Sam Bankman-Fried agrees to limited bail conditions

FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with U.S. prosecutors that will limit his access to technology, according to court documents filed on Monday. дальше »

362 +

CZ Trading Against Binance Clients From 300 Accounts, CFTC Documents Claim

According to complaint filed by CFTC regulator, CZ had 300 trading accounts on Binance дальше »

179 +

Do Kwon’s Montenegro detention extended, registered Serbian company before arrest as fugitive

Do Kwon, the co-founder of Terraform Labs, has been detained in Montenegro while attempting to fly to Dubai allegedly using fake documents. дальше »

304 +

Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer

New court filings in the case of Aiden Pleterski — the self-proclaimed ‘Crypto King’ of Canada — reveal previously undisclosed details of his kidnapping and torture — which occurred over three days December 2022 as a result of a botched crypto investment scheme. дальше »

443 +

Shiba Inu: These Are The Key Takeaways From The Shibarium Docs

The documentation for Shibarium, the layer-2 technology of Shiba Inu, was published by the developers two days ago, revealing more details about how it works. Among other things, the documents describe how the Shibarium Proof-of-Stake and the Ethereum Shibarium Bridge relate to each other. дальше »

339 +

Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC

Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated. дальше »

396 +

Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon

Man suspected to be Do Kwon arrested at the Podgorica airport with fake documents The location of the Terra founder has been unknown since September 2022 Update: Korean authorities have cThe post Breaking: Montenegro officials arrest man suspected to be Terra founder - Do Kwon appeared first on AMBCrypto. дальше »

364 +

BitBoy Crypto reportedly threatened FTX class action lawyers

According to recent court documents, Bitboy was at the front of insults thrown to class action lawyers working on the FTX fiasco. This came after he was identified as a defendant in the case. дальше »

337 +

FTX Lawyers, Advisers Submit Nearly $40 Million Invoice For January Work

FTX lawyers working on the crypto exchange’s bankruptcy case billed nearly $40 million in expenses in January, according to documents filed in court. The lawyers are part of a group of legal experts hired to assist FTX in its Chapter 11 bankruptcy case, which was filed last year after the exchange faced a series of […] дальше »

335 +

FTX CEO billed $305,000 for February, bankruptcy lawyers cash in too

New FTX CEO John Ray III had a profitable February, with a payday of $305,000 according to new documents released to the public. дальше »

355 +

Australian Crypto Regulations Likely to Be Delayed Until Mid-2024: Report

Australian laws to regulate the crypto industry and protect retail customers could take more than a year, government documents indicate. дальше »

223 +

Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts

Tether has hit back at a Wall Street Journal report detailing alleged shady dealings by it and Bitfinex to open bank accounts.

367 +

Internal documents reveal Australia’s potential timeline for crypto legislation: Report

Internal documents from the Australian Treasury Department have revealed crypto legislation in the country could be a year away at the very least. дальше »

383 +

Tether companies allegedly used fake documents to access banking services

Some companies behind Tether reportedly used fake paperwork and shell companies to get bank accounts after Wells Fargo halted services for several of Tether's taiwanese accounts. дальше »

309 +

Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report 

Stablecoin issuer Tether faces allegations by the Wall Street Journal that it accessed bank accounts through shell companies and accounts used for money laundering. The post Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report  appeared first on BeInCrypto. дальше »

380 +

Tether denies WSJ allegations of falsified bank documents

Tether has denied reports on March 3 suggesting that it was involved in external attempts to obtain bank accounts through falsified documents. The post Tether denies WSJ allegations of falsified bank documents appeared first on CryptoSlate. дальше »

385 +

Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ

Tether, the company behind the world's largest stablecoin, accessed bank accounts by way of falsified documents and intermediaries, a new report says. дальше »

318 +

Binance Continues to Battle FUD as US Senators Go After Balance Sheets

U.S. Senators ask Binance CEO Changpeng Zhao and Binance.USD president Brian Shroder to produced documents to back up Binance's claims of legitimacy. The post Binance Continues to Battle FUD as US Senators Go After Balance Sheets appeared first on BeInCrypto. дальше »

315 +

Binance US’ acquisition of Voyager Digital assets massively supported

Most Voyager Digital account holders have approved the acquisition of the bankrupt crypto lending firm by Binance US, the United States-based arm of the world’s largest crypto exchange. According to court documents, 97% of account holders with claims against Voyager… дальше »

418 +

Crypto Lender Voyager Received Single-Page Value Statement From Hedge Fund Three Arrows Capital

Court documents show the level of due diligence carried out by Voyager Digital with regard to its investment in 3AC. дальше »

223 +

XRP Lawsuit: U.S. Watchdog Supports Motion to Unseal Hinman Documents in Ripple vs. SEC Case

460 +

Was OneCoin’s Missing Cryptoqueen Murdered by Mobsters?

