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Sam Bankman-Fried’s brother planned to buy island and prep for apocalypse: court filing
According to court documents, Gabriel Bankman-Fried wrote a memo to the FTX Foundation with a plan to build a bunker to survive “some event where 50%-99.99% of people die." дальше »
2023-7-22 21:49 | |
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Terraform Labs Plays Hardball In SEC Case, Requests Subpoena For FTX Documents
Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brought by the U. дальше »
2023-7-21 21:00 | |
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Terraform Labs Seeks FTX Subpoena as It Battles SEC Lawsuit
Terraform Labs has asked a judge to subpoena documents from FTX that the company hopes could help in its defense against the SEC. The post Terraform Labs Seeks FTX Subpoena as It Battles SEC Lawsuit appeared first on BeInCrypto. дальше »
2023-7-20 20:44 | |
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Terraform Labs requests to subpoena docs from bankrupt FTX in SEC case defense
Terraform Labs (TFL), the developer of the failed Terra blockchain, wants to subpoena bankrupt FTX for relevant documents it could use to defend its case against the U. S. Securities and Exchange Commission (SEC), according to a July 19 court filing. дальше »
2023-7-20 17:50 | |
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BlockFi CEO neglected warnings about FTX prior to collapse, court docs say
BlockFi’s downfall was precipitated by its company leaders neglecting warnings about potential risks tied to FTX and Alameda Research, as revealed in documents filed on July 14. BlockFi made the decision to halt withdrawals on Nov. дальше »
2023-7-15 02:45 | |
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Crypto.com seeks to recover $76K related to transaction error
Crypto. com has recently submitted legal documents, dated July 7, in a bid to recover from an erroneous $50,000 transaction and over $26,000 in additional funds generated as a consequence The case revolves around an incident involving Georgia resident James Deutero McJunkins Jr. дальше »
2023-7-8 01:20 | |
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Bitcoin briefly falls below $30k as SEC says spot Bitcoin ETF filings are inadequate
Bitcoin price reacted sharply to news that the SEC had said Bitcoin ETFs filings were inadequate. The SEC had reportedly returned the filed documents to BlackRock, Fidelity. However, BTC recovered above $30k as more details emerged. дальше »
2023-7-1 17:17 | |
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Coinbase References Hinman Emails In XRP Case As Exchange Seeks Dismissal Of SEC’s Lawsuit
And these documents could not only help the XRP originator evade a billion-dollar suit but also help another crypto giant in the SEC's crosshairs: Coinbase, the biggest digital asset exchange in the United States. дальше »
2023-6-30 15:02 | |
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FTX restructurers allege SBF, other execs knowingly commingled, misappropriated customer funds since inception
Court documents filed concerning the bankruptcy of cryptocurrency exchange FTX allege that its executives, including founder Sam Bankman-Fried, knowingly commingled and misused customer funds since the exchange’s inception. дальше »
2023-6-27 22:54 | |
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Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report
The request was denied by U.S. District Judge Lewis Kaplan, who characterized it as a “fishing expedition” lacking justification. дальше »
2023-6-25 22:30 | |
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Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules
The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him. дальше »
2023-6-23 19:13 | |
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Expert Analysis: IMF Documents And XC Platform Raise Concerns For XRP
The IMF has often recognized crypto assets, especially Ripple (XRP), as instruments facilitating cross-border payments and remittances. Reuters reported that the International Monetary Fund IMF plans to launch a platform to facilitate CBDC creations and transactions. дальше »
2023-6-23 21:30 | |
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US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried's arrest
The chair of a U.S. House oversight subcommittee said all of the documents the SEC had provided on Sam Bankman-Fried's charges and arrest had been publicly available at the time. дальше »
2023-6-22 17:36 | |
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Reviewing the Tether Documents
Last week, CoinDesk received documents in response to a New York state Freedom of Information Law request about the details of Tether’s reserves. These documents were released two years after our original filing in 2021 and only after a full-blown legal fight with Tether, which CoinDesk won in February. дальше »
2023-6-22 23:45 | |
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Terra founder Do Kwon imprisoned on forgery charges
Terra founder Do Kwon sentenced to four months in jail for forging official documents. The duo can appeal within eight days of receiving written notification from the court. A Montenegro couThe post Terra founder Do Kwon imprisoned on forgery charges appeared first on AMBCrypto. дальше »
2023-6-20 14:30 | |
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JP Morgan analysts believe Hinman documents will spur altcoins to mimic Ethereum
Wall Street giant JP Morgan Chase & Co. ’s analysts believe the release of the Hinman documents will push altcoins to try and become as decentralized as Ethereum (ETH) to avoid regulatory hurdles, according to a research report seen by CoinDesk. дальше »
2023-6-20 20:52 | |
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Report: Do Kwon Refutes Passport Forgery Claims, Shifts Blame To ‘Chinese’ Agency
The Terraform founder Do Kwon, facing eight count charges in the United States for the ecosystem crash, recently denied two allegations against him. Do Kwon was accused of traveling with forged documents and sending financial donations to a former Montenegro minister. дальше »
2023-6-20 20:00 | |
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Do Kwon blames Chinese agency for fake travel documents issuance
Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend. Do Kwon, the… дальше »
2023-6-19 13:43 | |
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Hinman documents unsealed in Ripple vs. SEC case, Binance faces more regulatory headwinds | Weekly recap
Hinman documents unsealed in the Ripple vs. SEC case, Binance and Coinbase navigate market conditions following SEC's charges, bill to dismiss Gary Gensler as SEC Chairperson reaches Congress дальше »
2023-6-19 17:50 | |
