Arbitrum DAO faces a U.S. court freeze on $71M ETH

2026-5-4 09:39

A U.S. court order has placed Arbitrum DAO’s planned use of frozen hack funds under legal restraint. According to filings authorized by the U.S. District Court for the Southern District of New York, plaintiffs served a restraining notice on May… origin »

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Aragon Court (ANJ) на Currencies.ru

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Доступно / Всего 128.645m ANJ

court district arbitrum dao filings authorized southern

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Источник: Cripyo.news

court district → Результатов: 126

Celsius: Can this latest motion offer CEL investors some much-need respite

The U.S Bankruptcy Court of the Southern District of New York approved Celsius’ Network’s latest motion. This motion stood with regards to setting a deadline for the filing of proofs of claim by tThe post Celsius: Can this latest motion offer CEL investors some much-need respite appeared first on AMBCrypto.

2022-11-22 23:00	News
motion latest celsius respite much-need offer cel

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Collapsed Celsius Sets January 3 as Deadline for Filing Claims Following Court Ruling

The US bankruptcy court of the Southern District of New York has approved a request by insolvent crypto lender Celsius to move the Proof of Claims submission deadline to January 3, 2023. The directive targets individuals with claims against Celsius Network LLC and its seven affiliates- listed as debtors in the ongoing Chapter 11 bankruptcy. […]

2022-11-22 19:55	Cryptocurrency News
claims celsius court bankruptcy january deadline llc

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South Korea seizes $104M from Terra co-founder suspecting unfair profits

The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District Court, which was based on a request from the prosecutors.

2022-11-20 07:45	#tokens
seoul 104 approved southern million district request

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FTX New CEO John Ray Reveals More SBF Scandals In Court Filing

The new CEO of collapsed crypto exchange FTX, John Ray III, has filed an initial statement with the U. S. Bankruptcy Court for the District of Delaware, making a scathing judgment of Sam Bankman-Fried and his companies.

2022-11-17 18:25	SBF
ftx ray court new john ceo delaware

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Ripple v. SEC: Judge Grants Motions to File Amici Briefs

Both Ripple and SEC supporters have been allowed to file their amici briefs by the U.S. District Court Judge Analisa Torres

2022-11-15 10:02
amici briefs ripple judge sec district court

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CFTC Pushes Back Against Amicus Briefs in Ooki DAO Lawsuit

The U.S. District Court for the Northern District of California ruled in October that LeXpunK Army and the DeFi Education Fund could file amicus (friend of the court) briefs in the CFTC v. Ooki DAO case.

2022-11-16 06:30	policy
district court dao ooki amicus cftc briefs

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Chinese Intelligence Officers Charged in the U.S. for Bribery and Theft

A criminal complaint has been opened in the US Federal court, in Brooklyn. Charged were two Chinese intelligence officers for their attempt to disrupt a prosecution in New York’s Eastern District.

2022-10-29 16:30
chinese intelligence charged officers attempt two disrupt

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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On

US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading.

2022-10-26 18:04	OpenSea
case employee chastain former opensea dismiss insider

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Court approves FTX’s $1.4 billion purchase of Voyager Digital’s assets

A US federal bankruptcy court has approved the planned sale of crypto lender Voyager Digital’s assets to FTX US. A restructuring update Voyager published on Friday noted that the bankruptcy judge in the Southern District of New York had approved FTX’s $1.

2022-10-22 01:02	USA
voyager ftx approved court bankruptcy assets digital

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'Baby Al Capone' Agrees to Pay $22M in AT&T SIM-Swap Case

A 15-year-old crypto hacker that swindled crypto investor Michael Terpin out of millions has agreed to pay $22 million to the victim, according to a court filing in the Southern District of New York.

2022-10-15 14:53	Business
crypto pay millions million agreed court new

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U.S. District Judge Allows LeXpunK and DEF Join Ooki DAO’s Defense Against the CFTC

A US Judge has allowed LeXpunK and DEF to Join Ooki DAO's defense, ordering the the CFTC to reconsider the Court ruling.

2022-10-14 23:30
dao defense join cftc ooki judge def

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South Korean court dismisses arrest warrant for Do Kwon’s aide

A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs Yoo Mo, according to local news Yonhap. The post South Korean court dismisses arrest warrant for Do Kwon’s aide appeared first on CryptoSlate.

2022-10-7 22:05	Regulation
warrant south arrest korean court kwon aide

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Ripple Scores Big Win as Judge Orders SEC to Turn Over Hinman Documents

U.S. District Court Judge Analisa Torres has rejected the SEC’s latest effort to keep Hinman documents under wraps

2022-9-30 09:09
sec hinman judge documents rejected torres latest

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Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute

U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities.

