Filing - Свежие новости [ Фото в новостях ] | |
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 | |
Sam Bankman-Fried May Testify to Role of Lawyers, 'Good Faith' Efforts, Filing Says
In a series of filings throughout Thursday, the Department of Justice and Sam Bankman-Fried's defense crossed swords on issues ranging from charts the defendant wants to use in his testimony to an ongoing question of whether the defense can rely on a presence of counsel argument. дальше »
2023-10-26 07:18 | |
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 | |
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 | |
BlackRock could ‘seed’ spot Bitcoin ETF by the end of October, filing suggests
BlackRock may soon contribute seed funding to its iShares spot Bitcoin (BTC) exchange-traded fund (ETF), according to Bloomberg analyst Eric Balchunas Oct. 23. Balchunas noted that recent filings suggest that BlackRock intends to contribute seed funding at an unspecified date in October. дальше »
2023-10-24 01:05 | |
Ethereum ETF frenzy: The fifth filing and its impact on the price
Ethereum surged over $1,600 after reports of a new spot ETF application emerged Many traders have since taken long ETH positions As the week neared its end, another Ethereum spot exchange-trThe post Ethereum ETF frenzy: The fifth filing and its impact on the price appeared first on AMBCrypto. дальше »
2023-10-22 00:30 | |
NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale’s new BTC filing: Hodler’s Digest, Oct. 15-21
Nishad Singh testifies in Sam Bankman-Fried’s trial; New York sues Gemini, Genesis and Digital Currency Group; and Grayscale files for new spot Bitcoin ETF. дальше »
2023-10-22 00:22 | |
InvescoUS and Galaxy amended filing for Ethereum ETF
In anticipation of possible approval of its Bitcoin ETF by the U.S. regulator, Galaxy Digital and Invesco have jointly applied to create an Ethereum spot ETF. Galaxy Digital Fund and Invesco have updated their joint application to create a spot… дальше »
2023-10-19 16:01 | |
SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not technically commit wire fraud because FTX’s terms of service were worded in such a way that there's no case to argue funds were misappropriated. дальше »
2023-10-16 13:00 | |
Terraform Labs’ New Filing Reveals Who Was Responsible For The May 2022 UST Stablecoin Depeg Catastrophe
In an intriguing disclosure, Do Kwon-co-created Terraform Labs has held trading firm Citadel Securities responsible for causing its so-called algorithmic TerraUSD (UST) stablecoin to lose its peg to the U.S. dollar in 2022. дальше »
2023-10-16 01:49 | |
Paradigm backs Binance in move to dismiss SEC charges
Crypto investment firm Paradigm filed an amicus brief to support Binance’s move to dismiss the U.S. Securities and Exchange Commission (SEC) lawsuit against it. According to an Oct. 13 court filing, the crypto investment firm interest in the matter revolves around ensuring that the SEC does not interpret the securities laws in a manner that […] The post Paradigm backs Binance in move to dismiss SEC charges appeared first on CryptoSlate. дальше »
2023-10-14 18:00 | |
Ark Invest’s Spot Bitcoin ETF Inches Closer To SEC Approval
Cathie Wood’s Ark Invest has made significant updates to its spot Bitcoin ETF prospectus through a filing with the Securities and Exchange Commission. дальше »2023-10-13 14:19 | |
Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action
Voyager Digital's co-founder finds himself in double trouble with CFTC and FTC filing lawsuit against him The collapse crypto lending firm is also barred from ever handling customer funds as paThe post Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action appeared first on AMBCrypto. дальше »
2023-10-13 22:15 | |
What To Expect This Month For XRP Price According To Historical Data
The XRP price has had a rollercoaster growth trajectory which was mostly hindered by the US Securities and Exchange Commission (SEC) filing a lawsuit against Ripple. But a lot of the altcoin’s performances over the months have been rather predictable, and with its history, we can get an idea of what to expect for the XRP price this month. дальше »
