Court - Свежие новости [ Фото в новостях ] | |
FTX bankruptcy advisors share customer data with FBI
Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy proceedings of FTX, have shared customer data, including transaction records, with law enforcement agencies amid ongoing investigations. дальше »
2023-11-3 20:50 | |
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US SEC moves for summary judgment in case against Terraform Labs and Do Kwon
The U. S. Securities and Exchange Commission (SEC) wants the court to issue a summary judgment in its case against Terraform Labs and its co-founder, Do Kwon. In a court filing dated Nov. 2, the SEC contended that the defendants’ violations were abundantly clear and undisputed, obviating the necessity for a full trial. дальше »
2023-11-3 13:59 | |
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SEC Asks Court for Summary Judgement Against Do Kwon, Terraform
The request follows a move by Kwon's defense team to do the same. дальше »
2023-11-5 07:31 | |
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Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts
The 12-member jury has found the FTX founder - SBF guilty of seven counts of fraud and money laundering charges The court will now move on to the second trial and the sentencing of the former cThe post Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts appeared first on AMBCrypto. дальше »
2023-11-3 03:04 | |
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Court dismisses Coin Center’s Tornado Cash lawsuit against US Treasury
A U. S. district court has dismissed Coin Center‘s lawsuit against the U. S. Treasury, in which the crypto advocacy group claimed that the Treasury overstepped its legal authority by sanctioning Tornado Cash—a move that it alleged infringes upon the privacy rights of many Americans. дальше »
2023-11-2 21:45 | |
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Ripple’s top lawyer scrutinizes SEC’s courtroom defeats during Gensler tenure
The SEC faces a series of legal challenges, including a recent rebuke from the Fifth Circuit Court, highlighting scrutiny over its regulatory decisions and potential implications for the cryptocurrency market. дальше »
2023-11-2 18:46 | |
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Sam Bankman-Fried ‘doubled down’ by buying Binance’s stake in FTX — US prosecutors
The prosecution is delivering its closing arguments at the Southern District Court of New York, where SBF’s trial has been taking place since Oct. 3. дальше »
2023-11-2 23:03 | |
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Tax Evasion Puts Oyster Protocol’s Founder In Jail For 4 Years
The court has sentenced Amir Bruno Elmaani, the founder of the defunct crypto firm Oyster Protocol, to four years in prison for evading taxes. According to the US Attorney’s Office’s October 31 statement, 31-year-old Elmaani, alias Bruno Block, received the sentence after pleading guilty on April 6. дальше »
2023-11-1 19:00 | |
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Sam Bankman-Fried Digs Himself A Hole As This FTX Execs’ Text Thread Is Exposed In Court
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), resumed on October 30 with the continuation of the defendant’s direct examination by his primary counsel, Mark Cohen. дальше »
2023-11-1 18:00 | |
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Sam Bankman-Fried’s Credibility At Stake As Prosecutors Grill FTX Founder About Days Before Bankruptcy
On Monday, October 30, Chief Executive Officer and founder of the defunct cryptocurrency exchange FTX, Sam Bankman-fried‘s credibility was bombarded in cross-examination on days before the exchange’s bankruptcy by a federal persecutor as he took his stand for a second day of testimony in the federal court. дальше »
2023-10-31 16:00 | |
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Bittrex secures court approval to wind down US operations
Seattle-based cryptocurrency exchange Bittrex has received court approval to proceed with its revised bankruptcy plan, aimed at winding down its operations in the United States. On Sep. 30, Judge Brendan Shannon approved the company’s liquidation plan during a hearing in… дальше »
2023-10-31 14:52 | |
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Bittrex's court-approved bankruptcy plan marks end of U.S. operations
The company reached a settlement with the SEC in August. Its international arm, Bittrex Global, continues to operate in other regions. Bittrex has received court approval for its revised banThe post Bittrex's court-approved bankruptcy plan marks end of U.S. operations appeared first on AMBCrypto. дальше »
2023-10-31 11:30 | |
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SEC To Greenlight Spot Bitcoin ETF November 2? Lawyer Spots Clue
Scott Johnsson, a notable attorney from Davis Polk, has shed light on a potential clue regarding the approval of a spot Bitcoin ETF by the US Securities and Exchange Commission (SEC) on November 2. The speculation arises following the SEC’s decision not to contest the US Court of Appeals for the District of Columbia Circuit’s […] дальше »
2023-10-31 10:05 | |
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Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit
Terraform Labs and its co-founder Do Kwon filed a motion for summary judgment with a federal court, asking the judge to dismiss the SEC’s securities fraud lawsuit against it. Terraform Labs collapsed in May 2022 after its native token LUNA lost 99% of its value when the linked algorithmic stablecoin UST lost its peg to […] The post Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit appeared first on CryptoSlate. дальше »
2023-10-31 23:40 | |
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SBF claims innocence, contradicts other witnesses: Law Decoded
Sam Bankman-Fried was the final witness to take the stand after more than three weeks of testimonies in court.