2022-9-30 00:44	ripple
documents judge hinman sec division director former

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Going South: Crypto Mining Company Compute North Goes Bankrupt

Crypto mining data center company Compute North is the latest casualty in the ongoing harsh crypto winter that has of late forced some of the biggest crypto companies to close shop. Compute North filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas on Friday, citing mounting pressure […]

2022-9-25 15:57
crypto north compute bankruptcy mining company shop

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Celsius Latest: Law Firm Files Motion Seeking Appointment of an Official Preferred Equity Committee

Milbank LLC, an international law firm headquartered in New York, has filed a motion with the U.S. Bankruptcy Court of the Southern District of New York seeking orders directing the appointment of an Official Preferred Equity Committee by the Office…

2022-9-23 17:00
official committee york new equity preferred law

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Bitcoin mining firm Compute North files for bankruptcy

Compute North, a leading operator of cryptocurrency mining data centers and which counts multiple top Bitcoin (BTC) mining firms as partners, has filed for bankruptcy. The Minnesota-based company, which reportedly owes $500 to creditors, filed the Chapter 11 bankruptcy in the US Bankruptcy Court for the Southern District of Texas.

2022-9-23 16:54	Technology
bankruptcy mining filed bitcoin north compute 500

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U.S Judge Orders Tether To Produce Financial Records Proving USDT’s Backing

Stablecoin issuer Tether has recieved a court order to produce financial records that prove the backings of its USDT. The Judge at Northern District Court New York, Katherine Polk Failla, issued the order for Tether on Tuesday upon the plaintiffs’ request to prove its reserves.

2022-9-22 12:23
tether order prove judge court records financial

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Did the Celsius liquidity plea trigger CEL's 34% freefall?

Crypto lending firm Celsius [CEL] seems to be committed to restoring its lost reputations and getting back to full operation. In its latest filing with the New York Southern District Bankruptcy Court,The post Did the Celsius liquidity plea trigger CEL's 34% freefall? appeared first on AMBCrypto.

2022-9-16 20:30	News
cel celsius did freefall trigger plea liquidity

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Celsius: Judge permits independent examiner's probe in bankruptcy case

A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto.

2022-9-16 21:00	News
judge examiner independent bankruptcy celsius case permits

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Former OpenSea exec claims insider trading laws cannot apply to NFTs

Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges.

2022-8-23 14:50	legal
former charges trading nfts opensea insider non-fungible

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Ex-OpenSea executive files motion to dismiss insider trading case

The ex-OpenSea product manager filed the motion at the United States District Court for… The post Ex-OpenSea executive files motion to dismiss insider trading case appeared first on CoinJournal.

2022-8-23 00:17	USA
motion ex-opensea trading insider case executive dismiss

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CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme

The U.S. markets regulator filed a cease-and-desist order in a district court against Rathnakishore Giri and his companies over allegations of scamming investors interested in digital assets.

2022-8-12 20:28	policy
giri rathnakishore against companies court digital assets

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Robinhood to Face Class Action Suit Over Halting Meme Stock Trading

A U.S. District Court Judge ruled that Robinhood must go through with a lawsuit that complains of market manipulation relating to the meme stock rally that took place last year. The post Robinhood to Face Class Action Suit Over Halting Meme Stock Trading appeared first on BeInCrypto.

2022-8-12 11:00
stock robinhood meme action face trading suit

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Voyager Digital share price climbs 41% after approval to return $270M

Voyager Digital Holdings, a crypto lender that has been struggling for the past month, has been given approval by the US Ba US Bankruptcy Court in the Southern District of New York to return $270 million to its customers.

2022-8-5 10:40	voyager digital
return approval voyager digital court bankruptcy million

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Binance sues Bloomberg over ‘defamatory statements’ against CZ

Binance has filed litigation against Bloomberg Businessweek at the Southern District of New York District Court because of defamatory statements against the company and its founder Changpeng Zhao (CZ).

2022-7-26 14:00	People
against binance district statements defamatory bloomberg court

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Celsius Outlines Next Steps as Bankruptcy Proceedings Begin

Celsius Network has produced a first day presentation outlining its next steps ahead of Monday's bankruptcy proceedings at the Southern District of New York court.

2022-7-18 16:06	Business
bankruptcy proceedings celsius steps monday new court

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3AC founders in hiding, offices abandoned as court filing cites fear that assets may be “disposed of”

A filing in the United States Bankruptcy Court of the Southern District of New York states that the liquidators of Three Arrows Capital have been unable to communicate with the founders “in any meaningful way.

