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FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings
The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, the company alleged. дальше »
2023-3-20 13:09 | |
Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says
Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet connected flip phone, an attorney to the U.S. Department of Justice has proposed in court filings made late Friday. дальше »
2023-3-6 10:37 | |
Celsius Failed to Record Some 7,000 Intercompany Transfers Worth Billions Leading Up to Bankruptcy
A lack of record-keeping could make it impossible to "fully reconstruct" the bankrupt crypto lender's intercompany claim, court filings show. дальше »
2023-2-18 14:52 | |
Celsius creditors, US gov oppose bankrupt’s lender extension request due to high cash burn rate
The United States government and creditors have objected to Celsius’ plan to extend its restructuring plan to June 30, according to February 8 court filings. The post Celsius creditors, US gov oppose bankrupt’s lender extension request due to high cash burn rate appeared first on CryptoSlate. дальше »
2023-2-9 15:30 | |
DGC liquidates Grayscale subsidiary shares to repay creditors
Digital Currency Group has begun liquidating stakes in crypto subsidiaries to raise funds to repay Genesis creditors. US securities filings seen by Financial Times reveal that DCG is having trouble balancing its financial books. The liquidations serve as an effort… дальше »
2023-2-7 15:08 | |
Binance Introduces Crypto Tax Calculator: But There’s a Catch
Binance has introduced a crypto tax calculator feature for easy tax filings. But, not every user can take advantage of the facility. The post Binance Introduces Crypto Tax Calculator: But There’s a Catch appeared first on BeInCrypto. дальше »
2023-2-6 16:00 | |
Silvergate Capital Repositions To Ride The Crypto Storm
A below par financial performance, bankruptcy filings and company closures, exposure to FTX’s collapse, job cuts, and slow down in certain investments or projects were some of the challenges crypto companies faced in the year 2022. дальше »
2023-2-5 23:19 | |
NFT Trademark Fillings Suggest Top Companies are Committed to Web3
NFT naysayers will have you believe the NFT bubble has burst. However, NFT trademark filings from top companies suggest something else. Based on the growing number of filings, it’s clear “corporate America” sees potential use cases for the technology. дальше »
2023-1-31 14:10 | |
NFT Trademark Filings Suggest Top Companies are Committed to Web3
NFT naysayers will have you believe the NFT bubble has burst. However, NFT trademark filings from top companies suggest something else. Based on the growing number of filings, it’s clear “corporate America” sees potential use cases for the technology. дальше »
2023-2-1 14:10 | |
Coinbase gets hit with a sanction in the Netherlands, details inside
Coinbase was sanctioned over $3 million for failing to register with Dutch authorities duly. The exchange was also listed as one of the creditors of FTX in the latest court filings. FollowinThe post Coinbase gets hit with a sanction in the Netherlands, details inside appeared first on AMBCrypto. дальше »
2023-1-26 17:00 | |
Genesis Officially Joins Growing List of Bankrupt Crypto Companies
Genesis Global Holding Corporation has officially filed for chapter 11 bankruptcy. The trading and lending subsidiary of Digital Currency Group submitted filings late Thursday night at the New York Southern District Bankruptcy Court, bringing the toll of top-tier bankrupt crypto companies to 10. дальше »
2023-1-22 14:42 | |
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 »
2023-1-9 13:49 | |
US authorities are turning their attention to FTX’s Nishad Singh: Report
FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group. дальше »
2023-1-6 01:02 | |
MoneyGram requires to seal part of its filings in Ripple lawsuit
The lawsuit between Ripple (XRP) and the US Securities and Exchange Commission (SEC) has entered its third year. On Jan. 5, cross-border payments company MoneyGram asked the court to seal portions of the summary judgment records in the ongoing lawsuit.… дальше »
2023-1-5 15:24 | |
Bahamas denies allegations it told Bankman-Fried to mint new coins
Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »
2023-1-4 14:51 | |
FTX creditors ask for names and info to be redacted from court filings
Several former FTX customers have asked for their names removed from court filings, according to a Wall Street Journal report on December 29. The post FTX creditors ask for names and info to be redacted from court filings appeared first on CryptoSlate. дальше »
2022-12-30 03:16 | |