дальше »2023-10-31 23:00 | |
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Terra co-founder Daniel Shin blames ecosystem failure on Do Kwon’s management
Daniel Shin, co-founder of TerraformLabs, appeared in court on Oct. 30 and denied all charges against him in connection with the 2022 collapse of the Terra Ecosystem. He instead laid blame on his associate Do Kwon’s “unreasonable” management practices of Anchor Protocol. дальше »
2023-10-31 21:20 | |
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Do Kwon's Terraform Labs Seeks Early Court Rejection of U.S. SEC Case
Terraform Labs and its co-founder, Do Kwon, are asking a federal judge to side with them in the U.S. Securities and Exchange Commission (SEC) fraud case, arguing that the regulator hasn't managed to prove the crypto company was offering securities. дальше »
2023-10-30 19:54 | |
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Sam Bankman-Fried's perspective on FTX fall
Sam Bankman-Fried testified in court this week, denying any wrongdoing between FTX and Alameda Research despite admitting “big mistakes." дальше »
2023-10-29 20:52 | |
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Sam Bankman-Fried’s perspective on FTX fall
Sam Bankman-Fried testified in court this week, denying any wrongdoing between FTX and Alameda Research despite admitting “big mistakes.“ дальше »
2023-10-30 20:52 | |
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SBF trial day 14: FTX’s Bankman-Fried blames Alameda’s Ellison for absent hedging
FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions. дальше »
2023-10-28 00:16 | |
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The Plot Thickens: Sam Bankman-Fried Incriminates Lawyers In FTX Fraud
Former FTX CEO Sam Bankman-Fried has finally testified in court as his legal team begins to construct a defense against charges of two counts of fraud and five counts of conspiracy. It would seem the 31-year-old former billionaire is now taking a different tactic in his latest attempt to wiggle out of the fraud charges. […] дальше »
2023-10-27 18:00 | |
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What’s the Deal With Sam Bankman-Fried’s ‘Advice of Counsel’ Defense
And why is it causing so much controversy in court? дальше »
2023-10-28 17:18 | |
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Yuga Labs wins $1.6M in Bored Apes trademark infringement case
On Oct. 26, Yuga Labs, the company behind the popular Bored Ape Yacht Club (BAYC) NFT collection, announced that two individuals who infringed on its brand had been ordered by the court to pay damages and cease their infringing activities. дальше »
2023-10-27 01:50 | |
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Kraken to turn over select customer data to IRS after July court loss
Kraken alerted users by email t on Oct. 25 that it would provide certain customer information to the Internal Revenue Service (IRS). The crypto exchange company said that the IRS issued a summons in May 2021 and ordered it to provide a variety of records and data. дальше »
2023-10-27 23:00 | |
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Sam Bankman-Fried Will ‘Get Skinned Alive’ When He Testifies In Court: Scaramucci
In a candid panel discussion back in January this year, Anthony Scaramucci criticized Sam Bankman-Fried, whom he had considered a close friend, stating that Bankman-Fried’s actions had damaged his reputation. дальше »
2023-10-26 18:00 | |
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FTX probes $6.5m payments to Center for AI Safety
Bankrupt crypto exchange FTX seeks details about the millions of dollars it had earlier donated to the Center for AI Safety (CAIS). New details were revealed in an Oct. 25 filing in a Delaware Bankruptcy Court. FTX’s legal team stated… дальше »
2023-10-26 13:16 | |
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Coinbase makes final stand against SEC lawsuit
The SEC’s classification of Coinbase-listed cryptocurrencies as securities is an overreach, argues Coinbase in its final attempt to dismiss the lawsuit. In a filing on Oct. 24 in a New York District Court, Coinbase criticized the Securities and Exchange Commission… дальше »
2023-10-25 16:23 | |
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Coinbase accuses SEC of attempting ‘radical expansion’ of its authority
Coinbase accused the U.S. Securities and Exchange Commission (SEC) of overstepping the boundaries of its powers in an Oct. 24 court filing. The exchange argued that the SEC’s classification of crypto assets listed on its platform as securities falls outside its jurisdiction, further alleging that the regulatory body seeks to redefine the criteria for what […] The post Coinbase accuses SEC of attempting ‘radical expansion’ of its authority appeared first on CryptoSlate. дальше »
2023-10-25 15:30 | |
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Ripple Vs. SEC: Judge Torres Clarifies Next Steps In The Legal Battle
In the ongoing legal case between the US Securities and Exchange Commission (SEC) and Ripple Labs, Inc. , the latest document filed in court brings a new direction to the procedural conduct of the case. дальше »
2023-10-25 11:31 | |
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DCG Revenue Rises 23% as Court Formalizes Grayscale Win
Digital Currency Group reports a 23% rise in its consolidated revenues as Grayscale awaits an ETF decision and Bitcoin surges. The post DCG Revenue Rises 23% as Court Formalizes Grayscale Win appeared first on BeInCrypto. дальше »
2023-10-25 19:15 | |
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Ripple Triumphs as Judge Torres Dismisses Case Against Garlinghouse and Larsen
Judge Torres of the U.S. District Court in New York has formalized the dismissal of charges by the U.S. Securities and Exchange Commission (SEC) against Ripple executives Brad Garlinghouse and Christian Larsen дальше »
2023-10-24 08:30 | |
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Deal sealed: Judge approves SEC's lawsuit dismissal against Ripple's executives
The US court approves SEC's decision to dismiss the case against Ripple's Garlinghouse and Larsen With this move, both executives are now "legally vindicated" of all charges in the SEC's now-deThe post Deal sealed: Judge approves SEC's lawsuit dismissal against Ripple's executives appeared first on AMBCrypto. дальше »
2023-10-24 01:10 | |
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Grayscale Court Victory Over SEC in Spot Bitcoin ETF Case Made Final
The SEC failed to appeal the court's initial ruling in favor of Grayscale. дальше »
2023-10-23 21:56 | |
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