2023-10-13 20:00 | |
ARK Invest and 21Shares refine Bitcoin ETF filing, hint at progress
ARK Invest and 21Shares have amended their filing for a bitcoin exchange-traded fund (ETF). Experts consider it a sign of working jointly with the U.S. SEC. The amendment, filed on Oct. 11, provides more details on the proposed ETF, including… дальше »
2023-10-12 14:09 | |
Is an SEC approval possible with ARK's amended spot Bitcoin ETF
The latest Bitcoin ETF application details how fund assets are “not commingled” with corporate or other customer assets. Analysts have noted how the latest filing addressed nearly all the cThe post Is an SEC approval possible with ARK's amended spot Bitcoin ETF appeared first on AMBCrypto. дальше »
2023-10-12 14:00 | |
Judge Kaplan allows charitable contributions to be admitted while denying SBF’s other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
Judge Kaplan allows charitable contributions to be admitted while denying other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
NASAA backs SEC case against Coinbase, calls for consistent interpretation of securities law
The U. S. Securities and Exchange Commission (SEC) has received support from the North American Securities Administrators Association (NASAA) over its legal actions against Coinbase. In an Oct. 10 court filing, NASAA argued that nothing is inherently fraudulent about cryptocurrencies. дальше »
2023-10-11 16:22 | |
CFTC weighs enforcement action against former Voyager Digital CEO: Report
Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations. дальше »
2023-10-7 18:50 | |
SBF Trial: Grounded private jets worth combined $70M may be forfeit in Bankman-Fried trial
Federal prosecutors filed a forfeiture bill of particulars on Oct. 5 specifying assets subject to forfeiture in the criminal case against cryptocurrency executive Samuel Bankman-Fried. The filing in New York federal court listed two private jets prosecutors say are subject to forfeiture — a Bombardier Global 5000 and an Embraer Legacy. дальше »
2023-10-6 14:00 | |
Celsius Commits To Massive Crypto Repayment: $2 Billion To Creditors By 2023’s End
Celsius Network, a bankrupt digital asset lender, has revealed plans to begin repaying creditors using billions of dollars in crypto assets before the year’s end. The company presented a restructuring plan, outlined in a recent filing to a US bankruptcy court, which aims to generate funds for a new corporate spinoff known as “NewCo” and facilitate customer repayments. дальше »
2023-10-5 05:00 | |
SEC hits back at Coinbase’s request to dismiss case
On Oct. 4, the U. S. Securities and Exchange Commission (SEC) submitted a court filing opposing Coinbase’s attempts to dismiss a suit filed by SEC, which alleges that the crypto exchange has violated multiple securities laws. дальше »
2023-10-5 23:20 | |
Coinbase’s Attempt to End SEC Lawsuit Should Be Rejected, U.S. Regulator Argues
“To distract from the fatal flaws in its legal arguments, Coinbase cries foul and seeks to blame the SEC for its current legal predicament,” the SEC said in a Tuesday court filing. дальше »
2023-10-4 00:43 | |
Grayscale’s Bold $5,000,000,000 ETF Move Signals Confidence in Ethereum’s Future
According to top crypto analyst Crypto Rover, Grayscale’s recent filing to convert its $5 billion Ethereum private trust (ETHE) into a spot ETF is hugely bullish for Ethereum. We’ve already seen the major impact a Bitcoin ETF has had on that market. дальше »
2023-10-2 16:33 | |
DOJ's Proposed Jury Questions 'Risks Tainting' Bankman-Fried's Panel, Defense Says
Sam Bankman-Fried's attorneys objected to some of the U.S. Department of Justice's proposed voir dire questions in a late Friday filing, saying they may miss potential juror bias or otherwise lead to jurors making assumptions about the case. дальше »
2023-10-2 04:14 | |
Terra’s Do Kwon and Daniel Shin conspired to falsify transactions, chat logs show
