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SEC Caught Another FTX Big Fish, Will Work In Case Against SBF
Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U. S. Securities and Exchange Commission (SEC) and will work in the case built against his former boss, Sam Bankman-Fried (SBF). дальше »
2023-3-1 23:19 | |
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Voyager found dumping its ETH, USDC and SHIB each week
Arkham Intelligence has revealed that Voyager Digital has been selling off large amounts of its crypto holdings on a weekly basis. The company filed for bankruptcy last July. Voyager Digital, one of the countless victims of Three Arrows Capital (3AC)… дальше »
2023-2-28 13:59 | |
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Voyager is liquidating assets, including 2.2 trillion SHIB: report
Voyager reportedly received $100 million in USDC since 24 February. Crypto assets sold include 2. 24 trillion Shiba Inu and over 15,600 Ether. Voyager filed for Chapter 11 bankruptcy in July 2022. дальше »
2023-2-27 17:42 | |
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Crypto Investors' $28M ‘Black Thursday’ Lawsuit Against DeFi Giant Maker Dismissed by US Judge
The class action lawsuit filed in 2020 alleged that Maker-related entities knowingly misrepresented risks of holding collateral debt positions and caused heavy losses for some users during the March 2020 market crash. дальше »
2023-2-26 02:00 | |
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Labeling Private NFTs As Securities Is Unreasonable, Says Lawyer
The ongoing dispute over Dapper Labs’ NBA Top Shots NFTs status has sparked comments from lawyers and observers. The case started with a class action lawsuit filed by plaintiff Jeeun Friel in May 2021, alleging that Dapper Labs’ NBA Top Shots NFTs were unregistered securities. дальше »
2023-2-24 21:00 | |
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Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens
The New York State Attorney General's office filed a lawsuit against CoinEx on 22 February, claiming that it is an unregistered broker. CoinEx did not register with the SEC, the CFTC, or New YoThe post Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens appeared first on AMBCrypto. дальше »
2023-2-23 15:00 | |
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Voyager to Hold Onto $445M of Alameda Loan Repayments Pending Court Order or Settlement
FTX's trading arm filed suit in January to recover the loan repayments made before its own bankruptcy filing. дальше »
2023-2-24 12:45 | |
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FTX Japan prepping to resume withdrawals by end of month
The Financial Services Agency of Japan asked that FTX Japan to halt business before the US bankruptcy filing. In December, the FTX branch filed to be allowed to resume withdrawals. Customers have been asked to verify their account balances before resuming withdrawals. дальше »
2023-2-19 20:07 | |
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Former FTX executive Nishad Singh reportedly plans to plead guilty
Former FTX executive Nishad Singh is reportedly planning to plead guilty to criminal charges. Singh may face separate charges filed by the SEC and CFTC. Nishad Singh, the former head of engiThe post Former FTX executive Nishad Singh reportedly plans to plead guilty appeared first on AMBCrypto. дальше »
2023-2-18 13:30 | |
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BlockFi files to dismiss SBF’s Emergent company bankruptcy case
Bankrupt crypto lender BlockFi has asked the court to dismiss a bankruptcy case filed by Sam Bankman-Fried’s (SBF) Emergent Technology company over a tussle to control 55 million Robinhood shares. дальше »
2023-2-17 12:50 | |
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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 »
2023-2-11 22:07 | |
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Celsius Attempts to Raise $14.4M From Bitmain Mining Vouchers to Keep Trading
Celsius filed a proposal to liquidate Bitmain Coupons and Credits for $14.4 million amidst the risk of hitting a liquidity wall. The post Celsius Attempts to Raise $14.4M From Bitmain Mining Vouchers to Keep Trading appeared first on BeInCrypto. дальше »
2023-2-11 20:30 | |
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Coin Cloud Files For Bankruptcy After Battling FTX Contagion
One of the U. S. and Brazil’s biggest Bitcoin ATM operators, Coin Cloud, filed for Chapter 11 Bankruptcy on Thursday, January 8, after the firm received a severe blow from the crypto winter and the FTX implosion, which left it with millions of dollars in liabilities. дальше »
2023-2-10 19:20 | |
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Cash Cloud, a Bitcoin ATM operator, files for bankruptcy in Nevada
Cash Cloud has filed for Chapter 11 "reorganization" bankruptcy in the United States Bankruptcy Court in the District of Nevada. дальше »
2023-2-9 11:00 | |
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Genesis-backed Coin Cloud files for bankruptcy on its ATM network
Cryptocurrency ATM company Coin Cloud has filed for bankruptcy, according to a document submitted to Nevada’s bankruptcy court on February 7. The post Genesis-backed Coin Cloud files for bankruptcy on its ATM network appeared first on CryptoSlate. дальше »
2023-2-9 08:30 | |
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Crypto Lending Firms Hit Worst As FTX Crises Spreads
The collapse of the FTX exchange may have been the worst sting ever for the crypto industry since it continues to cause more crypto companies to collapse. The latest victim is Genesis Global, which filed for bankruptcy under Chapter 11 of the US bankruptcy act. дальше »