2022-7-12 16:10	People
filing court states founders capital arrows liquidators

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Crypto Lender Voyager Digital Goes Bankrupt After Three Arrows Collapse

Crypto lender Voyager Digital is the latest domino to fall in the tumultuous market for digital assets. Voyager Digital disclosed on Wednesday that it filed for bankruptcy on Tuesday with the U. S.

2022-7-6 17:21	voyager digital
digital voyager lender crypto bankruptcy filed wednesday

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Why These LUNA Investors Filed A Class Action Lawsuit Against Binance.US

Per a document filed with the U. S. District Court of Northern District of California, Binance. US users want compensation for their LUNA-UST investments. The lawsuit has been filed as a class action in the United States against Binance.

2022-6-14 22:04	Terra
binance filed against district lawsuit action states

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Coin Center takes US Treasury to court over alleged financial spying

Coin Center filed a lawsuit against the Treasury Department in federal district court — challenging the enforcement of Section 6050I’s reporting mandate.

2022-6-12 11:24	Law
court coin treasury center challenging district enforcement

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Shanghai court affirms that Bitcoin is virtual property, subject to property rights

A district court in Shanghai ruled for Bitcoin owner’s right to compensation in case involving unpaid loan and decided on Bitcoin legal status in the process.

2022-5-13 00:25	Court
bitcoin court property shanghai unpaid involving loan

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Coinbase Loses Bid to Force Arbitration in Crypto Theft Lawsuit

The U.S. District Court for Northern California found the exchange's arbitration agreement to be "unconscionable and... unenforceable."

2022-4-12 17:57	Business
arbitration found northern california exchange unenforceable unconscionable

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Ledger users file a class-action lawsuit against Shopify over a data breach

Shopify, a leading global eCommerce platform, faces a class-action lawsuit filed by users of the Ledger hardware wallet. The lawsuit stems from a major data breach that happened in 2020. Shopify faces a class-action lawsuit The class-action lawsuit was filed at the US District Court of Delaware on April 1.

2022-4-6 12:52	Cryptocurrency
lawsuit class-action shopify faces filed ledger breach

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What happened to the BitMEX founders in New York federal court?

BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate.

2022-2-26 00:30	legal
york court new bitmex federal founders happened

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EthereumMax Investors sue Kim Kardashian and Floyd Mayweather

American socialite Kim Kardashian and boxing legend Floyd Mayweather are facing a lawsuit for allegedly misleading their fans while promoting EthereumMax (EMAX), a little-known cryptocurrency. A report unveiled this news earlier today, noting that investors filed a Class Action lawsuit in the US District Court for the Central District of California on January 7.

2022-1-14 23:18	Cryptocurrency
lawsuit mayweather ethereummax floyd district kim kardashian

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Tether, Bitfinex granted partial relief in class action lawsuit

Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs' claims against it. Along with that, crypto exchange Bitfinex has been granted relThe post Tether, Bitfinex granted partial relief in class action lawsuit appeared first on AMBCrypto.

2021-9-30 19:30	News
action tether granted bitfinex lawsuit relief partial

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Why The Epic v. Apple Trial Ruling Is A Big Win For Crypto

A decision rendered by a District Court in California on Friday now prohibits Apple from preventing developers to provide external links or other communications that direct users away from Apple’s in-app purchasing.

2021-9-14 20:16	xbtusd
apple provide external links preventing prohibits developers

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Judge Dismisses Racketeering and Market Manipulation Case Against BitMEX

Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company.

2021-9-9 18:46	BitMex
judge bitmex district against racketeering case market

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North American BitConnect Head Pleads Guilty to Fraud

Glenn Arcaro, head of the North American division of BitConnect, pled guilty in US District Court to conspiracy to commit wire fraud. The post North American BitConnect Head Pleads Guilty to Fraud appeared first on BeInCrypto.

2021-9-3 17:05
american north guilty fraud bitconnect head pleads

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Shanghai Court Recognizes Bitcoin as Virtual Property

The Minhang District Court of Shanghai declared Bitcoin to be a virtual property protected by Chinese law. This isn’t the first time that the court has ruled that cryptocurrency assets should be protected in regard to Chinese regulations on property ownership.

2021-8-18 17:41	Bitcoin News
property court shanghai protected chinese virtual bitcoin

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Judge clears Ripple to question former SEC official over XRP case

Ripple’s defense of the ongoing lawsuit against it by the U. S. Securities and Exchange Commission (SEC) has received a slight boost. Sarah Netburn, U. S. District Court Judge, has turned down SEC’s motion to cancel the deposition of William Hinman, former director of SEC’s Division of Corporate Finance.