New documents may reveal Ruja Ignatova’s grim fate, and stand as a bleak warning for other crypto scammers. дальше »

459 +

Ripple v. SEC: Prominent Forbes Journalist Files Amended Motion to Obtain Hinman Documents, Here's Why

Dr. Roslyn Layton has submitted amended motion to court to be allowed to access Hinman speech-related documents дальше »

364 +

OneCoin’s Crypto Queen allegedly died in 2018, new documents reveal

New reports suggest OneCoin founder, Ruja Ignatova, might have been killed in November 2018 дальше »

322 +

OneCoin’s ‘Crypto Queen’ allegedly died in 2018, new documents reveal

New reports suggest OneCoin founder, Ruja Ignatova, might have been killed in November 2018 дальше »

343 +

Binance.US transferred $400m to trading firm managed by CZ

Binance transferred more than $400 million from the Binance U. S. account in Silvergate Bank. Interestingly, Binance CEO Changpeng Zhao is named as the manager in the company’s documents. дальше »

305 +

Ripple v. SEC: New Update Shared as Journalist Seeks Access to Hinman Speech: Details

Forbes journalist wants access to Hinman documents дальше »

309 +

US financial committee demands SBF-related documents from SEC

The United States House Committee on Financial Service has requested documents related to charges filed against FTX founder Sam Bankman-Fried by the Securities and Exchange Commission (SEC). The post US financial committee demands SBF-related documents from SEC appeared first on CryptoSlate. дальше »

400 +

Voyager Digital subpoenas SBF and others from FTX and Alameda

Voyager Digital has subpoenaed several executives from FTX and Alameda, including Sam Bankman-Fried and Caroline Ellison. The bankrupt crypto lender's lawyers have requested documents related tThe post Voyager Digital subpoenas SBF and others from FTX and Alameda appeared first on AMBCrypto. дальше »

461 +

Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs

New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022. дальше »

387 +

US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF

United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. дальше »

430 +

Troubled crypto lender Hodlnaut in talks with potential buyers

Crippled crypto lending platform Hodlnaut is reportedly in plans to liquidate its assets together with its FTX claims. Reports indicate that the firm is allegedly signing disclosure documents with potential buyers. дальше »

375 +

86% of Stablecoin Issuer Tether Was Controlled by 4 People as of 2018: WSJ

Documents reveal the previously unknown ownership structure of the secretive stablecoin issuer. дальше »

336 +

FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisers to provide documents and information for ongoing investigations. дальше »

216 +

Core Scientific agrees $70 million loan from B. Riley

Core Scientific is seeking emergency relief from the bankruptcy court for it to secure a replacement loan facility. According to court documents, the miner has agreed to a $70 million credit facility from investment banking firm B. дальше »

379 +

Australian Regulator Had Internally Raised Concerns on FTX

56 documents published by ASIC shows that the regulator was assessing some products offered by FTX in the country. дальше »

275 +

Aussie regulator flagged concerns about FTX months before collapse: Report

Australia’s financial regulator raised concerns about FTX Australia not long after it began operations last March, according to documents. дальше »

203 +

Leaked bids: Binance, Galaxy Digital among secret bidders for Celsius assets

Crypto blogger Tiffany Fong has shared documents she claims to have obtained in late December detailing several bids for Celsius’ crypto assets. дальше »

201 +

BlockFi’s leaked financials show $1.2b exposure to FTX and Alameda

Uncensored BlockFi financials have leaked, showing a $1.2 billion exposure to FTX. These recent documents were released by mistake and contained more information than previously shown.  Poor management at FTX impacted the now-bankrupt crypto lender BlockFi as new financial reports… дальше »

458 +

Breaking: BlockFi uncensored financials reportedly shows $1.2B FTX exposure

The documents previously censored financial information relating to FTX and Alameda Research, but uncensored copies were released by mistake. дальше »

342 +

Court documents show Genesis had $5.1B in liabilities 

Bankruptcy court documents filed by Genesis interim CEO Derar Islim show that the now-defunct crypto lending platform owed  $5.1 billion. дальше »

479 +

UK Trade Groups See Opportunity in Document Bill Under Debate in Parliament

The bill which is being debated in Parliament could see blockchain technology being used as a way to store documents. дальше »

221 +

Ripple CEO: Hinman Emails Will Bring ‘To Light’ Reasons For SEC Action

Ripple CEO Brad Garlinghouse commented on the legal battle with the U. S. Securities and Exchange Commission (SEC) during the World Economic Forum in Davos on Wednesday, again hinting at how important the Hinman documents could become to the case. дальше »

347 +

Seoul government opens city’s metaverse project to public

According to Seoul Mayor Oh Se-hoon, the virtual environment will allow residents to access official documents, file complaints, and receive answers to questions on filing taxes. дальше »

259 +

Tom Brady and Gisele Bundchen’s stakes in FTX revealed by court

Bankruptcy documents reveal Tom Brady and his ex-wife Gisele Bundchen collectively own over 1.7 million FTX shares. The NFL quarterback owned 1.1 million shares, while Bundchen had 680,000. Documents filed in the United States Bankruptcy Court in Delaware have revealed… дальше »

426 +

Nigeria to regulate stablecoins and ICOs 

The newly released CBN vision 2025 documents highlight the possibility of using a regulated stablecoin for payments and raking in foreign direct investments from the initial coin offering model. дальше »

435 +

Ripple wants the Hinman documents made public

The Ripple vs. SEC lawsuit is nearing the much-anticipated summary judgment. However, the notorious Hinman’s speech-related papers remain in the spotlight. According to a recent court filing, Ripple wants the judge to deny the SEC’s request to seal Hinman’s speech… дальше »

376 +

Ripple Opposes SEC's Attempt to Seal Documents Related to Summary Judgment: Details

James Filan has revealed recent update in Ripple v. SEC case watched by whole crypto industry дальше »

374 +

Around 117 Parties Interested in Buying FTX Units, Court Documents Show

Attempts to urgently sell LedgerX and FTX Japan have invited legal protest. дальше »

262 +

Court filings show FTX execs lavished over $40m on hotels

FTX bankruptcy documents filed in the Delaware bankruptcy court show the exchange’s disgraced founder, Sam Bankman-Fried and executives lavished over $40 million on luxury living and “crazy” expenses from January to September 2022. The now infamous founder of the FTX… дальше »

203 +