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NYAG releases documents detailing Tether’s exposure to Chinese securities in 2021
Documents provided to the New York Attorney General’s office as part of Tether’s settlement in 2021 reveal that the company held Chinese securities in the reserves backing its stablecoin USDT at the time, Bloomberg News reported. дальше »
2023-6-17 17:50 | |
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Ripple CEO Brad Garlinghouse Rips Into SEC Over Hinman Documents
Ripple (XRP) CEO Brad Garlinghouse has heavily criticized the U.S. SEC in a new Twitter video over the newly released Hinman documents. The post Ripple CEO Brad Garlinghouse Rips Into SEC Over Hinman Documents appeared first on BeInCrypto. дальше »
2023-6-17 16:30 | |
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Tether’s Financial Mysteries: Concerns and Risks Lurking Behind the Stablecoin’s Curtain
Recent revelations have shed light on the financial backing of Tether, a popular stablecoin in the crypto market. These insights, based on documents from 2021, have raised questions about the stability and reliability of the digital currency. дальше »
2023-6-17 21:37 | |
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New Tether FUD? World’s Largest Stablecoin Held Chinese Securities in Reserves
In what was already a turbulent week for Tether, new documents from the New York Attorney General's office suggest that the issuer held Chinese securities in its reserves. The post New Tether FUD? World’s Largest Stablecoin Held Chinese Securities in Reserves appeared first on BeInCrypto. дальше »
2023-6-17 20:39 | |
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XRP Price Struggles Despite Hinman Documents Revelation, But New Token $WSM Pumps Past $7m
The Ripple ($XRP) price has fallen 15% over the past three days – despite the so-called Hinman Documents providing evidence that backs up Ripple Labs’ case against the SEC. Investors appear uncertain about $XRP’s future, with price now trading at the same level it was in late May. дальше »
2023-6-16 18:23 | |
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Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Tether's banking relationships were detailed in a rare but limited window into the reserves behind USDT, the crypto market’s largest stablecoin, in documents obtained by CoinDesk under a Freedom of Information Law request. дальше »
2023-6-17 18:11 | |
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This Week in Crypto: Knives out for Gensler, Ripple Reacts to Hinman, and Bye-Bye Binance
Crypto news round-up: Gary Gensler, SEC chief, is public enemy number one, and Binance faces challenges, while Tether wobbles and the Hinman documents support Ripple and Coinbase. FLOW and Solana were among the biggest losers, but XRP surged over 7%. дальше »
2023-6-16 17:00 | |
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Do Kwon’s detention extended six months by Montenegrin court
A Montenegro court has extended Do Kwon’s detention by six months as he awaits trial for potential extradition, Agence France Presse reported Thursday. The former Terraform Labs CEO has been in custody in Montenegro since late March following his arrest at Podgorica Airport in the nation’s capital for allegedly carrying forged travel documents. дальше »
2023-6-16 23:04 | |
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Ripple, SEC Seem to Agree About Not Taking Hinman Speech Seriously
Ripple Labs and the U.S. Securities and Exchange Commission (SEC) seem to be on the same page about the documents known as the Hinman Emails: The former official’s past remarks shouldn’t govern current policy. дальше »
2023-6-16 21:16 | |
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XRP Army Discovers Clues Why Hinman Gave Ethereum A Free Pass, Not Ripple
The XRP community has been digging through the recently released 400+ pages of Hinman documents in the legal battle between Ripple Labs and the US Securities and Exchange Commission (SEC), examining why the former director of the SEC’s Division of Corporation Finance, Bill Hinamn, gave Ethereum (ETH) a free pass as a non-security. As NewsBTC […] дальше »
2023-6-15 14:15 | |
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Here’s Why XRP Failed To Move Following The Release Of Hinman’s Emails
Over the last week, the XRP community was abuzz with the expectation that the Hinman documents were finally going to be released. The fight to release these documents had waxed on for a long between Ripple and the United States Securities and Exchange Commission (SEC) before a judge ruled that the documents be unsealed. However, […] дальше »
2023-6-15 20:00 | |
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XRP retreats to support after Hinman documents release hype
XRP price has dipped to near $0. 50 after jumping to above $0. 55 on Tuesday. The gains followed the eventual release of documents related to a speech by former SEC official Willian Hinman. Analysts say XRP’s spike might have been a “sell the news event” although upside potential remains if market conditions align. дальше »
2023-6-15 18:25 | |
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SEC refuses to make any decision on Coinbase’s rulemaking petition
Last week, the US Court of Appeals for the Third Circuit ordered the US Securities and Exchange Commission (SEC) to respond to Coinbase’s request for clarifying the rulemaking. According to documents shared by the exchange’s chief legal officer (CLO) Paul… дальше »
2023-6-14 12:37 | |
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XRP Smothered In Red Despite Massive Whale Accumulation, Hinman Docs Release
XRP, the cryptocurrency at the center of the continuing legal battle between payment company Ripple and the US Securities and Exchange Commission, faces a crucial turning point with the unsealing of the highly-anticipated Hinman documents on Tuesday. дальше »
2023-6-14 09:24 | |
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Hinman documents suggest SEC is the wrong agency to govern digital assets, crypto lawyer says
John Deaton, a crypto lawyer and founder of CryptoLaw, told Cointelegraph that released Hinman documents highlight the need for Congress to intervene and provide clarity in governing digital assets. дальше »
2023-6-14 00:15 | |
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Ripple’s chief legal officer calls for investigation after release of Hinman docs
XRP spiked to $0. 5668, marking a 10-week high, as documents related to former Securities Exchange Commission (SEC) Director William Hinman were made public. The SEC filed against Ripple in December 2020, alleging the company and two senior executives had raised $1. дальше »
2023-6-13 18:12 | |
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