2021-7-16 18:21	XRP
sec judge former ripple court turned sarah

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Former Cryptopia employee pleads guilty to stealing $170K in crypto

A former employee of the now-defunct Cryptopia exchange has admitted to stealing $171,969 worth of crypto. A report unveiled this news on July 5, noting that the ex-employee appeared before Judge Gerard Lynch of the Christchurch District Court on Monday.

2021-7-6 17:27	Cryptocurrency
employee former crypto cryptopia stealing monday ex-employee

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StakeHound, Fireblocks in Hot Water After Losing Clients’ $75M in Ether (ETH)

StakeHound has filed a lawsuit against its cryptocurrency custodian Fireblocks at the Tel Aviv District Court, for allegedly losing the private keys to its $75 million worth of ether (ETH). StakeHound claims the digital currency was lost due to negligence on Fireblocks’ part, as the firm did not backup the private keys appropriately, according toRead More

2021-6-23 16:15
fireblocks stakehound eth keys ether private losing

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Court Denies SEC’s Request For Documents Relating To Ripple’s Lobbying Efforts

Since the US Securities and Exchange Commission (SEC) filed charges against Ripple Labs, the blockchain firm has had some legal victories. The latest win is no different. Judge Sarah Netburn of the District Court of New York has denied the SEC's request for documents related to Ripple's lobbying efforts.

2021-6-16 16:05	Ripple (XRP)
sec ripple request court lobbying efforts documents

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XTZ Stakers Sue IRS Over ‘Wrongful Taxation’ of Their Tezos Baking Rewards

According to a filing sent to the U. S. District Court for the Middle District of Tennessee, the couple, Jessica and Joshua Jarret are asking the IRS to refund taxes paid on the staking rewards claiming they are untaxable before they are sold or exchanged.

2021-5-27 19:25	Tezos (XTZ)
district rewards irs refund asking exchanged joshua

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SEC enforcement chief steps down just days after appointment

The official’s conduct in past litigation was brought into question by a U.S. district court judge.

2021-5-1 11:05	United States
past litigation conduct official brought court judge

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The SEC got it wrong? Like Ripple, accuses LBRY for token sales

The U. S. Securities and Exchange Commission’s (SEC) new target is LBRY, Inc. Like it did with Ripple, the regulator accuses the company of “failing to register a security offering,” according to a document filed in the court district of New Hampshire.

2021-3-31 22:59	xrpusdt
lbry ripple new accuses sec like security

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Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security

“XRP is no more a security after the SEC filed the enforcement action than it was before it,” the judge said; the decision will be made by the District Court. The post Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security first appeared on BitcoinExchangeGuide.

2021-3-7 20:48	Ripple (XRP)
security xrp court determined being ripple rejects

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North Korea denies TRM Labs data tying it to major crypto hacks

North Korea has rejected allegations of state-backed cryptocurrency theft even as new data ties it to most global hack losses in early 2026. According to TRM Labs, actors linked to the Democratic People’s Republic of Korea were responsible for about…

Crypto scam launderer gets 70 months as DOJ cracks down

A California man was sentenced to 70 months for laundering funds tied to a $263M crypto scam group that targeted users.

Flying Tulip adds withdrawal circuit breaker as April DeFi exploits top $600M

Flying Tulip has introduced a circuit breaker to slow or queue withdrawals as DeFi losses mounted in April following a series of large exploits. According to official documentation, the safeguard is designed to limit how quickly funds can leave the…

CertiK warns AI misuse and infrastructure gaps to drive 2026 crypto hacks

AI-driven exploits and cross-chain flaws have pushed crypto security risks into focus in 2026, experts at CertiK warn, with losses already crossing $600 million. According to the blockchain security firm, attackers have leaned on a mix of social engineering, infrastructure…

April 2026 Is Already the Worst Month for Crypto Hacks Since February 2025, With $606 Million Lost in 18 Days

Crypto protocols have lost more than $606 million to hacks and exploits in just the first 18 days of April 2026, making it the single worst month for theft in the industry since the $1.4 billion Bybit breach in February…

Arbitrum locks $71M in ETH linked to Kelp DAO exploit

Arbitrum has moved to lock down a large portion of funds tied to the Kelp DAO exploit, stepping in as the fallout from the cross-chain breach continues to spread. According to a Tuesday update from Arbitrum, the network’s Security Council…

2026-5-4 09:39

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