert witnesses, Dr. Bruce Mizrach and Dr. Matthew Edman. The post SEC Prevails in Court Against Do Kwon and Terraform Labs appeared first on BeInCrypto. дальше »
2023-12-29 06:01 | |
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US Court Rejects SBF’s Plea to Extend Sentence Hearing
Explore the intricacies of Sam Bankman-Fried's legal battle as the US judge denies his sentencing date extension. The post US Court Rejects SBF’s Plea to Extend Sentence Hearing appeared first on BeInCrypto. дальше »
2023-12-21 07:29 | |
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LUNC reacts as court reverses Do Kwon's extradition
The Montenegrin Appeals Court has voided an extradition order for Do Kwon. The news led to a double-digit intraday rally in LUNC’s price. In a dramatic turn of events, the Montenegrin AppeThe post LUNC reacts as court reverses Do Kwon's extradition appeared first on AMBCrypto. дальше »
2023-12-20 11:30 | |
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FTX Announces Global Settlement With The Bahamas Subsidiary: Fund Recovery on Horizon?
FTX Trading Ltd has reached a settlement with its Bahamas subsidiary, FTX Digital Markets, over bankruptcy proceedings. The settlement, which still requires court approval, aims to ensure equal distribution of funds to FTX customers. дальше »
2023-12-20 20:44 | |
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Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition
The Montenegro Court has reportedly canceled the extradition approval for Terraform Labs co-founder Do Kwon, leading some community members to allege corruption. The post Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition appeared first on BeInCrypto. дальше »
2023-12-20 14:57 | |
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Galaxy Digital Eyes Assets From Crypto Fire Sales
Mike Novogratz wants to acquire lucrative FTX real estate after being granted a court mandate to manage the exchange's distressed crypto assets. The post Galaxy Digital Eyes Assets From Crypto Fire Sales appeared first on BeInCrypto. дальше »
2023-12-19 19:17 | |
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SafeMoon terminates all employees after bankruptcy filing
The decentralized finance protocol SafeMoon filed for Chapter 7 bankruptcy on Thursday. A leaked email to the team highlighted that, “The company cannot continue its business operations and is today filing for Chapter 7 bankruptcy protection in the United States Bankruptcy Court for the District of Utah. дальше »
2023-12-15 10:27 | |
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Gary Gensler says SEC taking a new approach to spot Bitcoin ETFs after Grayscale ruling
Gary Gensler has said that the US Securities and Exchange Commission (SEC) is changing its approach towards spot Bitcoin exchange-traded funds (ETFs) after recent court rulings. In an interview with CNBC, the SEC Chair noted that the regulator was evaluating “between eight and a dozen filings” for spot Bitcoin ETFs. He noted that while the […] дальше »
2023-12-15 09:50 | |
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3AC Co-Founder Grilled in Singapore Court Over Crypto Fund’s Collapse
Dive into the details of the crypto drama involving Su Zhu and Kyle Davies, co-founders of Three Arrows Capital. Discover how the fund's collapse in 2022 led to a $2 trillion crypto market downturn and triggered investigations. дальше »
2023-12-14 01:09 | |
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Binance Seeks Dismissal of SEC Suit Amid Recent Legal Challenges
Binance has urged the US District Court to dismiss the SEC lawsuit, arguing that the SEC lacks authority over crypto sales and failed to establish an investment contract. The post Binance Seeks Dismissal of SEC Suit Amid Recent Legal Challenges appeared first on BeInCrypto. дальше »
2023-12-14 14:30 | |
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Do Kwon’s Appeal Against Court’s Decision Adds New Twist to Extradition Saga
Terraform Labs co-founder Do Kwon has appealed against a court decision to extradite him from Montenegro after his four-month sentence for passport forgery ends on December 15. The post Do Kwon’s Appeal Against Court’s Decision Adds New Twist to Extradition Saga appeared first on BeInCrypto. дальше »
2023-12-7 20:15 | |
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SEC says court, not jury, should determine security status of Terra’s crypto assets
The U. S. SEC has submitted a letter to Judge Jed Rakoff in the ongoing case against Terraform Labs, presenting the argument that the crypto assets should be classified as securities under legal definitions. дальше »
2023-12-6 22:20 | |
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Here's how AVAX reacted as Platypus saga sees its end
AVAX's price has grown since the acquittal of the Platypus hackers. Despite this, sentiment around the token fell. A French court recently acquitted two hackers involved in the Platypus stabThe post Here's how AVAX reacted as Platypus saga sees its end appeared first on AMBCrypto. дальше »
2023-12-5 05:30 | |
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Judge threatens to sanction SEC over ‘misleading’ statements in crypto case
U. S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in a lawsuit against the cryptocurrency firm Debt Box, according to court filings. дальше »
2023-12-3 23:20 | |
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Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in New York for orchestrating a cryptocurrency scam that defrauded US banks and a prominent exchange of over $4 million. дальше »
2023-12-2 06:00 | |
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Soccer Star Cristiano Ronaldo Faces $1B Class Action Suit Over Binance Endorsement
The suit, filed in the District Court of the Southern District of California, alleges that Ronaldo "promoted, assisted in, and/or actively participated in the offer and sale of unregistered securities in coordination with Binance." дальше »
2023-12-2 21:44 | |
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Terraform Labs and Do Kwon face class-action lawsuit in Singapore
Terraform Labs, a Singapore-incorporated company behind the Terra blockchain, and its co-founder Do Kwon, are now grappling with the advancement of a class-action lawsuit in Singapore. The High Court recently dismissed the defendants’ attempt to shift the case to arbitration, marking a significant development in the legal saga. дальше »
2023-12-2 15:22 | |
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Kraken to respond to SEC lawsuit, inspired by Ripple
Cryptocurrency exchange Kraken, facing charges from the U.S. Securities and Exchange Commission (SEC), will fight the regulator and respond to the complaint in court. As the company’s chief legal officer (CLO) Marco Santori told CNBC, the legal battle with the… дальше »
2023-12-1 12:58 | |
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Kraken legal chief dismisses SEC charges as ‘hollow,’ citing Ripple victory
Kraken, facing charges from the U. S. Securities Exchange Commission (SEC), plans to fight and respond to the complaint in court, confirmed the company’s Chief Legal Officer (CLO), Marco Santori, in a conversation with CNBC on Nov. дальше »
2023-12-1 02:40 | |
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FTX seeks court approval to slash US IRS’s $24B claim to zero
The bankrupt FTX estate wants to set the United States Internal Revenue Service (IRS) $24 billion claims against it to $0.00, according to a Nov. 29 court filing. Earlier in the year, the federal agency had slapped a tax bill worth around $44 billion on FTX and Alameda groups of companies, prioritizing its claims over […] The post FTX seeks court approval to slash US IRS’s $24B claim to zero appeared first on CryptoSlate. дальше »
2023-11-30 13:45 | |
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Ripple Is Meeting With The SEC Today; Here’s The Agenda
The Ripple battle with the United States Securities and Exchange Commission (SEC) over the security status of the XRP token is yet to come to an end even after multiple partial victories. In an effort to end the three-year-long battle, the court has ordered that both parties consider a settlement and work out the terms […] дальше »
2023-11-30 12:45 | |
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