Sam Bankman-Fried made a fool of me, too
There is no shortage of people duped by disgraced FTX founder Sam Bankman-Fried. According to bankruptcy filings, FTX has over one million creditors, a staggering number but perhaps unsurprising given that the swiped sum is north of $8 billion. дальше »
2022-12-24 15:22 | |
FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried
Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research. дальше »
2022-12-15 07:15 | |
This Week in Crypto: Ripple Final Court Filings, NFT Trademarks, Binance Overcollateralized
Crypto News: Here are the most popular stories from across the cryptosphere as featured on BeInCrypto this past week. The post This Week in Crypto: Ripple Final Court Filings, NFT Trademarks, Binance Overcollateralized appeared first on BeInCrypto. дальше »
2022-12-9 17:00 | |
CFTC Bypassed Legal Requirement in Trying to Serve Ooki DAO, Crypto Supporters Claim
The Commodity Futures Trading Commission (CFTC) is trying to “create [a] novel precedent” for itself in trying to serve a lawsuit to the entirety of a decentralized autonomous organization (DAO), rather than the DAO’s members, one of three filings pushing back against the agency’s lawsuit said. дальше »
2022-11-23 19:29 | |
Enterprise, National and Alamo File in Continued Metaverse Trademark Frenzy
Metaverse trademark filings continue with Enterprise, National and Alamo car hire companies new filings with the USPTO The post Enterprise, National and Alamo File in Continued Metaverse Trademark Frenzy appeared first on NFT News Today. дальше »
2022-11-19 07:24 | |
FTX’s bankruptcy filings show ‘complete failure of corporate controls’
Bankruptcy filings have called out Sam Bankman-Fried (SBF) and the entire FTX team for a complete failure of corporate controls. The latest bankruptcy filings have blasted SBF and his executives for completely failing to have a handle on their corporate affairs. дальше »
2022-11-18 11:20 | |
First Mover Asia: Possible Legal Filings Could Clarify FTX’s Relationship to Alameda; Bitcoin Hovers Near $17K
Possible legal filings could show how intertwined FTX and its sister company were, even as CEO Sam Bankman-Fried follows through on his promise to shutter Alameda. дальше »
2022-11-11 07:09 | |
Bankruptcy Judge Denies Celsius’ Motion to Pay Employees $3M in Retention Bonuses – At Least Temporarily
A federal judge struck down Celsius’ plans to pay out nearly $3 million in retention bonuses to a select group of employees on Tuesday, citing the lack of transparency in the bankrupt crypto lender’s public filings. дальше »
2022-11-2 23:56 | |
Latest Visa Trademark Filings Hint at Crypto Wallet Plans
Global credit card giant Visa has made a number of recent trademark applications hinting at a larger move into crypto markets. The post Latest Visa Trademark Filings Hint at Crypto Wallet Plans appeared first on BeInCrypto. дальше »
2022-10-28 06:59 | |
Top Celsius executives withdrew millions before pausing withdrawals
The latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made by the defunct crypto lender’s top brass. Barely days after news of former CEO Alex MasThe post Top Celsius executives withdrew millions before pausing withdrawals appeared first on AMBCrypto. дальше »
2022-10-7 01:00 | |
Celsius: Multiple state regulators move to stop stablecoin sale, details inside
Court filings made by the states of Texas and Vermont have become the latest developments in the Celsius bankruptcy saga. State regulators from both states have filed separate motions, objecting The post Celsius: Multiple state regulators move to stop stablecoin sale, details inside appeared first on AMBCrypto. дальше »
2022-9-30 15:00 | |
Celsius Saga Updates: Legal Battle Continues as Debtors File Motion to Enforce Automatic Stay
Celsius Network troubles continue as court proceedings continue today as the Court issued a notice of hearing Debtors’ motion to enforce the automatic stay and for civil CONTEMPT2. Latest Court Filings A filing released today said; “Please take notice that… дальше »
2022-9-30 03:00 | |
Microstrategy hold almost 1% of all Bitcoins, more than all public companies combined
Key Takeaways Filings by MicroStrategy place its Bitcoin holdings at 130,000 bitcoins, worth $2.5… The post Microstrategy hold almost 1% of all Bitcoins, more than all public companies combined appeared first on CoinJournal. дальше »
2022-9-27 15:04 | |
Crypto Exchange CoinFLEX Plans For Restructuring
CoinFLEX is one of the crypto exchanges that suffered during the bearish trend and is currently paving for restructuring. Following its filings for reorganization at s Seychelles court, the exchange released its restricting plan. дальше »
2022-9-25 11:49 | |