According to a Sept. 22 filing, the co-founders of the now-defunct Terra blockchain project are alleged to have planned to create fraudulent transactions during the project’s development. There, the Securities and Exchange Commission (SEC) noted that Terraform Labs partnered with a payments app called Chai, supposedly so that the latter app could settle transactions on-chain. дальше »
2023-9-30 00:40 | |
FTX Bankruptcy Claims Soar in Value in Over-the-Counter Markets as Estate Recovers $7.3B
The expected payout to FTX creditors has reached 37 cents on the dollar, the highest since the company’s bankruptcy filing in late 2022. One top distressed-debt investor describes FTX claims as the “hottest ticket in town.” дальше »
2023-9-28 17:25 | |
U.S. Department of Justice Opposes Sam Bankman-Fried's Latest Move for 'Temporary Release'
The U.S. Department of Justice said in a Wednesday court filing that Sam Bankman-Fried's latest move for a temporary release – even with severe restrictions – should be denied. дальше »
2023-9-28 23:25 | |
Terraform Labs’ defense team says extraditing Do Kwon to the U.S. for SEC testimony is ‘impossible’
The legal defense for Terraform Labs submitted a court filing that aims to show that its former CEO, Do Kwon, cannot be extradited to the United States. In a Sept. 27 filing, the defense’s legal team noted that the U. дальше »
2023-9-28 22:50 | |
SEC postpones delays on ARK 21Shares proposed spot Bitcoin ETF until January 2024
In a filing dated Sept. 26, the U. S. Securities and Exchange Commission (SEC) deferred its decision on a major spot Bitcoin exchange-traded fund (ETF), causing further delay to the final verdict on the ARK 21Shares Bitcoin ETF. дальше »
2023-9-27 02:10 | |
Court rules on admissibility of evidence in Sam Bankman-Fried’s upcoming criminal trial
In a Sept. 26 filing, Judge Lewis Kaplan, presiding over the criminal case against Sam Bankman-Fried, the former CEO of cryptocurrency exchange FTX, issued rulings on the admissibility of certain types of evidence in his forthcoming criminal trial. дальше »
2023-9-27 00:30 | |
SEC objects to Coinbase’s proposed role in Celsius bankruptcy plan
The U. S. Securities and Exchange Commission (SEC) on Sept. 23 filed an objection to part of a reorganization plan advanced by bankrupt crypto firm Celsius. That filing indicates that Celsius aims to have the crypto exchange Coinbase act as a distribution agent and return funds to former users affected by its collapse. дальше »
2023-9-26 00:00 | |
MicroStrategy Expands Bitcoin Holdings with $147.3 Million Purchase
In a strategic move, MicroStrategy, the business intelligence (BI) company, and its subsidiaries have made a bold financial maneuver by increasing their Bitcoin (BTC) holdings. MicroStrategy Bolsters BTC Holdings According to a recent filing with the US Securities and Exchange Commission (SEC), MicroStrategy has expanded its Bitcoin holdings by acquiring an additional 5,445 BTC, totaling approximately $147. дальше »
2023-9-26 23:00 | |
MicroStrategy adds to Bitcoin stockpile, bringing value of holdings to $4.6B
Business intelligence company MicroStrategy bought 5,455 units of Bitcoin (BTC) between Aug. 1 and Sept. 24, taking its total holdings to 158,245 BTC, worth approximately $4. 68 billion. The company revealed its latest purchase in a Form 8-K filing with the U. дальше »
2023-9-26 18:30 | |
FTX’s one-time law firm denies awareness of fraud, moves to dismiss lawsuit
A law firm that once provided services to FTX defended itself and attempted to dismiss a class action suit through a legal filing on Sept. 22. The relevant lawsuit began in August. There, customers attempted to argue that Fenwick & West was in part liable for alleged fraudulent activity at FTX. дальше »
2023-9-25 01:42 | |
Appeals court denies Sam Bankman-Fried’s second attempt at bail
Three judges in an appeals court have denied former FTX CEO Sam Bankman-Fried’s bail request, according to a court filing on Sept. 21. Those judges, all on the 2nd U. S. Circuit Court of Appeals in Manhattan, found no error in an earlier decision by U. дальше »
2023-9-23 22:50 | |