2023-2-9 21:25 | |
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Alameda-linked address flagged withdrawing over $2m of FTT
Alameda Research, the cryptocurrency trading firm that filed for bankruptcy in November, continues to record active transactions, with a $2 million withdrawal recently being recorded by the crypto analytics platform Arkham Intelligence. дальше »
2023-2-8 17:45 | |
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Bankrupt Alameda Research wallets resurrect and transfer millions of FTT tokens
Alameda Research filed for Chapter 11 bankruptcy in November. The defunct Sam Bankman-Fried’s crypto trading house filed for bankruptcy alongside FTX and other affiliated firms. Wallets linked to the firm have suddenly resurrected and transferred millions of FTT tokens. дальше »
2023-2-9 16:46 | |
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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 »
2023-2-8 02:16 | |
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Grayscale continues to challenge SEC for spot Bitcoin ETF conversion
Grayscale announced that it had filed its final briefs in its litigation against the SEC to challenge the decision to deny the conversion of the Grayscale Bitcoin Trust into a spot Bitcoin ETF on February 7. дальше »
2023-2-8 21:35 | |
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Bitcoin mining company Layer1 caught up in internal legal battle
Layer1 Technologies CEO John Harney and DGF Investments Inc. have filed a lawsuit against Jakov Dolic and Tobias Ebel, the other board members of the bitcoin (BTC) mining firm for allegedly looting the company for their personal gains. According to… дальше »
2023-2-7 14:15 | |
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Signature Bank faces charges overlooking FTX fraud
New York-based Signature Bank is facing a lawsuit filed by Statistica Capital, an investment firm that believes the former was involved in FTX’s collapse. Signature Bank has been accused of partaking in the FTX fraud that was discovered last year.… дальше »
2023-2-7 13:27 | |
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Another Sam Bankman-Fried-owned firm files for bankruptcy
Emergent Fidelity has filed for Chapter 11 bankruptcy following the seizure of its over half a billion dollars worth of Robinhood shares by the US government. The company is co-owned by the disgraced former FTX CEO Sam Bankman-Fried (90%) and… дальше »
2023-2-6 15:19 | |
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Sam Bankman-Fried’s holding company files for bankruptcy
Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX’s. дальше »
2023-2-6 00:45 | |
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Sam Bankman-Fried's holding company files for bankruptcy
Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX's. дальше »
2023-2-4 00:45 | |
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Logan Paul Named in Proposed Class-Action Suit for CryptoZoo ‘Rug Pull’ After CoffeeZilla Expose
A suit filed in U.S. Courts in Texas alleges fraud, breach of contract, unjust enrichment, violation of deceptive trade practice law, and negligence over a token sale for a Web3 game that never materialized. дальше »
2023-2-3 08:43 | |
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Voyager Creditor and Lawyer Attempts to Force Trustee to Take Over Estate
A Voyager creditor and financial lawyer has filed a motion to have a trustee appointed to handle the crypto lender’s estate. And she's supported by lender's former CIO. The post Voyager Creditor and Lawyer Attempts to Force Trustee to Take Over Estate appeared first on BeInCrypto. дальше »
2023-2-3 18:30 | |
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US court dismisses claim Coinbase sold unregistered securities
A US judge has dismissed a lawsuit that alleged the crypto exchange Coinbase Global Inc (NASDAQ: COIN) sold unregistered securities, Reuters reported. The class action lawsuit, filed in 2021, also claimed that Coinbase had not registered as a broker-dealer with the US Securities and Exchange Commission (SEC). дальше »
2023-2-3 18:18 | |
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Celsius publishes list of those eligible for withdrawals
Celsius Network is currently going through the Chapter 11 bankruptcy process. Celsius received approval to process certain customer withdrawals last week. Those eligible to withdraw are those who deposited after the lender filed for bankruptcy. дальше »
2023-2-1 13:15 | |
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Court permits Core Scientific to borrow $70M to replace existing loan
Investment bank B. Riley is already a Core Scientific creditor and tried to provide funds before the Bitcoin miner filed for Chapter 11. дальше »
2023-2-1 00:55 | |
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Alameda requests back $445m in loans paid to Voyager
Alameda recently filed a case against Voyager for retrieval of $445 million or more it gave to the crypto lender as loan repayments. The case will go up in the US bankruptcy court for the District of Delaware. FTX’s lawyers… дальше »
2023-1-31 14:17 | |
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SBF’s $250m bond guarantors to be revealed
The US District jury has approved several petitions filed by media channels and news publishers to reveal the identities of two individuals who co-signed Sam Bankman Fried’s $250 million bond alongside his parents. On Jan. 30, Lewis Kaplan, the US… дальше »
2023-1-31 11:20 | |
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